TCL 科技集团股份有限公司 独立董事 2026 年第一次专门会议决议公告 二、会议以 4 票赞成，0 票弃权，0 票反对审议并通过《关于 2026 年度日常 关联租赁的议案》 我们对该议案进行了审核，并对关联方基本情况、过往合作情况、本次关联 交易内容进行了审阅，认为公司与相关方的日常关联交易有利于发挥各自优势和 资源，互惠互利；交易公平公允。董事会审议本议案时关联董事回避表决，审议 程序合法合规，我们同意该议案。 三、会议以 4 票赞成，0 票弃权，0 票反对审议并通过《关于与深圳聚采供 应链科技有限公司 2026 年度关联交易的议案》 我们对该议案进行了审核，并对关联方基本情况、履约能力、关联交易内容 进行了审阅，认为公司与聚采的关联交易是日常经营所需，交易定价原则公允、 合理，有利于公司日常经营的正常运行，不存在损害上市公司和中小股东利益的 情形，我们同意该议案。 独立董事： 金李、万良勇、王利祥、刘纪美 2026 年 1 月 19 日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定， TCL 科技集团股 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2026-002 TCL 科技集团股份有限公司 第八届董事会第十九次会议决议公告 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。 本议案已经公司独立董事 2026 年第一次专门会议审议通过。 本议案将提交公司股东会审议。 三、会议以 7 票赞成，0 票弃权，0 票反对审议并通过《关于 2026 年度日常 关联租赁的议案》。关联董事李东生先生、赵军先生、廖骞先生、闫晓林先生 回避表决。 TCL 科技集团股份有限公司（以下简称"公司"）第八届董事会第十九次会 议于 2026 年 1 月 16 日以邮件形式发出通知，并于 2026 年 1 月 19 日以通讯方式 召开。本次董事会应出席董事 11 人，实际出席董事 11 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 11 票赞成，0 票弃权，0 票反对审议并通过《关于聘任公司首席 执行官（CEO）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《关于聘任公 司首席执行官（CEO）的公 ...

TCL科技公告称，因经营管理需要，公司董事长李东生提名王成担任公司首席执行官（CEO），全面负 责日常经营管理工作，李东生不再兼任。2026年1月19日，第八届董事会第十九次会议审议通过该议 案，王成任期至公司第八届董事会任期截止日。王成现任公司首席运营官，持有公司股票268,220股， 符合任职条件。 ...

Core Viewpoint - The "Guangdong Goods Going Global" mobile special promotion event will officially launch in Dongguan on January 20, showcasing the strength and charm of Guangdong's smart mobile terminal industry while promoting local brands and products [2][3][4]. Group 1: Event Overview - The event is organized by the Guangdong Provincial Department of Industry and Information Technology and the Dongguan Municipal People's Government, marking an annual promotional feast [2][3]. - It aims to present a wide variety of high-quality mobile products from local brands such as Huawei, OPPO, vivo, and Honor, emphasizing the theme of "selecting the best products and government-enterprise collaboration" [6][14]. - The event will feature both online and offline activities, integrating major e-commerce platforms and media for a comprehensive consumer experience [17][18]. Group 2: Industry Significance - Guangdong is recognized as a crucial hub for the smartphone industry, with a production volume of 683 million units in 2024, accounting for 40.9% of the national total [29][30]. - Dongguan specifically contributes 28.6% of Guangdong's smartphone production, hosting major manufacturers and achieving over 90% industry matching rate [32][33]. - The event will highlight the complete industry chain from chips to finished products, showcasing the technological innovations and cultural narratives of leading brands [31][36]. Group 3: Consumer Engagement - The promotion will include a "Quality Traceability Live Broadcast," allowing consumers to engage with the production process and understand the quality of Guangdong's mobile products [19][20]. - Offline promotions will take place in various administrative service centers and key communities in Dongguan, facilitating easy access to technology for consumers [21][22]. - The event aims to create a vibrant consumer atmosphere, encouraging participation through a blend of online and offline experiences [9][26].

作为"广货行天下"系列活动中备受关注的手机主题专场，本次活动以"优中选品、政企联动"为核心，线上联动主流电商平台与 媒体直播，线下走进社区与政务中心，华为、OPPO、vivo、荣耀等本土品牌共同参与，旨在打造一场全民可逛、可买、可信赖 的广货消费盛宴，为新一年"广货出圈"注入扎实动能。 南方财经记者程浩 东莞报道 1月20日，由广东省工业和信息化厅、东莞市人民政府共同举办的"广货行天下"春季行动广东工业品促销活动（手机专场）将在 东莞正式启动。本次"广货行天下"春季行动手机专场活动将全面呈现广货手机"品牌多、种类广、质量优"的鲜明特色。华为、 OPPO、vivo、荣耀、中兴、TCL等本土龙头企业将携最新旗舰产品与创新科技齐聚亮相，天珑、龙旗等手机产业链核心供应商 也将同步展示关键技术解决方案。通过线上线下联动，进一步扩大广东全年促消费、拓展"广货"影响力。 广东是我国最重要的智能手机产业集聚区，也是全球主要的智能手机生产制造基地和创新高地，智能手机产业规模、产量和出 口量均位居全国首位，世界每卖出三台手机就有一台是广东企业制造。目前，广东手机领域主要有华为终端、OPPO、vivo、荣 耀、传音、中兴、TCL等 ...

2026年，是国家"十五五"规划的开局之年。这一新五年规划系统性勾勒出中国至2030年的发展蓝图，新 旧动能转换、发展范式升级、全球格局重塑，都将在这一时期找到新的交汇点。 站在2026年的开局节点上，许多中国企业的掌舵者都有一种复杂的体感：一方面，这是国家"十五五"规 划的开局之年，宏观蓝图徐徐展开；另一方面，全球进入深度调整期，全球化的竞争更加真实而激烈。 在此背景下，中国企业如何穿越新周期？南都湾财社发起《开局2026：在新周期起点上》专题策划，聚 焦科技如何进入产业系统、如何穿透生产链条、如何在不确定的全球环境中形成可持续的竞争优势。 本期专访了TCL创始人、董事长李东生。作为中国科技制造"出海"最早的探路者之一，李东生比大多数 人更早嗅到了风向的改变。在他看来，单纯把集装箱运往海外的时代已经结束了。 此次采访中，他抛出了两个更具实战色彩的判断：在海外，要从"客场"变成"主场"，去再造五个TCL； 在技术上，要让AI从"炫技"回归"实用"，真正长在产线上。 TCL创始人、董事长李东生 （以下为采访节选） 关于战略：不仅是"走出去"，更要"扎下去" 南都湾财社：2026年是国家"十五五"规划的开局之年， ...

1月19日，A股市场震荡上行，沪指冲高回落在平盘附近震荡，同类费率最低档的光伏龙头ETF（516290）爆量涨1.37%，成交额超3000万元，冲 击日线四连阳！ 光伏龙头ETF（516290）标的指数成分股涨跌不一，特变电工涨超7%，迈为股份、正泰电气涨超5%，TCL科技等涨超2%，隆基绿能、捷佳伟创 等回调。 | 【光伏龙头ETF（516290）标的指数前十大成分股】 | | --- | | 序号 | 代码 | 名称 | 申万一级行业 | 涨跌幅 | 估自权重 | | --- | --- | --- | --- | --- | --- | | 1 | 600089 | 特变电工 | 电力设备 | 7.07% | 11.13% | | 2 | 601012 | 陸其绿能 | 电力设备 | -2.24% | 8.94% | | 3 | 000100 | TCL科技 | 电子 | 2.90% | 7.98% | | 4 | 300274 | 阳光电源 | 电力设备 | 1.40% | 7.77% | | 5 | 600438 | 通威胎份 | 电力设备 | -3.95% | 4.25% | | 6 | 3007 ...

证券研究报告|公司点评报告 [Table_Date] 2026 年 01 月 18 日 [Table_Title] 面板业绩稳健释放，光伏亏损小幅收窄 [Table_Title2] TCL 科技(000100) | [Table_DataInfo] 评级： | 买入 | 股票代码： | 000100 | | --- | --- | --- | --- | | 上次评级： | 买入 | 52 周最高价/最低价： | 5.25/3.68 | | 目标价格： | | 总市值(亿) | 1,004.68 | | 最新收盘价： | 4.83 | 自由流通市值(亿) | 874.07 | | | | 自由流通股数(百万) | 18,096.75 | [Table_Summary] 事件： 2025 年，公司预计归母净利润 42.1-45.5 亿元，较上年同期 15.64 亿元大幅上升 169%—191%；扣除非经常性 损益后的净利润为 28.9 亿元至 32.0 亿元，同比增幅高达 869%—973%， 1、面板行业进入复苏通道，供需关系持续改善 报告期内，TCL 华星营收突破 1000 亿元，净利润超 80 亿元，经营 ...

Core Insights - The CES 2026 has shifted from a consumer electronics showcase to a platform dominated by discussions on data centers and AI, primarily led by American tech giants like Nvidia and AMD, while Chinese companies focus on consumer-oriented products [1][2][13] - Nvidia's data center revenue reached $51.25 billion in Q3 2025, a 66% year-over-year increase, highlighting a structural imbalance in focus away from consumer needs [1][15] - Chinese companies like TCL and Hisense showcased tangible consumer products, emphasizing practical applications and user-friendly technology, contrasting with the abstract discussions of their American counterparts [3][4][6][15] Group 1: Industry Trends - The trend of "edge computing" is emphasized by Chinese firms, focusing on local processing power rather than cloud dependency, reflecting a deep understanding of consumer needs [13][14] - The evolution of product forms is evident, with innovations like the Honor ROBOT PHONE and the Stone G-Rover, which address real-life consumer challenges [13][14] - Chinese companies are showcasing products that are ready for mass production and purchase, unlike many Western firms that present conceptual prototypes [14][15] Group 2: Consumer Focus - Chinese enterprises are prioritizing consumer needs, as seen in TCL's and Hisense's product offerings that are accessible and understandable to the average user [3][4][6] - The consumer response to AI PCs has been lukewarm, with many users expressing confusion rather than excitement, indicating a disconnect between tech advancements and consumer expectations [2][12] - The success of products like the Stone G-Rover and the Lenovo Qira demonstrates a shift towards practical, user-friendly technology that resonates with everyday consumers [8][12][15] Group 3: Competitive Landscape - The disparity in focus between American and Chinese companies is evident, with the former leaning towards high-performance computing and the latter addressing everyday consumer problems [1][15] - The CES 2026 highlighted a potential future where American tech firms continue to dominate technical discussions while Chinese companies redefine consumer electronics with practical products [16][17] - The ongoing competition suggests that understanding consumer needs will be crucial for success in the evolving tech landscape, with Chinese firms currently leading in this regard [16][17]

Group 1 - The China Securities Regulatory Commission (CSRC) emphasized maintaining market stability and enhancing monitoring and regulation to prevent excessive speculation and market manipulation [3] - Canada and China reached a consensus on deepening economic and trade cooperation, signing the "China-Canada Economic and Trade Cooperation Roadmap," which includes an annual quota of 49,000 electric vehicles from China with a 6.1% most-favored-nation tariff [3] Group 2 - The State Council of China is focusing on boosting consumption and has outlined measures to clear overdue payments to businesses and ensure wage payments to migrant workers [4] - The Ministry of Commerce announced stronger support for green and smart product consumption through a recycling program for consumer goods [4] Group 3 - The State-owned Assets Supervision and Administration Commission (SASAC) is working on optimizing the layout and structure of state-owned enterprises, focusing on enhancing core business strengths [5] - The Market Supervision Administration has introduced new guidelines for recognizing illegal gains in market regulation, effective from March 20 [5] Group 4 - The A-share market experienced fluctuations, with the Shanghai Composite Index closing at 4,101.91 points, down 0.26%, while the Shenzhen Component Index and the ChiNext Index also saw slight declines [6] - The Hong Kong stock market showed mixed results, with the Hang Seng Index closing down 0.29% but showing a weekly gain of 2.34% [7] Group 5 - The Ministry of Housing and Urban-Rural Development highlighted significant investment opportunities in urban renewal projects during the 14th Five-Year Plan period [11] - The Ministry of Finance extended tax incentives for public rental housing, exempting certain taxes to promote construction [11] Group 6 - The China Automotive Power Battery Industry Innovation Alliance reported a 60.1% year-on-year increase in the cumulative production of power and energy storage batteries in 2025 [12] - The China Securities Association announced new rules allowing certain individual investors to redeem public pension fund shares early under specific conditions [12] Group 7 - The U.S. Federal Reserve officials indicated that current monetary policy remains moderately restrictive, with potential adjustments depending on labor market conditions [15][16] - The U.S. Senate approved funding for federal research institutions, rejecting previous budget cuts proposed by the Trump administration [16] Group 8 - The Chinese bond market showed signs of warming, with yields generally declining and the central bank conducting a net injection of liquidity [20] - Barclays analysts forecast a total issuance of U.S. corporate bonds to reach $2.46 trillion in 2026, marking an 11.8% increase year-on-year [20]