Group 1 - The latest margin trading balance for the stock as of October 31 is 3.753 billion yuan, with a financing balance of 3.747 billion yuan, reflecting a decrease of 72.782 million yuan from the previous trading day, a decline of 1.91% [1] - Over the past three days, the cumulative increase in margin trading has reached 116 million yuan, representing a growth of 3.20% [1] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three consecutive trading days and a daily price deviation of 7% [1] Group 2 - The cumulative net buying from the Shenzhen Stock Connect for the stock is 20.3787 million yuan, while the total net selling from brokerage seats amounts to 89.9963 million yuan [1]

证券代码：000100 证券简称：TCL 科技 公告编号：2024-081 1、公司前期所披露的信息不存在需要更正、补充之处。 TCL 科技集团股份有限公司 关于股票交易异常波动的公告 TCL 科技集团股份有限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、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 TCL 科技集团股份有限公司（以下简称"公司"）股票（证券简称：TCL 科 技，证券代码：000100）连续两个交易日内（2024 年 10 月 30 日、10 月 31 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规 定，属于股票交易异常波动。 二、公司关注及核实的相关情况 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、公司已披露的经营情况、内外部经营环境近期未发生重大变化。 4、经核查，公司不存在关于公司的应披露而未披露的重大事项。 针对公司股票交易异常波动情况，公司董事会对相关事项进行了核查，现将 有关情况说明如下： 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司董 ...

Group 1: Company Performance Overview - In the first three quarters of 2024, TCL Technology achieved operating revenue of CNY 123.03 billion and a net profit attributable to shareholders of CNY 1.525 billion [3] - The semiconductor display business generated revenue of CNY 76.956 billion, a year-on-year increase of 25.74%, with a net profit of CNY 4.443 billion, improving by CNY 6.067 billion [3] - The new energy photovoltaic business reported revenue of CNY 22.582 billion, a year-on-year decline of 53.6%, with a net loss of CNY 6.478 billion [3] Group 2: Market Trends and Demand - The demand for large-size panels remains sluggish due to a slowdown in global economic growth and weak consumer demand, but the competitive landscape is improving [3] - Domestic television sales are expected to grow rapidly due to the implementation of old-for-new subsidy policies, particularly for large-size products like 75-inch, 85-inch, and 98-inch panels [4] - The overall demand for television panels is anticipated to stabilize and improve in the fourth quarter and next year, driven by promotional seasons and continued subsidy policies [4] Group 3: Strategic Developments - TCL Huaxing plans to acquire 80% of LG Display (China) and 100% of LG Display (Guangzhou), which will enhance its semiconductor display production lines and technology portfolio [4] - The company is committed to a high-end strategy in its OLED business, achieving significant growth in revenue and shipment volume [4] - The company has maintained a stable dividend policy, with cumulative cash dividends of CNY 13.362 billion since 2011, averaging a payout ratio of approximately 38.52% [5] Group 4: Future Outlook - The industry is expected to see improved operating rates and panel prices in the fourth quarter due to increased downstream demand from appliance subsidy policies [4] - The mid-size panel business is projected to grow rapidly, with revenue expected to reach around 30% of total revenue in the coming years [5] - The photovoltaic industry is currently at a cyclical low but is expected to recover as supply-demand dynamics improve [5]

Financial Performance - Revenue for the third quarter of 2024 was RMB 42.80 billion, a decrease of 10.75% year-over-year[5] - Net profit attributable to shareholders for the third quarter was RMB 530.11 million, down 58.29% year-over-year[5] - Total operating income for the period was RMB 123.13 billion, a decrease of 7.5% compared to the previous period's RMB 133.17 billion[27] - Operating costs amounted to RMB 124.05 billion, down 3.8% from the previous period's RMB 129.01 billion[27] - Net profit for the period was a loss of RMB 1.83 billion, compared to a profit of RMB 5.57 billion in the previous period[28] - Basic earnings per share (EPS) were RMB 0.0821, down from RMB 0.0870 in the previous period[28] - Total comprehensive income was a loss of RMB 1.68 billion, compared to a profit of RMB 5.22 billion in the previous period[28] - Interest income increased by 81.3% to RMB 103.27 million from RMB 56.96 million in the previous period[27] - Financial expenses rose by 27.8% to RMB 3.41 billion from RMB 2.67 billion in the previous period[27] - Asset impairment losses increased by 45.6% to RMB 3.54 billion from RMB 2.43 billion in the previous period[27] - Other comprehensive income after tax was RMB 148.41 million, compared to a loss of RMB 350.45 million in the previous period[28] Semiconductor Display Business - Semiconductor display business revenue for the first three quarters reached RMB 76.96 billion, a 25.74% increase year-over-year[10] - Net profit for the semiconductor display business improved by RMB 6.07 billion year-over-year to RMB 4.44 billion in the first three quarters[10] - Semiconductor display business achieved revenue of 76.956 billion yuan, a year-on-year increase of 25.74%, with net profit of 4.443 billion yuan, a significant improvement of 6.067 billion yuan compared to the same period last year[11] - TCL CSOT's TV panel market share ranks second globally, with 65-inch and 75-inch panels holding the top global market share, and 65-inch and above products accounting for 55% of shipment area[12] - TCL CSOT plans to acquire 80% equity of LG Display (China) Co., Ltd. and 100% equity of LG Display (Guangzhou) Co., Ltd., aiming to enrich production line technology and deepen international customer cooperation[13] - TCL CSOT's flexible OLED smartphone panel shipments are steadily increasing, with a rising proportion of high-end products[13] TCL Zhonghuan Performance - TCL Zhonghuan's revenue for the first three quarters was RMB 22.58 billion, impacting TCL Tech's net profit by RMB -1.81 billion[10] - TCL Zhonghuan's revenue for the first three quarters of 2024 was 22.582 billion yuan, a year-on-year decrease of 53.6%, with a net loss of 6.478 billion yuan[14] - TCL Zhonghuan's photovoltaic monocrystalline production capacity increased to 190GW, with shipments of 94.86GW, a year-on-year increase of 11.4%, and a market share of 19.2%, ranking first in the industry[15] - N-type products achieved a monthly production lead of 505kg per unit and a lead of 1 more slice per kilogram compared to the industry's second-best[15] - TCL Zhonghuan has partnered with Saudi Arabia's PIF subsidiary RELC and Vision Industries to establish the largest overseas crystal wafer factory[15] - TCL Zhonghuan is focusing on cost efficiency and global strategy to enhance competitiveness during the industry's cyclical downturn[16] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 393.80 billion, an increase of 2.86% compared to the end of the previous year[5] - Total assets increased to 393.8 billion yuan, up from 382.9 billion yuan at the beginning of the period[24][25][26] - Current assets rose to 115.8 billion yuan, compared to 102.3 billion yuan at the start of the period[24] - Non-current assets decreased slightly to 278.0 billion yuan from 280.6 billion yuan[25] - Total liabilities grew to 257.2 billion yuan, up from 237.6 billion yuan[25][26] - Current liabilities increased to 114.2 billion yuan, compared to 99.2 billion yuan[25] - Non-current liabilities rose to 142.9 billion yuan, up from 138.4 billion yuan[25] - Owner's equity decreased to 136.6 billion yuan from 145.3 billion yuan[26] - Inventory increased to 21.4 billion yuan, up from 18.5 billion yuan[24] - Accounts receivable grew to 23.5 billion yuan, compared to 22.0 billion yuan[24] - Short-term borrowings rose to 11.3 billion yuan, up from 8.5 billion yuan[25] - Short-term borrowings rose by 33.9% to RMB 11.35 billion, driven by optimization of debt cost structure[9] Cash Flow - Operating cash flow for the first three quarters was RMB 22.00 billion, a 36.28% increase year-over-year[5] - Sales of goods and services received cash of 123.37 billion yuan, an increase from 101.24 billion yuan in the previous period[30] - Net cash flow from operating activities increased to 22.00 billion yuan from 16.14 billion yuan[30] - Net cash flow from investing activities was -26.55 billion yuan, an improvement from -29.44 billion yuan in the previous period[30] - Net cash flow from financing activities was 6.85 billion yuan, slightly down from 7.66 billion yuan[31] - Cash and cash equivalents at the end of the period stood at 22.26 billion yuan, compared to 28.11 billion yuan at the beginning of the period[31] - Cash received from customers and deposits increased by 574.76 million yuan, compared to a decrease of 400.28 million yuan in the previous period[30] - Cash paid for goods and services was 88.06 billion yuan, up from 77.97 billion yuan[30] - Cash paid to employees increased to 9.18 billion yuan from 8.68 billion yuan[30] - Cash received from investments was 52.86 billion yuan, up from 36.41 billion yuan[30] - Cash paid for investments increased to 62.38 billion yuan from 46.04 billion yuan[30] Investments and Construction - Construction in progress increased by 57.0% to RMB 26.69 billion, mainly due to increased investment in semiconductor display production lines[9] - The total contract amount for forward foreign exchange contracts at the end of the period is 5,512,867 million yuan, accounting for 40.35% of the company's net assets[22] - The total contract amount for interest rate swaps at the end of the period is 308,838 million yuan, accounting for 2.26% of the company's net assets[22] - The total contract amount for hedging derivatives at the end of the period is 5,821,705 million yuan, accounting for 42.61% of the company's net assets[22] - The actual profit and loss from contract settlements during the reporting period is 152.96 million yuan[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 596,865[18] - Li Dongsheng holds 6.74% of the shares, totaling 1,265,347,805 shares[18] - Hong Kong Securities Clearing Company Limited holds 3.81% of the shares, totaling 715,658,083 shares[18] - Huizhou Investment Holding Co., Ltd. holds 2.85% of the shares, totaling 535,767,694 shares[18] - Wuhan Optics Valley Industry Investment Co., Ltd. holds 2.41% of the shares, totaling 452,866,342 shares[18] - China Securities Finance Corporation holds 2.19% of the shares, totaling 410,554,710 shares[18] Industry Outlook - The global display industry is expected to see improved profitability driven by trends such as large-size panels and AI, while the photovoltaic industry is poised for growth despite short-term competition[17] R&D and Expenses - R&D expenses decreased by 8.7% to RMB 6.58 billion from RMB 7.20 billion in the previous period[27]

证券代码：000100 证券简称：TCL 科技 公告编号：2024-077 TCL 科技集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 TCL科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 | 一、召开会议的基本情况 | | | --- | --- | | 1、股东大会届次：2024 年第二次临时股东大会； | | | 2、召集人：TCL 科技集团股份有限公司董事会； | | | 3、会议召开的合法性、合规性情况：本次股东大会会议的召开符合上市公司相关 | | | 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定； | | | 年 月 日（星期五）下午 4、现场会议召开时间：2024 11 15 2:00； | | | 5、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 | | | 年 日（星期五）上午 11 15 9:15-9:25、9:30-11:30，下午 1:00-3:00；通过深圳证 | 月 | | 券交易所互联网投票系统进行网络投票的具体时间为 2024 年 11 月 15 日（ ...

证券代码：000100 证券简称：TCL 科技 公告编号：2024-079 TCL 科技集团股份有限公司 2024 年前三季度计提资产减值准备的公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 单位：千元 | 项目 | 期初余额 | 企业合并 | 本年增加 | 本年减少 | | 汇率及其 | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 增加 | | 转回 转销 | | 他变动 | | | 坏账准备 | 742,054 | 65,575 | 80,790 | 58,368 | 2,350 | -5,975 | 821,726 | | 存货跌价准备 | 2,833,331 | 864,208 | 4,155,622 | 679,165 3,110,257 | | -521 | 4,063,218 | | 合同资产减值准备 | 18,151 | - | 6,985 | - | - | - | 25,136 | | 长期股权投资减值 ...

第八届监事会第四次会议决议公告 TCL 科技集团股份有限公司及监事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 TCL 科技集团股份有限公司（以下简称"本公司"或"公司"）第八届监事 会第四次会议于 2024 年 10 月 25 日以邮件形式发出通知，并于 2024 年 10 月 29 日以通讯方式召开。本次监事会应出席监事 3 人，实际出席监事 3 人。本次会议 的召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 一、会议以 3 票赞成，0 票弃权，0 票反对审议并通过《本公司 2024 年第三 季度报告全文》。 经审核，监事会认为：董事会编制和审议的公司 2024 年第三季度报告的程 序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。监事会对公司 2024 年第三季度报告的内容和格式没有异议。 详情请见与本决议公告同日发布在指定信息披露媒体上的公司《2024 年第 三季度报告》。 证券代码：000100 证券简称：TCL 科技 公告编号：2024-076 T ...

TCL 科技集团股份有限公司 证券代码:000100 证券简称:TCL 科技 公告编号: 2024-075 第八届董事会第六次会议决议公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 二、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于聘任会计师事 务所的议案》。 详情请见与本决议公告同日发布在指定信息披露媒体上的公司《关于聘任会 计师事务所的公告》。 本议案已经公司董事会审计委员会审议通过。 本议案需提交公司股东大会审议。 三、会议以 9 票赞成，0 票弃权，0 票反对审议并通过《关于提请公司召开 2024 年第二次临时股东大会的议案》。 详情请见与本决议公告同日发布在指定信息披露媒体上的公司《关于召开 2024 年第二次临时股东大会的通知》。 四、备查文件 TCL 科技集团股份有限公司（以下简称"本公司"或"公司"）第八届董事 会第六次会议于 2024 年 10 月 25 日以邮件形式发出通知，并于 2024 年 10 月 29 日以通讯方式召开。本次董事会应出席董事 9 人，实际出席董事 9 人。本次会议 的召开符合《中 ...

证券代码：000100 证券简称：TCL 科技 公告编号：2024-078 公司审计委员会、董事会对本次聘任会计师事务所事项均不存在异议，该事 项尚需提交公司 2024 年第二次临时股东大会审议，现将相关事项公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 TCL 科技集团股份有限公司 关于聘任会计师事务所的公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 TCL 科技集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召 开第八届董事会第六次会议，审议通过了《关于聘任会计师事务所的议案》，同 意聘任容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"或 "容诚"）为公司 2024 年年度财务报告及内部控制审计机构。 延加工业、建筑装饰和其他建筑业）及信息传输、软件和信息技术服务业，水利、 环境和公共设施管理业，科学研究和技术服务业，批发和零售业等多个行业。容 诚会计师事务所对 TCL 科技集团股份有限公司所在的相同行业上市公司审计客 户家数为 282 家。 4、投资者保护能力 容 ...

根据公司第七届董事会第三十六次会议审议通过的《关于 2023 年第二次回 购部分社会公众股份的议案》，公司于 2024 年 6 月通过回购专用证券账户以集 中竞价交易方式回购公司股份数量为 117,993,100 股，成交均价约为 4.41 元/股， 成交总金额约 5.20 亿元。 证券代码：000100 证券简称：TCL 科技 公告编号：2024-074 TCL 科技集团股份有限公司 关于 2024 年员工持股计划进展暨非交易过户完成的公告 TCL 科技集团股份有限公司及董事会全体成员保证公告内容的真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 TCL 科技集团股份有限公司（以下简称"公司"）于 2024 年 5 月 30 日召开 第八届董事会第二次会议和第八届监事会第二次会议，并于 2024 年 6 月 17 日 召开 2024 年第一次临时股东大会，审议通过了《关于的议案》（以下简称"本期持股计划方 案"）等相关议案。现将本期持股计划实施进展情况公告如下： 一、本期持股计划的股份过户情况 1、股份来源 本期持股计划股票来源为公司第七届董事会第三十六次会议审议通过的回 购方案所回购的 117, ...