财联社10月30日讯（记者 曾楚楚） 受锂价波动、联营公司SQM业绩同比下滑拖累，天齐锂业 （002466.SZ）今年前三季度亏损57亿，锂价下跌和定价机制错配影响仍在，Q3继续亏损，但环比Q2减 亏。 天齐锂业今日晚间发布公告，2024年前三季度，公司实现归属于上市公司股东的净利润-57.01亿元，上 年同期为盈利80.99亿元，同比盈转亏。其中，Q3实现净利润-4.96亿元，上年同期为盈利16.46亿元； Q2亏损13.09亿元，Q3环比Q2减亏。 天齐锂业表示，业绩下滑主要由于锂产品的销售均价及毛利较上年同期大幅 下降。同时，根据彭博社 预计，公司联营公司SQM今年第三季度业绩同比将大幅下降，公司在报告期确认的对该联营公司的投 资收益同比大幅下降。 公司同时表示，受公司控股子公司Talison Lithium Pty Ltd（下称"泰利森"）化学级锂精矿定价机制与公 司锂化工产品销售定价机制存在时间周期的错配影响，公司业绩出现阶段性亏损。 财联社记者注意到，自去年Q4开始，这已经是天齐锂业连续亏损的第四个季度，但从今年Q1、Q2分别 亏损38.97亿元、13.10亿元来看，天齐锂业正在逐季减亏。 对此， ...

Financial Performance - Revenue for the third quarter was CNY 3,646,159,930.05, a decrease of 57.48% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY -495,644,270.41, representing a decline of 130.11% year-over-year[3]. - The basic earnings per share was CNY -0.30, down 130.00% from CNY 1.00 in the same period last year[6]. - Operating revenue for the reporting period was ¥10,064,738,520.01, a decrease of 69.87% compared to ¥33,399,166,232.91 in the same period last year, primarily due to a significant drop in the average selling price of lithium products[7]. - Net profit attributable to shareholders was -¥5,701,413,364.59, representing a decline of 170.40% from ¥8,098,513,756.30 year-on-year, mainly due to decreased sales prices and gross margins of lithium products[7]. - Basic and diluted earnings per share were both -¥3.48, a decrease of 170.59% from ¥4.93 in the same period last year, reflecting the significant drop in net profit[7]. - The company reported a significant drop in sales revenue from 35,421,723,913.00 to 11,312,090,167.48, reflecting a challenging market environment[38]. - The total comprehensive income attributable to the parent company was 1,197,098,394.24, down from 22,893,356,563.04 in the previous period[37]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 70,355,035,161.95, a decrease of 3.92% from the previous year[3]. - Equity attributable to shareholders decreased by 15.55% to CNY 43,508,204,212.27 compared to the end of the previous year[3]. - The company's current assets totaled ¥13,631,775,908.46, down from ¥19,629,040,462.42, indicating a decrease of about 30.5%[28]. - The total liabilities increased to ¥20,001,526,283.47 from ¥18,991,821,645.97, reflecting an increase of approximately 5.3%[30]. - The company’s long-term equity investments decreased from ¥26,873,607,682.35 to ¥25,612,103,131.11, a decline of approximately 4.7%[28]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY -5,736,899,667.35, a decline of 171.87% year-over-year[3]. - The net cash flow from operating activities was ¥4,192,370,886.76, down 79.07% from ¥20,035,216,823.45 in the previous year, attributed to a substantial decline in operating revenue[7]. - Cash inflow from financing activities totaled 9,023,769,728.18, up from 7,540,421,688.89 in the previous period, reflecting a growth of approximately 19.6%[39]. - The net cash flow from financing activities was -2,559,321,184.06, an improvement from -23,230,195,129.05 in the previous period, showing a reduction in cash outflow[39]. - The cash flow from investment activities saw a total outflow of 5,692,883,054.37, compared to 2,840,874,577.84 in the previous period, indicating a substantial increase in investment spending[39]. Shareholder Information - The company holds a total of 326,228 common shareholders (A-shares) and 47 (H-shares) as of the end of the reporting period[10]. - Chengdu Tianqi Industry (Group) Co., Ltd. holds a 25.37% stake, amounting to 416,316,432 shares, making it the largest shareholder[10]. - The top 10 shareholders include China Postal Savings Bank with 8,525,734 shares and ICBC with 8,340,773 shares, both holding RMB common stock[12]. - The total number of shares held by the top 10 shareholders participating in margin trading was 19,911,757, accounting for 1.21% of the total share capital[13]. - The company has not disclosed any related party relationships among the top shareholders, except for a known relationship between Zhang Jing and Jiang Weiping[12]. Investment and Development - The company is actively working on new product development and market expansion strategies to mitigate the impact of declining lithium prices[8]. - The Suining Anju factory project for an annual production capacity of 20,000 tons of battery-grade lithium carbonate has a total planned investment of approximately RMB 1.5 billion[18]. - The budget for the Suining Anju project has been finalized at RMB 1.4778071 billion, and the project has completed construction and entered the trial operation phase[19]. - The company’s subsidiary Sichuan Tianqi Shenghe Lithium Industry has obtained approval for the construction of the Cuola lithium spodumene mine project, laying the groundwork for future development[20]. Market Conditions and Future Outlook - The company confirmed a substantial decrease in investment income from its joint venture SQM for the third quarter of 2024[6]. - The company expects a gradual reduction in losses in Q2 and Q3 of 2024 as the pricing mechanism for lithium concentrate aligns with recent procurement prices[8]. - The pricing mechanism mismatch between the company's lithium products and the pricing of lithium concentrate from its subsidiary Talison Lithium Pty Ltd has led to temporary losses, which are expected to improve as market conditions stabilize[8].

股票代码：002466 股票简称：天齐锂业 公告编号：2024-049 1 照 2024 年 10 月 30 日中国外汇交易中心受权公布的人民币汇率中间价折合人民币约 41.27 亿元）。 经测算，本次交易连续十二个月累计投入金额达到董事会审议标准，公司于 2024 年 10 月 30 日召开第六届董事会第十七次会议，审议通过了《关于同意泰利森第三期化 学级锂精矿扩产计划增加投资的议案》，同意文菲尔德增加对泰利森第三期化学级锂精 矿扩产项目的投资。根据《深圳证券交易所股票上市规则》《公司章程》等法律法规的 相关规定，本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 一、增加投资的情况概述 2018 年 7 月 24 日，天齐锂业股份有限公司（以下简称"公司"）召开第四届董事 会第十八次会议通过了《关于同意泰利森第三期锂精矿扩产计划的议案》，同意公司控 股子公司 Windfield Holdings Pty Ltd（以下简称"文菲尔德"）之全资子公司 Talison Lithium Pty Ltd（以下简称"泰利森"）正式启动化学级锂精矿产能继续扩产的建设工 作，建造一个独 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥3,646,159,930.05, a decrease of 57.48% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was -¥495,644,270.41, representing a decline of 130.11% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥516,039,799.65, down 132.82% from the previous year[3]. - The net cash flow from operating activities for the year-to-date was ¥4,192,370,886.76, a decrease of 79.07% compared to the same period last year[3]. - Total operating revenue for Q3 2024 was CNY 10,064,738,520.01, a decrease from CNY 33,399,166,232.91 in the same period last year, representing a decline of approximately 69.9%[27]. - Net profit for Q3 2024 was CNY 1,734,043,201.82, significantly lower than CNY 22,370,264,777.45 in the previous year, reflecting a decrease of approximately 92.2%[28]. - The net profit attributable to the parent company was -5.70 billion CNY, compared to 7.44 billion CNY in the previous period, indicating a significant decline[29]. - The total comprehensive income attributable to the parent company was 1.20 billion CNY, down from 22.89 billion CNY in the previous period[29]. - The basic earnings per share were -3.48 CNY, compared to 4.93 CNY in the previous period, reflecting a negative performance[29]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥70,355,035,161.95, a decrease of 3.92% from the end of the previous year[3]. - The total liabilities increased to CNY 20,001,526,283.47 from CNY 18,991,821,645.97, marking an increase of about 5.3%[28]. - The total equity attributable to shareholders decreased to CNY 43,508,204,212.27 from CNY 51,519,658,068.18, a decline of approximately 15.6%[28]. - The company's long-term equity investments decreased from ¥26,873,607,682.35 to ¥25,612,103,131.11, a reduction of approximately 4.7%[25]. - The company's fixed assets increased from ¥9,079,609,360.11 to ¥12,304,536,948.12, reflecting an increase of about 35.5%[25]. - Short-term borrowings rose significantly from ¥337,372,340.00 to ¥1,430,963,725.90, an increase of approximately 324%[25]. - The long-term borrowings increased to CNY 11,427,835,608.53 from CNY 9,544,758,108.47, reflecting an increase of about 19.7%[28]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 326,228 for A shares and 47 for H shares[8]. - The largest shareholder, Chengdu Tianqi Industrial (Group) Co., Ltd., holds 25.37% of shares, totaling 416,316,432 shares[10]. - HKSCC NOMINEES LIMITED holds 10.00% of shares, totaling 164,085,245 shares[10]. - The top 10 shareholders account for a significant portion of the total share capital, with the largest shareholder holding over 25%[12]. - The company has a diverse shareholder base, including domestic and foreign entities[10]. - The total number of preferred shareholders with restored voting rights is zero[8]. - The company has not disclosed any new strategies related to market expansion or mergers and acquisitions in this report[12]. Cash Flow and Investments - As of September 30, 2024, the company's cash and cash equivalents decreased to ¥6,275,563,352.70 from ¥9,588,520,244.89 at the beginning of the period, representing a decline of approximately 34.5%[25]. - Cash flow from operating activities generated a net amount of 4.19 billion CNY, a decrease from 20.04 billion CNY in the previous period[31]. - Cash inflow from operating activities totaled 12.21 billion CNY, down from 36.35 billion CNY in the previous period[31]. - Cash outflow from operating activities was 8.02 billion CNY, compared to 16.31 billion CNY in the previous period[31]. - The net cash flow from investing activities was -4.67 billion CNY, worsening from -0.90 billion CNY in the previous period[31]. - The net cash flow from financing activities was -11.58 billion CNY, compared to -30.77 billion CNY in the previous period[32]. - The ending balance of cash and cash equivalents was 6.25 billion CNY, down from 7.70 billion CNY in the previous period[32]. - The company received 650 million CNY from cash recovered from investments, while cash inflow from investment activities totaled 1.03 billion CNY[31]. Production and Sales - The sales volume of lithium compounds and derivatives increased by 67.71% year-on-year for the first three quarters of 2024[7]. - The sales volume for Q3 2024 increased by 24.69% compared to Q2 2024[7]. - The company experienced a significant decline in the average selling price of lithium products, impacting overall profitability[6]. - The company confirmed a substantial decrease in investment income from its associate company SQM, contributing to the overall loss[6]. Strategic Initiatives - The company plans to issue debt financing tools up to RMB 6 billion, with a registered short-term financing bond of RMB 2 billion and a medium-term note of RMB 4 billion approved[16]. - The first phase of short-term financing bonds was successfully issued at a total amount of RMB 300 million with an interest rate of 2.35% and a term of 1 year[16]. - The company has initiated commodity futures hedging to mitigate price volatility risks, with a maximum trading margin and premium cap of RMB 200 million and a maximum contract value of RMB 800 million per trading day[17][18]. - The Suining Anju factory project for an annual production capacity of 20,000 tons of battery-grade lithium carbonate has a total investment of approximately RMB 1.5 billion and has completed construction as of October 27, 2023[19][20]. - The project has achieved product sales and has established a stable customer base, with the first batch of battery-grade lithium carbonate meeting the required standards[20]. - The company’s subsidiary, Shenghe Lithium, has signed a cooperation agreement for the construction of a power transmission and transformation project in the Moke lithium mine area, establishing a joint venture for this purpose[21]. - The company holds approximately 22.16% of SQM, having invested USD 4.066 billion for a 23.77% stake, and is involved in a non-binding memorandum with Codelco regarding operations in the Atacama salt flat from 2025 to 2060[22]. - The company’s subsidiary Tianqi Chile has filed an administrative review against CMF's decision regarding the partnership agreement with SQM and Codelco, which is currently under judicial review[23]. - The partnership agreement aims to develop lithium and potassium production activities in the Atacama salt flat region, indicating a strategic move towards resource development[23].

摩根士丹利证券（中国）有限公司 关于天齐锂业股份有限公司 使用自有闲置资金进行委托理财的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则 （2024 年修订）》《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》等有关规定，摩根士丹利证券（中国）有限公司（以下简称"摩 根士丹利证券"、"保荐机构"）作为天齐锂业股份有限公司（以下简称"天齐锂 业"、"公司"）2019 年配股项目的持续督导保荐机构，对于天齐锂业使用自有闲 置资金进行委托理财的事项进行了核查，具体情况如下： 一、使用自有闲置资金进行委托理财的基本情况 1、投资目的 为提高公司及全资子公司资金使用效率和资金收益，在保证公司及全资子公 司日常经营资金需求的前提下，合理使用闲置自有资金购买安全性较高、流动性 较好、风险可控的理财产品，为公司与股东创造更多的投资回报。 2、投资金额 公司及全资子公司拟共同使用最高额度不超过人民币 10 亿元（或等值外币） 的自有闲置资金进行委托理财。在上述额度内，资金可循环滚动使用，期限内任 一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超过投资额 度。 3、 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2024-048 天齐锂业股份有限公司 关于使用自有闲置资金进行委托理财的公告 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。 重要内容提示： 1、投资种类：天齐锂业股份有限公司（以下简称"公司"）及全资子公司拟通过 具有相应业务资质的银行及非银行金融机构投资安全性高、流动性好的短期（一年内） 理财产品，主要为结构性存款。 2、投资金额：公司及全资子公司拟共同使用最高额度不超过人民币10亿元（或等 值外币）的自有闲置资金进行委托理财。 3、特别风险提示：公司将选择安全性高、流动性好的短期理财产品进行委托理财。 但金融市场受宏观经济政策的影响较大，理财投资不排除会受到市场波动的影响，投资 收益具有不确定性。敬请广大投资者注意投资风险。 2024年10月30日，公司第六届董事会第十七次会议及第六届监事会第十次会议审议 通过了《关于使用自有闲置资金进行委托理财的议案》，同意在保证公司日常经营资金 需求及本金安全的前提下，公司及全资子公司共同使用最高额度不超过人民币10亿元 （或等值外币）的自有闲置资金进行委托理财 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2024-046 天齐锂业股份有限公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次会议（以下简 称"会议"）于2024年10月30日以通讯表决的方式召开。召开本次会议的通知已于2024 年9月20日通过电子邮件方式送达各位董事，会议材料于2024年10月25日以电子邮件方 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《2024 年第三季度报告》 表决结果：同意8票、反对0票、弃权0票。 董事会认为：公司《2024年第三季度报告》内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经董事会审计与风险委员会审议通过。 具体内容详见公司同日披露于《 ...

股票代码：002466 股票简称：天齐锂业 公告编号：2024-050 天齐锂业股份有限公司 第六届监事会第十次会议决议公告 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"）第六届监事会第十次会议（以下简称 "会议"）于2024年10月30日以通讯表决的方式召开。召开本次会议的通知已于2024年 9月20日通过电子邮件方式送达各位监事，会议材料于2024年10月25日以电子邮件方式 送达各位监事。本次会议应参加表决监事3人，实际参加表决监事3人。本次会议由公司 监事会主席王东杰女士召集，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。 二、审议通过《关于使用自有闲置资金进行委托理财的议案》 表决结果：同意3票、反对0票、弃权0票。 监事会同意公司《关于使用自有闲置资金进行委托理财的议案》。 具体内容详见公司同日披露于《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）的《关于使用自有闲置 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 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 天齊鋰業股份有限公司 董事長兼執行董事 蔣安琪 香港，2024年10月18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。 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 2024年10月30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9月30日止九個月之第三季度業績及其發佈，以及處理 其他事項（如有）。 承董事會命 ...

10月份正式竣工然后不到两个月也就是12月呢就生产出第一批的这个合格的产品那在今年就截止到630的话那安居它的这个爬产整个是非常非常顺利的也就是说到630基本上安居的这个产能是可以达到一个满产的一个状态然后它的这个客户群体也比较稳定所以整体来看从产能和产品的质量上面 都是达到了我们这个预期的一个规划目标的那奎娜娜这边的话可能因为各个各方面的原因相对来讲她的爬产就不如安居那么的快速那但是也是在今年1月份呢也是她的这个生产的这个产品的样品也是获得了我们的客户SKON和NOS Vault的认证通过并且从1月开始发货 目前也是正处于一个产能的爬产当中以上就是我们关于礼岩和礼矿端的一个项目的一个进展情况接下来看大家有相关的问题欢迎大家提问谢谢 各位投资者如果有什么问题可以随时举手或者语音向领导提问我先提一个问题就是说大家对碳酸铝价格的走势在四季度比较关心能不能请领导简单的帮我们分析一下我觉得可能我们这边分析可能也不会是太准确了 从公司的角度来说,我们没有把短期的价格波动, 公司的生产经营进行一个调整因为从公司的角度来看的话我们可能会看得更长远一些因为毕竟我们在这个行业也是那么多年也是经历了好几个周期所以我们对短暂的价格 ...