3、康达新材：拟定增募资不超过5.85亿元，用于大连齐化新材料有限公司8万吨/年电子级环氧树脂扩 建项目、康达北方研发中心与军工电子暨复合材料产业项目、补充流动资金。 三、举牌、增持、股权转让、回购 一、停牌 1、*ST华微：控股股东上海鹏盛科技实业有限公司正在依规筹划公司股份协议转让的重大事项，该事 项后续可能导致公司控制权发生变更，股票停牌。 二、重组、并购、定增 1、空港股份：拟向控股股东出售天源建筑80%股权，构成重大资产重组。 2、沃尔核材：拟以3.4亿元购买长园电子25%股权；本次股权购买完成后，公司持有长园电子的股权将 由75%变更为100%。 1、华特达因：获郭伟松举牌，持股比例达5%。 2、蓝天燃气：控股股东蓝天集团拟增持1亿元-1.5亿元。 3、爱柯迪：拟以1亿元-2亿元回购公司股份。 4、利扬芯片：股东询价转让定价15.59元/股。 5、东湖高新：天风天成资管计划拟转让1.26%股份给间接控股股东联投集团。 6、颀中科技：拟7500万元-1.5亿元回购股份。 四、对外投资、日常经营 1、小商品城：拟设立香港全资子公司并申请香港TCSP牌照，通过"义支付"平台为跨境贸易提供担保支 付等金融 ...

Group 1 - The board of directors of Changhong Meiling Co., Ltd. approved the investment of 877.05 million RMB for the construction of the Hefei Changhong Smart Home Appliance Industrial Park project to enhance the production capacity of large-capacity refrigerators and improve smart manufacturing levels [1][2] - The project aims to create a flexible, intelligent, and green smart home appliance industrial park, aligning with the company's long-term strategic development needs [1][2] - The investment exceeds 10% of the company's latest audited net assets, requiring approval from the shareholders' meeting [2] Group 2 - The board approved the application for a maximum credit limit of 120 million RMB from China Merchants Bank for a one-year term, covering various financing products [3] - The board also approved credit applications from multiple banks, including 700 million RMB from CITIC Bank, 500 million RMB from Huaxia Bank, 400 million RMB from Jiujiang Bank, 670 million RMB from Bank of China, 1 billion RMB from China Everbright Bank, and 550 million RMB from Shanghai Pudong Development Bank, all with a one-year term [4][5][6] - All credit applications were unanimously approved by the board with 9 votes in favor and no opposition [2][3][4][5][6]

证券代码:002668 证券简称:TCL 智家 广东 TCL 智慧家电股份有限公司 投资者关系活动记录表 编号:2025-08 6、公司分红规划? 答:公司母公司报表期末未分配利润为负数,尚未达到《公司法》《公 司章程》等规定的利润分配条件。公司深知投资者的期望和关切,近年 来公司的营业规模及盈利能力持续提升,通过不断优化产品和服务,拓 展市场份额,加强成本控制,实现盈利的稳步增长。随着新《公司法》 实施,未来一旦公司满足分红条件,将积极回报广大投资者,为股东创 造更多的价值。 7、公司不回购奥马冰箱少数股东股权是如何考虑的? 答:自回购告知函发出以来,公司与奥马冰箱少数股东进行了多轮 沟通磋商,目前就股权回购事项达成一致:从 TCL 家电集团有限公司成 为公司控股股东以来,公司全力支持奥马冰箱业务发展,加上奥马冰箱 管理层勤勉努力,共同推动奥马冰箱经营业绩屡创新高;公司认为:目 前阶段保持奥马冰箱当前股权比例安排,能够有效激励奥马冰箱管理团 队,有利于实现上市公司及中小股东、奥马冰箱管理层、政府及监管机 构等多方共赢,因此现阶段公司决定不实施回购。 | 披露重大信息 | 是 否 涉 及 应 当 披露重大信息 ...

证券简称:TCL 智家 广东 TCL 智慧家电股份有限公司 证券代码:002668 5、公司未来如何保持海外规模的增长? 答:未来公司将坚定推进全球化战略,以 AI 智慧家电为发展方向, 致力于成为全球领先的智慧家电企业。具体措施:1秉持创新驱动和用 户导向的原则,持续推出市场领先的创新产品,以满足消费者对高品质 生活的多样化需求,提升产品市场占有率;2在优势市场基础上,加大 新兴市场、中高端市场的开拓,通过积极参与国际展览,体育营销策略 等方式提高品牌在全球范围内的知名度和市场地位。 投资者关系活动记录表 编号:2025-07 | ☑特定对象调研 | □分析师会议 | | --- | --- | | 投资者关系活 □媒体采访 动类别 | □业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | | | □其他 | | | | 国泰海通证券蔡雯娟、谢丛睿;润晖投资王伟、刘娜;景林资产王响; | | | 煜德投资程跃;兴业证券颜晓晴、王雨晴;上银基金蒋纯文;中加基金 | | 参与单位名称赵雯晰;国金基金董广达;惠升基金严迪超;国投瑞银张宇初;Point 72 | | | 及人员姓名 | 宋星琦 ...

Group 1: Financial Performance - The company achieved a revenue of 4.6 billion CNY in Q1 2025, representing a year-on-year growth of 9.58%, marking nine consecutive quarters of positive growth [2] - The net profit attributable to shareholders reached 302 million CNY, with a year-on-year increase of 33.98%, maintaining over 15 consecutive quarters of double-digit growth [2] - The net cash flow from operating activities was 578 million CNY, reflecting a year-on-year growth of 33.33% [2] Group 2: Global Expansion Strategy - The company is actively pursuing a globalization strategy, focusing on AI smart home appliances and expanding into markets such as Europe, Southeast Asia, and Latin America [3][4] - The overall sales volume increased by 7.34% due to a rise in exports and ODM orders, with significant achievements in markets like France, Spain, and Brazil [3] Group 3: Product Development and Innovation - The company has optimized its product structure, resulting in a gross margin increase of 2.52% [3] - New product launches include the "Ice Kirin" series deep-freezing refrigerators and the "AI Super Tub" washing machine, which has a cleaning ratio exceeding 1.31 [3] - The company is enhancing its production capabilities, with the Hefei appliance factory's supporting facilities completed and the high-end wind-cooled refrigerator project expected to produce 2.8 million units annually [3][6] Group 4: Sales and Distribution - Currently, the self-owned brand sales account for less than 20% of total sales, primarily relying on TCL's established sales platform [5] - The company plans to maintain its existing sales channels while focusing on improving product quality and R&D capabilities [5] Group 5: Future Plans and Market Positioning - The company aims to maintain growth in overseas markets by launching innovative products and increasing brand awareness through international exhibitions and marketing strategies [4] - There are no immediate plans to expand into air conditioning, as the current focus remains on refrigerators, freezers, and washing machines [9] - The company is committed to becoming a global leader in smart home appliances, emphasizing technology-driven innovation and high-quality product offerings [10]