TLC(09696)
Search documents
天齐锂业(09696) - 2024 Q1 - 季度业绩

2024-04-29 14:23
Financial Performance - Revenue for Q1 2024 was CNY 2,584,634,945.21, a decrease of 77.42% compared to CNY 11,448,674,607.22 in the same period last year[2] - Net profit attributable to shareholders was a loss of CNY 3,896,784,834.74, down 179.93% from a profit of CNY 4,875,226,485.40 in the previous year[2] - Net profit excluding non-recurring items was a loss of CNY 3,916,733,916.55, a decline of 180.99% compared to CNY 4,836,318,922.00 last year[2] - Basic earnings per share were CNY -2.38, a decrease of 180.13% from CNY 2.97 in the previous year[3] - The significant decline in net profit was primarily due to a sharp drop in lithium product sales prices and margins[6] - The company anticipates a potential reduction in net profit of approximately USD 1.1 billion for Q1 2024 due to tax litigation outcomes affecting its joint venture SQM[6] Assets and Liabilities - Total assets at the end of the reporting period were CNY 69,948,471,891.85, a decrease of 4.48% from CNY 73,228,464,437.61 at the end of the previous year[2] - Total equity attributable to shareholders was CNY 47,818,229,068.92, down 7.18% from CNY 51,519,658,068.18 at the end of the previous year[3] - Total liabilities decreased from CNY 18.99 billion to CNY 17.12 billion, a reduction of approximately 10%[26] - Current assets decreased from CNY 19.63 billion to CNY 16.64 billion, representing a reduction of about 15%[23] - Non-current assets slightly decreased from CNY 53.60 billion to CNY 53.31 billion, a decline of around 0.54%[24] Cash Flow - Operating cash flow for the period was CNY 3,144,368,451.35, down 36.30% from CNY 4,936,111,237.93 in the same period last year[3] - Cash flow from operating activities generated CNY 3,144,368,451.35, a decrease from CNY 4,936,111,237.93 in the previous period[31] - Cash flow from investing activities resulted in a net outflow of CNY 2,093,395,447.41, compared to a net outflow of CNY 708,887,294.68 last period[32] - Cash flow from financing activities showed a net outflow of CNY 1,041,782,552.67, improving from a net outflow of CNY 4,902,867,794.62 in the previous period[32] - The net increase in cash and cash equivalents for the period was approximately -$756.38 million, compared to the previous period[33] - The ending balance of cash and cash equivalents was approximately $11.53 billion, down from $12.29 billion at the beginning of the period[33] Shareholder Information - Major shareholders include Chengdu Tianqi Industrial Group Co., Ltd. with 416,316,432 shares, representing a significant portion of the company's equity[10] - The top ten unrestricted shareholders collectively hold a substantial number of shares, indicating strong institutional interest[11] - The company has a diverse shareholder base, including major banks and investment funds, which enhances its financial stability[12] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[12] Projects and Operations - The Kwinana plant's first phase lithium hydroxide project has achieved commercial production capacity since November 30, 2022, with stable production from January to April 2023, and is currently in the capacity ramp-up stage[16] - The second phase of the Kwinana plant, also with an annual production capacity of 24,000 tons of battery-grade lithium hydroxide, is in the engineering design phase, with completion expected in the second half of 2024[17] - The Suining Anju plant's lithium carbonate project, with an annual capacity of 20,000 tons, has completed construction as of October 27, 2023, and is currently in the trial operation phase[18] - The total investment for the Suining Anju project is approximately RMB 1.48 billion, with the budget approved at RMB 1.4778 billion[18] - The company has successfully distributed lithium hydroxide samples to potential buyers, with certifications received from SK On Co. Ltd and Northvolt ETT AB, and shipments expected to commence in January 2024[17] Strategic Initiatives - The company plans to issue debt financing tools up to RMB 6 billion to optimize its debt structure and ensure cash flow stability[13] - The company successfully issued the first phase of short-term financing bonds totaling RMB 300 million with an interest rate of 2.35% and a one-year term[13] - The company has established a hedging leadership team to manage commodity futures and options operations, ensuring compliance with risk management protocols[15] - The company intends to engage in lithium carbonate commodity futures hedging to mitigate price volatility risks associated with its main products[14] - The maximum trading margin and premium for hedging activities will not exceed RMB 20 million, with a maximum contract value of RMB 80 million per trading day[14] - The company has not yet commenced actual commodity futures hedging as of the date of this announcement[15] Regulatory and Legal Matters - The company is actively monitoring the progress of the MoU with Codelco and assessing its potential impact on shareholder interests[22] - The company has requested multiple shareholder meetings to obtain more detailed information regarding the MoU and its implications[21] - SQM, in which the company holds approximately 22.16% equity, has signed a non-binding memorandum of understanding with Codelco for the operation and development of the Atacama salt flat from 2025 to 2060[20] - The partnership with Codelco aims to establish a joint venture for the sustainable production of lithium products, contingent upon several regulatory approvals[20] - SQM's lithium mining rights in the Atacama salt flat are expected to be extended from 2030 to 2060, with Codelco holding the core lithium business from 2031 onwards[21] Other Financial Metrics - The company reported an operating profit loss of CNY 514,352,993.81, contrasting with an operating profit of CNY 11,755,837,513.92 last period[28] - Other comprehensive income after tax for the current period is a loss of CNY 478,337,129.18, compared to a loss of CNY 592,736,031.35 last period[29] - The company reported a significant investment loss of CNY 1,327,208,450.82, contrasting with an investment gain of CNY 1,412,343,884.49 in the previous period[28] - The first quarter report was not audited[33] - The company will implement new accounting standards starting in 2024[33]
天齐锂业(09696) - 2023 - 年度财报

2024-04-29 08:34
Production Capacity and Resources - Tianqi Lithium Corporation has a lithium concentrate production capacity of 1.62 million tons per year, making it one of the largest producers globally[3]. - The company has established a lithium chemical production capacity of 88,800 tons per year across five operational and two under-construction production bases[3]. - The company is positioned to achieve 100% self-sufficiency in lithium resources through its diversified global resource layout[3]. - The Jiangsu Zhangjiagang facility is noted as the world's first fully automated battery-grade lithium carbonate production plant currently in operation[3]. - The company has a significant presence in Australia, Chile, and China, ensuring a robust supply chain for lithium resources[3]. - The Greenbushes lithium spodumene mine, controlled by the company's Australian subsidiary, had a production capacity of 1.62 million tons, with an output of approximately 1.52 million tons in 2023[19]. - The company plans to add 520,000 tons of new capacity through the construction of a new chemical-grade lithium concentrate processing plant[19]. - The company is the fifth largest lithium compound supplier globally and the second largest in Asia and China, with a current lithium chemical product capacity of 88,800 tons per year[19]. - The total resource amount of the Greenbushes mine is 16 million tons of LCE, while the Zabuye salt lake has a resource amount of 1.79 million tons of LCE[45]. - The company holds a 20% stake in the Zabuye salt lake, which has a lithium resource of 1.79 million tons and is recognized as the third largest lithium salt lake in the world[57]. Financial Performance - The company's revenue for the year ended December 31, 2023, was RMB 40,448,303 thousand, representing a 0.70% increase compared to RMB 40,168,923 thousand in 2022[14]. - Gross profit for the same period was RMB 34,347,819 thousand, reflecting a 0.57% increase from RMB 34,154,295 thousand in 2022[14]. - Net profit attributable to equity shareholders decreased significantly by 69.60% to RMB 7,278,343 thousand, down from RMB 24,000,000 thousand in 2022[14]. - Earnings per share fell by 71.19% to RMB 4.44, compared to RMB 15.40 in the previous year[14]. - Lithium concentrate revenue surged by 76.43% to RMB 27,196,479 thousand, accounting for 67.24% of total revenue[15]. - Lithium compounds and derivatives revenue dropped by 46.47% to RMB 13,251,824 thousand, representing 32.76% of total revenue[15]. - The gross margin for the group was 84.92%, down from 85.03% in 2022, primarily due to a decline in sales prices of lithium compounds and derivatives[92]. - The total sales amount from the top 5 customers reached RMB 31,048,426 thousand, accounting for 76.76% of total sales, up from 60.50% in 2022[95]. - Other net income decreased to RMB 702,918 thousand from RMB 1,286,972 thousand in 2022, a reduction of RMB 584,054 thousand[96]. - Cash flow from operating activities was RMB 22,688,074 thousand, an increase of 11.78% compared to the previous year[99]. Market Trends and Demand - The demand for lithium in the battery industry increased significantly, with its share rising to 87% in 2023, driven by the growth of the electric vehicle market[22]. - The global demand for lithium is primarily driven by the electric vehicle and energy storage sectors, with energy storage expected to grow rapidly in the coming years[34]. - In 2023, global sales of new energy vehicles reached 13.71 million units, a year-on-year growth of approximately 32%[35]. - In China, new energy vehicle sales reached 9.587 million units, a year-on-year increase of 35.8%[36]. - The global energy storage battery shipments in 2023 were 173 GWh, representing a year-on-year growth of 60%[38]. - The cumulative production of power and energy storage batteries in China in 2023 was 778.1 GWh, a year-on-year increase of 42.5%[36]. - The global demand for power batteries is expected to reach 930 GWh in 2024, with a potential breakthrough of 1,100 GWh by 2025[37]. - The cumulative installed capacity of new energy storage globally reached approximately 81 GW by the end of 2023, with a forecasted increase of over 50 GW in 2024[38]. Strategic Partnerships and Investments - The company has strategic partnerships with top global battery manufacturers and electric vehicle companies, enhancing its market position[5]. - The company is actively exploring opportunities in the solid-state battery sector and has invested in leading companies in this field[5]. - The company aims to integrate domestic and international lithium mining and lithium compound supply chains to adapt to international market changes[3]. - The company plans to continue strategic investments in the value chain of new energy materials and next-generation battery technologies[21]. - The company will actively participate in international industrial chain cooperation to promote green and low-carbon energy transformation[21]. - The company has signed long-term supply agreements with several lithium battery and material manufacturers, enhancing its strategic partnerships within the supply chain[68]. - The company is actively involved in the lithium market expansion and technology development[8]. - The company has established partnerships with multiple universities and research institutions to foster innovation across the lithium resource industry chain[74]. Sustainability and ESG Initiatives - Tianqi Lithium Corporation emphasizes sustainable development and ESG principles in its operational strategy[5]. - The company has linked executive compensation performance to 22 ESG indicators, achieving a 100% coverage rate for ESG-linked performance metrics[79]. - The company’s ESG rating from MSCI improved from BB to BBB due to its efforts in environmental, social, and governance aspects[79]. - The company is committed to creating greater value for shareholders and society through high-quality development in energy transition and green development[21]. - The establishment of the EHS department aims to enhance safety and environmental management, with a focus on high-quality, high-standard project construction and operation[153]. - A safety production committee has been established to oversee and guide the company's safety management across various aspects, ensuring stable operations and sustainable development[154]. - The company has implemented a responsible mineral supply chain management system to mitigate risks associated with suppliers[161]. - The company has established a comprehensive employee compensation and benefits system, focusing on both external competitiveness and internal equity[159]. Corporate Governance and Management - The company has undergone a board and supervisory committee restructuring, with new appointments made effective from April 14, 2023[116]. - The company has a strong board of independent non-executive directors providing expertise in finance, corporate governance, and risk management[130][132]. - The company is focused on strategic planning and investment, with key management members involved in decision-making processes[128][129]. - The company has established a strong governance structure with experienced professionals in key positions, enhancing operational oversight and strategic direction[134][135][136][137]. - The company has confirmed the independence of all independent non-executive directors as of December 31, 2023, in compliance with listing rules[172]. - The company has a service contract with its directors and supervisors, with terms extending until April 14, 2026, allowing for re-election[170]. - The company has a performance assessment system for the employee stock ownership plan, which includes both company performance and individual performance evaluations[200]. Risks and Challenges - The company faces risks from lithium price volatility, which could significantly impact business performance and financial condition[148]. - Geopolitical factors and resource nationalism pose risks to the company's long-term strategic layout and adaptability in the lithium industry[151]. - The company faces potential delays in project revenue realization due to falling lithium prices and the time required for capacity ramp-up, which may adversely affect operational performance[150]. - The company faces foreign exchange risks primarily related to fluctuations in USD and AUD, which could impact overseas business costs and revenues[156]. Future Outlook and Plans - The company plans to expand upstream lithium resources and increase lithium chemical processing capacity as part of its strategic plan for 2023-2027[117]. - The company aims to achieve a total lithium chemical product capacity of 90,000 tons (equivalent) by the end of 2024[200]. - The company is actively seeking strategic partnerships to expand its layout of high-quality lithium resources and explore new lithium resource development opportunities[152]. - The company plans to continue technological innovation and market expansion, focusing on new lithium extraction technologies and optimizing battery recycling processes[87].
天齐锂业关于深圳证券交易所《关注函》的回复公告-2024-04-27

天齐锂业· 2024-04-26 16:00
Financial Performance - In Q1 2024, Tianqi Lithium reported a net loss of RMB 8.31 billion, a significant increase from a profit of RMB 32.93 billion in Q4 2023, marking a 125.24% decline[3]. - Revenue for Q1 2024 was RMB 25.85 billion, down 63.61% from RMB 71.04 billion in Q4 2023, while gross profit fell to RMB 12.51 billion, a decrease of 77.20%[4]. - Investment income plummeted by 8746.67% to a loss of RMB 13.27 billion in Q1 2024, primarily due to significant declines in returns from joint ventures[3]. - Financial expenses increased by 133.03% to RMB 2.54 billion, largely due to exchange losses from fluctuations in the US dollar[3]. - The company's average selling price for battery-grade lithium carbonate in Q1 2024 decreased by approximately 35% quarter-on-quarter, while the average selling price for lithium concentrate decreased by about 70%[11]. - The company's unit operating cost in Q1 2024 remained stable compared to Q4 2023, indicating minimal impact from production cost fluctuations[11]. Sales and Market Trends - Lithium product sales volume reached 16,739 tons in Q1 2024, a 20.49% increase from Q4 2023, while lithium ore sales volume dropped by 26.82% to 143,488 tons[5]. - The average selling price of lithium compounds decreased by 40.53% and lithium ore by 70.24% in Q1 2024 compared to Q4 2023, leading to a gross profit margin decline[4]. - The market price of battery-grade lithium carbonate decreased from CNY 169,000 per ton in Q4 2023 to CNY 109,750 per ton in Q1 2024, a decline of 35%[11]. - The market price of lithium concentrate fell from CNY 2,560 per ton in Q4 2023 to CNY 1,099 per ton in Q1 2024, a decline of 57%[11]. Risk Management - The company faces ongoing risks from market price volatility, which could impact revenue and profitability, particularly in the cyclical lithium market[9]. - The company is closely monitoring foreign exchange risks related to USD and AUD fluctuations, which could adversely affect profits[10]. - The company plans to take proactive measures to mitigate the impact of non-operating risks, including those from joint ventures and currency fluctuations[10]. - The company anticipates that the pricing mechanism for lithium ore will stabilize, potentially reducing future losses as production costs align with market prices[8]. - The transition to a monthly pricing mechanism for lithium ore from a quarterly basis is expected to mitigate some pricing risks moving forward[9]. SQM Investment and Developments - The company holds a 22.16% stake in SQM, which is expected to reduce its net profit by approximately CNY 1.7 billion due to tax disputes, reflecting a significant financial impact[13]. - SQM's court ruling in April 2024 may lead to a reassessment of tax liabilities, potentially affecting the company's financial reporting for Q1 2024[13]. - The company invested $4.066 billion to acquire a 23.77% stake in SQM, currently holding approximately 22.16%[17]. - SQM has a lithium production quota of 2.2 million tons of lithium carbonate equivalent authorized by the Chilean government until December 31, 2030[17]. - A non-binding Memorandum of Understanding (MoU) was signed between SQM and Codelco for operations in the Atacama Salt Flat from 2025 to 2060[18]. - The MoU may extend SQM's lithium mining rights in the Atacama Salt Flat from 2030 to 2060, but Codelco will control the core lithium business from 2031 onwards[23]. - The company has conducted an impairment test on its long-term equity investment in SQM, concluding no impairment as of December 31, 2023[22]. - The final agreement and joint venture will require further analysis and approval from SQM's board before becoming effective[22]. - The company is actively monitoring developments related to the MoU and will assess its financial and governance impacts responsibly[22]. - The company has actively requested shareholder meetings twice to obtain more detailed information regarding the MoU related to SQM's lithium business in the Atacama salt flat[24]. - As the second largest shareholder, the company may be unable to exercise its rights to protect its interests if SQM does not hold a shareholder meeting for the formal transaction agreement related to the MoU[24]. - The company will continuously monitor the progress of SQM's potential formal agreements or other transaction documents related to the MoU[24]. - The company emphasizes the importance of timely risk control measures and communication to safeguard its and shareholders' interests[24]. - The company will fulfill its decision-making procedures and information disclosure obligations as necessary regarding the developments and impacts of this matter[24]. - The designated information disclosure media for the company includes Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and the Giant Tide Information Network[24].
天齐锂业:关于深圳证券交易所《关注函》的回复公告

2024-04-26 11:53
天齐锂业股份有限公司(以下简称"公司"、"本公司"或"天齐锂业")于 2024 年 4 月 23 日收到了深圳证券交易所上市公司管理一部(以下简称"深交所")下发的 《关于对天齐锂业股份有限公司的关注函》(公司部关注函〔2024〕第 70 号,以下简称 "《关注函》");根据深交所的要求,公司就《关注函》中的相关问题逐项进行了认真 核查及分析说明,现公司就《关注函》所列问题回复公告如下: 1、你公司 2023 年四季度净利润为亏损 8.01 亿元。《公告》显示你公司 2024 年一 季度亏损的主要原因之一为"受锂产品市场波动的影响,公司锂产品销售价格较上年同 期大幅下降,导致锂产品毛利大幅下降"。 (1)请结合主营业务开展情况、产品产销量、产品价格、原材料采购价格、成本 费用、减值计提等因素的具体变化情况,量化分析 2024 年一季度亏损较 2023 年四季度 大幅增加的原因,并说明是否存在持续亏损风险。 公司回复: 一、公司 2024 年一季度亏损较 2023 年四季度大幅增加的原因 尽管受到锂市场低迷,价格下滑的不利影响,但是公司 2024 年第一季度生产经营 正常,累计销售锂盐产品 16739 吨,环比 ...
天齐锂业24Q1交流0424

2024-04-24 14:06
因为本期交流的时间有限为了在一个小时内尽可能让多的朋友们可以与我们交流到建议每位投资者或者分析师朋友们都先指出一个问题各位在提问前也请先告诉您所在的机构名称与个人姓名谢谢 主席张宏宇 主席 昨天晚上我们也是披露挂网关于天气礼节2024年第一季度业绩的预告,其中包括我们预计的一个一季度的经营业绩,以及相关的一个详细的一些理由和说明。 但是在昨天晚上和今天早上,我们也陆续收到不少的问题,也了解大家比较关注的一些采访方面的一些具体的问题。所以我们现在就时间关系,我们要在9点开盘之前要结束这个会议,我们就直接进入问答的环节。谢谢各位。 我们看到金旗总这边是已经提出了一个问题然后请您视频检查声音金旗总您可以讲话吗好的 各位好可以听到我的声音吗 好的 各位领导早我这边有几个小问题想先跟各位领导请教一下可能也是很多投资者比较关心的首先能不能请各位领导跟我们介绍一下因为我们看到除了SQM那边有过调整之外可能主业这一块的亏损也是比较明显的 然后能不能请各位领导就是给我们大概介绍一下是如何处理整个高价库存这边的一个成本的情况还有说一季度的这个实际的一个本部理研的一个销售的一个情况的然后这个是第一个问题然后第二个问题是SQM那边确 ...
天齐锂业20240424

2024-04-24 13:29
天齐锂业24Q1交流-0424_智能速览 2024年04月24日 12:41 关键词 天启锂业 高价库存 SQM 矿业税 电池技术 储能 成本优势 库存减值 存货减值 锂矿 定价机制 少数股东损 益 销量情况 移动加权平均 SKM 减值测试 特许权使用费 库存 高价矿 消化 章节速览 ● 00:00 天气锂业总理介绍一季度经营情况 ● 03:50 高价库存对第一季度的影响 ● 09:59 关于矿业税的问题 ● 14:07 公司的周期性行业发展 ● 19:44 锂矿存货减值的问题 ● 26:17 文菲尔德合并报表层面的利润 34:59 关于sqm的合作协议 ● 45:22 股东对于库存的影响 ● 48:25 关于sqm和治理国家从业的问题 ● 52:58 张总汇报会议的目的 问答回顾 发言人 问:能否介绍一下如何处理高价库存带来的成本情况,以及一季度实际销售情况? 发言人 答:在第一季度,高价库存主要是由于我们从今年1月份开始将铝金矿采购定价调整为M减1,导 致库存成本较高。这部分高价库存通过内部交易实现了大部分利润分配给股东和小股东,但在加工环节 销售锂盐产品后出现了亏损,超过了内部交易产生的利润,从而导致了 ...
关于对天齐锂业公司的关注函

2024-04-23 14:11
关于对天齐锂业股份有限公司的关注函 公司部关注函〔2024〕第 70 号 天齐锂业股份有限公司董事会: 你公司披露的《2024 年第一季度业绩预告》(以下简称《公 告》)显示,2024 年第一季度归属于上市公司股东的净利润(以 下简称"净利润")为亏损 36 亿元至 43 亿元;扣除非经常性损 益后的净利润为亏损 36 亿元至 44 亿元。我部对此表示关注,请 你公司就下列事项进行核实说明: 深 圳 证 券 交 易 所 (2)请说明你公司经营情况变动是否符合行业变动趋势, 是否与可比公司业绩变动情况相符。 2. 《公告》显示,你公司联营公司SQM发布公告称,智利圣 地亚哥法院于 2024 年 4 月对其 2017 年和 2018 年税务年度的税 务诉讼进行了裁决,撤销了税务和海关法庭在 2022 年 11 月 7 日 对于该案件的裁决结论。SQM基于最新裁决情况重新审视所有税 务争议金额的会计处理,并预计可能将减少其 2024 年第一季度 的净利润约 11 亿美元。请说明SQM税务争议裁决的具体情况及后 续进展情况,对你公司一季度净利润的影响金额及计算依据,你 公司将相关税务争议裁决影响确认在一季度是否符合企 ...
天齐锂业(002466) - 2024 Q1 - 季度业绩预告

2024-04-23 12:11
Financial Performance Forecast - The estimated net profit for Q1 2024 is projected to be a loss between 4.3 billion yuan and 3.6 billion yuan, compared to a profit of 487.52 million yuan in the same period last year[3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss between 4.4 billion yuan and 3.6 billion yuan, compared to a profit of 483.63 million yuan in the same period last year[3]. - The basic earnings per share is expected to be a loss between 2.62 yuan and 2.20 yuan per share, compared to a profit of 2.97 yuan per share in the same period last year[3]. Factors Affecting Performance - The significant decline in performance is primarily due to the sharp drop in lithium product sales prices compared to the same period last year, leading to a substantial decrease in gross profit[4]. - The company anticipates a significant decrease in investment income from its associate company SQM due to a recent court ruling affecting SQM's tax disputes, which is expected to reduce SQM's net profit by approximately 1.1 billion USD in Q1 2024[5]. - The company has not yet received SQM's Q1 2024 earnings report, and the estimates are based on Bloomberg's forecasts for SQM's earnings per share[4]. Caution and Disclosure - The performance forecast is preliminary and has not been audited, and actual financial data may differ from these estimates[6]. - The company will disclose detailed financial data in its Q1 2024 report, which will be published later[6]. - Investors are advised to pay attention to the risks associated with the preliminary nature of the earnings forecast and the potential discrepancies with SQM's actual results[6]. - All publicly disclosed information is based on announcements made in designated media and should be considered by investors for rational investment decisions[6].
天齐锂业:H股公告:董事会会议通告

2024-04-17 10:48
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 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) 董事會會議通告 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 香港,2024 年 4 月 17 日 於本通告日期,董事會由以下成員組成:執行董事蔣衛平先生、蔣安琪女士、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。 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 2024 年 4 月 29 日(星期一)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 2024 年 3 月 31 日止三個月之第一季度業績及其發 佈,以及處理其他事項。 ...
天齐锂业:关于2024年第一期短期融资券发行结果的公告

2024-04-12 11:08
股票代码:002466 股票简称:天齐锂业 公告编号:2024-022 天齐锂业股份有限公司 关于 2024 年第一期短期融资券发行结果的公告 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。 2024 年 4 月 12 日,公司成功发行了 2024 年第一期短期融资券,发行结果具体如下: | | 天齐锂业股份有 限公司 2024 年度 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券名称 | | | | | 债券简称 | 天齐锂业 24 | | CP001 | | | 第一期短期融资 | | | | | | | | | | 券 | | | | | | | | | 债券代码 | 042480203 | | | | 期限 | 1 年 | | | | 起息日 | 2024 年 月 | 4 | 12 | 日 | 兑付日 | 2025 年 4 月 | 12 | 日 | | 计划发行总额(人民币 | 30,000.00 | | | | 实际发行总额(人民 | 30,00 ...