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 ...

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） ...

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 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《 ...

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（以下简称"公司"）于 2025 年 4 月 24 日召开第七届董事 会第十三次会议和第七届监事会第九次会议，审议通过了《关于续聘公司 2025 年度审计机构的议 案》，拟续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2025 年度财务报告及内部控制审计机构，本议案尚需提交公司 2024 年度股东大会审议。现将有关情况 公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 证券代码：002129 证券简称：TCL 中环 公告编号：2025-012 TCL 中环新能源科技股份有限公司 关于续聘公司 2025 年度审计机构的公告 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。 1 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券 服务业务的会计师事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 1 ...

TCL中环新能源科技股份有限公司 环境篇 光启新程 拥抱净零 目录 | 管理层致辞 | 01 | | --- | --- | | 董事会声明 | 03 | | 走进 TCL 中环 | 04 | | 年度专题 | 05 | | 可持续发展绩效 | 08 | | 可持续发展管理 | 10 | | 关于本报信 | | --- | 关于本报告 91 附录 93 E NVIRONMENTAL | 应对气候变化 | 20 | | --- | --- | | 水资源管理 | 35 | | 环境合规与生态保护 | 40 | S OCIAL G OVERNAVNCE 社会篇 价值共创 光之所向 | 清洁技术机遇与创新 | 50 | | --- | --- | | 产品责任 | 55 | | 负责任供应链 | 59 | | 人力资本发展 | 66 | | 职业健康与安全 | 78 | | 社会贡献 | 80 | 治理篇 治理为基 追光致远 | 治理责任 | 84 | | --- | --- | | 合规与内控管理 | 88 | | 数据安全与隐私保护 | 89 | CONTENTS 05 管理层致辞 董事会声明 走进 TCL 中 ...

证券代码：002129 证券简称：TCL 中环 公告编号：2025-018 TCL 中环新能源科技股份有限公司 一、业绩说明会召开时间 关于举行 2024 年度和 2025 年第一季度网上业绩说明会的公告 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"）于本公告同日披露2024年年度 报告和2025年第一季度报告。为与投资者充分交流，便于投资者更深入地了解公司情况，公 司定于2025年4月29日（周二）上午11:00-12:00，通过全景网召开2024年度和2025年第一季 度网上业绩说明会，具体情况如下： 时间：2025年4月29日（周二）上午11:00-12:00 参会人员：公司CEO（首席执行官）王彦君先生、CFO（首席财务官）张长旭女士、董事 廖骞先生、独立董事章卫东先生、董事会秘书胡伟先生（如有特殊情况，参会人员将可能进 行调整） 二、投资者参与方式 投资者参会方式：投资者通过全景路演（https://ir.p5w.net）或关注微信公众号：全 景财经，或下载全景路演 APP，参与本次业绩说明会互动 ...