证券代码：301219 证券简称：腾远钴业 公告编号：2024-038 赣州腾远钴业新材料股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 会第十一次会议审议通过，公司决定于 2024 年 9 月 11 日（星期三）召开公司 2024 年第一次临时股东大会。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 年第一次临时股东大会 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：2024 年 9 月 11 日（星期三）15：00 （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：2024 年 9 月 11 日 9:15-9:25，9:30- ...

东兴证券股份有限公司 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执 | 无 | 不适用 | | 行 | | | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变 | 无 | 不适用 | | 动 | | | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项 | | | | （包括对外投资、风险投资、 | 无 | 不适用 | | 委托理财、财务资助、套期 | | | | 保值等） | | | | 10．发行人或者其聘请的中 | 无 | 不适用 | | 介机构配合保荐工作的情况 | | | | 11.其他（包括经营环境、业 | 无 | 不适用 | | 务发展、财务状况、管理状 | | | | 况、核心技术等方面的重大 | | | | 变化情况） | | | 三、 公司及股东承诺事项履行情况 | 公司及股东承诺事项履 ...

[Important Notice, Table of Contents, and Definitions](index=1&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, the report's table of contents, and definitions of key terms [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company and presents its key financial performance metrics [Company Profile](index=7&type=section&id=Item%201.%20Company%20Profile) Ganzhou Tengyuan Cobalt New Material Co., Ltd. (Stock Code: 301219) is a company listed on the Shenzhen Stock Exchange, primarily engaged in the R&D, production, and sales of new materials such as cobalt and copper Company Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Tengyuan Cobalt | | **Stock Code** | 301219 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | Luo Jie | [Key Accounting Data and Financial Indicators](index=8&type=section&id=Item%204.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2024, the company achieved strong performance growth with operating revenue reaching **¥3.203 billion**, a **30.64% year-over-year increase**, and net profit attributable to shareholders significantly rising by **428.04% to ¥427 million**, while basic earnings per share grew by **437.04% to ¥1.45**, though net cash flow from operating activities decreased by **15.59%** Key Financial Indicators | Key Financial Indicators | Current Period (Yuan) | Prior Period (Yuan) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 3,202,652,210.46 | 2,451,563,855.00 | 30.64% | | **Net Profit Attributable to Shareholders of Listed Company** | 426,650,950.37 | 80,799,439.54 | 428.04% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses)** | 422,396,734.77 | 78,114,550.23 | 440.74% | | **Net Cash Flow from Operating Activities** | 287,166,681.98 | 340,203,241.99 | -15.59% | | **Basic Earnings Per Share (Yuan/share)** | 1.45 | 0.27 | 437.04% | | **Weighted Average Return on Net Assets** | 4.94% | 0.97% | Increased 3.97 percentage points | | **Total Assets** | 9,984,849,774.54 | 9,831,100,993.40 (Prior Year-End) | 1.56% | | **Net Assets Attributable to Shareholders of Listed Company** | 8,516,241,282.54 | 8,519,120,067.14 (Prior Year-End) | -0.03% | [Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=Item%206.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **¥4.2542 million**, primarily from government subsidies, with a minor impact on net profit Non-recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Non-current Asset Disposal Gains and Losses | -1,716,400.05 | | Government Subsidies Included in Current Period Profit and Loss | 5,919,760.44 | | Other Non-operating Income and Expenses | 552,064.66 | | Less: Income Tax Impact | 501,209.45 | | **Total** | **4,254,215.60** | [Management Discussion and Analysis](index=10&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operational performance, financial condition, and future outlook [Overview of Principal Business](index=10&type=section&id=Item%201.%20Overview%20of%20Principal%20Business) The company focuses on new energy metal resource development and utilization, primarily engaged in the R&D, production, and sales of cobalt, copper, nickel, lithium, and battery material precursors, with a new 15,000-ton battery waste comprehensive recycling workshop now operational - Company's core products include cobalt salts like cobalt chloride and cobalt sulfate, electrolytic cobalt and electrolytic copper metals, as well as nickel sulfate and battery-grade lithium carbonate[21](index=21&type=chunk) - In 2024, new products such as cobalt tetroxide, cobalt oxide, and ternary precursors were added, extending the value chain downstream into consumer and power battery sectors[21](index=21&type=chunk) - The company is accelerating its expansion into waste lithium battery recycling, with a **15,000-ton** battery waste comprehensive recycling workshop already in operation, and new products like lithium carbonate and nickel sulfate expected to achieve sales in the second half of the year[19](index=19&type=chunk) [Analysis of Core Competencies](index=12&type=section&id=Item%202.%20Analysis%20of%20Core%20Competencies) The company's core competencies span production technology, process design, product quality, resource acquisition, and management, highlighted by its integrated recycling of retired lithium batteries and stable raw material supply from diverse sources including its Congo (DRC) subsidiary - Production technology advantage: Achieved full-process traceability from recycling to reuse of retired lithium batteries, and improved key processes such as pretreatment, lithium extraction, and hydrometallurgical leaching, enhancing lithium recovery rates and reducing costs[28](index=28&type=chunk)[29](index=29&type=chunk) - Industrial chain integration: Achieved production line衔接 with subsidiary Tengchi New Energy, ensuring stable supply of solutions like cobalt sulfate and nickel sulfate; Tengchi now possesses **20,000 tons** of ternary precursor and **5,000 tons** of cobalt tetroxide capacity[29](index=29&type=chunk) - Resource acquisition advantage: Holds exploration and mining rights in Congo (DRC) and utilizes core technologies to process various cobalt-containing raw materials, broadening raw material sources, while also collaborating with automotive and battery manufacturers to build a waste power battery recycling system[33](index=33&type=chunk) [Analysis of Principal Business](index=15&type=section&id=Item%203.%20Analysis%20of%20Principal%20Business) During the reporting period, the company's principal business performed strongly, with operating revenue increasing by **30.64%**, driven by increased cobalt and copper product capacity and rising copper prices, notably with copper product revenue growing **38.67%** and its gross margin improving by **7.97 percentage points** Key Financial Data | Key Financial Data | Current Period (Yuan) | Prior Period (Yuan) | Year-over-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 3,202,652,210.46 | 2,451,563,855.00 | 30.64% | Release of cobalt and copper production capacity, increase in output and sales; simultaneously, copper selling prices increased compared to the prior year | | **Operating Cost** | 2,415,757,658.43 | 2,002,157,521.48 | 20.66% | Increase in business revenue scale, leading to a corresponding increase in costs recognized | | **Income Tax Expense** | 128,174,960.63 | 79,014,740.19 | 62.22% | Increase in current period profit led to an increase in income tax expense | Operating Revenue and Cost by Product/Service | By Product or Service | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | Year-over-Year Change in Operating Revenue | Year-over-Year Change in Operating Cost | Year-over-Year Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Cobalt Products** | 1,155,513,664.21 | 1,097,564,787.53 | 5.01% | 7.55% | 5.23% | 2.09% | | **Copper Products** | 1,759,613,998.88 | 1,097,158,863.60 | 37.65% | 38.67% | 22.95% | 7.97% | [Analysis of Assets and Liabilities](index=16&type=section&id=Item%205.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, total assets reached **¥9.985 billion**, a **1.56% increase** from the prior year-end, with fixed assets significantly increasing due to the completion of construction in progress, while the company's **¥2.998 billion** overseas assets in Congo (DRC) represent **35.20%** of net assets and are operating well - Fixed assets significantly increased from the prior year-end, primarily due to the completion and transfer of construction in progress, with its proportion of total assets increasing from **22.47% to 31.13%**[41](index=41&type=chunk) - Construction in progress significantly decreased from the prior year-end, primarily due to project completion and transfer to fixed assets, with its proportion of total assets decreasing from **11.08% to 3.95%**[41](index=41&type=chunk) - The company's significant overseas asset is Tengyuan Cobalt Copper Resources Co., Ltd. in Congo (DRC), with an asset scale reaching **¥2.998 billion**, accounting for **35.20%** of the company's net assets, operating well with no significant impairment risk[42](index=42&type=chunk) [Analysis of Investment Status](index=17&type=section&id=Item%206.%20Analysis%20of%20Investment%20Status) During the reporting period, the company's investment amounted to **¥301 million**, a **43.27% year-over-year decrease**, primarily due to the ongoing completion of fundraising projects, with the Congo (DRC) Cobalt-Copper Hydrometallurgical Plant Phase IV project progressing to **79.09%** completion with cumulative investment of **¥507 million** - Investment during the reporting period was **¥301 million**, a **43.27%** year-over-year decrease, primarily due to the ongoing completion of fundraising projects, leading to reduced asset investment[45](index=45&type=chunk) - The significant ongoing project is the "Congo (DRC) Cobalt-Copper Hydrometallurgical Plant Phase IV Project," with cumulative investment of **¥507 million** and a project progress of **79.09%**[45](index=45&type=chunk) Use of Raised Funds | Use of Raised Funds | Amount (Million Yuan) | | :--- | :--- | | **Total Raised Funds** | 5,203.78 | | **Total Investment in Reporting Period** | 209.00 | | **Total Cumulative Investment** | 3,072.22 | | **Balance of Raised Funds at Period End** | 2,272.30 | [Risks and Countermeasures](index=23&type=section&id=Item%2010.%20Risks%20and%20Countermeasures) The company faces significant risks including market price fluctuations for cobalt and copper, uncertainties in overseas operations in Congo (DRC), foreign exchange rate volatility from international transactions, and management challenges due to business expansion, which it addresses through strategic adjustments and internal controls - Market price fluctuation risk: Prices of major products like cobalt and copper are highly volatile due to international market influences, potentially impacting the company's revenue and gross profit[65](index=65&type=chunk) - Overseas operation risk: Operations in Congo (DRC) face potential risks such as political instability, strikes, and energy supply disruptions[65](index=65&type=chunk)[66](index=66&type=chunk) - Exchange rate risk: The increasing proportion of overseas sales and purchases means Renminbi-to-US dollar exchange rate fluctuations will impact the company's profitability[67](index=67&type=chunk) - Management risk: As business scale expands and the industrial chain extends, the company faces challenges in investment decisions, internal control, and talent acquisition[68](index=68&type=chunk) [Corporate Governance](index=26&type=section&id=Item%204.%20Corporate%20Governance) This section details the company's governance structure, including changes in its board and supervisory personnel, and profit distribution policies [Changes in Directors, Supervisors, and Senior Management](index=26&type=section&id=Item%202.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, there was a change in the company's independent directors, with Cheng Lin resigning for personal reasons and Lai Dan being elected as the new independent director Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Cheng Lin | Independent Director | Resignation | May 14, 2024 | Personal Reasons | | Lai Dan | Independent Director | Election | May 14, 2024 | Nominated and Elected by the Board of Directors | [Profit Distribution Plan](index=26&type=section&id=Item%203.%20Profit%20Distribution%20and%20Capital%20Reserve%20Capitalization%20for%20the%20Reporting%20Period) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the first half of 2024 - The company plans no profit distribution or capital reserve capitalization for the half-year period[74](index=74&type=chunk) [Environmental and Social Responsibility](index=27&type=section&id=Item%205.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitments and actions regarding environmental protection and social responsibility initiatives [Environmental Protection](index=27&type=section&id=Item%201.%20Significant%20Environmental%20Issues) The company and its subsidiaries are designated key pollutant-discharging entities, adhering strictly to environmental regulations, with all emissions meeting standards and no administrative penalties incurred during the reporting period, while also implementing carbon reduction measures - The company and its subsidiaries are listed as key pollutant-discharging entities, required to comply with regulations such as the "Emission Standard of Pollutants for Copper, Nickel, Cobalt Industry"[75](index=75&type=chunk)[77](index=77&type=chunk) - During the reporting period, major pollutants such as wastewater and solid waste met discharge standards, with no instances of exceeding limits or environmental administrative penalties[77](index=77&type=chunk)[80](index=80&type=chunk) [Social Responsibility](index=28&type=section&id=Item%202.%20Social%20Responsibility) The company actively fulfills its social responsibilities across occupational health and safety, employee rights, supply chain responsibility, business ethics, and community development, maintaining responsible mineral sourcing and contributing to local education and employment - Supply chain responsibility: The company maintains compliant smelter status under the Responsible Minerals Initiative (RMI) and has obtained an A-level rating certificate for mineral supply chain due diligence management[83](index=83&type=chunk) - Community development: The company donated **¥0.1 million** each to the Jiangxi Women and Children Development Foundation and Jiangxi University of Science and Technology in the first half of the year, and aided in infrastructure construction in Congo (DRC) to improve local residents' lives[85](index=85&type=chunk) [Significant Matters](index=30&type=section&id=Item%206.%20Significant%20Matters) This section highlights key events and transactions, including major related-party transactions and significant project developments [Significant Related-Party Transactions](index=32&type=section&id=Item%2011.%20Significant%20Related-Party%20Transactions) During the reporting period, the company engaged in ordinary course related-party transactions with shareholder Xiamen Tungsten Co., Ltd. and its subsidiaries, selling products worth **¥127 million**, representing **3.95%** of similar transactions and within the approved **¥800 million** limit Significant Related-Party Transactions | Related Party | Relationship | Type of Related-Party Transaction | Content of Related-Party Transaction | Amount of Related-Party Transaction (Million Yuan) | Proportion of Similar Transactions | Approved Transaction Limit (Million Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Xiamen Tungsten Co., Ltd. and its controlled subsidiaries | Shareholder | Sale of Products to Related Parties | Sale of Goods | 126.54 | 3.95% | 800 | [Other Significant Matters](index=34&type=section&id=Item%2013.%20Explanation%20of%20Other%20Significant%20Matters) As of June 30, 2024, significant progress was made on subsidiary Ganzhou Tengchi (Phase I)'s 40,000-ton ternary precursor and 10,000-ton cobalt tetroxide projects, with the first phase of 20,000 tons of ternary precursors entering trial production and the 5,000-ton cobalt tetroxide line officially commencing production and sales - Subsidiary Ganzhou Tengchi project is progressing smoothly: **20,000 tons** of ternary precursors entered trial production, and the **5,000 tons** of cobalt tetroxide production line has commenced production and sales[97](index=97&type=chunk) [Share Changes and Shareholder Information](index=35&type=section&id=Item%207.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, share repurchase activities, and the composition of its shareholder base [Share Change Status](index=35&type=section&id=Item%201.%20Share%20Change%20Status) During the reporting period, the company's total share capital remained unchanged at **294,717,182 shares**, with minor structural adjustments due to executive restricted shares, and the completion of a share repurchase plan on April 22, 2024, totaling **4,944,347 shares** or **1.68%** of total capital for **¥181 million** - As of April 22, 2024, the company completed its share repurchase plan, cumulatively repurchasing **4,944,347 shares**, accounting for **1.68%** of total share capital, with a total expenditure of **¥181 million**[101](index=101&type=chunk) - Total share capital of **294,717,182 shares** remained unchanged during the reporting period, with the share structure seeing minor adjustments due to executive restricted shares[100](index=100&type=chunk) [Shareholder Numbers and Shareholding Status](index=37&type=section&id=Item%203.%20Shareholder%20Numbers%20and%20Shareholding%20Status) As of the end of the reporting period, the company had **24,845** common shareholders, with the top ten shareholders holding a relatively concentrated stake, and Luo Jie, Xie Fubiao, and Wu Yanghong identified as co-controllers Top Ten Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Luo Jie | Domestic Natural Person | 22.43% | 66,093,066 | | Xie Fubiao | Domestic Natural Person | 10.36% | 30,546,602 | | Xiamen Tungsten Co., Ltd. | State-owned Legal Person | 9.05% | 26,676,000 | | Jiangxi Ganfeng Lithium Group Co., Ltd. | Domestic Non-state-owned Legal Person | 6.09% | 17,934,017 | | Ningbo Meishan Bonded Port Area Chendao Investment Partnership... | Other | 5.14% | 15,137,933 | | Wu Yanghong | Domestic Natural Person | 5.10% | 15,035,366 | - Luo Jie, Xie Fubiao, and Wu Yanghong are the company's co-controllers, controlling shareholders, and actual controllers[104](index=104&type=chunk) [Financial Report](index=41&type=section&id=Item%2010.%20Financial%20Report) This section presents the company's comprehensive financial statements, including balance sheets, income statements, and cash flow statements, along with detailed notes [Financial Statements](index=41&type=section&id=Item%202.%20Financial%20Statements) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2024, detailing financial position, operating results, and cash flows - The report includes the consolidated balance sheet, parent company balance sheet, consolidated income statement, parent company income statement, consolidated cash flow statement, parent company cash flow statement, consolidated statement of changes in owners' equity, and parent company statement of changes in owners' equity[110](index=110&type=chunk)[113](index=113&type=chunk)[116](index=116&type=chunk) [Consolidated Balance Sheet](index=41&type=section&id=Item%201.%20Consolidated%20Balance%20Sheet) As of June 30, 2024, the company's total assets were **¥9.985 billion**, total liabilities were **¥1.469 billion**, and owners' equity attributable to the parent company was **¥8.516 billion**, resulting in a debt-to-asset ratio of **14.71%** Consolidated Balance Sheet Data | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 9,984,849,774.54 | 9,831,100,993.40 | | **Total Liabilities** | 1,468,608,492.00 | 1,311,980,926.26 | | **Owners' Equity Attributable to Parent Company** | 8,516,241,282.54 | 8,519,120,067.14 | [Consolidated Income Statement](index=46&type=section&id=Item%203.%20Consolidated%20Income%20Statement) In the first half of 2024, the company achieved total operating revenue of **¥3.203 billion**, total operating costs of **¥2.627 billion**, total profit of **¥555 million**, and net profit of **¥427 million** Consolidated Income Statement Data | Item | H1 2024 (Yuan) | H1 2023 (Yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 3,202,652,210.46 | 2,451,563,855.00 | | **Total Operating Costs** | 2,627,361,524.52 | 2,129,763,365.95 | | **Total Profit** | 554,825,911.00 | 159,814,179.73 | | **Net Profit** | 426,650,950.37 | 80,799,439.54 | [Consolidated Cash Flow Statement](index=49&type=section&id=Item%205.%20Consolidated%20Cash%20Flow%20Statement) In the first half of 2024, net cash flow from operating activities was **¥287 million**, from investing activities was **-¥300 million**, and from financing activities was **-¥399 million**, resulting in a net decrease in cash and cash equivalents of **¥408 million** Consolidated Cash Flow Statement Data | Item | H1 2024 (Yuan) | H1 2023 (Yuan) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 287,166,681.98 | 340,203,241.99 | | **Net Cash Flow from Investing Activities** | -299,974,210.66 | -530,016,688.42 | | **Net Cash Flow from Financing Activities** | -399,392,950.28 | -318,837,930.84 | | **Net Increase/Decrease in Cash and Cash Equivalents** | -408,262,218.29 | -503,969,091.09 | [Notes to Consolidated Financial Statements](index=86&type=section&id=Item%207.%20Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed explanations of the composition and changes in major items within the consolidated financial statements, including cash, accounts receivable, inventory, fixed assets, construction in progress, short-term borrowings, accounts payable, operating revenue, and costs - Period-end monetary funds were **¥3.352 billion**, of which **¥14.3464 million** was restricted funds (deposits)[213](index=213&type=chunk) - Period-end accounts receivable book balance was **¥204 million**, with a bad debt provision of **¥10.3008 million**, resulting in a book value of **¥193 million**; accounts receivable from the top five customers accounted for **55.85%**[220](index=220&type=chunk)[224](index=224&type=chunk) - Period-end inventory book value was **¥2.386 billion**, an increase of **21.26%** from the beginning of the period, primarily composed of raw materials, work-in-progress, and finished goods[248](index=248&type=chunk)

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 2024 年员工持股计划 （草案） 二〇二四年八月 1 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划（草案） 声明 本公司及董事会全体成员保证本次员工持股计划不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划（草案） 风险提示 一、赣州腾远钴业新材料股份有限公司（以下简称"公司""本公司"或"腾远钴 业"）2024 年员工持股计划（以下简称"本次员工持股计划"或"本计划"或"员工持 股计划"）须经公司股东大会批准方可实施，本次员工持股计划能否获得公司股 东大会批准，存在不确定性。 二、本次员工持股计划能否达到计划规模、目标存在不确定性。本次员工持 股计划设立后将由公司自行管理。 三、有关本次员工持股计划的具体实施方案等属初步结果，本次员工持股计 划能否完成实施，存在不确定性。 四、公司股票价格受公司经营业绩、行业发展状况、宏观经济周期及投资者 心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者对 此应 ...

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 2024 年员工持股计划 （草案）摘要 二〇二四年八月 1 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划（草案）摘要 声明 本公司及董事会全体成员保证本次员工持股计划不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划（草案）摘要 风险提示 公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投 资风险。 3 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划（草案）摘要 特别提示 一、腾远钴业 2024 年员工持股计划系依据《中华人民共和国公司法》《中 华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导意见》《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》等有 关法律、行政法规、部门规章、规范性文件和《赣州腾远钴业新材料股份有限公 司章程》（以下简称"《公司章程》"）的规定制定。 二、本次员工持股计划遵循依法合规、自主决定、自愿参加的原则，不存在 摊派、强行分配等 ...

证券代码：301219 证券简称：腾远钴业 上海荣正企业咨询服务（集团） 股份有限公司 关于 赣州腾远钴业新材料股份有限公司 2024年员工持股计划 （草案） 之 | 目 录 2 | | --- | | 一、释义 3 | | 二、声明 4 | | 三、基本假设 5 | | 四、独立财务顾问对本员工持股计划的核查意见 6 | | （一）对本员工持股计划是否符合政策法规规定的核查意见 6 | | （二）对公司实施员工持股计划可行性的核查意见 9 | | （三）实施员工持股计划对公司持续经营能力、是否存在明显损害上市公司 | | 及全体股东利益情形的核查意见 10 | | 五、结论 12 | | 六、提请投资者注意的事项 12 | | 七、备查文件及咨询方式 12 | | （一）备查文件 12 | | （二）咨询方式 12 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 腾远钴业、本公司、公司 | 指 | 赣州腾远钴业新材料股份有限公司 | | --- | --- | --- | | 本员工持股计划、本次员 | | | | 工持股计划、员工持股计 | 指 | 赣州腾远钴业新材料股份有限 ...

福建天衡联合（福州）律师事务所 关于赣州腾远钴业新材料股份有限公司 2024 年员工持股计划的 法律意见书 | | | | 引 | 言 | 2 | | --- | --- | --- | | | 一、释义 | 2 | | | 二、律师声明事项 | 3 | | 正 | 文 | 4 | | | 一、公司实施本次员工持股计划的主体资格 | 4 | | | 二、本次员工持股计划内容的合法合规性 | 6 | | | 三、本次员工持股计划的批准和授权 | 8 | | | 四、本次员工持股计划的信息披露 | 10 | | | 五、股东大会回避表决安排的合法合规性 | 10 | | | 六、公司融资时参与方式的合法合规性 | 10 | | | 七、本次员工持股计划一致行动关系认定的合法合规性 | 11 | | | 八、总体结论性意见 | 11 | 福建天衡联合（福州）律师事务所 关于赣州腾远钴业新材料股份有限公司 2024 年员工持股计划的 法律意见书 〔2024〕天衡福非字 0031-03 号 致：赣州腾远钴业新材料股份有限公司 福建天衡联合（福州）律师事务所接受赣州腾远钴业新材料股份有限公司（以 下简称"公司"）的委托， ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-037 赣州腾远钴业新材料股份有限公司 关于 2024 年上半年度计提资产减值准备的公告 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"）根据《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》《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理：定期报告披露相关事 宜》《企业会计准则》及《公司章程》等相关规定，现将公司 2024 年上半年度 计提资产减值准备的有关情况公告如下： 一、本次计提资产减值准备情况的概述 依据《企业会计准则》和公司会计政策等相关规定，基于谨慎性原则，为真 实准确地反映公司截至 2024 年 6 月 30 日的财务状况和经营成果，公司对合并报 表范围内截至 2024 年 6 月 30 日的各类资产进行了全面清查，对相关金融资产根 据预期信用损失情况确认信用减值损失，根据减值测试结果判断对存在减值迹象 的其他资产计提相应的资产减值准备。 根据《深圳证券交易所上市公司自律监管指引第 2 号 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-036 赣州腾远钴业新材料股份有限公司 关于投资建设年产 3 万吨电镍 3 千吨电钴产品项目的公告 2、本次投资建设的资金来源为公司自筹资金，后续如需改变资金来源，需 根据规定履行相应审批程序。 3、本次对外投资不涉及关联交易，不构成中国证监会《上市公司重大资产 重组管理办法》规定的重大资产重组情形。 4、根据《深圳证券交易所创业板股票上市规则》《公司章程》《经营决策 和经营管理规则》等相关规定，本次投资事项已经第三届董事会第十一次会议通 过，无需提交公司股东大会审议。 二、项目基本情况 1、项目名称：年产 3 万吨电镍 3 千吨电钴产品项目（以下简称"本项目"） 2、建设单位：赣州腾远钴业新材料股份有限公司 3、建设地点：江西省赣州市赣县区稀金新材料产业园化工集中区 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、投资概况 1、赣州腾远钴业新材料股份有限公司（以下简称"公司"）拟在江西省赣 州市赣县区稀金新材料产业园化工集中区投资建设《年产 3 万吨电镍 3 千吨电钴 产品项目》，项目投资金 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-035 赣州腾远钴业新材料股份有限公司 关于开展商品期货套期保值业务的公告 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。 重要内容提示： 1、交易目的：鉴于赣州腾远钴业新材料股份有限公司及下属子公司（以下简称"公 司"）部分产品市场价格波动较为明显，为降低其价格波动给公司带来的经营风险，保 持公司经营业绩持续、稳定，公司拟利用期货工具的避险保值功能，根据生产经营计划 择机开展商品期货套期保值业务。 2、交易场所及品种：公司套期保值期货品种限于在场内市场交易的与公司的生产 经营相关的产品的期货品种。 3、交易金额：公司商品期货套期保值业务开展中占用的保证金最高额度不超过 1.5 亿元人民币，预计任一交易日持有的最高合约价值不超过 4 亿元人民币。上述交易额 度在交易期限内可循环使用且交易期限内任一时点的交易金额（含前述交易的收益进 行再交易的相关金额）将不超过已审议额度。 4、已履行的审议程序：本次套期保值业务已经第三届董事会第十一次会议和第三 届监事会第十一次会议审议通过，本事项无需提交公司股东 ...