证券代码：301219 证券简称：腾远钴业 公告编号：2023-024 赣州腾远钴业新材料股份有限公司 为广泛听取投资者的意见和建议，提升沟通交流效果，本次业绩说明会将提 前向投资者征集问题。投资者可于 2023 年 5 月 16 日（星期二）12:00 前将关注 的问题发送至邮箱：tengyuan@tycogz.com,公司将在 2022 年年度网上业绩说明 会上，对投资者普遍关注的问题进行回答。此次活动交流期间，投资者仍可登录 活动界面进行互动提问。欢迎广大投资者积极参加。 特此公告。 赣州腾远钴业新材料股份有限公司 关于举办 2022 年年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）《2022 年年度报告》 全文及摘要于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露，为 了让广大投资者能进一步了解公司情况，公司定于 2023 年 5 月 16 日（星期二） 15：30-17：00 在东方财富路演举办 2022 年年度业绩说明会，本次年度业 ...

Group 1: Investment and Expansion Plans - The company is progressing on its second-phase fundraising project, which includes a comprehensive recycling workshop with a capacity of 13,500 tons of cobalt, 10,000 tons of nickel, and 15,000 tons of battery waste. The engineering and equipment installation are complete, currently in the debugging and water testing phase [3] - The company aims to expand its midstream operations while ensuring strategic partnerships with upstream and downstream enterprises to create an integrated industry chain [3] - As of the end of Q3 2022, the company's debt-to-asset ratio is below 14%, and it maintains profitability each year. The funding gap for expansion will be self-financed [3] Group 2: Environmental and Recycling Initiatives - The company emphasizes environmental protection by creating a green internal recycling system, including waste heat power generation and photovoltaic power generation [4] - The company possesses advantages in secondary resource recovery, including technology, channels, scale, and financing. It aims for a high recovery rate in secondary resource utilization [4] Group 3: Market Demand and Trends - In 2021, the demand ratio for cobalt in 3C (consumer electronics) and new energy applications was approximately 4:6. In 2022, the demand for cobalt in new energy applications increased due to a slowdown in 3C consumption [4] - The company remains optimistic about the long-term cobalt market despite recent challenges, with demand primarily driven by new energy, 3C electronics, and aerospace/military applications [4][5] - The company does not foresee limitations on cobalt demand in the new energy vehicle sector, as cobalt usage in trucks is significantly higher than in passenger cars [5] Group 4: Resource Management and Inventory - The company maintains a safety stock of raw materials sufficient for three months of production to ensure normal operations [6] - The current inventory level is considered normal in relation to the second-phase capacity release [6] - The company has established strong operational relationships in the Democratic Republic of Congo, mitigating potential operational risks [6]

投资者关系活动记录表 证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 编号：2022-03 | --- | --- | --- | --- | --- | --- | --- | |---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|-------|--------------------|-------|--------| | | | | | | | | | | □特定对象调研 | √分析师会议 | | | | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | | | | | 动类别 | □新闻发布会 □现场参观 | □路演活动 | | | | | | | √其他 （线上电话会议） 淡水泉（北京）投资管理有限 ...

证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------- ...

通过全景网http://ir.p5w.net/参加由江西省上市公司协会联合 深圳市全景网络有限公司举办的主题为"伴行投资者，共筑高质 量发展"江西上市公司2022年投资者集体接待日活动 参与单位名称 及人员姓名 证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-04 | --- | --- | --- | --- | --- | --- | --- | |--------------|---------------|-------------|-------|-------|-------|-------| | | | | | | | | | | □特定对象调研 | □分析师会议 | | | | | | | □媒体采访 | □业绩说明会 | | | | | | 投资者关系活 | □新闻发布会 | □路演活动 | | | | | | 动类别 | □现场参观 | | | | | | | | 其他 | | | | | | | --- | --- | --- | |---------------------------|----------------- ...

参与单位名称 及人员姓名 通过全景网http://rs.p5w.net参与"2021年年度网上业绩说明 会"的投资者 证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | --- | --- | --- | |--------------|---------------|-------------|-------|-------|-------|-------| | | | | | | | | | | □特定对象调研 | □分析师会议 | | | | | | | □媒体采访 | √业绩说明会 | | | | | | 投资者关系活 | □新闻发布会 | □路演活动 | | | | | | 动类别 | □现场参观 | | | | | | | | □其他 | | | | | | | --- | --- | --- | |-----------------|----------------------------------------|-------------------------------- ...

投资者关系活动记录表 证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 编号：2022-05 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|-------|-------|-------|-------|-------|-------| | | □特定对象调 ...

证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-06 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------| | | □特定对象调研 | 分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活 | □新闻发布会 | □路演活动 | | 动类别 | 现场参观 | | | | □其他（线上电话会议） | | | | ...

证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-08 | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 其他（ 线上 ） 安信 ...

证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2022-07 | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...