Group 1 - The company announced the resignation of independent director Mr. Xiang Chuan, who has served for nearly six years, in accordance with regulations [1][2] - Mr. Xiang's resignation will take effect after the election of a new independent director at the company's shareholders' meeting, and he will continue to fulfill his duties until then [2] - The company expressed gratitude for Mr. Xiang's contributions during his tenure, highlighting his diligence and objective independence [2] Group 2 - The resignation of Mr. Xiang will affect the composition of the Audit and Risk Committee, the Strategic and Investment Committee, and the Remuneration and Assessment Committee, as the number of independent directors will not meet regulatory requirements [2] - The company will proceed with the necessary legal procedures to complete the election of a new independent director as soon as possible [2]

Group 1 - The company received a resignation letter from independent director Mr. Xiang Chuan on February 27, 2026, due to his tenure nearing six years, in accordance with regulations [1] - Mr. Xiang Chuan's resignation will lead to a non-compliance situation regarding the number of independent directors in the Audit and Risk Committee, Strategic and Investment Committee, and Compensation and Assessment Committee, as per relevant laws and regulations [2] - The company will proceed with the election of a new independent director at the shareholders' meeting, and Mr. Xiang Chuan will continue to fulfill his duties until then [2] Group 2 - The company expressed gratitude for Mr. Xiang Chuan's diligent and independent service during his tenure, which contributed positively to the company's governance and long-term development [2]

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]

前10大未平仓空仓比 | 股票名称 | 前次空仓数 | 本次空仓数 | 最新空仓比↓ | | --- | --- | --- | --- | | 中远海控(01919) | 5.26 亿股 | 5.20 亿股 | 18.86% | | 宁德时代(03750) | 2605.32 万股 | 2600.64 万股 | 16.68% | | 中国平安(02318) | 11.52 亿股 | 11.53 亿股 | 15.48% | | 舜宇光学科技(02382) | 1.64 亿股 | 1.64 亿股 | 15.24% | | 东方电气(01072) | 6239.12 万股 | 6166.94 万股 | 15.12% | | 中兴通讯(00763) | 1.10 亿股 | 1.10 亿股 | 14.53% | | 万科企业(02202) | 3.14 亿股 | 3.13 亿股 | 14.16% | | 紫金矿业(02899) | 8.00 亿股 | 8.08 亿股 | 13.50% | | 恒瑞医药(01276) | 3468.60 万股 | 3439.41 万股 | 13.32% | | 药明康德(02359) ...

天齐锂业（002466）(09696)发布公告，公司独立非执行董事向川先生(向先生)向董事会递交辞任函，因 其连续担任公司独立非执行董事即将满6年，根据《上市公司独立董事管理办法》的有关规定，辞去公 司第六届董事会独立非执行董事、董事会审计与风险委员会成员、董事会战略与投资委员会主席、董事 会薪酬与考核委员会主席职务，辞任后将不再担任公司任何职务。截至本公告日期，向先生未持有公司 股份，不存在应当履行而未履行的股份锁定承诺事项。 ...

格隆汇2月27日丨天齐锂业(09696.HK)宣布，公司独立非执行董事向川向董事会递交辞任函，因其连续 担任公司独立非执行董事即将满6年，根据《上市公司独立董事管理办法》的有关规定，辞去公司第六 届董事会独立非执行董事、董事会审计与风险委员会成员、董事会战略与投资委员会主席、董事会薪酬 与考核委员会主席职务，辞任後将不再担任公司任何职务。 ...

智通财经APP讯，天齐锂业(09696)发布公告，公司独立非执行董事向川先生(向先生)向董事会递交辞任 函，因其连续担任公司独立非执行董事即将满6年，根据《上市公司独立董事管理办法》的有关规定， 辞去公司第六届董事会独立非执行董事、董事会审计与风险委员会成员、董事会战略与投资委员会主 席、董事会薪酬与考核委员会主席职务，辞任后将不再担任公司任何职务。截至本公告日期，向先生未 持有公司股份，不存在应当履行而未履行的股份锁定承诺事项。 ...

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。 向先生已確認彼與董事會並無意見分歧，亦無有關彼辭任之其他事宜須提請本公 司股東垂注。 1 向先生在擔任本公司獨立非執行董事期間勤勉盡責、客觀獨立，為公司的規範運 作和長期發展發揮了積極作用，本公司及董事會對向先生在任職期間所作出的貢 獻表示衷心感謝！ 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） （股份代號：9696） 獨立非執行董事辭任 天齊鋰業股份有限公司（「本公司」或「公司」董事會（「董事會」）謹此宣佈，本公司 獨立非執行董事向川先生（「向先生」）向董事會遞交辭任函，因其連續擔任公司獨 立非執行董事即將滿6年，根據《上市公司獨立董事管理辦法》的有關規定，辭去 公司第六屆董事會獨立非執行董事、董事會審計與風險委員會成員、董事會戰略 與投資委員會主席、董事會薪酬與考核委員會主席職務，辭任後將不再擔任公司 任何職務。截至本公告日期 ...

Core Viewpoint - Zimbabwe's sudden ban on all raw mineral and lithium concentrate exports has triggered a significant market reaction, with lithium carbonate futures surging over 11% to exceed 160,000 yuan/ton, indicating a potential new cycle in the lithium market driven by supply disruptions and surging demand from energy storage batteries [1][2][3]. Supply Side - The ban from Zimbabwe is expected to have a short-term impact, with current compliant export capacity limited to 25,000 tons of lithium carbonate equivalent (LCE) in 2026, increasing to 60,000 tons in 2027 [3][5]. - The global lithium supply is projected to be approximately 202,000 tons of LCE in 2026, with demand expected to reach around 201.7 million tons, indicating a tight supply-demand balance [22]. - The recovery of lithium production in Australia is anticipated to take at least a quarter, with many projects still in the planning stages, which limits immediate supply response to rising prices [8][12]. Demand Side - The demand for lithium is increasingly driven by energy storage, with global shipments of storage batteries expected to reach 900 GWh in 2026, translating to a demand for approximately 540,000 tons of LCE, a 50% year-on-year increase [16][18]. - Despite a temporary slowdown in demand for power batteries due to policy changes, the overall demand for lithium is expected to rebound significantly in 2026, with projections of 1.9 million electric vehicles sold in China, a 15.2% increase year-on-year [16][18]. Pricing Dynamics - The current low inventory levels, with social stocks of lithium carbonate dropping to around 10,300 tons, have significantly amplified price elasticity, leading to a market that is trading on "shortage driven by restocking" rather than waiting for supply-demand equilibrium [18][24]. - The pricing logic in the lithium market is shifting from "current period looseness" to "future period tightness," as financial attributes of lithium are becoming more pronounced, with market participants pricing in future scarcity [25][26]. Geopolitical Factors - The emergence of a "Lithium OPEC" in South America, involving Argentina, Bolivia, and Chile, aims to regain pricing power over lithium resources, which could further complicate supply dynamics [6][7]. - Geopolitical and policy variables, such as nationalization efforts in Chile and Mexico's strategic designation of lithium, are expected to layer additional pricing options that could influence market dynamics over time [6][7]. Future Outlook - Analysts predict that lithium carbonate prices could exceed 200,000 yuan/ton in the short term, supported by low inventory, concentrated supply disruptions, and the upcoming demand peak [26]. - The long-term outlook remains uncertain, with differing views on whether prices above 200,000 yuan/ton will be sustainable or if they represent a temporary window before supply increases catch up [26].

证券代码：002466 证券简称：天齐锂业 公告编号：2026-011 天齐锂业股份有限公司 关于独立董事任期届满辞职的公告 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。 一、关于独立董事辞职的情况 天齐锂业股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 27 日收到公司独立董 事向川先生的书面辞职报告。向川先生因连续担任公司独立董事即将满 6 年，根据《上市公司 独立董事管理办法》的有关规定，申请辞去公司第六届董事会独立董事、董事会审计与风险委 员会、董事会战略与投资委员会、董事会薪酬与考核委员会委员职务，辞职后将不再担任公司 任何职务。截至本公告披露日，向川先生未持有公司股份，不存在应当履行而未履行的股份锁 定承诺事项。 鉴于向川先生辞职将导致公司董事会审计与风险委员会人数、董事会战略与投资委员会独 立董事人数以及董事会薪酬与考核委员会委员独立董事所占比例不满足《中华人民共和国公司 法》《上市公司治理准则》《公司章程》等规定，根据《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章 ...