东兴证券股份有限公司关于赣州腾远钴业新材料股份有限 公司部分首次公开发行前已发行股份解除限售并上市流通 的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为赣州腾远 钴业新材料股份有限公司（以下简称"腾远钴业"或"公司"）首次公开发行股票并 在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关规定的要求，对腾远钴业部分首次公开发行前 已发行股份解除限售并上市流通事项进行了核查，具体情况如下： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意赣州腾远钴业新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]4042 号）同意注册，公司首次公 开发行人民币普通股股票 31,486,900 股，每股面值 1.00 元，发行价格为 173.98 元/股，并于 2022 年 3 月 17 日在深圳证券交易所创业板上市。首次公开发行前 总股本 94,460,614 股，首次公开发行后公司总股本为 125,947,514 股。 2022 年 ...

Group 1 - The core viewpoint of the news is that Tengyuan Cobalt Industry has experienced fluctuations in stock price and trading volume, with a notable year-to-date increase of 53.31% in stock price despite recent declines [1][2] - As of September 16, Tengyuan Cobalt's stock price was 68.55 yuan per share, with a market capitalization of 20.203 billion yuan and a trading volume of 246 million yuan [1] - The company's main business revenue composition includes cobalt products (47.56%), copper products (44.39%), and other products (8.05%) [1] Group 2 - Tengyuan Cobalt operates in the non-ferrous metals sector, specifically in energy metals and cobalt, and is associated with concepts such as high dividends, small metals, lithium batteries, and new materials [2] - For the first half of 2025, the company reported a revenue of 3.532 billion yuan, reflecting a year-on-year growth of 10.30%, and a net profit attributable to shareholders of 469 million yuan, up 9.94% [2] - Since its A-share listing, Tengyuan Cobalt has distributed a total of 1.356 billion yuan in dividends, with 853 million yuan distributed over the past three years [3]

Group 1 - The core point of the article is that Tengyuan Cobalt Industry (301219) reported a total of 25,288 shareholders as of September 10, 2025 [1]

Summary of Conference Call on Cobalt Sector Industry Overview - The cobalt sector is currently experiencing a price increase trend, supported by Glencore's backing of the Democratic Republic of Congo's (DRC) quota system to enhance cobalt prices, with a significant policy announcement expected on September 22, 2025 [1][2] - Cobalt intermediate prices have seen a slight increase since June 22, 2025, from $13 per pound to $13.7 per pound, but the price rise is limited due to high industry inventory levels [3] Key Points and Arguments - Glencore has ceased external sales of cobalt intermediates to control supply and drive prices up, indicating a potential favorable policy outcome for prices [2] - The DRC's extended export ban could prolong transportation cycles, potentially leading to a supply chain disruption if exports do not resume by late October or November 2025 [6] - Current domestic inventory levels are precarious, with an estimated 40,000 to 50,000 tons remaining by the end of 2025, concentrated in a few major companies [5][6] - The cobalt price trend for 2025 is optimistic, with companies like Huayou, Tengyuan, and Hanrui expected to perform well, particularly after the policy announcement [10] Company Performance - Huayou and Tengyuan are highlighted as reliable investments due to their strong earnings potential, with Huayou benefiting from its Indonesian MHP project [10][13] - Luoyang Molybdenum (Luomoly) is viewed as less favorable for cobalt investments compared to Huayou, Tengyuan, and Hanrui, as its price increase has been limited [11] - Rio Tinto Resources, listed in Hong Kong, achieved a profit of 1.4 billion yuan in the first half of 2025 despite low nickel prices, with an expected annual profit of 3 billion yuan, making it an attractive investment due to its low valuation [12] Additional Insights - The lack of significant price increases in cobalt is attributed to the absence of public news stimuli, despite expectations of an extended export ban [9] - The market is advised to closely monitor Glencore's sales policies as they will significantly influence price movements [7][8] - The overall recommendation is to invest in Huayou, Tengyuan, and Hanrui, while also considering Rio Tinto Resources for its low valuation and potential growth [13]

Core Viewpoint - The company, Tengyuan Cobalt (301219.SZ), has announced a change in the use of part of its raised funds, reallocating approximately 58.8 million yuan to a new project while maintaining its overall production capacity for cobalt, nickel, manganese, and lithium carbonate [1] Group 1: Fund Allocation Changes - The company plans to change the use of 58.8 million yuan of uninvested raised funds from the original project aimed at producing 20,000 tons of cobalt and 10,000 tons of nickel to a new project for a copper and cobalt hydrometallurgical plant with an annual capacity of 30,000 tons of copper and 2,000 tons of cobalt [1] - The original plan to construct a capacity of 120,000 tons for ternary precursors has been reduced to 80,000 tons, allowing for the reallocation of funds [1] Group 2: Project Implementation - The newly allocated project will be implemented by the company's subsidiary, Hechuang New Energy Mining Co., Ltd., in Kolwezi, Lualaba Province, Democratic Republic of the Congo [1] - The new project location is specified as No. 260B, Baginen Gai Avenue, Latin Community, Manika District, Kolwezi City [1]

Group 1 - The company announced a change in the use of 588 million yuan of raised funds, reallocating it from a project to produce 120,000 tons of ternary precursor capacity to a new project for a copper and cobalt hydrometallurgical plant with a capacity of 30,000 tons of copper and 2,000 tons of cobalt [1] - The company plans to maintain its overall production capacity at 39,500 tons of cobalt, 60,000 tons of nickel, 21,800 tons of manganese, and 20,000 tons of lithium carbonate [1] - The new project will be implemented by the company's subsidiary, and the new location for the project is in the Lualaba Province of the Democratic Republic of the Congo [1] Group 2 - The company's revenue for the year 2024 is expected to be entirely from the non-ferrous metal industry, with a 100% share [2] - The current market capitalization of the company is 21.7 billion yuan [3]

证券代码：301219 证券简称：腾远钴业 公告编号：2025-036 赣州腾远钴业新材料股份有限公司 第四届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 赣州腾远钴业新材料股份有限公司（以下简称"公司"）第四届董事会第三 次会议于 2025 年 9 月 12 日以现场结合通讯表决的方式召开。本次会议通知于 2025 年 9 月 5 日以电子邮件等形式发出，本次会议应参会董事 11 名，实际参会 董事 11 名，其中张守卫先生、王泰元先生、赖丹女士、张济柳女士、刘卫东先 生以通讯方式出席会议。会议由董事长罗洁主持，公司部分高级管理人员列席了 本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定，所作决 议合法有效。 二、董事会会议审议情况 经全体董事审议和表决，会议形成了如下决议： （一）审议通过《关于变更部分募投项目的议案》 董事会同意对公司首次公开发行股票的募投项目进行相关调整，在保持钴产 品 3.95 万金属吨、镍产品 6 万金属吨、锰产品 2.182 万金属吨、碳酸锂 2 万吨 总体产能不变 ...

东兴证券股份有限公司关于赣州腾远钴业新材料股份有限 公司变更部分募投项目的核查意见 司使用超募资金置换已支付的发行费用 3,047.39 万元。 2022 年 11 月 30 日，公司第三届董事会第四次会议、第三届监事会第四次 会议，2022 年 12 月 19 日公司 2022 年第三次临时股东大会分别审议通过了《关 于扩大募投项目产能及新增相关配套项目、调整募投项目投资金额、使用超募资 金增加投资及调整募投项目实施主体的议案》，同意公司扩大募投项目产能及新 增相关配套项目、调整募投项目投资金额、使用超募资金增加投资及调整募投项 目实施主体等事项。 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为赣州腾远 钴业新材料股份有限公司（以下简称"腾远钴业"或"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》、《深圳证券交易所创业板股票上市规则》、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、 法规、规范性文件的要求，对公司变更部分募投项目的事项进行了核查，具体情 况如下： 一、募 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-038 赣州腾远钴业新材料股份有限公司 关于增加临时提案暨 2025 年第一次临时股东会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 赣州腾远钴业新材料股份有限公司（以下简称"公司"）第四届董事会第二 次会议决定于 2025 年 9 月 23 日（星期二）召开公司 2025 年第一次临时股东会， 具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于召开 2025 年第一次临时股东会的通知》。 2025 年 9 月 12 日，公司召开第四届董事会第三次会议，审议通过了《关于 变更部分募投项目的议案》，该议案尚需提交公司股东会审议。为提高公司决策 效率，公司董事会于 2025 年 9 月 12 日收到实际控制人罗洁女士、谢福标先生、 吴阳红先生（共直接持有公司 111,675,034 股股份，占总股份 37.89%）提交的 《关于提请增加 2025 年第一次临时股东会提案的函》，提请公司董事会将上述 2025 年第一次临时 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-037 赣州腾远钴业新材料股份有限公司 关于变更部分募投项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 赣州腾远钴业新材料股份有限公司（以下简称"腾远钴业"或"公司"）于 2025 年 9 月 12 日召开第四届董事会第三次会议，会议审议通过《关于变更部分 募投项目的议案》，同意对公司首次公开发行股票的募集资金投资项目（以下简 称"募投项目"）进行相关调整。 东兴证券股份有限公司（以下简称"保荐机构"）对该事项出具了无异议的 核查意见，本次涉及募投项目调整事项不构成关联交易，尚需提交公司 2025 年 第一次临时股东会审议，现就相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意赣州腾远钴业新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]4042 号）同意注册，并经深圳证 券交易所同意，公司由主承销商东兴证券股份有限公司通过深圳证券交易所系统 于 2022 年 3 月 14 日采用向战略投资者定向配售、网下向询价对象询价配售和网 上资金申购 ...