证券代码：301219 证券简称：腾远钴业 公告编号：2024-028 赣州腾远钴业新材料股份有限公司 2023 年年度权益分派实施公告 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"或"本公司"）于 2024 年 5 月 14 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配 的预案》，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案情况 1、公司 2023 年年度权益分派方案为：以实施权益分派股权登记日登记的总 股本 294,717,182 股扣除回购专用证券账户 4,944,347 股后的 289,772,835 股 为基数，向全体股东实施每 10 股派发现金红利 15.00 元（含税），合计派发现金 股利人民币 434,659,252.50 元（含税）。本次分配不送红股，不以资本公积金转 增股本。 按照相关规定，如在分配预案披露至实施权益分派股权登记日期间因新增股 份上市、股权激励归属、股份回购等事项导致公司总股本发生变化的，公司拟按 照分配比例不变的原则对现金分红 ...

Group 1: Company Performance and Financials - As of March 31, 2024, the company has a production capacity of 20,000 tons of cobalt, 10,000 tons of nickel, 60,000 tons of copper, and other products [2] - The company plans to distribute a cash dividend of 15 CNY per 10 shares, totaling approximately 435 million CNY (before tax) for the 2023 fiscal year [2] - Cumulative dividends over the past three years are expected to exceed 1.2 billion CNY (before tax) [2] Group 2: Market Outlook - The global demand for cobalt is driven by the growth of the new energy vehicle market and advancements in consumer electronics [3] - The company maintains a positive outlook on copper prices due to increasing demand from infrastructure projects and technological advancements [3] Group 3: Operational Insights - The company’s production and operations in the Democratic Republic of Congo are stable, with no significant disruptions reported [3] - The company is leveraging its geographical advantages to enhance production efficiency and sales [3] Group 4: Future Plans - The company aims to continue its dividend policy and enhance financial stability while seeking profitable investment opportunities [2] - The company is focused on integrating resources and improving competitiveness to create value for customers [4]

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 2023 年年度股东大会的 法律意见书 关于赣州腾远钴业新材料股份有限公司 2023 年年度股东大会的 法律意见书 〔2024〕天衡福顾字第 0031-02 号 致：赣州腾远钴业新材料股份有限公司 引 言 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，指派本所律师参加公司 2023 年年度股东大会（以下简称 "本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东大会规则》《深圳证券交易所创业板股票上市 规则》和《深圳证券交易所上市公司股东大会网络投票实施细则》等法律、法规和 规范性文件以及《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，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，并基于律师 声明事项，就本次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-027 赣州腾远钴业新材料股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场召开时间：2024 年 5 月 14 日（星期二）下午 2 时 30 分； （2）网络投票时间：2024 年 5 月 14 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为：上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为：9:15-15:00 期间的任意时 间。 2、现场会议召开地点：江西省赣州市赣县区赣州高新技术产业开发区稀金 大道 9 号腾远钴业办公楼会议室 3、会议召开的方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议的召集人：公司董事会 5、现场会议的主持人：董事长罗洁女士 6、会议的出席情况 （1）股 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-026 赣州腾远钴业新材料股份有限公司 关于参加江西辖区上市公司 2024 年投资者 网上集体接待日的公告 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。 为进一步加强与投资者的互动交流工作，赣州腾远钴业新材料股份有限公司 （以下简称"公司"）将参加由江西省上市公司协会与深圳市全景网络有限公司 联合举办的"2024 年江西辖区投资者集体接待日活动"，现将有关事项公告如下： 本次活动采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2024 年 5 月 17 日（周五）15：00 至 17：00。 届时公司董事长罗洁女士、总经理林灵先生、副总经理罗淑兰女士、财务总 监陈文伟先生、董事会秘书胡常超女士将通过网络在线交流形式与投资者就 2023 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 发展等投资者关注的问题，与投资者进行沟通与交流。 2024 年 ...

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company [2][78]. Core Insights - The company reported a revenue of 5.54 billion yuan in 2023, a year-on-year increase of 15.5%, and a net profit attributable to shareholders of 380 million yuan, up 37.7% year-on-year [7][78]. - In Q4 2023, the company achieved a revenue of 1.57 billion yuan, a year-on-year increase of 37.2%, and a net profit of 140 million yuan, marking a return to profitability [7][23]. - The company plans to distribute a cash dividend of 15.0 yuan per 10 shares for 2023, totaling 440 million yuan, with a dividend payout ratio of approximately 115.8% [7][78]. - The company is expanding its production capacity in copper, cobalt, lithium, and nickel, with a focus on creating an integrated industrial chain [30][64]. Financial Performance - In 2023, copper products generated a revenue of 2.81 billion yuan, a year-on-year increase of 70.4%, while cobalt products saw a revenue decline of 15.6% to 2.51 billion yuan due to falling cobalt prices [12][30]. - The gross profit from copper products reached 860 million yuan, up 124.6% year-on-year, with a gross margin of 30.6%, an increase of 7.4 percentage points [12][14]. - The company expects net profits attributable to shareholders to be 700 million yuan, 970 million yuan, and 1.23 billion yuan for 2024, 2025, and 2026, respectively, with corresponding PE ratios of 20, 14, and 11 [78]. Future Outlook - The company is actively expanding its production capacity in both domestic and overseas markets, particularly in the Democratic Republic of the Congo, where it aims to enhance its copper and cobalt production capabilities [30][64]. - The company has set ambitious long-term production targets, including 60,000 tons of copper and 10,000 tons of cobalt in the Congo, and plans for significant increases in nickel and lithium production [30][64].

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company [30][21]. Core Views - The company reported a revenue of 5.54 billion yuan in 2023, a year-on-year increase of 15.5%, and a net profit attributable to shareholders of 0.38 billion yuan, up 37.7% year-on-year [49][30]. - In Q1 2024, the company achieved a revenue of 1.52 billion yuan, representing a year-on-year increase of 38.9%, and a net profit of 0.14 billion yuan, which is a significant increase of 1700% year-on-year [4][49]. - The company is expanding its production capacity in copper, cobalt, lithium, and nickel, with a positive long-term outlook for copper prices and a significant drop in cobalt prices [21][30]. Summary by Sections 1. Event Overview - The company released its 2023 annual report and Q1 2024 report, showing strong revenue and profit growth [63][30]. - The proposed cash dividend for 2023 is 15.0 yuan per 10 shares, totaling 0.44 billion yuan, with a dividend payout ratio of approximately 115.8% [49][30]. 2. Operational Analysis - Copper products performed exceptionally well, with revenue of 2.81 billion yuan, a year-on-year increase of 70.4%, and accounting for 50.6% of total revenue [49][30]. - Cobalt product revenue decreased by 15.6% year-on-year to 2.51 billion yuan, primarily due to falling cobalt prices [49][30]. - Nickel and lithium products began sales for the first time, generating revenues of 0.05 billion and 0.01 billion yuan, respectively [49][30]. - The company’s copper production and sales reached 50,000 and 49,000 tons, respectively, with significant increases in profitability [11][49]. 3. Future Outlook - The company is focused on expanding production capacity and developing a closed-loop industry chain for secondary resources [17][21]. - In the Democratic Republic of Congo, the company has established a production capacity of 50,000 tons of copper and 10,000 tons of cobalt, with further expansions planned [18][21]. - The company’s long-term plans include significant increases in production capacity for cobalt, nickel, and lithium [21][43]. 4. Investment Recommendations - The company’s ongoing expansion projects in copper, cobalt, lithium, and nickel are expected to maintain profitability, with projected net profits of 0.70 billion, 0.97 billion, and 1.23 billion yuan for 2024-2026, respectively [21][30]. - The corresponding price-to-earnings ratios for these years are estimated to be 20, 14, and 11 times [21][30].

证券代码：301219 证券简称：腾远钴业 公告编号：2024-025 赣州腾远钴业新材料股份有限公司 关于回购股份实施结果暨股份变动的公告 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 2023 年 4 月 25 日召开第三届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，独立董事就本次回购事宜发表了同意的独立意见。同意公 司使用自有资金以集中竞价交易的方式回购部分公司股份用于实施公司股权激 励计划或员工持股计划，回购的资金总额不低于人民币 1 亿元（含），不超过人 民币 2 亿元（含），回购股份价格不超过人民币 95.00 元/股，回购股份的期限 为董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司分别 于 2023 年 4 月 27 日、2023 年 5 月 15 日在巨潮资讯网披露的《关于以集中竞价 交易方式回购公司股份方案的公告》（公告编号：2023-021）和《回购报告书》 （公告编号：2023-026）。 2023 年 6 月 7 日，公司在 ...

Summary of Conference Call Company and Industry Overview - The conference call primarily discusses **Tengyuan Mining** and its strategic direction in the **new energy materials** sector, focusing on resource management and product innovation [1][2]. Key Points and Arguments 1. **Strategic Vision**: Tengyuan aims to become a leading player in the global new energy materials market by leveraging both natural and secondary resources to ensure stable supply [1]. 2. **Product Expansion**: The company plans to enhance its product line by focusing on lithium carbonate, battery waste recycling, and exploring new materials related to 5G technology [1][2]. 3. **Production Capacity**: In 2023, Tengyuan achieved significant production capacity, including 20,000 tons of metal products, 10,000 tons of liquid products, and 5,000 tons of lithium carbonate [2]. 4. **Operational Efficiency**: The company emphasizes fine management practices, cost control, and inventory management to improve operational efficiency [3]. 5. **Employee Engagement**: Tengyuan has implemented a share buyback plan to enhance employee participation in the company's success, highlighting the importance of employee welfare [3]. 6. **Market Dynamics**: The management is closely monitoring market trends and adjusting production strategies for ternary precursors and other materials based on market conditions [1][2]. 7. **Investment Opportunities**: The company is open to exploring external partnerships to identify new growth opportunities and enhance resource supply reliability [1][2]. 8. **Focus on Secondary Resources**: Tengyuan is building a complete recycling industry chain for secondary resources, which is expected to improve recovery rates and reduce costs [2][11]. 9. **Copper Production**: The company currently has a copper production capacity of 60,000 tons, with plans to expand further based on market demand [20][26]. 10. **Dividend Policy**: Tengyuan has a strong commitment to shareholder returns, with plans for high dividend payouts based on its profitability [21][23]. Additional Important Insights 1. **Geopolitical Risks**: The management discussed the potential impact of geopolitical tensions, particularly in the Democratic Republic of Congo (DRC), on resource supply and pricing [14][16]. 2. **Market Pricing**: The current low prices of certain metals are viewed as an opportunity for growth, with expectations of price increases in the future due to rising demand [14][15]. 3. **Safety Concerns**: The company addressed safety concerns related to operations in the DRC, emphasizing that their mining activities are located in relatively secure areas [45][46]. 4. **Future Plans in Indonesia**: Tengyuan is considering potential investments in Indonesia but is cautious about the high initial costs associated with such ventures [12][59]. 5. **Technological Advancements**: The company is focused on enhancing its technological capabilities to improve recovery rates and operational efficiency in resource management [36][37]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of Tengyuan Mining's strategic direction and market positioning.

Summary of the Conference Call for Tengyuan Cobalt Industry Company Overview - **Company Name**: Tengyuan Cobalt Industry - **Industry Focus**: Cobalt production, recycling, and related materials for the new energy sector, aerospace, and military applications [4][5] Key Points and Arguments Company Performance - In 2023, Tengyuan produced 15,545 tons of cobalt and sold 15,563 tons, marking a 68% increase in sales compared to 2022 [10] - Copper production reached 49,646 tons with sales of 49,238 tons, reflecting a 71% year-on-year growth [10] - Revenue for 2023 grew by 15.47%, while net profit surged by 37.74% [10] - The company has achieved a balanced state in asset impairment and has adjusted prices to capitalize on market trends [10][11] Industry Trends - Global sales of new energy vehicles exceeded 11.3 million units in 2023, representing a 35.8% year-on-year growth, indicating significant market potential [7] - China's export of new energy vehicles reached 1.203 million units, a 77.6% increase, showcasing international market recognition [7] - The demand for cobalt is projected to rise to 252,000 tons by 2025, driven by the growth in new energy vehicles, consumer electronics, and military applications [8] Strategic Initiatives - The company is focused on building a closed-loop industrial chain to enhance resource control and efficiency [5][6] - Tengyuan is actively seeking mining resources and has established partnerships with local entities to develop mines [5] - The company emphasizes technological innovation and has achieved significant advancements in production efficiency and product quality [6][12] Financial Health - Tengyuan maintains a low debt ratio compared to industry averages, with total and net assets showing year-on-year growth [11] - The company is committed to continuous investment in technology and market expansion to ensure long-term growth [11] Future Outlook - Tengyuan plans to expand its product lines and explore new materials, aiming to become a leading player in the global new energy materials sector [12][13] - The company is also focused on enhancing its recycling capabilities, particularly in the second resource sector, to ensure resource security [9][21] Additional Important Information - The company has established a research institute to drive innovation and improve production processes [12] - Tengyuan is exploring opportunities in international markets, including potential investments in Indonesia for nickel resources [22][30] - The geopolitical landscape, including conflicts in regions like the Democratic Republic of Congo, poses risks but also opportunities for resource companies [24][41] This summary encapsulates the key insights from the conference call, highlighting the company's performance, industry trends, strategic initiatives, financial health, and future outlook.