负责任矿产供应链尽责管理报告

Tianqi Lithium Responsible MineralSupply Chain Due DiligenceManagement Report 目录 报告导读Report Introduction01 报告范围Report Scope发布方式Release Method编制原则Reporting Guideline010101 公司简介Company Profile业务板块Business Segments供应链情况Supply Chain Overview020204 供应链尽责管理体系Responsible Supply Chain Due Diligence Management System 06 尽职调查流程Due Diligence Process负责任矿产供应链管理政策Responsible Mineral Supply Chain Management Policy供应链尽职调查管理架构Supply Chain Due Diligence Management Structure供应链风险识别与评估Supply Chain Risk Identification and Assessment供应商准入管理Supplier Access Management警示信号识别Red Flags IdentificationCAHRAs判定CAHRAs Determination供应商考核评估Supplier Assessment and Evaluation供应链追溯管理Supply Chain Traceability Management合作与支持Cooperation and Support风险缓解策略Risk Mitigation Strategies审核与监督改进Audits and Supervision Improvement审核内容与标准Audit Content and Standards周期性审核机制Periodic Audit Mechanism矿产物料追溯与管控Mineral Material Traceability and Control审核结论Audit Conclusions沟通和报告Communication and Reporting培训Training内外部沟通Internal and External Communication申诉机制Grievance Mechanism阳光采购Transparent Procurement供应链改进计划Supply Chain Improvement Plan总结与展望Summary and Outlook0607080808091113141516171718192020202121222325 报告导读 Report Introduction 报告范围 Report Scope 本报告的信息和数据主要涵盖了2025年1月1日至2025年12月31日期间天齐锂业股份有限公司（以下简称为“天齐锂业”或“公司”）开展的矿产供应链尽责管理的实践活动。基于报告的延续性和对比性，部分数据和信息不局限于2025年。 The information and data in this report primarily cover the responsible mineral supply chain duediligence practices carried out by Tianqi Lithium Corporation (hereinafter referred to as "TianqiLithium" or "the Company") from January 1, 2025 to December 31, 2025. Based on the continuity andcomparability of the report, some data and information are not limited to the year 2025. 发布方式 Release Method 报告发布周期为每年一次，可在本公司官网查阅。The report is published annually and can be accessed on the Company’s official website. 编制原则 Reporting Guideline 天齐锂业充分认识到在受冲突影响及高风险地区从事矿产资源开采、交易、处理与出口业务可能存在形成重大负面影响的风险，并认识到我们有尊重人权、不对环境及社会产生负面影响的责任。本报告参考《经济合作与发展组织关于来自受冲突影响和高风险区域的矿石的负责任供应链尽职调查指南（第三版）》（简称《OECD指南》）、《中国对外矿业投资行业社会责任指引》《中国矿产供应链尽责管理指南（第二版）》（简称《中国指南》）和负责任矿产倡议（RMI）要求进行编制。 Tianqi Lithium fully recognizes the potential risks of significant adverse impacts associated with theextraction, trading, processing, and export of mineral resources in conflict-affected and high-riskareas. The Company acknowledges its responsibility to respect human rights and to prevent negativeimpacts on the environment and society. This report has been prepared with reference to the OECD Due Diligence Guidance for ResponsibleSupply Chains of Minerals from Conflict-Affected and High-Risk Areas (Third Edition) ("OECD Guid-ance"),Guidelines for Social Responsibility in Outbound Mining Investments, Chinese Due DiligenceGuidelines for Mineral Supply Chain (Second Edition) ("Chinese Guidelines"), and the requirements ofthe Responsible Minerals Initiative (RMI). 公司概述Company Overview 公司简介Company Profile 天齐锂业是一家以锂为核心的新能源材料企业，同时在深圳证券交易所（002466.SZ）和香港联合交易所（9696.HK）两地上市。公司致力于“夯实上游、做强中游、渗透下游”的长期发展战略，以“共创锂想”为责任理念，矢志成为“以锂为核心的有全球影响力的能源变革推动者”。公司主营业务涵盖锂产业链的关键阶段，包括硬岩型锂矿资源的开发、锂精矿生产销售以及锂化工产品的生产销售，为清洁能源的转型发展提供可持续、高质量的锂解决方案。 公司概述Tianqi Lithium is a new energy materials company with lithium at its core, listed on both the Shenzhen StockExchange (002466.SZ) and the Hong Kong Stock Exchange (9696.HK). The Company is committed to a long-termdevelopment strategy of“consolidating the upstream, strengthening the midstream, and penetrating thedownstream”, with sustainability as a core value proposition. It is dedicated to becoming“a globally influentialdriver of energy transformation with lithium at its core”. The core business covers critical stages of the lithiumindustry chain, including the development of hard-rock lithium resources, the production and sale of lithiumconcentrate, and the production and sale of lithium chemical products, providing sustainable, high-qualitylithium solutions to support the transition to clean energy. 业务板块Business Segments 天齐锂业深耕锂行业30余年，通过战略性布局中国、澳大利亚和智利的锂产业链，为全球多个国家和地区提供优质的产品和服务。公司主要产品包括锂精矿产品（含化学级锂精矿、技术级锂精矿）和锂化工产品（含碳酸锂、氢氧化锂、金属锂、氯化锂等），产品广泛应用于电动汽车、“3C”电子产品、新型储能、无人机、玻璃、陶瓷等终端市场。凭借高品质的产品、良好的口碑及销售覆盖范围，天齐锂业目前已与全球许多卓越的行业客户建立长期关系，拥有稳定的优质客户群，主要包括全球动力电池制造商、电池材料生产商、新能源汽车企业和跨国电子公司。 随着产能规模的不断增长和行业的快速发展，天齐锂业已开启产业链上下游一体化合作模式，与整车厂合作并进入全球新能源汽车行业头部企业的供应链系统。 Tianqi Lithium has been deeply involved in the lithium industry for over 30 years. Through strategicinvestments across the lithium supply chain in China, Australia and Chile, the company provideshigh-quality products and services to countries and regions worldwide. The main products includelithium concentrates (including chemical-grade and technical-grade lithium concentrates) and lithiumchemical products (including lithium carbonate, lithium hydroxide, lithium metal, and lithium chlo-ride, etc. ), which are widely used in end markets such as electric vehicles, electronics, new energystorage, drones, glass and ceramics. Leveraging high-quality products, a strong reputation and exten-sive sales coverage,