Financial Performance - The company's revenue for Q1 2017 was ¥625,153,235.43, a decrease of 5.75% compared to ¥663,266,163.45 in the same period last year[8] - Net profit attributable to shareholders increased by 27.03% to ¥136,451,697.76 from ¥107,417,530.67 year-on-year[8] - Basic and diluted earnings per share rose by 28.57% to ¥0.18 from ¥0.14 year-on-year[8] - The net profit attributable to shareholders for the first half of 2017 is expected to increase by 70.00% to 120.00%, ranging from CNY 47,286.35 million to CNY 61,194.1 million, compared to CNY 27,815.5 million in the same period of 2016[26] Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥-29,051,708.61, a decline of 182.71% compared to ¥35,123,979.57 in the previous year[8] - Cash and cash equivalents increased by 116.51% compared to the beginning of the period, mainly due to new bank financing[16] - Net cash flow from financing activities increased by 192.9% year-on-year, primarily due to increased cash received from borrowings[17] Assets and Liabilities - Total assets increased by 19.40% to ¥4,547,595,709.01 from ¥3,808,742,104.22 at the end of the previous year[8] - Net assets attributable to shareholders grew by 5.12% to ¥2,615,685,993.70 from ¥2,488,288,427.38 at the end of the previous year[8] - Long-term borrowings increased by 232.14% compared to the beginning of the period, primarily due to loans received for overseas acquisition projects[16] - Accounts receivable increased by 47.84% compared to the beginning of the period, driven by increased sales and more bank acceptance bills received[16] - Prepayments increased by 33.15% compared to the beginning of the period, primarily due to higher advance payments for raw materials[16] - Other current assets increased by 173.69% compared to the beginning of the period, mainly from purchasing financial products with temporarily idle funds[16] Shareholder Information - As of March 31, 2017, the total number of shareholders was 76,755, with the top ten shareholders holding significant stakes[11] - Li Liangbin, the largest shareholder, held 23.89% of the company’s shares, with 43,200,000 shares pledged[11] - The company engaged in stock pledge transactions, including a pledge of 24 million shares to secure a loan of ¥200 million from the Export-Import Bank[13] Investment and Dividends - The company approved an investment of 503 million yuan for a lithium carbonate project to meet market demand[18] - The company plans to implement a share buyback to compensate for losses, which is expected to generate an investment income of CNY 18,521.02 million after the shareholders' meeting authorization[26] - The company has committed to distributing cash dividends amounting to no less than 10% of the annual distributable profits achieved in the previous three years[24] Compliance and Commitments - The company has adhered to all commitments made regarding share transfers and cash dividends, ensuring compliance with shareholder expectations[24] - There were no violations regarding external guarantees during the reporting period[29] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[30] - The company has maintained compliance with all commitments made during the asset restructuring process[24] - The company has not reported any unfulfilled commitments during the reporting period[23] Other Financial Metrics - The company reported non-recurring gains and losses totaling ¥5,630,201.11, including government subsidies and compensation for fire losses[9] - Tax expenses increased by 489.55% year-on-year, mainly due to increased VAT and changes in accounting policies[17] - Financial expenses increased by 101.55% year-on-year, primarily due to increased interest expenses from short-term borrowings[17] - Investment income increased by 15806.18% year-on-year, mainly from increased returns on financial products purchased with temporarily idle funds[17] - The total fair value of financial assets at the end of the reporting period is CNY 174,783,426, with a cumulative fair value change loss of CNY 12,883,091.2[28] Research and Communication - No research, communication, or interview activities were conducted during the reporting period[31]

Financial Performance - The company's operating revenue for 2016 was approximately CNY 2.84 billion, representing a 110.06% increase compared to CNY 1.35 billion in 2015[21]. - The net profit attributable to shareholders for 2016 was approximately CNY 464.37 million, a significant increase of 271.03% from CNY 125.15 million in 2015[21]. - The net cash flow from operating activities reached approximately CNY 658.47 million, up 79.93% from CNY 365.97 million in the previous year[21]. - The basic earnings per share for 2016 was CNY 0.62, reflecting a 264.71% increase compared to CNY 0.17 in 2015[21]. - Total assets at the end of 2016 amounted to approximately CNY 3.81 billion, a 50.69% increase from CNY 2.53 billion at the end of 2015[22]. - The net assets attributable to shareholders increased to approximately CNY 2.49 billion, up 32.18% from CNY 1.88 billion in 2015[22]. - The weighted average return on equity for 2016 was 22.13%, an increase of 15.44% from 6.69% in 2015[21]. - The company reported a significant discrepancy in net profit expectations, achieving 464,365,096.17 CNY for the third quarter, which was a 271.03% increase year-on-year, contrary to previous forecasts[26]. - The company reported a net profit of ¥464.37 million for the year, despite a significant asset impairment loss due to fire incidents at its subsidiary[81]. - The company achieved a net profit of 5,600 million yuan for the year 2016, which was below the forecasted profit of 5,600 million yuan due to two fire incidents affecting performance[137]. Business Expansion and Investments - The company plans to expand its business into lithium battery recycling and new lithium materials, enhancing its full industry chain capabilities[19]. - The company is investing in projects to produce 15,000 tons of battery-grade lithium carbonate and 20,000 tons of monohydrate lithium hydroxide annually, expanding its market share in key products[32]. - The company holds a 43.1% stake in Australia's RIM company, which has a lithium resource of 77.8 million tons, with a production line of 200,000 tons of lithium concentrate under construction[33]. - The company has initiated a project to recover lithium, cobalt, and nickel from waste materials, with an annual processing capacity of 5,000 tons, enhancing its value chain[34]. - The company has established a new automated polymer lithium battery production line and is investing in lithium metal waste recycling projects[53]. - The company aims to expand its lithium resource development, focusing on the Mt Marion lithium spodumene mine in Australia and accelerating exploration at the Mariana brine mine in Argentina and Avalonia lithium spodumene mine in Ireland[118]. - The company plans to construct key projects, including a 20,000-ton lithium hydroxide project and a 1.75-ton battery-grade lithium carbonate project, to enhance its industry chain layout[118]. Research and Development - In 2016, the company invested CNY 93.74 million in R&D, enhancing its innovation capabilities and establishing several research platforms, including a national postdoctoral research station and a provincial joint research center[38]. - The company applied for 6 national invention patents and was granted 5 patents during the reporting period, bringing the total number of applied patents to 113, with 39 granted as invention patents[39]. - The company undertook 14 provincial and municipal research projects in 2016, with several products achieving domestic leading and international advanced technology levels[38]. - The company is involved in multiple significant technology research projects, including lithium extraction from salt lake brine and energy-saving technologies for lithium chloride production lines, with implementation periods extending into 2017[41]. - The company has a strong patent portfolio, with ongoing applications for 13 invention patents and 21 utility model patents, indicating a robust commitment to innovation[39]. - The company is developing a lithium extraction process from Argentine salt lakes to secure raw material supply and reduce procurement costs[73]. Market and Sales Performance - The revenue from the non-ferrous metal smelting and rolling processing industry was ¥2,436,203,845.95, accounting for 85.66% of total revenue, with a year-on-year growth of 118.24%[57]. - The sales volume of lithium carbonate equivalent reached 27,354.45 tons, a 32.93% increase from 20,577.53 tons in 2015, driven by increased market demand[61]. - The production volume of lithium carbonate equivalent was 29,240.5 tons, up 48.12% from 19,741.08 tons in 2015, due to the release of capacity from the annual production project[61]. - The gross profit margin for the deep-processed lithium compound series was 44.43%, with a significant year-on-year increase of 22.23%[60]. - The company's domestic revenue was ¥2,261,452,106.19, representing 79.51% of total revenue, with a year-on-year increase of 117.24%[57]. - The revenue from overseas markets was ¥582,668,241.46, accounting for 20.49% of total revenue, with a year-on-year increase of 86.19%[57]. Risk Management and Compliance - The company has identified potential risks related to changes in national policies affecting mining qualifications and environmental approvals[7]. - The company has committed to improving environmental and safety standards in its production processes, particularly for hazardous materials[125]. - The company has implemented safety evaluations and rectifications following a fire incident at its subsidiary, Meibai Electronics, and has taken measures to improve safety standards[149][150]. - The company has established a quality, health, safety, and environmental management system in accordance with ISO9001 and ISO14001 standards, enhancing its quality management system to provide better customer service[175]. Shareholder and Dividend Information - The profit distribution plan includes a cash dividend of CNY 1.00 per 10 shares for all shareholders[9]. - The total cash dividend amount for 2016 is projected to be 72,890,487.90 yuan, which represents 100% of the profit distribution total[131]. - The company reported a net profit attributable to shareholders of the listed company for 2015 was 125,154,019.34 RMB, with basic and diluted earnings per share remaining at 0.17 RMB[187]. - The company has a three-year shareholder return plan (2015-2017) that outlines clear dividend standards and decision-making processes[126]. - The company committed to distributing at least 10% of its annual distributable profits in cash, with a cumulative distribution of no less than 30% of the average annual distributable profits over the last three years[135]. Corporate Governance and Social Responsibility - The company has established a robust corporate governance framework to protect investor rights and ensure accurate information disclosure[174]. - The company actively participates in social responsibility initiatives, including poverty alleviation and support for local cultural and sports development[178]. - The company has committed to a mission of creating a green, clean, and healthy life using limited lithium resources, emphasizing social responsibility and sustainable development[173]. - The company has implemented a comprehensive investor relations management strategy to foster healthy communication with stakeholders[174].

本公告所载 2016 年年度的财务数据仅为初步核算数据，已经公 司内部审计部门审计，未经会计师事务所审计，与年度报告中披露的 最终数据可能存在差异，请投资者注意投资风险。 证券代码：002460 证券简称：赣锋锂业 编号：临2017-022 江西赣锋锂业股份有限公司 2016 年度业绩快报 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。 特别提示： 三、与前次业绩预计的差异说明 一、2016 年年度主要财务数据和指标 | | | 单位：人民币元 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | | | | （％） | | 营业总收入 | 2,857,272,347.80 | 1,353,924,754.93 | 111.04% | | 营业利润 | 591,949,748.45 | 129,503,622.47 | 357.09% | | 利润总额 | 553,792,146.95 | 149,899,076.74 | 269.44% | | 归属于上市公司股东的净利润 | 456,260, ...

Financial Performance - Total assets increased by 36.64% to CNY 3,453,658,893.02 compared to the end of the previous year[8] - Net profit attributable to shareholders increased by 518.66% to CNY 207,648,873.82 for the reporting period[8] - Operating revenue rose by 110.54% to CNY 679,373,498.75 for the reporting period[8] - Basic earnings per share increased by 460.00% to CNY 0.28 for the reporting period[8] - Net cash flow from operating activities increased by 366.87% to CNY 549,007,944.39 year-to-date[8] - Net assets attributable to shareholders increased by 20.52% to CNY 2,268,884,445.91 compared to the end of the previous year[8] - The weighted average return on equity rose to 9.95%, an increase of 7.89% from the previous year[8] - The company reported a significant increase in net profit excluding non-recurring gains and losses, up 568.49% to CNY 187,406,714.35 for the reporting period[8] Shareholder Information - The total number of shareholders at the end of the reporting period was 117,803[12] - Major shareholder Li Liangbin holds 23.89% of the shares, with 134,885,226 shares pledged[12] Cash and Inventory Management - As of September 30, 2016, the company's cash and cash equivalents increased by 57.85% compared to the beginning of the period, primarily due to an increase in received payments[20] - The company's inventory increased by 90.59% compared to the beginning of the period, mainly due to an increase in raw material stock[20] - The company's short-term borrowings rose by 70.62% compared to the beginning of the period, attributed to increased working capital loans[20] - The company's cash flow from operating activities increased by 366.87% year-on-year, primarily due to higher cash receipts from sales of goods and services[21] Investment and Asset Management - The company's investment income surged by 1181.44% year-on-year, mainly from the repurchase of shares from Li Wanchun and Hu Yemei[21] - The company reported a significant increase of 215.54% in available-for-sale financial assets, due to the recognition of equity in Changcheng Huaguan[20] - The company experienced a 607.82% increase in asset impairment losses, primarily due to the provision for goodwill impairment related to Shenzhen Meibai[21] - The company reported a fair value loss of RMB 169,981.13 on its stock investments during the reporting period[31] Losses and Incidents - The company faced losses of approximately RMB 16.72 million from a fire incident at its subsidiary, Shenzhen Meibai Electronics, on March 22, 2016[23] - The company anticipates total losses not exceeding RMB 30 million from a subsequent fire explosion incident at Shenzhen Meibai Electronics on July 10, 2016[23] - The company incurred losses of RMB 16.72 million due to a warehouse fire incident at its wholly-owned subsidiary, Shenzhen Meibai Electronics Co., Ltd.[25] - An additional estimated loss of up to RMB 30 million was reported due to an explosion in the aging room of Meibai Electronics[25] Future Outlook - The net profit attributable to shareholders for 2016 is expected to increase by 400.00% to 450.00%, with an estimated range of RMB 625.77 million to RMB 688.35 million, compared to RMB 125.15 million in 2015[29] - The significant increase in performance is attributed to the strong demand in the downstream lithium battery market, leading to a rise in both sales prices and volumes of battery-grade lithium carbonate and lithium hydroxide[29] - The company plans to continue expanding its market presence and product offerings in response to the growing demand in the lithium battery sector[29] Corporate Governance and Compliance - The company has complied with all commitments made during its initial public offering and other financing activities, ensuring no competition issues arise[26] - The company has committed to distributing at least 10% of the annual distributable profits in cash, with a target of distributing no less than 30% of the average annual distributable profits over the last three years[28] - There were no violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[32][33] Investor Relations - The company has engaged in investor relations activities, including on-site research and communication with institutional investors[34] - Jiangxi Ganfeng Lithium Co., Ltd. conducted multiple on-site research activities in 2016, indicating a proactive approach to investor relations[35] - The company has been actively engaging with institutions to provide updates on its performance and strategies, as evidenced by the scheduled meetings[35] - The investor relations platform is utilized for detailed information dissemination, reflecting transparency in communication with stakeholders[35]

Financial Performance - The company achieved operating revenue of CNY 1,343,214,543.46, representing a year-on-year increase of 146.73%[20] - Net profit attributable to shareholders reached CNY 278,154,962.66, a significant increase of 445.20% compared to the previous year[20] - The net profit after deducting non-recurring gains and losses was CNY 313,660,110.79, up 594.47% year-on-year[20] - The net cash flow from operating activities was CNY 248,463,521.72, reflecting a growth of 434.39% compared to the same period last year[20] - The gross profit margin for the main business was 34.84%, an increase of 14.99% from 19.85% in the previous year[30] - Operating profit for the first half of 2016 was CNY 370,382,664.00, compared to CNY 56,579,299.75 in the same period of 2015, representing an increase of approximately 554.5%[142] - The company reported a basic earnings per share of CNY 0.37 for the first half of 2016, compared to CNY 0.07 in the previous year, reflecting a growth of 428.6%[143] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,094,661,823.72, an increase of 22.44% from the end of the previous year[20] - Total liabilities rose to CNY 1,016,647,010.31 from CNY 644,367,042.19, indicating an increase of approximately 57.8%[134] - The company's total equity rose to CNY 2,078,014,813.41 from CNY 1,883,185,337.44, an increase of approximately 10.4%[135] - Current assets increased to CNY 1,323,404,981.50 from CNY 1,006,302,228.36, representing a growth of approximately 31.5%[133] - Total liabilities at the end of the current period were CNY 558,209,607.99[158] Investment and R&D - Research and development investment rose to CNY 23,929,504.78, reflecting a 37.45% increase as the company focuses on lithium battery technology[32] - The company completed the acquisition of a 43.1% stake in Reed Industrial Minerals Pty Ltd, enhancing its upstream lithium resource supply[35] - The company plans to raise up to CNY 146,862.80 million through a private placement to fund projects including a lithium-ion battery production project with an annual capacity of 125 million units[35] Shareholder Actions - The company did not distribute cash dividends or bonus shares during the reporting period, focusing on reinvestment[5] - The company distributed cash dividends of 56,452.1645 million yuan (including tax) based on the 2015 annual profit distribution plan, with a capital increase from reserves resulting in total shares increasing from 37,634.7763 million to 75,269.5526 million[61] - The company plans to not distribute cash dividends or issue new shares in the semi-annual period[63] - The company has committed to distributing at least 30% of its profits in cash over the next three years as part of its shareholder return plan[101] Corporate Governance - The company held 1 annual and 1 extraordinary shareholders' meeting during the reporting period, ensuring compliance with all procedural requirements[69] - The board of directors consists of 9 members, including 3 independent directors, which complies with legal requirements[69] - The supervisory board has 3 members and has effectively monitored the company's operations, confirming no violations were found during the reporting period[71] - The company has established a robust internal control system in line with relevant laws and regulations, supporting sustainable development[68] Market and Product Development - The company is actively expanding its market presence and product offerings in the lithium series products sector[56] - The company plans to continue optimizing production processes and reducing costs to enhance production efficiency and product quality[28] - The company reported a significant increase in sales prices and volumes of battery-grade lithium carbonate and lithium hydroxide due to strong demand in the downstream lithium battery market, leading to substantial performance improvement[59] Financial Management - The company has implemented internal control systems to ensure effective management and risk control[80] - The company has established criteria for cash and cash equivalents, ensuring liquidity for operational needs[181] - The company recognizes investment income from interest or dividends during the holding period of financial assets, impacting overall profitability[187] Risks and Challenges - The company incurred losses of approximately RMB 16.72 million due to a fire incident at its subsidiary, with an estimated total loss from a subsequent explosion not exceeding RMB 30 million[105] - The company has established an emergency response team to address the fire incidents and is working on recovery measures to resume production[105] Miscellaneous - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[45][46][47] - The company has not reported any changes to the fundraising project or its implementation methods during the reporting period[54] - There were no significant litigation or arbitration matters during the reporting period[73]

Financial Performance - Revenue for the first quarter reached ¥663,266,163.45, representing a 188.97% increase compared to ¥229,527,355.82 in the same period last year[8] - Net profit attributable to shareholders was ¥107,417,530.67, a significant increase of 344.60% from ¥24,160,540.36 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥123,231,710.11, up 476.37% from ¥21,380,744.58 in the previous year[8] - Operating cash flow for the period was ¥35,123,979.57, reflecting a 92.02% increase compared to ¥18,291,556.36 in the same quarter last year[8] - Basic earnings per share increased to ¥0.28, a 300.00% rise from ¥0.07 in the previous year[8] - The company reported a net profit attributable to shareholders for the first half of 2016 is expected to increase by 400% to 450%, ranging from CNY 255.09 million to CNY 280.60 million, compared to CNY 51.02 million in the same period of 2015[25] - The significant increase in performance is attributed to strong demand in the lithium battery market, leading to a rapid growth in sales prices and volumes of battery-grade lithium carbonate and lithium hydroxide[25] Assets and Shareholder Information - Total assets at the end of the reporting period were ¥3,031,778,413.68, up 19.95% from ¥2,527,552,379.63 at the end of the previous year[8] - Net assets attributable to shareholders increased to ¥1,998,968,067.95, a 6.19% rise from ¥1,882,521,550.40 at the end of the previous year[8] - The weighted average return on equity was 5.53%, an increase of 4.00% compared to 1.53% in the same period last year[8] - The company reported a total of 74,028 common shareholders at the end of the reporting period[12] - The top shareholder, Li Liangbin, holds 23.80% of the shares, with 67,442,613 shares pledged[12] Cash Flow and Investments - Cash flow from operating activities increased by 92.02% year-on-year, mainly due to an increase in cash received from sales of goods and services[18] - Long-term equity investments increased by 107.41% compared to the beginning of the period, due to the acquisition of an 18.1% stake in RIM Company[17] - The company’s financial assets measured at fair value showed an initial investment of CNY 1,861.53 million, with a fair value loss of CNY 881.65 million during the reporting period[27] Liabilities and Expenses - Accounts receivable increased by 82.38% compared to the beginning of the period, mainly due to an increase in bank acceptance bills received[17] - Inventory increased by 63.06% compared to the beginning of the period, primarily due to an increase in raw material stock[17] - Short-term borrowings rose by 57.06% compared to the beginning of the period, mainly due to an increase in short-term bank loans[17] - Sales expenses increased by 48.33% year-on-year, mainly due to the consolidation of Meibai Electronics' sales expenses[18] - The company reported a 98.86% year-on-year decline in investment income, primarily due to reduced income from fundraising financial management[18] Corporate Governance and Commitments - The company has committed to distributing at least 10% of the annual distributable profits in cash, with a cumulative distribution of no less than 30% of the average annual distributable profits over the last three years[23] - The company reported no violations regarding external guarantees during the reporting period[28] - There were no non-operating fund occupations by controlling shareholders or their related parties during the reporting period[29] - The company has adhered to commitments made by major shareholders regarding stock holdings and transfer restrictions[24] - The company’s cash dividend ratio is planned to be at least 10% of the distributable profits for the year, ensuring shareholder returns[23] Operational Events - The company experienced a fire incident at its subsidiary Meibai Electronics, with estimated losses not exceeding 20 million yuan[19] - The company has conducted on-site research and communication activities with institutions on February 18 and March 3, 2016[30]

Financial Performance - The company's operating revenue for 2015 was approximately CNY 1.35 billion, representing a 55.72% increase compared to CNY 869.48 million in 2014[17]. - The net profit attributable to shareholders for 2015 was approximately CNY 125.15 million, a 45.99% increase from CNY 85.73 million in 2014[17]. - The total profit for 2015 was CNY 149.90 million, reflecting a growth of 48.02% compared to the previous year[43]. - The company's total assets reached CNY 2.528 billion, an increase of 29.32% from the previous year[43]. - The basic earnings per share for 2015 was CNY 0.34, up 41.67% from CNY 0.24 in 2014[17]. - The company reported a quarterly revenue of CNY 486.84 million in Q4 2015, marking a strong finish to the year[22]. - Revenue from lithium metal series products was CNY 41,747.62 million, growing by 10.12% year-on-year[49]. - Revenue from lithium carbonate series products reached CNY 32,777.78 million, with a year-on-year increase of 42.07%[49]. - The lithium battery and its materials segment saw a remarkable revenue increase of 4,233.04%, totaling CNY 20,200.27 million[49]. - Domestic revenue accounted for 76.89% of total operating revenue, amounting to CNY 1,040,979,437.59, with a growth of 54.91%[49]. - International revenue was CNY 312,945,317.34, reflecting a year-on-year growth of 58.46% and constituting 23.11% of total revenue[49]. Investment and Acquisitions - The company reported a significant increase in long-term equity investments, with a year-end balance of 169 million RMB, representing a growth of 2377.94% compared to the previous year, primarily due to acquiring a 25% stake in Australia's RIM Company for 25 million USD[30]. - The company implemented the acquisition of 100% equity in Meibai Electronics to enhance its downstream industry chain[45]. - The company has expanded its market presence through strategic acquisitions and investments in new technologies and projects, including the acquisition of mining rights in Jiangxi[75]. - The company acquired 100% equity of Shenzhen Meibai Electronics for a total transaction price of 367 million RMB, which includes cash payment of 110.1 million RMB and issuance of 16,499,678 shares at 15.57 RMB per share[124]. - The total acquisition cost for Meibai Electronics was adjusted to approximately 364.86 million RMB after accounting for share repurchases due to unmet performance commitments[124]. Research and Development - The company's R&D investment reached 61.72 million RMB, an increase of 62.87% year-on-year, enhancing its innovation capabilities and core competitiveness[33]. - Research and development investment for 2015 was CNY 61.72 million, a 62.87% increase from the previous year[44]. - The company applied for 18 new national patents in 2015, including 9 invention patents and 9 utility model patents[44]. - The company successfully authorized 13 national patents, including 4 invention patents and 9 utility model patents[38]. - The company is actively involved in three national-level research projects and 13 provincial and municipal projects, focusing on lithium battery technology and applications[33]. Market Position and Strategy - The company is the largest supplier of metal lithium products globally, holding over 30% of the market share, and has established a leading position in lithium refining and low-temperature vacuum distillation technology[28]. - The company has implemented a strategy of vertical integration in the lithium industry chain, acquiring 100% of Jiangxi Lithium Industry and 25% of RIM Company, which enhances its resource supply capabilities[29]. - The company aims to become a leading international enterprise in the lithium industry by stabilizing upstream resources, strengthening midstream operations, and expanding downstream applications[29]. - The company is exploring lithium resources in Argentina and Ireland, aiming to accelerate the development of these projects to meet growing demand[29]. - The company has entered the international supply chain of first-tier power battery manufacturers with its battery-grade lithium carbonate and lithium hydroxide products[28]. Risk Management - The company has identified risks related to raw material price fluctuations, environmental protection, and safety production[4]. - The company is actively managing risks related to raw material supply and potential bad debts from customers in emerging industries[103]. - The company is implementing a strategy to diversify its lithium raw material supply channels to mitigate risks from price fluctuations[102]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares, with no bonus shares issued[4]. - The cash dividend payout ratio for 2015 is 100% of the distributable profit[111]. - The company has established a three-year shareholder return plan for 2015-2017, which has been approved by the board and shareholders[107]. - The company has committed to distributing cash dividends amounting to no less than 10% of the annual distributable profits, with a cumulative distribution of at least 30% of the average distributable profits over the last three years[114]. Corporate Governance and Compliance - The company is actively engaged in corporate governance to protect investor rights and ensure accurate information disclosure[154]. - The company has not experienced any significant changes in the feasibility of its investment projects during the reporting period[88]. - The company did not experience any significant accounting errors requiring restatement during the reporting period, ensuring the reliability of its financial statements[121]. - There were no changes in accounting policies or estimates compared to the previous year, maintaining consistency in financial reporting[120]. Environmental and Social Responsibility - The company maintained a 100% compliance rate for pollutant emissions in 2015, adhering to national and local environmental regulations[157]. - The company has implemented a comprehensive quality management system, achieving ISO9001 and ISO14001 certifications, focusing on customer satisfaction and continuous improvement[155]. - The company actively engages in social responsibility initiatives, including poverty alleviation and support for local cultural and sports activities[158]. - The company has invested in safety and environmental infrastructure, ensuring the operation of pollution control facilities and promoting clean production processes[157]. Share Capital and Stock Information - The total number of shares will increase to 376,347,763 after a capital reserve conversion of 10 shares for every 10 shares held[111]. - The company reported a total share count of 377,952,100 after an increase of 21,451,560 shares due to new stock issuance and stock buybacks[162]. - The company’s total share capital was reduced from 35,650,550 shares to 35,648,550 shares due to the repurchase of 15,000 shares from departed employees[173]. - The company’s stock structure and shareholder composition underwent changes due to the issuance of new shares and the repurchase of restricted stocks[173]. - The company’s commitment to not transfer or pledge shares for 36 months from the issuance date was reiterated for specific shareholders[170].

Financial Performance - The company expects net profit attributable to shareholders to be between 101.47 million and 111.14 million CNY, representing a year-on-year increase of 320% to 360%[4] - The previous year's net profit was 24.16 million CNY, indicating a significant growth in performance[4] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[7] Market Demand - The surge in performance is attributed to strong demand in the downstream lithium battery market, which has driven up both sales prices and volumes of lithium carbonate and lithium hydroxide products[5]

证券代码：002460 证券简称：赣锋锂业 编号：临2016-013 2015 年度业绩快报 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。 特别提示： 本公告所载 2015 年年度的财务数据仅为初步核算数据，已经公 司内部审计部门审计，未经会计师事务所审计，与年度报告中披露的 最终数据可能存在差异，请投资者注意投资风险。 一、2015 年年度主要财务数据和指标 单位：人民币元 项目 本报告期 上年同期 增减变动幅度 （％） 营业总收入 1,344,907,966.19 869,480,146.97 54.68% 营业利润 127,954,802.96 92,141,220.73 38.87% 利润总额 148,700,285.16 101,267,882.54 46.84% 归属于上市公司股东的净利润 121,378,807.35 85,727,369.95 41.59% 基本每股收益（元） 0.33 0.24 38.55% 加权平均净资产收益率(%) 7.68% 5.47% 2.21% 本报告期末 本报告期初 增减变动幅度 （％） 总资产 2,496,729, ...

Financial Performance - Total assets increased by 32.93% to CNY 2,598,084,364.78 compared to the end of the previous year[7] - Net profit attributable to shareholders rose by 62.34% to CNY 33,564,238.21 for the reporting period[7] - Operating revenue for the period reached CNY 322,685,417.82, reflecting a 45.05% increase year-on-year[7] - The net cash flow from operating activities for the year-to-date was CNY 117,593,581.48, a significant increase of 197.87%[7] - Basic earnings per share increased by 50.00% to CNY 0.09 for the reporting period[7] - The weighted average return on equity improved to 2.06%, up from 0.51% in the previous year[7] - Total profit increased by CNY 30,694,017.02, a growth of 42.86%, reflecting the positive impact of investment project completions[18] - Net profit increased by CNY 25,463,903.95, a growth of 43.31%, attributed to the increased operating revenue from investment projects[18] - Estimated net profit attributable to shareholders for 2015 is expected to range from 88.33 million to 110.41 million RMB, representing a growth of 20% to 50% compared to 73.61 million RMB in 2014[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,212[11] - Major shareholder Li Liangbin holds 23.79% of the company's shares, with 17,970,202 shares pledged[11][13] - Shareholder Wang Xiaoshen owns 8.90% of the shares, with 8,290,000 shares pledged[11][13] - The company’s total shareholding reduction by the controlling shareholder is limited to 5% of the total shares, which includes a disclosed reduction of 5,239,961 shares[27] - The controlling shareholder, Li Liangbin, has committed to not reducing his shareholding in the company for six months from July 10, 2015[27] Investment Activities - Long-term equity investments increased by CNY 159,664,587.81, a growth of 2342.08%, mainly from the acquisition of 25% equity in Australian RIM Company[16] - The company completed the acquisition of 25% equity in RIM for USD 2.5 million, enhancing its mining rights investment[20] - The company issued 11,549,775 shares to acquire assets from Shenzhen Meibai Electronics, approved by the China Securities Regulatory Commission[21] - Cash flow from investing activities decreased by CNY 207,453,793.10, a decline of 84.34%, mainly due to the acquisition of 100% equity in Jiangxi Western Resources[19] - The company reported a total investment of 2,008.21 million RMB in various stocks, with a total loss of 1,083.41 million RMB during the reporting period[30] - The company’s investment in stocks includes significant losses in companies such as Aibisen and Aerospace Development, with losses of 249.46 million RMB and 322.14 million RMB respectively[30] Compliance and Commitments - The company has committed to a cash dividend ratio of no less than 10% of the annual distributable profit, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years[26] - The company has adhered to commitments made during the asset restructuring, ensuring that shares obtained from the issuance will not be transferred externally for 36 months from July 21, 2015[24] - The company has maintained compliance with commitments regarding stock trading restrictions during the fundraising period[26] - The company has ensured that all major shareholders have adhered to their commitments regarding non-competition and share transfer restrictions[25] - The company has committed to not selling its stock during the fundraising period until the completion of the asset acquisition[26] - The company has received approval for the asset acquisition from the CSRC, indicating regulatory compliance[23] - The company has complied with all commitments made regarding shareholding reductions and investments[27] - There were no violations regarding external guarantees during the reporting period[32] - The company has not reported any non-operating fund occupation by the controlling shareholder or related parties during the reporting period[33] Operational Highlights - Accounts receivable increased by CNY 168,500,203.80, a growth of 81.97%, mainly due to the consolidation of Shenzhen Meibai Electronics Co., Ltd. in July 2015[16] - Operating revenue increased by CNY 237,693,249.62, a growth of 37.77%, primarily driven by increased sales volume from investment projects and rising lithium carbonate prices[17] - Cash flow from operating activities increased by CNY 78,115,254.00, a growth of 197.87%, due to increased cash received from sales of goods and services[19] - Financial expenses increased by CNY 7,407,774.83, a growth of 131.86%, primarily due to increased exchange losses[17] - The increase in performance is attributed to enhanced production capacity, increased output, and higher product sales revenue, along with the contribution from Meibai Electronics in the second half of the year[28]