第一章 总则 第一条 为规范江西赣锋锂业集团股份有限公司(以下简称"公司")的对外投资 行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提高对外 投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所股票上市规则》等法律、法规、规范性 文件的相关规定，结合公司章程及公司的实际情况，制定本制度。 第二条 本制度所称对外投资是指公司为扩大生产经营规模或实施公司发展战 略，以获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他 组织或法人单位的行为。包括投资新建全资企业、与其他单位进行联营、合营、兼 并或进行股权收购、项目资本增减等。 江西赣锋锂业集团股份有限公司 对外投资管理制度 第三条 对外投资应遵循的基本原则： 1、遵守国家法律、法规，符合国家产业政策； 2、各投资项目的选择应符合公司发展战略； 3、规模适度，量力而行，不能影响公司主营业务的发展； 4、坚持效益优先的原则； 5、集体决策、审慎投资、控制风险。 第四条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审批 的，应履行必要的报批手续，保证公司各项投资行 ...

Summary of Key Points Core Viewpoint - On August 19, Ganfeng Lithium conducted a block trade with a transaction amount of 2.01 million yuan and a trading price of 38.95 yuan per share, indicating ongoing trading activity in the lithium sector [1]. Trading Activity - A total of 51,700 shares were traded in the block transaction, with the buyer being CITIC Securities Co., Ltd. Shanghai Branch and the seller being CITIC Securities South China Co., Ltd. Foshan Branch [1]. - Over the past three months, Ganfeng Lithium has recorded three block trades, accumulating a total transaction amount of 10.08 million yuan [1]. Stock Performance - The closing price of Ganfeng Lithium on the day of the block trade was 38.95 yuan, reflecting a decrease of 0.99% [1]. - The stock's turnover rate for the day was 2.48%, with a total trading volume of 1.17 billion yuan [1]. - Net capital outflow for the day was 25.88 million yuan, and over the past five days, the stock has seen a cumulative decline of 1.27% with a total net capital outflow of 577 million yuan [1]. Margin Trading Data - The latest margin financing balance for Ganfeng Lithium stands at 3.26 billion yuan, showing a decrease of 97.51 million yuan over the past five days, which is a decline of 2.90% [1].

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-19 | 002460 | 竟锋锂业 | 38.95 | 5.17 | 201.37 | 中信证券股份有限 | 中信证券华南股份 | | | | | | | | 公司上海分公司 | 有限公司佛山分公 | | | | | | | | | 리 | 8月19日，赣锋锂业大宗交易成交5.17万股，成交额201.37万元，占当日总成交额的0.17%，成交价38.95元，较市场收盘价 38.95元持平。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问一里坪盐湖的项目建设进度如何？ （文章来源：每日经济新闻） 赣锋锂业（002460.SZ）8月18日在投资者互动平台表示，青海一里坪盐湖项目为公司持有49%权益的项 目，资源量为165万吨LCE。该项目已形成年产1.5万吨碳酸锂的产能。 ...

格隆汇8月18日丨根据联交所最新权益披露资料显示，2025年8月11日，赣锋锂业(01772.HK)获JPMorgan Chase & Co.以每股均价32.836港元增持好仓361.04万 股，涉资约1.19亿港元。 | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 賣出或涉及的 每股的平均價 | | | | | 持有權益的股份數目 佔已發行的有關事件的日 相關法 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 版 向數目 | | | | 苗参閲 上亦 | 一一篇文明出版 | 禮斋 | | | | | | | | (7) = braile | | | CS20250814E00351 | JPMorgan Chase & Co. | 1101(L) | 3,610,446(L | HKD 32,8360 | 31,215,826(L) | 7.73(L) 11/08/2025 | | | | | 14015(S) | 2,715,709(S) | | 16,645,525(S) | 4.12(S) | | | | | | ...

智通财经APP获悉，香港联交所最新资料显示，8月11日，小摩增持赣锋锂业(01772)361.0446万股，每 股作价32.836港元，总金额约为1.19亿港元。增持后最新持股数目约为3121.58万股，最新持股比例为 7.73%。 ...

香港联交所最新资料显示，8月11日，小摩增持赣锋锂业（002460）(01772)361.0446万股，每股作价 32.836港元，总金额约为1.19亿港元。增持后最新持股数目约为3121.58万股，最新持股比例为7.73%。 ...

Core Viewpoint - Ganfeng Lithium has announced a significant asset merger involving its subsidiaries, which is expected to enhance its operational capabilities in lithium projects located in Argentina [1][2]. Group 1: Company Developments - Ganfeng Lithium's wholly-owned subsidiary, GFL International, has acquired 100% ownership of the PPG project company and 14.89% of the PG project company, along with 35% of the Puna project company [1]. - Lithium Argentina holds 85.11% of the PG project company and 65% of the Puna project company, indicating a strong collaborative framework between the two companies [1]. - A framework agreement was established on August 12, 2025, to merge the interests and investments in the project companies into a joint venture, with GFL International holding 67% and Lithium Argentina holding 33% [1]. Group 2: Financial Arrangements - GFL International and Lithium Argentina are set to establish a new debt financing arrangement, which includes a financial support of $130 million to meet Lithium Argentina's funding needs for project development [2]. - A feasibility study is currently underway, targeting a maximum annual production capacity of 150,000 tons of lithium carbonate equivalent (LCE), to be developed in three phases of 50,000 tons each [2].

智通财经APP获悉，赣锋锂业(01772)涨超3%，截至发稿，涨2.45%，报33.44港元，成交额3.76亿港元。 消息面上，8月12日，赣锋锂业发布公告，截至本公告日期，公司的全资附属GFL International直接或间 接拥有PPG项目公司100%的所有权权益，该公司拥有并运营PPG项目，PG项目公司14.89%的所有权权 益，该公司拥有并运营PG项目，及Puna项目公司的35%，该公司拥有并运营Puna项目；Lithium Argentina直接或间接拥有PG项目公司85.11%的所有权权益，及Puna项目公司65%的所有权权益。这三 个项目彼此相邻，位于阿根廷萨尔塔省。 2025年8月12日，GFL International及Lithium Argentina订立框架协议，据此，双方决定通过持有 Millennial将其于项目公司及合并项目中的权益及投资合并为一家合资企业。由于资产合并，Millennial 将分别由GFL International及Lithium Argentina持有67%及33%。 关于资产合并，GFL International及Lithium Argentina应 ...

Core Viewpoint - Ganfeng Lithium is planning to integrate and develop lithium brine assets in Argentina through a joint venture with Lithium Argentina AG, aiming to enhance its resource supply chain amid a downturn in the lithium industry [1][3]. Group 1: Asset Integration - Ganfeng Lithium's subsidiary, Ganfeng International, will collaborate with LAR to integrate Millennial Lithium Corp, injecting three lithium brine assets into a joint venture called the PPGS lithium brine project [1][2]. - After the integration, Ganfeng International and LAR will hold 67% and 33% of Millennial, respectively, and will jointly manage the PPGS project, which aims for an annual production capacity of 150,000 tons of lithium carbonate equivalent (LCE) [2]. Group 2: Financial Support and Sales Agreement - As part of the transaction, Ganfeng Lithium may provide up to $130 million in financial support to LAR, secured by LAR's equity in the integrated Millennial [2]. - LAR will commit to an annual sales agreement, providing Ganfeng Lithium with 50% of its sales rights or 6,000 tons of LCE, whichever is lower [2]. Group 3: Industry Performance and Company Outlook - The lithium industry has entered a downturn, with Ganfeng Lithium experiencing significant revenue declines, reporting a 21.16% drop in revenue to 32.972 billion yuan and a 75.87% decrease in net profit to 4.947 billion yuan in 2023 [4]. - In 2025, Ganfeng Lithium anticipates a net loss of 300 million to 550 million yuan, a reduction in losses compared to the previous year [4][5]. - The company attributes its losses primarily to falling sales prices of lithium salts and lithium battery products, which have impacted overall performance [5]. Group 4: Industry Self-Regulation - The China Nonferrous Metals Industry Association's lithium division has called for self-regulation within the industry to prevent unhealthy competition and ensure a stable supply chain [6].