股票代码：002460 股票简称：赣锋锂业 我们也注意到了近期阿根廷总统大选的相关新闻， 本次大选对阿根廷未来营商环境的具体影响仍需观察。 但总体来说阿根廷政府还是继续遵循市场化的原则，鼓 励外资企业在当地投资，公司也更倾向于一个自由且开 放的营商环境。 4、公司目前电池进展如何？ 公司的电池主要运用在储能、消费、动力电池等领 域。从电池开发方向来看，虽然固态电池存在开发难度， 但其性能也是非常优越，所以公司仍然看好固态电池在 未来的商业应用，公司也在积极与车企寻求在固态电池 方面的合作。 5、目前公司股权投资在国内外的情况如何？ 江西赣锋锂业集团股份有限公司投资者关系活动记录表 编号：2023-005 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他 （2023 年第二次临时股东大会） | | 参与单位名称及人 | 参与公司赣锋锂业 2023 年第二次临时股东大会股东 | | 员姓名 | | | 时间 | 2023 年 11 月 30 日（星期四）下午 ...

北京金诚同达（上海）律师事务所 关于 江西赣锋锂业集团股份有限公司 2023 年员工持股计划的 法律意见书 金沪法意[2023]第 284 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 赣锋锂业、公司 | 指 | 江西赣锋锂业集团股份有限公司 | | --- | --- | --- | | 员工持股计划、本员工 | 指 | 江西赣锋锂业集团股份有限公司 年员工持股计划 2023 | | 持股计划 | | | | 《 员 工 持股计划（草 | 指 | 《江西赣锋锂业集团股份有限公司 2023 年员工持股计划（草 | | 案）》 | | 案）》 | | 《员工持股计划管理办 | 指 | 《江西赣锋锂业集团股份有限公司 2023 年员工持股计划管 | | 法》 | | 理办法》 | | 持有人、持股员工 | 指 | 出资参加本员工持股计划的公司董事、监事、高级管理人员、 | | | | 核心管理人员及核心骨干员工 | ...

证券简称：赣锋锂业 证券代码：002460 上海荣正企业咨询服务(集团)股份有限公司 关于 独立财务顾问报告 2023 年 11 月 | | | | 目 录 2 | | --- | | 一、释义 3 | | 二、声明 4 | | 三、基本假设 5 | | 四、本员工持股计划的主要内容 6 | | （一）员工持股计划参加对象的范围 6 | | （二）员工持股计划的参加对象确定标准 6 | | （三）员工持股计划规模、股票来源、购买价格和资金来源 6 | | （四）员工持股计划的存续期、锁定期、业绩考核 9 | | （五）员工持股计划的管理模式 14 | | 五、独立财务顾问对员工持股计划的核查意见 20 | | （一）对员工持股计划是否符合政策法规规定的核查意见 20 | | （二）对公司实施本员工持股计划可行性的核查意见 22 | | （三）实施本员工持股计划对公司持续经营能力、股东权益的影响 24 | | （四）对员工持股计划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 25 | | 六、结论 25 | | 七、提请投资者注意的事项 26 | | 八、备查文件及咨询方式 26 | | （一 ...

证券代码：002460 证券简称：赣锋锂业 编号：临 2023-112 江西赣锋锂业集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符 合有关法律、行政法规、部门规章、规范性文件和公司章程等的规定。 会的A股股权登记日为2023年11月24日（星期五），于股权登记日下午 收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公 司全体A股股东均有权出席本次股东大会，并可以以书面形式委托代 理人出席会议和参加表决，该股东代理人不必是本公司股东。本公司 将于2023年11月27日（星期一）至2023年11月30日（星期四）（包括首 尾两天）暂停办理H股股份过户登记手续，H股股东如欲出席本次临 时股东大会的，应于2023年11月24日（星期五）下午16:30前，将相关 股票连同全部股份过户文件一并送交本公司H股股份过户登记处香 港中央证券登记有 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西贛鋒鋰業集團股份有限公司 呈交日期: 2023年11月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 002460 | 說明 | A股 (深圳證券交易所) | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,613,593,699 RMB | | 1 | RMB | | 1,613,593,699 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,613,593,699 RMB | | 1 | RMB | | 1,613,593,699 | | 2. 股份分類 | ...

Financial Performance - Q3 2023 revenue reached ¥7,536,725,354.55, a decrease of 42.77% year-over-year[4] - Net profit attributable to shareholders was ¥159,660,470.78, down 97.88% compared to the same period last year[4] - Net cash flow from operating activities was -¥1,369,100,406.14, a decline of 117.20%[4] - Total operating revenue for Q3 2023 was ¥25.68 billion, a decrease of 7.0% from ¥27.61 billion in Q3 2022[16] - Net profit for Q3 2023 was ¥5.88 billion, compared to ¥14.99 billion in Q3 2022, reflecting a decline of 60.8%[19] - The total comprehensive income for the third quarter of 2023 was CNY 6,819,462,407.48, a decrease from CNY 16,915,938,795.63 in the same period last year[20] - Basic earnings per share for the third quarter were CNY 2.98, down from CNY 7.35 in the previous year[20] Assets and Liabilities - Total assets increased by 17.31% to ¥92,862,318,954.04 compared to the end of last year[4] - Total liabilities as of the end of Q3 2023 amounted to ¥38.78 billion, compared to ¥30.29 billion at the end of Q3 2022[18] - Total non-current assets reached ¥61,733,585,515.65, down from ¥47,193,873,916.27[15] - Current assets totaled ¥31,128,733,438.39, a decrease from ¥31,966,036,151.87[15] - Cash and cash equivalents amounted to ¥9,672,492,265.05, compared to ¥9,914,045,039.34 in the previous period[15] - Total assets amounted to ¥92,862,318,954.04, compared to ¥79,159,910,068.14 previously[15] Equity and Shareholder Information - Shareholders' equity rose by 10.14% to ¥48,508,744,307.11 from the previous year-end[4] - The total equity attributable to shareholders was ¥48.51 billion, up from ¥44.00 billion in the previous year[18] - The company’s total number of ordinary shareholders reached 317,174, with 317,132 being A-share holders[8] Cash Flow and Investment Activities - Cash flow from operating activities generated a net outflow of CNY 1,369,100,406.14, compared to a net inflow of CNY 7,959,572,180.33 in the same period last year[22] - Total cash inflow from operating activities was CNY 28,268,872,180.65, while total cash outflow was CNY 29,637,972,586.79[22] - Investment activities resulted in a net cash outflow of CNY 7,178,146,647.51, compared to a net outflow of CNY 5,299,495,936.70 in the previous year[22] - Financing activities generated a net cash inflow of CNY 8,130,186,135.03, compared to CNY 3,940,476,867.47 in the same period last year[22] Operational Highlights - The company reported a significant increase in short-term loans by 211.53% to ¥6,570,339,597.69, primarily for operational needs[6] - Operating costs surged by 74.24% to CNY 21,208,459,022.36, attributed to high initial raw material costs[8] - The company reported a 1261.60% increase in other income to CNY 990,934,614.89, mainly from government subsidies[8] - The company is focusing on expanding its market presence and enhancing product development strategies[15] Inventory and Receivables - The company reported a 34.73% decrease in accounts receivable, attributed to a significant drop in lithium product prices[7] - Inventory stock rose by 90.24% to CNY 253,309,603.44, primarily due to the company's stock repurchase for equity incentive plans[8] - Accounts receivable decreased to ¥5,153,349,506.26 from ¥7,894,866,031.94[15] - Inventory stood at ¥10,923,601,968.06, showing a decline from ¥10,111,077,178.57[15] Future Plans and Investments - The company plans to invest CNY 1 billion in a new electric vehicle project with Chongqing Ruichi Automotive[12] - The company approved the acquisition of a 70% stake in Mengjin Mining, enhancing its resource base[12] - The company intends to increase its stake in Mali Lithium B.V. by up to USD 138 million to support lithium project development[12] Financial Ratios and Metrics - The weighted average return on equity decreased by 35.20% to 0.35%[4] - Long-term payables increased by 43.60% to CNY 2,759,642,099.11 due to new borrowings from NHC, a joint venture with American Lithium[8] - The company’s operating profit for Q3 2023 was ¥6.29 billion, a decrease from ¥17.21 billion in Q3 2022[19] - The company’s financial expenses included interest expenses of ¥566.89 million, compared to ¥276.43 million in the same quarter last year[19] Audit and Compliance - The company did not undergo an audit for the third quarter report[23]

Financial Performance - The company's operating revenue for the third quarter was RMB 7,536,725,354.55, a decrease of 42.77% compared to the same period last year[2]. - Net profit attributable to shareholders was RMB 159,660,470.78, down 97.88% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 239,136,661.31, a decline of 95.91% compared to the previous year[2]. - The basic earnings per share were RMB 0.08, a decrease of 97.87% year-on-year[2]. - The company reported a 74.24% increase in operating costs to $21.21 billion, driven by higher initial raw material inventory levels[8]. - The total revenue for the current period was approximately 6.51 billion, a decrease from 17.23 billion in the previous period, representing a decline of about 62.2%[34]. - Net profit for the current period is approximately 5.88 billion, down from 14.99 billion in the previous period, indicating a decrease of around 60.8%[34]. - The operating profit for the current period is approximately 6.29 billion, compared to 17.21 billion in the previous period, reflecting a decline of about 63.5%[34]. - The total comprehensive income for the current period is approximately 6.82 billion, a decrease from 16.92 billion in the previous period, indicating a decline of around 59.7%[37]. Assets and Liabilities - The company's total assets as of September 30, 2023, were RMB 92,862,318,954.04, representing a 17.31% increase from the end of the previous year[2]. - Total liabilities increased significantly, with short-term borrowings rising by 211.53% to $6.57 billion, reflecting new short-term loans for production operations[6]. - Long-term borrowings increased by 69.13% to $15.45 billion, attributed to new long-term loans for PPG and other projects[7]. - Total liabilities amounted to ¥38.78 billion, up from ¥30.29 billion, indicating a rise of about 28.5%[28]. - The total equity attributable to shareholders reached ¥48.51 billion, up from ¥44.04 billion, reflecting an increase of about 10.6%[28]. Cash Flow - Cash flow from operating activities was negative at RMB -1,369,100,406.14, a decrease of 117.20% compared to the same period last year[2]. - Operating cash flow decreased by 117.20% to -$1.37 billion, primarily due to increased cash payments for goods and related taxes[10]. - The cash flow from operating activities shows a net outflow of approximately 1.37 billion, contrasting with a net inflow of 7.96 billion in the previous period[40]. - Cash flow from investing activities resulted in a net outflow of approximately 7.18 billion, compared to a net outflow of 5.30 billion in the previous period[41]. - Cash flow from financing activities generated a net inflow of approximately 8.13 billion, an increase from 3.94 billion in the previous period[41]. Investments and Acquisitions - The company approved an investment agreement with the local government to develop a lithium battery production project in July 2023[18]. - In July 2023, the company agreed to acquire 70% of the equity of Mengjin Mining, enhancing its resource portfolio[18]. - The company plans to increase its stake in Mali Lithium B.V. with an investment of up to USD 138 million, focusing on mining rights investment[19]. - A cash investment of RMB 1 billion is planned for the acquisition of new registered capital in Chongqing Ruichi Automobile[20]. - The company is implementing an employee stock ownership plan for 2023, aiming to align employee interests with company performance[20]. Other Financial Metrics - The weighted average return on net assets was 0.35%, down 24.34% year-on-year[2]. - The company recorded a government subsidy of RMB 436,627,080.78 during the reporting period, contributing to its financial performance[3]. - Other income surged by 1,261.60% to $990.93 million, mainly due to an increase in government subsidies received[8]. - The company’s other comprehensive income rose by 123.26% to $1.56 billion, mainly due to foreign currency translation differences from exchange rate fluctuations[7]. - The company reported a significant increase in cash received from sales of goods and services, totaling approximately 26.79 billion, compared to 24.89 billion in the previous period, reflecting an increase of about 7.6%[38]. Shareholder Information - The top ten unrestricted shareholders hold a total of 430,520,506 shares, representing a significant portion of the company's equity[15]. - The company has a total of 16,349,805 shares held by Huang Wen, accounting for 0.81% of the total shares[14].

江西赣锋锂业集团股份有限公司 关于全资子公司对外提供财务资助的进展公告 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，没 有虚假记载、误导性陈述或重大遗漏。 一、财务资助事项概述 证券代码：002460 证券简称：赣锋锂业 编号：临2023-111 江西赣锋锂业集团股份有限公司（以下简称"公司"）经第五届 董事会第六十六次会议审议通过了《关于全资子公司对外提供财务资 助的议案》，同意公司全资子公司北京炬宏达矿业投资有限公司（以 下简称"北京炬宏达"）向其参股公司内蒙古维拉斯托矿业有限公司 （以下简称"内蒙古维拉斯托"）提供总额不超过 4,000 万元人民币 的财务资助，股东北京鼎鑫源国际投资有限公司（以下简称"北京鼎 鑫源"）、海南国城盛通投资合伙企业（有限合伙）（以下简称"海 南国城"）按同等条件提供 4,000 万元人民币财务资助，其他股东内 蒙古地质勘查有限责任公司（以下简称"内蒙古地质勘查"）、内蒙 古赤峰地质矿产勘查开发有限责任公司（以下简称"内蒙古赤峰地 质"）以及内蒙古第十地质矿产勘查开发有限责任公司（以下简称"内 蒙古第十地质"）因其财务状况及资金安排未进行财务资助，上述未 进行财务资 ...

江西赣锋锂业集团股份有限公司 第五届董事会第七十次会议决议公告 证券代码：002460 证券简称：赣锋锂业 编号：临2023-107 一、会议以 10 票赞成，0 票反对，0 票弃权，审议通过《关于 2023 年第三季度报告的议案》； 临 2023-108 赣锋锂业 2023 年第三季度报告刊登于同日《证券时 报》和巨潮资讯网 http://www.cninfo.com.cn。 二、会议以 10 票赞成，0 票反对，0 票弃权，审议通过《关于为 全资子公司提供担保的议案》； 为推动 LITIO MINERA ARGENTINA S.A.公司（以下简称"LMA"） 位于阿根廷萨尔塔省 Mariana 锂盐湖项目的开发建设，以满足公司未 来发展对锂资源增长的需求，同意 LMA 向第三方机构申请借款，并 由公司或控股子公司提供不超过 20,000 万美元或等值比索（含本数） 的担保。 同意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。 独 立 董 事 对 该 事 项 发 表 了 独 立 意 见 ， 详 见 巨 潮 资 讯 网 http://www.cninfo.con.cn。 临 2023 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2023-110 江西赣锋锂业集团股份有限公司 关于赣锋锂电投资建设南昌锂电池生产基地项目的公告 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，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次投资项目的产能规模、投产时间均为初步规划结果，存 在一定的不确定性，不代表公司对未来业绩的预测，不构成公司对投 资者的实质承诺。 2、本次投资项目投资金额为初步测算的投资金额上限，项目投 资金额与项目建设内容等有关，具体以实际投入为准。 3、公司将根据项目的实际进展情况，及时履行信息披露义务， 敬请广大投资者持续关注公司后续公告，理性投资，注意投资风险。 一、对外投资概述 江西赣锋锂业集团股份有限公司（以下简称"公司"或"赣锋锂 业"）于 2023 年 10 月 30 日召开的第五届董事会第七十次会议审议通 过了《关于赣锋锂电投资建设南昌锂电池生产基地项目的议案》，为 提升公司锂电池产品的生产规模和市场份额，推动公司锂产业链结构 的优化升级，增强公司核心竞争力，同意子公司江西赣锋锂电科技股 份有限公司（以下简称"赣锋锂电"） 与南昌市新建区人民政府（ ...