天齐锂业2024 中期报告

Tianqi Lithium Corporation (A joint stock company incorporated in the People’s Republic of China with limited liability)喍᫩͚㤜ϧℾڞহస㽨ڷ᜽⿸⮱㗎Ъᰶथ喎ڙ䭽 Stock Code㗎ЪА㮌: 9696 Contents 02DEFINITIONS 11CORPORATE INFORMATION 14FINANCIAL HIGHLIGHTS 16MANAGEMENT DISCUSSION AND ANALYSIS 123CORPORATE GOVERNANCE AND OTHER INFORMATION 148UNAUDITED INTERIM FINANCIAL STATEMENTS 156NOTES TO THE UNAUDITED INTERIM FINANCIAL STATEMENTS “Board of Directors”or “Board” “Board of Supervisors” DEFINITIONS CGP3“CGP3” or“Chemical-GradePlant No. 3” Talison Phase III Chemical-Grade Lithium Concentrate Production ExpansionPlan “Chengdu Tianqi” Chengdu Tianqi Lithium Co., Limited (), a wholly-ownedsubsidiary of the Company “Chongqing Tianqi” Chongqing Tianqi Lithium Co., Limited (), a controllingsubsidiary of Chengdu Tianqi “Company”,“our Company”,“we”, “our”, “us”or “Tianqi Lithium” Tianqi Lithium Corporation () “CorporateGovernance Code” China Securities Regulatory Commission () “CSRC” “Date of this Report” 20248 3030 August 2024 DEFINITIONS “Hong Kong Listing Rules” “Jiangsu Tianqi” Tianqi Lithium (Jiangsu) Co., Limited (()), a wholly-ownedsubsidiary of Chengdu Tianqi Japanese Yen, the lawful currency of Japan “JPY” lithium carbonate equivalent, a unit of measurement for lithium LCE“LCE” “Model Code” C3the Model Code for Securities Transactions by Directors of Listed Issuers setout in Appendix C3 to the Hong Kong Listing Rules “PRC” or “China” the People’s Republic of China 20226 30Hthe H Shares prospectus of the Company dated 30 June 2022 “Prospectus” “Reporting Period” 20246 30for the period of six months ended 30 June 2024 “RMB” or “Renminbi” Renminbi, the lawful currency of the PRC DEFINITIONS “SEHK” or“Hong KongStock Exchange” The Stock Exchange of Hong Kong Limited “SFO” “Shareholder(s)” holder(s) of our Shares “Shareholders’General Meeting” the shareholders’ general meeting of Tianqi Lithium Corporation “Shehong Tianqi” “Shenghe Lithium” 20%Tibet Shigatse Zabuye Lithium High-Tech Co., Limited (), an investee of the Company and was owned as to 20% by theCompany as at the end of the Reporting Period “Suining Tianqi” “Supervisor(s)” “Suzhou Tianqi” DEFINITIONS THE BOARD OF DIRECTORS EXECUTIVE DIRECTORS Jiang Anqi(Chairlady of the Board)Jiang Weiping(Honorary Chairman)Ha, Frank Chun Shing(President)Zou Jun(Executive vice president/chief financial officer) INDEPENDENT NON-EXECUTIVE DIRECTORS Xiang ChuanTang GuoqiongHuang WeiWu Changhua THE BOARD OF SUPERVISORS SUPERVISORSWang Dongjie(Chairlady)Chen ZeminHu Yi AUTHORIZED REPRESENTATIVES Jiang AnqiWong Hoi Ting JOINT COMPANY SECRETARIES Zhang WenyuWong Hoi Ting STRATEGY AND INVESTMENT COMMITTEE OF THEBOARD Xiang Chuan(Chairman)Jiang WeipingJiang AnqiHa, Frank Chun ShingWu Changhua CORPORATE INFORMATION AUDIT AND RISK COMMITTEE OF THE BOARD Tang Guoqiong(Chairlady)Huang WeiXiang Chuan NOMINATION AND GOVERNANCE COMMITTEE OFTHE BOARD Huang Wei(Chairlady)Jiang WeipingTang Guoqiong REMUNERATION AND APPRAISAL COMMITTEE OFTHE BOARD Xiang Chuan(Chairman)Jiang AnqiTang Guoqiong ESG E S GA N D S U S T A I N A B L E D E V E L O P M E N TCOMMITTEE OF THE BOARD Wu Changhua(Chairlady)Jiang AnqiHa, Frank Chun Shing HEADQUARTERS 166 No. 166, Hongliang West 1st StreetTianfu New AreaChengdu, SichuanPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1231 31/FTower Two, Times Square1 Matheson StreetCauseway BayHong Kong CORPORATE INFORMATION H H SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong COMPANY’S WEBSITE http://www.tianqilithium.com/ http://www.tianqilithium.com/ SHARES INFORMATION AAA002466HHH9696 Where A Shares are ListedShenzhen Stock Exchange (SZSE)Stock Abbreviation of A SharesStock Code of A Shares002466Where H Shares are ListedHong Kong Stock Exchange (SEHK)Stock Abbreviation of H SharesTianqi LithiumStock Code of H Shares9696 I N F O R M A T I O ND I S C L O S U R E A N D P L A C E SAVAILABLE FOR INSPECTION Ahttp://www.cninfo.com.cnHhttp://www.hkexnews.hk Media for Information Disclosure: Securities Times, SecuritiesDaily, China Securities Journal, Shanghai Securities News,Economic Information Daily, the website of Cninfo (), the HKEXnews websiteWebsites for publication of the Interim ReportA Shares: http://www.cninfo.com.cnH Shares: http://www.hkexnews.hk LEGAL ADVISER (AS TO HONG KONG LAW) Clifford Chance LLP LOCATION WHERE THE INTERIM REPORT ISAVAILABLE FOR INSPECTION The Board Office of the Company FINANCIAL HIGHLIGHTS REVENUE (BY PRODUCT CATEGORIES AND SALESREGIONS) GROSS PROFIT (BY PRODUCT CATEGORIES ANDSALES REGIONS) MANAGEMENT DISCUSSION AND ANALYSIS INDUSTRY AND MARKET ANALYSIS 0.0065%27USGS2024(Mineral Commodity Summaries 2024)2023201531%202387% Lithium is a metal element in the periodic table of elementswith the smallest atomic density and radius. It has the loweststanda