深 圳 证 券 交 易 所 关于对江西赣锋锂业集团股份有限公司 的关注函 公司部关注函〔2023〕第 300 号 江西赣锋锂业集团股份有限公司董事会： 近期，你公司披露《关于收购蒙金矿业 70%股权涉及矿业权 投资的进展公告》，显示你公司以总合同价款 14.24 亿元收购镶 黄旗蒙金矿业开发有限公司（以下简称"蒙金矿业"）70%股权， 合同价款包括股权转让款 13.39 亿元、向蒙金矿业提供借款 0.85 亿元。对此，我部表示关注，请你公司就以下问题进行核查并做 出说明： 1. 2021 年 9 月，你公司实际控制人李良彬以自有资金 13.44 亿元收购蒙金矿业 70%股权，交易价款包括股权转让款 11.77 亿 元、向蒙金矿业提供借款 1.67 亿元。同时，李良彬作出《关于 避免潜在同业竞争的补充承诺函》，交易完成后的 60 个月内，李 良彬将积极推动蒙金矿业旗本公司加不斯铌钽矿的开发建设，如 加不斯铌钽矿取得新的采矿权证且采矿量符合预期，李良彬承诺 1 将所持有的蒙金矿业 70%的股权以其收购蒙金矿业和追加投入 （如有）的成本加合理费用（包括审计的资金利息及其他合理费 用）优先转让给你公司。 （1）请说明 ...

Financial Results - Jiangxi Ganfeng Lithium Group reported its annual results for the year ending December 31, 2022[1]. Restricted Share Unit Plan - The company adopted a restricted share unit plan approved at the 2021 annual general meeting held on June 15, 2022[2]. - Eligible participants for the restricted share unit plan include employees, contractors, and key operational team members[3]. - The vesting period for the restricted share units will be determined by the board of directors or authorized persons[3]. - The exercise price for the restricted share units will also be decided by the board of directors based on necessary conditions[3].

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 | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------------------| | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 19 日 ( | 周五) 下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、财务顾问杨满英 | | | 员姓名 | 2、投关总监任宇尘 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2023-054 江西赣锋锂业集团股份有限公司 关于参加江西辖区上市公司 2023 年投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，江西赣锋锂业集团股份 有限公司（以下简称"公司"）将参加由江西证监局、江西省上市公 司协会联合深圳市全景网络有限公司举办的"2023 年江西辖区上市 公司投资者集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://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 2023 年 5 月 19 日(周 五)14:30-17:00。届时公司高管将在线就公司 2022 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 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 江西赣锋锂业集团股份有限公司 董事会 2023 年 5 月 17 日 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥9,438,229,716.32, representing a 75.91% increase compared to ¥5,365,267,017.62 in the same period last year[4] - Net profit attributable to shareholders decreased to ¥2,396,600,665.19, down 32.00% from ¥3,525,082,984.72 year-on-year[4] - Net profit for Q1 2023 was ¥2,163,972,917.06, compared to ¥3,560,026,630.63 in Q1 2022, reflecting a decrease of approximately 39.2%[17] - The total comprehensive income for Q1 2023 was 1,836,851,757.06 CNY, down from 3,389,536,231.67 CNY in Q1 2022, indicating a decline of about 45.7%[20] - Basic and diluted earnings per share for Q1 2023 were both 1.19 CNY, compared to 1.75 CNY in Q1 2022, reflecting a decrease of approximately 32%[20] Cash Flow - The net cash flow from operating activities was negative at -¥3,169,082,963.04, a decline of 379.24% compared to ¥1,134,889,135.18 in the previous year[4] - Net cash flow from financing activities was 4,579,657,096.20 CNY, a significant increase from 178,928,609.51 CNY in the previous year[20] - The company reported a net cash flow from investing activities of -2,557,591,073.83 CNY, compared to -2,692,479,618.33 CNY in the same period last year[20] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥80,933,407,511.25, a 2.24% increase from ¥79,159,910,068.14 at the end of the previous year[4] - Total liabilities increased to ¥29,693,841,543.98 from ¥30,293,601,966.45, indicating a slight decrease of about 2.0%[15] - The total equity attributable to shareholders reached ¥46,217,027,259.62, compared to ¥44,042,826,990.75 in the previous year, reflecting an increase of approximately 4.9%[15] Research and Development - Research and development expenses increased by 84.99% to ¥391,927,028.05, reflecting the company's ongoing commitment to innovation[6] - Research and development expenses increased to ¥391,927,028.05 from ¥211,864,208.36, marking a rise of about 84.9%[17] Investments and Projects - The company plans to invest in a new production facility in Chongqing with an annual capacity of 24 GWh for power batteries and 10 GWh for battery packs[10] - A new project for the production of 10 GWh of new lithium batteries and energy storage headquarters is set to be established in Dongguan[11] - The company will acquire an additional 18% stake in Xinyu Ganfeng Mining Co., increasing its ownership to 80%[11] - A strategic cooperation framework agreement was signed with the Xilin Gol League Administrative Office to develop the lithium battery new energy industry chain[12] - The company’s investment agreement with Chongqing partners was approved by the board in January 2023[10] Financial Assistance and Subsidies - The company received government subsidies amounting to ¥37,525,292.34, an increase of 53.05% compared to ¥24,518,574.89 in the previous year[7] - The company has provided financial assistance of up to 10 million RMB to Inner Mongolia Vilarsto Mining Co., with a 5% annual interest rate[11] Shareholder Information - The top ten shareholders include HKSCC NOMINEES LIMITED with 403,542,556 shares, representing a significant portion of the company's equity[9] Other Financial Metrics - The company reported a significant increase in financial expenses, which rose by 251.25% to ¥139,156,718.01 due to higher interest costs and exchange losses[7] - The weighted average return on equity decreased to 5.31%, down from 14.92% in the same period last year, indicating a decline in profitability[4] - The company reported a significant asset impairment loss of ¥1,179,692,061.81, largely due to the cyclical impact on the lithium industry[7] - Total operating costs amounted to ¥6,641,238,432.22, up from ¥2,305,690,416.00, indicating an increase of about 188.5%[16] - The company's total receivables from financing reached 2,067,424,128.37 RMB as of March 31, 2023[13] - Cash and cash equivalents at the end of Q1 2023 were 7,950,070,822.80 CNY, down from 3,750,782,009.75 CNY at the end of Q1 2022[20]

Financial Performance - Net profit attributable to shareholders rose by 75.91% to RMB 9,438,229,716.32 from RMB 5,365,267,017.62 in the same period last year[4] - Operating revenue for the current period reached ¥9,438,229,716.32, a 75.91% increase compared to ¥5,365,267,017.62 in the previous period, primarily due to the release of related production capacity[10] - Net profit excluding non-recurring gains and losses decreased by 32.01% to RMB 2,396,600,665.19[4] - Basic and diluted earnings per share fell by 32.00% to RMB 1.19[4] - Total comprehensive income for the period attributable to the parent company's owners was CNY 2,103,784,883.41, down from CNY 3,354,592,585.76 in the previous period, representing a decrease of approximately 37%[33] - Net profit for the current period was CNY 2,163,972,917.06, down from CNY 3,560,026,630.63 in the previous period, reflecting a decrease of approximately 39.2%[31] Assets and Liabilities - Total assets increased by 2.24% to RMB 80,933,407,511.25 compared to the previous year[2] - The company's total current assets amounted to RMB 30,499,227,163.59, a decrease of 4.58% from RMB 31,966,036,151.87 at the beginning of the year[20] - The total non-current assets increased to RMB 50,434,180,347.66, up 6.73% from RMB 47,193,873,916.27 at the beginning of the year[21] - Total liabilities decreased slightly to CNY 29,693,841,543.98 from CNY 30,293,601,966.45, a reduction of about 2.0%[24] - The total equity attributable to the parent company increased to CNY 46,217,027,259.62 from CNY 44,042,826,990.75, reflecting a growth of approximately 4.9%[24] Cash Flow - Cash flow from operating activities decreased by 31.07% to RMB 2,138,674,627.96[4] - The net cash flow from operating activities was -¥3,169,082,963.04, a decrease of -379.24% compared to ¥1,134,889,135.18 in the previous period, primarily due to payments related to prior guarantees and taxes[11] - Cash inflow from operating activities totaled CNY 12,183,086,187.91, significantly higher than CNY 4,767,338,176.91 in the previous period, indicating an increase of approximately 155%[34] - The net cash flow from financing activities increased by 2,459.49% to ¥4,579,657,096.20 from ¥178,928,609.51, mainly due to cash received from new borrowings[11] - Cash inflow from financing activities reached CNY 7,097,183,241.00, compared to CNY 1,352,566,270.00 in the previous period, representing an increase of approximately 424%[38] Borrowings and Financial Expenses - Short-term borrowings rose by 37.81% to RMB 2,906,595,269.05, primarily for new short-term loans for production operations[8] - Long-term borrowings increased by 53.38% to RMB 14,014,345,214.15, mainly for project investment and construction[9] - Financial expenses surged by 251.25% to ¥139,156,718.01 from ¥39,617,229.62, mainly due to increased interest expenses and foreign exchange losses[10] Research and Development - R&D expenses rose by 84.99% to ¥391,927,028.05 from ¥211,864,208.36, reflecting continued investment in research and development[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 347,226 for A shares and 39 for H shares[12] - The largest shareholder, HKSCC NOMINEES LIMITED, holds 20.01% of the shares, amounting to 403,542,556 shares[12] Other Comprehensive Income - Other comprehensive income decreased by 41.91% to RMB 405,927,152.04 due to foreign currency translation differences[9] - The company reported a net loss from other comprehensive income attributable to the parent company of CNY -327,121,160.00, compared to CNY -170,490,398.96 in the previous period[32] Investments and Projects - The company approved an investment agreement to build a 24GWh power battery production line and a 10GWh battery PACK assembly line in Chongqing[17] - A new project for a 10GWh lithium battery and energy storage headquarters was approved for investment in Dongguan[17] - The company will hold an 80% stake in Xinyu Ganfeng Mining Co., after acquiring an 18% stake from Shanghai Jujin Gui[18] - A strategic cooperation framework agreement was signed with the Xilin Gol League Administrative Office to develop a lithium battery new energy industry chain[18] - The company provided financial assistance of up to RMB 10 million to its affiliate, Inner Mongolia Vlasto Mining Co., at an interest rate of 5%[18]

Company Overview - Ganfeng Lithium is a leading lithium ecosystem enterprise with production capabilities for over 40 types of lithium compounds and lithium metal products[5]. - Ganfeng Lithium ranks first globally in lithium metals production capacity, producing various forms of lithium metals for battery manufacturers and pharmaceutical companies[10]. - The company is the largest producer of lithium metal globally and the largest supplier of lithium compounds in mainland China[78]. Raw Materials and Supply Chain - The company has established a stable, high-quality, and diversified raw materials supply system through long-term procurement agreements for lithium resources, primarily sourced from the Mount Marion Project in Australia[8]. - Ganfeng Lithium is actively expanding its upstream lithium resource footprint in regions such as Australia, Argentina, and China[8]. - The company has completed the acquisition of a lithium mine in Australia, expected to increase its resource base by 15 million tons[14]. - The company holds a 50% equity interest in the Mount Marion spodumene project in Australia, with a resource amount of 1,843,000 tons of LCE[86]. - The company has a total of 24,580,000 tons of LCE from the Cauchari-Olaroz lithium saltlake project in Argentina, in which it holds a 46.67% interest[86]. Financial Performance - Ganfeng Lithium reported a total revenue of RMB 10.5 billion for the year 2022, representing a year-on-year increase of 150%[14]. - Revenue for the year ended December 31, 2022, increased by 274.6% to RMB 41,370,654 thousand[21]. - Gross profit rose by 367.4% to RMB 20,364,474 thousand, with a gross profit margin improvement[21]. - Profit attributable to owners of the parent surged by 292.4% to RMB 20,503,915 thousand[21]. - The company achieved a net profit of RMB 2.8 billion in 2022, which is a 200% increase compared to the previous year[14]. Production Capacity and Expansion Plans - The total production capacity of lithium products reached 50,000 tons in 2022, with plans to expand to 100,000 tons by 2025[14]. - The designed production capacity for lithium carbonate is 41,000 tons/year with a utilization rate of 71.95%[75]. - The designed production capacity for lithium hydroxide is 81,000 tons/year with a utilization rate of 74.59%[75]. - The company is expanding its production lines for ultra-thin lithium belts and high-quality lithium metal products in Yichun to support future solid-state battery technology[79]. Research and Development - The company is investing RMB 1 billion in R&D for new lithium extraction technologies aimed at improving efficiency by 20%[14]. - Ganfeng applied for 297 patents and participated in discussions on international industry standards and ISO standards[29]. - Research and development expenses surged by 316.2% to RMB 1,423,059 thousand, accounting for 3.4% of total revenue, driven by increased investment in lithium salts and solid-state batteries[144]. Market Trends and Demand - The global demand for lithium carbonate equivalent (LCE) was 617,000 tons in 2021 and rose to 829,000 tons in 2022, indicating a strong market growth[33]. - The global sales of new energy vehicles in 2022 reached 10.938 million units, reflecting a year-on-year growth of 58.7%[50]. - The demand for lithium iron phosphate materials and ternary materials is rapidly expanding due to the increase in motive power battery demand driven by the dual carbon policy[44]. Sustainability and Environmental Practices - The company is focusing on sustainable practices, with a goal to reduce carbon emissions by 30% by 2025[14]. - Ganfeng implemented wastewater zero-discharge projects, significantly reducing emissions and improving sustainability[29]. - Ganfeng Recycling's lithium recycling business aligns with the direction of carbon neutrality and carbon emission reduction, meeting customer demands for low-carbon solutions[96]. Strategic Partnerships and Market Position - Ganfeng Lithium aims to strengthen its market position through continuous investment in technology and strategic partnerships[5]. - Ganfeng's strategic partnerships with major automotive manufacturers are expected to generate an additional RMB 5 billion in revenue by 2024[14]. - The company aims to enhance its talent training system and establish a diversified assessment system to allocate resources to those promoting company development[31]. Challenges and Resilience - In 2022, the company faced challenges due to pandemic lockdowns affecting logistics and project construction, but maintained normal production and operations[30]. - The company anticipates improved supply of lithium spodumene raw materials in 2023 due to the recovery of spodumene grades and the completion of the Mount Marion project expansion[78]. Shareholder Engagement and Incentives - Ganfeng expresses gratitude to shareholders, investors, customers, and partners for their ongoing support and looks forward to a promising future[32]. - The Board proposed to adopt a restricted share unit scheme (RSU Scheme) to enable employee ownership of H Shares, with a maximum of 3% of the total issued H Shares to be granted[168].

股票代码：002460 股票简称：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 编号：2023-002 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 线上参与公司赣锋锂业 2022 年度网上业绩说明会的投 资者 时间 2023 年 04 月 10 日（星期一）下午 15:00-17:00 地点 "赣锋锂业投资者关系"微信小程序 上市公司接待人员 姓名 董事长：李良彬先生 独立董事：王金本先生 财务负责人：黄婷女士 董事会秘书：侯映学先生 投资者关系活动主 要内容介绍 1、赣锋锂电即将装车的半固态动力电池，与目前市 面上普遍使用的三元及磷酸铁锂电池相比较，成本是否 有优势？谢谢！ 投资者您好，赣锋固态电池现在已经形成三元配碳 负极的系列产品，预计出货量如果达到 10GWh 规模时成 本有望对标液态三元电池。 2、在碳酸锂价格持续下行的态势下，公司如何推进 全产业链布局？ 本轮碳酸锂价格调整主要是下游厂商去库存所致， 但是从终端来看需求仍在。公司将持续提高资源自给 率， ...

证券代码：002460 证券简称：赣锋锂业 编号：临2023-032 江西赣锋锂业集团股份有限公司 关于举行 2022 年年度网上业绩说明会的公告 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。 江西赣锋锂业集团股份有限公司（以下简称"公司"）已于2023年 03月30日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《赣锋 锂业2022年年度报告》。 特此公告。 江西赣锋锂业集团股份有限公司 为便于广大投资者进一步了解公司2022年年度经营情况、财务状 况及未来发展规划等，公司定于2023年04月10日（星期一）15:00至 17:00时在"赣锋锂业投资者关系"小程序举行2022年度网上业绩说明 会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "赣锋锂业投资者关系"小程序参与互动交流。为广泛听取投资者的意 见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"赣锋锂业投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"赣锋锂业投资者关系"小程序，即可 参与 ...