广东 TCL 智慧家电股份有限公司 关于 2025 年度开展应收账款保理业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东 TCL 智慧家电股份有限公司（以下简称"公司"）于 2025 年 3 月 6 日召 开第六届董事会第六次会议及第六届监事会第四次会议审议通过了《关于 2025 年 开展应收账款保理业务的议案》，现将具体情况公告如下： 一、保理业务概述 随着公司及子公司业务的快速增长，公司及子公司应收账款余额相应增加。为 降低应收账款余额，加速流动资金周转，满足日常经营资金及业务进一步扩张需求， 公司及子公司拟与国内外金融机构、商业保理公司等具备相关业务资质的机构（以 下简称"合作机构"）开展保理业务，盘活应收账款。2025年公司拟授权转让的应 收账款的金额总计不超过人民币（或等值外币）40.00 亿元，期限自公司 2024 年年 度股东大会审议通过之日起至 2025 年年度股东大会召开日止。单笔业务金额及期 限以具体合同约定为准。公司授权公司管理层及子公司管理层签署上述额度内的应 收账款保理业务有关的合同、协议等各项法律文件。 本次保理业务 ...

证券代码：002668 证券简称： TCL智家 公告编号：2025-017 3、会议召开的合法、合规性：董事会召集、召开本次股东大会会议符合《公 司法》、《证券法》《深圳证券交易所股票上市规则》等有关法律法规以及《公 司章程》的规定； 4、会议召开的日期、时间： （1）现场会议召开时间：2025年3月31日（星期一）下午15:00； 广东 TCL 智慧家电股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东TCL智慧家电股份有限公司（以下简称"公司"）第六届董事会第六次会 议决定于2025年3月31日（星期一）下午15:00在公司会议室召开2024年年度股东 大会，现就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会； 2、股东大会的召集人：公司董事会； （2）网络投票时间：2025年3月31日，其中： ① 通过深圳证券交易所交易系统进行网络投票的时间为：2025年3月31日上 午9:15-9:25、9:30—11:30，下午13:00—15:00； ② ...

第六届监事会第四次会议决议公告 证券代码：002668 证券简称：TCL 智家 公告编号：2025-007 广东 TCL 智慧家电股份有限公司 本公司及监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。 一、监事会会议召开情况 广东 TCL 智慧家电股份有限公司（以下简称"公司"）第六届监事会第四次 会议于 2025 年 3 月 6 日（星期四）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 2 月 24 日通过邮件的方式送达各位监事。本次会议应出席 监事 3 人，实际出席监事 3 人。 会议由公司监事会主席周笑洋主持，公司全体高级管理人员列席会议。会议 召开符合有关法律法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 1、审议通过《关于〈2024 年度监事会工作报告〉的议案》 具体内容详见公司同日披露于巨潮资讯网的《2024 年年度报告》中的"监事 会工作情况"。 本议案尚需提交公司股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于〈2024 年度财务决 ...

Financial Performance - In 2024, the company achieved a revenue of 18.4 billion RMB, a year-on-year increase of over 20%[3] - The net profit attributable to shareholders exceeded 1 billion RMB for the first time, with a year-on-year growth of 30%[3] - The company's revenue for 2024 reached ¥18,360,802,831.59, representing a 20.96% increase compared to ¥15,179,647,834.74 in 2023[31] - Net profit attributable to shareholders for 2024 was ¥1,019,246,632.25, a 29.58% increase from ¥786,593,065.97 in 2023[31] - The net profit after deducting non-recurring gains and losses was ¥997,684,481.83, up 39.79% from ¥713,710,136.16 in 2023[31] - The company's total assets increased by 18.45% to ¥14,892,298,707.25 at the end of 2024, compared to ¥12,572,194,644.76 at the end of 2023[31] - The net assets attributable to shareholders rose by 70.91% to ¥2,416,485,958.06 at the end of 2024, compared to ¥1,413,930,338.19 at the end of 2023[31] - Basic earnings per share for 2024 were ¥0.94, an increase of 28.77% from ¥0.73 in 2023[31] - The net cash flow from operating activities for 2024 was ¥2,246,757,061.70, a decrease of 19.70% from ¥2,797,916,970.28 in 2023[31] - The weighted average return on equity for 2024 was 53.22%, down from 57.73% in 2023[31] Sales and Market Performance - Refrigerator and freezer sales reached 16.54 million units, a year-on-year increase of 17%, with revenue from this segment at 15.5 billion RMB, up 19%[4] - Washing machine sales totaled 3.56 million units, a year-on-year increase of 39%, with revenue surpassing 2.7 billion RMB, up 33%[5] - The total sales volume of refrigerators and freezers in China reached 13,802.62 million units in 2024, with a year-on-year growth of 10.84%[45] - The domestic sales of refrigerators and freezers were 5,988.02 million units, showing a slight increase of 0.66% year-on-year[47] - Exports of refrigerators and freezers from China reached 7,814.60 million units, marking a significant increase of 20.15% compared to the previous year[49] - The global refrigerator and freezer market sales reached 21,793.57 million units in 2024, with a year-on-year growth of 5.02%[43] - The Chinese washing machine market achieved a total sales volume of 8,992.89 million units in 2024, with a year-on-year increase of 11.78%[53] - Domestic sales of washing machines in China reached 4,481.55 million units in 2024, marking a year-on-year growth of 6.70%[56] - Exports of washing machines from China totaled 4,511.34 million units in 2024, showing a year-on-year increase of 17.33%[58] Research and Development - The company has established a comprehensive R&D system and achieved breakthroughs in core technologies, enhancing product quality and efficiency[62] - TCL智家2024年研发投入达到6.43亿元，占公司收入的3.5%，同比增长18.6%[67] - The company added 373 new patents during the reporting period, including 85 new invention patents[96] - The number of R&D personnel rose by 20.13% to 1,074, accounting for 7.20% of the total workforce[96] - The company plans to continue increasing R&D investment and focus on enhancing product strength to drive steady growth in overall operating performance[118] Strategic Initiatives - The company plans to focus on management efficiency, digital upgrades, and high-end transformation in 2025[8] - The company aims to become a global leader in smart home appliances, emphasizing AI integration and technological innovation[4] - The company will implement a globalization strategy, expanding into Southeast Asia and Europe, with a focus on high-end products[116] - The company intends to strengthen its online and offline sales channels while optimizing after-sales service and logistics[117] - The company aims to create a diverse and personalized product matrix to enhance customer loyalty and competitive barriers[117] Governance and Compliance - The company achieved a "zero violation" in information disclosure in 2024, improving its ranking to "B" in the Shenzhen Stock Exchange's evaluation[137] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent business system[139] - The company has implemented a structured approach to ensure compliance with relevant laws and regulations in its operations and decision-making processes[164] - The supervisory board confirmed that all related transactions were fair and did not harm the interests of non-related shareholders[173] Environmental Responsibility - The company is subject to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[198] - The company holds valid national pollutant discharge permits, with expiration dates ranging from 2025 to 2029[198] - The company has implemented measures to ensure compliance with air and water pollution discharge standards, reflecting its commitment to environmental responsibility[200]

证券代码：002668 证券简称：TCL智家 公告编号：2025-008 广东 TCL 智慧家电股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1.截至 2024 年 12 月 31 日，公司合并报表未分配利润为-1.15 亿元，母公司未分 配利润为-3.44 亿元。公司 2024 年度利润分配方案预案为：不派发现金红利，不送 红股，不以资本公积转增股本。 2.公司利润分配方案预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条相 关规定的可能被实施其他风险警示情形。 一、审议程序 1、董事会、监事会审议情况 广东TCL智慧家电股份有限公司（以下简称"公司"）于2025年3月6日分别召 开了第六届董事会第六次会议及第六届监事会第四次会议，审议通过了《关于2024 年度利润分配预案的议案》，公司董事会、监事会均认为本次利润分配预案符合《中 华人民共和国公司法》等法律法规及《公司章程》关于利润分配的相关规定，综合 考虑了公司实际经营情况、未来业务发展及资金需求。 2、本议案尚需提交公司 ...

证券代码：002668 证券简称：TCL智家 公告编号：2025-001 广东 TCL 智慧家电股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 本事项在公司董事会审批权限内，无需提交公司股东大会审议。本事项不构 成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于在东南亚投资新建生产基地的公告》（公告编号：2025-002）。 1 / 2 （二）审议通过了《关于控股子公司与关联方签订分布式光伏发电项目合同 暨关联交易的议案》 公司控股子公司广东奥马冰箱有限公司（简称"奥马冰箱"）拟使用自有资 金在厂区内规划建设分布式光伏发电站。该电站产生的电能将用于厂区生产经营， 以替代部分公共电网供电，促进节能减排，实现降本增效。经组织招投标程序， TCL 新能源工程（深圳）有限公司（简称"TCL 新能源"）以综合评分第一中标 奥马冰箱分布式光伏发电项目，TCL 新能源将负责该项目建设及 ...

Investment Rating - The investment rating for the company is "Buy (First Time)" [1] Core Views - The report highlights TCL Smart Home as a leading player in the refrigerator ODM export market, emphasizing its return to core business after TCL's acquisition [2][3] Company Overview - **History**: The company has a strong focus on refrigerator ODM exports and has undergone two ownership changes, with TCL taking full control [6][14] - **Governance**: TCL's complete acquisition has positioned the company for strategic growth [14][15] - **Financials**: The main business of refrigerators is steadily expanding, with continuous improvement in profitability [16] Industry Insights - **Global Trends**: There is a clear trend of upgrading refrigerators globally, with significant opportunities in overseas markets [27] - **Overseas Market**: The report notes stable volume growth and price increases, indicating a broad market potential [27] - **China Market**: The Chinese market shows slight volume decline but stable price growth, suggesting a steady growth trajectory [32] Competitive Advantages - **Scale and Strategy**: The company benefits from leading scale, a premium product strategy, and platform synergies [34] - **Asset Integration**: The completion of TCL's asset injection into the refrigerator and washing machine segment, along with ongoing subsidiary share buybacks, is expected to enhance operational efficiency [55] Financial Forecast and Investment Recommendations - **Revenue Projections**: The company is projected to achieve revenues of 151.8 billion in 2023, growing to 222.8 billion by 2026, with year-on-year growth rates of 30.1%, 19.8%, 10.8%, and 10.6% respectively [3][64] - **Earnings Per Share (EPS)**: EPS is expected to increase from 0.73 in 2023 to 1.18 by 2026 [64] - **Valuation Metrics**: The price-to-earnings (PE) ratio is projected to decrease from 18.1 in 2023 to 11.2 by 2026, indicating potential for value appreciation [64]

Group 1: Financial Performance - In the first half of 2024, the company's global revenue reached 66.49 billion yuan, accounting for 74% of total revenue [2] - The export market is primarily focused on Europe, with the revenue from the U.S. market being relatively low [2] - The company is actively monitoring policy changes and adjusting its business strategies to mitigate potential impacts from external factors [2] Group 2: Currency and Risk Management - The company's export business is primarily settled in USD and EUR, with exchange rate fluctuations posing a risk to profitability [2] - A foreign exchange hedging mechanism has been established to mitigate the risks associated with exchange rate volatility [2] Group 3: Strategic Development - The company aims to become a global leader in smart home appliances, focusing on AI technology and innovation [3] - The recent name change to TCL Smart Home reflects the company's strategic direction and enhances brand image [3] - The subsidiary TCL Home Appliances (Hefei) will focus on high-end washing and refrigeration products, while Guangdong Aoma Refrigerator Co., Ltd. will maintain its independent brand positioning [3] Group 4: Market Outlook and AI Integration - The smart home appliance market is expected to grow significantly due to the rapid advancement of AI technology [3] - The company has made substantial investments in AI technologies, which are already being integrated into various products [3] Group 5: Shareholder Relations - The progress of the minority stake acquisition in Aoma Refrigerator is uncertain, with key conditions for the buyback yet to be determined [3] - The analyst meeting facilitated thorough communication between company representatives and investors, adhering to regulations regarding undisclosed information [3]

广东 TCL 智慧家电股份有限公司（简称"公司"）于 2024 年 10 月 22 日、 11 月 13 日在巨潮资讯网分别披露了《关于持股 5%以上股东部分股份被司法裁 定进行变价、拍卖、变卖的提示性公告》（公告编号：2024-062）及《关于持股 5%以上股东部分股份被司法裁定进行变价、拍卖、变卖的进展公告》（公告编 号：2024-070）。因质押合同纠纷，公司股东武汉株信睿康科技有限责任公司（简 称"株信睿康"）持有的 6,880,000 股公司股票（占公司总股本 0.63%）被广东 省深圳市中级人民法院（简称"深圳中院"）裁定进行变价、拍卖、变卖，深圳 中院要求天风证券股份有限公司武汉分公司（株信睿康开户券商，简称"天风证 券"）协助执行变卖事项。 2024 年 11 月 18 日，公司接到株信睿康及天风证券通知，并经中国证券登 记结算有限责任公司深圳分公司系统查询获悉，天风证券已于 11 月 11 日至 11 月 15 日期间通过集中竞价方式累计卖出株信睿康持有的 6,880,000 股公司股票， 本次变卖事项已实施完毕。现将有关情况公告如下： 一、本次变卖成交情况 证券代码：002668 证券简称 ...