香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1772） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 刊 發。 根據中華人民共和國的有關法例規定，江西贛鋒鋰業集團股份有限公司（「本 公 司」）在 深 圳 證 券 交 易 所 網 站(http://www.szse.cn/）刊 發 了 以 下 公 告。茲 載 列 如 下，僅 供 參 閱。 承董事會命 江西贛鋒鋰業集團股份有限公司 董事長 李良彬 中國‧ 江 西 二零二六年三月二十三日 於 本 公 告 日 期，董 事 會 成 員 包 括 本 公 司 執 行 董 事 李 良 彬 先 生、王 曉 申 先 生、沈 海 博 先 生、黃 婷 女 士 及 李 承 霖 先 生；本 公 司 非 執 行 董 事 羅 榮 女 士； 本 公 司 獨 立 非 執 行 董 ...

（股份代號：1772） （於中華人民共和國註冊成立之股份有限公司） 董事會名單與其角色和職能 江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司 董 事 會（「董 事 會」）成 員 載 列 如 下： 執行董事 李良彬先生 （主 席） 王曉申先生 沈海博先生 黃婷女士 李承霖先生 非執行董事 羅榮女士 獨立非執行董事 職工董事 – 1 – 王金本先生 黃浩鈞先生 徐建章先生 徐光華先生 於 本 公 告 日 期，董 事 會 設 立 五 個 委 員 會。下 表 提 供 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 的 職 位。 | | | | | | | 董事會委員會 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 戰 略 | 審 | | 計 | 提 | | 名 | 薪酬與考 | 可持續發 | | | 董 事 | 委員會 | | 委員會 | | | 委員會 | | 核委員會 | | 展委員會 | | 李良彬先生 | C | | | | | | | | | | | 王曉申先生 | M ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1772） 董事委員會組成變更 (1)獨 立 非 執 行 董 事 之 變 更； (2)董 事 委 員 會 組 成 變 更；及 (3)獨立非執行董事退任 獨立非執行董事之變更 茲 提 述 江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司， 「本集團」）日 期 為2026年2月11日 的 公 告，2026年2月13日 的 通 函（「該通函」） 及2026年3月11日 的 公 告，內 容 有 關（其 中 包 括）徐 一 新 女 士 退 任 本 公 司 任 獨 立 非 執 行 董 事（「董 事」）以 及 建 議 委 任 徐 建 章 先 生（「徐先生」）為 獨 立 非 執 行 董 事。 徐先生已於本公司於2026年3月11日 舉 行 的 臨 時 ...

江西赣锋锂业集团股份有限公司 证券代码：002460 证券简称：赣锋锂业 编号：临2026-022 关于独立董事任期届满的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、独立董事任期届满情况 江西赣锋锂业集团股份有限公司（以下简称"公司"）独立董事 徐一新女士和徐光华先生于 2020 年 3 月 24 日起担任公司独立董事， 任期于 2026 年 3 月 23 日届满六年。根据《上市公司独立董事管理办 法》及相关规定，独立董事连续任职不得超过六年，公司应召开股东 会补选独立董事。 二、补选独立董事情况 公司于 2026 年 3 月 11 日召开 2026 年第一次临时股东会选举了 徐建章先生为独立董事，并由其接任徐一新女士担任的公司董事会薪 酬委员会主任委员，其任期自公司股东会通过且徐一新女士任期届满 之日起至第六届董事会届满时止。 本次独立董事补选完成后，董事会中兼任公司高级管理人员以及 由职工董事人数总计未超过公司董事总数的二分之一。 徐一新女士和徐光华先生在担任公司独立董事期间，独立公正、 恪尽职守，勤勉尽责，积极参与公司治理，充分发挥独立董事监督 ...

Group 1 - Lithium stocks experienced a significant afternoon rally, with Ganfeng Lithium (002460)(01772) rising by 9% at one point and Tianqi Lithium (002466)(09696) increasing nearly 7% [1] - As of the report, Ganfeng Lithium was up 5.49% at HKD 58.6, while Tianqi Lithium rose 3.55% to HKD 41.44 [1] - According to Xinda Futures, the delayed resumption of production at the Jianxiawo mine has led to a significant postponement in market expectations [1] Group 2 - Downstream production in March is expected to reach a historical high, maintaining a trend of weekly inventory reduction [1] - Demand from the power sector is anticipated to strengthen in early 2023 due to national subsidies, while energy storage remains robust [1] - The industry is witnessing a continuous trend of increased production and inventory reduction, with inventory migrating from upstream to downstream, indicating strong demand [1] Group 3 - The current inventory structure is healthier compared to the same period last year [1] - However, there are expectations for upstream production resumption in the long term, along with pricing adjustments due to anticipated demand decline in the off-season, resulting in a near-term strong and long-term weak market structure [1]

Core Viewpoint - Lithium mining stocks experienced a significant rally, with Ganfeng Lithium (01772) rising by 9% at one point and Tianqi Lithium (09696) increasing by nearly 7% [1] Group 1: Stock Performance - Ganfeng Lithium's stock rose by 5.49%, reaching HKD 58.6 [1] - Tianqi Lithium's stock increased by 3.55%, reaching HKD 41.44 [1] Group 2: Market Insights - Xian Da Futures indicated that the resumption of production at the Jianxiawo mine has been delayed, leading to a significant postponement in market expectations [1] - Downstream production in March is expected to reach a historical high, maintaining a trend of weekly inventory reduction [1] - Demand from the power sector may strengthen early in the year due to national subsidies, while energy storage remains robust [1] - The industry is witnessing a continuous increase in production and inventory reduction, with inventory migrating from upstream to downstream, indicating strong demand [1] - Current inventory structure is healthier compared to the same period last year [1] - However, there are expectations for upstream production resumption and pricing adjustments due to anticipated demand decline in the off-season, resulting in a near-term strong and long-term weak market structure [1]

Core Viewpoint - Ganfeng Lithium (SZ002460) reached its daily limit on March 20, 2026, with a price of 69.78 yuan, reflecting a 9.99% increase, driven by improved financial performance and strategic developments [1][4]. Financial Performance - The company turned a profit in 2025, reporting a net profit of 1.1 to 1.65 billion yuan, a significant recovery from a loss of 2.07 billion yuan in the previous year, indicating improved operational conditions and boosting market confidence in future growth [2][5]. - Ganfeng Lithium successfully issued bonds with interest rates between 2.19% and 2.33%, showcasing its ability to secure low-cost financing, which supports future development [2][5]. Subsidiary Development - Subsidiaries, including Ganfeng Lithium Battery, showed significant revenue and profit growth, contributing positively to the overall performance of the company [2][5]. - The company sold part of its PLS stock for 709 million yuan, optimizing its asset structure while maintaining strategic partnerships. Additionally, transferring part of its stake in Shenzhen Yichu to strategic investors raised 660 million yuan, aiding in strategic planning and capital reserves [2][5]. Industry Context - Lithium, as a crucial raw material for the new energy sector, is expected to see sustained demand growth due to the ongoing development of the new energy industry [2][5]. - The lithium battery sector has recently attracted significant market attention, with notable inflows of capital on March 20, leading to multiple stocks in the sector hitting their daily limits, creating a sector-wide momentum [2][5]. Technical Analysis - The MACD indicator for Ganfeng Lithium formed a bullish crossover in mid-March, suggesting a positive short-term trend [2][5]. - Monitoring data indicated substantial net buying from major funds on March 20, reflecting active participation from institutional investors, which contributed to the stock hitting its daily limit [2][5].

锂矿板块午后震荡走高，赣锋锂业冲击涨停，永兴材料涨超8%，天齐锂业、西藏矿业、盛新锂能跟 涨。 ...

Core Viewpoint - Ganfeng Lithium experienced a decline of 2.99% on March 17, with a trading volume of 2.149 billion yuan and a market capitalization of 143.603 billion yuan [1][12]. Company Overview - Ganfeng Lithium is located in Xinyu City, Jiangxi Province, and was established on March 2, 2000. It was listed on August 10, 2010. The company focuses on the research, development, production, and sales of various lithium products [8][20]. - The main business revenue composition includes lithium series products (56.78%), lithium battery series products (35.52%), and others (7.70%) [20]. Key Projects and Products - The company holds the Cauchari-Olaroz project in Argentina, which has a lithium brine resource of approximately 24.58 million tons LCE, making it one of the largest lithium extraction projects globally. It supports an annual production capacity of over 40,000 tons of battery-grade lithium carbonate for 40 years [2][13]. - Ganfeng Lithium has signed a product supply contract with Tesla, primarily supplying lithium hydroxide [3][14]. Financial Performance - As of September 30, 2025, Ganfeng Lithium reported a revenue of 14.625 billion yuan, a year-on-year increase of 5.02%. The net profit attributable to shareholders was 25.52 million yuan, showing a significant growth of 103.99% [9][20]. - The company has distributed a total of 6.162 billion yuan in dividends since its A-share listing, with 3.933 billion yuan distributed in the last three years [21]. Shareholder and Institutional Holdings - As of September 30, 2025, the number of shareholders increased to 372,500, up by 31.18%. The average circulating shares per person decreased by 23.77% to 3,243 shares [9][21]. - Major institutional shareholders include Hong Kong Central Clearing Limited, holding 69.1199 million shares, and various ETFs, with some experiencing reductions in holdings [10][21]. Market Activity - The stock has seen a net outflow of 1.79 billion yuan today, with a lack of clear trends in major funds. The industry has also experienced a net outflow of 5.40 billion yuan over the past two days [4][16]. - The average trading cost of the stock is 68.66 yuan, with the current price near a support level of 67.87 yuan, indicating potential volatility if this support is breached [19].

Core Viewpoint - Ganfeng Lithium's stock price has shown fluctuations, with a recent decline of 2.10%, while the company has experienced a year-to-date increase of 9.02% in stock price [1] Group 1: Stock Performance - As of March 16, Ganfeng Lithium's stock price was 68.56 CNY per share, with a market capitalization of 143.749 billion CNY [1] - The stock has increased by 1.18% over the last five trading days, 5.88% over the last 20 days, and 8.26% over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Ganfeng Lithium achieved a revenue of 14.625 billion CNY, representing a year-on-year growth of 5.02% [2] - The net profit attributable to shareholders for the same period was 255.2 million CNY, showing a significant year-on-year increase of 103.99% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Ganfeng Lithium reached 372,500, an increase of 31.18% from the previous period [2] - The average number of circulating shares per shareholder was 3,243, a decrease of 23.77% from the previous period [2] Group 4: Dividend Distribution - Ganfeng Lithium has distributed a total of 6.162 billion CNY in dividends since its A-share listing, with 3.933 billion CNY distributed over the last three years [3] Group 5: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 69.1199 million shares, a decrease of 993,700 shares from the previous period [3] - Several ETFs, including Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, have seen reductions in their holdings, while new shareholders have entered, such as GF National Index New Energy Vehicle Battery ETF [3]