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: 2024年10月31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: 2024年11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 | | 1,61 ...

证券代码：002460 证券简称：赣锋锂业 编号：临 2024-101 江西赣锋锂业集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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年第三次临时股东大会 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：2024年11月25日(星期一) 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2024年11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2024年11月25日上午9:15至2024年11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，也可以通过网络进行投票。公 司A股股东投票表决时，同一股东账户只能选择现场投票或网络投票 中的一 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2024-102 江西赣锋锂业集团股份有限公司 关于股东部分股份质押和解除质押的公告 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和王晓申先生将其持有的公司部分股份进行质 押和解除质押的通知，具体情况如下： 一、股东股份质押和解除质押的基本情况 1、股东股份质押的基本情况 | | 是否为 第一大 | 质押 | 占其所 | 占公 | 是否 | 是否 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 股数 | | 司总 | | 为补 | | | | | 质押解除 | 质权 | 资金 | | 名称 | 股东及 | （万 | 持股份 | 股本 | 为限 | 充质 | | 质押开始日期 | | | 日期 | 人 | 用途 | | | 一致行 | 股） | 比例 | 比例 ...

Investment Rating - The report maintains a "Buy" rating for Ganfeng Lithium (002460 SZ) due to its global industry leadership position [3] Core Views - Ganfeng Lithium's Q3 2024 performance showed a turnaround, with net profit attributable to the parent company reaching RMB 120 million, marking the first positive result in the past four quarters [1] - The company's global resource layout is entering a harvest period, with plans to achieve a total annual production capacity of no less than 600,000 tons of LCE by 2030 [2] - The lithium price is expected to bottom out in the range of RMB 60,000-70,000 per ton, with the current price of RMB 73,200 per ton already close to the bottom range [3] Financial Performance - In Q3 2024, the company achieved revenue of RMB 4.336 billion, a year-on-year decrease of 42.46%, and net profit attributable to the parent company of RMB 120 million, a year-on-year decrease of 24.85% [1] - For the first three quarters of 2024, the company achieved revenue of RMB 13.925 billion, a year-on-year decrease of 45.78%, and net profit attributable to the parent company of -RMB 640 million, a year-on-year decrease of 110.66% [1] - The company's gross margin in Q3 2024 was 9.33%, with a net profit margin of 2.77% [8] Global Resource Development - The Cauchari-Olaroz project in Argentina produced approximately 6,000 tons of lithium carbonate in 2023 and is expected to produce 20,000-25,000 tons in 2024 [2] - The Mariana project in Argentina is expected to start trial production by the end of 2024, while the PPG project has completed the construction of a pilot line [2] - The Mali project has been basically completed and is preparing for production, with the first batch of lithium concentrate expected to be produced in 2024 [2] Solid-State Battery Development - Ganfeng Lithium has made significant progress in solid-state battery development, achieving a room-temperature ionic conductivity of 0.6mS/cm for ultra-thin oxide electrolyte ceramic membranes with a thickness of 50μm [2] - The company has developed high-energy-density batteries with an energy density of 420Wh/kg and a cycle life of over 700 cycles, as well as samples with an energy density of 500Wh/kg [2] Profit Forecast - The report revised down the profit forecast, expecting net profit attributable to the parent company to be -RMB 220 million in 2024, RMB 710 million in 2025, and RMB 1.38 billion in 2026 [3] - The corresponding PE ratios for 2024-2026 are NA, 97x, and 50x respectively [3] Industry Outlook - The lithium industry is expected to see a more active mine shutdown/reduction strategy compared to previous cycles, with potential cost reductions for mines on the right side of the cost curve [3] - New production capacity from salt lakes and other sources on the left side of the cost curve is expected to be released, potentially pushing the lithium price below the theoretical cost support line [3]

Summary of Conference Call Records Company and Industry Overview - The discussion revolves around the lithium industry, specifically focusing on the company's performance and projects related to lithium extraction and processing. The company reported a revenue of approximately 4.336 billion with a net profit of over 100 million, although it faced a loss of 200 million primarily due to impairment provisions related to lithium prices [1][2]. Key Points and Arguments Financial Performance - The company achieved a revenue of approximately 4.336 billion in Q3, with a net profit exceeding 100 million, but incurred a loss of 200 million due to impairment provisions [1]. - The impairment was attributed to cautious accounting practices in light of price pressures observed at the end of Q3, particularly in lithium prices [1][2]. Project Updates - The company is progressing well with the Couture project, collaborating effectively with local teams and R&D [3]. - The Ant project is nearing production, with plans for a groundbreaking ceremony soon [3]. - The company is negotiating with local governments for equity stakes in projects, which could enhance long-term stability [4]. Market Dynamics - The lithium market is experiencing downward price pressures, leading to a cautious approach in production and investment [5][6]. - Many projects are taking longer to ramp up than expected, with a general trend of reduced production across the industry due to low lithium prices [5][6]. - Demand for lithium remains stable, particularly from the electric vehicle sector, but inventory levels are decreasing, which may lead to improved market conditions in the future [7][8]. Supply and Demand Outlook - The supply growth for the next year is expected to be lower than anticipated, with many producers reducing output to adapt to current market conditions [6][7]. - The company anticipates a normal growth in demand for lithium, but supply constraints may lead to a more favorable supply-demand balance in the coming year [7][8]. Cost Management - The company is focusing on controlling costs and optimizing low-cost projects to enhance profitability when market conditions improve [8]. - There is a belief that the industry has reached a point where further price declines are unlikely, as many producers are already operating at or below cash costs [15][16]. Strategic Initiatives - The company is exploring renewable energy options to reduce operational costs, particularly in electricity generation for its projects [23][25]. - The Mali project is highlighted for its high-grade ore and low extraction costs, although it faces challenges related to transportation and political stability [22][23]. Future Projections - The company expects a significant reduction in capital expenditures in the coming years as major projects reach completion [38][39]. - The self-sufficiency rate for lithium sourcing is projected to improve, with an expectation that around 60% of procurement will come from internal sources in the future [39]. Additional Important Content - The company is actively engaging in partnerships and collaborations to enhance its market position and operational efficiency [33][34]. - There is a focus on developing new products and technologies to meet evolving market demands, particularly in the lithium battery sector [32][33]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current status and future outlook in the lithium industry.

Investment Rating - The report maintains an "Overweight" rating for the company with a target price of 35.09 RMB [6][8]. Core Views - The company's Q3 performance was under pressure due to a decline in lithium prices, with Q3 revenue at 4.336 billion RMB, down 42.46% year-over-year and 4.29% quarter-over-quarter. The net profit attributable to shareholders was 120 million RMB, down 24.85% year-over-year but up 137.32% quarter-over-quarter [2][3]. - The company is considered an industry leader, and it is expected to be among the first to release profits once lithium prices bottom out [2][6]. - The report highlights that the company is entering a period of intensive production with several projects nearing completion, including the Cauchari-Olaroz lithium salt lake project in Argentina and the Goulamina lithium spodumene project in Mali [4][5]. Summary by Sections Financial Performance - Q3 gross margin was 9.33%, a decrease of 6.61 percentage points from the previous quarter, primarily due to a drop in the average price of lithium carbonate to 80,000 RMB per ton, down 24.46% quarter-over-quarter [3]. - The company reported a total revenue of 13.925 billion RMB for the first three quarters of 2024, down 45.78% year-over-year, with a net loss attributable to shareholders of 640 million RMB, down 110.66% year-over-year [2][6]. Production and Projects - The Cauchari-Olaroz project is currently producing at about 70% of its designed capacity, with plans to produce 20,000 to 25,000 tons of lithium carbonate in 2024 [4]. - The company is actively adjusting its project focus based on market demand, including a joint venture with Jiangxi Shenghua to establish a 100,000 tons/year lithium dihydrogen phosphate production capacity [4]. Market Outlook - The report anticipates a long-term oversupply of lithium due to ongoing expansions and new projects from large low-cost mines, suggesting that lithium prices may continue to fluctuate as they seek a bottom [5][6]. - The company’s earnings forecasts for 2024-2026 have been adjusted downward due to the impact of falling lithium prices, with projected book values per share (BPS) of 23.02, 23.39, and 24.32 RMB for 2024, 2025, and 2026 respectively [6][7].

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。 特别提示： 增资标的名称：深圳易储能源科技有限公司（以下简称"深圳 易储"）。 增资金额： 1、江西赣锋锂业集团股份有限公司（以下简称"公司"或"赣 锋锂业"）、江西赣锋锂电科技股份有限公司（以下简称"赣锋锂电"） 和深圳易储的 15 名董事、高级管理人员及其关联人、核心管理人员 拟以货币方式对深圳易储增资合计人民币 4,990 万元，具体如下： 证券代码：002460 证券简称：赣锋锂业 编号：临2024-098 江西赣锋锂业集团股份有限公司 关于控股子公司深圳易储实施增资扩股并引入员工持股平台 暨关联交易的公告 | 序号 | 姓名 | 职务/身份 | 增资金额 （万元人民币） | | --- | --- | --- | --- | | | | 赣锋锂业 | | | 1 | 王晓申 | 副董事长、总裁 | 800 | | 2 | 沈海博 | 董事 | 800 | | 3 | 徐建华 | 高级管理人员 | 100 | | 4 | 李承霖 | 高级管理人员 | 1,100 | | 5 | 熊训满 | 高级管理人员 | ...

一、关于控股子公司深圳易储实施增资扩股并进入员工持股平台 暨关联交易的独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上 市规则》及《公司章程》等文件的有关规定，我们作为公司的独立董 事，就本次交易的有关问题向其他董事及公司管理层进行了询问，对 本次关联交易的公平合理性作了认真审核，我们依据已获得的足够的 信息及我们的专业知识，对本次交易作出独立判断，本次深圳易储实 施增资扩股并引入员工持股平台暨关联交易事项符合公司的发展战 略和实际经营需要，有利于优化深圳易储治理结构，充分调动经营管 理层及核心员工积极性、主动性和创造性，稳定和吸引人才，不会对 公司的独立性产生影响，不存在损害公司及股东特别是中小股东利益 的情形。本次关联交易事项符合有关法律法规的规定，遵循公平、公 正的原则，交易价格公允、合理，不存在损害公司及全体股东，特别 是中小股东利益的情形。本次交易审议和决策符合《深圳证券交易所 股票上市规则》、《公司章程》等有关规定，我们一致同意深圳易储 实施增资扩股并引入员工持股平台暨关联交易事项。关联董事应回避 表决该议案。 （以下无正文，为签署页） 江西赣锋锂业集团股份有限公司 2024 年 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2024-100 江西赣锋锂业集团股份有限公司 关于控股子公司南昌赣锋锂电增资扩股引入产业基金 涉及担保的公告 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。 一、交易概述 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 30 日召开的第五届董事会第八十五次会议审议通过了《关于控 股子公司南昌赣锋锂电增资扩股引入产业基金涉及担保的议案》，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"） 全资子公司南昌赣锋锂电科技有限公司（以下简称"南昌赣锋锂电" 或"目标公司"）拟引入南昌市新建区平台公司出资设立的产业基金， 产业基金拟以现金人民币 5 亿元向南昌赣锋锂电增资，用于南昌赣锋 锂电新建区新能源项目建设。本次增资扩股实施前，赣锋锂电持有南 昌赣锋锂电 100%股权，本次增资扩股实施后，赣锋锂电持有南昌赣 锋锂电 16.67%股权。本次增资扩股事项涉及的回购条款成就时，赣 锋锂电将回购产业基金持有南昌赣锋锂电的股份，并由公司对本次回 购行为提供担保，赣锋锂电向公司提供反担 ...

一、会议以3票赞成，0票反对，0票弃权，审议通过《2024年三 季度报告全文》； 证券代码：002460 证券简称：赣锋锂业 编号：临 2024-096 江西赣锋锂业股份有限公司 第五届监事会第五十九次会议决议公告 本公司及其董事会、监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"）第五届监事 会第五十九次会议于 2024 年 10 月 20 日以电话及电子邮件的形式发 出会议通知，于 2024 年 10 月 30 日以现场和通讯表决相结合的方式 举行。会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席 黄华安先生主持。会议一致通过以下决议： 本次增资事项将对公司长期财务及经营状况产生积极影响，符合 公司及全体股东利益，不存在损害公司及全体股东利益的情形。 临 2024-098 赣锋锂业关于控股子公司深圳易储实施增资扩股并 进入员工持股平台暨关联交易的公告刊登于同日《证券时报》和巨 潮资讯网 http://www.cninfo.com.cn。 特此公告。 江西赣锋锂业集团股份有限公司 监事会 2024 年 10 月 ...