Core Viewpoint - Tianqi Lithium Industry stated that its production and operations are normal, with no undisclosed matters or risk warnings that need to be disclosed according to relevant regulations [1] Group 1: Company Operations - The company's stock price fluctuations are influenced by multiple factors, including macroeconomic environment, industry cycle fluctuations, market liquidity, and investor expectations [1] - The lawsuit related to Chile does not involve a specific monetary claim, and the rejection of the appeal will not change the assumptions related to the impairment test of the long-term equity investment in SQM [1] Group 2: Financial Management - The company has established a comprehensive commodity futures hedging management system for lithium carbonate and has a professional management team in place [1] - The board of directors approved a proposal for conducting commodity futures hedging business for lithium carbonate in March 2025, with strict adherence to the authorized limits and based on actual production and business needs [1] Group 3: Future Outlook - The company will continuously assess the value changes of its long-term equity investment in SQM based on the progress of related transactions and future market conditions [1] - The company commits to timely information disclosure in accordance with relevant laws and regulations if any related information arises [1]

Group 1 - The company Tianji Co., Ltd. has a financing balance of 711 million, accounting for 3.59% of its market capitalization as of February 12 [2] - On February 11, the company received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws [2] - Investors who suffered losses due to the company's failure to disclose information accurately or timely can participate in compensation claims if they held shares on February 11, 2026 [2] Group 2 - Tianji Co., Ltd. and its subsidiaries primarily produce lithium hexafluorophosphate, with the price of battery-grade lithium fluoride being significantly influenced by the price of upstream lithium carbonate [3] - To mitigate the impact of price fluctuations in lithium carbonate, the company plans to engage in commodity futures hedging to stabilize production costs [3] - The company has established clear regulations regarding the hedging business, which is deemed necessary and feasible for ensuring stable development [3] Group 3 - Tianji Co., Ltd. has participated in eight bidding projects and holds 184 trademark registrations [4]

Group 1 - The company held its ninth board meeting on February 11, 2026, where all nine directors were present, and the meeting was conducted in accordance with legal requirements [1][2][3] - The board approved the establishment of a technology joint research center with Tsinghua University, with an investment of 50 million yuan, which is not expected to have a significant short-term impact on the company's performance [2] - The board also approved the proposal for the company to conduct commodity futures hedging business for the year 2026, which will be submitted for shareholder approval [4][9] Group 2 - The purpose of the hedging business is to mitigate risks associated with price fluctuations of raw materials such as copper, zinc, aluminum, nickel, and lead, which are essential for the company's production [10] - The company plans to invest up to 3 billion yuan in the hedging business using its own funds, with the investment period lasting for 12 months from the date of shareholder approval [11][13] - The hedging activities will be limited to raw materials directly related to the company's operations, and the company will implement strict internal controls and risk management measures [12][18] Group 3 - A second extraordinary general meeting of shareholders is scheduled for March 3, 2026, to discuss the approved proposals from the board meeting [6][20] - The meeting will allow for both on-site and online voting, with specific timeframes for participation [23][24] - Shareholders must register to attend the meeting, and detailed procedures for voting and registration have been outlined [30][31]

每经AI快讯，有投资者在投资者互动平台提问：最近银价持续动荡，请问贵公司有存储白银稳定太阳 能电池银浆成本的计划吗？ 东威科技（688700.SH）2月11日在投资者互动平台表示，公司不生产银浆、不直接采购白银，因此没有 存储白银以稳定银浆成本的计划。公司将通过商品期货套期保值减少原材料价格波动风险。 （文章来源：每日经济新闻） ...

证券日报网讯 2月4日，盛新锂能发布公告称，公司于2026年2月4日召开第八届董事会第二十八次会 议，审议通过了《关于开展商品期货套期保值业务的议案》，该议案尚需提交股东会审议。公司及控股 子公司开展套期保值业务的保证金上限为15亿元人民币（不含期货标的实物交割款项），在前述保证金 额度内，资金可循环使用，且任一时点的持仓保证金金额不超过已审议额度。 （文章来源：证券日报） ...

Group 1 - The core point of the announcement is that Angang Steel Co., Ltd. plans to continue its commodity futures hedging business in 2026, with a maximum margin of RMB 900 million, which accounts for 1.89% of the company's audited net assets from the previous year [2][3]. - The board of directors approved the hedging business with a unanimous vote of 9 in favor, indicating strong internal support for this strategy [2][20]. - The hedging activities are aimed at mitigating price volatility risks associated with raw materials and finished products, which include iron ore, coking coal, and various steel products [4][7]. Group 2 - The company will conduct futures trading through recognized exchanges such as the Shanghai Futures Exchange and the Dalian Commodity Exchange, focusing on specific commodities like iron ore and steel [7]. - The maximum hedging volume for various products in 2026 is set at 2 million tons for steel, 4.5 million tons for iron ore, and 490,000 tons for coking coal and other related products [7]. - The funding for these futures transactions will come from the company's own funds, ensuring no reliance on raised capital or bank loans for these activities [9]. Group 3 - The company has established a management system for its hedging activities, including a dedicated supervisory department to ensure compliance and effectiveness of the hedging strategy [11]. - Risk management measures are in place to address potential market, liquidity, credit, operational, and legal risks associated with the hedging activities [12][13]. - The company has a clear policy against speculative trading, ensuring that all hedging positions are aligned with actual inventory and sales plans [14].

Core Viewpoint - Tianqi Lithium has established a comprehensive commodity futures hedging management system to mitigate potential risks from price fluctuations of its main products [1] Group 1 - The company has a professional management team dedicated to the commodity futures hedging strategy [1] - The board of directors approved a proposal for conducting lithium carbonate commodity futures hedging business in March 2025 [1] - The company strictly adheres to the authorized limits set by the board and bases its hedging strategies on actual production and business needs [1] Group 2 - The company formulates hedging strategies around its spot risk exposure [1] - The operational execution of the hedging business is aligned with the company's production and operational requirements [1]

（编辑 姚尧） 证券日报网讯 2月2日，天齐锂业在互动平台回答投资者提问时表示，为减少公司主营产品价格波动对 公司经营带来的潜在风险，公司建立了较为完善的商品期货套期保值管理制度，并配备了相应的专业管 理团队。公司董事会于2025年3月审议通过了《关于开展碳酸锂商品期货套期保值业务的议案》。在具 体执行层面，公司严格遵守董事会授权额度范围，坚持以实际生产经营及业务需求为基础，围绕现货风 险敞口制定套保策略，开展套期保值业务操作。公司套期保值业务的具体开展情况及相关损益情况，请 关注公司后续披露的定期报告。此外，公司已在《商品期货及衍生品套期保值业务管理制度》及相关内 部制度中系统明确了开展套期保值业务的岗位设置及职能职责、审批权限、风险测算及处理、定期报告 义务等风控措施，具体内容请以公司在巨潮资讯网披露的相关制度文件为准。 ...

格隆汇1月30日丨安靠智电(300617.SZ)近日接受特定对象调研时表示，2025年铜铝价格上涨对公司产品 生产制造成本带来一定影响：例如铝材占公司GIL产品整体制造成本的70%-80%左右，2025年铝价上涨 对制造成本的影响大约在10%左右；铜材占公司变压器产品整体制造成本30%~40%左右，2025年铜价 上涨对制造成本的影响大约在10%左右。为有效控制原材料价格波动风险，经公司第五届董事会第十一 次会议和第五届监事会第九次会议审议通过，公司开展商品期货套期保值业务，旨在控制原材料价格波 动风险，提升公司整体抵御风险能力，保证主营业务健康、稳定增长。截止本投资者关系活动记录表披 露日，相关套期保值业务尚未开展。 ...

证券代码：300617 证券简称：安靠智电 江苏安靠智电股份有限公司 投资者关系活动记录表 答：2025 年铜铝价格上涨对公司产品生产制造成本带来一定影响： 例如铝材占公司 GIL 产品整体制造成本的 70%-80%左右，2025 年铝 价上涨对制造成本的影响大约在 10%左右；铜材占公司变压器产品 整体制造成本 30%~40%左右，2025 年铜价上涨对制造成本的影响大 约在 10%左右。为有效控制原材料价格波动风险，经公司第五届董 事会第十一次会议和第五届监事会第九次会议审议通过，公司开展 商品期货套期保值业务，旨在控制原材料价格波动风险，提升公司 整体抵御风险能力，保证主营业务健康、稳定增长。截止本投资者 关系活动记录表披露日，相关套期保值业务尚未开展。 3、国家发改委和能源局关于促进电网高质量发展的指导意见中指出， 研发应用超长距离交直流 GIL 等高性能电力装备，加快构网型技术工 程验证与推广应用，公司对此布局如何？ 编号：2026-001 投资者关系 活动类别 ☑ 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 □ 其他 （请文字说明其他活动 ...