证券代码：002668 证券简称：TCL智家 公告编号：2025-039 登录新浪财经APP 搜索【信披】查看更多考评等级 届时，公司董事长彭攀先生、独立董事刘宁女士、总经理兼财务总监王浩先生、董事会秘书温晓瑞女士 将通过网络文字交流形式与投资者就公司业绩、公司治理、发展战略、经营状况等投资者关心的问题与 投资者进行沟通与交流，公司将在本次活动中对投资者普遍关注的问题进行回答，欢迎广大投资者踊跃 参与！ 特此公告。 广东TCL智慧家电股份有限公司关于参加2025广东辖区 上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 为进一步加强与投资者的互动交流，广东TCL智慧家电股份有限公司（以下简称"公司"）将参加由中国 证券监督管理委员会广东监管局、广东上市公司协会联合举办的"投资者集体接待日暨辖区上市公司中 报业绩说明会"，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为2025年9月19日（周五） ...

Group 1: Electronic Industry Performance - The electronic industry is experiencing a strong sales season, with major companies predicting continued growth in the second half of 2025 due to increased market demand [2][3] - Industrial Fulian reported a net profit of 12.113 billion yuan, a year-on-year increase of 38.61%, driven by the sales of specific customer models [2] - Other leading companies such as Luxshare Precision, Shenghong Technology, and BOE A also reported significant profit growth, with increases of 23.13%, 366.89%, and 42.15% respectively [2] Group 2: Outlook for Electronic Industry - Major electronic companies maintain an optimistic outlook for the second half of the year, with Industrial Fulian highlighting trends in high-end smartphones and new growth drivers from GenAI and foldable devices [2] - Hikvision anticipates a sequential increase in performance, particularly in innovative sectors like robotics and automotive electronics [2][3] Group 3: Nonferrous Metals Industry Insights - The nonferrous metals industry is seeing strong performance, with companies like Zijin Mining and Luoyang Molybdenum providing forecasts on market dynamics and price trends for gold, copper, cobalt, molybdenum, and lithium [4][5] - Shandong Gold expects gold prices to remain high due to strong investment demand and geopolitical factors, while Luoyang Molybdenum predicts changes in copper supply dynamics due to U.S. tariffs [4][5] Group 4: Consumer Sector Growth - The consumer sector is showing positive performance, with companies like BYD predicting increased market penetration for new energy vehicles supported by government policies [7] - Leading companies in various consumer segments, including livestock and home appliances, are forecasting growth driven by seasonal demand and market trends [7]

Core Viewpoint - The announcement details the judicial auction of shares held by a major shareholder of TCL Smart Home, indicating a significant change in shareholding structure without affecting the company's control or governance [3][4][8]. Group 1: Auction Details - The major shareholder, Wuhan Zhuxin Ruikang Technology Co., Ltd., had 35 million shares (3.23% of total shares) auctioned successfully from July 22 to July 23, 2025, with a total transaction amount of 320,309,220.00 yuan [3][5]. - The initial auction held from July 1 to July 2, 2025, was unsuccessful, leading to a second auction where all shares were sold [4][5]. Group 2: Shareholding Changes - Following the auction, Zhuxin Ruikang's shareholding will decrease to 22.5 million shares (2.08% of total shares), thus no longer qualifying as a major shareholder (holding over 5%) [3][6]. - The company will continue to monitor the situation regarding payment and transfer of shares, as the final outcome remains uncertain until all legal procedures are completed [3][8]. Group 3: Impact on Company Governance - The auction of shares will not lead to any change in the company's control or governance structure, as Zhuxin Ruikang is neither the controlling shareholder nor the largest shareholder [3][8]. - The company emphasizes that the auction results will not impact its ongoing operations or governance [8].

Financial Performance - In Q1 2025, the company achieved revenue of 4.6 billion RMB, a year-on-year increase of 9.58%, marking nine consecutive quarters of positive growth [2] - The net profit attributable to shareholders reached 302 million RMB, up 33.98%, with 15 consecutive quarters of double-digit year-on-year growth [2] - The net cash flow from operating activities was 578 million RMB, reflecting a year-on-year growth of 33.33% [3] Market Position - According to third-party data, the company’s Oma refrigerator ranks second or third in export market share [2] - In 2024, the export sales of Oma refrigerators to France and Brazil increased by over 100%, significantly outpacing industry growth [2] - The company has maintained its position as the leading exporter of refrigerators from China to Europe for 17 consecutive years [3] Product Development - The company launched the TCL Ice Kirin series refrigerators, featuring advanced technologies such as deep freezing at -40°C and new molecular preservation technology [3] - The TCL AI Super Tube Washing Machine achieved a wash ratio of 1.31, utilizing the TCL Fuxi AI model for enhanced user experience [3] Expansion Plans - The company plans to establish a production base in Southeast Asia, with an initial investment of up to 80 million RMB for a cold cabinet production line, expected to add 300,000 units of annual capacity [3] - The second phase of the Southeast Asia project includes purchasing land for a new refrigerator production line, with an investment budget of up to 600 million RMB, aiming for an additional 1.4 million units of annual capacity [3] Dividend Policy - The company currently has negative retained earnings and does not meet the profit distribution conditions as per the Company Law and Articles of Association [4] - The company is committed to enhancing profitability and will actively consider returning value to shareholders once conditions are met [4] Business Strategy - The company focuses on AI smart home appliances and aims to become a global leader in this sector [5] - There are no current plans to expand into air conditioning, as the main business remains in refrigerators, freezers, and washing machines [5]

Group 1 - The event organized by Japanese companies in Shenzhen aimed to enhance cooperation between the Shenzen Guangming District and Japanese enterprises through investment environment assessments and industry-specific matchmaking [1][3] - Participating Japanese companies included Toshiba (China) Co., Ltd., Mizuho Bank (China) Co., Ltd., and others, covering sectors such as semiconductors, high-end manufacturing, smart home appliances, urban design, finance, and consulting [3] - The delegation visited leading companies in Guangming District, including Betterray New Materials Group, a top global supplier of lithium-ion battery anode materials, and Nuoan Intelligent Co., Ltd., a specialized manufacturer of gas sensors and detection instruments [3] Group 2 - Guangming District has previously hosted a delegation from the UK-China Trade Association, which included representatives from notable institutions and foreign enterprises, indicating a growing interest in the district's innovative technologies and strong industrial foundation [4] - In the first half of the year, Guangming District actively sought connections with foreign companies, including Panasonic and Victoria's Secret, to strengthen its international presence and attract foreign investment [5] - The district has engaged in various promotional activities, resulting in over 70 foreign enterprises visiting and establishing strategic partnerships, including with Alstom and the Australian Doner Group [5]