证券代码：000100 证券简称：TCL 科技 公告编号：2023-066 TCL 科技集团股份有限公司 第七届董事会第三十六次会议决议公告 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。 TCL 科技集团股份有限公司（以下简称"本公司"或"公司"）第七届董事 会第三十六次会议于 2023 年 11 月 27 日以邮件形式发出通知，并于 2023 年 11 月 28 日以通讯方式召开。本次董事会应参与表决董事 11 人，实际参与表决董事 11 人。本次会议的召开符合《中华人民共和国公司法》及本公司《章程》的有关 规定。 一、会议以 11 票赞成，0 票弃权，0 票反对审议并通过《关于 2023 年第二 次回购部分社会公众股份的议案》。 详情请见与本决议公告同日发布在指定信息披露媒体上的公司《关于 2023 年第二次回购部分社会公众股份的回购报告书》。 特此公告。 TCL 科技集团股份有限公司 董事会 2023 年 11 月 28 日 ...

关于 2023 年第二次回购部分社会公众股份的回购报告书 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。 重要内容提示： 1、本次回购方案已经公司 2023 年 11 月 28 日召开的第七届董事会第三十六 次会议审议通过。根据《公司章程》等相关规定，本事项无需提交股东大会审议。 2、公司使用自有、自筹资金以集中竞价交易方式回购部分公司已发行的股 份，回购股份的总金额不低于人民币4.0亿元（含）且不超过人民币6.0亿元（含）， 回购价格不超过人民币 6.04 元/股（含）（未超过本次董事会回购决议前三十个 交易日股票交易均价的 150%），具体回购数量以回购期满时实际回购的股份数 量为准，回购股份将用于公司员工持股计划或股权激励。回购股份实施期限为自 公司第七届董事会第三十六次会议审议通过本次回购股份方案之日起 12 个月内。 证券代码：000100 证券简称：TCL 科技 公告编号：2023-067 TCL 科技集团股份有限公司 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了回购股份专 用证券账户。 4、风险提示： （1）本次回 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2023-065 TCL 科技集团股份有限公司 2021-2023 年员工持股计划（第三期）非交易过户完成的公告 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。 TCL 科技集团股份有限公司（以下简称"公司"）于 2023 年 5 月 31 日召开的 第七届董事会第三十二次会议和 2023 年 6 月 16 日召开的 2023 年第二次临时股 东大会审议通过了《关于<公司 2021-2023 年员工持股计划（第三期）（草案）> 的议案》（以下简称"本期持股计划方案"）等相关议案。现将本期持股计划实施 进展情况公告如下： 1、股份来源 本期持股计划股票来源为公司第七届董事会第三十二次会议审议通过的回 购方案所回购的 64,992,964 股股票。 2、非交易过户股份数量和价格 根据公司第七届董事会第三十二次会议审议通过的《关于 2023 年回购部分 社会公众股份的议案》，公司于 2023 年 6 月通过回购专用证券账户以集中竞价 交易方式回购公司股份数量为 64,992,964 股，成 ...

证券代码：000100证券简称：TCL科技 TCL 科技集团股份有限公司投资者关系活动记录表 编号：2023-004 投资者关 特定对象调研 □分析师会议 系活动类 □媒体采访 □业绩说明会议 别 □新闻发布会 □路演活动 □现场参观 □其他 高毅资产、睿远基金管理有限公司、易方达基金管理有限公司、华夏基金管理有 参与单位 限公司、正心谷、国信证券股份有限公司、国泰君安证券股份有限公司、广发证 券股份有限公司、中国工商银行股份有限公司、招商证券股份有限公司、招商银 名称及人 行股份有限公司、长江证券股份有限公司、平安证券股份有限公司、农银理财有 员姓名 限责任公司、宁波银行股份有限公司、摩根士丹利投资管理公司、民生证券股份 有限公司、美林证券股份有限公司、华西证券股份有限公司、华泰证券股份有限 公司、广发银行股份有限公司、德邦证券股份有限公司、淡水泉(北京)投资管理 有限公司、浙商证券股份有限公司、天风证券股份有限公司、开源证券股份有限 公司、招商基金管理有限公司、交通银行股份有限公司、万家基金管理有限公 司、鹏扬基金管理有限公司、摩根士丹利华鑫基金管理有限公司、中科沃土基金 管理有限公司、中海基金管理有限 ...

Financial Performance - In Q3 2023, TCL Technology Group achieved operating revenue of CNY 47.96 billion, a year-on-year increase of 14.21%[6] - The net profit attributable to shareholders reached CNY 1.27 billion, a significant increase of 431.95% compared to the same period last year[6] - The net profit excluding non-recurring items was CNY 1.11 billion, up 187.92% year-on-year[6] - Basic earnings per share rose to CNY 0.0686, a 366.93% increase compared to the same period last year[6] - The total profit for the current period was ¥6,075,897,600, compared to ¥1,612,849,978 in the previous period, representing a growth of about 276%[28] - Net profit for the current period was ¥5,568,444,023, significantly higher than ¥1,951,941,609 in the previous period, indicating a year-over-year increase of about 185%[28] Cash Flow and Liquidity - Operating cash flow for the year-to-date period was CNY 16.14 billion, reflecting a 27.50% increase from the previous year[6] - The net cash flow from operating activities for Q3 2023 was CNY 16,144,013,013, an increase from CNY 12,661,888,660 in Q3 2022, reflecting a growth of approximately 27.3%[31] - The total cash and cash equivalents at the end of Q3 2023 stood at CNY 28,110,493,154, slightly up from CNY 28,085,326,586 at the end of Q3 2022[32] - The company reported a net increase in customer deposits and interbank placements of CNY -400,281,369, a significant drop from CNY 89,255,314 in Q3 2022[31] - The cash inflow from financing activities totaled CNY 66,330,593,491, down from CNY 82,432,325,470 in the previous year, indicating a decline of approximately 19.5%[32] Assets and Liabilities - The total assets of the company increased by 8.12% compared to the end of the previous year, reaching CNY 359.99 billion[6] - As of September 30, 2023, TCL's total assets reached RMB 389.21 billion, an increase from RMB 360.00 billion at the beginning of the year, reflecting a growth of approximately 8.3%[24] - The total liabilities of TCL amounted to RMB 244.04 billion, compared to RMB 227.86 billion at the beginning of the year, marking an increase of about 7.1%[24] - The company's equity attributable to shareholders rose to RMB 52.33 billion from RMB 50.68 billion, reflecting an increase of approximately 3.2%[24] Business Segments - The semiconductor display business generated revenue of CNY 25.68 billion in Q3, with a net profit of CNY 1.82 billion, showing significant profitability improvement[10] - In the first three quarters of 2023, TCL's semiconductor display business achieved revenue of CNY 61.2 billion, a year-on-year increase of 17.5%[11] - The net profit for TCL's semiconductor display business in Q3 2023 was CNY 1.82 billion, marking a significant turnaround to profitability compared to previous quarters[12] - The production and sales scale of TCL's photovoltaic materials increased by 68% year-on-year during the reporting period[13] Strategic Initiatives - The company is focusing on the semiconductor display, new energy photovoltaic, and semiconductor materials sectors to enhance operational resilience and pursue sustainable high-quality development[10] - TCL plans to establish a 20GW photovoltaic crystal chip factory in Saudi Arabia in collaboration with Vision Industries Company[14] - The company aims to leverage opportunities in technology manufacturing upgrades and global energy structure transformation for sustainable high-quality development[14] Market Position - TCL's G12 silicon wafer market share is ranked first globally, while the N-type silicon wafer export market share remains the highest in the industry[13] Research and Development - Research and development expenses rose to ¥7,201,406,325 from ¥6,862,053,578, marking an increase of about 5%[27]

证券代码：000100 证券简称：TCL 科技 公告编号：2023-064 TCL 科技集团股份有限公司 2023 年前三季度计提资产减值准备的公告 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、本次计提资产减值准备情况概述 （一）资产减值准备计提情况 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定，为了更加 真实、准确地反映公司截至 2023 年 9 月 30 日的财务状况和资产价值，公司对合并 报表范围内各类资产进行了全面清查和减值测试，基于谨慎性原则，对截至 2023 年 9 月 30 日存在减值迹象的相关资产计提相应的减值准备。经测试，具体情况如下： 单位：千元 | 项目 | 期初余额 | 本年增加 | 本年减少 | | 汇率变动 | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | | | | 转回 | 转销 | | | | 坏账准备 | 681,543 | 126,139 | 18,053 | 3,928 | 708 | 786,409 | | 存货跌价准备 | 3,108, ...

证券代码:000100 证券简称:TCL 科技 公告编号:2023-059 特此公告。 TCL 科技集团股份有限公司 董事会 2023 年 9 月 28 日 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"本公司"或"公司"）第七届董事 会第三十四次会议于 2023 年 9 月 27 日以邮件形式发出通知，并于 2023 年 9 月 28 日以通讯方式召开。本次董事会应参与表决董事 11 人，实际参与表决董事 11 人。本次会议的召开符合《中华人民共和国公司法》及本公司《章程》的有关规 定。 一、会议以 11 票赞成，0 票弃权，0 票反对审议并通过《关于子公司 TCL 中环转让参股公司股权的议案》。 详情请见与本决议公告同日发布在指定信息披露媒体上的公司《关于子公司 转让参股公司股权的公告》。 TCL 科技集团股份有限公司 第七届董事会第三十四次会议决议公告 ...

TCL 证券代码:000100 证券简称:TCL 科技 公告编号:2023-060 TCL 科技集团股份有限公司 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"或"TCL 科技"）子公司 TCL 中环新能源科技股份有限公司(以下简称"TCL 中环")基于业务发展需要,与武 汉金融控股(集团)有限公司(以下简称"武汉金控") 下属成员国通信托有限责任 公司(以下简称"国通信托")拟签署《股权转让协议》,将其所持有的参股公司 〈以下简称"标的公司")27%的股权转让给国通信托,交易价格以标的公司注册 资本及盈余公积为作价依据,经双方协商确定交易金额为 69,660 万元。同时, 标的公司在本次交易完成工商变更登记目前的股东权益(包括但不限于未分配利 润、资本公积、转增注册资本等）均由 TCL 中环按相应持股比例享有。 公司于 2023年9月28日召开第七届董事会第三十四次会议,审议通过了《关 于子公司 TCL 中环转让参股公司股权的议案》。根据《深圳证券交易所股票上市 规则》及《公司 ...

Financial Performance - Revenue for H1 2023 was RMB 85.15 billion, a 0.74% increase compared to H1 2022[16]. - Net profit attributable to shareholders for H1 2023 was RMB 340.49 million, a decrease of 48.68% from H1 2022[16]. - Basic earnings per share for H1 2023 were RMB 0.0184, down 58.65% compared to H1 2022[16]. - Operating costs decreased by 2.95% to RMB 74.27 billion in H1 2023 from RMB 76.52 billion in H1 2022[54]. - The Company achieved operating revenue of RMB 85.15 billion, a year-on-year increase of 0.7%, and a net profit of RMB 2.39 billion, with a year-on-year increase of 24.1%[24]. - The semiconductor display segment generated RMB 35.53 billion, accounting for 41.73% of total revenue, while the new energy photovoltaics segment contributed RMB 34.90 billion, or 40.98%[55]. Cash Flow and Investments - Net cash generated from operating activities increased by 15.52% to RMB 10.42 billion in H1 2023[16]. - The cash and cash equivalents decreased by 471.96% to RMB -5.93 billion in H1 2023, primarily due to reduced cash flow from investing and financing activities[54]. - The Company invested RMB 5.47 billion in R&D, a year-on-year increase of 4.1%[27]. - Total investment amount in the reporting period was RMB 19,514,629,660, a decrease of 10.58% compared to RMB 21,824,233,385 in the same period last year[66]. Market Position and Strategy - The company is focusing on the pan-semiconductor industry, including semiconductor displays and new energy photovoltaics, to enhance business resilience[23]. - The Company aims to improve profitability in the semiconductor display business and grow its new energy photovoltaic business in response to industry transformations[29]. - The Company plans to establish production capacity for crystals and chips in the Middle East through a joint venture with Saudi Vision Industries[28]. - The Company has implemented Industry 4.0 technology across its manufacturing processes, enhancing productivity and competitiveness in localized manufacturing[45]. Research and Development - The Company filed 177 new international patent applications, bringing the total to 14,927[27]. - The company aims to enhance its ecological layout in Micro-LED display technologies, focusing on independent intellectual property and production line solutions[50]. - The company plans to enhance R&D investment to create high barriers to competition and broaden its business moat[85]. Environmental and Social Responsibility - The company is committed to sustainable development and aims to create a win-win industrial ecosystem with stakeholders[51]. - The Company has committed to achieving peak carbon emissions by 2030 and carbon neutrality by 2050, as outlined in its Carbon Neutrality White Paper issued on July 6, 2023[115]. - TCL Technology Group has implemented measures to reduce energy consumption, including the renovation of facilities that saved approximately 1.16 million KWH of electricity annually[117]. - The TCL Charity Foundation has donated photovoltaic power generation systems to 9 rural schools, with an expected total generation of 17.19 million KWH over their life cycles[120]. Financial Management and Debt - Long-term borrowings increased to RMB 127,571,442,182, representing a 33.45% increase from RMB 118,603,164,839[60]. - The total loan amount incurred in the current period is RMB 44,338.16 million, with a beginning balance of RMB 60,998.79 million[137]. - The Company raised RMB 9,596,959,415.28 from issuing 2,806,128,484 shares, with net proceeds after costs amounting to RMB 9,474,694,686.16[76]. - The Company has effectively hedged foreign exchange risks through derivative contracts, aligning with its operational needs and market conditions[73]. Shareholder Information - The total number of ordinary shareholders by the end of the reporting period was 667,265[183]. - Li Dongsheng and his acting-in-concert party hold a total of 1,276,684,768 shares, making them the largest shareholder of the company[185]. - The company has implemented employee stock ownership plans, with a total of 48.33 million shares held under the first phase and 117.13 million shares under the second phase[93]. Compliance and Governance - The company complies with multiple environmental protection laws and standards, including the Law of the People's Republic of China on Environmental Protection and various pollutant discharge standards[102][101]. - The company has established waste gas treatment systems for different types of waste gases, ensuring that emissions meet national and local standards[109]. - The company conducts regular environmental risk assessments and has an Emergency Response Plan for Environmental Incidents in place[112][113].

北京市嘉源律师事务所 关于 TCL 科技集团股份有限公司 2023 年第三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 N 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 2023 年第三次临时股东大会的法律意见书 嘉源(2023)-04-710 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2023年第三次临时股东大会(以下简称"本次股东大 会")进行见证,并依法出具本法律意见书。 为出具本法律意见书, ...