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 （股份代號：9696） （於中華人民共和國註冊成立的股份有限公司） 1、 本次業績說明會將採用網絡文字互動的方式舉行，投資者可登錄同花順 路演平台( https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010585 ) 或使用同花順手機端軟件掃描下方二維碼，進入本次業績說明會的直播 間進行提問，與公司互動交流。 （「同花順」手機端路演直播間二維碼、問題徵集專題頁面二維碼） 2、 為充分尊重投資者，提升交流效率，本公司將就業績說明會進行提問 預徵集。提問通道自本公告之日起開放，投資者可通過訪問網站 https:// board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=1010585 ， 或者掃描上方二維碼，進入問 ...

1 公司增资扩股暨引入战略投资者交易的实施进展公告》（公告编号：2021-063）、《关于全资 子公司增资扩股暨引入战略投资者交易实施完成的公告》（公告编号：2021-065）。 二、本次交易可能存在的潜在税务风险 股票代码：002466 股票简称：天齐锂业 公告编号：2025-040 天齐锂业股份有限公司 关于公司原全资子公司增资扩股暨引入战略投资者的进展公告 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。 一、交易概述 2020年12月8日，天齐锂业股份有限公司（以下简称"公司"或"天齐锂业"）第五届董 事会第十一次会议和第五届监事会第十次会议审议通过了《关于公司全资子公司增资扩股暨引 入战略投资者的议案》。根据拟签署的《投资协议》及相关协议的约定：公司原全资子公司Tianqi Lithium Energy Australia Pty Ltd（以下简称"TLEA"）拟以增资扩股的方式引入战略投资者澳 大利亚上市公司IGO Limited（以下简称"IGO"）；增资完成后公司持有TLEA注册资本的51%， IGO的全资子公司IGO Lithium Holdi ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-041 天齐锂业股份有限公司 关于举行 2025 年半年度业绩说明会的公告 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"）拟于 2025 年 8 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn）和指定信息披露媒体披露公司《2025 年半年度报告》及摘要。 天齐锂业股份有限公司董事会 （"同花顺"手机端路演直播间二维码、问题征集专题页面二维码） 出席本次半年度业绩说明会的人员有：董事长蒋安琪女士、董事/总裁夏浚诚先生、董事/ 财务总监/执行副总裁邹军先生、董事会秘书/高级副总裁/香港联席公司秘书张文宇先生、独立 董事唐国琼女士（如有特殊情况，参会人员可能进行调整）。 为充分尊重投资者，提升交流效率，现就公司 2025 年半年度网上业绩说明会提前向投资 者征集问题，广泛听取投资者的意见和建议。提问通道自发出公告之日起开放，投资者可通过 访问https://board.10jqka.com.cn/fe/roadshow/questi ...

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） 內幕消息 關於公司原全資子公司增資擴股暨引入戰略投資者的進展公告 本公告乃由天齊鋰業股份有限公司（「本公司」或「公司」，連同其附屬公司統稱「本 集團」）根據《香港聯合交易所有限公司證券上市規則》（「上市規則」）第13.09條及 香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文（定義見上市規 則）而作出。 交易概述 2020年12月8日，本公司董事（「董事」）會（「董事會」）審議通過了《關於公司全資 子公司增資擴股暨引入戰略投資者的議案》。根據擬簽署的《投資協議》及相關協 議的約定：公司原全資子公司Tianqi Lithium Energy Australia Pty Ltd（「TLEA」） 擬以增資擴股的方式引入戰略投資者澳大利亞上市公司IGO ...

Core Viewpoint - Tianqi Lithium's stock price has shown significant growth this year, with a year-to-date increase of 35.76% and a recent surge in trading activity, indicating strong market interest and potential investment opportunities [1][2]. Company Overview - Tianqi Lithium Industries, established on October 16, 1995, and listed on August 31, 2010, is based in Chengdu, Sichuan Province. The company specializes in the production and sales of lithium concentrate products and lithium compounds and their derivatives [1]. - The company's revenue composition is as follows: lithium compounds and derivatives account for 61.81%, lithium ore for 38.11%, and other sources for 0.08% [1]. Financial Performance - For the first quarter of 2025, Tianqi Lithium reported a revenue of 2.584 billion yuan, a slight decrease of 0.02% year-on-year, while the net profit attributable to shareholders increased by 102.68% to 104 million yuan [2]. - Cumulatively, since its A-share listing, Tianqi Lithium has distributed a total of 7.868 billion yuan in dividends, with 7.137 billion yuan distributed over the past three years [3]. Shareholder Information - As of March 31, 2025, the number of shareholders for Tianqi Lithium was 288,300, reflecting a decrease of 3.03% from the previous period. The average number of tradable shares per shareholder increased by 3.13% to 5,121 shares [2]. - The top ten circulating shareholders include significant institutional investors, with notable reductions in holdings for several ETFs [3].

Company Overview - Tianqi Lithium Industries, Inc. is located in Chengdu, Sichuan Province, and was established on October 16, 1995. The company was listed on August 31, 2010. Its main business involves the production and sales of lithium concentrate products and lithium compounds and their derivatives [1][2]. Financial Performance - As of March 31, 2025, Tianqi Lithium reported a revenue of 2.584 billion yuan, a slight decrease of 0.02% year-on-year. However, the net profit attributable to shareholders increased significantly by 102.68% to 104 million yuan [2]. - The company has cumulatively distributed 7.868 billion yuan in dividends since its A-share listing, with 7.137 billion yuan distributed over the past three years [3]. Stock Performance - On August 25, Tianqi Lithium's stock price increased by 2.04%, reaching 43.98 yuan per share, with a trading volume of 617 million yuan and a turnover rate of 0.96%. The total market capitalization stood at 72.181 billion yuan [1]. - Year-to-date, the stock price has risen by 33.27%, with a recent decline of 1.08% over the last five trading days. Over the past 20 days, the stock has increased by 7.95%, and over the last 60 days, it has surged by 51.97% [1]. Shareholder Structure - As of March 31, 2025, the number of shareholders for Tianqi Lithium was 288,300, a decrease of 3.03% from the previous period. The average number of circulating shares per shareholder increased by 3.13% to 5,121 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 56.121 million shares, and various ETFs, all of which have seen a decrease in holdings compared to the previous period [3]. Market Position - Tianqi Lithium operates within the non-ferrous metals sector, specifically in energy metals and lithium. The company is associated with several concept sectors, including fertilizers, minor metals, lithium extraction from salt lakes, new materials, and lithium batteries [2].

Core Viewpoint - Tianqi Lithium's CEO expressed willingness to renegotiate the equity matters concerning IGO at the Kwinana lithium refinery, indicating that no proposals have been received yet [1] Group 1 - Tianqi Lithium is open to discussions regarding the ownership structure with IGO [1] - The company has not yet received any proposals related to the equity negotiations [1]

Group 1: Hong Kong Stocks - Chow Sang Sang (00116) surged over 18%, expecting a mid-term profit attributable to shareholders of approximately HKD 900 million to 920 million [1] - XPeng Motors (09868) rose over 4%, reporting a 125.3% year-on-year revenue growth in Q2, achieving a historical high for a single quarter [1] - Sunny Optical Technology (02382) increased over 6%, with a 52.56% year-on-year rise in mid-term profit attributable to shareholders for the six months ending June 30, 2025 [1] - China Gold International (02099) gained over 3%, reporting a turnaround to profitability in the first half of 2025, supported by a rich resource reserve and stable production [1] - Hansoh Pharmaceutical (03692) fell over 8%, announcing a 6.5% discount on a placement to raise nearly HKD 3.9 billion for innovative drug development [1] - Pop Mart (09992) rose over 6%, with adjusted net profit in the first half of 2025 increasing 3.6 times year-on-year [1] - Kunlun Energy (00135) dropped over 3%, reporting a 4.36% year-on-year decrease in mid-term profit attributable to shareholders for the first half of 2025 [1] Group 2: Other Stocks - Gilead Sciences (01672) fell over 8%, announcing a placement to raise a net amount of HKD 468 million, while its controlling shareholder cashed out nearly HKD 390 million [2] - Yixin Group (02858) rose over 1%, reporting a 28% year-on-year increase in adjusted net profit for the first half of 2025, with financial technology revenue soaring 124% [2] - Lithium stocks declined, with Ganfeng Lithium (01772) and Tianqi Lithium (09696) both dropping nearly 6%, amid inventory pressure in the lithium carbonate spot market [2] Group 3: US Stocks - Palo Alto Networks (PANW.US) rose 3.06%, exceeding expectations in Q4 earnings and providing optimistic guidance for future earnings [3] - BHP Group (BHP.US) increased 0.51%, reporting dividends exceeding expectations despite weak iron ore and coal prices [3] - NIO (NIO.US) rose 4.11%, with its L90 model delivering 6,400 units in 20 days since launch, with the factory operating at full capacity [3] - New Oriental (EDU.US) fell 2.79%, influenced by a drop in Oriental Selection's stock, while denying regulatory investigation rumors [3] - Viking Therapeutics (VKTX.US) plummeted 42.12% after reporting adverse side effects in its experimental obesity drug trials [4] - Arm (ARM.US) dropped 5.00%, as it hired Amazon's AI chip director to advance its chip development plans [4] - Home Depot (HD.US) rose 3.17%, reaching a new high since January, with Q2 net sales meeting market expectations [4] - Best Buy (BBY.US) increased 3.20%, launching a third-party online shopping platform to expand product variety [4] - Nexstar Media Group (NXST.US) rose 0.65%, announcing a $6.2 billion acquisition of Tegna [4] - Aurora Innovation (AUR.US) fell over 8%, closing down 7.14% after a short-seller report questioned its profit potential [5] - Boeing (BA.US) dropped 3.19%, with Airbus A320 deliveries expected to surpass Boeing's soon [5]

Core Viewpoint - Solid-state batteries are the trend due to high safety and high energy density, focusing on sulfide routes with performance targets of 400Wh/kg and over 1000 cycles, aiming for small-scale production in 2027 and mass production by 2030 [2][8]. Group 1: Solid-State Battery Development - The transition to solid-state batteries is driven by the need for improved safety and energy density, as traditional lithium-ion batteries pose safety risks due to flammable organic electrolytes [8]. - Solid-state batteries eliminate liquid electrolytes, enhancing safety and space utilization, with energy densities potentially reaching 500Wh/kg [9][10]. Group 2: Sulfide Electrolyte Characteristics - Sulfide electrolytes are favored for their high ionic conductivity at room temperature, making them ideal solid-state electrolyte materials despite challenges like air stability and electrochemical window limitations [3][10][22]. - The main types of sulfide electrolytes include lithium sulfide-silver-germanium structures, which offer low cost, high conductivity, and good electrochemical stability [3][24]. Group 3: Competitive Landscape - The competitive landscape for lithium sulfide and sulfide electrolytes is diverse, with major players like Ganfeng Lithium and Tianqi Lithium leading, alongside emerging startups and semiconductor companies expanding into the sulfide supply chain [4][14]. - The competition is expected to intensify as battery manufacturers actively develop their own sulfide electrolytes, with the barrier to entry for lithium sulfide being higher than for sulfide electrolytes [4][14]. Group 4: Investment Opportunities - Investment opportunities are identified in companies with unique processes and outstanding product performance in lithium sulfide production, with potential for large-scale applications in the medium term [5]. - Key companies include Xiamen New Energy, Shanghai Xiba, and Rongbai Technology, each with distinct advantages in solid-state battery technology and production capabilities [5][20]. Group 5: Future Projections - By 2030, the market for sulfide solid-state batteries is projected to reach 117GWh, with a corresponding market value estimated between 117 billion to 175.5 billion yuan [20][21]. - The demand for lithium sulfide is expected to exceed 20,000 tons by 2030, driven by the anticipated production scale of solid-state batteries [21].

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通告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通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 承董事會命 天齊鋰業股份有限公司 董事長兼執行董事 於本通告日期，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。 蔣安琪 香港，2025年8月19日 （股份代號：9696） 董事會會議通告 天齊鋰業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 2025年8月29日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司及 其附屬公司截至2025年6月30日止六個月之中期業績及其發佈，考慮派發中期股 息（如有），以及處理其他事項。 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） ...