TCL TECH.(SZ:000100) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 00:19Group 1 - The core point of the announcement is that TCL Technology Group Co., Ltd. plans to engage in daily related leasing transactions with TCL Industrial Holdings Co., Ltd. for the year 2026, with a total amount not exceeding RMB 109 million, which accounts for 0.2% of the company's audited net assets from the previous year [2][5] - The company has already conducted similar transactions amounting to RMB 94 million from January to October 2025, representing 0.18% of the company's audited net assets [2][5] - The transactions are deemed necessary for the company's operational needs and are expected to be fair and reasonable, not harming the interests of the company or minority shareholders [7][9] Group 2 - TCL Industrial Holdings Co., Ltd. was established on September 17, 2018, with a registered capital of RMB 3.225 billion and operates in various sectors including real estate leasing and electronic product manufacturing [3][4] - As of September 30, 2025, TCL Industrial reported total assets of RMB 150.584 billion and a net profit of RMB 4.892 billion for the first nine months of 2025 [4][5] - The financial condition of TCL Industrial is stable, and it is capable of fulfilling its contractual obligations without any risk of default [5][18] Group 3 - The company has signed a framework agreement for related transactions with TCL Industrial, which is essential for its daily operations [6][34] - The independent directors have reviewed the related transactions and found them beneficial for leveraging resources and ensuring mutual benefits [9][35] - The total amount of related transactions with TCL Industrial and its subsidiaries from January to October 2025 was approximately RMB 22.05 billion [8][34] Group 4 - The company plans to engage in non-production material procurement and travel services with Shenzhen Jucai Supply Chain Technology Co., Ltd. for a total amount not exceeding RMB 2.469 billion in 2026, which is 4.64% of the company's audited net assets [55][56] - The company has previously conducted transactions with Jucai amounting to RMB 1.41 billion from January to October 2025 [61][62] - The financial status of Jucai is stable, and it is capable of fulfilling its obligations without any risk of default [58][59]