Group 1 - TCL Zhonghuan announced that its seventh board meeting was held on January 7, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the expected daily related transactions for the year 2026 [1] Group 2 - The Shanghai Composite Index has stabilized at a key position for the first time in ten years [1] - Goldman Sachs recommends increasing allocation to Chinese stocks [1] - Analysts from brokerage firms indicate that the appreciation of the RMB and other factors are accelerating the return of cross-border capital [1]

Core Viewpoint - TCL Zhonghuan announced the convening of its seventh independent director's ninth special meeting on January 7, 2026, where the agenda included the review of the expected daily related party transactions for 2026, which were deemed necessary and reasonable without harming shareholder interests or affecting the company's independence [1] Group 1 - The meeting was attended by all three independent directors, chaired by Aimin Yan [1] - The proposed related party transaction amount is based on actual operational needs and is considered fair and reasonable [1] - The independent directors unanimously agreed to submit the proposal to the board for review, with related directors abstaining from voting [1]

会议由公司独立董事 Aimin YAN 主持，会议表决以独立董事填写《表决票》的记名表决及传 真、邮件方式进行，本次会议决议如下： TCL中环新能源科技股份有限公司 第七届独立董事第九次专门会议决议 TCL 中环新能源科技股份有限公司（以下简称"公司"）第七届独立董事第九次专门会议于 2026 年 1 月 7 日以通讯方式召开，会议通知及会议文件以电子邮件送达各位独立董事。本次会 议独立董事应参会 3 人，实际参会 3 人。会议的召集、召开、表决符合《上市公司独立董事管理 办法》及《TCL 中环新能源科技股份有限公司章程》等有关法律法规的规定，决议合法有效。 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 独立董事签名： Aimin YAN 赵颖 章卫东 2026年1月7日 1 一、审议通过《关于 2026 年度日常关联交易预计的议案》 经独立董事专门会议审查，公司 2026 年度日常关联交易的额度预计是基于实际经营发展需 要，有利于发挥各自优势和资源，交易公平公允，有利于公司的生产经营和稳定发展。上述关联 交易有其必要性和合理性，不存在损害公司及股东特别是中小股东利益的情形，亦不存在因关联 ...

证券代码：002129 证券简称：TCL 中环 公告编号：2026-002 TCL 中环新能源科技股份有限公司 关于 2026 年度日常关联交易预计的公告 本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中环新能源科技股份有限公司（以下简称"公司"）于2026年1月7日召开第七届董事会 第十八次会议，审议通过了《关于2026年度日常关联交易预计的议案》，对2026年度公司及控股 子公司与关联方发生的关联交易进行预计，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审计委员会审议情况 2026 年 1 月 7 日，公司召开第七届董事会审计委员会第十次会议，审议通过了《关于 2026 年度日常关联交易预计的议案》，关联委员已就本次关联交易事项进行回避表决，非关联委员均 就相关议案进行了表决并一致同意将该议案提交公司董事会审议。 2、独立董事专门会议审议情况 注 1：上述关联方均为根据《深圳证券交易所股票上市规则》规定的关联方，公司及控股子公司与之发生的交易行为均适用 关联交易审议程序。 注 2：2025 年 1-11 月实 ...

证券代码：002129 证券简称：TCL 中环 公告编号：2026-003 TCL 中环新能源科技股份有限公司 关于召开 2026 年第一次临时股东会通知的公告 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、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、会议召集人：公司董事会（经公司第七届董事会第十八次会议审议通过） 3、会议召开的合法、合规性：本次股东会会议的召开符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司股东会规则》《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》等有关法律、行政法规、部 门规章、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2026年1月23日（星期五）下午15:00 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2026年1月23日 上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网 络投票的具体时间为2026年1月23日上午9 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 TCL 中环新能源科技股份有限公司（以下简称"公司"）第七届董事会第十八次会议 于 2026 年 1 月 7 日以通讯方式召开。会议通知及会议文件以电子邮件送达各位董事。董 事应参会 9 人，实际参会 9 人。会议的召开符合《中华人民共和国公司法》《TCL 中环新 能源科技股份有限公司章程》和《TCL 中环新能源科技股份有限公司董事会议事规则》等 规范性文件的有关规定。会议表决以董事填写《表决票》的记名表决及传真、邮件方式进 行，本次会议决议如下： 一、审议通过《关于 2026 年度日常关联交易预计的议案》 具体内容详见公司与本决议公告同日发布在指定披露媒体的《关于 2026 年度日常关 联交易预计的公告》（公告编号：2026-002）。 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 公司关联董事李东生先生、沈浩平先生、黎健女士、廖骞先生、王彦君先生、张长旭 女士对此议案回避表决。 证券代码：002129 证券简称：TCL 中环 公告编号：2026-001 TCL 中环新能源科技股份有限公司 ...

Core Viewpoint - The article emphasizes the significant cooperation potential between China and South Korea in emerging fields such as artificial intelligence, semiconductor displays, new energy vehicles, and biotechnology, as highlighted by TCL's chairman, Li Dongsheng [1][2]. Group 1: Cooperation and Strategic Initiatives - The China-South Korea Business Forum invited over 200 entrepreneurs from South Korea, including leaders from major companies like Samsung and SK Group, to discuss collaboration amidst new industrial competition challenges [2]. - Li Dongsheng outlined three key areas for deepening cooperation: utilizing the China-South Korea Free Trade Agreement, leveraging each country's industrial advantages for technological innovation, and optimizing regional supply chain layouts [2][5]. - TCL aims to enhance its market presence in South Korea by deepening partnerships with local channel customers and service providers, focusing on product market share and brand influence [5]. Group 2: Technological Advancements and Market Position - TCL has established a strong foothold in the South Korean market through its technological capabilities and strategic partnerships, including collaborations with major local companies like Samsung and LG [4]. - The company has successfully penetrated various product categories in South Korea, including televisions, air conditioners, refrigerators, and washing machines, and has achieved increasing product penetration rates [4]. - TCL is recognized as a leader in Mini LED technology and has pioneered mass production of printed OLED technology, marking significant advancements in display technology [4]. Group 3: Globalization Strategy - TCL's globalization strategy includes the establishment of five overseas operational entities, aiming to create localized supply chains and enhance industrial capabilities in foreign markets [8]. - The company has set up 47 R&D centers and 39 manufacturing bases globally, employing 160,000 people and serving over 1.3 billion users [9]. - TCL's participation in CES 2026 will showcase its global competitiveness, with a focus on advanced display technologies and a comprehensive range of smart terminal products [10][12].

Group 1 - TCL Zhonghuan's stock closed down 1.04% at 8.57 yuan on December 31, with a significant block trade of 500,700 shares totaling 3.9005 million yuan [1] - The first transaction price was 7.79 yuan for 500,700 shares, resulting in a premium rate of -9.10%, with the buyer being Hu Long Securities and the seller being CITIC Jianhua Securities [1] - Over the past three months, TCL Zhonghuan has recorded two block trades with a total transaction value of 10.1818 million yuan, and the stock has increased by 0.59% over the last five trading days, with a net outflow of 154 million yuan from main funds [1]

Group 1 - TCL Zhonghuan executed a block trade of 500,700 shares on December 31, with a transaction value of 3.9005 million yuan, accounting for 0.81% of the total transaction volume for the day [1][2] - The transaction price was 7.79 yuan per share, representing a discount of 9.1% compared to the market closing price of 8.57 yuan [1][2]

Group 1 - TCL Zhonghuan's stock price decreased by 1.13%, trading at 8.72 CNY per share, with a total market capitalization of 35.256 billion CNY [1] - The company was established on December 21, 1988, and went public on April 20, 2007, focusing on the semiconductor and renewable energy industries [1] - Revenue composition includes photovoltaic silicon wafers (43.12%), photovoltaic modules (28.70%), other silicon materials (20.46%), others (6.95%), and photovoltaic power stations (0.76%) [1] Group 2 - Baodao Mingyuan Mixed A Fund (019497) holds TCL Zhonghuan as its fourth-largest position, with a 6.01% allocation of the fund's net value [2] - The fund reduced its holdings by 49,000 shares in the third quarter, now holding 141,000 shares, resulting in an estimated floating loss of approximately 14,100 CNY [2] - The fund has a total scale of 9.298 million CNY, with a year-to-date return of 5.44% and a one-year return of 2.9% [2]