北京市嘉源律师事务所 关于 TCL 中环新能源科技股份有限公司 2026 年第一次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 TCL 中环·2026 年第一次临时股东会 嘉源·法律意见书 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSHA 致：TCL中环新能源科技股份有限公司 北京市嘉源律师事务所 关于TCL中环新能源科技股份有限公司 2026年第一次临时股东会的 法律意见书 嘉源(2026)-04-038 北京市嘉源律师事务所（以下简称"本所"）接受TCL中环新能源科技股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《TCL中环新能源科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派本所律师对公司2026年第一次临时股东会(以下简称"本次股 ...

证券代码：002129 证券简称：TCL 中环 公告编号：2026-006 TCL 中环新能源科技股份有限公司 2026 年第一次临时股东会会议决议的公告 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。 重要提示： 1、公司于 2026 年 1 月 8 日在指定披露媒体上刊登了《关于召开 2026 年第一次临时股 东会通知的公告》； 2、本次股东会无否决提案的情况； 3、本次股东会不涉及变更以往股东会已通过的决议； 4、本次股东会以现场与网络投票相结合的方式召开。 会议以现场及网络投票相结合的方式召开，出席本次股东会的股东及股东授权委托代理 人对会议议案进行了审议，经过表决，通过了如下议案： 1.审议通过《关于 2026 年度日常关联交易预计的议案》 表决结果： 1 同意 221,501,497 股，占出席本次股东会股东所持有效表决权股份总数的 80.8194%； 反对 51,529,236 股，占出席本次股东会股东所持有效表决权股份总数的 18.8015%； 弃权 1,038,976 股，占出席本次股东会股东所持有效表决权股份总数的 0.3791%。 其中， ...

TCL中环(002129.SZ)公告称，公司控股子公司Maxeon的全资子公司SPT与MFSS签署协议，SPT拟向 MFSS出售其马来西亚全资子公司SPMY100%股权，交易总对价不超过5100万美元。本次交易不涉及关 联交易，不构成重大资产重组，无需提交公司董事会审议。SPMY主营 太阳能产品制造业务，其财务数 据显示，2024年12月29日资产总额为59,939.0千美元，负债总额为9,811.0千美元，净资产为50,128.0千美 元。本次交易旨在优化Maxeon资本结构，盘活低效资产，提升其资产变现能力，有助于补充Maxeon流 动资金，增强其抗风险能力。 ...

TCL中环公告称，其控股子公司Maxeon的全资子公司SPT拟向MFSS出售马来西亚全资子公司SPMY 100%股权，交易总对价不超5100万美元。SPMY主营太阳能产品制造业务，2025年10月31日预测报表 显示，其资产总额46.98亿美元、负债总额2553.50万美元、净资产4.44亿美元。本次交易旨在优化 Maxeon资本结构，盘活低效资产，出售后SPMY不再纳入公司合并报表范围。 ...

（记者 曾健辉） 每经AI快讯，胜宏科技1月23日晚间发布公告称，胜宏科技（惠州）股份有限公司拟通过新加坡全资孙 公司MFS Technology （S） PTE Ltd以现金形式收购由TCL中环新能源科技股份有限公司的控股子公司 Maxeon Solar Technologies Ltd.间接全资持股的SunPower Malaysia Manufacturing Sdn. Bhd.100%股权。本 次交易的购买总对价不超过5100万美元，最终购买价格根据交易文件的约定确定。本次交易完成后标的 公司将纳入公司合并报表范围。 每经头条（nbdtoutiao）——检查糖尿病却查出胰腺癌！仅凭百元CT揪出"癌症之王"，医生没看出来的 病，AI是怎么发现的？ ...

Core Viewpoint - The company plans to acquire 100% equity of SunPower Malaysia Manufacturing Sdn. Bhd. through its wholly-owned subsidiary MFS Technology (S) PTE Ltd for a total consideration of up to $51 million [1] Group 1 - The acquisition target, SunPower Malaysia Manufacturing Sdn. Bhd., is indirectly wholly owned by Maxeon Solar Technologies, Ltd., a subsidiary of TCL Zhonghuan Renewable Energy Technology Co., Ltd. [1] - Upon completion of the transaction, the acquired company will be included in the company's consolidated financial statements [1]

Core Viewpoint - The photovoltaic equipment sector experienced a significant increase of 9.05% on January 23, with Liancheng CNC leading the gains. The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. Group 1: Stock Performance - Liancheng CNC (code: 920368) closed at 47.16, with a remarkable increase of 29.99% and a trading volume of 282,500 shares, resulting in a transaction value of 1.261 billion yuan [1]. - Oputai (code: 920414) also saw a significant rise of 29.98%, closing at 17.21 with a trading volume of 104,400 shares and a transaction value of 174 million yuan [1]. - Other notable performers included Laplace (code: 688726) with a 20.01% increase, closing at 55.54, and a transaction value of 1.263 billion yuan [1]. Group 2: Capital Flow - The photovoltaic equipment sector saw a net inflow of 8.998 billion yuan from main funds, while retail funds experienced a net outflow of 3.626 billion yuan [2]. - The main funds showed a significant presence in stocks like Longi Green Energy (601012), which had a net inflow of 2.692 billion yuan, accounting for 28.66% of the total [3]. - In contrast, retail investors showed a net outflow from several stocks, including TCL Zhonghuan (002129) and Aiko Solar (600732), indicating a shift in investor sentiment [3].

Core Viewpoint - The steady increase in photovoltaic module prices indicates a positive market trend, with major companies like Trina Solar raising their prices multiple times in January 2023, signaling strong demand and a potential return to the 1 yuan/W price point for modules [1][3]. Price Adjustments - Trina Solar has raised its distributed photovoltaic module market guidance price for the third time in January, with prices now ranging from 0.88 to 1.12 yuan/W depending on the module type [1][2]. - The average price of bifacial double-glass TOPCon modules reached approximately 0.7 yuan/W, reflecting a 0.3% increase from the previous week and a 1% increase from a month ago [3]. Demand Side - The photovoltaic industry has seen explosive growth since 2020, with China's new installed capacity expected to reach 277.17 GW in 2024, a significant increase from 48.2 GW in 2020 [4]. - Despite a generally pessimistic outlook for 2026, emerging markets like India are projected to see substantial growth, with an expected 25% increase in new installations [7][8]. Supply Side - The "anti-involution" policy is expected to continue, aiming to eliminate low-price competition and improve market conditions [10][12]. - Market-driven elimination of excess capacity is anticipated to accelerate in 2026, as many companies face financial difficulties and may exit the market [13][14]. Cost Factors - Rising silver prices, which have increased over 33% since the beginning of the year, are a significant factor driving up the costs of photovoltaic modules [15][17]. - The cancellation of export tax rebates is expected to increase cost pressures on exporting companies, further supporting price increases [18]. Overall Market Outlook - The combination of demand, supply, and cost factors is likely to keep module prices strong, with a potential return to the 1 yuan/W price point, indicating a recovery in the photovoltaic industry [19].

Core Viewpoint - The photovoltaic industry in A-shares is experiencing a surge in investment and mergers, with companies targeting both upstream and downstream acquisitions, as well as cross-industry developments. Recently, TCL Zhonghuan announced plans to invest in Yidao New Energy, which previously filed for an IPO with a historical valuation exceeding 7.7 billion yuan [1][3]. Group 1: Investment and Mergers - TCL Zhonghuan plans to invest in Yidao New Energy Technology Co., Ltd., having signed a cooperation framework letter with major shareholders, with shareholding ratios of approximately 17.46% and 12.6% respectively [3]. - The investment will involve share transfers, voting rights delegation, and capital increase, with specific terms to be agreed upon later [3]. - Yidao New Energy, a leading player in N-type TOPCon high-efficiency solar cells, had revenues of 1.894 billion yuan, 8.660 billion yuan, and 22.724 billion yuan from 2021 to 2023, with a net profit of 357.5 million yuan in 2023 [5]. Group 2: Financial Performance - TCL Zhonghuan reported a significant decline in revenue, with a 51.95% drop to 28.419 billion yuan in 2024, and a net loss of 10.9 billion yuan, marking a shift from profit to loss [6]. - The company anticipates a net loss of 8.6 billion to 9.8 billion yuan for the full year of 2025, indicating a reduction in losses compared to the previous year [6]. Group 3: Industry Trends - Other companies in the photovoltaic sector, such as Dike Co. and AnCai High-Tech, are also pursuing mergers to enhance their supply chain control and competitive edge [7]. - Dike Co. acquired a 60% stake in Zhejiang Suote for 696 million yuan, while AnCai High-Tech purchased 100% of Henan High-Purity Mineral Technology for 15.01 million yuan [7]. - Companies like Juhe Materials are exploring cross-industry mergers, such as a planned acquisition of SK Enpulse's business for approximately 350 million yuan [8].

Group 1 - The company, Zhongtian Rocket (003009.SZ), is a supplier to major enterprises such as Longi Green Energy and TCL Zhonghuan [1]