证券代码：002460 证券简称：赣锋锂业 编号：临2025-025 江西赣锋锂业集团股份有限公司 第五届董事会第九十次会议决议公告 本公司及其董事会全体成员保证公告内容的真实、准确和完整， 无虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第五届董 事会第九十次会议于2025年3月9日以电话或电子邮件的形式发出会 议通知，于2025年3月12日以现场和通讯表决相结合的方式举行。会 议应出席董事10人，实际出席董事10人，会议由董事长李良彬先生主 持，会议符合《公司法》及《公司章程》的规定。会议审议了所有议 案，一致通过以下决议： 一、会议以 10 票赞成，0 票反对，0 票弃权，审议通过《关于公 司为深圳易储提供财务资助的议案》； 为满足控股子公司深圳易储能源科技有限公司（以下简称"深圳 易储"）经营发展的资金需求，同意公司为深圳易储提供不超过人民 币 80,000 万元的财务资助。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。 赣锋锂业关于公司对深圳易储提供财务资助的公告刊登于同日 《证券日报》和巨潮资讯网 http://www.cninfo. ...

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: 2025年2月28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: 2025年3月5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 | | 2. 股份分 ...

Investment Rating - The report does not explicitly state an investment rating for Ganfeng Lithium Group [1]. Core Insights - Ganfeng Lithium is expected to face a net loss of 1.4 to 2.1 billion yuan in 2024, a significant decline from a net profit of 4.95 billion yuan in the previous year [1][6]. - The decline in performance is attributed to fluctuations in the lithium product market, significant losses on financial assets, and provisions for asset impairments due to falling lithium prices [1][6]. - The Mariana Lithium Salt Lake Project in Argentina commenced production on February 12, 2025, with an annual production capacity of 20,000 tons of lithium chloride, which could equate to nearly 30,000 tons of lithium carbonate [2][7]. - Ganfeng Lithium holds a leading position in the industry as the world's largest metallic lithium producer and China's largest lithium compound supplier, with a diverse global resource base [3][8]. - The company is committed to advanced production technologies and ESG principles, achieving significant reductions in water usage and carbon emissions in its operations [3][8]. Summary by Sections 2024 Performance - Ganfeng Lithium forecasts a net loss of 1.4 to 2.1 billion yuan for 2024, with quarterly net profits showing a downward trend [1][6]. - The price of lithium carbonate fell from 101,000 yuan per ton at the beginning of 2024 to 75,000 yuan per ton by September, a decrease of 25.74% [1][6]. Mariana Project Commencement - The Mariana project has a total lithium resource of approximately 8.121 million tons LCE and aims to enhance the company's profitability and market competitiveness [2][7]. - The project has created over 11,600 jobs and operates entirely on renewable energy [2][7]. Company Growth Potential - Ganfeng Lithium has an annual production capacity of 106,000 tons of lithium hydroxide, 91,000 tons of lithium carbonate, and 3,150 tons of metallic lithium [3][8]. - The company is expanding its resource base with projects in Mali and Argentina, enhancing its quality and cost advantages [3][8]. - Ganfeng is recognized for its ESG efforts, receiving an "A" rating in the MSCI ESG Index and multiple awards [3][8].

Investment Rating - The report does not explicitly state an investment rating for Ganfeng Lithium Group Core Insights - Ganfeng Lithium is expected to report a net loss attributable to shareholders between 1.4 billion and 2.1 billion yuan for 2024, a significant decline from a net profit of 4.95 billion yuan in the previous year [1][6] - The decline in performance is attributed to fluctuations in the lithium product market, significant losses on financial assets, and provisions for asset impairments due to falling lithium prices [1][6] - The Mariana Lithium Salt Lake Project in Argentina commenced production on February 12, 2025, with an annual production capacity of 20,000 tons of lithium chloride, which could equate to nearly 30,000 tons of lithium carbonate [2][7] - Ganfeng Lithium holds a leading position in the industry as the world's largest metallic lithium producer and China's largest lithium compound supplier, with a global resource distribution [3][8] - The company has advanced production technologies and adheres to an ESG philosophy, achieving an "A" rating in the MSCI ESG Index and receiving multiple ESG awards [3][8] Summary by Sections 2024 Performance - Ganfeng Lithium forecasts a net loss of 1.4 to 2.1 billion yuan for 2024, with quarterly net profits showing a downward trend [1][6] - The price of lithium carbonate fell from 101,000 yuan per ton at the beginning of the year to 75,000 yuan per ton, a decrease of 25.74% [1][6] - Losses on financial assets and provisions for asset impairments further impacted the company's financial performance [1][6] Mariana Project - The Mariana project has a total lithium resource of approximately 8.121 million tons LCE and aims to enhance profitability and global competitiveness [2][7] - The project has created over 11,600 jobs and operates entirely on renewable energy, including a 120MW photovoltaic power station [2][7] Company Growth Potential - Ganfeng Lithium has an annual production capacity of 106,000 tons of lithium hydroxide, 91,000 tons of lithium carbonate, and 3,150 tons of metallic lithium [3][8] - The company is expanding its resource base with projects in Mali and Argentina, enhancing its quality and cost advantages [3][8] - Ganfeng is also advancing in solid-state battery technology and has implemented various energy-saving initiatives [3][8]

Mariana锂盐湖项目一期规划年产能2万吨氯化锂生产线正式投产后，公司将积极加快推动该项目产能爬 坡进度，随着产能的逐步释放，将进一步优化公司锂资源的供应及成本结构，提高公司的盈利能力。 Mariana锂盐湖项目目前已勘探的锂资源总量约合812.1万吨LCE。 e公司讯，赣锋锂业(002460)2月13日晚间公告，公司全资子公司Litio MineraArgentina S.A.旗下阿根廷 Mariana锂盐湖项目一期于当地时间2025年2月12日在项目地举办了投产仪式，标志着Mariana锂盐湖项 目一期正式投产。 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-018 江西赣锋锂业集团股份有限公司 关于阿根廷Mariana锂盐湖项目正式投产的公告 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， 无虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司全资子公司 Litio Minera Argentina S.A.（以下简称"LMA"）旗下阿根廷Mariana锂盐湖项目 一期于当地时间2025年2月12日在项目地举办了投产仪式，标志着 Mariana锂盐湖项目一期正式投产。 Mariana锂盐湖项目位于阿根廷萨尔塔省，目前已勘探的锂资源 总量约合812.1万吨LCE。Mariana锂盐湖项目一期规划年产能2万吨氯 化锂生产线正式投产后，公司将积极加快推动该项目产能爬坡进度， 随着产能的逐步释放，将进一步优化公司锂资源的供应及成本结构， 提高公司的盈利能力，不断提升公司在全球市场的核心竞争力。 公司将根据相关事项后续进展情况履行相应程序和信息披露义 务。敬请广大投资者理性投资，注意投资风险。 特此公告。 江西赣锋锂业集团股份有限公司 董事会 2025 年 2 月 14 日 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-017 江西赣锋锂业集团股份有限公司 关于股东部分股份质押的公告 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，无 虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于近日接到 公司股东李良彬先生将其持有的公司部分股份进行质押的通知，具体 情况如下： | 李良彬 | 378,637,819 | 18.77% | 87,770,000 | 94,770,000 | 25.03% | 4.70% | 0 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 熊剑浪 | 6,348,853 | 0.31% | 1,778,000 | 1,778,000 | 28.01% | 0.09% | 0 | 0 | 0 | 0 | | 黄闻 | 16,349,805 | 0.81% | 0 | 0 | 0.00% | 0.00% | 0 | 0 | 0 | 0 | | 李良学 | 1,023,260 | 0.0 ...

Investment Rating - The investment rating for the company is "Buy" [4] Core Views - The company has released a performance forecast indicating a significant decline in net profit for 2024, with an expected loss of 1.75 to 1.4 billion yuan, representing a year-on-year decrease of 128% to 142%. The non-recurring net profit is projected to be between -960 million to -480 million yuan, a decrease of 118% to 136% [2] - In Q4, the company is expected to report a net profit loss of 1.46 to 0.76 billion yuan, with a year-on-year change of -37% to +29% and a quarter-on-quarter change of -1317% to -733%. The non-recurring net profit for Q4 is anticipated to be between -600 million to -120 million yuan, showing an increase of 64% to 93% year-on-year [2] - The company’s lithium salt sales are expected to reach over 120,000 tons in 2024, a year-on-year increase of approximately 20%, with Q4 sales projected at over 30,000 tons, remaining stable quarter-on-quarter [2][3] - The Goulamina project is set to commence production in December 2024, and the Cauchari-Olaroz project is expected to see an increase in capacity utilization, with self-supply rates projected to rise to around 60% by 2025 [3] Summary by Sections Financial Performance - The company’s total revenue for 2022 was 41.823 billion yuan, with a forecasted decline to 15.531 billion yuan in 2024, representing a year-on-year decrease of 52.90% [1] - The net profit attributable to shareholders is expected to drop from 4.947 billion yuan in 2023 to a loss of 1.75 billion yuan in 2024, reflecting a year-on-year decrease of 135.38% [1] - The earnings per share (EPS) is projected to be -0.87 yuan in 2024, down from 2.45 yuan in 2023 [1] Production and Capacity - The company’s lithium salt production capacity is expected to exceed 270,000 tons by the end of 2024, with a significant increase in self-mined production anticipated for 2025 [2][3] - The Goulamina lithium spodumene project in Mali is expected to produce over 300,000 tons in 2025, contributing approximately 40,000 tons of lithium carbonate equivalent [3] Profitability Outlook - The forecast for net profit for 2024-2026 has been adjusted to -1.75 billion yuan, 1.322 billion yuan, and 1.848 billion yuan respectively, with corresponding year-on-year growth rates of -135%, +176%, and +40% [4] - The average price of lithium salt in Q4 2024 is expected to be over 75,000 yuan per ton, with a projected non-recurring loss of over 10,000 yuan per ton primarily due to inventory impairment [2][4]

Financial Performance - The company expects a net loss attributable to shareholders of 2.1 billion yuan for the year 2024, a decrease of 142.45% compared to the previous year's profit of approximately 494.68 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 960 million yuan, down 135.88% from the previous year's profit of about 267.59 million yuan[3]. - The basic earnings per share is expected to be a loss of 1.05 yuan per share, compared to a profit of 2.46 yuan per share in the previous year[3]. Factors Affecting Performance - The significant decline in performance is attributed to the volatility in lithium product prices, leading to a fair value loss of approximately 1.64 billion yuan from financial assets, particularly from Pilbara Minerals Limited[5]. - Despite an increase in sales volume of lithium salts and lithium battery products, the overall operating performance has significantly decreased due to falling sales prices[6]. - The company has made provisions for asset impairment related to inventory and other assets, contributing to the substantial decline in net profit[6]. Risk Management - The company has implemented risk management measures, including a leading option strategy, to mitigate the impact of Pilbara Minerals' stock price fluctuations[6]. Financial Reporting - The financial data presented is preliminary and has not been audited by external auditors, with the final figures to be disclosed in the 2024 annual report[7].

证券代码：002460 证券简称：赣锋锂业 编号：临2025-015 江西赣锋锂业集团股份有限公司 关于赣锋锂电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。 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 10 月 18 日召开第五届董事会第八十四次会议、于 2024 年 11 月 25 日召开 2024 年第三次临时股东大会审议通过了《关于新增公司及 子公司对外提供担保额度的议案》。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"）为满足新设子项目建设和 经营周转需求，新增赣锋锂电对其控股子公司提供连带责任担保额度 合计不超过人民币 265,000 万元，本次新增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： 2024-090、2024-107） 2、为满足子公司的发展和生产经营需要，赣锋锂电与中信银行 股份有限公司东莞分行（以下简称"中信银行"）签署《最高额保证 合 ...