港股锂电池股震荡上升，中国石墨(02237.HK)涨超43%，赣锋锂业(01772.HK)涨超4%，比亚迪股份 (01211.HK)、天齐锂业(09696.HK)涨超3%。 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-072 江西赣锋锂业集团股份有限公司 关于担保额度调剂及为控股子公司提供担保的进展公告 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，无 虚假记载、误导性陈述或者重大遗漏。 一、担保调剂和担保情况概述 （一）担保审批情况与担保调剂 1、江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。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。（详见公告编号：2024-018、2024-051） 公司控股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"）对其控股子 ...

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 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: 2025年6月3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 (如上市) | 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 | 截至月份: 2025年5月31日 狀態: 新提交 | 2. 股份分 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-071 江西赣锋锂业集团股份有限公司 关于公司为控股子公司提供担保的进展公告 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，无 虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。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。（详见公告编号：2024-018、2024-051） 2、为满足子公司业务发展需要，公司与中国进出口银行江西省 分行（以下简称"进出口银行"）签署《保证合同》（合同编号： HETO2 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company's 2024 annual report shows a net loss attributable to shareholders of -2.074 billion yuan, with a non-recurring net loss of -0.887 billion yuan. In Q4 2024, the net loss attributable to shareholders was -1.434 billion yuan, with a non-recurring net loss of -0.530 billion yuan [2][4]. Summary by Sections Financial Performance - The company reported a lithium salt production of 130,300 tons in 2024, an increase of 25% year-on-year, and sales of 129,700 tons, up 27% year-on-year. The average selling price was 92,600 yuan per ton, down 61% year-on-year. The gross margin for lithium salt business was 10.47%, a decrease of 2.06 percentage points year-on-year [10]. - The company recorded an asset impairment loss of 423 million yuan for the year, primarily due to high inventory levels and significant price declines in lithium products. Non-recurring losses amounted to 1.187 billion yuan, with fair value changes contributing approximately 1.482 billion yuan [10]. - In Q4, the gross margin improved to 12.14%, with a net margin of -32.08%. Despite a continued decline in lithium salt prices, the larger drop in mineral prices helped restore some profitability [10]. Production and Resource Development - The company is entering a phase of accelerated resource release, with expectations for self-supply rates to continue improving and production costs to decrease. The C-O salt lake is projected to produce 30,000-35,000 tons of LCE in 2025, with cost optimization efforts underway [10]. - The Goulamina lithium concentrate project is expected to commence production in December 2024, with promising profitability due to resource scale and quality advantages. The Mariana salt lake project is also set to begin production in the second half of 2025 [10]. Market Outlook - As lithium prices stabilize and recover, the company is positioned as a leading resource player with faster self-supply rate improvements and ongoing cost optimization. The company is also expanding its battery business and holds the largest global capacity for lithium metal, indicating significant growth potential in the future [10].

Investment Rating - The investment rating for the company is "Buy" and it is maintained [6]. Core Views - The company reported a revenue of 3.772 billion yuan in Q1 2025, representing a year-on-year decrease of 25.43% and a quarter-on-quarter decrease of 24.28%. The net profit attributable to the parent company was -356 million yuan, showing a year-on-year increase of 18.93% and a quarter-on-quarter increase of 75.18%. The net profit excluding non-recurring items was -242 million yuan, with a year-on-year increase of 4.72% and a quarter-on-quarter increase of 54.28% [2][4]. Summary by Sections Financial Performance - In Q1 2025, the company achieved a gross profit of 489 million yuan, which is a decrease of 115 million yuan quarter-on-quarter. The average price of battery-grade lithium carbonate was 75,800 yuan per ton (including tax), down 0.5% quarter-on-quarter, while the average price of lithium concentrate was 834.4 USD per ton, up 5.8% quarter-on-quarter [10]. Resource Development - The company is entering a phase of accelerated resource release, with expectations for self-sufficiency to continue improving and production costs to decrease. The C-O salt lake is expected to produce 30,000-35,000 tons of LCE in 2025, with cost reductions anticipated through operational optimization. The Mali Goulamina lithium concentrate project is expected to contribute significantly starting from Q2 2025 [10]. Market Outlook - The company is expected to benefit from the recovery of its own resources, with a focus on solid-state batteries and energy storage as new performance support points. As lithium prices stabilize, the long-term value of the company is expected to become more apparent [10].

证券代码：002460 证券简称：赣锋锂业 编号：临2025-070 江西赣锋锂业集团股份有限公司 关于召开2024年年度股东大会及2025年第一次A股类别股东会议 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：2024年年度股东大会、2025年第一次A股类 别股东会议及2025年第一次H股类别股东会议 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。 4、现场会议召开时间：2025年6月25日(星期三) 14:00 网络投票时间：公司A股股东通过深圳证券交易所交易系统进行 网络投票的具体时间为2025年6月25日上午9:15—9:25，9:30—11:30， 下午13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为2025年6月25日上午9:15至2025年6月25日下午15:00。 5、会议的召开方式：现场表决与网络投票相结合的方式 公司A股股东可以参与现场投票，也可以通过网络进 ...

Group 1: Lithium Price and Company Strategy - The price of lithium carbonate continues to decline, and the company has multiple self-owned resource projects in operation, including the Argentina Cauchari-Olaroz project and Mali Goulamina project, which have long-term cost advantages [1] - The company aims to leverage its integrated lithium battery supply chain to mitigate the impact of falling lithium prices on its business [1] Group 2: Solid-State Battery Development - The company has established a full-chain layout for solid-state batteries, achieving an energy density of 420Wh/kg and developing samples with an energy density of 500Wh/kg, passing rigorous safety tests [2] - Collaborations with leading international automotive companies and drone manufacturers are underway to innovate applications for solid-state batteries in electric vehicles and low-altitude economic scenarios [2] Group 3: Financial and Operational Updates - The first phase of the Goulamina project has entered the capacity ramp-up stage, and lithium concentrate transportation is proceeding as planned [2] - The company has received authorization for share repurchase, pending approval from upcoming shareholder meetings [3] - The energy storage segment is progressing as planned, with flexible operational models allowing for stable cash flow and quick cash recovery [4] Group 4: Revenue and Market Position - Last year, lithium battery revenue accounted for 31% of total revenue, and the company anticipates that this proportion may increase, influenced by various factors such as product sales and pricing [4] - The company is currently maintaining normal production operations and will adjust sales and production strategies based on actual market demand [4] - Lithium carbonate products produced in Argentina are being processed and gradually sold domestically [4]

江西赣锋锂业集团股份有限公司 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，无 虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 公司名称：四川赣锋锂业有限公司 统一社会信用代码：91511722MAACNLJT77 住所：四川省达州市普光经济开发区锂钾园 证券代码：002460 证券简称：赣锋锂业 编号：临2025-069 借款人：四川赣锋锂业有限公司 保证方式：连带责任保证 担保金额：人民币80,000万元 保证期间：自合同生效之日起至贷款合同项下任何及/或全部债 注册资本：30,000 万元人民币 法定代表人：曾祖亮 主营业务：货物进出口；基础化学原料制造；化工产品销售；常 用有色金属冶炼；有色金属合金制造；有色金属合金销售；资源再生 利用技术研发；新材料技术推广服务；工程和技术研究和试验发展； 新能源汽车废旧动力蓄电池回收及梯次利用；金属废料和碎屑加工处 理；金属材料销售。 截至本公告披露日，公司持有四川赣锋 100%股权。 四川赣锋近期财务数据如下： 单位：万元人民币 | 项目 | | | | --- | --- | --- | | | （经审计） | （未经审计） | | 总资产 | ...

关于为全资子公司提供担保的进展公告 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，无 虚假记载、误导性陈述或者重大遗漏。 证券代码：002460 证券简称：赣锋锂业 编号：临2025-069 江西赣锋锂业集团股份有限公司 一、担保情况概述 1、江西赣锋锂业集团股份有限公司(以下简称"公司") 于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。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。（详见公告编号：2024-018、2024-051） 2、为满足子公司业务发展需要，近日，公司与中国工商银行股 份有限公司达州分行、中国建设银行股份有限公司达州分行、交通银 行股份有限 ...