关于变更注册资本并修订公司章程及相关制度的公告 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"）于 2025 年 8 月 21 日召开第七届 董事会第十四次会议和第七届监事会第十次会议，审议通过了《关于变更注册资本并修订公司 章程及相关治理制度的议案》《关于修订公司基本管理制度并制定<董事、高级管理人员离职 管理制度><信息披露豁免与暂缓制度>的议案》，具体情况如下： 一、公司注册资本变更情况 公司于 2023 年 6 月 16 日召开第六届董事会第四十次会议及第六届监事会第二十八次会议 审议通过了《关于 2021 年股票期权激励计划第二个行权期行权条件成就的议案》，公司 2021 年股票期权激励计划第二个行权期行权条件已满足，公司符合本次行权条件的 33 名激励对象 在第二个行权期可行权股票期权数量为 3,005,125 份（调整后），行权模式为自主行权，实际 可行权期限自 2023 年 7 月 17 日至 2024 年 7 月 8 日止。公司于 2024 年 7 月 8 日召开第七届董 事会第四次会议及 ...

TCL中环新能源科技股份有限公司 TCL 中环新能源科技股份有限公司（以下简称"公司"）第七届独立董事第八次专 门会议于 2025 年 8 月 21 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。 独立董事签名： Aimin YAN 赵颖 章卫东 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 表决及传真方式进行，本次会议决议如下： 一、审议通过《关于与 TCL 科技集团财务有限公司开展金融服务业务的风险持续评 估报告的议案》 全体独立董事一致同意《关于与 TCL 科技集团财务有限公司开展金融服务业务的风 险持续评估报告的议案》，并同意将该议案提交公司董事会审议。会议形成以下审查意 见： 公司出具的《关于与 TCL 科技集团财务有限公司开展金融服务业务的风险持续评估 报告》真实、准确、完整地反映了 TCL 科技集团财务有限公司的经营资质、业务和风险 状况。作为非银行业 ...

TCL中环新能源科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：TCL中环新能源科技股份有限公司 | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算的会计科目 | 2025年初往来资 金余额 | 2025年1-6月往来累计发 2025年1-6月往来资金 生金额(不含利息) | 2025年1-6月偿还 的利息(如有) 累计发生金额 | 2025年6月末往来资 金余额 | 往来形成原因 | 往来性质(经营性往来、非经营性往 来) | | | TCL科技集团股份有限公司 | 控股股东 | 其他应收款 | - | 1.50 | - | - | 1.50 服务费 | 经营性往来 | | 控股股东、实际控制人 | TCL科技集团财务有限公司 | 同受本公司控股母公司控制 | 银行存款 | 3,044.72 | 20,016.00 | 6.45 22,956.67 ...

来源：金融界 TCL中环最新一期业绩显示，截至2025一季报，公司营业总收入61.01亿元、同比减少38.58%，归属净 利润190634.77万元，同比减少116.67%，扣非净利润197559.60万元，同比减少90.26%，流动比率 1.223、速动比率0.972、资产负债率64.32%。 天眼查商业履历信息显示，TCL中环新能源科技股份有限公司，成立于1988年，位于天津市，是一家以 从事电气机械和器材制造业为主的企业。企业注册资本404266.9215万人民币，实缴资本71931.27万人民 币。公司法定代表人为王彦君。 通过天眼查大数据分析，TCL中环新能源科技股份有限公司共对外投资了35家企业，参与招投标项目72 次，知识产权方面有商标信息1条，专利信息127条，此外企业还拥有行政许可39个。 金融界消息 截至2025年8月22日收盘，TCL中环（002129）报收于8.45元，上涨1.44%，换手率1.87%， 成交量75.59万手，成交金额6.35亿元。 资金流向方面，今日主力资金净流入4410.09万元，占比成交额6.94%。其中，超大单净流出166.83万 元、占成交额0.26%，大单净 ...

Group 1 - China Huaneng Group Chairman Wen Shugang met with TCL founder and Chairman Li Dongsheng to discuss strengthening cooperation in various sectors [1] - Both companies aim to leverage their respective advantages in areas such as renewable energy, technological innovation, and overseas business [1] - The collaboration is intended to enhance China's industrial chain and supply chain advantages, contributing to the modernization of the industrial system [1] Group 2 - Li Dongsheng expressed the desire for deeper cooperation in renewable energy project development and coordinated domestic and international growth [1] - The partnership aims to promote technological iteration and scenario innovation, fostering mutual benefits between private manufacturing enterprises and state-owned energy companies [1]

Company - TCL Zhonghuan's latest stock price is 8.29 yuan, up 0.07 yuan from the previous trading day, with an intraday high of 8.41 yuan and a low of 8.23 yuan, and a trading volume of 646 million yuan [1] - The company specializes in the research and production of photovoltaic monocrystalline silicon materials and components, covering products such as solar silicon wafers, battery cells, and modules, playing a crucial role in the renewable energy generation sector [1] Industry - The Ministry of Industry and Information Technology will hold a symposium for photovoltaic companies on August 19, focusing on industry standardization [1] - Recent fluctuations in the photovoltaic industry chain have been notable, with a rebound in polysilicon futures prices [1] - China Huadian Group is about to open bidding for a large-scale project involving 20GW of component procurement, drawing market attention to component price trends [1] - On the same day, there was a net outflow of 37.54 million yuan in main funds, with a cumulative net outflow of 254 million yuan over the past five days [2]

Group 1 - The photovoltaic sector experienced significant gains on August 18, with the Wind Photovoltaic Index rising by 1.76% and multiple stocks, including Hongyuan Green Energy and Kehua Data, seeing substantial increases [1] - Over 20 stocks in the photovoltaic sector reached their daily limit or increased by over 10% in the previous trading day, with the photovoltaic ETF fund rising nearly 4%, marking its best single-day performance since May 2024 [1] - The futures market for polysilicon saw a resurgence in expectations, with a 4.5% increase in the main contract on August 15 and a nearly 2% rise on August 18 [1] Group 2 - The Ministry of Industry and Information Technology (MIIT) is set to hold a meeting on August 19 with key photovoltaic enterprises, indicating a focus on the pricing mechanism for photovoltaic components [2] - The meeting will include representatives from various official institutions and major enterprises, highlighting the sensitivity of pricing mechanisms in the current market environment [2] - Recent price increases in the photovoltaic industry have faced challenges due to a lack of demand-side support, leading to concerns about the sustainability of these price hikes [3] Group 3 - Since early July, prices for silicon materials and wafers have risen significantly, but by mid-August, the lack of demand has made further price increases difficult [3] - The investment models for photovoltaic projects have been impacted by changes in electricity pricing policies and rising product costs, complicating the situation for developers [3] - Recent data indicates that the prices for large-scale component procurement by state-owned enterprises have rebounded, with upcoming bids from major companies becoming focal points for market attention [3]

Core Points - TCL Zhonghuan reported a closing price of 8.22 yuan as of August 15, 2025, with a 3.27% increase and a trading volume of 98.32 million shares, amounting to 8.01 billion yuan in transaction value [1] - The company experienced a net outflow of main funds amounting to 26.85 million yuan, representing 3.35% of the transaction value, with significant outflows from large and medium orders [1] - The latest quarterly report indicated a total revenue of 6.101 billion yuan, a year-on-year decrease of 38.58%, and a net profit attributable to shareholders of 1.906 billion yuan, down 116.67% year-on-year [1] Financial Metrics - The company's liquidity ratios include a current ratio of 1.223 and a quick ratio of 0.972, with a debt-to-asset ratio of 64.32% [1] - The company has a registered capital of 40.43 billion yuan and a paid-in capital of 7.19 billion yuan [1] Company Overview - TCL Zhonghuan New Energy Technology Co., Ltd. was established in 1988 and is located in Tianjin, primarily engaged in the manufacturing of electrical machinery and equipment [1] - The company has made investments in 35 enterprises and participated in 72 bidding projects, holding 127 patents and 1 trademark [2]

Core Viewpoint - The A-share market has shown a significant recovery, particularly in the photovoltaic sector, with the leading photovoltaic ETF (516290) experiencing a surge of nearly 4% and a trading volume reaching 40 million yuan [1][3]. Group 1: Market Performance - The photovoltaic leading ETF (516290) saw most of its constituent stocks rise sharply, with notable increases such as Jiejia Weichuang up over 11%, Quartz Co. up 10%, and several others hitting the daily limit [3]. - The top ten constituent stocks of the photovoltaic leading ETF include major players like Yangguang Electric (up 8.18%) and Tongwei Co. (up 7.16%) [3]. Group 2: Market Dynamics - The photovoltaic component market is experiencing shortages and price increases, with first-tier component companies quoting prices as high as 0.7 yuan/W [4]. - The European photovoltaic market is facing weak demand, leading to a general decline in inverter prices [4]. Group 3: Policy and Industry Outlook - There is a strong emphasis on reversing the "involution" in the photovoltaic industry, with recent government discussions focusing on eliminating low-quality, low-price competition and promoting the exit of outdated production capacity [5][6]. - The prices of key materials in the photovoltaic supply chain, such as polysilicon and silicon wafers, have seen significant increases, indicating a potential recovery in profitability for the industry [6][7]. - The photovoltaic sector is expected to benefit from a combination of government guidance and industry self-regulation, leading to a more rational pricing environment and improved fundamentals [7].

Group 1 - The merger of the Shenzhen Main Board and the SME Board has been completed for one year, resulting in 28 companies going public (IPO) and raising over 23 billion yuan [1] - Total financing and transactions involving over 660 companies reached more than 730 billion yuan, with nearly 1,500 main board companies having a total market value exceeding 22 trillion yuan [1][2] - The merger has enhanced market vitality and resilience, improving direct financing and resource allocation efficiency, thereby better serving the real economy and supporting national development strategies [1][2] Group 2 - In the past year, 166 refinancing transactions were completed by main board companies, raising a total of approximately 329.99 billion yuan, with manufacturing companies accounting for 66.62% of this amount [2] - A total of 43 major asset restructuring transactions were completed, with a transaction amount of approximately 230.53 billion yuan [2] - The merger has created a broader and deeper market segment, catering to the financing needs of companies at different development stages [2] Group 3 - As of the end of March, 547 main board companies reported an average revenue of 15.46 billion yuan, reflecting a year-on-year growth of 29.61%, and an average net profit of 1.11 billion yuan, with a year-on-year increase of 26.47% [3] - Notable companies such as BOE Technology Group, BYD, and SF Express reported revenues exceeding 100 billion yuan, while 32 companies achieved net profits over 5 billion yuan [3] - The manufacturing sector showed strong performance, with 279 companies in industries like chemicals, machinery, electronics, and pharmaceuticals reporting net profit growth exceeding 50% [3] Group 4 - The government has emphasized the need for capital market reforms, including the implementation of a stock issuance registration system to promote stable and healthy market development [4] - The merger has led to effective operation of various institutional rules, contributing to a stable market environment that aligns with market expectations [4] - The merger is seen as a necessary step in building a clear market system and strengthening the foundation for comprehensive registration system implementation [4]