Group 1 - Tianqi Lithium's stock price increased by 2.03% on September 24, reaching 43.69 CNY per share, with a trading volume of 1.209 billion CNY and a market capitalization of 71.705 billion CNY [1] - Year-to-date, Tianqi Lithium's stock price has risen by 32.39%, with a recent decline of 2.46% over the last five trading days [1] - The company has appeared on the trading leaderboard twice this year, with the most recent net purchase of 381 million CNY on August 11 [1] Group 2 - Tianqi Lithium's main business includes the production and sales of lithium concentrate products and lithium compounds, with revenue composition of 50.54% from lithium compounds and derivatives, and 49.25% from lithium ore [1] - As of June 30, 2025, Tianqi Lithium reported a revenue of 4.833 billion CNY, a year-on-year decrease of 24.71%, while net profit attributable to shareholders increased by 101.62% to 84.41 million CNY [2] - The company has distributed a total of 7.868 billion CNY in dividends since its A-share listing, with 7.137 billion CNY distributed in the last three years [3] Group 3 - Tianqi Lithium is classified under the non-ferrous metals sector, specifically in energy metals and lithium, with involvement in various concept sectors including fertilizers, lithium extraction from salt lakes, solid-state batteries, lithium batteries, and battery recycling [2] - As of June 30, 2025, the number of shareholders decreased to 270,800, with an average of 5,451 circulating shares per person, an increase of 6.45% [2] - The top ten circulating shareholders include significant institutional investors, with notable increases in holdings from several ETFs [3]

Group 1 - The company reported total operating revenue of 4.833 billion yuan in H1 2025, a year-on-year decrease of 24.71% [1] - The net profit attributable to shareholders was 84 million yuan in H1 2025, a year-on-year increase of 101.62% [1] - The company achieved a net profit of 132 thousand yuan after deducting non-recurring gains and losses, a year-on-year increase of 100.03% [1] Group 2 - In Q2 2025, the company recorded operating revenue of 2.248 billion yuan, a quarter-on-quarter decrease of 12.99% [1] - The net profit attributable to shareholders in Q2 2025 was -20 million yuan, a quarter-on-quarter decrease of 119.05% [1] - The net profit after deducting non-recurring gains and losses in Q2 2025 was -43 million yuan, a quarter-on-quarter decrease of 197% [1] Group 3 - Lithium prices have been declining rapidly, increasing the company's profit pressure, with the average price of battery-grade lithium carbonate at 65,300 yuan per ton in Q2 2025, a quarter-on-quarter decrease of 14% [1] - Greenbush achieved a net profit of 1.742 billion yuan in H1 2025, with Tianqi's attributable net profit of 584 million yuan [1] - In Q2 2025, Greenbush's lithium concentrate production was 340,000 tons, remaining stable quarter-on-quarter, while sales increased by 12% to 412,000 tons [1] Group 4 - SQM reported a net profit of 1.621 billion yuan in H1 2025, with lithium salt sales of 108,100 tons [2] - In Q2 2025, SQM's lithium salt sales were 53,100 tons, with an average selling price of 8,384 USD per ton [2] - SQM's net profit in Q2 2025 was 88.4 million USD, a quarter-on-quarter decrease of 36% [2] Group 5 - The lithium salt smelting segment reported a loss of 530 million yuan in H1 2025, with Q2 2025 losses improving to approximately 244 million yuan [2] - The company has established lithium chemical product capacity of approximately 91,600 tons per year, with plans for a total capacity of 122,600 tons per year [2] - Non-recurring gains and losses included a provision for inventory impairment of 185 million yuan in H1 2025, with additional impairment of 164 million yuan in Q2 2025 due to falling lithium salt prices [3]

Group 1: Liquidity and Performance of Rare Metal ETFs - The rare metal ETF had an intraday turnover of 4.62%, with a transaction volume of 115 million yuan [1] - Over the past month, the average daily transaction volume of the rare metal ETF reached 218 million yuan, ranking first among comparable funds [1] - In the last two weeks, the rare metal ETF's scale increased by 53.46 million yuan, achieving significant growth and ranking first among comparable funds [1] - The ETF's shares grew by 13 million shares in the last two weeks, also ranking first among comparable funds [1] - In the last ten trading days, the rare metal ETF attracted a total of 195 million yuan in inflows [1] - As of September 22, 2025, the net value of the rare metal ETF increased by 86.19% over the past year [1] - The highest monthly return since inception was 24.02%, with the longest consecutive monthly gains being four months and a maximum increase of 58.56% [1] - The average return during the rising months was 8.77% [1] - The annualized return over the last three months exceeded the benchmark by 5.76% [1] Group 2: Market Dynamics and Policy Impact - The unique resource characteristics of minor metals lead to greater price elasticity, benefiting from high beta during market uptrends [2] - The Democratic Republic of Congo's cobalt export policy, effective September 21, extends the cobalt export ban until October 15, 2025, followed by a quota system [2] - The quota for October to December 2025 is set at 18,125 tons, with a total quota of 96,600 tons for 2026-2027, representing a 56% decrease from the 2024 production levels [2] - The Congolese government's firm pricing stance is expected to compel downstream companies to initiate large-scale inventory replenishment, driving cobalt prices upward [2] - As of August 29, 2025, the top ten weighted stocks in the China Rare Metal Theme Index accounted for 57.58% of the index, including companies like Northern Rare Earth, Luoyang Molybdenum, and Ganfeng Lithium [2] Group 3: Stock Performance Overview - The stock performance of key companies in the rare metals sector showed declines, with Northern Rare Earth down 4.79% and Ganfeng Lithium down 0.76% [4] - Other notable declines included Luoyang Molybdenum at -2.75% and Tianqi Lithium at -3.01% [4] - Investors can also participate in the rare metal sector through the rare metal ETF linked fund (014111) [4]

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].

Core Insights - The solid-state battery industry is entering a "sprint phase" towards commercialization, with significant advancements in sodium-based solid-state batteries [1][2] - A new sodium-based solid-state battery developed by the University of Chicago and Singapore's Agency for Science, Technology and Research can operate stably in sub-zero temperatures, enhancing its competitiveness [1] - The global solid-state battery shipment is expected to reach 614.1 GWh by 2030, with a market size projected to exceed 100 billion yuan [2] Industry Developments - The solid-state battery industry is experiencing accelerated progress driven by both policy and technology, with a key conference scheduled for September 2025 to discuss future trends and challenges [2] - The demand for solid-state battery materials is expected to grow significantly, with investments in equipment projected to reach hundreds of billions [2] - Several A-share listed companies are making strides in solid-state battery technology, with Li Yuan Heng successfully developing manufacturing processes for solid-state battery equipment [2][3] Market Activity - Recent data shows that financing clients have significantly increased their positions in 26 solid-state battery concept stocks, with notable net purchases exceeding 1 billion yuan [4] - Leading companies in this sector include Xian Dao Intelligent, CATL, and others, with some stocks projected to have a net profit growth rate exceeding 20% in the coming years [4][5] - As of September 22, 2023, several stocks in this sector have rolling price-to-earnings ratios below 40, indicating potential investment opportunities [4][5]

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 ...