天齐锂业股份有限公司（以下简称"公司"或"本公司"）于2024年3月2日披露了《关于 质量回报双提升行动方案的公告》，为践行"以投资者为本"的发展理念，维护全体股东利益， 促进公司长期可持续发展，基于对未来发展前景的信心和对公司价值的认可，结合公司发展战 略、生产经营情况等制定了"质量回报双提升"行动方案。具体举措包括：继续秉持"夯实上 游、做强中游、渗透下游"的发展战略；加快科技转型步伐，打造招才引智平台；坚守匠心精 神，持续提升公司核心竞争力；持续提高信息披露质量，高效传递公司价值；以投资者为本， 重视投资者回报。具体内容详见公司于2024年3月2日刊载在指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）的《关于质量回报双提升行动方案的公告》（公告编号：2024-006）。 为贯彻落实上述行动方案，公司现将公司2024年度主要开展的工作公告如下： 一、研发与创新 公司紧密围绕发展战略，构建了以市场为导向、以研发项目为核心的研发管理体系，形成 了矿产资源综合利用、新型提锂技术、下一代高性能锂电用新型锂材料、电池回收与资源回收 四大研究方向。四大研究方向学术带头人及研究团队基本 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-017 天齐锂业股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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"）第六届监事会第十一次会议（以下简称"会 议"）于2025年3月26日在四川省成都市天府新区红梁西一街166号公司八楼会议室以现场结合 通讯的方式召开，会议由公司监事会主席王东杰女士召集并主持。召开本次会议的通知已于 2025年3月3日通过电子邮件方式送达各位监事，会议材料于2025年3月21日以电子邮件方式送 达各位监事。本次会议应到监事3人，实到监事3人。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《2024 年度监事会工作报告》 表决结果：同意3票、反对0票、弃权0票、回避0票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024年度监事 会工作报告》。 此议案尚需提交公司2024年度股东大会 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-008 天齐锂业股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次会议（以下简称"会 议"）于2025年3月26日在四川省成都市天府新区红梁西一街166号公司八楼会议室以现场结合 通讯的方式召开。召开本次会议的通知已于2025年3月3日通过电子邮件方式送达各位董事，会 议材料于2025年3月21日以电子邮件方式送达各位董事。本次会议应参与表决董事8人（其中独 立董事4人），实际参与表决董事8人。本次会议由董事长蒋安琪女士召集并主持，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《2024 年度董事会工作报告》 表决结果：同意8票、反对0票、弃权0票、回避0票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024年度董事 会工作报告》。 公 ...

Financial Performance - Tianqi Lithium reported a revenue increase of 25% year-on-year, reaching approximately CNY 10 billion in 2024[2]. - The company achieved total revenue of CNY 13.06 billion in 2024, a year-on-year decrease of 67.75%[171]. - The net profit attributable to shareholders was CNY -79.05 billion, representing a year-on-year decline of 208.32%[171]. - Revenue from the lithium mining sector was CNY 4.98 billion, down 81.70% year-on-year, while revenue from lithium compounds and derivatives was CNY 8.07 billion, down 39.24% year-on-year[175]. - The company's gross margin in the lithium mining sector was 63.71%, while the gross margin for chemical raw materials and products was 35.21%[177]. - The company reported a significant decline in quarterly net profit, with the fourth quarter showing a loss of -¥2,203,166,930.78[29]. - The net cash flow from operating activities decreased by 75.52% to ¥5,554,189,376.65 in 2024 from ¥22,688,073,725.98 in 2023[22]. - The company’s investment income recorded a loss of 839.70 million yuan, accounting for -65.00% of total profit, primarily due to losses from equity method investments[194]. Market Demand and Trends - User data indicates a 30% increase in demand for lithium products, driven by the electric vehicle market[2]. - The demand for lithium-ion batteries has surged, with their share of global lithium resource demand rising from 31% in 2015 to 87% in 2024[52]. - The global lithium market is undergoing significant changes, with new projects being launched and production steadily increasing despite some regions experiencing reductions due to price fluctuations[37]. - The global power battery shipments for electric vehicles are projected to be 1,051.2 GWh in 2024, growing by 21.5% year-on-year[54]. - The cumulative installed capacity of China's power batteries is expected to reach 548.4 GWh in 2024, with a year-on-year growth of 41.5%[55]. Strategic Initiatives - The company plans to invest CNY 1.5 billion in R&D for new lithium extraction technologies over the next three years[3]. - Tianqi Lithium is expanding its market presence in Europe, with plans to establish a new facility in Germany by 2025[2]. - The company is actively pursuing strategic partnerships and acquisitions to enhance its market position[21]. - The company aims to reduce production costs by 10% through operational efficiencies and technological advancements[3]. - The company has established long-term relationships with numerous global lithium end customers, including major battery manufacturers and electric vehicle companies[75]. Research and Development - The company has established a research and innovation center to focus on the development of new products and technologies, ensuring the effective utilization of lithium resources[124]. - The number of R&D personnel increased by 41.67% from 36 in 2023 to 51 in 2024, with a notable rise in the proportion of master's degree holders from 20 to 31[190]. - R&D investment amounted to ¥43,620,692.01 in 2024, representing a 43.61% increase compared to ¥30,374,934.57 in 2023, and the R&D investment as a percentage of operating revenue rose from 0.07% to 0.33%[190]. - The company is focusing on four major research directions: comprehensive utilization of mineral resources, new lithium extraction technologies, next-generation high-performance lithium materials, and battery recycling[190]. Production and Capacity - The company produced a total of 1.41 million tons of lithium concentrate during the reporting period, including 1.353 million tons of chemical-grade lithium concentrate and 57,000 tons of technical-grade lithium concentrate[80]. - The company’s lithium concentrate production capacity is currently 162,000 tons per year, with plans to increase to approximately 214,000 tons per year after the completion of the chemical-grade plant[129]. - The construction of the chemical-grade Phase III plant at the Greenbush site is underway, expected to add 52,000 tons/year to the total production capacity, bringing it to 214,000 tons/year by October 2025[81]. - The company has established lithium chemical product processing capacity of approximately 91,600 tons/year, with an additional planned capacity of 122,600 tons/year[89]. Risk Management - Tianqi Lithium has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company indicated uncertainty regarding its ability to continue as a going concern, as reflected in the negative net profit figures over the past three years[22]. - The company has identified potential risks from global geopolitical factors that may affect its overseas operations and sales of lithium chemical products due to trade protectionism trends[145]. - The company is facing intensified competition in the lithium chemical products industry, which may impact its market share and profitability[144]. Environmental, Social, and Governance (ESG) - The company's ESG rating improved from BB to BBB as of August 2023, and it was included in multiple S&P global ESG indices[163]. - The board of directors consists of 8 members, with 50% independent directors and 50% female members, ensuring diverse expertise in governance and risk management[164]. - The company has linked executive compensation to 22 ESG performance indicators, promoting sustainable practices within its operations[164]. - The company emphasizes environmental, health, and safety (EHS) management, with certifications such as ISO 14001 and ISO 45001 across its production facilities[117][116].

股票代码：002466 股票简称：天齐锂业 公告编号：2025-010 天齐锂业股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 | （元） | | | --- | --- | | 母公司报表本年度末累计未分配利 | 16,650,117,838.46 | | 润（元） | | | 上市是否满三个完整会计年度 | 是 | | 最近三个会计年度累计现金分红总 | 7,137,278,233.95 | | 额（元） | | | 最近三个会计年度累计回购注销总 | 0 | | 额（元） | | | 最近三个会计年度平均净利润 | 7,839,107,801.02 | | （元） | | | 最近三个会计年度累计现金分红及 | 7,137,278,233.95 | | 回购注销总额（元） | | | 是否触及《股票上市规则》第 | | | 9.8.1 条第（九）项规定的可能被 | 否 | | 实施其他风险警示情形 | | 三、公司 2024 年度拟不进行利润分配的说明 鉴于 2024 年度公司业绩出现亏损，为支持 ...

Core Viewpoint - The number of registered new energy vehicle (NEV) related enterprises in China has been increasing year by year, with over 1.427 million existing enterprises as of now, and a peak of over 332,000 expected in 2024 [4] Group 1: Market Performance - The new energy vehicle ETF (515700) saw a morning increase of over 1%, with a latest price of 1.73 yuan and a trading volume of 21.9244 million yuan [1] - The new energy vehicle ETF has accumulated a rise of 7.29% over the past three months, ranking in the top half among comparable funds [1] - The latest scale of the new energy vehicle ETF reached 2.434 billion yuan, also placing it in the top half among comparable funds [1] Group 2: Industry Growth - In the first two months of 2025, NEV production and sales reached 190,000 and 185,000 units respectively, showing year-on-year increases of 52% and 51.98%, with a market share of 40% [4] - The penetration rate of new energy vehicles reached 41.91% in February, indicating rapid growth in production and sales [4] - The number of newly registered NEV-related enterprises in 2025 is approximately 65,000, continuing the trend of annual growth [4] Group 3: Key Companies - The top ten weighted stocks in the China Securities New Energy Vehicle Industry Index (930997) account for 56.9% of the index, with BYD (002594) and CATL (300750) being the largest contributors [5] - The weightings of the top stocks include BYD at 10.75%, CATL at 10.58%, and Huichuan Technology at 9.99% [7]

Core Viewpoint - Northern Copper Industry has seen a significant increase in stock price, with the non-ferrous metal ETF fund (516650) experiencing over 10 million inflows in the past 10 days [1][3]. Group 1: Market Performance - As of March 24, 2025, the CSI Non-ferrous Metal Industry Theme Index (000811) rose by 1.55%, with Northern Copper Industry hitting the daily limit, Jiangxi Copper up by 5.72%, and Baotai Co. up by 5.13% [3]. - The non-ferrous metal ETF fund (516650) increased by 1.50% [3]. - Over the past two weeks, the non-ferrous metal ETF fund has accumulated a rise of 1.53% and a net subscription of 10.6644 million yuan [3]. Group 2: Fund Characteristics - The management fee for the non-ferrous metal ETF fund is 0.50%, and the custody fee is 0.10%, which are the lowest among comparable funds [3]. - The tracking error for the non-ferrous metal ETF fund over the past month is 0.005%, indicating the highest tracking precision among comparable funds [3]. Group 3: Index Composition - As of February 28, 2025, the top ten weighted stocks in the CSI Non-ferrous Metal Industry Theme Index account for 49.57% of the index, including Zijin Mining, China Aluminum, Northern Rare Earth, and others [4].

天齐锂业（SZ 002466，收盘价：31.47元）3月21日晚间发布公告称，公司2024年年度业绩说明会 定于2025年3月27日（星期四）下午15:00-16:00，以网络远程视频直播的形式进行。出席本次业绩说明 会的人员有：董事长蒋安琪女士、董事会名誉主席蒋卫平先生、董事/财务总监/执行副总裁邹军先生、 董事会秘书/副总裁/香港联席公司秘书张文宇先生、独立董事向川先生。 2024年1至6月份，天齐锂业的营业收入构成为：化学原料及化学制品制造业占比59.9%，矿藏开采 及销售占比40.06%，其他业务占比0.04%。 （文章来源：每日经济新闻） 天齐锂业：业绩说明会定于3月27日举行 ...

为充分尊重广大投资者，提升交流效率，现就公司 2024 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， 投资者可通过访问同顺路演问题征集页面（https://board.10jqka.com.cn/rs/pc/detail?roads howId=1010428）或"天齐锂业投资者关系"微信小程序问题征集页面（https://www.yu ediaoyan.com/research/index.php/Home/Live/roadshow_detail/id/8131），或扫描下方任一二 维码，进入本次年度业绩说明会的问题征集专题页面。公司将在 2024 年度业绩说明会 上，对投资者普遍关注的问题进行回答。 天齐锂业股份有限公司（以下简称"公司"）将于 2025 年 3 月 27 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《2024 年年度报告》及摘要。 为了让广大投资者进一步了解公司 2024 年度经营情况，公司将于 2025 年 3 月 27 日（星期四）下午 15:00-16:00 举办 2024 ...

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） 蔣安琪 香港，2025年3月13日 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。 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3月26日（星期三）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12月31日止年度之全年業績及其發佈，考慮派發末期股息 （如有），以及處理其他事項。 承董事會命 天齊鋰業股份有限公司 董事長兼執行董事 董事會會議通告 ...