Core Viewpoint - The company plans to transfer its real estate development assets and liabilities to its controlling shareholder, China Communications Real Estate Group Co., Ltd, which is expected to enhance shareholder returns and improve earnings per share without causing dilution [1][2][3]. Financial Impact - Prior to the transaction, the company's net profit attributable to shareholders was -517,908.20 thousand yuan, while post-transaction, it is projected to be 9,127.19 thousand yuan, indicating a significant increase of 101.76% [2]. - The basic earnings per share will increase from -7.1616 yuan to 0.1262 yuan, reflecting a positive shift in profitability [2][3]. Measures to Protect Shareholder Interests - The company will enhance operational management and efficiency to mitigate risks associated with potential declines in net profit post-transaction [3]. - A commitment to improve corporate governance will be maintained, ensuring that the rights of shareholders, especially minority shareholders, are protected [3][4]. - The company will implement a sustainable and stable profit distribution policy to ensure reasonable returns for shareholders following the transaction [4]. Commitments from Management - All directors and senior management have committed to not transferring benefits unfairly to other parties and to adhere to the measures for protecting shareholder returns [4][5]. - The controlling and indirect controlling shareholders have pledged not to interfere with the company's management or infringe upon its interests [5].

申万宏源证券承销保荐有限责任公司 关于 TCL 科技集团股份有限公司 本次交易摊薄即期回报填补措施及承诺事项的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"独立财务顾问"、"申万宏 源承销保荐"）作为 TCL 科技集团股份有限公司（以下简称"上市公司"）本次 发行股份及支付现金购买资产并募集配套资金（以下简称"本次交易"）的独立 财务顾问，对本次交易摊薄即期回报填补措施及承诺事项进行了核查，并发表本 专项核查意见，具体如下： 一、关于本次交易的摊薄即期回报分析 根据容诚会计师事务所（特殊普通合伙）出具的《备考审阅报告》，不考虑 配套募集资金的影响，本次交易完成前后上市公司的主要盈利指标如下： | 项目 | 2024 年 10 | 月 31 日 | 2023 年 12 | 月 31 日 | | --- | --- | --- | --- | --- | | | /2024 年 | 1-10 月 | /2023 | 年度 | | | 交易前 | 交易后 （备考） | 交易前 | 交易后 （备考） | | 归属于母公司所有者 权益（万元） | 5,323,172.53 | 5,554,761.81 | 5, ...

TCL 科技集团股份有限公司董事会 | 项目 | 年 2024 /2024 年 | 月 日 10 31 1-10 月 | | 年 2023 /2023 | 月 12 年度 | 日 31 | | --- | --- | --- | --- | --- | --- | --- | | | 交易前 | 交易后 | | 交易前 | | 交易后 | | | | （备考） | | | | （备考） | | 归属于母公司所有者 权益（万元） | 5,323,172.53 | | 5,554,761.81 | 5,292,186.71 | | 5,476,994.30 | | 营业收入（万元） | 13,718,691.69 | 13,718,691.69 | | 17,436,665.70 | | 17,436,665.70 | | 净利润（万元） | -212,683.41 | | -212,683.41 | 478,078.41 | | 478,078.41 | | 归属于母公司所有者 净利润（万元） | 177,268.40 | | 223,532.08 | 221,493.53 | | 243,965.91 | | ...