证券代码：301219 证券简称：腾远钴业 公告编号：2025-030 赣州腾远钴业新材料股份有限公司 第四届董事会第二次会议决议公告 （一）审议通过《关于公司<2025 年半年度总经理工作报告>的议案》 董事会听取了公司总经理所作的《2025 年半年度总经理工作报告》，认为 本报告客观、真实地反映了 2025 年半年度公司管理层落实董事会决议、管理经 营、执行公司制度等方面的工作及取得的成果。 表决结果：11 票同意、0 票反对、0 票弃权。 （二）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审核，董事会认为，公司编制的《2025 年半年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 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"）第四届董事会第二 次会议于 2025 年 8 月 15 日以现场结合通讯表决的方式召开。本次会议通知于 2025 年 8 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 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-034 赣州腾远钴业新材料股份有限公司 关于公司 2025 年中期分红方案的公告 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。 公司拟以实施分红的股权登记日在中国证券登记结算有限责任公司登记股 数扣除回购专户中已回购股份后的总股数（以下简称"总股数"）为基数，每 10 股派发现金红利 10 元（含税），不进行资本公积转增股本，不送红股。 若以本公告披露日的总股本剔除回购股份后 293,292,435 股为基数测算，共 计派发现金股利 293,292,435 元（含税）。自本公告披露至利润分配方案实施前， 若公司前述总股数由于股份回购、股权激励行权等情形而发生变化，公司将按照 "分配比例不变"的原则，相应调整分配总额。 二、利润分配方案的合法性、合规性 本次利润分配预案是在综合考虑公司当前股本规模、所处行业特点、发展阶 段、稳健的经营能力、良好的财务状况以及充分维护公司股东依法享有的资产收 益权利等因素，在兼顾公司正常运营和长远发展的前提下审慎作出的，符合《公 司法》《上市公司监管指引第 3 号— ...

腾远钴业公告，2025年上半年营业收入35.32亿元，同比增长10.30%。净利润4.69亿元，同比增长 9.94%。公司拟以实施权益分派股权登记日登记的总股本扣除公司回购专用证券账户中的回购股份为基 数，向全体股东每10股派发现金红利10元（含税）。 ...

第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人罗洁、主管会计工作负责人陈文伟及会计机构负责人(会计主 管人员)陈文伟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 赣州腾远钴业新材料股份有限公司 2025 年半年度报告 公告编号：2025-029 2025 年 8 月 赣州腾远钴业新材料股份有限公司 2025 年半年度报告全文 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层分析与讨论"中"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登 记日登记的总股本扣除公司回购专用证券账户中的回购股份为基数，向全体 股东每 10 股派发现金红利 10 元 ...

Market Overview - On August 18, the energy metals sector rose by 0.55% compared to the previous trading day, with Tengyuan Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Tengyuan Diamond (301219) closed at 62.99, with a gain of 3.89% and a trading volume of 113,600 shares, amounting to a transaction value of 705 million yuan [1] - Other notable performers include: - Sai Rui Diamond (300618) at 38.42, up 2.21% [1] - Huayou Cobalt (603799) at 45.06, up 1.83% [1] - Tianqi Lithium (002466) at 44.46, up 1.58% [1] - Ganfeng Lithium (002460) at 39.34, up 1.50% [1] Capital Flow Analysis - The energy metals sector experienced a net outflow of 525 million yuan from institutional investors, while retail investors saw a net inflow of 366 million yuan [2] - The capital flow for individual stocks shows: - Huayou Cobalt had a net inflow of 41.21 million yuan from institutional investors [3] - Tengyuan Diamond saw a net outflow of 22.06 million yuan from institutional investors [3] - Ganfeng Lithium had a net inflow of 67.74 million yuan from retail investors [3]

国金证券8月15日发布研报称，给予腾远钴业（301219.SZ，最新价：60.91元）买入评级。评级理由主 要包括：1）钴价迎来上涨通道，中长期价格中枢有待重估；2）加大铜板块布局，增厚公司盈利基本 盘；3）一体化布局已成，产能仍具备较大增长潜力。风险提示：钴产品价格波动超预期风险、下游需 求表现不及预期风险、限售股解禁风险、钴原材料价格波动超预期风险等。 （文章来源：每日经济新闻） ...

证券之星消息，8月13日能源金属板块较上一交易日下跌0.01%，盛新锂能领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。能源金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301219 | 腾远钻业 | 60.58 | 5.63% | 12.03万 | | 7.12亿 | | 6633209 | 永杉锂V | 10.84 | 3.73% | 71.69万 | | 7.67亿 | | 300618 | 塞锐铝业 | 38.00 | 2.12% | 12.78万 | | 4.82亿 | | 605376 | 博迁新材 | 41.42 | 1.52% | 5.75万 | | 2.35亿 | | 603799 | 华友钻业 | 44.89 | 1.47% | 51.41万 | | 22.97亿 | | 000408 | 藏格矿业 | 51.00 | 0.97% | 10.19万 | | 5.21亿 | | ...

（编辑 袁冠琳） 证券日报网讯 腾远钴业8月11日在互动平台回答投资者提问时表示，公司钴产品销售定价主要参考上海 有色网（SMM）钴产品报价及伦敦金属导报（MB）钴金属报价，并结合钴产品供需关系、竞争对手报 价、有色金属网公布价格等因素，综合确定销售价格。 ...

Group 1: Gold Market Insights - COMEX gold prices reached a new high of $3534.1 per ounce as of August 8, driven by increased demand for safe-haven assets amid expectations of U.S. interest rate cuts and geopolitical tensions [1] - China's central bank reported a gold reserve of 73.96 million ounces as of the end of July, marking a 6,000-ounce increase from June, continuing a nine-month trend of gold accumulation [1] - Citigroup, previously known for its bearish stance on gold, has shifted to a bullish outlook, predicting that gold prices may rise due to a weakening dollar and ongoing inflation concerns related to tariffs [1] Group 2: Rare Earth Market Dynamics - China's rare earth exports in July totaled 5,994.3 tons, a 23% decrease from the previous month, ending a record high trend [1] - Pacific Securities highlighted China's leading position in the rare earth industry, both in scale and technology, and its international pricing power [1] - The demand for high-performance rare earth permanent magnets is expected to grow significantly, driven by advancements in humanoid robots and electric vertical takeoff and landing (eVTOL) technologies [1] Group 3: Non-Ferrous Metals Sector Outlook - The non-ferrous metals sector is projected to benefit from U.S. interest rate cuts and a weakening dollar, with copper prices expected to rise due to constrained supply and resilient demand [4] - As of July 31, 2023, the non-ferrous metals sector has seen a cumulative increase of 24.91% year-to-date, making it the top-performing sector among 31 major industries [5] - The sector is also experiencing a valuation recovery, with the average price-to-book ratio at 2.36, indicating a historically low valuation level [5] Group 4: Investment Opportunities in Non-Ferrous Metals - The Ministry of Industry and Information Technology plans to introduce a growth stabilization plan for key industries, including non-ferrous metals, which is seen as a continuation of supply-side reforms [5] - Among 60 listed companies in the non-ferrous metals index, 22 have forecasted profit growth for the first half of 2025, showcasing operational resilience [5] - The non-ferrous metals index includes a diversified portfolio with significant weightings in copper, aluminum, gold, rare earths, and lithium, which helps mitigate investment risks [7]

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" for the cobalt industry [5]. Core Viewpoints - The cobalt market is experiencing a supply-driven price increase, with significant price recovery following the export ban from the Democratic Republic of Congo (DRC) [1][4]. - The DRC's export ban, effective from February 22, 2025, aims to reduce historical inventory and stabilize cobalt prices, which had previously dropped due to oversupply [2][45]. - The demand for cobalt is expected to grow, driven by the electric vehicle (EV) sector and advancements in consumer electronics, with cobalt consumption projected to reach approximately 222,000 tons globally in 2024 [3][19]. Summary by Sections 1. Cobalt: A Strategic Battery Metal - Cobalt is recognized for its high melting point, magnetic properties, and unique catalytic performance, making it essential in battery applications [1][15]. - The price of cobalt has undergone three cycles of increase and decrease since 2017, with the current cycle being primarily supply-driven [13][14]. 2. Cobalt Raw Material Supply - Global cobalt reserves are concentrated in the DRC, which is the largest producer, contributing approximately 75.9% of the global cobalt output in 2024 [21][22]. - The DRC's export ban is expected to impact around 128,000 tons of global cobalt supply over seven months, tightening the market and potentially increasing prices [45][47]. 3. Demand for Cobalt - In 2024, the global cobalt consumption is projected to be about 222,000 tons, with electric vehicles accounting for 43% and consumer electronics for 30% of the demand [3][19]. - The demand for cobalt in high-temperature alloys is also expected to grow, particularly in aerospace and military applications [3][19]. 4. Price Outlook - Following the DRC's export ban, imports of cobalt intermediate products into China have significantly decreased, indicating a tightening supply situation [4][9]. - The report anticipates further price increases for cobalt as imports remain low and demand recovers in the latter half of 2025 [4][9]. 5. Key Companies to Watch - Major players in the cobalt industry include Luoyang Molybdenum, which is the largest cobalt supplier globally, and other companies like Huayou Cobalt and Greeenmei, which are also significant contributors to cobalt production [6][20][41].