-广告- 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 2025(第三届） 中 国 国 际 锂 电 池 产 业 供 应 链 对 接 大 会 会议主办： 鑫椤资讯 会议时间： 2025年7月9-10日（9号报到） 会议地点： 上海·嘉定 第一批参会企业名单 LGC LGES Li nde Gr o up Ol a El e c tri c SK On SK On 中国 SQM(上海）化 工有限公司 埃珂森 (上海) 企业管理有限 公司 安徽利维能动 力电池有限公 司 安徽青钠能源 科技有限公司 安徽新宸新材 料有限公司 安徽巡鹰动力 能源科技有限 公司 安徽中基电池 箔科技有限公 司 鞍山中特新材 料科技有限公 司 巴斯夫杉杉电 池材料有限公 司 北京当升材料 科技股份有限 公司 北汽新能源 贝特瑞（江 苏）新材料科 技有限公司 贝特瑞新材料 集团股份有限 公司 | 比亚迪股份有 | | --- | | 限公司 | | 必维集团 | | 常州锂源新能 源科技有限公 | | 司 | | 常州中碳新材 | | 料科技有限公 司 | | 郴州市商务局 | | （郴州市驻上 ...

Core Viewpoint - Tianqi Lithium Industry is focusing on technological innovation and optimization of its layout, with the establishment of the Innovation Research Institute aimed at advancing research in next-generation high-performance lithium battery materials and other related fields [1][2]. Group 1: Innovation Research Institute - The Tianqi Lithium Innovation Research Institute has a total construction area of over 4,500 square meters and is located in the Chengdu Science and Technology Innovation Ecological Island [1]. - The institute will focus on key research areas such as comprehensive utilization of mineral resources, new lithium extraction technologies, and battery recycling [1][2]. - It aims to serve as a center for attracting high-level scientific research talent and facilitating the exchange of knowledge, technology, and experience [2]. Group 2: Achievements and Collaborations - The institute has already developed groundbreaking technologies, including the world's first preparation technology for lithium sulfide, a key material for solid-state electrolytes, which enhances battery energy density and safety [2]. - The third Innovation Season attracted 39 high-quality innovation projects from both domestic and international participants, promoting collaboration with several universities and research institutions [3]. - Tianqi Lithium has established deep cooperation with institutions like Beijing University of Science and Technology and Harbin Institute of Technology, focusing on the development of new materials and technologies for next-generation solid-state batteries [3]. Group 3: Future Plans - In 2024, the company plans to initiate over 20 company-level projects covering new product development and cutting-edge technology reserves [3]. - The company aims to publish 14 SCI/EI papers and achieve record highs in patent applications and grants [3].

Core Insights - The establishment of Tianqi Lithium's Innovation Research Institute marks a significant milestone in the company's R&D journey, focusing on next-generation high-performance lithium battery materials and related technologies [1][3] - The research institute aims to enhance collaboration within the lithium battery industry and contribute to the development of a world-class lithium battery industrial base in Sichuan [1][4] Group 1: Research and Development - The Innovation Research Institute has a total construction area of over 4,500 square meters and will focus on key areas such as mineral resource utilization, new lithium extraction technologies, and battery recycling [1][4] - Key R&D achievements include the world's first lithium sulfide preparation technology for solid-state electrolytes, which can improve battery energy density and safety [4][5] - The institute is positioned as a center for attracting high-level research talent and facilitating knowledge exchange, thereby supporting regional economic development [5][6] Group 2: Industry Impact and Collaboration - Tianqi Lithium's chairman emphasized the company's commitment to driving energy transformation and green transition through technological innovation, positioning lithium as a critical resource in the new energy era [3][6] - The third Innovation Season attracted 39 high-quality innovation projects, fostering collaboration with multiple universities and research institutions to advance solid-state battery materials and technologies [6][7] - The company plans to launch over 20 company-level R&D projects in 2024, aiming for a record number of patent applications and publications [7]

Summary of Tianqi Lithium's Conference Call Company Overview - **Company**: Tianqi Lithium - **Industry**: Lithium and battery materials Key Financial Performance - **2024 Revenue**: 13.063 billion CNY, a decrease of 67.75% year-on-year, primarily due to reduced income from lithium compounds and Zijin Mining [3][5] - **Gross Profit**: 6 billion CNY, down 82% year-on-year, impacted by falling lithium prices and other non-recurring factors [3][5] - **Lithium Compound Revenue**: 8.075 billion CNY, a decrease of 39.24% [5] - **Zijin Mining Revenue**: 4.978 billion CNY, a decrease of 81.7% [5] - **Operating Loss**: Significant losses attributed to lower lithium prices and tax-related expenses [5] Production and Capacity - **Lithium Salt Production**: Continuous growth for five years, with a focus on optimizing inventory and reducing costs [3][6] - **Aanju Base Capacity**: Battery-grade lithium carbonate capacity reached 23,000 tons/year [3][6] - **Greenbushes Mine**: Total mineral resources equivalent to 16 million tons of lithium carbonate, with confirmed and inferred reserves of 8.1 million tons [3][8] - **Processing Capacity**: Four operational processing plants with an annual capacity of 1.62 million tons, expected to reach 2.14 million tons by October 2025 [3][10] Strategic Initiatives - **Supply Chain Integration**: Building a domestic and international integrated supply chain, including investments in SQM and other resources [3][7] - **Project Developments**: Ongoing construction of the Yajiang Cuola lithium mine, expected to be a key domestic supply source [3][9] - **Vertical Integration**: Continued expansion of lithium chemical product capacity, with a total planned capacity of 122,600 tons/year [3][12][24] Market Outlook - **2025 Performance Expectations**: Anticipated improvement in Q1 2025 due to resolution of tax arbitration issues and inventory adjustments [3][17] - **Long-term Demand**: Confidence in the growth of the lithium industry driven by the transition to renewable energy and electric vehicles [3][19][20] - **Sales Guidance**: Targeting a minimum of 10,280 tons of lithium compounds and derivatives in 2025, with significant growth expected in subsequent years [3][21] ESG and Sustainability Efforts - **ESG Initiatives**: Active participation in developing sustainability standards and recognition in global sustainability indices [3][16] - **Green Factory Development**: Focus on building green and intelligent factories to enhance production efficiency and sustainability [3][4][26] Governance and Leadership Transition - **Leadership Transition**: Confidence in the new leadership under Chairman Anqi, with a focus on maintaining corporate culture and governance standards [3][22] - **Independent Board Oversight**: Independent directors ensure governance and protect investor interests through diligent oversight [3][27] Conclusion - **Future Growth Strategy**: Emphasis on resource management, production efficiency, and market adaptability to navigate industry cycles and enhance competitive positioning [3][26]

Group 1 - Multiple public fund institutions, including Tianhong Fund and Dachen Fund, have received approval for technology innovation index enhancement funds, which align well with the newly released technology innovation index covering all eligible listed companies on the Sci-Tech Innovation Board [1] - The technology innovation index has been actively positioned by public fund institutions, providing investors with a new tool for investing in the technology sector [1] Group 2 - The five major listed insurance companies in A-shares reported a total net profit of 347.6 billion yuan for 2024, marking a 77.7% increase year-on-year, largely driven by improved investment returns, particularly in equity assets [2] - Despite the increase in net profit, the net investment yield for these insurance companies declined year-on-year, prompting a need for strategies to maintain yield resilience through long-term bond allocation and exploring overseas asset configurations [2] Group 3 - The storage chip market is experiencing a price surge, with both domestic and international companies raising product prices, driven by strong demand from the AI sector and the rapid development of domestic AI industries [4] - The increase in storage product prices is attributed to both supply and demand factors, with the demand side being particularly robust due to the AI boom [4] Group 4 - The first mass production line for semi-solid state batteries has been launched in Guangdong, producing a large-capacity 314Ah semi-solid battery, marking a significant advancement in the new energy storage sector [4] - This production line enhances the safety performance and stability of batteries, ensuring safe operation under extreme conditions [4] Group 5 - The low-altitude tourism sector is set to benefit from new policy support, with the government encouraging the development of low-altitude tourism projects, which may lead to the rise of "City Fly" as a popular new tourism model [5] - Experts indicate that the number of domestic low-altitude tourism projects is continuously increasing, reflecting a growing interest in this sector [5] Group 6 - The humanoid robot industry is seeing a clearer production rhythm, with several companies entering the planetary roller screw market, which is crucial for the movement and control of humanoid robots [6] - The value of screws in humanoid robots is significant, accounting for about 20% of the total cost, indicating a potential competitive advantage for companies that can balance size, performance, and cost effectively [6]

天齐锂业股份有限公司 2024 年 A 股限制性股票激励计划首批授予激励对象名单 注：1、上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比 结果四舍五入所致。 2、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均累计未超过公司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的 股票总数累计未超过公司股本总额的 10%。 3、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份 的股东或实际控制人及其配偶、父母、子女。 1 姓名 职务 获授的限制性 股票数量 （股） 占本激励计划 授出限制性股 票数量的比例 占本激励计划 公告日股本总 额比例 夏浚诚 董事、总裁 65,764 14.05% 0.0040% 邹军 董事、执行副总裁、 财务总监 55,646 11.89% 0.0034% 郭维 执行副总裁 55,646 11.89% 0.0034% 熊万渝 高级副总裁 40,081 8.56% 0.0024% 张文宇 董事会秘书、副总 裁、香港联席公司秘 书 34,244 7.32% 0.0021% 李果 副总裁 29,185 6.24% 0. ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-020 天齐锂业股份有限公司 关于调整 2024 年 A 股限制性股票激励计划相关事项的公告 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。 天齐锂业股份有限公司（以下简称"公司"）于2025年3月27日召开第六届董事会第二十 二次会议及第六届监事会第十二次会议，审议通过了《关于调整2024年A股限制性股票激励计 划相关事项的议案》。现将有关事项公告如下： 1 一、公司 2024 年 A 股限制性股票激励计划（以下简称"本激励计划"）已履行的相关审 批程序 1、2024年10月14日，公司召开第六届董事会第十六次会议，审议通过了《关于变更公司 股份回购专户2022年回购股份用途的议案》《关于<公司2024年A股限制性股票激励计划（草 案）>及其摘要的议案》《关于<公司2024年A股限制性股票激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理2024年A股限制性股票激励计划有关事项的议案》等 议案。 同日，公司召开第六届监事会第九次会议，审议通过了《关于变更公司股份回购专户2022 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-021 天齐锂业股份有限公司 关于向 2024 年 A 股限制性股票激励计划激励对象 首批授予限制性股票的公告 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。 特别提示： 鉴于天齐锂业股份有限公司（以下简称"公司"或"本公司"）2024年A股限制性 股票激励计划（以下简称"本激励计划"）规定的授予条件已经成就，根据公司2024年 第二次临时股东大会的授权，公司于2025年3月27日召开第六届董事会第二十二次会议 及第六届监事会第十二次会议，审议通过《关于向2024年A股限制性股票激励计划激励 对象首批授予限制性股票的议案》，董事会同意以2025年3月27日为首批授予日，向24名 激励对象授予共计44.1366万股限制性股票，授予价格为16.71元/股。现将有关事项公告 如下： 一、本激励计划简述 （一）激励形式 本激励计划的激励形式为限制性股票。 1、限制性股票首批授予日：2025年3月27日 2、限制性股票首批授予数量：44.1366万股，约占本计划授予限制性股票总量的 94.32%。 3、限制 ...

北京中伦（成都）律师事务所 关于天齐锂业股份有限公司 2024 年 A 股限制性股票激励计划 调整及首批授予相关事项的 法律意见书 北京中伦（成都）律师事务所 关于天齐锂业股份有限公司 2024 年 A 股限制性股票激励计划调整及首批授予相关事项的 法律意见书 致：天齐锂业股份有限公司 北京中伦（成都）律师事务所（以下简称"本所"）接受天齐锂业股份有限 公司（以下简称"公司"）的委托，担任公司 2024 年 A 股限制性股票激励计划 （以下简称"本次激励计划"）相关事宜的专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件的规定， 按照律师行为公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有关文 件进行了核查和验证，就公司本次激励计划的激励对象名单及授予数量的调整 （以下简称"本次调整"）、首批授予限制性股票（以下简称"本次授予"）所 涉及的相关事项，现出具本法律意见书。 $$\Xi{\cal O}\,{\underline{{{-\,} ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-023 天齐锂业股份有限公司 监事会关于 2024 年 A 股限制性股票激励计划 首批授予激励对象名单（截至授予日）的核查意见 本公司及监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"）监事会根据《中华人民共和国公司法》 （以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、法规及规 范性文件和《公司章程》的规定，对公司2024年A股限制性股票激励计划（以下简称"本 激励计划"）首批授予激励对象名单（截至授予日）进行审核，发表核查意见如下： 1、除一名激励对象不再符合本激励计划授予条件，一名激励对象自愿放弃拟授予 的全部限制性股票外，本次拟首批授予限制性股票的激励对象与公司2024年第二次临时 股东大会审议通过的《2024年A股限制性股票激励计划（草案）》中规定的激励对象一致。 2、本激励计划首批授予的激励对象均具备《公司法》《证券法》等法律、法规和规 范性文件规定的任职资格， ...