天齊鋰業：2024中期報告.pdf

1、2024INTERIM REPORT中期報告LiTianqi Lithium CorporationStock Code?:9696(A joint stock company incorporated in the Peoples Republic of China with limited liability)?目錄Contents02釋義DEFINITIONS11公司資料CORPORATE INFORMATION14財務摘要FINANCIAL HIGHLIGHTS16管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS123企業管治及其他資料CORPORA

2、TE GOVERNANCE AND OTHER INFORMATION148未經審核中期財務報表UNAUDITED INTERIM FINANCIAL STATEMENTS156未經審核中期財務報表附註NOTES TO THE UNAUDITED INTERIM FINANCIAL STATEMENTS02天齊鋰業股份有限公司2024 中期報告釋義DEFINITIONS雅保指Albemarle Corporation，美國紐約證券交易所上市公司，其透過RT Lithium持有文菲爾德49%的股權，是全球重要的鋰產品生產企業之一“Albemarle”Albemarle Corporation,a

3、 company listed on the New York Stock Exchange in the United States,which holds 49%equity interest in Windfield through RT Lithium and is one of the worlds major lithium product manufacturersAlbemarle Germany指Albemarle Germany GmbH，RT Lithium的控股股東及紐約證券交易所上市全球化學公司Albemarle Corporation的子公司，為本公司子公司層面的關

4、連人士“Albemarle Germany”Albemarle Germany GmbH,the controlling shareholder of RT Lithium and a subsidiary of a global chemicals company listed on the New York Stock Exchange,namely,Albemarle Corporation,and a connected person of the Company at the subsidiary level公司章程指天齊鋰業股份有限公司章程“Articles of Associat

5、ion”the Articles of Association of Tianqi Lithium CorporationA股指本公司普通股本內境內上市的股份，每股面值人民幣1.00元，在深圳證券交易所上市，以人民幣交易“A Shares”domestically listed shares in our ordinary share capital with a nominal value of RMB1.00 each which are listed on the SZSE and traded in RMB澳元指澳元，澳大利亞的法定貨幣“A$”or“AUD$”Australian do

6、llars,the lawful currency of Australia董事會指天齊鋰業股份有限公司董事會“Board of Directors”or“Board”the Board of Directors of Tianqi Lithium Corporation監事會指天齊鋰業股份有限公司監事會“Board of Supervisors”the Board of Supervisors of Tianqi Lithium Corporation03Interim Report 2024Tianqi Lithium Corporation釋義DEFINITIONSCGP3 或 化學級三