天齐锂业 10-Q

Corporate Governance

管理層討論及分析 MANAGEMENT DISCUSSION AND ANALYSIS 5、 公司治理和可持續發展 5. Corporate Governance and Sustainable Development 公司兼具經驗豐富的國際化管理團隊與規範 Boasting both an experienced, international 完善的現代化治理體系，具備突出的可持續 management team and a well-established, modern 發展綜合競爭力。 governance system, the Company has outstanding comprehensive competitiveness in sustainable development. 在治理及管理團隊方面，公司擁有一支國際 In terms of its governance and management team, the 化視野突出、行業積澱深厚、專業背景多元 Company has a governance and management team 且富有遠見的治理及管理團隊，對鋰電行業 with strong international perspective, deep industry 發展具備敏銳、深刻的行業洞察。公司治理 experience, diverse professional backgrounds and 及管理團隊充分發揮跨專業領域優勢，緊密 forward-looking vision, which possesses keen and 跟蹤行業動態，結合公司經營現狀、產業 profound insights into the development of the lithium 趨勢及市場需求，及時制定適配公司實際的 battery industry. The Company’s governance and 發展戰略。在治理及管理團隊引領下，公司 management team promptly formulates development 聚焦鋰電主業，推進全球鋰資源與加工產能 strategies tailored to the Company’s specific 佈局，積極挖掘產業鏈上下游機遇，構建垂 circumstances by fully leveraging its cross-disciplinary 直一體化經營模式，通過自主經營、參股投 strengths, closely monitoring industry developments 資、戰略合作等多元方式深度參與鋰產業鏈 and integrating the Company’s current operational 上、中、下游各環節。同時，公司以「求真 status, industry trends and market demand. Under the 務實、堅持奮鬥、引領變化、創造獨特價 leadership of the governance and management team, 值、追求高效卓越、真誠對待利益相關者」 the Company focuses on its core lithium business, 為核心文化信條，持續聚集全球優秀人才， advances the global deployment of lithium resources 夯實人才底座。 and processing capacity, actively explores opportunities across the upstream and downstream of the industrial chain, and builds a vertically integrated business model. Through diverse approaches including independent operation, equity investment and strategic cooperation, the Company is deeply engaged in all segments of the lithium industry chain, including upstream, midstream and downstream. At the same time, guided by its core cultural tenets of “seeking truth and pragmatism, persevering in hard work, leading change, creating unique value, pursuing high efficiency and excellence, and sincerely treating stakeholders”, the Company continues to attract top global talent and strengthen its talent base. 82 天齊鋰業股份有限公司 2026 中期報告 管理層討論及分析 MANAGEMENT DISCUSSION AND ANALYSIS 在公司治理結構層面，公司擁有規範完善的 In terms of corporate governance structure, the 現代化治理體系與優異的可持續發展綜合實 Company has a standardised and comprehensive 力