TCL科技:2024年半年度报告(英文版)
公告时间:2024-09-10 18:04:42
TCL 科技集团股份有限公司 TCL Technology Group Corporation
INTERIM REPORT 2024
August 2024
PartI ImportantNotes,Tableof ContentsandDefinitions
The Board of Directors (or the “Board”), the Supervisory Committee as well as the
directors, supervisors and senior management of TCL Technology Group Corporation
(hereinafter referred to as the “Company”) hereby guarantee the factuality, accuracy and
completeness of the contents of this Report and its summary, and shall be jointly and severally
liable for any misrepresentations, misleading statements or material omissions therein.
Mr. Li Dongsheng, the person-in-charge of the Company, Ms. Li Jian, the person-in-
charge of financial affairs (Chief Financial Officer), and Ms. Jing Chunmei, the person-in-
charge of the financial department, hereby guarantee that the financial statements carried in
this Interim Report are factual, accurate, and complete.
All the Company’s directors attended the Board meeting for the review of this Interim
Report and its summary.
The future plans, development strategies or other forward-looking statements mentioned
in this Report and its summary shall NOT be considered as promises of the Company to
investors. Therefore, investors are kindly reminded topay attentiontopossible investment risks.
The Company has no interim dividend plan, eitherin the form of cashor stock,nor for the
conversion of capital reserve into share capital.
This Report and its summary have been prepared in both Chinese and English. Should
there be any discrepancies or misunderstandings betweenthe twoversions, the Chinese version
shall prevail.
Table of Contents
Part I Important Notes, Table of Contents and Definitions...... 2
Part II Corporate Information and Key Financial Information ...... 6
Part III Management Discussionand Analysis ...... 9
Part IV Corporate Governance ...... 31
Part V Environmental andSocial Responsibility...... 35
Part VI Significant Events...... 44
Part VII Changes inShares andInformationabout Shareholders...... 57
Part VIII PreferredShares ...... 65
Part IXBonds ...... 66
Part X Financial Report ...... 69
DocumentsAvailableforReference
(I) The financial statements signed and stamped by the person -in-charge of the
Company, the Chief Financial Officer and person-in-charge of the financial
department.
(II) The originals of all company documents and announcements that were
disclosed to the public during the Reporting Period.
Definitions
Term Refers to Definition
The “Company”, the “Group”, “TCL”,
Refers to TCL TechnologyGroup Corporation
“TCL TECH.”, or “we”
The “Reporting Period”, “current period” Refers to The period from January1, 2024 toJune 30, 2024.
TCL CSOT Refers to TCL China Star Optoelectronics TechnologyCo., Ltd.
TCL Zhonghuan Renewable Energy Technology Co., Ltd., a majority-owned
TZE Refers to subsidiary of the Company lis ted on the Shenzhen Stock Exchange (s to ck code:
002129.SZ)
Shenzhen CSOT Refers to Shenzhen China Star Optoelectronics BandaotiDisplay TechnologyCo., Ltd.
WuhanCSOT Refers to WuhanChina Star Optoelectronics TechnologyCo., Ltd.
WuhanChina Star Optoelectronics
Refers to WuhanChina Star Optoelectronics BandaotiDisplay TechnologyCo., Ltd.
Bandaoti
Guangzhou CSOT Refers to Guangzhou China Star Optoelectronics Bandaoti Dis p lay TechnologyCo., Ltd.
Suzhou CSOT Refers to Suzhou China Star Optoelectronics TechnologyCo., Ltd.
t1 Refers to The generation 8.5 (or G8.5) TFT-LCD productionline at TCL CSOT
t2 Refers to The generation 8.5 (or G8.5) TFT-LCD productionline at TCL CSOT
t3 Refers to The generation 6 (or G6) LTPS-LCD panelproductionline at WuhanCSOT
The generation 6 (or G6) flexible LTPS-AMOLED panel production line at Wuhan
t4 Refers to
CSOT
Wuhant3 productionexp an s io n project Refers to The generation 6 (or G6) of new displayproductionline at WuhanCSOT
t6 Refers to The generation 11 (or G11) new TFT-LCD displayproductionline at Shenzhen CSOT
The generation 11 (or G11) new ultra high definition display production line at
t7 Refers to
Shenzhen CSOT
t9