1、公司不存在《指导意见》《自律监管指引第 2 号》等法律、法规及规范 性文件规定的禁止实施员工持股计划的情形。 2、公司制定《2024 年员工持股计划（草案）》（以下简称"本次员工持股计 划"）的程序合法、有效，公司 2024 年员工持股计划内容符合《指导意见》《自 律监管指引第 2 号》等法律、法规及规范性文件的规定。 3、公司审议本次员工持股计划相关议案的决策程序合法、有效，关联监事 已根据相关法律、行政法规及规范性文件的规定，在审议本员工持股计划相关事 项时回避表决；不存在损害公司及全体股东利益的情形，尤其是中小股东合法权 益；本次员工持股计划推出前已召开公司职工代表大会充分征求员工意见；亦不 存在摊派、强行分配等方式强制员工参与本次员工持股计划的情形；不存在公司 向员工提供财务资助或为其贷款提供担保的情况。 赣州腾远钴业新材料股份有限公司监事会 关于 2024 年员工持股计划相关事项的核查意见 赣州腾远钴业新材料股份有限公司（以下简称"公司"）监事会依据《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》（以下简称"《指导意见》"）《深圳证券交易所上市公 ...

| 非经营性资金占用 资金占用方名称 | | 占用方与上 市公司的关 | 上市公司 核算的会 | 币种 | 2024 年 1-6 月占用资金余 | 2024 年 用累计发生金额 | 1-6 | 月占 | 2024 年 占用资金的利 | 1-6 月 | 2024 年 月偿还累计发 | 1-6 | 2024 年 末占用资金 | 6 月 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | 成原因 | | | | | 联关系 | 计科目 | | 额 | （不含利息） | | | 息（如有） | | 生金额 | | 余 额 | | | | | | | | | | | | | | | | | | | | | 非经营 | | 控股股东、实际控 | | | | | | | | | | | | | | | | 性占用 | | 制人及其附属企业 | | | | | | | | | | ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-033 赣州腾远钴业新材料股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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、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 一次会议于 2024 年 8 月 22 日以现场结合通讯表决方式召开。本次会议通知于 2024 年 8 月 12 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，其中监事林浩以通讯方式参会。会议由监事会主席林浩主持召开。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。 经与会监事认真审议，会议表决了以下议案并形成决议： （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为，公司编制的《2024 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 公司的实际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（ww ...

第一章 总则 第一条 为规范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"）2024 年员工持股计划（以下简称"本员工持股计划"）的实施，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《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》（以下简称"《自律监管指引第 2 号》"）等相关法律、 行政法规、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》"）、《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）》之规定，特制定本管理办法。 第二章 员工持股计划的制定 赣州腾远钴业新材料股份有限公司 2024 年员工持股计划管理办法 第二条 本员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本次员工持股计划将严格按照法律、行政法规的规定履行程序，真 实、准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕 交易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-032 赣州腾远钴业新材料股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十 一次会议于 2024 年 8 月 22 日以现场结合通讯表决的方式召开。本次会议通知于 2024 年 8 月 12 日以电子邮件等形式发出，本次会议应参会董事 9 名，实际参会 董事 9 名，其中张守卫先生、王泰元先生、赖丹女士、童高才先生、张济柳女士、 欧阳明女士以通讯方式出席会议。会议由董事长罗洁主持，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》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《关于公司<2024 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《2024 年半年度总经理工作报告》，认为 本报告客观、真实地反映了 2024 年半年度公司管理层落实董事 ...

东兴证券股份有限公司 （二）必要性 公司主要产品为金属铜、金属钴、硫酸钴、氯化钴、碳酸锂等大宗商品。为 借助期货市场的价格风险对冲功能，降低产品价格波动给公司经营带来的不利影 响，有效规避生产经营活动中因产品价格波动带来的风险，公司计划利用商品期 货进行套期保值业务，实现公司稳健经营目标，具有必要性。 （三）可行性 公司已制定《商品期货套期保值业务管理制度》，完善了相关内控制度，为 商品期货套期保值业务配备了专业人员，公司不做投机性、套利性的交易操作， 采取的针对性风险控制措施切实可行，开展商品期货套期保值业务具有可行性， 本次开展业务的资金使用安排具备合理性。 关于赣州腾远钴业新材料股份有限公司开展商品期货 套期保值业务的核查意见 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机构，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》等有关规定，对公司开展商品期货套期保值 业务的事项进行了核查， ...

Company and Industry Summary Company Overview - The company discussed is Tengyuan Holdings, which is primarily engaged in the research, production, and sales of energy metals, specifically copper and nickel. It is recognized as one of the leading global producers of copper [1]. Core Products - The core products of Tengyuan Holdings include chlorinated bone and sulfuric bone, which are essential in their production processes [1]. Industry Position - Tengyuan Holdings is positioned as a global leader in the copper production industry, indicating a strong competitive advantage and market presence [1]. Additional Insights - The conference also mentioned a recent external report covering the company, suggesting ongoing efforts to enhance transparency and investor relations [1]. This summary captures the essential aspects of Tengyuan Holdings as discussed in the conference call, focusing on its industry role, core products, and strategic communications.

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company is primarily engaged in the research, production, and sales of cobalt, copper, nickel, and lithium products, positioning itself as a global leader in these sectors. In 2023, the company produced 15,595 tons of cobalt, a year-on-year increase of 601%, and 49,646 tons of copper, a year-on-year increase of 78% [4] - The Congo Tengyuan project is advancing, which will significantly enhance the company's copper and cobalt production capacity. By the end of 2023, the project had achieved an annual production capacity of 50,000 tons of copper and 10,000 tons of cobalt intermediate products, with expectations to reach 60,000 tons of copper capacity after the third phase [4] - The company's domestic production capacity for cobalt and nickel continues to improve, with ongoing expansions in lithium and recycling operations. The company has initiated projects to produce 40,000 tons of ternary precursors and 10,000 tons of cobalt oxide, which are expected to enhance performance stability and competitiveness [4] - The company reported a significant increase in net profit for the first half of 2024, with estimates ranging from 358 million to 465 million yuan, representing a year-on-year growth of 343% to 476% [4] Financial Summary - The company’s revenue is projected to grow from 5,543 million yuan in 2023 to 10,868 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 20.9% [6][10] - The net profit is expected to increase from 378 million yuan in 2023 to 1,259 million yuan in 2026, reflecting a significant growth trajectory [6][10] - The earnings per share (EPS) are forecasted to rise from 1.28 yuan in 2023 to 4.27 yuan in 2026, indicating strong profitability growth [6][10] Valuation and Forecast - The company is expected to achieve an EPS of 2.48, 3.07, and 4.27 yuan per share for the years 2024, 2025, and 2026 respectively. Based on a competitive advantage in global resource allocation, a price-to-earnings (PE) ratio of 19-21 times is suggested for 2024, corresponding to a fair value range of 47.12 to 52.08 yuan per share [5]

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [2]. Core Views - The company is a leading domestic producer of cobalt and copper, actively expanding its presence in the new energy industry chain. It has introduced new products such as battery-grade nickel sulfate and lithium carbonate, which are expected to become new profit growth points [2][46]. - The company is expected to see stable production releases of copper, cobalt, and nickel, with a tight supply-demand structure supporting high copper prices, which will bolster future performance. Projected net profits for 2024-2026 are estimated at 755 million, 1,054 million, and 1,464 million yuan, respectively, with corresponding EPS of 2.56, 3.58, and 4.97 yuan [2][5]. Summary by Sections Company Overview - The company is a leading producer of cobalt and copper in China, established in 2004. It has made significant advancements in technology and production capacity, including the successful launch of its Congo operations [46][51]. - The company has a stable shareholding structure, with major shareholders holding 39.70% of the shares as of Q1 2024 [34][49]. Production and Financial Performance - In 2023, the company significantly increased its production, with copper output rising by 77.96% to 49,600 tons and cobalt output increasing by 60.74% to 15,600 tons. The company achieved a revenue of 5.543 billion yuan, a year-on-year increase of 15.46% [3][51][53]. - The company’s net profit for 2023 was 378 million yuan, up 37.96% year-on-year, and it is projected to continue growing in the coming years [5][51]. Market Demand and Supply Dynamics - The demand for cobalt is expected to remain stable, particularly in the lithium battery sector, which accounts for over 70% of cobalt's downstream demand. The supply from the Democratic Republic of Congo (DRC) dominates global cobalt production, accounting for 74% of the total output in 2023 [4][83]. - The report anticipates a narrowing of the global cobalt supply surplus, with projected surpluses of 13,100 tons and 13,600 tons in 2024 and 2025, respectively [4][27]. Future Growth Potential - The company is actively expanding its product offerings in the energy metals sector, including nickel and lithium, and is focusing on secondary resource recovery technologies to enhance its supply chain resilience [67][77]. - The company has established a comprehensive production capacity, with plans for further expansion in the coming years, including a projected annual capacity of 60,000 tons of copper and 10,000 tons of cobalt intermediate products [71][72].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between RMB 35,800,000 and RMB 46,500,000 for the first half of 2024, representing a year-on-year increase of 343.07% to 475.50% compared to RMB 8,079,940 in the same period last year[8] - The net profit after deducting non-recurring gains and losses is projected to be between RMB 34,000,000 and RMB 44,200,000, reflecting a year-on-year growth of 335.26% to 465.84% compared to RMB 7,811,460 in the previous year[8] - The significant growth in performance is attributed to the gradual release of production capacity from the Congo Tengyuan Phase III project and increased production of cobalt and copper domestically and internationally[3] - The rise in copper sales prices has notably enhanced the overall profitability of the company[3] - The performance forecast period is from January 1, 2024, to June 30, 2024[8] - The board of directors has officially announced the performance forecast for the first half of 2024[5] Financial Data and Reporting - The financial data provided is based on preliminary estimates by the company's finance department and has not been audited[4] - The company will disclose specific financial data in its 2024 semi-annual report[4] Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[4] Company Identification - The company is identified as Ganzhou Tengyuan Cobalt Industry New Materials Co., Ltd. with the stock code 301219[12]