TCL 科技集团股份有限公司 章 程 （2025 年 10 月修订） | | | | | | 第一章 总则 第一条、 为维护公司、股东、职工和债权人的合法权益，规范公司的 组织和行为，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和其 他有关规定，制定本章程。 第二条、 公司系依照《公司法》和其他有关规定成立的股份有限公司 （以下简称"公司"）。 公司经广东省人民政府办公厅粤办函[2002]94 号《关于同意变更设立 广东 TCL 集团股份有限公司的复函》、广东省人民政府粤府函[2002]134 号《关于广东 TCL 集团股份有限公司设立有关问题的补充批复》、广东省 经济贸易委员会粤经贸函[2002]112 号《关于同意变更设立广东 TCL 集团 股份有限公司的批复》和粤经贸函[2002]184 号《关于同意变更设立广东 TCL 集团股份有限公司的补充批复》等文件的批准，由 TCL 集团有限公司 变更为股份有限公司；根据国家工商行政管理总局（国）名称变核内字 [2002]第 157 号《企业名称变更核准通知书》，将企业名称由广东 TCL 集 团股份 ...

关于增选独立董事及选举职工代表董事的公告 证券代码：000100 证券简称：TCL 科技 公告编号：2025-088 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、增选独立董事情况 TCL 科技集团股份有限公司（以下简称"公司"或"TCL 科技"）于 2025 年 10 月 10 日召开第八届董事会第十五次会议，审议通过了《关于增选公司第八 届董事会独立董事的议案》。为进一步完善公司治理结构，经董事会提名并经董 事会提名委员会资格审查，同意提名刘纪美女士为公司第八届董事会独立董事候 选人（简历详见附件），任期自股东会审议通过之日起至第八届董事会任期届满 之日止。本事项尚需提交公司股东会审议。 截至本公告披露日，刘纪美女士尚未取得独立董事资格证书，其承诺，将尽 快参加独立董事资格培训并取得深圳证券交易所认可的独立董事资格证书。刘纪 美女士作为独立董事候选人的任职资格和独立性需经深圳证券交易所备案审核 无异议后，方可提交股东会进行审议。 二、选举职工代表董事情况 公司于 2025 年 10 月 10 日召开的 ...

本次修订尚须提交公司股东会以特别决议审议通过。 | 原章程内容 | 修订后章程内容 | | --- | --- | | 第一百〇四条、公司不设职工代表董事，董 | 第一百〇四条、公司不设职工代表董事，非 | | 事由股东会选举或更换，并可在董事任期届 | 职工代表担任的董事由股东会选举或更换， | | 满前由股东会以普通决议解除其职务。董事 | 并可在董事任期届满前由股东会以普通决议 | | 任期三年。董事任期届满，可连选连任。 | 解除其职务。董事任期三年。董事任期届满 | | | ，可连选连任。 | | 董事任期从股东会决议通过之日起计算，至 | | | 本届董事会任期届满时为止。因原董事提前 | 非职工代表担任的董事任期从股东会决议通 | | 终止职务而补选的新任董事的任期为原董事 | 过之日起计算，至本届董事会任期届满时为 | | 任期的剩余年限。董事任期届满未及时改选 | 止。因原董事提前终止职务而补选的新任董 | | ，在改选出的董事就任前，原董事仍应当依 | 事的任期为原董事任期的剩余年限。董事任 | | 照法律、行政法规、部门规章和本章程的规 | 期届满未及时改选，在改选出的董事就任前 | | ...

是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 TCL 科技集团股份有限公司 独立董事候选人声明 声明人刘纪美，作为 TCL 科技集团股份有限公司第八届董事会独立董事候 选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过 TCL 科技集团股份有限公司第八届董事会提名委员会资 格审查（如适用），提名人与本人不存在利害关系或者可能妨碍本人独立履职 的其他关系。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所自律监管规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：_____________________________ 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否， ...

TCL 科技集团股份有限公司 如否，请详细说明：______________________________ 独立董事提名人声明 提名人李东生现就提名刘纪美为 TCL 科技集团股份有限公司第八届董事 会独立董事候选人发表公开声明。被提名人已书面同意作为 TCL 科技集团股份 有限公司第八届董事会独立董事候选人。本次提名是在充分了解被提名人职业、 教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 TCL 科技集团股份有限公司第八届董事会提名委员 会资格审查（如适用），提名人与被提名人不存在利害关系或者可能妨碍被提 名人独立履职的其他关系。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2025-089 TCL 科技集团股份有限公司 关于召开 2025 年第五次临时股东会的通知 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、召开会议的基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 年第五次临时股东会； | | | | | 1、股东会届次：2025 | | 科技集团股份有限公司董事会； | | | | | 2、召集人：TCL | | 3、会议召开的合法性、合规性情况：本次股东会会议的召开符合上市公司相 | | | | | | | 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定； | | | | | | | 年 10 日（星期一）下午 14:30； | 月 | 27 | | | 4、现场会议召开时间：2025 | | 5、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 | | | | | | | 年 10 月 27 日（星期一）上午 9:15-9:25、9:30 ...

根据《公司法》《上市公司章程指引》等有关法律法规、规范性文件的规定， 公司拟设置职工董事，并调整董事会人数，据此，公司对《公司章程》进行修订。 同时，提请股东会授权董事会及/或其授权人士向公司登记机关办理本次修改 《公司章程》涉及的备案等所有相关手续，并且公司董事会及/或其授权人士有权 按照公司登记机关或者其他政府有关主管部门提出的审批意见或要求，对本次修 改后的《公司章程》的条款进行必要的修改。修订后的《公司章程》在公司股东 会审议通过之日生效。 《公司章程修正案》及修订后的《公司章程》全文详见与本决议公告同日发 布在指定信息披露媒体上的相关公告。 证券代码：000100 证券简称：TCL 科技 公告编号：2025-087 TCL 科技集团股份有限公司 第八届董事会第十五次会议决议公告 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"上市公司"或"公司"）第八届董 事会第十五次会议于 2025 年 10 月 8 日以邮件形式发出通知，并于 2025 年 10 月 10 日以通讯方式召开。本次董事会应 ...

Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]

Core Insights - TCL Technology has completed the acquisition of 80% of LG Display (China) Co., Ltd. and 100% of LG Display (Guangzhou) Co., Ltd. for a total transaction price of 11.088 billion RMB [2] - The acquisition price underwent several adjustments, starting from an initial price of 10.8 billion RMB announced in September 2024, adjusted to 11.2 billion RMB in April 2025, and finally locked at 11.088 billion RMB in October 2025 [2] - LGDCA is an 8.5-generation large LCD panel factory primarily producing large-size LCD panels for TVs and commercial displays, while LGDGZ is a module factory focusing on LCD display modules [2] Company Developments - TCL Huaxing has now acquired two 6th generation, four 8.5 generation, one 8.6 generation, and two 10.5 generation LCD production lines following the acquisition [2] - The LGDCA was officially transferred to TCL Huaxing in April this year and has been renamed to t11 [2] Market Position and Strategy - According to TrendForce, TCL Huaxing is expected to increase its global LCD production area share due to the completion of this acquisition and the enhancement of t9 8.6 generation line capacity [5] - The company aims to expand production capacity for ultra-large TVs, particularly those 80 inches and above, which may lead to a supply squeeze for other sizes, necessitating additional capacity to maintain its leading position in the 55-inch segment [5] - The addition of t11 is seen as beneficial for TCL Huaxing, providing greater operational flexibility and capacity to meet market demands [5]

Market Overview - US stock markets experienced a decline, with the Dow Jones falling by 0.52%, the Nasdaq by 0.08%, and the S&P 500 by 0.28% [1] - Notable stock movements included Apple down by 1.56%, Google A down by 1.26%, while Nvidia, Amazon, and Meta saw increases ranging from 1.12% to 2.18% [1] Robotics and AI Developments - Figure AI, a US humanoid robot startup, launched its third-generation humanoid robot "Figure 03" [2] - OpenAI's CEO, Sam Altman, indicated that significant deals in AI, similar to those with Nvidia and Oracle, are expected to continue [3] - Microsoft forecasted that the data center resource shortage crisis will persist until 2026 [4] - Intel revealed details about its Panther Lake processor architecture, marking the first AI PC platform based on 18A technology [5] - Google Cloud introduced the Gemini enterprise AI platform, competing with Microsoft and OpenAI in the enterprise AI market [6] Commodities and Metals - Chile's National Copper Corporation (Codelco) reported that copper production in August hit its lowest level since 2003 [8] - The non-ferrous metals market saw collective gains, with London copper rising by 1.86%, aluminum by 1.63%, and cobalt by 3.57% [9] Domestic Policy and Industry Updates - The Chinese Ministry of Commerce and the General Administration of Customs announced export controls on certain rare earth materials and related items [11] - The National Development and Reform Commission is addressing price competition issues to maintain market order [12] - The Ministry of Industry and Information Technology adjusted the technical requirements for tax exemptions on new energy vehicles for 2026-2027 [13] Company Announcements and Financial Performance - SAILIS signed a cooperation framework agreement with Beijing Volcano Engine Technology for embodied intelligence business [20] - TCL Technology completed the acquisition of 80% and 100% stakes in LGDCA and LGDGZ, respectively, for a total of 11.088 billion yuan [20] - Gold and magnet companies reported significant profit increases, with Guangdong Mingzhu's net profit expected to rise by 858.45% to 1,071.44% year-on-year [21] - Shandong Steel projected a net profit of approximately 1.4 billion yuan for the first three quarters, marking a significant increase from the previous year [21] Investment Trends - The market is witnessing a surge in investments in solid-state batteries and robotics, with companies like Yunshe Technology launching new humanoid robots [18][19] - The domestic humanoid robot sector is poised for rapid growth, with major companies receiving substantial orders [17]