2024年度独立董事述职报告 TCL中环新能源科技股份有限公司 2024年度独立董事述职报告 周红 本人作为TCL中环新能源科技股份有限公司（以下简称"公司"）的独立董事，因董事会 换届选举于2024年5月离任。在2024年度任职期间，严格按照《中华人民共和国公司法》、《中 华人民共和国证券法》、《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》、《上市公司独立董事管理办法》等法律法规、规范性文件以及《TCL中环新能源科技股 份有限公司公司章程》（以下简称"《公司章程》"）和《独立董事工作制度》的相关规定和要 求，本着客观、公正、独立的原则， 忠实勤勉地履行独立董事职责，按规定出席相关会议， 认真审议董事会各项议案，充分发挥独立董事的作用，切实维护了公司和全体股东的合法权 益。现将本人2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人周红，1965年出生，清华大学建筑学院工学硕士、新西兰Massey大学MBA、金融硕士 学位。现任鹏鼎控股（深圳）股份有限公司副总经理兼董事会秘书等职务。2016年6月至2024 年5月任公司独立董 ...

2024年度独立董事述职报告 TCL中环新能源科技股份有限公司 2024年度独立董事述职报告 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，本人及直系亲 属、主要社会关系均未在公司或其附属企业任职，不存在为公司及其控股股东或者其各自的附 属企业提供财务、法律、咨询、保荐等服务的情形，不存在妨碍本人进行独立客观判断的情形， 亦不存在违反《上市公司独立董事管理办法》规定的独立董事任职独立性要求的情形。 二、独立董事2024年度履职概况 （一）出席董事会、股东大会情况 本人自2024年5月17日担任公司独立董事至2024年12月31日期间（以下简称"述职期间"）， Aimin YAN 本人自2024年5月17日起担任TCL中环新能源科技股份有限公司（以下简称"公司"）的独 立董事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办法》等法律 法规、规范性文件以及《TCL中环新能源科技股份有限公司章程》（以下简称"《公司章程》" ）和《独立董事工作制度》的相关规定和要求，始终秉持客观、独立、公正的立 ...

一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人章卫东，1963年出生，博士学位。曾任江西财经大学会计学院副院长、院长。现任江 西财经大学会计学院教授、博士生导师，国务院政府特殊津贴获得者，江西省"赣鄱英才 555" 人选，江西省"新世纪百千万人才工程"人选，江西省高等院校教学名师；兼任中国会计学会 财务管理分会副主任，中国审计学会理事，中国注册会计师协会法律援助委员会委员等。现任 中国稀土集团资源科技股份有限公司、华润博雅生物制药集团股份有限公司独立董事，2024年5 月起任公司独立董事。 2024年度独立董事述职报告 章卫东 本人自2024年5月17日起担任TCL中环新能源科技股份有限公司（以下简称"公司"）的独立 董事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办法》等法律法规、 规范性文件以及《TCL中环新能源科技股份有限公司章程》（以下简称"《公司章程》"）和《独立 董事工作制度》的相关规定和要求，始终秉持客观、独立、公正的立场，尽职尽责地参与会议 并独立决策，针对公司重大事项 ...

一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 2024年度独立董事述职报告 TCL中环新能源科技股份有限公司 2024年度独立董事述职报告 毕晓方 本人作为TCL中环新能源科技股份有限公司（以下简称"公司"）的独立董事，因董事会换 届选举于2024年5月离任。在2024年度任职期间，严格按照《中华人民共和国公司法》《中华人 民共和国证券法》《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》 《上市公司独立董事管理办法》等法律法规、规范性文件以及《TCL中环新能源科技股份有限公 司章程》（以下简称"《公司章程》"）和《独立董事工作制度》的相关规定和要求，本着客 观、公正、独立的原则， 忠实勤勉地履行独立董事职责，按规定出席相关会议，认真审议董事 会各项议案，充分发挥独立董事的作用，切实维护了公司和全体股东的合法权益。现将本人2024 年度履行独立董事职责的情况汇报如下： （一）出席董事会、股东大会情况 本人任职期间，公司共召开董事会3次，股东大会1次，本人作为公司独立董事，未发生过 缺席情况，积极参加公司召开的董事会和股东大会，认真审阅会议资料，听取汇报，积极参与 讨论，并审慎 ...

2024年度独立董事述职报告 TCL中环新能源科技股份有限公司 2024年度独立董事述职报告 赵颖 （二）关于独立性的情况说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，本人及直系亲 属、主要社会关系均未在公司或其附属企业任职，不存在为公司及其控股股东或者其各自的附 属企业提供财务、法律、咨询、保荐等服务的情形，不存在妨碍本人进行独立客观判断的情形， 亦不存在违反《上市公司独立董事管理办法》规定的独立董事任职独立性要求的情形。 二、独立董事2024年度履职概况 （一）出席董事会、股东大会情况 本人自2024年5月17日担任公司独立董事至2024年12月31日期间（以下简称"述职期间"）， 公司召开了11次董事会会议，1次股东大会。本人作为公司独立董事，未发生过缺席情况，积极 参加公司召开的董事会和股东大会，认真审阅会议资料，听取汇报，积极参与讨论，并审慎行 本人自2024年5月17日起担任TCL中环新能源科技股份有限公司（以下简称"公司"）的独立 董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《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》和《 ...

2024年度独立董事述职报告 TCL中环新能源科技股份有限公司 2024年度独立董事述职报告 陈荣玲 本人作为TCL中环新能源科技股份有限公司（以下简称"公司"）的独立董事，因董事会换 届选举于2024年5月离任。在2024年度任职期间，严格按照《中华人民共和国公司法》、《中华 人民共和国证券法》 、《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》、《上市公司独立董事管理办法》等法律法规、规范性文件以及《TCL中环新能源科技股 份有限公司章程》（以下简称"《公司章程》"）和《独立董事工作制度》的相关规定和要求， 本着客观、公正、独立的原则， 忠实勤勉地履行独立董事职责，按规定出席相关会议，认真审 议董事会各项议案，充分发挥独立董事的作用，切实维护了公司和全体股东的合法权益。现将 本人2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人陈荣玲，1942年出生，美国国籍，本科学历。曾任SEMIChina顾问董事会董事长、IMEC （比利时高科技研发中心）执行顾问、美国应用材料公司副总裁、应用材料中国有限公司董事 长、ASML（中国） ...

Financial Performance - The company reported a revenue of 28.4 billion RMB for the reporting period, a decrease of 52% year-on-year[14]. - The net profit attributable to shareholders was -9.82 billion RMB, indicating significant losses due to industry challenges[14]. - Operating cash flow for the company was 2.839 billion RMB, showing some liquidity despite overall losses[14]. - The company's operating revenue for 2024 was 28.42 billion yuan, a decrease of 51.95% compared to 2023[22]. - The net profit attributable to shareholders for 2024 was -9.82 billion yuan, representing a decline of 387.42% from the previous year[22]. - The net cash flow from operating activities for 2024 was 2.84 billion yuan, down 45.20% from 2023[22]. - The company reported a basic earnings per share of -2.4629 yuan for 2024, a decline of 389.14% compared to 2023[22]. - The company reported a total revenue of 10,916.05 million for its subsidiary specializing in single crystal silicon rods, with a net profit of 2,459.91 million[81]. - The subsidiary focused on photovoltaic silicon wafers achieved a revenue of 5,168.63 million and a net profit of 1,203.76 million[81]. Market Position and Strategy - The company achieved a 10.5% year-on-year increase in silicon wafer shipments, totaling 125.8 GW, maintaining a market share of 18.9%[14]. - The company is focusing on the large-size silicon wafer ecosystem, with 60.4 GW of 210 series products shipped during the year[14]. - The company plans to continue driving technological innovation and operational improvements to enhance competitive strength[14]. - The company plans to continue enhancing its global supply chain and adjust its global industrial layout in response to international economic uncertainties[15]. - The company aims to maintain its leading position in the photovoltaic industry despite ongoing macroeconomic uncertainties[15]. - The company is focusing on technology innovation and cost reduction in its photovoltaic materials and components business to enhance competitiveness[36]. - The company is actively pursuing business transformation and overseas asset restructuring to enhance competitiveness amid a challenging market environment[82]. - The company aims to leverage its technological expertise and experience in the photovoltaic industry to drive high-quality and efficient development[82]. Research and Development - In 2024, the company's R&D investment is projected to be 1.1 billion yuan, accounting for 3.9% of its operating revenue[15]. - The company invested ¥1.1 billion in R&D, representing 3.9% of total revenue, focusing on sustainable technology innovation and optimization of key performance indicators[43]. - R&D investment decreased by 61.31% to approximately ¥1.10 billion in 2024, accounting for 3.88% of operating revenue[62]. - The number of R&D personnel decreased by 1.62% to 1,400, while the proportion of R&D personnel increased to 9.99%[62]. Environmental and Social Responsibility - The company has received recognition for its environmental initiatives, with 10 subsidiaries awarded green factory status, including 4 at the national level[42]. - The company has established a comprehensive system and management mechanism to prevent and control pollution, ensuring compliance with environmental regulations[163]. - The company has implemented measures to reduce carbon emissions and enhance energy efficiency, contributing to sustainable development[163]. - The company aims to increase the use of renewable energy in manufacturing and office operations to reduce greenhouse gas emissions[163]. - The company donated approximately RMB 19.49 million to the TCL Public Welfare Foundation for poverty alleviation, education, and disaster relief[171]. - TCL Zhonghuan achieved a leadership level (A-) score in the CDP global environmental information disclosure for water security, and a management level (B) score in climate change, marking the highest level in the domestic photovoltaic industry[164]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and promoting effective governance[92]. - The company maintains a fully independent operational structure from its controlling shareholder, with separate management of personnel, assets, and finances[96]. - The company has established a market value management system to enhance investor returns and maintain stakeholder interests[88]. - The company has implemented the "Quality Return Dual Improvement" action plan to enhance quality and investment value, with a focus on high-quality development and global expansion[89]. - The company emphasizes transparency in information disclosure, adhering to regulations and ensuring timely communication with investors[94]. - The company has a dedicated internal audit mechanism to oversee financial management and compliance with internal controls[94]. - The company is committed to improving its operational efficiency and product differentiation to navigate the competitive landscape[85]. Employee Engagement and Development - The total number of employees at the end of the reporting period is 14,015, with 193 in the parent company and 13,822 in major subsidiaries[123]. - The company launched over 260 new courses in 2024, totaling more than 2,000 courses and conducting over 570 training sessions, covering more than 15,000 employees with a total training time exceeding 600,000 hours[126]. - The company has partnered with 8 colleges to promote employee education, with over 150 employees currently enrolled in degree programs and a total subsidy amount exceeding RMB 330,000[127]. - The company emphasizes sustainable salary incentives based on performance and cost control[125]. Shareholder and Financial Policies - The company plans to distribute cash dividends of RMB 2.60 per 10 shares, totaling approximately RMB 1,049,907,018.94, based on a share base of 4,038,103,919 shares[130]. - The company has a clear and stable profit distribution policy, ensuring the protection of minority shareholders' rights[129]. - The company has canceled 2,558,567 unexercised stock options from the 2021 stock option incentive plan, with 446,558 options exercised[133]. - The company has implemented an employee stock ownership plan (ESOP) with 2,163,478 shares held by 815 employees, representing 0.07% of the total share capital[148]. Risk Management - The company acknowledges risks related to industry policies and market competition, emphasizing the need for compliance and strategic management[85]. - The company has not provided guarantees for its controlling shareholder or engaged in non-operational fund occupation, ensuring financial independence[92]. - The company did not experience any major litigation or arbitration matters during the reporting period[180]. - The company did not engage in any daily operational related party transactions during the reporting period[182].

Financial Performance - The company's revenue for Q1 2025 was ¥6,101,099,823.03, a decrease of 38.58% compared to the same period last year[5] - The net loss attributable to shareholders was ¥1,906,347,694.29, representing a 116.67% increase in losses year-over-year[5] - The total equity attributable to shareholders decreased by 5.95% to ¥29,068,539,410.49[5] - The company's basic and diluted earnings per share were both -¥0.4774, reflecting a 114.37% increase in losses compared to the previous year[5] - Total operating revenue for the current period is ¥6,101,099,823.03, a decrease of 38.5% compared to ¥9,932,912,733.39 in the previous period[29] - The net loss attributable to the parent company is ¥1,906,347,694.29, compared to a loss of ¥879,837,473.89 in the previous period, indicating a significant increase in losses[30] - Basic and diluted earnings per share are both reported at -0.4774, compared to -0.2227 in the previous period, indicating a worsening financial position[30] Asset and Liability Management - The total assets at the end of the reporting period were ¥124,128,631,679.04, a decrease of 1.17% from the previous year[5] - The total assets decreased from ¥125,597,525,162.66 to ¥124,128,631,679.04, reflecting a decline of approximately 1.2%[27] - Total liabilities increased slightly from ¥79,127,416,102.65 to ¥79,839,313,580.79, representing an increase of about 0.9%[27] - The total equity attributable to the parent company decreased from ¥30,906,672,036.26 to ¥29,068,539,410.49, a decline of about 5.9%[27] Cash Flow Analysis - The net cash flow from operating activities increased by 63.51% to ¥490,698,902.45, attributed to improved accounts receivable turnover and increased sales collections[9] - Operating cash flow net amount increased to ¥490.70 million from ¥300.10 million, representing a 63.5% increase year-over-year[32] - Cash inflow from operating activities totaled ¥7.32 billion, up from ¥4.76 billion, a 53.5% increase[32] - Cash received from sales and services increased to ¥6.79 billion from ¥3.90 billion, a 73.5% increase[32] - Cash inflow from financing activities rose to ¥4.30 billion from ¥3.53 billion, a 21.0% increase[34] - Net cash flow from financing activities improved to ¥1.53 billion from -¥246.83 million, showing a positive turnaround[34] - The ending cash and cash equivalents balance was ¥9.29 billion, up from ¥7.25 billion, a 28.2% increase[34] - The company's cash and cash equivalents decreased to RMB 10.18 billion from RMB 12.82 billion at the beginning of the period[24] Investment and Expenses - The company reported a significant increase in financial expenses, up 33.53% to ¥374,765,545.68, due to the growth in interest-bearing liabilities[9] - The investment income rose by 123.79% to ¥33,111,831.11, mainly due to changes in the scope of consolidation and reduced investment losses from associates[9] - Research and development expenses for the current period are ¥214,861,916.60, down from ¥246,877,790.07, showing a reduction of approximately 13%[29] - The company recorded an asset impairment loss of ¥708,998,831.77, an increase of 41.19% year-over-year, primarily due to increased inventory write-downs[9] - The company reported a significant asset impairment loss of ¥708,998,831.77, which is a notable increase from the previous period's loss of ¥502,153,068.15[30] Operational Performance - In Q1 2025, the company's net profit improved by 47.9% quarter-on-quarter, indicating significant operational optimization[17] - The company's solar material production capacity reached 200GW, with 210 silicon wafer shipments totaling 200GW by the end of Q1 2025[17] - The company's solar module shipments were 1.9GW in Q1 2025, representing a year-on-year increase of 19%[19] - The company has a market share of over 55% in the export market for large-size (210 series) products[18] - The company is enhancing its marketing capabilities, resulting in a noticeable increase in order volume[19] - The company is committed to technological innovation and operational efficiency to improve its competitive edge in the solar industry[18] - The company plans to continue leveraging development opportunities and addressing challenges to achieve performance growth in 2025[17] Current Assets - The total current assets as of March 31, 2025, amounted to RMB 32.25 billion, slightly down from RMB 32.29 billion at the beginning of the period[24]

TCL中环（002129）公告，2024年营业收入为284.19亿元，同比下降51.95%。归属于上市公司股东的净 利润亏损98.18亿元，上年同期净利润34.16亿元。基本每股收益为-2.46元/股。公司计划不派发现金红 利，不送红股，不以公积金转增股本。受光伏行业周期下行影响，叠加公司经营战略、业务结构以及一 些经营决策方面的问题，导致经营业绩恶化。 ...

TCL中环新能源科技股份有限公司 2025 年 4 月 25 日 董事会关于独立董事独立性自查情况的专项意见 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》等要求， TCL 中环新能源科技股份有限公司(以下简称"公司")董事会，就公司在任独立 董事 Aimin YAN、赵颖、章卫东的独立性情况进行评估并出具如下专项意见： 经核查独立董事 Aimin YAN、赵颖、章卫东的任职情况以及签署的相关自查 文件，上述人员未在公司担任除独立董事及董事会专门委员会成员以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系、重大业务往来或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性 的相关要求。 TCL 中环新能源科技股份有限公司董事会 ...