I. Important Notes
This report summary is derived from the full annual report. To fully understand the company's operating results, financial position, and future development plans, investors should read the full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Tianjian Certified Public Accountants (Special General Partnership) issued a standard unqualified audit opinion for the company's 2023 financial report.
Change of accounting firm: The company changed its accounting firm for this year to Tianjian Certified Public Accountants (Special General Partnership).
Non-standard audit opinion: Not applicable.
Profit distribution plan or capital reserve conversion plan reviewed by the Board: Not applicable. The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital.
II. Company Profile
1. Company Information
| Stock Abbreviation | Tianli Lithium Energy | Stock Code | 301152 |
|---|---|---|---|
| Stock Exchange | Shenzhen Stock Exchange |
| Contact Information | Board Secretary | Securities Affairs Representative |
|---|---|---|
| Name | Li Hongbo | Sui Jianxi |
| Office Address | No. 1618, Xinqi Street, Muye District, Xinxiang City, Henan Province | No. 1618, Xinqi Street, Muye District, Xinxiang City, Henan Province |
| Fax | 0373-7075928 | 0373-7075928 |
| Telephone | 0373-7075928 | 0373-7075928 |
| xxtlln@163.com | xxtlln@163.com |
2. Main Business or Product Introduction
- Main Business
During the reporting period, the company was primarily engaged in the R&D, production, and sales of lithium battery materials. Products are mainly used in the manufacture of lithium-ion batteries for power and energy storage, ultimately applied in new energy vehicles, energy storage, and small power sectors.
- Main Products and Uses
The company's current main products include ternary materials, lithium iron phosphate, and lithium carbonate. Ternary materials are the primary focus, widely used in power and energy storage batteries for new energy vehicles, electric bicycles, power tools, and 3C electronics. The company conducts R&D on key materials such as new power lithium battery cathodes, developing high-nickel, single-crystal, and high-voltage series products. Through recycling, the company processes and purifies metals like lithium, phosphorus, and iron from waste batteries to produce materials such as lithium carbonate, reducing raw material dependence and environmental impact.
3. Key Accounting Data and Financial Indicators
(1) Key Accounting Data and Financial Indicators for the Last Three Years
The company is required to retrospectively adjust or restate previous years' accounting data: Yes.