公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 赣州腾远钴业新材料股份有限公司 2024 年度内部控制自我评价报告 赣州腾远钴业新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称企业内部控制规范体系），结合赣州腾远钴业新材料股份有限 公司（以下简称公司、本公司）内部控制制度和评价办法，在内部控制日常监 督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、 ...

3、业务规模 致同所 2023 年度业务收入 27.03 亿元，其中审计业务收入 22.05 亿元，证 券业务收入 5.02 亿元。2023 年度上市公司审计客户 257 家，主要行业包括制造 业；信息传输、软件和信息技术服务业；批发和零售业；电力、热力、燃气及 水生产供应业；交通运输、仓储和邮政业，收费总额 3.55 亿元；2023 年年审挂 牌公司客户 163 家，审计收费 3,529.17 万元；公司同行业上市公司审计客户 4 家。 4、投资者保护能力 致同所已购买职业保险，累计赔偿限额 9 亿元，职业保险购买符合相关规 定。2023 年末职业风险基金 815.09 万元。 赣州腾远钴业新材料股份有限公司 2024 年度会计师事务所履职情况评估报告 赣州腾远钴业新材料股份有限公司（以下简称"公司"）聘请致同会计师事 务所（特殊普通合伙）（以下简称"致同所"）作为公司 2024 年度财务审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所 管理办法》等法律法规、规范性制度的要求，公司对致同所 2024 年审计过程中 的履职情况进行评估，具体情况如下： 一、2024 年度会计师事 ...

王英佩先生将与公司 2024 年度股东大会选举产生的另外四名独立董事，六 名非独立董事共同组成公司第四届董事会，任期自 2024 年度股东大会审议通过 之日起三年。王英佩先生符合《公司法》及《公司章程》有关董事任职的资格和 条件，能够胜任对应岗位职责的要求，不存在《公司法》《公司章程》中规定禁 止任职的条件及被中国证监会处以证券市场禁入处罚的情况，不是失信被执行人。 附件：职工代表董事简历 特此公告。 赣州腾远钴业新材料股份有限公司 董事会 证券代码：301219 证券简称：腾远钴业 公告编号：2025-020 赣州腾远钴业新材料股份有限公司 关于职工代表大会选举产生第四届董事会职工代表董事的公告 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"）第三届董事会任期 即将届满，根据《公司法》《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》等法律法规、 规范性文件及《公司章程》的有关规定，公司于 2025 年 4 月 17 日在公司会议室 召开了第八届职 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-022 赣州腾远钴业新材料股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的规定，经赣州腾远钴业新材料股份有限公司（以下简称"公司"）第三届董事 会第十四次会议审议通过，公司决定于 2025 年 5 月 13 日（星期二）召开公司 2024 年年度股东大会。现将会议相关事项通知如下： 一、 召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第三届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》等 有关法律、行政法规、部门规章、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场召开时间：2025 年 5 月 13 日（星期二）14：30 （2）网络投票时间： 1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 13 日 9:15-9:25，9:30-11:30，13: ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-010 赣州腾远钴业新材料股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 赣州腾远钴业新材料股份有限公司（以下简称"公司"）第三届监事会第 十三次会议于 2025 年 4 月 17 日以现场结合通讯表决的方式在公司会议室召 开，本次会议通知于 2025 年 4 月 7 日以电子邮件等方式发出。本次会议应参 会监事 3 名，实际参会监事 3 名，其中监事林浩女士以通讯方式出席会议。 会议由公司监事会主席林浩女士主持召开。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、监事会会议审议情况 本议案尚需提交股东大会审议。 （二）审议通过《关于公司<2024 年度财务决算报告>的议案》 经审议，监事会认为：公司《2024 年度财务决算报告》客观、准确地反 映了公司 2024 年的财务状况、经营成果以及现金流量，符合《公司法》和《公 司章程》的相关规定。 具体内容详见公司同日披露于巨潮资讯网（www.cni ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-009 赣州腾远钴业新材料股份有限公司 第三届董事会第十四次会议决议公告 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。 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"）第三届董事会第十 四次会议于 2025 年 4 月 17 日在公司会议室以现场与通讯相结合的方式召开，会 议通知于 2025 年 4 月 7 日以电子邮件等形式发出。本次会议应出席董事 9 人， 实际出席董事 9 人，其中吴阳红先生、童高才先生、张济柳女士、王泰元先生、 张守卫先生、赖丹女士、欧阳明女士以通讯方式出席会议。会议由公司董事长罗 洁女士主持，公司监事、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》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议合法有效。 二、会议审议情况 （一）审议通过《关于公司<2024 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《2024 年度总经理工作报告》，认为本报告 客观、真实地反映了 2024 年度公司管理层落实董 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-014 赣州腾远钴业新材料股份有限公司 关于 2024 年度利润分配的预案及 2025 年中期分红规划的公告 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"）于 2025 年 4 月 17 日分别召开第三届董事会第十四次会议、第三届监事会第十三次会议，全票审议 通过《关于 2024 年度利润分配的预案及 2025 年中期分红规划的议案》，本预案 尚需提交公司 2024 年年度股东大会审议。现将相关情况公告如下： 一、利润分配预案具体内容 经致同会计师事务所（特殊普通合伙）出具的标准无保留意见审计报告，2024 年度归属于公司的净利润 685,229,298.53 元，其中母公司实现净利润 443,072,777.47 元，根据《公司法》《公司章程》的有关规定，按公司 2024 年 度母公司净利润的 10%计提法定盈余公积金 26,322,754.22 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利润为 2,299,424,78 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 20% in 2024 compared to 2023 [12]. - The company's operating revenue for 2024 reached ¥6,542,489,420.75, an increase of 18.02% compared to ¥5,543,417,839.54 in 2023 [17]. - Net profit attributable to shareholders for 2024 was ¥685,229,298.53, representing an 81.24% increase from ¥378,075,083.21 in 2023 [17]. - The basic earnings per share for 2024 was ¥2.33, up 82.03% from ¥1.28 in 2023 [17]. - The company's total revenue for 2024 reached ¥6,542,489,420.75, representing an 18.02% increase compared to ¥5,543,417,839.54 in 2023 [55]. - Cobalt product revenue decreased by 3.65% to ¥2,414,032,542.66, while copper product revenue increased by 23.32% to ¥3,461,100,490.72 [55]. - Nickel product revenue surged by 605.60% to ¥357,158,564.73, and lithium product revenue increased by 1,045.41% to ¥101,128,113.94 [55]. - The company reported a significant decline in cash flow from operating activities, which was ¥197,902,003.49 in 2024, down 74.91% from ¥788,774,660.39 in 2023 [17]. - The company achieved a weighted average return on equity of 7.96% in 2024, an increase of 3.50% from 4.46% in 2023 [17]. Production and Capacity Expansion - The company is focusing on expanding its production capacity, targeting an annual output of 20,000 tons of cobalt and 10,000 tons of nickel in the second phase of its project [11]. - The company has completed the construction and put into operation a recycling workshop for 30,000 tons of battery waste, enhancing its production capacity for cobalt, nickel, and lithium products [28]. - The company has established a stable supply of cobalt sulfate, nickel sulfate, manganese sulfate, and cobalt chloride solutions, with a production capacity of 20,000 tons of ternary precursors and 10,000 tons of cobalt oxide [45]. - Nickel production increased by 620.08%, reaching 3,407.92 tons, while lithium production surged by 1,121.78% to 378.02 tons [57]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, particularly in the electric vehicle sector, to capitalize on the growing demand for cobalt [12]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings [12]. - The company aims to expand its product offerings in cobalt, nickel, lithium, copper, and manganese over the next three years, focusing on both natural and secondary resources [98]. - By 2025, the company plans to complete the installation of 5,000 tons of production equipment at Tengchi New Energy to meet market demand [102]. - The company will enhance its cobalt product range and upgrade existing production lines to reduce costs and improve efficiency [99]. Research and Development - The company has established a comprehensive research and development program aimed at innovating new cobalt-based materials for various applications [12]. - The company has improved its production processes and reduced production costs through the integration of production technology and equipment development [48]. - The company has enhanced its research and development capabilities by establishing partnerships with universities and improving its laboratory functions [46]. - R&D investment amounted to ¥107,835,612.11 in 2024, representing 1.65% of operating revenue, a decrease from 1.74% in 2023 [65]. - The number of R&D personnel increased by 16.35% to 242 in 2024, with a notable rise in the number of bachelor's degree holders by 27.27% [65]. Risk Management - The company has outlined potential risks in its future development outlook, including market fluctuations and regulatory changes [4]. - The company acknowledges the risk of market price fluctuations for cobalt and copper, which could significantly impact revenue and gross profit [102]. - The company faces risks in overseas operations due to political and economic instability in the Democratic Republic of the Congo, which may affect investment security and operational continuity [103]. - The company has implemented risk control measures for its hedging activities, including tracking market prices and setting reasonable stop-loss levels [84]. Environmental and Sustainability Initiatives - The company received environmental impact approval for multiple projects, including a 30,000-ton waste lithium battery recycling project approved on August 8, 2022 [174]. - The company completed environmental protection facility acceptance for its projects in November 2023, ensuring compliance with environmental standards [173]. - The company has invested approximately 86.35 million yuan in environmental governance and protection in 2024 [179]. - The company is transitioning to electric forklifts and vehicles to reduce diesel usage [180]. - The company is constructing a photovoltaic power generation project to increase the use of green energy [180]. Governance and Compliance - The company emphasizes the importance of maintaining accurate financial reporting and transparency in its operations [4]. - The company has established a complete governance structure, including a general meeting, board of directors, and supervisory board, in compliance with legal requirements [118]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders [115]. - The company has a commitment from its controlling shareholders to avoid any business competition with the company [116]. - The company has held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements [110]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 5 RMB per 10 shares (including tax) to all shareholders [4]. - The company plans to distribute a cash dividend of 15.00 RMB per 10 shares, totaling 434,659,252.50 RMB (including tax) to shareholders [160]. - The distributable profit for the year-end 2024 is reported at 1,581,962,755.08 yuan [163]. - The company has not issued any bonus shares or capital reserve transfers for this profit distribution [163]. Financial Management and Fundraising - The total amount of funds raised by the company was RMB 5,478,090,862.00, with a net amount of RMB 5,203,780,785.88 after deducting issuance costs [86]. - The company has not changed the intended use of the raised funds [86]. - The company has a remaining balance of RMB 214,158.78 million in raised funds, including RMB 15,000.00 million in large denomination certificates of deposit and RMB 185,000.00 million in time deposits [87]. - The company will ensure compliance with relevant laws and regulations regarding stock issuance and buybacks [187]. Employee Management and Development - The total number of employees at the end of the reporting period was 2,489, with 1,207 in the parent company and 1,282 in major subsidiaries [155]. - The company has implemented a training program to enhance employee skills, focusing on both online and offline resources [157]. - The company maintains a competitive salary policy, ensuring employee compensation is above the industry average [156]. - The company has a structured approach to employee performance evaluation and rewards for skill enhancement [158].

Financial Performance - The company's revenue for Q1 2025 was ¥1,460,996,097.87, a decrease of 3.59% compared to ¥1,515,365,728.50 in the same period last year[5] - Net profit attributable to shareholders was ¥123,464,114.70, down 14.27% from ¥144,015,466.29 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥114,134,280.11, reflecting a decline of 19.05% compared to ¥140,989,420.80 in the previous year[5] - Total operating revenue for the current period is CNY 1,460,996,097.87, a decrease of 3.6% from CNY 1,515,365,728.50 in the previous period[20] - Net profit for the current period is CNY 123,464,114.70, a decline of 14.3% compared to CNY 144,015,466.29 in the previous period[21] - Basic and diluted earnings per share are both CNY 0.42, down from CNY 0.49 in the previous period[22] Assets and Liabilities - The company's total assets increased by 0.66% to ¥10,776,161,911.06 from ¥10,705,210,879.03 at the end of the previous year[5] - Total assets amount to CNY 10,776,161,911.06, slightly up from CNY 10,705,210,879.03[19] - Total liabilities decreased to CNY 1,846,889,252.48 from CNY 1,905,063,981.52, indicating improved financial stability[19] - Deferred income tax liabilities decreased to CNY 132,944,103.39 from CNY 175,061,014.10, reflecting better tax management[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,908[12] - The top 10 shareholders hold a combined 76.68% of the shares, with the largest shareholder, Luo Jie, owning 22.43% (66,093,066 shares)[12] - The total number of restricted shares at the end of the period is 126,836,056, with a planned release date of September 17, 2025[14] - There are no changes in the participation of major shareholders in margin financing and securities lending activities[12] Cash Flow and Investments - Cash flow from operating activities improved by 19.61%, with a net outflow of ¥19,122,028.53 compared to ¥23,787,999.78 in the same period last year[5] - Operating cash inflow for the current period was CNY 1,566,966,264.53, an increase of 4.3% from CNY 1,501,958,894.87 in the previous period[23] - Net cash flow from operating activities was negative CNY 19,122,028.53, improving from negative CNY 23,787,999.78 in the previous period[23] - Cash outflow from investing activities was CNY 142,142,951.25, a decrease of 4.9% compared to CNY 148,925,025.61 in the previous period[24] - Net cash flow from financing activities was negative CNY 97,111,286.36, a significant decline from positive CNY 176,822,700.85 in the previous period[24] - The total cash and cash equivalents at the end of the period was CNY 3,076,576,688.04, down from CNY 3,747,769,494.41 in the previous period[24] Expenses - Research and development expenses increased by 30.61% to ¥20,254,210.25 from ¥15,507,796.66 year-on-year, indicating a focus on innovation[11] - Management expenses surged by 110.10% to ¥98,840,410.62, attributed to increased personnel costs and administrative expenses[11] - Cash paid to employees increased to CNY 136,977,765.58 from CNY 90,959,862.29, reflecting a rise of 50.7%[23] Other Financial Metrics - The company reported a significant increase in contract liabilities, up 3,144.15% to ¥110,400,708.39, driven by rising sales prices of cobalt products[9] - The company experienced a 71.14% increase in accounts receivable financing, rising to ¥445,237,980.73 from ¥260,163,561.93, reflecting a change in financing strategy[9] - Accounts receivable increased to ¥397,319,825.63 from ¥349,187,932.07, representing a growth of about 13.7%[17] - Inventory levels rose slightly to ¥2,657,382,322.73 from ¥2,641,131,458.74, an increase of approximately 0.6%[17] - Fixed assets increased to ¥3,128,952,726.43 from ¥3,094,060,021.79, reflecting a growth of about 1.1%[17] - The total current assets amounted to ¥7,084,685,065.15, up from ¥7,020,961,952.36, indicating a rise of approximately 0.9%[17] Market Conditions - Other comprehensive income after tax for the current period is CNY -7,409,957.99, compared to CNY 33,345,493.00 in the previous period, highlighting volatility in market conditions[21] - The impact of exchange rate changes on cash and cash equivalents was negative CNY 1,720,571.26, contrasting with a positive impact of CNY 2,804,874.46 in the previous period[24] Audit Information - The company did not undergo an audit for the first quarter report[25]

证券代码：301219 证券简称：腾远钴业 公告编号：2025-005 赣州腾远钴业新材料股份有限公司 关于公司技术中心被认定为国家企业技术中心的公告 特此公告。 赣州腾远钴业新材料股份有限公司 董事会 2025 年 4 月 9 日 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。 一、认定情况 根据国家发展和改革委员会《关于印发企业技术中心第 31 批新认定名单的 通知》（发改高技[2025]245 号）和赣州市赣县区发展和改革委员会《赣州市赣县 区发展改革委关于公布我区获批第 31 批国家企业技术中心名单的通知》，赣州腾 远钴业新材料股份有限公司（以下简称"公司"）技术中心被认定为第 31 批国家 企业技术中心，按照《国家企业技术中心认定管理办法》规定，可享受国家相关 政策支持。 二、对上市公司的影响 公司技术中心被认定为国家企业技术中心，是对公司技术能力、研发能力、 创新能力的充分肯定，是公司综合实力的体现，有利于公司进一步提升自主创新 能力，增强公司核心竞争力。公司将以此为契机，推进关键核心技术研发，优化 产品结构，提高产品附加值，致力于成为全球新能源材 ...