天齊鋰業股份有限公司 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 香港，2023年9月7日 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 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 公 告 就臨時股東大會及H股類別股東會議暫停辦理H股股份過戶登記手續 天齊鋰業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，為確定有權出席將於 2023年9月27日舉行的本公司臨時股東大會（「臨時股東大會」）及H股類別股東會議（「H股 類別股東會議」）的H股股東名單，本公司將於2023年9月22日（星期五）至2023年9月27日（星 期三）（包括首尾兩天）期間暫停辦理H股股份過戶登記手續。於2023年9月22日（星期五）名 列本公司H股股東名冊的H股股東，將有權出席臨時股東大會及H股類別股東會議並於會上投票。 H股股東如欲出席臨時股東大會及╱或H股類別股東會議，須於2 ...

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: | 2023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: | 2023年9月4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 | 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 | RMB | | ...

股票代码:002466 股票简称:天齐锂业 编号:2023-004 √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 2023 年 9 月 1 日 地点 天齐锂业成都总部三楼大会议室(线上) 董事/财务总监/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、证券事务代 上市公司接待人员 表/证券及投关总监 付旭梅、专家中心财务总监 文茜 投资者关系活动主要内容介绍 投资者交流 附件清单 参会人员名单 天齐锂业股份有限公司投资者关系活动记录表 1 投资者关系活动记录 2023-004 号 项目名称 投资者关系活动记录 索引号 2023-004 文件名称 2023 年 9 月 1 日投资者关系活动记录表 编制日期 2023-09-01 投资者关系活动记录表 2023-004 号 | --- | --- | |----------|------------------------------------------------------------------------| ...

Financial Performance - The company's debt-to-asset ratio is approximately 28.61%, indicating a safe and healthy level of financial leverage [4] - In the first half of 2023, the company achieved a net profit of approximately 64.52 billion RMB, with a year-on-year decrease primarily due to lower sales prices of lithium chemical products [8] - The company reported an investment income of about 19.99 billion RMB from SQM in the first half of 2023 [6] Production and Resources - The company has a lithium resource self-sufficiency rate of 26%, with a claim of being the only Chinese producer achieving 100% self-sufficiency through stable lithium concentrate supply [4] - The Greenbushes mine, owned by the company's subsidiary, has the lowest production costs for chemical-grade lithium concentrate, providing a strong resource base for lithium compound processing [4] - In the first half of 2023, the company produced approximately 750,000 tons of lithium concentrate [12] Market Position and Strategy - The company’s sales revenue increased significantly due to higher sales of lithium concentrate, with the Greenbushes mine accounting for 41% of global lithium production in 2022 [6] - The company is actively pursuing the restart of the Zuo La lithium mine project to enhance resource security and stabilize the supply chain for lithium chemical products [6] - The company plans to apply for a designated delivery warehouse for lithium carbonate at the Guangzhou Futures Exchange to enhance market competitiveness [10] Future Outlook - The company expresses confidence in the long-term development of the lithium industry, anticipating continued growth driven by demand from the electric vehicle and energy storage sectors [11] - The company is exploring new investment opportunities in lithium resources and projects, focusing on economic viability and compliance with ESG standards [15] - The company is committed to maintaining a sustainable dividend policy, considering various factors such as operational conditions and capital expenditure [12]

Financial Performance - Tianqi Lithium reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 25%[2]. - The company achieved a net profit of 300 million RMB, up 15% compared to the same period last year[2]. - The company's revenue for the first half of 2023 reached ¥24.82 billion, a 73.64% increase compared to ¥14.30 billion in the same period last year[13]. - Net profit attributable to shareholders was ¥6.45 billion, representing a decrease of 37.52% from ¥10.33 billion in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥6.41 billion, down 30.93% from ¥9.28 billion year-on-year[13]. - The net cash flow from operating activities increased by 71.31% to ¥12.10 billion, compared to ¥7.06 billion in the same period last year[13]. - Basic and diluted earnings per share were both ¥3.93, a decrease of 43.78% from ¥6.99 in the previous year[13]. - The weighted average return on equity was 12.34%, down 45.20 percentage points from 57.54% in the previous year[13]. - The company reported a significant increase in income tax expenses, totaling ¥6,930,834,054.19, up 158.57% due to increased profits from its overseas subsidiary, SQM[83]. Production and Capacity Expansion - Tianqi Lithium plans to expand its production capacity by 20% by the end of 2024, aiming for a total capacity of 60,000 tons[2]. - The company is investing 500 million RMB in R&D for new lithium extraction technologies to enhance efficiency[2]. - The company holds a total of approximately 14.29 million tons of lithium carbonate equivalent (LCE) resources, strategically located in Australia and China[21]. - The Greenbush lithium mine produced a total of 750,000 tons of lithium concentrate during the reporting period, with an average ore grade of 2.73%[23]. - The company plans to complete the construction of the Chemical Grade III processing plant with a designed capacity of 520,000 tons per year by mid-2025, and is also planning to start construction of the Chemical Grade IV processing plant in 2025[23]. - The company has a lithium compound production capacity of 68,800 tons per year, with planned capacity exceeding 140,000 tons[29]. - The company’s lithium hydroxide production line in Kwinana is the first fully automated facility of its kind globally, marking a significant milestone in its overseas expansion[30]. Market Strategy and Expansion - Tianqi Lithium has outlined a strategic goal to enter the European market by establishing a new facility in Germany by 2025[2]. - The company is exploring potential acquisitions of smaller lithium firms to strengthen its market position[2]. - The company is actively involved in the expansion of lithium production capacity and the development of new technologies[8]. - The company has established strategic partnerships with major battery material manufacturers and multinational battery companies, enhancing its market position[29]. - The company is actively promoting domestic production experience to improve the efficiency of overseas project problem-solving during the ramp-up process[41]. - The company plans to expand its market presence in rural areas, promoting the adoption of new energy vehicles through various initiatives and support policies[59]. Research and Development - The company has a strong R&D team focused on energy-saving and product quality improvement, with a commitment to developing core new products and technologies for future industry needs[39]. - Research and development expenses increased by 27.13% to ¥14,630,036.57, indicating a commitment to innovation and product development[83]. - The company is actively developing new lithium products to meet diverse customer needs and has initiated collaborations with universities for resource recycling projects[80]. Environmental and Regulatory Compliance - The company has achieved significant progress in environmental protection, obtaining ISO 14001:2004 certification for its operations[33]. - The company has implemented a standardized management system for quality control across all production bases, continuously monitoring and improving key quality indicators[34]. - The company has established a sustainable operational model by paying environmental protection taxes and fees[126]. - The company aims to reduce wastewater discharge through comprehensive utilization projects and water-saving technologies[131]. - The company has set up dedicated departments for waste management at each production base to oversee daily management and statistics[132]. Risks and Challenges - The management highlighted risks related to fluctuating lithium prices and supply chain disruptions, with strategies in place to mitigate these risks[2]. - The company faces potential risks from geopolitical factors that may affect overseas investments and resource supply[52]. - The company believes that the lithium industry's fundamentals will remain positive in the medium to long term, supported by high growth expectations in the electric vehicle and energy storage sectors[108]. Future Outlook - Future guidance suggests a projected revenue growth of 20% for the full year 2023, driven by increased demand for electric vehicle batteries[2]. - The company anticipates a sustained increase in demand for lithium resources over the coming years, driven by the global shift towards electric mobility and renewable energy[60]. - The company aims to enhance governance structures for overseas operations to mitigate operational risks[103]. - The company plans to increase R&D investment and strengthen collaboration across the lithium supply chain to enhance market competitiveness[108].

Financial Performance - Tianqi Lithium Corporation reported unaudited consolidated interim results for the six months ended June 30, 2023[1]. - Revenue for the first half of 2023 reached RMB 24,787,359 thousand, representing a 74.95% increase compared to the same period last year[10]. - Gross profit for the same period was RMB 21,584,660 thousand, reflecting an 81.07% year-on-year growth[10]. - Profit attributable to equity shareholders decreased by 36.98% to RMB 6,446,790 thousand[10]. - Earnings per share for the first half of 2023 was RMB 3.93, down 43.29% year-on-year[10]. - The company's revenue increased by 74.95% from RMB 14,167,992 thousand in 2022 to RMB 24,787,359 thousand in 2023[43]. - Gross profit rose by 81.07% from RMB 11,920,512 thousand in 2022 to RMB 21,584,660 thousand in 2023[43]. - Net profit attributable to equity shareholders decreased by 36.98% from RMB 10,230,305 thousand in 2022 to RMB 6,446,790 thousand in 2023[43]. - Total assets increased by 8.49% from RMB 72,558,017 thousand as of December 31, 2022, to RMB 78,718,135 thousand as of June 30, 2023[43]. - The company reported a total comprehensive income of RMB 17,830,993 thousand for the period, compared to RMB 12,141,080 thousand in the same period last year, an increase of 47.5%[161]. Revenue Breakdown - Lithium concentrate revenue amounted to RMB 16,028,349 thousand, accounting for 64.66% of total revenue, with a significant increase of 259.69% year-on-year[11]. - Revenue from lithium compounds and derivatives was RMB 8,759,010 thousand, which is a decrease of 9.81% compared to the previous year[11]. - Domestic sales in mainland China contributed RMB 20,585,898 thousand, representing 83.05% of total revenue, with a 72.40% increase year-on-year[11]. - Overseas revenue reached RMB 4,201,461 thousand, marking an 88.64% increase compared to the same period last year[11]. Market Trends and Government Policies - The Chinese government has introduced over 70 supportive policies for the development of the new energy vehicle industry, with a projected total tax exemption of RMB 520 billion from 2024 to 2027[20]. - The U.S. Inflation Reduction Act plans to invest $369 billion over the next decade in energy security and climate change, aiming to reduce carbon emissions by approximately 40% by 2030[22]. - The demand for lithium, a key material for power batteries, is expected to continue increasing due to the global trend towards carbon neutrality and electric vehicle electrification[22]. - The Chinese government has set a target to peak carbon emissions by 2030 and achieve carbon neutrality by 2060, with various strategic plans and policies to support this goal[21]. - The European Union aims to reduce greenhouse gas emissions by 50% by 2030 and achieve carbon neutrality by 2050, with strict regulations on carbon emissions for automotive manufacturers[21]. Production and Capacity - The company holds approximately 14.29 million tons of lithium carbonate equivalent (LCE) in equity resources across its global lithium resource projects[45]. - The Greenbushes mine, controlled by the company's subsidiary, is the largest lithium mine globally, with a resource amount of approximately 12.86 million tons LCE[47]. - The lithium concentrate production from the Greenbushes mine was 750,000 tons during the reporting period, contributing significantly to the company's lithium chemical products[48]. - The company plans to complete the construction of a new chemical processing plant with a design capacity of 520,000 tons per year by mid-2025[49]. - The total lithium product capacity is projected to reach 1.428 million tons per year by 2025, with significant contributions from new projects[65]. Research and Development - The company has established a strong R&D team focused on energy-saving innovations and the development of core new products, with multiple research centers across China and Australia[68]. - The company plans to continue developing new lithium compound products to meet differentiated customer demands[69]. - The company is actively exploring opportunities for vertical integration and circular development within the industry chain[60]. - Research and development expenses for the six months ended June 30, 2023, were RMB 14,630 thousand, compared to RMB 11,508 thousand in the same period of 2022, reflecting an increase of approximately 27.5%[190]. Corporate Governance and Structure - The board of directors consists of four executive directors and four independent non-executive directors[1]. - The company has established an Audit and Risk Committee, which reviewed the unaudited interim results for the six months ending June 30, 2023[128]. - The company maintains high standards of corporate governance and has complied with all applicable code provisions during the reporting period[123]. - The company has made changes to its board and supervisory committee members during the reporting period, with several new appointments made on April 14, 2023[126]. Strategic Partnerships and Investments - The company plans to increase capital for its wholly-owned subsidiary Tianqi Xilong by injecting RMB 5.7 billion to enhance its capital strength and support the acquisition of SQM shares[116]. - The company plans to invest USD 150 million in Smart Mobility Pte. Ltd. as part of its Series A funding round, acquiring 17,605,633 shares, which will represent 2.83% of the post-investment total equity[120]. - The company has introduced strategic investor Zijin Mining into its wholly-owned subsidiary Shenghe Lithium through a capital increase, resulting in the company holding 39.20% and Zijin Mining holding 20% of Shenghe Lithium[119]. Risks and Challenges - The company faces risks related to lithium price volatility, which can significantly impact its business and financial performance, as highlighted by various market factors[82]. - The company believes that the long-term fundamentals of the lithium industry remain positive despite short-term price fluctuations, supported by growth in the electric vehicle and energy storage sectors[83]. - The company faces foreign exchange risks primarily related to fluctuations in USD and AUD, which could adversely affect profit margins[87]. Employee and Shareholder Information - The total number of employees as of June 30, 2023, was 2,628, with total employee compensation and benefits accrued amounting to RMB 454,681 thousand[109]. - The employee stock ownership plan (ESOP) was approved by shareholders on October 17, 2022, and is in compliance with the new Hong Kong Listing Rules effective from January 1, 2023[151]. - The total shares granted to the top five highest-paid individuals as of June 30, 2023, is 45,500 shares, with no shares unlocked or forfeited during the reporting period[155].

关于举行 2023 年半年度业绩说明会的公告 股票代码：002466 股票简称：天齐锂业 公告编号：2023-039 天齐锂业股份有限公司 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https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1006785，或扫描上方二维码， 进入问题征集页面。公司将在 2023 年半年度业绩说明会上，对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与！ 特此公告。 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"）将于 2023 年 8 月 31 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《2023 年半年度报告》及摘要。 为了让广大投资者进一步了解公司 2023 年上半年经营情况，公司将于 2023 年 8 月 31 日 （星期四）中午 12:00-13:00 举办 2023 年半年度业绩说明会。本次半年度业绩说明会将采 用网络文字互动 ...

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） 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 2023年8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2023年6月30日止六個月之中期業績及其發佈，考慮派發中期股 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 蔣衛平 香港，2023年8月18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。 （股份代號：9696） ...

股票代码：002466 股票简称：天齐锂业 编号：2023-002 □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（2022 年度股东大会） 参与单位名称及人员姓名 详见附件 时间 2023 年 6 月 16 日 地点 天齐锂业成都总部二楼大会议室 董事长 蒋卫平、副董事长 蒋安琪、董事/总裁 夏浚诚、董事/财务总监/执行副总裁 邹军、董事 上市公司接待人员 会秘书/副总裁/香港联席公司秘书 张文宇、独 立董事 向川、独立董事 唐国琼、独立董事 黄 玮、独立董事 吴昌华 投资者关系活动主要内容介绍 2022 年度股东大会与投资者互动交流记录 附件清单 参会人员名单 天齐锂业股份有限公司投资者关系活动记录表 1 投资者关系活动记录 2023-002 号 项目名称 投资者关系活动记录 索引号 2023-002 文件名称 2023 年 6 月 16 日投资者关系活动记录表 编制日期 2023-06-16 投资者关系活动记录表 2023-002 号 | --- | --- | |----------|--------------- ...

Financial Performance - The company's revenue for Q1 2023 reached ¥11,448,674,607.22, representing a 117.77% increase compared to ¥5,257,158,413.95 in the same period last year[3] - Net profit attributable to shareholders was ¥4,875,226,485.40, a 46.49% increase from ¥3,327,975,300.41 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥4,836,318,922.00, up 70.67% from ¥2,833,670,495.96 in the previous year[6] - Basic and diluted earnings per share were both ¥2.97, reflecting a 32.00% increase from ¥2.25 in the same period last year[6] - Total operating revenue for Q1 2023 reached ¥11.45 billion, a significant increase of 117.5% compared to ¥5.26 billion in the same period last year[16] - Net profit for Q1 2023 was ¥8.45 billion, up 115.0% from ¥3.94 billion in Q1 2022[16] - Operating profit for the quarter was ¥11.76 billion, compared to ¥5.05 billion in the previous year, marking a growth of 132.5%[16] - The total comprehensive income for the quarter was ¥7.86 billion, compared to ¥4.58 billion in the previous year, indicating a growth of 71.0%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥75,057,865,996.10, a 5.94% increase from ¥70,846,492,117.36 at the end of the previous year[3] - Total current assets as of March 31, 2023, amounted to CNY 27,998,830,270.76, an increase from CNY 25,989,778,758.23 at the beginning of the year, representing a growth of approximately 7.76%[14] - The total non-current assets increased to CNY 47,059,035,725.34 from CNY 44,856,713,359.13, reflecting a growth of approximately 4.87%[14] - Total liabilities as of March 31, 2023, were CNY 19,314,702,539.31, compared to CNY 17,778,729,768.28 at the beginning of the year, marking an increase of about 8.66%[15] - The company's total equity rose to CNY 55,743,163,456.79 from CNY 53,067,762,349.08, representing an increase of approximately 5.06%[15] Cash Flow and Expenses - The company reported a substantial increase in cash flow from operating activities, totaling ¥10.45 billion, compared to ¥5.73 billion in the prior year, reflecting a growth of 82.5%[18] - The net cash flow from operating activities for Q1 2023 was approximately CNY 4.94 billion, an increase of 28.7% compared to CNY 3.84 billion in the same period last year[19] - Cash outflow from operating activities totaled CNY 5.51 billion, significantly higher than CNY 1.90 billion in Q1 2022, indicating increased operational expenditures[19] - The cash flow from investing activities showed a net outflow of approximately CNY 708.89 million, worsening from a net outflow of CNY 189.51 million in the previous year[19] - Cash inflow from financing activities was CNY 3.97 billion, a substantial increase from CNY 1.20 billion in Q1 2022, reflecting enhanced borrowing activities[19] - The total cash outflow from financing activities reached CNY 8.87 billion, up from CNY 4.42 billion in the same quarter last year, indicating higher dividend distributions and debt repayments[19] Shareholder Returns and Dividends - The company proposed a cash dividend of 30.00 RMB per 10 shares, totaling approximately 4.92 billion RMB based on the total share capital of 1,641,221,583 shares as of December 31, 2022[13] - The company paid CNY 5.30 billion in dividends and interest, a significant increase from CNY 384.64 million in the previous year, highlighting a focus on shareholder returns[19] Strategic Initiatives - The company aims to achieve a lithium chemical product capacity of approximately 300,000 tons of lithium carbonate equivalent by 2027, focusing on upstream lithium resources and expanding processing capacity[11] - The company is actively pursuing a five-year strategic plan (2023-2027) to enhance its market share in the electric vehicle and energy storage sectors[11] Corporate Governance - The company has appointed new executives, including the appointment of Jiang Weiping as the chairman of the sixth board of directors and Xia Jun Cheng as the CFO[10] - The company held its first temporary shareholders' meeting in 2023 to approve the election of new board members and supervisors[9] - The company’s board of directors and supervisory board have undergone a restructuring process in compliance with legal requirements[9] Tax and Financial Management - Tax expenses for the quarter were ¥3.30 billion, significantly higher than ¥1.12 billion in the same period last year, reflecting an increase of 195.5%[16] - The company reported a significant increase in tax payments, totaling CNY 2.91 billion compared to CNY 1.05 billion in the previous year, reflecting higher taxable income[19] Other Financial Metrics - The company's short-term borrowings decreased significantly from CNY 98,922,828.00 to CNY 45,414,628.00, a reduction of approximately 54.00%[15] - The retained earnings grew to CNY 27,913,097,332.25 from CNY 23,037,870,846.85, indicating an increase of approximately 21.16%[15] - The company's other comprehensive income showed a decline, moving from CNY -152,703,503.34 to CNY -545,280,766.53, reflecting a worsening of approximately 257.73%[15] - The company reported a decrease in financial expenses, with a net financial income of ¥81.34 million, compared to an expense of ¥243.24 million in the previous year[16] - The company achieved an investment income of ¥1.41 billion, compared to ¥1.59 billion in the previous year, showing a decrease of 11.4%[16] Acquisition and Investments - The company’s subsidiary Tianqi Lithium Energy Australia Pty Ltd planned to acquire all shares of Essential Metals Limited for approximately 136 million AUD (about 632 million RMB), but the transaction was not approved by ESS shareholders[12] - The company reported that the termination of the acquisition of Essential Metals Limited will not have a significant adverse impact on its financial status or operating results[12] Related Party Transactions - The company has not disclosed any related party transactions among its top shareholders[8]