证券代码：000100 证券简称：TCL 科技 公告编号：2025-026 TCL 科技集团股份有限公司 第八届监事会第六次会议决议公告 TCL 科技集团股份有限公司及监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"）第八届监事 会第六次会议于 2025 年 4 月 14 日以邮件形式发出通知，并于 2025 年 4 月 27 日 以现场方式召开。本次监事会应出席监事 3 人，实际出席监事 3 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 3 票赞成，0 票弃权，0 票反对审议并通过《本公司 2024 年年度 监事会工作报告的议案》。 详情见与本决议公告同日发布在指定信息披露媒体上的《2024 年年度监事 会工作报告》。 本议案将提交公司股东大会审议。 二、会议以 3 票赞成，0 票弃权，0 票反对审议并通过《本公司 2024 年年度 财务报告的议案》。 经核查，公司监事会认为：公司《2024 年年度财务报告》客观、准确地反映 了公司 2024 年财务状况、经营成果。 详 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-025 TCL 科技集团股份有限公司 第八届董事会第十次会议决议公告 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"）第八届董事 会第十次会议于 2025 年 4 月 14 日以邮件形式发出通知，并于 2025 年 4 月 27 日 以现场结合通讯方式在公司会议室召开。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《本公司 2024 年年度 董事会工作报告的议案》。 详情见与本决议公告同日发布在指定信息披露媒体上的公司《2024 年年度 报告全文》第三节之"管理层讨论与分析"。 本议案将提交公司股东大会审议。 二、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《本公司 2024 年年度 财务报告的议案》。 详情见与本决议公告同日发布在指定信息披露媒体上的公司《2024 年年度 ...

TCL 科技集团股份有限公司 一、 会议以 3 票赞成，0 票弃权，0 票反对审议并通过《关于 2024 年度日常 关联交易执行情况报告的议案》 我们认为，公司 2024 年日常关联交易为生产经营所必需且已持续开展的业 务，已履行必要审议程序，审议该议案时关联董事回避表决，审议和披露程序合 法合规；公司年审会计师对公司 2024 年发生的关联交易进行了审计并出具《2024 年年度审计报告》，我们同意该议案。 二、 会议以 3 票赞成，0 票弃权，0 票反对审议并通过《关于 2025 年度日常 关联交易预计的议案》 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 3 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 2025 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 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-038 TCL 科技集团股份有限公司 2024 年度利润分配预案的公告 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、审议情况 TCL 科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第 八届董事会第十次会议，审议通过了《关于 2024 年度利润分配预案的议案》，该预 案尚需提交公司 2024 年年度股东大会审议，现将公司 2024 年度利润分配预案公告 如下。 二、2024 年度利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于母公司 所有者的净利润为 1,564,109,407 元。截至 2024 年 12 月 31 日，公司合并报表未分 配利润为 21,504,718,929 元，母公司报表未分配利润为 17,272,749,404 元。 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《深圳 证券交易所股票上市规则》《上市公司监管指引第 3 号-上市公司现金分红》及《公 司章程》的有关规定，结合公 ...

Financial Performance - In Q1 2025, TCL Technology achieved revenue of CNY 40.08 billion, a year-on-year increase of 0.42%[11] - The net profit attributable to shareholders reached CNY 1.01 billion, representing a significant year-on-year growth of 321.96%[11] - Operating cash flow for the quarter was CNY 12.07 billion, up 83.05% compared to the same period last year[11] - The total operating revenue for the reporting period was CNY 40,119,483,879, an increase from CNY 39,946,382,780 in the previous period, representing a growth of approximately 0.43%[37] - The net profit for the reporting period was CNY 414,613,711, a significant recovery from a loss of CNY 465,487,058 in the previous period[37] - The company reported a basic earnings per share of CNY 0.0545, a 322.48% increase year-on-year[11] - The company reported a basic earnings per share of 0.0545, compared to 0.0129 in the previous period, demonstrating improved earnings performance[38] - Total comprehensive income for the current period was 122,702,368, while the previous period recorded a total comprehensive loss of 272,924,859, highlighting a significant recovery[38] Business Segments - The semiconductor display business generated revenue of CNY 27.5 billion, with a year-on-year increase of 18% and a net profit of CNY 2.33 billion, up 329%[17] - TCL Huaxing maintained a leading position in the global TV panel market, with a market share of 58% for 65-inch and larger products[18] - The semiconductor display business is expected to continue growing and improving profitability, supported by the global consumer electronics, automotive, and home appliance markets[22] Investments and Acquisitions - The company completed the acquisition of 100% equity in LG Display (China) and LG Display (Guangzhou), which will positively contribute to profit growth in Q2 2025[20] - The battery module business is undergoing upgrades across multiple aspects, with a new 2 GW BC module production line being established[21] Cash Flow and Liquidity - The company's cash and cash equivalents increased to CNY 37,046,945,218 from CNY 23,007,772,733, marking a growth of approximately 61.0%[33] - Cash and cash equivalents at the end of the period totaled 24,183,845,329, compared to 23,406,085,452 at the end of the previous period, indicating a healthy liquidity position[42] - The cash inflow from operating activities amounted to 50,440,143,976, compared to 38,979,293,838 in the previous period, indicating strong revenue generation[41] Operational Efficiency - The company's operating cash flow net amount reached 490 million RMB during the reporting period[21] - Operating cash flow for the current period was 12,074,907,584, up from 6,596,505,932 in the previous period, reflecting improved operational efficiency[41] Assets and Liabilities - Total assets at the end of the quarter were CNY 400.16 billion, an increase of 5.79% from the end of the previous year[11] - The total assets of the company rose to CNY 400,157,984,128, compared to CNY 378,251,915,923 at the beginning of the period, indicating an increase of about 5.8%[35] - The total liabilities increased to CNY 268,594,232,106 from CNY 245,548,171,862, which is an increase of approximately 9.0%[35] Future Outlook - TCL Technology is confident in maintaining rapid growth in its display business throughout the year[20] - The company is optimistic about achieving performance growth this year, as the photovoltaic industry is gradually recovering from the bottom[22] - TCL Zhonghuan aims to leverage opportunities from the AI wave, technological upgrades in manufacturing, and global energy structure transformation for sustainable high-quality development[22]

Core Insights - The semiconductor materials ETF has shown a positive performance, with a recent increase of 0.21% in the index and notable gains in constituent stocks [2] - The ETF has achieved a significant annual net value increase of 29.99%, ranking in the top 11.23% among equity funds [3] - The top ten weighted stocks in the semiconductor materials index account for 60.82% of the total index weight, indicating concentrated performance among leading companies [4] Performance Metrics - The semiconductor materials ETF has seen a one-week cumulative increase of 0.74% and a year-to-date average daily trading volume of 15.98 million yuan [2] - The ETF's highest single-month return since inception was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.04% [3] - The electronic sector's holdings in public funds reached a historical high of 18.90% in Q1 2025, reflecting strong investor interest [3] Top Holdings - The top ten stocks in the semiconductor materials index include North Huachuang, Zhongwei Company, and Hushi Silicon Industry, with North Huachuang holding the highest weight at 16.44% [4][6] - The performance of these top stocks varies, with some experiencing slight increases while others, like Hushi Silicon Industry, have seen a decrease [6]

Core Insights - The advertising machine industry in China is experiencing steady growth, with market size projected to reach 64.94 billion in 2023 and approximately 76.7 billion in 2024, driven by urbanization and consumption upgrades [1][10] - The industry is characterized by a comprehensive supply chain, including upstream raw materials, midstream manufacturing, and downstream applications across various sectors such as retail, transportation, and education [4][10] Industry Definition and Classification - Advertising machines are electronic devices that integrate display technology, multimedia playback, and network transmission capabilities, primarily used for displaying advertisements and information in public spaces [2] Industry Development History - The advertising machine industry in China has evolved through three stages: initial emergence in the 1990s, rapid development in the early 2000s with advancements in LCD technology, and the current phase of smart and diversified applications driven by AI and big data [6][7] Upstream Analysis - China has a significant advantage in the production of LED displays, with a market size of approximately 537 billion in 2023, growing by 8.9% year-on-year [9] - The integration of LED technology into advertising machines enhances display quality and expands application scenarios, including outdoor advertising and transportation hubs [9] Current Industry Status - The advertising machine market in China is projected to grow from 49.41 billion in 2022 to 64.94 billion in 2023, with increasing demand driven by competitive business environments and the construction of new public spaces [10][13] Downstream Analysis - The advertising industry in China is also growing, with business revenue expected to exceed 1.5 trillion in 2024, marking a 17.9% increase from the previous year, which in turn boosts demand for advertising machines [13] Key Enterprises Analysis - The competitive landscape of the advertising machine industry is diverse, with key players like AOTO Electronics, Neusoft Group, and Konka Group leveraging their strengths in technology and market experience to capture different segments [15][18][19] Future Development Trends - High resolution and refresh rates are becoming essential in advertising machines, enhancing visual appeal and advertising effectiveness [21] - The industry is moving towards greater intelligence, with advertising machines evolving into interactive platforms capable of remote management and personalized content delivery [22][23] - Industry consolidation and standardization are anticipated, with stronger companies likely to emerge through mergers and acquisitions, leading to a healthier market environment [24]

Core Viewpoint - The green power sector has shown a positive performance with a 1.35% increase, ranking 7th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - 211 stocks within the green power sector experienced gains, with notable performers including Jiuzhou Group, which hit a 20% limit up, and Huayin Power, Huadian Energy, and Dongbei Group also reaching their limit up [1]. - Other significant gainers included Tianfu Energy, Chengfa Environment, and Leshan Power, which rose by 9.13%, 8.33%, and 7.15% respectively [1]. - Conversely, stocks such as Xingguang Co., Shengyuan Environmental Protection, and Jinming Precision Machinery faced declines of 9.76%, 5.91%, and 5.70% respectively [1]. Group 2: Capital Inflow - The green power sector attracted a net inflow of 1.756 billion yuan, with 133 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflow [2]. - Jiuzhou Group led the inflow with 388 million yuan, followed by Mingxing Power and Changyuan Power with inflows of 384 million yuan and 192 million yuan respectively [2]. - The top stocks by net inflow ratio included Dongbei Group, Huayin Power, and Huangshi Group, with net inflow ratios of 70.07%, 69.64%, and 44.50% respectively [3].

Group 1 - The semiconductor materials ETF (562590) has shown a recent increase of 0.18%, with a latest price of 1.09 yuan, and a cumulative increase of 1.30% over the past two weeks [3][4] - The trading volume for the semiconductor materials ETF was 841.55 million yuan, with a turnover rate of 2.7% [3] - Over the past year, the semiconductor materials ETF has seen a significant growth in scale by 271 million yuan and an increase in shares by 238 million [3] Group 2 - As of April 24, 2025, the net value of the semiconductor materials ETF has increased by 30.20%, ranking it in the top 10.67% among index equity funds [4] - The highest monthly return since inception for the semiconductor materials ETF was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.01% [4] - The global semiconductor market is projected to reach a sales figure of 687.4 billion USD in 2025, reflecting a year-on-year growth of 12.5% [4] Group 3 - The top ten weighted stocks in the semiconductor materials index (931743) account for 60.82% of the index, with North Huachuang (002371) having the highest weight at 16.44% [5][7] - Other significant stocks include Zhongwei Company (688012) at 13.55% and Hushi Silicon Industry (688126) at 5.61% [5][7] - The overall performance of these stocks varies, with some showing positive growth while others have slight declines [7]

证券代码：000100 证券简称：TCL 科技 公告编号：2025-022 TCL 科技集团股份有限公司 关于举行 2024 年度业绩说明会的公告 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"）2024 年年度报告将于 2025 年 4 月 29 日披露。为便于广大投资者更深入了解公司情况，公司拟通过线上会 议方式举行 2024 年度业绩说明会，具体安排如下： 一、业绩说明会召开时间及投资者参与方式 1、时间 2025 年 4 月 29 日（星期二）下午 15:30-16:30 2、公司出席人员 TCL 科技独立董事王利祥先生，董事、高级副总裁、董事会秘书廖骞先生， CFO 黎健女士，以及 TCL 华星和 TCL 中环的高级管理人员。（如因行程安排有 变，出席人员可能会有调整） 3、召开方式 网络会议+电话会议 4、投资者参与方式 本次业绩说明会在进门财经平台举行，投资者可通过以下方式报名参与。 （一）网络参会 电脑端：点击链接 https://s.comein.cn/zijpgmyh，进入 ...