北京中伦（成都）律师事务所 及第一次 H 股类别股东会议的 法律意见书 二〇二三年九月 | 一、本次股东大会的召集、召开程序 | - 2 - | | --- | --- | | 二、本次股东大会出席会议人员、召集人资格 | - 3 - | | 三、本次股东大会的表决程序、表决结果 | - 4 - | | 四、结论意见 - | 6 - | 关于天齐锂业股份有限公司 2023 年第二次临时股东大会、 2023 年第一次 A 股类别股东会议 四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于天齐锂业股份有限公司 2023 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2023-046 天齐锂业股份有限公司 2023 年第二次临时股东大会、2023 年第一次 A 股类别股东会议及 第一次 H 股类别股东会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、天齐锂业股份有限公司（以下简称"公司"）于 2023 年 9 月 12 日在《证券时 报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn） 刊登了《关于召开 2023 年第二次临时股东大会、2023 年第一次 A 股类别股东会议及第 一次 H 股类别股东会议的通知》（公告编号：2023-044）； 2、本次 2023 年第二次临时股东大会、2023 年第一次 A 股类别股东会议及第一次 H 股类别股东会议（以下简称"本次股东大会"）不涉及变更以往股东大会决议，无修改 或否决提案的情况； 3、本次股东大会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 （一）召开情况 （1）现场会议召开的时间：2023 年 9 月 27 日（星期三 ...

喍͚㤜ϧℾڞহస㽨ڷ⮱⿸㗎Ъᰶ䭽ڙथ喎 ๖呷䠝ẚ㗎Ъᰶ䭽ڙथ Tianqi Lithium Corporation 㗎ЪА㮌 : 9696 中期報告 2023 目錄 02 釋義 06 公司資料 08 財務摘要 10 管理層討論及分析 62 企業管治及其他資料 78 未經審核中期財務報表 86 未經審核中期財務報表附註 | 釋義 | | --- | | 「雅保」 | 指 | Albemarle Corporation，美國紐約證券交易所上市公司，其透過RT Lithium持有文菲爾德49%的股權，是全球重要的鋰產品生產企業之 | | --- | --- | --- | | | | 一 | | 「Albemarle Germany」 | 指 | RT Lithium的控股股東及紐約證券交易所上市全球化學公司 Albemarle Corporation的子公司Albemarle Germany GmbH，為本 | | | | 公司子公司層面的關連人士 | | 「公司章程」 | 指 | 天齊鋰業股份有限公司章程 | | 「A股」 | 指 | 本公司內資股，每股面值人民幣1.00元，在深圳證券交易所上市，以 | | | ...

Financial Performance - Tianqi Lithium reported a revenue of RMB 3.5 billion for the first half of 2023, representing a 25% increase compared to the same period last year[8]. - The company achieved a net profit of RMB 1.2 billion, which is a 30% increase year-over-year[8]. - Revenue for the first half of 2023 reached RMB 24,787,359 thousand, representing a 74.95% increase compared to the same period last year[10]. - Gross profit for the same period was RMB 21,584,660 thousand, reflecting an 81.07% year-over-year growth[10]. - Net profit attributable to equity shareholders decreased by 36.98% to RMB 6,446,790 thousand[10]. - The company's revenue increased by 74.95% from RMB 14,167,992 thousand in 2022 to RMB 24,787,359 thousand in 2023[43]. - Gross profit rose by 81.07%, from RMB 11,920,512 thousand in 2022 to RMB 21,584,660 thousand in 2023[43]. - Basic earnings per share for the period were RMB 3.93, while the profit attributable to equity shareholders decreased by RMB 3,783,515 thousand or 36.98% to RMB 6,446,790 thousand[89]. - Operating profit increased to RMB 21,612,886 thousand, a rise of 70.4% compared to RMB 12,661,318 thousand in the prior year[159]. - The company reported a total comprehensive income of RMB 17,830,993 thousand for the period, compared to RMB 12,141,080 thousand in the same period last year[161]. Production and Capacity - Lithium carbonate equivalent (LCE) production reached 15,000 tons, up 20% from the previous year[8]. - The company plans to expand its production capacity by 50% by the end of 2024, targeting a total capacity of 30,000 tons of LCE[10]. - The company holds approximately 14.2936 million tons of lithium carbonate equivalent (LCE) resources as of the report date[44]. - The total resource amount across all lithium projects is 6,079,200 tons LCE, with equity resources totaling 1,429,360 tons LCE[45]. - The Greenbush lithium mine produced 750,000 tons of lithium concentrate in the reporting period, with a total production capacity of 1,620,000 tons per year, accounting for 26% of global lithium concentrate production capacity and 41% of global production in 2022[48]. - The company plans to complete the construction of the chemical-grade three processing plant with a design capacity of 520,000 tons per year by mid-2025, and is also planning a four processing plant for 2027[49]. - The company has a total lithium product processing capacity of 214,100 tons per year, with plans to add 52,000 tons by 2025, reaching a future total of 266,000 tons per year[65]. Market Position and Demand - Tianqi Lithium's market share in the lithium industry has increased to 18%, positioning it as one of the top producers globally[10]. - The company expects to achieve a revenue growth of 20% for the full year 2023, driven by increased demand in the EV sector[10]. - The company reported a significant increase in user data, with a 40% rise in customer inquiries for lithium products in Q2 2023[10]. - The demand for new energy vehicles in Europe and the US is projected to continue rising, with a 43.3% year-on-year increase in US new energy vehicle sales in May 2023[37]. - The global electric vehicle sales are projected to reach 14 million units by the end of 2023, marking a 35% year-on-year growth and accounting for 18% of total vehicle sales[40]. - The company is focused on expanding its strategic investments in emerging industries to align with national carbon neutrality goals[19]. Research and Development - Tianqi Lithium is investing RMB 500 million in R&D for new lithium extraction technologies aimed at improving efficiency by 15%[10]. - The company has established a wholly-owned subsidiary focused on the resource recycling of industrial solid waste, enhancing the economic value of the industry chain[70]. - The company is accelerating the construction of a world-class R&D platform, having established the Tianqi Lithium Innovation Research Institute in March 2023[70]. - The company aims to enhance its R&D capabilities and strengthen the core technology reserves of the lithium battery value chain to improve competitiveness[79]. - The company has developed a 20μm ultra-thin lithium metal strip, which has passed CNAS certification and supports the development of high-energy density lithium batteries exceeding 700Wh/kg[69]. Strategic Investments and Acquisitions - The company is exploring potential acquisitions to enhance its resource base and expand its market presence[10]. - The company has initiated a capital increase to introduce Zijin Mining Group as a strategic investor in its wholly-owned subsidiary, Shenghe Lithium, which will enhance the project construction of the Zola lithium mine[53]. - The company plans to seek strategic partnerships to expand its high-quality lithium resource layout and explore new development opportunities in collaboration with leading mining enterprises[88]. - The company has increased capital by RMB 5.7 billion to its wholly-owned subsidiary Tianqi Xinlong to enhance its capital strength for the acquisition of SQM shares[116]. Risks and Challenges - The company faces risks from lithium price volatility, which could significantly impact business, financial condition, and operating performance[82]. - The company faces foreign exchange risks primarily related to fluctuations in the USD and AUD, which could adversely affect profit levels due to increased costs or reduced revenues from overseas operations[87]. - Geopolitical factors and rising protectionism in key resource countries may hinder access to lithium markets, presenting new challenges for the company[88]. - The production capacity ramp-up of the lithium hydroxide project at the Kwinana plant has not met expectations, delaying project revenue and negatively impacting the company's operating performance[85]. Corporate Governance and Compliance - The company maintains high standards of corporate governance and has complied with all applicable code provisions during the reporting period[123]. - The company has established an Audit and Risk Committee, which reviewed the unaudited interim results for the six months ended June 30, 2023[128]. - The company has adopted the standard code of conduct for securities trading as per the Hong Kong Listing Rules, and all directors and supervisors complied with it during the reporting period[124]. Shareholder Information - The total number of issued shares is 1,641,221,583[131]. - The company did not recommend any interim dividend for the six months ended June 30, 2023[138]. - The employee stock ownership plan (ESOP) was approved by shareholders on October 17, 2022, and is in compliance with the new Hong Kong Listing Rules effective from January 1, 2023[151].

Group 1: Company Performance and Production - In the first half of 2023, the company maintained stable operations across its production bases, with a total lithium chemical product capacity of 448,000 tons per year, including 240,000 tons per year from the lithium hydroxide plant in Australia [4][5]. - The overall inventory level of lithium chemical products in Q2 2023 was lower than in Q1 2023, indicating effective inventory management [4][5]. - The company plans to continue developing strategic customers and collaborating with partners to enhance industry stability and long-term development [5][6]. Group 2: Market Outlook and Pricing - The lithium industry is expected to experience cyclical price fluctuations; however, the long-term outlook remains positive due to high growth expectations in the electric vehicle and energy storage sectors [5][6]. - The company believes that the fundamentals of the lithium industry will continue to improve over the next few years, supported by increasing global demand for lithium resources [5][6]. - The pricing mechanism for lithium concentrate is based on market prices from four reporting agencies, with adjustments made according to purchasing volume [6][7]. Group 3: Strategic Investments and Projects - The company has significant lithium mining assets, including the Zuo La lithium spodumene mine, which has a resource of 632,000 tons of lithium carbonate equivalent (LCE) with an average grade of 1.3% [7][8]. - The first phase of the lithium hydroxide plant in Kwinana, Australia, has a projected annual capacity of 24,000 tons and is currently undergoing ramp-up and external verification [7][8]. - The total investment in the Kwinana project has exceeded AUD 770 million, with expectations for high returns compared to similar domestic projects [8][9]. Group 4: Shareholder Returns and Dividends - The company emphasizes sustainable development while ensuring reasonable returns for shareholders, with future dividend policies to be determined based on various factors including industry characteristics and capital expenditure plans [6][7]. - The company is committed to analyzing and making decisions regarding dividends based on operational performance and shareholder interests [6][7].

股票代码：002466 股票简称：天齐锂业 公告编号：2023-044 天齐锂业股份有限公司 关于召开 2023 年第二次临时股东大会、2023 年第一次 A 股类别股东会议 及第一次 H 股类别股东会议的通知 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。 天齐锂业股份有限公司（以下简称"公司"）第六届董事会第六次会议于 2023 年 8 月 30 日在四川省成都市高朋东路 10 号前楼二楼大会议室以现场结合通讯的方式召开， 会议决定于 2023 年 9 月 27 日（星期三）召开 2023 年第二次临时股东大会、2023 年第 一次 A 股类别股东会议及第一次 H 股类别股东会议，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2023 年第二次临时股东大会、2023 年第一次 A 股类别股东会议 及第一次 H 股类别股东会议。 2、召集人：公司董事会。 本次股东大会的召开已经公司第六届董事会第六次会议审议通过。 3、会议召开的合法性、合规性：本次股东大会会议召集、召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程等相关规定。 4 ...

天齊鋰業股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 Tianqi Lithium Corporation 香港，2023年9月7日 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 承董事會命 天齊鋰業股份有限公司 董事長兼執行董事 蔣衛平 公 告 就臨時股東大會及H股類別股東會議暫停辦理H股股份過戶登記手續 天齊鋰業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，為確定有權出席將於 2023年9月27日舉行的本公司臨時股東大會（「臨時股東大會」）及H股類別股東會議（「H股 類別股東會議」）的H股股東名單，本公司將於2023年9月22日（星期五）至2023年9月27日（星 期三）（包括首尾兩天）期間暫停辦理H股股份過戶登記手續。於2023年9月22日（星期五）名 列本公司H股股東名冊的H股股東，將有權出席臨時股東大會及H股類別股東會議並於會上投票。 H股股東如欲出席臨時股東大會及╱或H股類別股東會議，須於2 ...

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: | 2023年8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: | 天齊鋰業股份有限公司 | | | | | | | | | | 呈交日期: | 2023年9月4日 | | | | | | | | | | I. 法定/註冊股本變動 | 不適用 | | | | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 | (註1) | 是 | + | | 證券代號 | 09696 | 說明 | | | | | | | | | 增加多櫃檯證券代號 | | | | | | | | | | | 手動填寫 | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 164,122,200 | RMB | | ...

股票代码:002466 股票简称:天齐锂业 编号:2023-004 √特定对象调研 √分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 参与单位名称及人员姓名 详见附件 时间 2023 年 9 月 1 日 地点 天齐锂业成都总部三楼大会议室(线上) 董事/财务总监/执行副总裁 邹军、董事会秘书/ 副总裁/香港联席公司秘书 张文宇、证券事务代 上市公司接待人员 表/证券及投关总监 付旭梅、专家中心财务总监 文茜 投资者关系活动主要内容介绍 投资者交流 附件清单 参会人员名单 天齐锂业股份有限公司投资者关系活动记录表 1 投资者关系活动记录 2023-004 号 项目名称 投资者关系活动记录 索引号 2023-004 文件名称 2023 年 9 月 1 日投资者关系活动记录表 编制日期 2023-09-01 投资者关系活动记录表 2023-004 号 | --- | --- | |----------|------------------------------------------------------------------------| ...

Financial Performance - The company's debt-to-asset ratio is approximately 28.61%, indicating a safe and healthy level of financial leverage [4] - In the first half of 2023, the company achieved a net profit of approximately 64.52 billion RMB, with a year-on-year decrease primarily due to lower sales prices of lithium chemical products [8] - The company reported an investment income of about 19.99 billion RMB from SQM in the first half of 2023 [6] Production and Resources - The company has a lithium resource self-sufficiency rate of 26%, with a claim of being the only Chinese producer achieving 100% self-sufficiency through stable lithium concentrate supply [4] - The Greenbushes mine, owned by the company's subsidiary, has the lowest production costs for chemical-grade lithium concentrate, providing a strong resource base for lithium compound processing [4] - In the first half of 2023, the company produced approximately 750,000 tons of lithium concentrate [12] Market Position and Strategy - The company’s sales revenue increased significantly due to higher sales of lithium concentrate, with the Greenbushes mine accounting for 41% of global lithium production in 2022 [6] - The company is actively pursuing the restart of the Zuo La lithium mine project to enhance resource security and stabilize the supply chain for lithium chemical products [6] - The company plans to apply for a designated delivery warehouse for lithium carbonate at the Guangzhou Futures Exchange to enhance market competitiveness [10] Future Outlook - The company expresses confidence in the long-term development of the lithium industry, anticipating continued growth driven by demand from the electric vehicle and energy storage sectors [11] - The company is exploring new investment opportunities in lithium resources and projects, focusing on economic viability and compliance with ESG standards [15] - The company is committed to maintaining a sustainable dividend policy, considering various factors such as operational conditions and capital expenditure [12]