天齐锂业股份有限公司 2024 年 A 股限制性股票激励计划 （草案） 二〇二四年十月 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、《天齐锂业股份有限公司 2024 年 A 股限制性股票激励计划（草案）》（以下简 称"本激励计划"）由天齐锂业股份有限公司（以下简称"天齐锂业"、"公司"或"本公司"） 依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权激励管理 办法》和其他有关法律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 二、本激励计划采取的激励形式为限制性股票。本次激励计划涉及的标的股票来源 为从二级市场回购的本公司 A 股普通股股票，相关股份为根据公司 2022 年 8 月 30 日召开 的第五届董事会第二十八次会议、第五届监事会第二十二次会议审议通过的《关于以集中 竞价交易方式回购公司股份方案的议案》回购的公司股份。 三、本激励计划拟授予激励对象的限制性股票数量为 46.7966 万股，占本激励计划草 案公告日公司股本总额 164,122.1583 万股的 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2024-042 天齐锂业股份有限公司 第六届董事会第十六次会议决议公告 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。 天齐锂业股份有限公司（以下简称"公司"）第六届董事会第十六次会议（以下简称"会 议"）于2024年10月14日以通讯表决的方式召开。召开本次会议的通知及相关资料已于2024年 10月11日通过电子邮件方式送达各位董事。本次会议应参加表决董事8人（其中独立董事4人）， 实际参加表决董事8人。本次会议由董事长蒋安琪女士召集，会议的召集、召开与表决程序符 合《中华人民共和国公司法》和《公司章程》及相关法律、法规的规定，合法有效。 本次会议审议通过了以下议案： 一、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》 表决结果：同意8票、反对0票、弃权0票。 考虑到公司未来发展战略及充分激发公司员工积极性等因素，董事会同意将存放于公司回 购专用账户中的467,966股2022年回购股份的用途从"用于员工持股计划"变更为"用于A股限 制性股票激励计划"。除该项内容变更外，回购方案中 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2024-041 天齐锂业股份有限公司 关于变更职工代表监事的公告 鉴于胡轶先生的辞职将导致公司监事会成员人数低于法定最低人数，且监事会职工 代表监事人数少于监事会成员的三分之一，为保证公司监事会的正常运行，根据《中华 人民共和国公司法》《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》及《公司章程》等有关规定，公司于2024年10月11日完成了职工代表大会决 策程序，选举黄夏舒女士（简历附后）为公司第六届监事会职工代表监事，任期自本次 职工代表大会审议通过之日起至第六届监事会届满之日止。黄夏舒女士与其他非职工代 表监事共同组成公司第六届监事会。 特此公告。 天齐锂业股份有限公司监事会 一、公司职工代表监事辞职情况 天齐锂业股份有限公司（以下简称"公司"）监事会于2024年10月11日收到公司职 工代表监事胡轶先生的书面辞职报告，其因工作安排原因申请辞去公司第六届监事会职 工代表监事职务，辞职后仍在公司担任其他职务。胡轶先生原定任期至第六届监事会届 满日止，其辞任不会影响公司正常的生产经营活动。截至本公告披露日，胡轶先生未直 接持有公司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 及 結 本 市 櫃 市 櫃 | 算 所 有 變 動 ) 檯 證 券 手 ) 檯 證 券 手 | 2 0 限 公 司 天 2 0 普 0 代 號 動 填 寫 普 0 代 號 動 填 寫 | 2 4 齊 鋰 業 2 4 年 1 適 不 用 通 股 9 6 9 6 通 股 0 2 4 6 6 | 限 公 司 | 1. 2. | 截 | | 年 9 | 月 3 0 日 股 份 有 0 月 7 日 | 份 股 說 明 法 定 股 份 說 明 法 定 | 類 別 註 / 冊 類 別 / 註 冊 | 股 份 股 份 | 數 目 1 6 1 6 數 目 1, 4 7 | H 1 2 2, 4, 1 2 4, 2, A A 股 7, 0 9 | 2 0 2 0 ( 深 9, 3 8 | 0 R M 0 0 R M 證 圳 R M 3 | B B 劵 交 B | 所 易 ) | 面 值 面 值 | 於 香 港 聯 交 於 香 港 聯 交 | 所 上 市 1 1 所 上 市 1 | 註 1 ( ) R M B R M B R M B ( 註 ...

Summary of Conference Call Company Overview - The conference call is structured into two parts: an introduction by company leadership followed by a Q&A session [1] Key Points - The leadership will provide insights into the company's current situation and performance [1] Additional Important Content - The format of the call indicates a focus on both presentation and interactive discussion, which may highlight key strategic initiatives and responses to market conditions [1]

Financial Performance - Tianqi Lithium reported a revenue of RMB 1.5 billion for the first half of 2024, representing a 25% increase compared to the same period last year[8]. - The company reported a net profit of RMB 300 million for the first half of 2024, a 40% increase year-over-year[8]. - Revenue for the first half of 2024 was RMB 6,401,143, a decrease of 74.18% compared to RMB 24,787,359 in the same period of 2023[21]. - The Group's gross profit was RMB 3,315,656 thousand, a decrease of RMB 18,269,004 thousand or 84.64% from RMB 21,584,660 thousand for the six months ended June 30, 2023[199]. - The basic loss per share for the Group was RMB 3.17, with a loss attributable to equity shareholders of RMB 5,198,402 thousand, a decrease of RMB 11,645,192 thousand or 180.64% compared to a profit of RMB 6,446,790 thousand for the same period in 2023[199]. Market Demand and Trends - User data showed a 15% increase in lithium product demand, driven by the growing electric vehicle market[8]. - Future guidance estimates a revenue growth of 30% for the full year 2024, supported by strong market trends[8]. - Future outlook indicates a strong growth trajectory in the lithium market, driven by the electric vehicle and renewable energy sectors[12]. - The demand for lithium-ion batteries is expected to increase significantly due to the wide application in electric vehicles and energy storage[28]. - The lithium market is strategically important for the global energy transition, with significant policy support from major markets like China, Europe, and the U.S.[28]. Production Capacity and Expansion - Tianqi Lithium plans to expand its production capacity by 20% in the next year to meet rising demand[8]. - The company aims to increase its production capacity and improve operational efficiency in response to growing demand for lithium products[12]. - The current established production capacity of lithium concentrates at the Greenbushes mine is 1.62 million tons per year, with plans to exceed 2.1 million tons per year upon the operation of Chemical-Grade Plant No. 3 in 2025[104]. - The Group has established a 100% self-sufficiency in lithium resources through strategic investments in high-quality hard rock and brine lithium resources[93]. - The Group currently has an in-house lithium chemical products nameplate capacity of 88,600 tons per year, expected to reach a total of 143,600 tons per year with planned capacity[128]. Research and Development - The company is investing RMB 500 million in R&D for new lithium extraction technologies aimed at reducing costs by 10%[8]. - The Group has a highly skilled R&D team and has established a market-oriented R&D management system focusing on four major research areas: comprehensive utilization of mineral resources, new lithium extraction technology, new lithium materials, and battery recycling[156]. - The Company has integrated research and development, production, and sales of lithium metal to meet the increasing future demand for solid-state battery technology[135]. - The Company has established 10 new cooperation projects with universities and research institutions in 2024, focusing on the entire lifecycle of lithium resource development and recycling[157]. Strategic Partnerships and Acquisitions - Tianqi Lithium is exploring potential acquisitions to enhance its supply chain and market presence in Asia[8]. - The Group has initiated cooperation with OEMs since 2023, integrating into the supply chain of leading companies in the global new energy vehicle industry[92]. - The Company has established strategic cooperation agreements with Geely Holding and Mercedes-Benz to enhance its market position[138]. - The partnership agreement between SQM and Codelco is expected to take effect in 2025, with SQM's operational rights for lithium extraction in the Salar de Atacama proposed to be extended from 2030 to 2060[189]. Sustainability and Corporate Governance - The Company is committed to sustainable practices and innovation in its operations to meet environmental standards[12]. - The Company has established a transparent supply chain with clauses against commercial bribery, money laundering, and terrorist financing in contracts with customers and suppliers[164]. - The Company aims to enhance its corporate governance structure by adding monitoring functions to its existing audit department[164]. - The Company has integrated 22 ESG indicators into senior management's remuneration performance, linking it to short-term, medium-term, and long-term goals[164]. Risks and Challenges - The cyclical fluctuations in the lithium product market pose challenges to the company's cost control, corporate governance, and profitability[182]. - A significant or sustained decline in lithium prices could result in a reduction in operating revenue and profitability[183]. - The company faces risks related to fluctuations in exchange rates, primarily with U.S. dollars and Australian dollars, which may adversely affect profitability[198]. - The Company is committed to enhancing employee training on safety and environmental protection, emphasizing the importance of standardized production operations[196].

Investment Rating - The investment rating for the company is "Add" [1] Core Views - The report indicates that Tianqi Lithium is a leading player in the upstream integrated lithium salt industry, focusing on strengthening upstream operations, enhancing midstream capabilities, and penetrating downstream markets. The company faced significant losses in H1 2024 due to high-priced inventory and substantial tax provisions from its associate SQM. However, as high-priced inventory is gradually consumed and new low-cost lithium concentrate is added, the company's performance is expected to improve in H2 2024. Long-term, the company benefits from the low-cost equity mine advantage of Talison, positioning it among the top in profitability within the industry. The report maintains the "Add" rating and encourages investors to pay attention [1]. Financial Performance Summary - In H1 2024, the company's revenue decreased by 74.2% year-on-year to 6.4 billion yuan, with lithium salt revenue down 56.3% to 3.83 billion yuan and lithium concentrate revenue down 84.0% to 2.57 billion yuan. The production of lithium concentrate from the Talison mine, in which Tianqi holds a 26.01% stake, saw a year-on-year decline of 18% in output to 612,000 tons and a 7% decline in sales volume to 713,000 tons, with an average selling price down 82% to 1,024 USD/ton [1][2]. - The net profit attributable to shareholders for H1 2024 was -5.2 billion yuan, a sharp decline compared to 6.45 billion yuan in H1 2023 and 830 million yuan in H2 2023. The losses were attributed to falling lithium prices and high-priced inventory, alongside a net loss of 1.14 billion yuan from SQM due to price declines in lithium and fertilizer products [1][2]. - The company’s lithium resource advantage is highlighted, with all lithium concentrate used for lithium salt production sourced from Talison. The report notes ongoing development of the Yajiang Cuola mine and investments in SQM's Atacama and Zhabuye salt lakes [1]. Production Capacity and Expansion - As of the end of H1 2024, Tianqi Lithium's annual lithium salt production capacity was 88,600 tons, with plans for further expansion including 24,000 tons from the second phase of the Kwinana lithium hydroxide project and 30,000 tons from Zhangjiagang [1][2]. - The report emphasizes the company's strategy to deepen cooperation with downstream industries through investments in new energy materials, power batteries, solid-state batteries, and electric vehicles [1].

股票代码：002466 股票简称：天齐锂业 编号：2024-007 | --- | --- | --- | |----------------------------|-----------------------|--------------------| | | | | | | | | | | | | | 投资者关系活动类别 | | | | | | | | | □ 其他 | | | | | | | 时间 | 2024 年 9 月 2 日下午 | 16:30-17:30 | | 地点 | 同花顺路演平台 | | | | | | | 投资者关系活动主要内容介绍 | 公司 2024 | 年半年度业绩说明会 | | 附件清单 | 无 | | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 参与单位名称及人员姓名 参与公司 2024 年半年度业绩说明会的投资者 董事长 蒋安琪、董事/总裁 夏浚诚、董事/财务 上市公司接待人员 总监/执行副总裁 邹军、董事会秘书/副总裁/香 港联席公司秘书 张文宇、独立董事 唐国琼 天齐锂业股份有限公司投资者关系活动记录表 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2024年8月31日 | | | | | 狀態: | 新提交 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | | | | | 公司名稱: | | 天齊鋰業股份有限公司 | | | | | | | | | 呈交日期: | 2024年9月2日 | | | | | | | | | | I. 法定/註冊股本變動 | 不適用 | | | | | | | | | | 1. 股份分類 | 普通股 | | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | + | | 證券代號 (如上市) | 09696 | | 說明 | | | | | | | | 增加多櫃檯證券代號 | | | | | | | | | | | 手動填寫 | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | | 上月底結存 | | | | 164,122,200 R ...

天齐锂业股份有限公司投资者关系活动记录表 编号：2024-006 | --- | --- | --- | |----------------------------|---------------------------------|------------------------------------| | | | | | | □ 特定对象调研 | √ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 一对一沟通 | | | □ 其他 | | | 参与单位名称及人员姓名 | 详见附件 | | | 时间 | 2024 年 9 月 1 日下午 | 13:30-14:30 | | 地点 | | 天齐锂业成都总部七楼会议室（线上） | | | 董事 / 财务总监 / | 执行副总裁 邹军、董事会秘书 / | | 上市公司接待人员 | 副总裁 / 香港联席公司秘书 | 张文宇、证券事务代 | | | 表 / 证券及投关总监 | 付旭梅、财务部总监 文茜 | | 投资者关系活动主要内容介绍 | 公司 2024 ...