本次会议召开期间无提案的增加、否决或变更。 二、会议召开的情况 1、现场会议召开时间：2025 年 3 月 20 日（星期四）下午 14:00； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 3 月 20 日（星期四）上午 9:15-9:25、9:30-11:30，下午 1:00-3:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为 2025 年 3 月 20 日（星期四）上午 9:15 至 2025 年 3 月 20 日（星期四）下午 3:00 的任意时间； 证券代码：000100 证券简称：TCL 科技 公告编号：2025-014 TCL 科技集团股份有限公司 2025 年第二次临时股东大会决议公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、重要提示 4、召开方式：现场投票与网络投票相结合的方式； 5、召集人：TCL 科技集团股份有限公司董事会； 3、现场会议召开地点：深圳市南山区中山园路 1001 号 TCL 科学园国际 E 城 G1 栋 2 楼 202 会议室； 三、会 ...

北京市嘉源律师事务所 关于 TCL 科技集团股份有限公司 2025 年第二次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 EUIT E-1 -- 17 YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:TCL 科技集团股份有限公司 北京市嘉源律师事务所 关于 TCL 科技集团股份有限公司 2025 年第二次临时股东大会的法律意见书 嘉源(2025)-04-153 北京市嘉源律师事务所(以下简称"本所")接受TCL科技集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》")等 现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《TCL科技集团股份有限公司章程》(以下简称"《公司章程》")的有关 规定,指派本所律师对公司2025年第二次临时股东大会(以下简称"本次股东大 会")进行见证,并依法出具本法 ...

发行股份及支付现金购买资产并募集配套资金 北京市嘉源律师事务所 关于 TCL 科技集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 相关主体买卖股票情况自查报告的 专项核查意见 一 中 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年三月 相关主体买卖股票情况自查报告的 专项核查意见 师事务所 YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:TCL 科技集团股份有限公司 北京市嘉源律师事务所 关于 TCL 科技集团股份有限公司 嘉源(2025)-05-062 敬启者: TCL 科技集团股份有限公司(以下简称"TCL 科技""公司"或"上市公 司")向深圳市重大产业发展一期基金有限公司发行股份及支付现金购买深圳市 华星光电半导体显示技术有限公司 21.5311%股权并向特定对象发行股份募集配 套资金(以下简称"本次交易"或"本次重组")。北京市嘉源律师事务所(以 下简称"本所")担任 TCL 科技本次重组的专项法律顾问。 根据《中华 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-012 TCL 科技集团股份有限公司 关于收购乐金显示（中国）有限公司 100%股权及乐金显示 （广州）有限公司 100%股权进展暨股权工商变更完成的公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、交易概述 TCL 科技集团股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日召开第 八届董事会第五次会议，审议通过《关于拟收购乐金显示（中国）有限公司 80% 股权及乐金显示（广州）有限公司 100%股权的议案》，为进一步丰富半导体显 示产线技术、深化国际化客户战略合作、增强产业协同效应和规模优势、提升长 期盈利水平，公司通过控股子公司 TCL 华星收购 LG Display Co., Ltd.及其关联 方持有的乐金显示（中国）有限公司（以下简称"LGDCA"）80%股权、乐金显示 （广州）有限公司（以下简称"LGDGZ"，LGDCA 与 LGDGZ 合称"标的公司"） 100%股权，以及标的公司运营所需相关技术及支持服务（以下简称"LGD 交易"）。 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-013 TCL 科技集团股份有限公司 关于本次交易相关内幕信息知情人买卖股票情况的自查报告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 TCL 科技集团股份有限公司（以下简称"上市公司"或"TCL 科技"）拟发行股 份及支付现金购买深圳市重大产业发展一期基金有限公司持有的深圳市华星光 电半导体显示技术有限公司 21.5311%股权，并拟向不超过 35 名符合条件的特定 对象发行股票募集配套资金（以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《监管规则适用指引——上市类第 1 号》等有关法律、法规及规范性文件的规定， 上市公司对相关主体自《TCL 科技集团股份有限公司发行股份及支付现金购买 资产并募集配套资金报告书（草案）》（以下简称"《重组报告书》"）公告前六 个月起至《重组报告书》披露日之前一日止（2024 年 9 月 3 日至 2025 年 3 ...

申万宏源证券承销保荐有限责任公司 关于 TCL 科技集团股份有限公司本次交易相关 内幕信息知情人买卖股票情况的自查报告之核查意见 TCL 科技集团股份有限公司（以下简称"上市公司"或"TCL 科技"）拟发 行股份及支付现金购买深圳市重大产业发展一期基金有限公司持有的深圳市华 星光电半导体显示技术有限公司 21.5311%股权，并拟向不超过 35 名符合条件的 特定对象发行股票募集配套资金（以下简称"本次交易"）。 申万宏源证券承销保荐有限责任公司（以下简称"本公司"）作为上市公司 本次交易的独立财务顾问，根据《中华人民共和国证券法》《上市公司重大资产 重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》《监管规则适用指引——上市类第 1 号》等有关法律、法规 及规范性文件的规定，对相关主体自《TCL 科技集团股份有限公司发行股份及 支付现金购买资产并募集配套资金报告书（草案）》（以下简称"《重组报告书》"） 公告前六个月起至《重组报告书》披露日之前一日止（2024 年 9 月 3 日至 2025 年 3 月 3 日，以下简称"自查期间"或"核查期间"）买卖 TCL ...

Investment Rating - The report assigns a "Buy" rating for TCL Technology with a target price of 5.93 CNY, based on its strong market position and growth potential in the semiconductor display and photovoltaic sectors [9]. Core Insights - TCL Technology is a global leader in semiconductor displays and photovoltaic silicon wafers, with a strong profitability outlook driven by government subsidy policies and strategic share buybacks [1][2]. - The company has shown significant revenue growth, with a projected revenue of 802.24 billion CNY for the first half of 2024, representing a year-on-year increase of 192.28% in net profit [1][36]. - The company is well-positioned to benefit from the ongoing demand for large-sized TV panels and the recovery of the OLED market, as well as the anticipated rebound in the photovoltaic industry [3][5][6]. Summary by Sections Company Overview - TCL Technology focuses on semiconductor displays and renewable energy, aiming to become a leading high-tech industrial group globally. The company has a strong market presence in TV panels and flexible OLEDs, ranking among the top in the industry [16][17]. Semiconductor Display Business - The semiconductor display segment is TCL's primary business, contributing 47.98% of total revenue in 2023. The company has seen a 40.39% year-on-year increase in revenue for this segment in the first half of 2024, with net profit improving significantly [27][29][36]. - The large-size panel market is benefiting from government subsidies, which are expected to drive demand and stabilize prices. TCL's market share in TV panels remains strong, with a focus on high-generation production lines [3][4]. Photovoltaic Business - The photovoltaic segment, while facing short-term challenges due to supply-demand imbalances, is expected to recover as the industry undergoes a restructuring phase. TCL's market share in photovoltaic silicon wafers is the highest in the industry [6][30]. - The company is committed to technological innovation and cost reduction to enhance its competitive edge in the photovoltaic sector [6][30]. Financial Performance - TCL Technology's financial health has improved, with a significant increase in operating income and net profit. The company reported a net profit of 9.95 billion CNY in the first half of 2024, marking a substantial increase from the previous year [1][36]. - The company has maintained a stable expense ratio while increasing its R&D investment, which reached 103.09 billion CNY in 2023, representing 5.91% of its revenue [42][44].

Investment Rating - The report assigns a "Buy" rating for TCL Technology with a target price of 5.93 CNY, reflecting a positive outlook for the company's performance in the coming years [9]. Core Insights - TCL Technology is positioned as a global leader in semiconductor display and photovoltaic silicon wafer industries, with strong profitability and growth potential. The company reported a significant increase in revenue and net profit for the first half of 2024, driven by its semiconductor display business [1][7]. - The company is actively pursuing share buybacks and strategic acquisitions to enhance shareholder value and strengthen its market position [2]. - Government subsidy policies are expected to stimulate demand for large-sized TVs, benefiting TCL's sales and market share [3]. Summary by Sections Company Overview - TCL Technology focuses on semiconductor display and new energy photovoltaic sectors, aiming to become a leading high-tech enterprise globally. The company has a strong market presence, with TCL Huaxing ranking second in global TV panel shipments and TCL Zhonghuan leading in photovoltaic silicon wafer market share [1][16]. Semiconductor Display Business - The semiconductor display segment is TCL's primary business, contributing 47.98% to total revenue in 2023. The company achieved a revenue of 498.77 billion CNY in the first half of 2024, marking a 40.39% year-on-year increase [27][29]. - The large-sized panel market is experiencing growth due to government incentives, with TCL Huaxing maintaining a strong competitive position [3][29]. Photovoltaic Business - The photovoltaic segment accounted for 33.92% of TCL's total revenue in 2023. Despite facing short-term challenges due to supply-demand imbalances, TCL Zhonghuan is expected to benefit from long-term market growth [30][36]. - The company is focusing on cost reduction and efficiency improvements to enhance its competitive edge in the photovoltaic industry [30]. Financial Performance - TCL Technology's financial performance has shown significant improvement, with total revenue increasing from 766.77 billion CNY in 2020 to 1743.67 billion CNY in 2023. The net profit for the first half of 2024 reached 9.95 billion CNY, a 192.28% increase year-on-year [32][34]. - The company has maintained a stable gross margin, with the semiconductor display business achieving a gross margin of 18.80% in the first half of 2024 [36][39]. Future Outlook - The report forecasts revenue growth for TCL Technology, estimating revenues of 1694.57 billion CNY, 1956.04 billion CNY, and 2172.38 billion CNY for 2024, 2025, and 2026, respectively. The net profit is projected to reach 16.88 billion CNY in 2024 [7][8].

Investment Rating - The report assigns a "Buy" rating for TCL Technology with a target price of 5.93 CNY, based on its strong market position and growth potential in the semiconductor display and photovoltaic sectors [9]. Core Insights - TCL Technology is a global leader in semiconductor displays and photovoltaic silicon wafers, with a strong profitability outlook driven by government subsidies and strategic share buybacks [1][2]. - The company has shown significant revenue growth, with a projected revenue of 802.24 billion CNY for the first half of 2024, representing a 192.28% year-on-year increase in net profit [1][7]. - The company is well-positioned to benefit from the ongoing demand for large-sized TV panels, supported by government recycling subsidies and a recovering market [3][4]. Summary by Sections Company Overview - TCL Technology focuses on semiconductor displays and new energy photovoltaics, aiming to become a leading high-tech industrial group globally [16][17]. - The company has a strong market presence, ranking second globally in TV panel shipments and first in photovoltaic silicon wafer market share [1][17]. Semiconductor Display Business - The semiconductor display segment is TCL's primary business, contributing 47.98% of total revenue in 2023, with a significant increase in profitability due to improved market conditions [27][29]. - TCL Huaxing, the subsidiary responsible for this segment, achieved a revenue of 498.77 billion CNY in the first half of 2024, a 40.39% increase year-on-year [29][36]. Photovoltaic Business - The photovoltaic segment, while facing short-term challenges due to supply-demand imbalances, is expected to recover as the industry undergoes a restructuring phase [6][30]. - TCL Zhonghuan, the subsidiary for this segment, reported a revenue of 162.13 billion CNY in the first half of 2024, a decrease of 53.54% year-on-year, indicating current operational challenges [30][36]. Financial Performance - The company has shown a consistent improvement in financial metrics, with a significant increase in net profit and revenue over the past few years, driven by the recovery in the semiconductor display market [32][34]. - The gross margin for the semiconductor display business improved to 18.80% in the first half of 2024, reflecting better pricing and cost management [36][39]. Future Outlook - The report forecasts revenue growth for TCL Technology, estimating revenues of 1694.57 billion CNY, 1956.04 billion CNY, and 2172.38 billion CNY for 2024, 2025, and 2026 respectively [7]. - The company is expected to continue benefiting from government policies aimed at boosting consumer electronics demand, particularly in the TV panel market [3][4].

"24TCLK1"债券转售实施结果公告 TCL科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 证券代码：000100 证券简称：TCL 科技 公告编号：2025-011 债券代码：148600 债券简称：24TCLK1 TCL 科技集团股份有限公司 根据《TCL科技集团股份有限公司2024年面向专业投资者公开发行科技创新公司 债券(数字经济)(第一期)募集说明书》的约定，"24TCLK1"的债券持有人在回售登记 期内（2024年12月19日至2024年12月23日，仅限交易日）选择将其所持有的"24TCLK1" 全部或部分回售给TCL科技集团股份有限公司（以下简称"公司"或"发行人"）， 回售价格为100元/张（不含利息），回售资金发放日为2025年2月5日（2025年2月1 日为节假日，顺延至其后的第1个交易日）。 TCL 科技集团股份有限公司 董事会 2025 年 3 月 6 日 特此公告。 根据中国证券登记结算有限责任公司深圳分公司提供的数据，"24TCLK1"在回 售登记期内回售数量2,400,000张，回售金额240,000,000元。 ...