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 ...

Core Viewpoint - Micro LED technology is recognized as a strong competitor in the next-generation display technology landscape due to its advantages in brightness, contrast, response speed, energy efficiency, and lifespan. The industry is witnessing a competitive race for technological development and industrialization in Micro LED [1]. Company Summaries BOE Technology Group - BOE has been investing in Micro LED for years, establishing a complete industrial chain from upstream IC design to downstream applications through strategic control of Huacan Optoelectronics and the Zhuhai Jingxin project [2]. - The company is developing RGB Mini/Micro LED direct display solutions based on COG and COB technologies, alongside Mini LED backlight solutions. It has also partnered with international equipment companies to develop mass transfer technology [2]. - As of March 19, 2025, BOE's Huacan Optoelectronics has achieved product delivery from its 6-inch Micro LED production line, with an annual production capacity of 24,000 wafers and 45,000kk pixel devices [2]. TCL Huaxing - TCL Huaxing has formed a joint venture with Sanan Optoelectronics, focusing on the development of transfer bonding technology for Micro LED [5]. - The joint venture aims to tackle four key technological areas: miniaturization of LED chips, enhancement of luminous efficiency, transfer bonding technology, and optimization of backplane materials and driving algorithms [5]. - The Micro LED pilot line is expected to achieve small-scale trial production by 2025, with an initial investment of 300 million yuan [8]. Visionox - Visionox has established Chengdu Chenxian Optoelectronics to focus on Micro LED technology research and industrialization, particularly using LTPS glass substrates [9]. - The company aims to develop key technologies such as mass transfer, high-precision repair processes, seamless stitching technology, and driving algorithms based on TFT backplanes [9]. - By December 2024, the first mass production line based on TFT technology in mainland China is expected to be operational [10]. Deepin Technology - Deepin Technology has been involved in Micro LED since 2017, establishing a dedicated research institute and focusing on applications in public information display, automotive displays, and transparent displays [11]. - The company has successfully integrated a G3.5 generation Micro LED production line, which covers the entire process from mass transfer to final display module manufacturing [11]. - This production line utilizes LTPS TFT glass substrates and advanced mass transfer technology, enabling the production of borderless Micro LED display products [13]. AU Optronics - AU Optronics collaborates with its key component supplier Ennostar to enhance its Micro LED capabilities, focusing on mass transfer, inspection, repair, and module manufacturing [14]. - The company is constructing a 4.5 generation Micro LED production line, expected to be operational by 2025, to produce a variety of Micro LED products including smartwatches and automotive displays [16]. Innolux - Innolux has established Advanced MicroLux to focus on Micro LED technology research and manufacturing, with a registered capital of 150 million NTD [17]. - The company is concentrating on active matrix driving Micro LED technology and developing key technologies such as color conversion, selective mass transfer, and seamless stitching [17]. - Innolux's Micro LED technology has already been applied in automotive displays and large-size TVs, with plans to expand production capacity to higher generation lines [19]. Industry Outlook - According to TrendForce, the Micro LED chip market is projected to reach approximately $27.9 million in 2024, primarily driven by large display screens. By 2029, the market is expected to grow to $740 million, with a compound annual growth rate of 93% from 2024 to 2029 [20]. - The continuous investment and strategic layout by major panel manufacturers and LED industry players are accelerating the maturity of Micro LED technology, leading to a gradual decrease in production costs [20]. - Micro LED is anticipated to achieve large-scale applications across various sectors, including consumer electronics, commercial displays, automotive displays, and emerging fields like transparent displays and AR/VR, potentially reshaping the display industry landscape [20].

当月家用空调产量2,485万台，同比+13.94%，销量2,434万台，同比+8.54%，其中内销1,278万台，同比 +3.46%，出口1,157万台，同比+14.82%，期末库存1,726万台，同比+1.56%;分公司，格力当月销量同比 +3.37%(内销+1.64%，出口+7.14%);美的销量同比+5.43%(内销+1.54%，出口+9.38%);海尔同比+12.61% (内销+5.88%，出口+31.67%);海信同比+6.10%(内销-4.00%，出口+15.29%);长虹同比+53.06%(内销 +61.29%，出口+38.89%);TCL同比+6.40%(内销-5.00%，出口+11.76%)。内销稳健，符合预期 2025年3月空调内销出货同比+3%，规模同期新高，2023/2024年同期分别+19%/+18%，基数偏高，保持 稳健;Q1内销同比+6%，较2021年同期CAGR+10%。整体看，Q1空调内销出货稳健为主，3月或仍受岁 末年初政策衔接节奏影响，2024Q4内销同比+24%，对后续或有虹吸。终端方面，3月龙头安装卡基数 走低，较1-2月有所提速，奥维监测3月空调线上零售量/价分别同 ...

二、公司董事会公告回购股份决议前一交易日（2025年4月14日）前十名无限售条件股东持股情况 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2025年4月15日召开第八届董事会第九次会议，审议 通过《关于2025年回购部分社会公众股份的议案》，具体内容详见公司在指定信息披露媒体上的相关公 告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》等相关 规定，现将公司董事会公告回购股份决议前一个交易日（即2025年4月14日）登记在册的前十名股东和 前十名无限售条件股东的名称、持股数量和持股比例情况公告如下： 一、公司董事会公告回购股份决议前一交易日（2025年4月14日）前十名股东持股情况 ■ 注：前10名股东中李东生先生与宁波九天联成股权投资合伙企业（有限合伙）因签署《一致行动协议》 成为一致行动人，为公司第一大股东。 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：前10名股东中李东生先生与宁波九天联成股权投资合伙企业（有限合伙）因签署《一致行动 ...

Core Viewpoint - The report from Guosen Securities expresses optimism about domestic panel leaders like BOE Technology Group (000725.SZ) capitalizing on the era of consumption upgrade and localization in China, leveraging scale effects, cost advantages, and market share to steadily improve profitability [1] Industry Overview - The LCD industry is experiencing a non-seasonal demand, with global large-size LCD panel revenue in February showing a month-on-month increase of 3.15% and a year-on-year increase of 18.88%, reaching $5.54 billion [2] - The average gross margin of major Chinese LCD manufacturers decreased by 0.77 percentage points year-on-year and 0.56 percentage points quarter-on-quarter to 14.91% in Q3 2024, while net profit margin increased by 0.15 percentage points year-on-year but decreased by 0.69 percentage points quarter-on-quarter to 1.75% [3] Price Trends - In March 2025, prices for various sizes of LCD TV panels increased month-on-month, with a forecast for April indicating stable prices across all sizes [4] - The prices for 10.1-inch, 14-inch, and 23.8-inch LCD IT panels remained stable in March 2025, with a slight increase in the 23.8-inch display panel price [4] Supply and Demand Dynamics - In February, the global large-size LCD panel shipment area grew by 28.27% year-on-year, with significant increases in shipments for TVs (31.54%), monitors (11.70%), notebooks (30.23%), and tablets (21.89%) [5] - The global large-size LCD production capacity is expected to grow by 2.31% in 2024 compared to 2023, with a slight increase in capacity expected in the first three quarters of 2024 [5] Market Outlook - The LCD industry is anticipated to stabilize in terms of capacity, with the potential for further concentration of market share due to the shutdown and sale of production lines by overseas manufacturers, which may help regulate LCD TV panel prices and enhance the profitability stability of LCD panel companies [6]

TCL 科技集团股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股信息的公告 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。 证券代码：000100 证券简称：TCL 科技 公告编号：2025-021 注：前 10 名股东中李东生先生与宁波九天联成股权投资合伙企业（有限合伙）因签署 《一致行动协议》成为一致行动人，为公司第一大股东。 二、公司董事会公告回购股份决议前一交易日（2025 年 4 月 14 日）前十名 无限售条件股东持股情况 | 股东名称 | 持股数量（股） | 持股比例 （%） | | --- | --- | --- | | 香港中央结算有限公司 | 800,438,494 | 4.42 | | 李东生 | 591,508,003 | 3.27 | | 宁波九天联成股权投资合伙企业（有限合伙） | | | | 惠州市投资控股有限公司 | 535,767,694 | 2.96 | | 中国证券金融股份有限公司 | 410,554,710 | 2.27 | | 中国工商银行股份有限公司－华泰柏瑞沪深 交易型 30 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-020 TCL 科技集团股份有限公司 2、回购方案基本情况 （1）回购金额及来源：公司使用自有资金及股票回购专项贷款资金以集中 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 7.0 亿元（含）且不超过人民币 8.0 亿元（含）。 （2）回购价格：不超过人民币 6.70 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%）。 （3）回购数量：在回购股份价格不超过人民币 6.70 元/股（含）的条件下， 按回购总金额上限人民币 8.0 亿元测算，预计可回购股份数量约 11,940.30 万股， 约占公司目前总股本的 0.64%。具体回购数量以回购期满时实际回购的股份数量 为准。 （4）回购用途：本次回购股份将用于公司员工持股计划或股权激励。 （5）回购期限：回购股份实施期限为自公司第八届董事会第九次会议审议 通过本次回购股份方案之日起 12 个月内。 3、风险提示： 关于 2025 年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 ...

TCL科技（000100）公告，公司拟使用自有资金及股票回购专项贷款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7亿元(含)且不超过人民币8亿元(含)，回购价格不 超过人民币6.7元/股(含)。在回购股份价格不超过人民币6.7元/股(含)的条件下，按回购总金额上限人民 币8亿元测算，预计可回购股份数量约1.19亿股，约占公司目前总股本的0.64%。本次回购股份将用于公 司员工持股计划或股权激励，回购期限为自公司第八届董事会第九次会议审议通过本次回购股份方案之 日起12个月内。 ...

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 会第九次会议于 2025 年 4 月 11 日以邮件形式发出通知，并于 2025 年 4 月 15 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。 证券代码:000100 证券简称:TCL 科技 公告编号: 2025-019 TCL 科技集团股份有限公司 第八届董事会第九次会议决议公告 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。 特此公告。 TCL 科技集团股份有限公司 董事会 一、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于 2025 年回购部 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 2025 年回购部分社会公众股份的回购报告书》。 二、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于制定公司<舆情 管理制度>的议案》。 为提高公司应对舆情管理能力，建立快速反应和应急处置机制，及时、妥善 处理各类舆 ...

Core Viewpoint - The Mini LED TV market is expected to perform exceptionally well in 2024, driven by technological breakthroughs, policy support, and consumer upgrades, with sales projected to reach 6.75 million units, a year-on-year increase of 65% [1]. Group 1: Market Performance - The sales of large-sized Mini LED TVs in China are boosted by the government's subsidy program for replacing old appliances, leading to an upward revision of sales forecasts by 5.4% [1]. - By 2025, nearly 24 new Mini LED models have been launched by various brands, including Hisense, TCL, and Sony, indicating sustained market enthusiasm [1]. Group 2: Product Offerings - Major brands like Hisense and TCL are focusing on large-sized Mini LED TVs, with Hisense introducing multiple models up to 116 inches and TCL offering options up to 98 inches [5][7]. - The introduction of RGB Mini LED technology is gaining traction, with brands like Hisense and TCL showcasing their latest models at CES 2025, enhancing color accuracy and display quality [8][9]. Group 3: Future Outlook - The Mini LED TV market is anticipated to continue its growth trajectory, supported by technological advancements and decreasing production costs, which will enhance market competitiveness [11]. - National policies aimed at providing industry subsidies are expected to lower retail prices for Mini LED TVs, stimulating market demand [11].