Core Viewpoint - Tianqi Lithium Industries, Inc. has announced a change in the purpose of part of its repurchased shares, shifting from an incentive plan to cancellation and reduction of registered capital [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held meetings on August 29 and September 22, 2025, where it approved the change in the purpose of repurchased shares from "used for A-share restricted stock incentive plan" to "used for cancellation and reduction of registered capital" [2]. - The total share capital will decrease from 1,641,221,583 shares to 1,641,194,983 shares, and the registered capital will correspondingly reduce from 1,641,221,583 RMB to 1,641,194,983 RMB [3]. Group 2: Creditor Notification - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees, ensuring that the validity of their claims remains unaffected if not exercised within the timeframe [3]. Group 3: Shareholder Meeting Details - The second extraordinary general meeting of shareholders was held on September 22, 2025, with a total of 2,238 participants representing 540,652,703 shares, accounting for 32.9690% of the total voting shares [14]. - The proposal to change the purpose of repurchased shares was approved by more than two-thirds of the voting rights held by shareholders present at the meeting [15].

股票代码：002466 股票简称：天齐锂业 公告编号：2025-048 天齐锂业股份有限公司 关于变更部分回购股份用途并注销暨通知债权人的公告 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。 3、联系方式 联系机构：天齐锂业董事会办公室 联系电话：028-85183501 电子邮箱：ir@tianqilithium.com 4、申报所需资料 天齐锂业股份有限公司（以下简称"公司"）分别于 2025 年 8 月 29 日、2025 年 9 月 22 日召开第六届董事会第二十五次会议、第六届监事会第十五次会议和 2025 年第二次临时股东 大会，审议通过了《关于变更部分回购股份用途并注销的议案》，同意变更经公司于 2024 年 10 月 14 日召开的第六届董事会第十六次会议和第六届监事会第九次会议审议通过《关于变更 公司股份回购专户 2022 年回购股份用途的议案》的回购股份用途，由"用于 A 股限制性股票 激励计划"变更为"用于注销并减少公司注册资本"；股东大会同意授权董事会并由董事会转 授权公司法定代表人或其指定的授权代理人办理股份注销相关手续。具体内容详见 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-047 天齐锂业股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2025 年 8 月 30 日在《证券时报》《证 券日报》《中国证券报》《上海证券报》《经济参考报》和巨潮资讯网（http://www.cninfo.com.cn） 刊登了《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-045）； 2、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 本次会议召集和召开符合《公司法》《上市公司股东会规则》等有关法律、行政法规、部 门规章、规范性文件及《公司章程》的有关规定。 1 （二）出席情况 1、会议召集人：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二十五次会议审议通过。 2、会议主持人：董事长蒋安琪女士。 3、会议召开方式：现场表决与网络投票 ...

北京中伦（成都）律师事务所 关于天齐锂业股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 关于天齐锂业股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：天齐锂业股份有限公司 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》及《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简 称"《上市公司规范运作指引》"）等法律、法规及规范性文件的规定，北京中 伦（成都）律师事务所（以下简称"本所"）指派律师出席了天齐锂业股份有限 公司（以下简称"公司"）2025 年第二次临时股东大会（以下简称"本次股东 大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本所及经办律师依据《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（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分 ...

根据《中华人民共和国公司法》等相关法律法规规定，天齐锂业特此通知债权人：自2025年9月23日公 告披露之日起45日内，债权人有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。未 在规定期限内行使上述权利的，不影响债权有效性，相关债务将按原债权文件约定继续履行。 债权人申报方式如下： -申报时间：2025年9月23日至2025年11月6日上午9:00 - 11:30，下午13:00 - 17:00 （双休日及法定节假日除外）。邮寄申报以寄出邮戳日为准。 -申报地点：四川省成都市天府新区红梁 街 号天齐锂业总（此处公告未明确具体门牌号） -联系机构：天齐锂业董事会办公室 -联系电话：028 - 85183501 -电子邮箱：ir@tianqilithium.com 申报所需资料方面，公司债权人需持证明债权债务关系存在的合同、协议及其他凭证的原件及复印件申 报债权。债权人为法人的，还需携带法人营业执照副本原件及复印件、法定代表人身份证明文件并加盖 公章；委托他人申报的，除上述文件外，需携带法定代表人授权委托书和代理人有效身份证件的原件及 复印件。债权人为自然人的，需携带有效身份证件的原件及复印件；委托 ...

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 天齊鋰業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 海外監管公告 茲載列天齊鋰業股份有限公司（「本公司」）在深圳證券交易所網站(http://www.szse.cn/) 刊發的《關於變更部分回購股份用途並註銷暨通知債權人的公告》如下，僅供參閱。 承董事會命 天齊鋰業股份有限公司 董事長兼執行董事 蔣安琪 香港，2025年9月22日 於本公告日期，本公司董事會由以下成員組成：執行董事蔣安琪女士、蔣衛平先生、夏浚 誠先生及鄒軍先生；及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條刊發。 股票代码：002466 股票简称：天齐锂业 公告编号：2025-048 天齐锂业股份有限公司 关于变更部分回购股份用途并注销暨通知债权人的公告 本公司及董 ...

（股份代號：9696） 於2025年9月22日舉行的臨時股東大會表決結果公告 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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 Tianqi Lithium Corporation 天齊鋰業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 茲提述天齊鋰業股份有限公司（「本公司」）日期為2025年8月29日的臨時股東大會 （「臨時股東大會」）通告及通函（「通函」），內容有關審議及批准變更部分回購A股 用途並註銷的決議案。除文義另有所指外，本公告所用詞彙與通函所界定者具有 相同含義。臨時股東大會已於2025年9月22日（星期一）於中國四川省成都市天府 新區紅梁西一街166號公司總部六樓會議室舉行，由董事長蔣安琪女士主持。 臨時股東大會的投票表決結果 本公司中國法律顧問北京中倫（成都）律師事務所劉志廣先生、鄭榕鑫先生擔任 本次臨時股東大會的見證人；股東代表謝軍先生和法律顧問劉志廣先生擔任計票 人；本公司H股過戶登記處香港中央證券登記有限公司、監事王東 ...

Group 1: Industry Overview - The dual drivers of policy and demand are expected to highlight companies with resource advantages, technological barriers, and regional collaboration advantages in the lithium battery industry [1] - The global lithium battery demand is projected to maintain a compound annual growth rate (CAGR) of over 25% from 2025 to 2030, with the market size anticipated to exceed 1.5 trillion yuan [1] - The Ministry of Industry and Information Technology (MIIT) has emphasized the strategic importance of the lithium battery industry, signaling a focus on preventing low-level redundant construction and optimizing industrial layout [1] Group 2: Policy Support - The MIIT and the State Administration for Market Regulation have issued a growth action plan for the electronic information manufacturing industry, targeting an average growth rate of 7% for major electronic equipment manufacturing from 2025 to 2026, with the lithium battery sector contributing to an overall revenue growth of over 5% [2] - The automotive industry growth plan aims for approximately 32.3 million vehicle sales in 2025, including around 15.5 million new energy vehicles, providing a substantial market opportunity for the lithium battery sector [2] - Recent initiatives to stabilize payment terms for battery suppliers are expected to enhance order predictability and support capacity planning [2] Group 3: Market Demand - The current demand in the power battery, energy storage, and new energy vehicle markets is exceeding expectations, providing a solid foundation for the lithium battery industry [2] - The acceleration of solid-state battery industrialization is anticipated to create new growth points for the lithium battery sector [2] Group 4: Technological Advancements - The solid-state battery industry is entering a "technology verification period," with several automakers planning to achieve mass production by around 2027, which will drive structural growth in high-end lithium resource demand [3] - Companies like CATL are achieving significant technological breakthroughs, with pilot line yields exceeding 90%, accelerating the industrialization process [3] Group 5: Investment Insights - Investment suggestions highlight the ongoing demand for energy storage and commercial vehicles, with expectations for both volume and price increases in 2025-2026, focusing on leading battery companies such as CATL and Yiwei Lithium Energy [3] - New technologies like solid-state batteries are expected to reshape the competitive landscape, with companies that have technological advantages likely to see early rebounds [4] Group 6: Company Performance - Tianqi Lithium is positioned as a global leader in metal lithium production, with a capacity of 600 tons and an additional 1,000 tons under construction, indicating significant market potential as solid-state batteries gain traction [6] - Ganfeng Lithium has achieved mass production of energy storage cells and is expanding its presence in the solid-state battery market, indicating strong growth prospects [6] - Contemporary Amperex Technology Co., Ltd. (CATL) is experiencing robust demand in both electric vehicle and energy storage system markets, leading to upward revisions in earnings forecasts [7]

Investment Rating - The investment rating for Tianqi Lithium Industries is "Buy" and is maintained [6]. Core Views - The report indicates that the company's total revenue for the first half of 2025 was 4.833 billion yuan, a year-on-year decrease of 24.71%. However, the net profit attributable to shareholders was 84 million yuan, showing a significant increase of 101.62% year-on-year. The net profit after deducting non-recurring items was 1.32 million yuan, also up by 100.03% year-on-year [2][4]. - In the second quarter of 2025, the company reported revenue of 2.248 billion yuan, a quarter-on-quarter decline of 12.99%, and a net loss attributable to shareholders of 20 million yuan, a significant decrease of 119.05% quarter-on-quarter. The net profit after deducting non-recurring items was a loss of 4.3 million yuan, down 197% quarter-on-quarter [2][4]. Summary by Sections Financial Performance - In the first half of 2025, Tianqi Lithium achieved total revenue of 4.833 billion yuan, down 24.71% year-on-year. The net profit attributable to shareholders was 84 million yuan, up 101.62% year-on-year, while the net profit after deducting non-recurring items was 1.32 million yuan, up 100.03% year-on-year [2][4]. - For the second quarter of 2025, the company reported revenue of 2.248 billion yuan, a decrease of 12.99% from the previous quarter. The net profit attributable to shareholders was a loss of 20 million yuan, down 119.05% quarter-on-quarter, and the net profit after deducting non-recurring items was a loss of 4.3 million yuan, down 197% quarter-on-quarter [2][4]. Market Conditions - The report highlights that lithium prices have been declining rapidly, which has increased the company's profitability pressure. The average price of battery-grade lithium carbonate in the second quarter of 2025 was 65,300 yuan per ton, a decrease of 14% quarter-on-quarter [11]. - The report also notes that the Greenbush project contributed a net profit of 584 million yuan to Tianqi Lithium in the first half of 2025, with a production volume of 340,000 tons of lithium concentrate in the second quarter, which remained stable [11]. Future Outlook - The report suggests that the company may see an operational turning point in the third quarter of 2025, as the lithium prices are expected to rebound from the current low levels [11]. - The completion of the CGP3 plant is anticipated to be delayed until December 2025, which will increase the company's lithium concentrate production capacity to 2.14 million tons per year [11].

Industry Overview - The 2025 Suining International Lithium Battery Industry Conference highlighted the Ministry of Industry and Information Technology's (MIIT) commitment to deepening supply-side structural reforms and consolidating the industry's advantages [1] - The global lithium battery demand is expected to maintain a compound annual growth rate (CAGR) of over 25% from 2025 to 2030, with the market size projected to exceed 1.5 trillion yuan [1] Policy Support - The MIIT and the State Administration for Market Regulation issued a plan for the electronic information manufacturing industry, targeting an average growth rate of 7% for major electronic device manufacturing from 2025 to 2026, which includes lithium batteries [2] - The automotive industry plan aims for approximately 32.3 million vehicle sales in 2025, with around 15.5 million being new energy vehicles, providing a significant market for lithium batteries [2] Market Demand - Current demand in the power battery, energy storage, and new energy vehicle markets is exceeding expectations, providing a solid foundation for the lithium battery industry [2] - The acceleration of solid-state battery industrialization is expected to create new growth points for the lithium battery sector [2] Technological Advancements - The solid-state battery industry is entering a "technology verification period," with several automakers planning to achieve mass production by around 2027 [3] - Solid-state batteries have a significantly higher lithium consumption per unit compared to traditional liquid batteries, which will drive structural growth in high-end lithium resource demand [3] Investment Insights - Investment suggestions highlight the ongoing demand for energy storage and commercial vehicles, with expectations for both volume and price increases in 2025-2026 [3] - Companies such as CATL, Yiwei Lithium Energy, and Xinwangda are recommended for their leadership in the battery sector, while materials companies like Tianqi Lithium and Puli Technology are also noted [3] Market Recovery - The lithium battery sector is experiencing a price bottoming and production expansion slowdown, leading to a gradual recovery in market sentiment [4] - The upcoming traditional peak season and cost-reduction measures are expected to stabilize industry profitability and provide upward elasticity [4] Company Developments - Tianqi Lithium has a production capacity of 600 tons of lithium metal and is building an additional 1,000 tons, positioning itself as the second-largest globally [6] - Ganfeng Lithium has achieved mass production of energy storage cells and is expanding its presence in the solid-state battery market [6] - Zhongchu Innovation is experiencing strong demand for its energy storage batteries, with significant improvements in cost-effectiveness and yield rates [7] - CATL is operating at full capacity for both electric vehicle and energy storage system production, with strong demand particularly in overseas markets [7]