本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、江西赣锋锂业集团股份有限公司(以下简称"公司") 于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。授权公司经营层在本议案额度内代表公司办理相关 手续，并签署相关法律文件。（详见公告编号：2024-018、2024-051） 证券代码：002460 证券简称：赣锋锂业 编号：临2024-078 江西赣锋锂业集团股份有限公司 关于公司对全资子公司提供担保的进展公告 2、为满足子公司的发展和生产经营需要，公司于 2024 年 8 月 29 日与上海浦东发展银行股份有限公司南昌分行（以下简称" ...

证券代码：002460 证券简称：赣锋锂业 江西赣锋锂业集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------| | 投资者关系 \n活动类别 \n | □特定对象调研 □分析师会议 \n□媒体采访 ■业绩说明会 \n□新闻发布会 □其他 | \n \n | 编号： 2024-005 □现场参观 \n□路演活动 \n（请文字说明其他活动内容） ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of RMB 9,524,822 thousand, a decrease of 47.4% compared to RMB 18,111,570 thousand in the same period of 2023[2]. - Gross profit for the same period was RMB 1,062,685 thousand, down 74.1% from RMB 4,110,450 thousand year-over-year[2]. - The company incurred a net loss of RMB 1,064,796 thousand for the six months ended June 30, 2024, compared to a profit of RMB 5,873,083 thousand in the prior year, representing a significant decline[3]. - The company reported a basic loss per share of RMB 0.38 for the period, down from earnings of RMB 2.92 per share in the prior year[2]. - Other comprehensive income for the period was RMB 197,917 thousand, compared to RMB 1,130,119 thousand in the same period of 2023[4]. - The adjusted pre-tax loss for the group was RMB 1,004,281 thousand, with segment losses of RMB 201,273 thousand for lithium metal and lithium compounds, RMB 109,621 thousand for lithium batteries, and RMB 366,283 thousand for lithium mining resources and others[14]. - The company reported a net loss of RMB 1,294,653 thousand in other expenses for the six months ended June 30, 2024, compared to RMB 917,105 thousand in the same period of 2023[22]. - The group reported a total income tax expense of RMB 60,515 thousand for the six months ended June 30, 2024, compared to RMB 377,635 thousand in 2023, reflecting a significant reduction of 84%[26]. - The company does not recommend the payment of an interim dividend for the six months ended June 30, 2024, consistent with the previous year[30]. Assets and Liabilities - The total assets as of June 30, 2024, were RMB 71,581,153 thousand, slightly up from RMB 71,426,604 thousand as of December 31, 2023[6]. - Current liabilities increased to RMB 26,383,263 thousand from RMB 20,271,297 thousand, indicating a rise in short-term financial obligations[6]. - The company's non-current assets reached RMB 74,048,407 thousand, an increase from RMB 63,513,503 thousand at the end of 2023[5]. - The total equity attributable to the owners of the parent company was RMB 52,589,133 thousand, up from RMB 52,315,862 thousand at the end of the previous year[7]. - The total liabilities as of June 30, 2024, were RMB 45,375,283 thousand, compared to RMB 39,382,039 thousand as of December 31, 2023, indicating an increase of about 15.5%[17]. - Trade receivables at the end of the reporting period totaled RMB 3,601,805,000, down from RMB 4,774,082,000 as of December 31, 2023, representing a decrease of approximately 24.6%[33]. - The company’s trade payables increased to RMB 4,001,271,000 as of June 30, 2024, compared to RMB 2,484,351,000 at the end of 2023, reflecting a growth of approximately 60.9%[35]. - The fair value of debt investments classified as other comprehensive income decreased to RMB 730,292,000 from RMB 1,765,677,000, indicating a decline of about 58.7%[34]. Revenue Breakdown - The revenue breakdown includes RMB 6,708,579 thousand from the lithium metal and lithium compound segment, RMB 2,708,183 thousand from the lithium battery segment, and RMB 108,060 thousand from the lithium mining resources and others segment[14]. - Revenue from lithium compounds and lithium metal accounted for 68.5% of total revenue, while lithium batteries contributed 28.4% for the six months ended June 30, 2024[79]. - Revenue from the mainland China market was RMB 6,879,318 thousand for the six months ended June 30, 2024, down from RMB 10,224,284 thousand in the same period of 2023, a decline of approximately 32.9%[19]. - Total revenue for the six months ended June 30, 2024, was RMB 9,524,822 thousand, a decrease from RMB 18,111,570 thousand for the same period in 2023, representing a decline of approximately 47%[18]. Costs and Expenses - The financing costs for the period were RMB 506,783 thousand, compared to RMB 342,583 thousand in the same period last year, reflecting increased borrowing costs[2]. - The cost of goods sold for the group was RMB 8,462,137 thousand for the six months ended June 30, 2024, down from RMB 14,001,120 thousand in 2023, indicating a 39.4% decrease[25]. - Selling and distribution expenses increased by 38.2% to RMB 68,395 thousand, primarily due to growth in sales volume[85]. - Administrative expenses rose by 1.6% to RMB 1,079,982 thousand, with no significant changes reported[86]. - Other expenses increased by 41.2% to RMB 1,294,653 thousand, mainly due to increased foreign exchange losses and fair value losses on financial assets[86]. - R&D expenditure decreased by 33.1% to RMB 459,115 thousand, representing 4.8% of revenue, influenced by a decline in lithium product prices[89]. Market and Industry Insights - The global lithium resource supply is projected to reach 1,294,100 tons of lithium carbonate equivalent (LCE) in 2024, representing a year-on-year growth of 20%[38]. - The average price of 5%-6% lithium spodumene concentrate in China was approximately USD 1,000-1,010 per ton as of June 2024, showing a slight increase from USD 900-1,000 per ton at the beginning of 2024[40]. - Global demand for lithium resources is projected to reach 1.1405 million tons LCE in 2024, driven by the rapid development of the new energy vehicle and energy storage industries[45]. - In the first half of 2024, global sales of new energy vehicles reached approximately 6.836 million units, representing a year-on-year increase of 16%[47]. - The lithium extraction cost from lithium mica is higher compared to lithium spodumene and salt lake lithium due to the complex composition and extraction process[42]. - The lithium hydroxide and carbonate prices in Asia have shown significant fluctuations, influenced by seasonal demand changes and supply-demand mismatches[43]. Strategic Initiatives and Future Plans - The company is expanding production capacity through technological upgrades and new production lines to meet the rapidly growing market demand for lithium products[53]. - The company plans to enhance processing capacity to meet the growing lithium demand, with several lithium product projects currently in planning and construction[66]. - The company plans to establish a total lithium product supply capacity of no less than 600,000 tons LCE by 2030 or earlier, including capacities for lithium extraction from ore, brine, clay, and recycling[68]. - The company is developing a lithium battery production capacity of 6 GWh in Jiangxi and 10 GWh in Dongguan, focusing on new energy lithium batteries and energy storage systems[70][71]. - The company is actively participating in the development of solid-state battery technology and aims to lead innovations in the lithium battery industry[69]. - The company is focusing on high-safety, long-life lithium battery systems and aims to provide high-performance solutions to customers[69]. Corporate Governance and Compliance - The company has adhered to the Corporate Governance Code, with a deviation from the requirement for directors to retire at least every three years due to ongoing evaluations of candidates[144]. - The current board members possess extensive experience in corporate governance and various professional backgrounds, ensuring stability in the company's operations[145]. - The company confirmed that all directors and supervisors complied with the standards for securities trading during the reporting period[146]. - The audit committee has reviewed the unaudited interim results for the six months ending June 30, 2024, and confirms compliance with applicable accounting standards and regulations[148].

Lithium Industry Trends - The lithium industry is experiencing significant demand growth driven by electric vehicle batteries and energy storage batteries, with government policies supporting the development of the new energy vehicle industry[3]. - The demand for lithium is closely tied to the performance of the new energy vehicle market, which remains dependent on government subsidies and infrastructure development[3]. - The rapid growth in demand for electric vehicle batteries and energy storage batteries presents substantial opportunities for the global lithium market, particularly in China, which is one of the fastest-growing lithium markets[41]. - Global energy storage demand is projected to reach approximately 256 GWh in 2024, with generation-side storage accounting for 150 GWh (59% of total demand) and user-side and grid-side demand at 57 GWh (22%) and 32 GWh (12%) respectively[59]. - The global lithium resource demand is anticipated to be 1.1405 million tons LCE in 2024, driven primarily by the growth in the electric vehicle and energy storage sectors[56]. Company Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥9.59 billion, a decrease of 47.16% compared to ¥18.15 billion in the same period last year[19]. - The net profit attributable to shareholders was approximately -¥760.38 million, representing a decline of 113.00% from ¥5.85 billion in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥160.39 million, down 103.90% from ¥4.11 billion year-on-year[19]. - The basic earnings per share were -¥0.38, a decrease of 113.10% compared to ¥2.90 in the same period last year[19]. - The diluted earnings per share were also -¥0.38, reflecting the same decline as the basic earnings per share[19]. Resource Acquisition and Development - The company has increased its overseas resource acquisition and development efforts, operating in multiple countries including Australia, Argentina, Mexico, Ireland, and Mali, which introduces operational and regulatory uncertainties[8]. - The estimated lithium resources and reserves are subject to uncertainties, which may affect the company's production plans and resource availability[4]. - The company has established a stable and diversified raw material supply system through lithium resource layouts in Australia, Argentina, Ireland, Mali, and various regions in China[26]. - The company is focusing on expanding its market presence and enhancing its product development capabilities in the lithium industry[19]. - The company is actively developing the Mariana lithium salt lake project and ramping up production at the Cauchari-Olaroz lithium salt lake project in Argentina[76]. Environmental and Regulatory Compliance - The company emphasizes the importance of compliance with environmental and safety regulations, which could impact its operations and financial performance if not adhered to[5]. - The company has established a comprehensive environmental management system in compliance with various environmental laws and regulations[124]. - The company reported no exceedance of pollutant discharge standards during the reporting period[126]. - The company has implemented a dynamic management system for pollutant discharge permits, ensuring timely updates in case of production changes[125]. - The company is committed to environmental protection and has developed a complete set of environmental management regulations[124]. Research and Development - The company is actively advancing the research and development of solid-state lithium batteries, aiming for commercial application[26]. - The company has a strong research and development capability, continuously investing in technology projects and achieving breakthroughs in lithium product technology innovation[46]. - The company aims to enhance its R&D capabilities by collaborating with universities and research institutions to develop new products and technologies[80]. - The company has invested approximately 1.24 billion yuan in research and development for new products and technologies during the current period[197]. - Research and development expenses were ¥459,114,763.62, down 33.13% from ¥686,611,865.07, influenced by lower material costs related to lithium products[82]. Market and Pricing Dynamics - The price of lithium products has reached historical highs since 2021, but there is a risk of price volatility due to global economic conditions and supply-demand dynamics[5]. - The lithium hydroxide and carbonate prices have shown significant volatility, influenced by seasonal demand fluctuations and supply-demand mismatches[53]. - The price of 5%-6% lithium spodumene concentrate in China is projected to be around $1,000-$1,010 per ton by June 2024, slightly up from $900-$1,000 per ton at the beginning of 2024[50]. - The lithium extraction from lithium mica in China is gradually increasing due to technological breakthroughs, despite facing challenges related to lower ore grades and high extraction costs[52]. - The company has established long-term strategic relationships with leading global battery suppliers and automotive OEMs, enhancing its market stability[27]. Risk Management - The company faces risks related to exchange rate fluctuations that could impact its overseas investments and profitability[7]. - The company acknowledges potential risks from changes in government policies regarding exports and taxes, which could adversely affect its operations[4]. - The company has a risk management strategy in place to monitor government policies and market demand changes, ensuring timely adjustments to its strategic planning[109]. - The company has implemented strict risk control measures for its hedging activities, including compliance with relevant laws and regulations[1]. - The company closely monitors market trends to adjust its hedging strategies accordingly[1]. Corporate Governance and Shareholder Engagement - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the review of the half-year report[2]. - The company has experienced a 35.21% investor participation rate in the first extraordinary general meeting of 2024[112]. - The company has introduced new executives, including two vice presidents appointed on March 5, 2024, to enhance its management team[113]. - The independent directors have provided opinions on the stock option incentive plans, ensuring compliance and governance[116]. - The company aims to maximize shareholder value through these incentive plans and employee ownership strategies[118]. Strategic Acquisitions and Partnerships - The company has engaged in multiple acquisitions, including Mali Lithium B.V. and Lithium du Mali S.A., with no significant impact on overall performance[106]. - The company signed a long-term supply agreement with Hyundai Motor Company for battery-grade lithium hydroxide products, with annual supply quantities to be determined by final purchase orders[160]. - A cooperation agreement was signed with Pilbara to jointly conduct feasibility studies for a lithium chemical plant project, with both parties contributing 50%[161]. - The company plans to acquire up to 5% of Mali Lithium from Leo Lithium Limited for up to USD 6.5 million[162]. - The company approved an investment of up to USD 7 million to acquire at least 14.8% of PGCO's shares, aimed at developing the lithium salt lake project in Argentina[161]. Employee and Community Engagement - The company has established a safety management system to ensure a safe and healthy working environment for employees[138]. - The company actively fulfills its corporate social responsibility through community engagement and public welfare initiatives[140]. - The 2023 employee stock ownership plan included 652 participants, consisting of directors, supervisors, senior management, and key personnel[120]. - The company has implemented a restricted share unit plan to enhance employee motivation and align with strategic goals[118]. - The company is focusing on becoming a comprehensive solution provider, integrating various business segments to optimize customer production costs and enhance service offerings[81].

第一章 总则 第一条 为建立完善的投资决策机制，提高江西赣锋锂业集团股份有限公司 （以下简称"公司"）投资决策的合理性和科学性，现依据《中华人民共和国公 司法》（以下简称《公司法》）、《深圳证券交易所股票上市规则》（以下简称 《上市规则》）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》（以下简称《规范运作》）等法律、行政法规、部门规章及规范 性文件以及《公司章程》、《对外投资管理制度》的有关规定，结合公司实际情 况，设立投资决策委员会并制定本细则。 江西赣锋锂业集团股份有限公司 投资决策委员会工作细则 （2024 年 8 月） 第二条 公司及子公司重大对外投资事项均需提交对外投资分析报告等相关 材料，并由战略投资部建议并组织召开投资决策委员会会议进行审议。根据本细 则规定，需提交董事会、股东大会审批的对外投资事项，经投资决策委员会审核、 批准后方可提交至公司董事会、股东大会审议。 第三条 公司（含下属子公司）发生未达到《对外投资管理制度》规定的股 东大会或董事会审批权限的对外投资事项，董事会授权投资决策委员会进行审核、 批准。在授权范围内，投资决策委员会的决策视为最终决策依据。 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2024-075 江西赣锋锂业集团股份有限公司 第五届董事会第八十二次会议决议公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第五届董 事会第八十二次会议于2024年8月17日以电话或电子邮件的形式发出 会议通知，于2024年8月28日以现场和通讯表决相结合的方式举行。 会议应出席董事10人，实际出席董事10人，会议由董事长李良彬先生 主持，会议符合《公司法》及《公司章程》的规定。会议审议了所有 议案，一致通过以下决议： 一、会议以 10 票赞成，0 票反对，0 票弃权，审议通过《2024 年半年度报告全文及摘要的议案》； 公司董事会编制和审核公司 2024 年半年度报告全文及摘要的 程序符合法律、行政法规和中国证监会的规定。2024 年半年度报告 全文及摘要真实、准确、完整地反映了公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 2024 年 半 年 度 报 告 全 文 详 见 同 日 巨 潮 资 讯 网 http://www.cninfo.c ...

江西赣锋锂业集团股份有限公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公 | 上市公司核算 | 2024 年期初占 | 2024 年 1-6 计发生金额（不含利 | 月占用累 | 2024 年 来资金的利息(如 | 1-6 月往 | 汇率影响 | 2024 年 1-6 偿还累计发生 | 月 | 2024 年 6 月期末 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 息） | | | 有) | | 金额 | | 占用资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | | 及其附属企业 | 无 | | | | | | | | | | | | | | | 关联自然人及其控制的 | 无 | | | | | | | | | | | | | ...

证券代码：002460 证券简称：赣锋锂业 编号：临 2024-076 特此公告。 江西赣锋锂业股份有限公司 江西赣锋锂业集团股份有限公司 第五届监事会第五十六次会议决议公告 本公司及其董事会、监事会全体成员保证公告内容真实、准确和 完整，无虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第五届监 事会第五十六次会议于 2024 年 8 月 17 日以电话及电子邮件的形式发 出会议通知，于 2024 年 8 月 28 日以现场和通讯表决相结合的方式举 行。会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席黄 华安先生主持。会议一致通过以下决议： 一、会议以 3 票赞成，0 票反对，0 票弃权，审议通过《2024 年 半年度报告全文及摘要》。 公司监事会对公司 2024 年半年度报告全文及摘要发表如下审 核意见：公司董事会编制和审核公司 2024 年半年度报告全文及摘要 的程序符合法律、行政法规和中国证监会的规定。2024 年半年度报 告全文及摘要真实、准确、完整地反映了公司的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 2024 年 半 年 度 报 ...

Investment Rating - The report maintains an "Outperform" rating for Ganfeng Lithium, with a target price of RMB 43.94 per share based on a 26x PE for 2024 [14]. Core Insights - Ganfeng Lithium reported a revenue of RMB 32.97 billion for 2023, a decrease of 21.2% year-on-year, and a net profit attributable to shareholders of RMB 4.95 billion, down 75.9% year-on-year. The fourth quarter of 2023 saw a revenue of RMB 7.29 billion, down 48.7% year-on-year, with a net loss of RMB 1.06 billion [10][12]. - The company is a global leader in the lithium ecosystem, possessing unique industrialized technologies for lithium extraction from brine, ore, and recycling, and producing over 40 types of lithium compounds and metal lithium products [11][12]. - Ganfeng Lithium's lithium battery business is expanding, covering various battery types and achieving significant production and sales growth in 2023 [13]. Summary by Sections Financial Performance - In 2023, Ganfeng Lithium achieved a revenue of RMB 32.97 billion, down 21.2% year-on-year, and a net profit of RMB 4.95 billion, down 75.9% year-on-year. The company plans to distribute a cash dividend of RMB 8 per 10 shares [10][12]. - The company produced 104,300 tons of lithium carbonate equivalent (LCE) in 2023, an increase of 7.3% year-on-year, and sold 101,800 tons of LCE, up 4.6% year-on-year, generating RMB 24.47 billion in lithium business revenue [11][12]. Business Operations - Ganfeng Lithium holds equity in 15 lithium resources, with a total of 48.04 million tons of LCE in equity lithium resources as of the end of 2023. The company is advancing the construction of the Goulamina spodumene mine and Mariana salt lake, expecting production to start in 2024 [12][13]. - The lithium battery business has become a significant performance pillar, with production of power storage batteries reaching 10.6 GWh, up 56.5% year-on-year, and consumer electronic batteries reaching 280 million units, up 71.5% year-on-year [13]. Future Outlook - The forecast for EPS from 2024 to 2026 is RMB 1.69, 2.27, and 2.88 per share, respectively, reflecting the company's competitive advantage and resource reserves [14].

证券代码：002460 证券简称：赣锋锂业 编号：临2024-074 江西赣锋锂业集团股份有限公司 关于拟发行中期票据和短期融资券的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于2024 年3月28日召开第五届董事会第七十五次会议审议通过《关于申请发 行境内外债务融资工具一般性授权的议案》，并获得公司2023年年度 股东大会审议通过。 为优化债务结构、拓宽融资渠道、降低融资成本，进一步满足公 司业务发展需要，拟向中国银行间市场交易商协会申请注册不超过50 亿元（含）人民币的中期票据和不超过15亿元（含）人民币的短期融 资券，注册成功后，视市场利率情况及公司资金需求情况择机发行， 具体情况如下： 一、本次中期票据发行方案 1、发行主体：江西赣锋锂业集团股份有限公司 2、发行方式：公开发行；一次注册，分期发行，注册有效期2 年 3、发行规模：不超过人民币50亿元（含），最终发行规模以交 易商协会注册通知书额度为准 4、发行期间：在交易商协会注册通知书有效期内单期发行期限 最长不超过7年（含） 5、发行利率：本次 ...