金融服务协议及相关风险控制措施执行情况的 专项核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"独 立财务顾问"）作为天津普林电路股份有限公司（以下简称"天津普林"或"公 司"）2023 年重大资产购买及增资暨关联交易的独立财务顾问，根据《证券发行 上市保荐业务管理办法》《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》《深圳证券交易所上市 公司自律监管指引第 7 号——交易与关联交易》等有关规定，对天津普林关于涉 及 TCL 科技集团财务有限公司（以下简称"财务公司"）关联交易有关事项进 行了核查，对关联交易协议条款的完备性、协议的执行情况、风险控制措施和风 险处置预案及执行情况，以及公司对相关情况的信息披露真实性进行专项核查， 具体核查情况如下： 一、金融服务协议条款的完备性 申万宏源证券承销保荐有限责任公司 关于天津普林电路股份有限公司 为拓宽融资渠道，提高资金使用效率，有效降低融资成本和融资风险，同时 考虑财务控制和交易合理延续性，原《金融服务框架协议》到期后，天津普林与 TCL 财务公司于 2024 年 5 月 7 日续 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-034 天津普林电路股份有限公司 一、召开会议的基本情况 1、股东大会届次：本次股东大会为2025年第二次临时股东大会 2、会议召集人：公司董事会 公司第七届董事会第八次会议审议通过了《关于召开2025年第二次临时股东 大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性情况：本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司《章程》等规定。 4、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。公司将通过深圳证券交易所交易系统和互联网投票系统向股东提供网络投票 平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东投票表决时，只能选择现场投票（现场投票可以委托代理人代为投 票）和网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次 投票表决结果为准。 5、会议召开日期和时间 关于召开 2025 年第二次临时股东大会的通知 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，不存在虚假 记载、误导性陈述或重大遗漏。 现场召开时间：2025年07月10日（星期四）下午15: ...

证券代码：002134 证券简称：天津普林 公告编号：2025-031 天津普林电路股份有限公司 第七届董事会第八次会议决议公告 1、《关于 2025 年度与 TCL 科技集团财务有限公司开展金融服务业务预计 的议案》，关联董事净春梅回避表决，6 票同意，0 票反对，0 票弃权，审议通 过。 公司独立董事专门会议已审议通过本议案。 具体详见刊登于《证券时报》及巨潮资讯网的《关于2025年度与TCL科技集 团财务有限公司开展金融服务业务预计的公告》。 2、《关于孙公司向银行申请项目贷款并由公司及控股子公司提供担保的议 案》，7 票同意，0 票反对，0 票弃权，审议通过。 为满足业务发展需要，降低公司融资成本，公司之控股子公司泰和电路科技 （惠州）有限公司（以下简称"惠州泰和"）的全资子公司泰和电路科技（珠海） 有限公司（以下简称"珠海泰和"、"孙公司"）拟向中国工商银行股份有限公 司申请总额不超过人民币59,000万元的授信额度，其中珠海分行和惠州分行各承 贷50%，贷款期限不超过10年，用于珠海泰和厂房及配套项目工程建设及置换珠 海泰和在光大银行横琴粤澳深度合作区分行的存量项目贷款。 惠州泰和提供连带责任保证 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-030 2024 年 4 月 19 日，公司 2023 年员工持股计划管理委员会依据公司业绩、个人绩 效达标情况，确定向本员工持股计划持有人归属对应的股票合计为 1,597,390 股，并 通过内部登记确认方式分别归属至相关持有人名下。根据公司《2023 年员工持股计划 （草案）》，自持有人对应的标的股票额度归属之日（2024 年 4 月 19 日，下同）起， 分两期非交易过户或卖出： 第一次非交易过户或卖出：自持有人对应的标的股票额度归属之日起 12 个月后， 本员工持股计划方可根据当时市场的情况决定是否卖出股票 50%，或在届时深交所和 登记结算公司系统支持的前提下，将持有人对应份额的 50%股票过户至本期计划持有 人账户； 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，不存在虚假记载、 误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）本次非交易过户涉及 20 名员 工持股计划持有人，非交易过户股份数量合计 757,141 股。现将相关情况公告如下： 一、员工持股计划的基本情况 天津普林电路股份有限公司（以下简称" ...

Market Performance - As of June 6, the Tianjin Free Trade Zone concept index rose by 2.60%, ranking second among concept sectors, with seven stocks increasing in value [1] - Notable gainers included HNA Technology, Bohai Chemical, and Haitai Development, which hit the daily limit, while HNA Technology, Tianjin Pulin, and Youfa Group saw increases of 9.03%, 2.68%, and 1.56% respectively [1] Sector Comparison - The Tianjin Free Trade Zone concept was among the top-performing sectors, with a net inflow of 120 million yuan from main funds, indicating strong investor interest [2] - The leading stocks in terms of net fund inflow were HNA Technology, Bohai Chemical, and Jintou City Development, with net inflows of 90.06 million yuan, 86.73 million yuan, and 47.65 million yuan respectively [2] Fund Flow Analysis - The net inflow ratios for Haitai Development, Jintou City Development, and Bohai Chemical were 51.10%, 20.62%, and 14.08% respectively, indicating significant investor confidence in these stocks [3] - The detailed fund flow data showed that HNA Technology had a trading volume of 90.06 million yuan with a turnover rate of 9.89%, while Bohai Chemical had a turnover rate of 13.09% [3][4]

Market Overview - The market experienced a rebound with the ChiNext Index rising over 1% and a total transaction volume of 1.32 trillion [1] - The computing power industry chain saw a collective surge, with stocks like Dazhi Technology, Founder Technology, Huamai Technology, and Tianjin Printronics hitting the daily limit [1] - Virtual power plant concepts were strong throughout the day, with stocks such as China Electric Xilong and Southern Power Grid also reaching the daily limit [1] - Stablecoin concept stocks saw afternoon gains, with Hengbao Co., Hengyin Technology, and others hitting the daily limit [1] Key Hotspots Computing Power - The computing power sector remained active, with Huamai Technology and Tianjin Printronics hitting the daily limit [4] - The catalyst for this surge was the recent issuance of the "Computing Power Interconnection Action Plan" by the Ministry of Industry and Information Technology [4] - The global server PCB market is projected to grow from $8.2 billion in 2023 to $13.8 billion by 2028, with a compound annual growth rate (CAGR) of 11% [5] Virtual Power Plants - The virtual power plant sector saw significant gains, with stocks like Shun Steel Co. and Southern Power Grid reaching the daily limit [7] - The National Energy Administration has initiated pilot projects focusing on new power systems, including virtual power plants [8] - The trend towards market-oriented electricity trading is expected to enhance the demand for virtual power plants [10] Blockchain - The blockchain sector experienced a notable rise, with stocks such as Hengbao Co. and Cuiwei Co. hitting the daily limit [11] - JD.com has entered the second phase of sandbox testing for its stablecoin, indicating progress in the sector [11] - The demand for U.S. Treasury bonds is expected to increase due to the profitability of stablecoin issuers, which could further enhance the global influence of the U.S. dollar [12] Additional Insights - The sports industry, state-owned enterprise reform, and aerospace sectors showed active performance, while gold and unmanned logistics vehicles faced declines [13] - The trend of data centers considering locations near renewable energy sources is expected to reduce electricity costs and enhance green asset acquisition [9]

Market Overview - The market experienced narrow fluctuations in the morning, with the three major indices showing slight increases. The Shanghai Composite Index rose by 0.08%, the Shenzhen Component increased by 0.16%, and the ChiNext Index gained 0.32% [1] Sector Performance - The virtual power plant concept stocks strengthened, with companies like Hengshi Technology, Jinzhi Technology, and Jicheng Electronics hitting the daily limit. Football concept stocks continued their strong performance, with Jinling Sports, Gongchuang Lawn, and Shuhua Sports also reaching the daily limit. Computing hardware stocks saw a resurgence, with Tianjin Pulin and Guanghe Technology hitting the daily limit, while Shenghong Technology surged over 9% to reach a new high [1] - Conversely, the consumer sector experienced a collective adjustment, with Mankalon dropping over 10% [1] Stock Movement - A total of 2029 stocks rose, with 54 hitting the daily limit, while 2876 stocks declined, with 6 hitting the daily limit. There were 16 stocks that experienced a "炸板" (a term indicating a stock hitting the limit and then falling back), resulting in a 31% limit-up rate [1]

Group 1 - The board of directors of Tianjin Pulin Circuit Co., Ltd. held a meeting on May 19, 2025, to discuss the election of a new chairman and adjustments to the specialized committees [1][2] - Lu Zhihong was elected as the chairman of the board for a term of three years, effective from the date of the board's approval [1] - The meeting was attended by all seven directors, and the resolutions were passed with unanimous support [1] Group 2 - Following the changes in the board members, adjustments were made to the Strategic Committee and the Compensation and Assessment Committee [2] - The Strategic Committee is now chaired by Lu Zhihong, with members including Jing Chunmei, Pang Dong, Shao Guangjie, and Li Zhidong [2] - The Compensation and Assessment Committee is chaired by Li Zhidong, with members including Lu Zhihong and Yang Lifang [2]

北京市嘉源律师事务所 关于天津普林电路股份有限公司 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 北京市嘉源律师事务所 关于天津普林电路股份有限公司 嘉源(2025)-04-330 致：天津普林电路股份有限公司 北京市嘉源律师事务所（以下简称"本所"）接受天津普林电路股份有限公司 （以下简称"公司"）委托，根据《中华人民共和国公司法》 （以下简称《公司法》） 《上市公司股东会规则》（以下简称《股东会规则》）等现行有效的法律、行政 法规、部门规章、规范性文件（以下简称"法律法规"）以及《天津普林电路股份 （以下简称《公司章程》）的有关规定，指派本所律师对公司 2024 有限公司章程》 该会议通知载明了会议召开的时间、地点、会议审议事项、股东大会投票注意事 项、会议出席对象及会议登记方法、联系方式等事项。 称"TCL天津"） 《关于增加天津普林电路股份有限公司二〇二四年年度股东大 会临时提案的函》，提议将公司于2025年4月30日召开的第七届董事会第六次会 议审 ...

Group 1: Financial Performance - The company achieved an operating revenue of 112,821.67 million yuan in 2024, representing a growth of 74.57% compared to the previous year [3] - The net profit attributable to shareholders was 3,386.44 million yuan, reflecting a year-on-year increase of 28.16% [3] - In the first quarter of 2025, operating revenue increased by 20.69%, but the net profit attributable to the parent company was only 500,000 yuan due to high costs during the ramp-up phase of the Zhuhai factory [4] Group 2: Research and Development - The significant increase in R&D investment in 2024 was primarily influenced by the consolidation of Taihe Circuit [2] - The company is currently in the product development phase for glass substrate, with samples completed but no substantial revenue generated yet [3] Group 3: Sales and Marketing Strategy - Sales expenses grew by 104.23% due to increased business volume and market expansion, with potential for a decrease in sales expense ratio as business stabilizes [3] - The company plans to enhance service capabilities, deepen customer relationships, and optimize supply chain management to expand overseas markets, particularly in Europe and the US [2] Group 4: Operational Efficiency - The company has implemented a multi-factory layout to optimize resource allocation, focusing on business collaboration and resource sharing to improve operational efficiency and market competitiveness [3] - The company is leveraging automation and digitalization to drive smart manufacturing, aiming to enhance production efficiency and reduce costs [4] Group 5: Financial Management - The increase in financial expenses was attributed to higher loan interest payments, with plans to expand financing channels and optimize financing structure to reduce financial costs [3]