TCL科技集团股份有限公司
TCLTechnology Group Corporation
INTERIM REPORT 2021
10August 2021
Table of Contents
Part I Important Notes, Table of Contents and Definitions...... 3
Part II Corporate Information and Key Financial Information ...... 7
Part III Management Discussion and Analysis ...... 10
Part IV Corporate Governance......40
Part V Environmental and Social Responsibility...... 43
Part VI Significant Events...... 49
Part VII Share Changes and Shareholder Information ...... 63
Part VIII Bonds...... 69
Part IX Financial Statements...... 75
Part I Important Notes, Table of Contents and Definitions
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 Chairman of the Board, Ms. Du Juan, the person-in-charge of
financial affairs (Chief Financial Officer), and Mr. Xi Wenbo, the person-in-charge of the
financialdepartment,herebyguaranteethatthefinancialstatementscarriedinthisReportare factual, accurate and complete.
All the Company’s directors have attended the Board meeting for the review of this
Report and its summary.
Any plans, development strategies or other forward-looking statements mentioned in
this Report and its summary shall NOT be considered as promises to investors. Therefore,
investors are reminded to exercise caution when making investment decisions.
The Company has no interim dividend plan, either in the form of cash or stock.
This Report has been prepared in both Chinese and English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall
prevail.
Definitions
Term Definition
The “Company”, the “Group”, “TCL”, “TCL TCL Technology Group Corporation and its consolidated subsidiaries, except
Tech.” or “we” where the context otherwise requires.
The “Current Period” The period from 1 January 2021 to 30 June 2021.
TCL Industries TCL Industries Holdings Co., Ltd.
TCL CSOT TCL China Star Optoelectronics Technology Co., Ltd.
Zhonghuan Electronics Tianjin Zhonghuan Electronics Group Co., Ltd.
Tianjin Zhonghuan Semiconductor Co., Ltd., a majority-owned subsidiary of the
Zhonghuan Semiconductor Company listed on the SME Board of the Shenzhen Stock Exchange (stock code:
002129.SZ)
Tianjin Printronics Circuit Corporation, a majority-owned subsidiary of the
TPC Company listed on the SME Board of the Shenzhen Stock Exchange (stock code:
002134.SZ)
Wuhan CSOT Wuhan China Star Optoelectronics Technology Co., Ltd.
Guangdong Juhua Guangdong Juhua Printed Display Technology Co., Ltd.
China Ray Guangzhou China Ray Optoelectronic Materials Co., Ltd.
Highly Information Industry Co., Ltd., a majority-owned subsidiary of the
Highly Company listed on the National Equities Exchange and Quotations (stock code:
835281)
Moka International Moka International Limited
TCL Microchip TCL Microchip Technology (Guangdong) Co., Ltd.
Admiralty Harbour Capital Admiralty Harbour Capital Limited
China Innovative China Innovative Capital Management Limited
Zhonghuan Advanced Zhonghuan Advanced Semiconductor Materials Co., Ltd.
t1 project The generation 8.5 (or G8.5) TFT-LCD production line of TCL CSOT
t2 project The generation 8.5 (or G8.5) TFT-LCD (including oxide semiconductor)
production line of TCL CSOT
t3 project The generation 6 (or G6) LTPS-LCD panel production line of TCL CSOT
t4 project The generation 6 (or G6) flexible LTPS-AMOLED panel production line of TCL
CSOT
t6 project The generation 11 (or G11) new TFT-LCD production line of TCL CSOT
t7 project The generation 11 (