第八届董事会第十二次会议决议公告 证券代码:000100 证券简称:TCL 科技 公告编号: 2025-070 TCL 科技集团股份有限公司 董事会 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"）第八届董事会第十二次会 议于 2025 年 8 月 12 日以邮件形式发出通知，并于 2025 年 8 月 14 日以通讯方 式召开。本次董事会应出席董事 9 人，实际出席董事 9 人。本次会议的召开符合 《中华人民共和国公司法》及《公司章程》的有关规定。 一、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于设立募集资金 专户并签订募集资金三方监管协议的议案》。 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《关于设立募 集资金专户并签订募集资金三方监管协议的公告》。 二、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于使用募集资金 置换预先支付现金对价的自有及自筹资金的议案》。 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《关于使用募 集资金置换预先支付现金对 ...

TCL科技8月14日大宗交易平台出现一笔成交，成交量99.00万股，成交金额396.99万元，大宗交易成交 价为4.01元，相对今日收盘价折价8.86%。该笔交易的买方营业部为海通证券股份有限公司上海普陀区 金沙江路证券营业部，卖方营业部为国泰海通证券股份有限公司上海浦东新区锦康路证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为614.47万元。 | 成交量 | 成交金 | 成交价 | 相对当日收 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 盘折溢价 | | | | 股） | 元） | （元） | （%） | | | | 99.00 | 396.99 | 4.01 | -8.86 | 海通证券股份有限公司上 海普陀区金沙江路证券营 | 国泰海通证券股份有限公司上 海浦东新区锦康路证券营业部 | | | | | | 业部 | | （文章来源：证券时报网） 证券时报·数据宝统计显示，TCL科技今日收盘价为4.40元，下跌1.35%，日换手率为1.34%，成交额为 10.73亿元，全天主 ...

8月14日，TCL科技大宗交易成交99万股，成交额396.99万元，占当日总成交额的0.37%，成交价4.01元，较市场收盘价4.4元 折价8.86%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-14 | 000100 | TCL科技 | 4.01 | 99.00 | 396.99 | 海通证券股份有限 | 国泰海通证券股份 | | | | | | | | 公司上海普陀区金 | 有限公司上海浦东 | | | | | | | | 沙江路证券营业部 | 新区锦康路证券营 | ...

| | 全国企业信用查询 | 广州华星光电印刷显示技术有限公司 | × 查一下 | | --- | --- | --- | --- | | 基本信息 7 | 法律诉讼 | 经营风险 | 经营信息 | | 法定代表人 | 赵军 | 登记状态 | 存续（在营、开业、 | | | | 注册资本 | 100000万元 | | 组织机构代码 | MAEU1X6A-5 | 工商注册号 | 440112005143192 | | 企业类型 | 人独资) | 有限责任公司（外商投资企业法 营业期限 | 2025-08-11 至 无固រ | | 人员规模 | | 参保人数 l | | | 所属地区 | 广东省广州市黄埔区 | 登记机关 | 广州市黄埔区市场监 | | 国标行业 | | 其他电子设备制造（C3990）∨ 英文名 | Guangzhou Huaxing 翻译更新) | | 注册地址 | 广州市黄埔区永和街道和通二路36号研发楼一层101室（邮编510000） | | 附近辺 | | 经营范围 | 显示器件制造;显示器件销售;电子元器件制造;电子元器件批发;电子产品销售;技 | | | | | 货物进出口;技术进出口 ...

Core Viewpoint - TCL Huaxing is accelerating its development in the printed OLED field by expanding its product matrix and application scenarios, recently establishing a new company focused on printed display technology in Guangzhou [1][2]. Group 1: Company Developments - Guangzhou Huaxing Optoelectronics Printed Display Technology Co., Ltd. was established on August 11 with a registered capital of 1 billion RMB, fully owned by TCL Huaxing [2]. - The establishment of the new company is interpreted as a preparatory step for the rumored construction of an 8.6-generation printed OLED production line in Guangzhou, with an estimated investment of around 20 billion RMB [2]. Group 2: Production Capacity and Technology - TCL Huaxing plans to build two OLED production lines at the Guangzhou T8 factory, potentially making it one of the largest and highest-capacity printed OLED production lines globally, with a planned capacity of 45,000 glass substrates per month [2][3]. - Compared to competitors like Samsung Display and BOE, TCL Huaxing's production capacity could surpass their existing plans, which are currently lower [3]. Group 3: Advantages of Printed OLED Technology - Printed OLED technology features simplified processes and higher material utilization, reducing material waste by 30% and overall costs by 20% compared to traditional FMM processes [6]. - The technology also boasts higher aperture ratios and longer product lifespans, with TCL Huaxing showcasing various printed OLED products at ChinaJoy 2025, demonstrating superior display performance [6]. Group 4: Future Outlook - By the end of 2024, TCL Huaxing aims to achieve mass production of printed OLED technology in medical devices and is accelerating penetration into IT fields, such as gaming displays [7]. - The future progress of the Guangzhou T8 project and its potential for large-scale production will be a key indicator of the evolution of the global OLED industry landscape [7].

天眼查工商信息显示，8月11日，广州华星光电印刷显示技术有限公司成立，法定代表人为赵军，注册 资本10亿人民币，经营范围为显示器件制造，显示器件销售，电子元器件制造，电子元器件批发，电子 产品销售，技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广，货物进出口，技术进出 口。股权全景穿透图显示，该公司由TCL科技旗下TCL华星光电技术有限公司全资持股。 ...

人民财讯8月14日电，企查查APP显示，近日，广州华星光电印刷显示技术有限公司成立，注册资本10 亿元，经营范围包含：显示器件制造；显示器件销售；电子元器件制造；电子元器件批发等。企查查股 权穿透显示，该公司由TCL科技旗下TCL华星光电技术有限公司全资持股。 转自：证券时报 ...

Core Insights - The merger and acquisition (M&A) market showed signs of recovery in July 2025, with 291 completed transactions, a year-on-year increase of nearly 10%, and a total value of $11.729 billion, reflecting a 23.93% growth compared to the previous year [2][6]. Group 1: Major Transactions - The most notable transaction was TCL Technology Group's acquisition of a 21.53% stake in Huaxing Optoelectronics for 11.562 billion RMB, marking the largest single exit for private equity in July [2][3]. - Shenzhen State-owned Assets Management achieved a significant cash return of 11.562 billion RMB from this transaction, which accounted for nearly 80% of the total private equity exits in July [5][6]. Group 2: Market Overview - In July 2025, the Chinese M&A market exhibited a pattern of "decreased proposal volume but stable pricing," with 405 disclosed M&A proposals, a 25.28% decrease year-on-year, while completed transactions increased by 9.81% [6][12]. - The total value of completed transactions reached $11.729 billion, indicating improved market execution efficiency and gradually restored confidence [6][12]. Group 3: Fund Exits - A total of 45 private equity funds achieved exits in July, doubling the number from the same period last year, with total funds returned amounting to 14.36 billion RMB, the highest in the past year [13][15]. - Notable exits included the sale of 24% equity in Guangzhou Xingke by the National Big Fund, generating approximately 320 million RMB [15].

Core Insights - The global smartphone panel market is experiencing moderate growth, with a projected shipment of approximately 1.09 billion units in the first half of 2025, reflecting a year-on-year increase of 1.6% [1] Segment Summaries Flexible OLED Market - The flexible OLED segment is benefiting from continuous cost optimization and penetration into mid-range smartphone models, with shipments nearing 300 million units in the first half of 2025, representing a year-on-year growth of approximately 5.2% [3] - The market share of flexible OLED is steadily increasing, driven by demand from various mid to low-end smartphone brands [3] a-Si LCD Market - The a-Si LCD segment is showing resilience in a volatile global economic environment, with shipments reaching approximately 640 million units in the first half of 2025, marking a year-on-year increase of about 14.2% [2] - The cost advantage of a-Si LCD panels is contributing to their growth in shipments [2] LTPS LCD Market - The LTPS LCD market is experiencing a significant decline, with shipments falling below 50 million units for the first time, totaling approximately 48 million units, a decrease of about 56.1% year-on-year [2] - Manufacturers are shifting production capacity towards automotive, tablet, and laptop segments to seek new growth opportunities [2] Rigid OLED Market - Rigid OLED shipments are projected to be around 100 million units in the first half of 2025, reflecting a year-on-year decline of approximately 12.8% [2] - The market share of rigid OLED is expected to continue decreasing as flexible OLED technology penetrates more mid-range smartphone models [2] Competitive Landscape - BOE remains the leading player in the global smartphone panel market, with a total shipment of approximately 260 million units in the first half of 2025, capturing a market share of 24.2% [6] - Samsung Display ranks second with total shipments exceeding 170 million units, holding a market share of 15.7% [6] - CSOT has shown significant growth, with total shipments of approximately 140 million units, a year-on-year increase of 50.5%, and a market share of 12.7% [6] Regional Insights - Korean manufacturers continue to dominate the high-end smartphone panel market, holding a total market share of 49.1% in the first half of 2025 [8] - Chinese manufacturers have captured a 50.9% share of the global OLED panel market, with flexible OLED shipments reaching approximately 190 million units, representing a market share of 62.3% [8] Future Outlook - The OLED industry is expected to follow a development path characterized by cost optimization, increased penetration rates, and expansion into new applications [10] - The demand for smartphone OLED panels is anticipated to continue growing due to favorable factors such as cost reductions and clearer production line planning [10]

Core Viewpoint - The DIC 2025 exhibition highlighted the growing importance of automotive display applications, showcasing innovations from various panel manufacturers and upstream suppliers in response to increasing market demand for vehicle displays [1][2][10]. Group 1: Exhibition Overview - The DIC 2025 exhibition took place from August 7 to 9 in Shanghai, featuring over 300 renowned companies from the display industry, covering various segments such as display panels, upstream materials, core equipment, and terminal applications [1]. - Automotive displays emerged as a key highlight, with major manufacturers like BOE, TCL Huaxing, and Visionox showcasing a range of applications including central control screens, head-up displays, and entertainment screens using technologies like LCD, OLED, Mini LED, and Micro LED [2]. Group 2: Market Demand and Growth - The automotive industry's shift towards electrification, intelligence, connectivity, and sharing is driving an increasing demand for display screens, evolving from single central control screens to multi-screen interactions and full-scene integration [10]. - According to TrendForce, the shipment volume of automotive panels is expected to reach 196.7 million units in 2024, marking a nearly 10% year-on-year growth, with projections for 2025 to exceed 200 million units, reaching 208.9 million units [10]. Group 3: Upstream Supplier Innovations - Upstream suppliers are responding to the rising demand for automotive displays, providing new opportunities for panel manufacturers beyond traditional consumer electronics [11]. - Companies like TuoMi Group showcased high-precision folding hinge products, utilizing advanced materials such as carbon fiber and titanium alloy to enhance strength and reduce weight [13]. - Chengdu TuoMi's breakthroughs in ultra-thin flexible glass (UTG) technology have improved bending performance, addressing traditional manufacturing defects, and are being developed for automotive applications [13]. - Sichuan Hongke Innovation Technology presented various automotive display glass products, including environmentally friendly high-aluminosilicate glass, which has been adopted by several automotive brands [14][16]. Group 4: Industry Trends and Future Outlook - The DIC exhibition indicated a collaborative effort among display panel manufacturers and upstream suppliers to enhance automotive display solutions, contributing to the industry's evolution towards more advanced and multifunctional display products [20]. - The ongoing investments and innovations in the automotive display sector suggest a promising future, with expectations for more comprehensive solutions to emerge in subsequent exhibitions, further supporting the automotive industry's transition towards new technologies [20].