证券代码：002129 证券简称：TCL 中环 编号：2023-03-31 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 通过线上方式参与公司 2022 年度业绩说明会的投资者 | | 时间 | 2023 年 3 月 30 日 15:30-17:30 | | 地点 | 公司官网、全景路演 | | 形式 | 演示文稿展示、线上语音交流 | | | 一、公司介绍 | | | 公司的营收和利润快速增长，2022 年营业收入 670.1 亿，同比增长 | | | 63%，归属上市公司股东的净利润 68.2 亿，同比增长 69%，含银行汇票 | | | 的经营性现金流净额同比增长 10%，达到 95.7 亿。在加权平均净资产收 | | | 益率上已经达到 19.74%，同比增幅 1.8%，总资产增长 40%，突破千亿， | | | 净资产达到 470 亿，同比增长 12.9%。公司的盈利能力持续增强，资产 | ...

Financial Performance - In 2022, TCL Zhonghuan achieved a revenue of CNY 67.01 billion, representing a year-on-year growth of 63.02%[9]. - The net profit for 2022 was CNY 7.073 billion, an increase of 59.48% compared to the previous year[9]. - The total assets of the company reached CNY 109.134 billion, up 39.95% from the beginning of the year[9]. - The photovoltaic business segment generated a revenue of CNY 62.361 billion, with a year-on-year growth of 62.2%[10]. - TCL Zhonghuan's operating cash flow for 2022 was CNY 5.057 billion, reflecting an 18.11% increase year-on-year[9]. - The company's operating revenue for 2022 was ¥67,010,157,024.98, representing a 63.02% increase compared to ¥41,104,685,048.73 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥6,818,653,821.89, a 69.21% increase from ¥4,029,617,597.10 in 2021[21]. - The net profit excluding non-recurring gains and losses for 2022 was ¥6,483,116,499.48, up 66.97% from ¥3,882,742,972.45 in 2021[21]. - The company's cash flow from operating activities for 2022 was ¥5,056,839,128.83, an 18.11% increase from ¥4,281,641,056.25 in 2021[21]. Production Capacity and Expansion - By the end of 2022, the company's monocrystalline silicon production capacity increased to 140 GW, with a sales scale growth of over 30%[10]. - The company plans to increase its crystal production capacity to 180 GW by the end of 2023[37]. - The company is focused on expanding its production capacity with projects such as the 50GW G12 solar-grade monocrystalline silicon material smart factory[7]. - TCL Zhonghuan plans to accelerate the realization of several key projects, including a 50 GW G12 monocrystalline silicon material smart factory and a 25 GW high-efficiency ultra-thin silicon wafer factory[11]. - The company is expanding its G12 high-efficiency bifacial module production capacity to 9GW in Jiangsu and 3GW in Tianjin, while also establishing a 2GW G12 battery production line[49]. Technological Innovation - The company is investing in advanced technologies such as high-efficiency stacking module technology to improve solar module efficiency[7]. - The company aims to enhance its competitive edge by focusing on technological innovation and flexible manufacturing capabilities[12]. - The company is focusing on technology innovation and differentiation in the photovoltaic industry, aiming for higher efficiency and smart manufacturing[29]. - The company achieved mass production of 150μm and 130μm G12 silicon wafers, enhancing its core competitiveness in the market[63]. - The company successfully launched the "G12 + Bifacial" 3.0 product line, which has gained global customer recognition[48]. Sustainability and ESG Commitment - The company is committed to achieving carbon neutrality by 2060, aligning with national "dual carbon" goals[6]. - The report highlights the company's dedication to ESG (Environmental, Social, and Governance) principles in its operations[7]. - The company focuses on sustainable development and environmental friendliness, aiming for low to zero emissions in production processes[33]. - The company has implemented over 40 energy-saving projects in 2022, resulting in a total electricity savings of 50.21 million kWh and water savings of 1.23 million tons[167]. - The company has committed to carbon neutrality goals, integrating advanced manufacturing and smart manufacturing into its operations[167]. Risk Management and Governance - The company emphasizes the importance of risk factors and countermeasures in its future development outlook[2]. - The company faces risks from market competition and industry changes, necessitating a proactive approach to maintain supply chain security and competitive advantage[86]. - The company has established a comprehensive governance structure and internal control management system, continuously improving its governance level based on self-inspection results[162]. - The company has implemented measures to enhance the quality of information disclosure, ensuring that disclosures are accurate, complete, and timely[162]. - The compliance management department operates independently under the leadership of the board's audit committee, ensuring objective oversight of internal controls[155]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, with a stock bonus of 0 shares[2]. - The cash dividend distribution plan was approved at the shareholders' meeting on June 15, 2022, with the ex-dividend date set for June 24, 2022[131]. - The company will not issue new shares or increase capital from the capital reserve during this distribution[131]. - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive distributable profits[132]. - The company plans to maintain a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[132]. Research and Development - Research and development investment amounted to 3.771 billion yuan, a year-on-year increase of 46.34%[35]. - The company is investing 500 million yuan in R&D for new technologies, focusing on solar energy solutions and smart energy management systems[119]. - The number of R&D personnel increased by 17.01% to 1,252, with a notable rise in the number of staff holding master's degrees[63]. - The company has a training program aimed at enhancing employee skills and leadership capabilities, including a "Lean Quality Training Project" launched in 2022[129]. - Investment in R&D has increased by 15%, amounting to 300 million RMB in 2022, focusing on new energy technologies[90]. Market Position and Strategy - The company expects a compound annual growth rate (CAGR) of 25% for photovoltaic installations from 2021 to 2027[28]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[90]. - The company plans to further enhance its global business through collaboration with Maxeon, leveraging their technology and supply chain advantages for accelerated overseas growth[49]. - The company is committed to ongoing research and development of new products and technologies to drive future growth[100]. - The company will continue to deepen its global strategy in the photovoltaic materials sector over the next three to five years[83].

证券代码：002129 证券简称：TCL 中环 公告编号：2023-017 时间：2023年3月30日（周四）下午15:30-17:30 参会人员：公司总经理沈浩平先生、财务总监张长旭女士、董事会秘书秦世龙先生、独 立董事毕晓方女士（如有特殊情况，参会人员将可能进行调整）； 参 会 方 式 ： 投 资 者 通 过 公 司 官 网 （ https://www.tzeco.com ） 、 全 景 路 演 （https://rs.p5w.net）在线参加本次年度业绩说明会。 二、投资者问题征集方式 为充分尊重投资者，提升交流的针对性，现就公司2022年度网上业绩说明会提前向投资 者公开征集问题。投资者可于3月30日12:00之前将有关问题通过电子邮件的形式发送至公司 投资者关系邮箱：investment@tzeco.com。公司将在本次业绩说明会上对投资者普遍关注的 问题进行回答。 TCL 中环新能源科技股份有限公司 关于举行 2022 年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"）拟于 ...

Group 1: Company Overview and Capacity - The company focuses on monocrystalline silicon and its downstream industries, implementing a nationwide and global business layout for sustainable development [3] - The company has four main business segments: semiconductor, renewable energy, photovoltaic power generation, and finance & others [3] - The total monocrystalline production capacity is expected to reach 23 GW after the completion of the "High-efficiency Solar Monocrystalline Industrialization Phase IV and Phase IV Renovation Project" [3] Group 2: Market Trends and Price Predictions - The solar photovoltaic industry is expected to see a long-term decline in production costs due to technological innovations and capacity increases [3] - The company anticipates that grid parity for photovoltaic power generation will be achieved between 2020 and 2025 [3] - The company effectively predicts short-term raw material price fluctuations and enhances its ability to manage price risks through efficient supply chain management [3] Group 3: Photovoltaic Power Station Operations - The company aims to save land resources and promote environmentally friendly practices in its photovoltaic power station operations [4] - The development strategy for photovoltaic power stations includes a focus on high efficiency, low cost, large scale, and replicability [4] - The company conducts detailed preliminary research and financial modeling for power station projects to ensure stable income sources [4] Group 4: Semiconductor Development and Investment - The company is launching a "Large Silicon Wafer Production and Manufacturing Project for Integrated Circuits" in Yixing, with a total investment of approximately $3 billion, with the first phase costing around $1.5 billion [4] - This project aims to enhance the company's core competitiveness in the semiconductor industry and fill a gap in the large-sized silicon wafer market in China [4] Group 5: Financial Management and Profitability - The company emphasizes cash flow management and utilizes various financing methods, including equity financing, debt financing, and bank loans [5] - The increase in gross margin compared to the previous year is attributed to significant capacity improvements and advancements in production technologies [5] - The company maintains a manufacturing philosophy of automation, efficiency, and intelligence, which contributes to higher product profitability and competitiveness [5]