证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2024-02 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 ☑其他 1.通过深交所“互动易”平台http://irm.cninfo.com.cn参与 “腾远钴业2023年度业绩说明会”的投资者 参与单位名称 2.通过全景网http://ir.p5w.net/参加由江西证监局、江西省上 及人员姓名 市公司协会与深圳市全景网络有限公司举办的“2024年江西辖区 投资者集体接待日活动”的投资者 时间 2024年5月17日 1.深交所“互动易”平台（http://irm.cninfo.com.cn） 地点 2.全景网“投资者关系互动平台”（ http://ir.p5w.net/） 董事长 罗 洁 董 事 吴阳红 独立董事 王泰元 上市公司接待 总经理 林 灵 人员姓名 副总经理 罗淑兰 财务总监 陈文伟 董事长助理、董事会秘书 胡常超 保荐代表人 吴 东 公司于2024年5月17日在深交所“互动易”平台举办2023年 ...

福建天衡联合（福州）律师事务所 关于赣州腾远钴业新材料股份有限公司 2023 年年度股东大会的 法律意见书 关于赣州腾远钴业新材料股份有限公司 2023 年年度股东大会的 法律意见书 〔2024〕天衡福顾字第 0031-02 号 致：赣州腾远钴业新材料股份有限公司 引 言 福建天衡联合（福州）律师事务所接受赣州腾远钴业新材料股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东大会（以下简称 "本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东大会规则》《深圳证券交易所创业板股票上市 规则》和《深圳证券交易所上市公司股东大会网络投票实施细则》等法律、法规和 规范性文件以及《赣州腾远钴业新材料股份有限公司章程》（以下简称《公司章程》） 的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，并基于律师 声明事项，就本次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-027 赣州腾远钴业新材料股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场召开时间：2024 年 5 月 14 日（星期二）下午 2 时 30 分； （2）网络投票时间：2024 年 5 月 14 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为：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时间为：9:15-15:00 期间的任意时 间。 2、现场会议召开地点：江西省赣州市赣县区赣州高新技术产业开发区稀金 大道 9 号腾远钴业办公楼会议室 3、会议召开的方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议的召集人：公司董事会 5、现场会议的主持人：董事长罗洁女士 6、会议的出席情况 （1）股 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2024-026 赣州腾远钴业新材料股份有限公司 关于参加江西辖区上市公司 2024 年投资者 网上集体接待日的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，赣州腾远钴业新材料股份有限公司 （以下简称"公司"）将参加由江西省上市公司协会与深圳市全景网络有限公司 联合举办的"2024 年江西辖区投资者集体接待日活动"，现将有关事项公告如下： 本次活动采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2024 年 5 月 17 日（周五）15：00 至 17：00。 届时公司董事长罗洁女士、总经理林灵先生、副总经理罗淑兰女士、财务总 监陈文伟先生、董事会秘书胡常超女士将通过网络在线交流形式与投资者就 2023 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 发展等投资者关注的问题，与投资者进行沟通与交流。 2024 年 ...

[盈利预测与财务指标 Table_Forcast] ➢ 事件：公司发布 2023 年年报及 2024 年一季报。1）2023 年：2023 年公 司实现营收 55.4 亿元，同比+15.5%，归母净利润 3.8 亿元，同比+37.7%，扣 非归母净利 3.7 亿元，同比+50.6%；2）2023Q4：实现营收 15.7 亿元，同比 +37.2%，环比+3.4%，归母净利 1.4 亿元，同比扭亏为盈，环比-14.4%，扣非 归母净利 1.3 亿元，同比扭亏为盈，环比-18.9%；3）分红：2023 年度公司拟每 10 股派发现金红利 15.0 元（含税），现金分红总额 4.4 亿元，分红率约 115.8%； 4）2024Q1：实现营收 15.2 亿元，同比+38.9%，环比-3.6%，归母净利 1.4 亿 元，同比+1700.0%，环比+5.1%，扣非归母净利 1.4 亿元，同比+2331.0%， 环比+9.3%，业绩持续改善。 ➢ 铜产品表现亮眼，钴产品营收、毛利占比下滑。2023 年铜产品实现营收 28.1 亿元，同比+70.4%，营收占比提升至 50.6%，钴产品实现营收 25.1 亿元，同比 -15.6 ...

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company [30][21]. Core Views - The company reported a revenue of 5.54 billion yuan in 2023, a year-on-year increase of 15.5%, and a net profit attributable to shareholders of 0.38 billion yuan, up 37.7% year-on-year [49][30]. - In Q1 2024, the company achieved a revenue of 1.52 billion yuan, representing a year-on-year increase of 38.9%, and a net profit of 0.14 billion yuan, which is a significant increase of 1700% year-on-year [4][49]. - The company is expanding its production capacity in copper, cobalt, lithium, and nickel, with a positive long-term outlook for copper prices and a significant drop in cobalt prices [21][30]. Summary by Sections 1. Event Overview - The company released its 2023 annual report and Q1 2024 report, showing strong revenue and profit growth [63][30]. - The proposed cash dividend for 2023 is 15.0 yuan per 10 shares, totaling 0.44 billion yuan, with a dividend payout ratio of approximately 115.8% [49][30]. 2. Operational Analysis - Copper products performed exceptionally well, with revenue of 2.81 billion yuan, a year-on-year increase of 70.4%, and accounting for 50.6% of total revenue [49][30]. - Cobalt product revenue decreased by 15.6% year-on-year to 2.51 billion yuan, primarily due to falling cobalt prices [49][30]. - Nickel and lithium products began sales for the first time, generating revenues of 0.05 billion and 0.01 billion yuan, respectively [49][30]. - The company’s copper production and sales reached 50,000 and 49,000 tons, respectively, with significant increases in profitability [11][49]. 3. Future Outlook - The company is focused on expanding production capacity and developing a closed-loop industry chain for secondary resources [17][21]. - In the Democratic Republic of Congo, the company has established a production capacity of 50,000 tons of copper and 10,000 tons of cobalt, with further expansions planned [18][21]. - The company’s long-term plans include significant increases in production capacity for cobalt, nickel, and lithium [21][43]. 4. Investment Recommendations - The company’s ongoing expansion projects in copper, cobalt, lithium, and nickel are expected to maintain profitability, with projected net profits of 0.70 billion, 0.97 billion, and 1.23 billion yuan for 2024-2026, respectively [21][30]. - The corresponding price-to-earnings ratios for these years are estimated to be 20, 14, and 11 times [21][30].

证券代码：301219 证券简称：腾远钴业 公告编号：2024-025 赣州腾远钴业新材料股份有限公司 关于回购股份实施结果暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 赣州腾远钴业新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开第三届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，独立董事就本次回购事宜发表了同意的独立意见。同意公 司使用自有资金以集中竞价交易的方式回购部分公司股份用于实施公司股权激 励计划或员工持股计划，回购的资金总额不低于人民币 1 亿元（含），不超过人 民币 2 亿元（含），回购股份价格不超过人民币 95.00 元/股，回购股份的期限 为董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司分别 于 2023 年 4 月 27 日、2023 年 5 月 15 日在巨潮资讯网披露的《关于以集中竞价 交易方式回购公司股份方案的公告》（公告编号：2023-021）和《回购报告书》 （公告编号：2023-026）。 2023 年 6 月 7 日，公司在 ...

更多资料加入知识星球：水木调研纪要关注公众号：水木纪要 腾远钻业20240418_原文 2024年04月18日18:15 发言人 00:00 强资源供应的稳定性和可靠性。 发言人 01:46 在二次资源方面，我们搭建完整的循环再生产业链，并根据市场寻求灵活调整产品类型。2023 年恒源钻钴业在产能方面的也取得了显著的增长，本部现已经具备了生产的2万金属吨的母产品 一万接触中的液产品和5000吨的碳酸锂，以及15000吨电池废料综合回收的处理能力。电子 产能也提升至3000 个基础的同时，一期一阶段项目已经顺利进行，进入了试产阶段。刚果金 子公司现在已经拥有了6万吨铜，1万吨五中水平的产能。 发言人 02:43 在运营侧我们将持续精进。首先我们将致力于精细化管理，重点关注成本控制、库存管理和信 息化的升级。通过信息化手段提升数据透明度和决策速度，确保公司能够快速响应市场发展的 一个变化。在工厂自动化建设方面，我们完成了智能库的一个建设，全面升级数字化工厂，这 将大幅提升我们的生产效率和产品质量。将我将继续加强海外投资调研团队的一个建设。为了 让更多员工能够分享企业的成果，我们已经实施了股份回购计划，为后续的员工 ...

注公众号： 腾远钻业23年报&24年一季报交流240418原文 2024年04月18日16:57 发言人100:01 本次会议仅服务邀请参会的广大投资者，会以PPT音频及文字记录的内容仅供参会者内部使用，不得公 开发布。恒源钻业未授权任何媒体转发本次会议相关内容，未经允许和授权的转载、转发均属侵权。恒 源钻钴业将保留追究其法律责任的权利，同源钴业不承担因转载、转发而产生的任何损失和责任。 发言人100:25 市场有风险投资需谨慎，提醒广大投资者谨慎做出投资决策。在会议开始前，我们提示各位投资者，在 主讲嘉宾发言结束后将留有提问时间。接下来有请同源钴业董事会秘书胡总作为本次交流会的主持 更多内容 发言人200:48 好的，各位投资者大家下午好买非常感谢各位百忙之中参加腾讯钴业2023年度及2024年一季度电子交 流会。我是腾云股业的张超，是非常荣幸能够担任本次会议的主持人。接下来请允许我介绍本次出席会 议的领导。首先是我们的董事长刘杰，开始。大家好，主持人好。董事吴阳红先生，总经理林林先 生，大家好。副总经理罗淑兰女士，财务总监陈文伟先生，大家好。 发言人201:24 本次会议流程会分为两个部分。第一部分是由公 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year increase of 25%[139]. - In 2023, the company's operating revenue reached approximately CNY 5.54 billion, representing a year-on-year increase of 15.47%[155]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 365.93 million, up 50.89% compared to the previous year[155]. - The net cash flow from operating activities surged by 549.59% to CNY 788.77 million[155]. - The total assets of the company at the end of 2023 amounted to CNY 9.83 billion, a 3.59% increase from the previous year[155]. - The company’s basic earnings per share increased by 29.29% to CNY 1.28[155]. - The weighted average return on equity rose to 4.46%, an increase of 0.63% from the previous year[155]. - The forecast for the next fiscal year includes a revenue target of RMB 1.8 billion, reflecting a growth rate of 20%[139]. Shareholder and Dividend Information - The company approved a cash dividend of RMB 12.00 per 10 shares, totaling RMB 272,046,630.00 (including tax) for the year 2022[15]. - The company has committed to limit the transfer of shares by directors and senior management to no more than 25% of their total holdings annually during their tenure and for six months post-termination[60]. - Major shareholders committed to not transferring shares for 12 months post-IPO, ensuring stability in shareholding[60]. - The company has a long-term profit distribution policy in place, which is to be strictly followed post-IPO[63]. Environmental and Sustainability Initiatives - The company received approval for the environmental impact report of the used lithium battery recycling project on March 27, 2023[23]. - The company completed the acceptance of environmental protection facilities in April 2023[23]. - The company adheres to national laws and regulations regarding environmental protection and pollution control[22]. - The company implemented measures to reduce carbon emissions, including utilizing waste heat steam from power plants, which improved energy reuse and reduced energy loss[26]. - The company added water washing equipment for raw material packaging to decrease dust emissions and enhance material recovery rates[26]. - The company installed rooftop photovoltaic power generation systems, contributing to effective carbon emission reductions[26]. - The emergency response plan for environmental incidents was revised and approved on April 1, 2023, and filed with the local ecological environment bureau on May 22, 2023[25]. - The company has established a secondary resource recovery system and expanded its supply channels for secondary resource raw materials[167]. - The company is committed to aligning with international ESG standards to improve its performance in environmental protection, social responsibility, and corporate governance[102]. Legal and Compliance Matters - The company is involved in a lawsuit with Nanjing Infinite Power Technology Co., Ltd., with a disputed amount of CNY 35.18 million, and the court has ordered the defendant to repay CNY 32.95 million plus interest[41]. - The court ruling requires the defendant to pay CNY 100,000 in legal fees and CNY 36,000 in preservation insurance fees within ten days of the judgment[41]. - The company reported no significant impact from the lawsuit on its operations[41]. - There were no significant legal disputes or penalties reported during the period[71]. - The company has fulfilled its commitments regarding stock transfer restrictions and voluntary lock-up periods for major shareholders[59]. Operational and Strategic Developments - The company aims to expand its product range and service areas in the global cobalt, nickel, lithium, copper, and manganese markets over the next three years[81]. - The company plans to enhance its control over natural resources by establishing long-term stable trade partnerships and seeking quality energy metal resources in Africa and other countries[81]. - The company will focus on optimizing operational management and developing new products and processes to drive progress and sustainable development[84]. - The company intends to leverage its advantages in technology innovation, business combination, and efficient operations to create a closed-loop industrial chain from cobalt and nickel resources to recycling[81]. - The company will continue to upgrade existing production lines and reduce costs in cobalt refining while increasing research and development efforts in nickel and lithium refining[83]. - The company is actively expanding its resource channels to ensure supply chain security by establishing strategic partnerships with global secondary resource enterprises[99]. - The company has launched new products including battery-grade nickel sulfate and battery-grade lithium carbonate in 2023, expanding its presence in the new energy sector[183]. - The company has completed the construction and commissioning of a 15,000-ton battery waste recycling facility, enhancing its capabilities in recycling lithium-ion batteries[181]. Research and Development - A total of RMB 200 million has been allocated for R&D in new technologies related to cobalt extraction and processing[139]. - The company is exploring potential acquisitions in the cobalt mining sector to secure raw material supply chains[139]. - The company emphasizes innovation by establishing research partnerships with universities and investing in new product pilot testing facilities[198]. - The company has developed over ten new technologies for battery waste treatment and has applied for related patents, enhancing its competitive edge in the market[198]. Market and Industry Trends - The global cobalt consumption in 2023 was approximately 199,000 tons, with expectations to reach 210,000 tons in 2024[164]. - The cumulative production of power batteries in China reached 778.1 GWh in 2023, reflecting a year-on-year growth of 42.5%[163]. - In 2023, global new energy vehicle sales reached 14.653 million units, a year-on-year increase of 35.4%, with China accounting for 9.495 million units, or 64.8% of the total[179]. - The company plans to adjust its annual production targets for cobalt, nickel, lithium products, and electrolytic copper based on market demand and raw material availability[176]. Internal Control and Governance - The company achieved a 100% inclusion of assets and operating income in the consolidated financial statements for internal control evaluation[20]. - There were no significant internal control deficiencies reported during the evaluation period[20]. - The company’s board of directors and supervisory committee have been actively fulfilling their responsibilities during the reporting period[3]. - The company has a clear strategy for managing its financial responsibilities and ensuring compliance with regulatory requirements[63]. - The company is enhancing its internal control systems and management processes to improve risk management capabilities and ensure stable growth[102].