of March 24, TCL Central announced that the board of directors had recently received a written resignation application from Wang Yanjun to focus on the management of the company's semiconductor materials business. Wang Yanjun applied to resign as CEO (chief executive officer) and legal representative of the company.
At the 19th meeting of the seventh session of the Board of Directors held on the same day, the Board of Directors elected Wang Yanjun as the vice chairman of the seventh session of the Board of Directors of the Company, with the term of office commencing from the date of approval by the Board of Directors and ending on the expiry date of the term of the current session of the Board of Directors.
At the same time, TCL Central announced the appointment of Ouyang Hongping as CEO and legal representative of the company, acting as COO (Chief Operating Officer) of the company; Zhang Haipeng was appointed as SVP (Senior Vice President) of the company, focusing on the management and development of new energy photovoltaic materials business.
In addition, TCL Central also announced that the board of directors of the company recently received applications for resignation from non-independent directors Shen Haoping , Liao Qian , and Zhang Changxu . Due to personal reasons, the above three persons applied to resign as directors of the company and members of the corresponding board committees. Among them, Zhang Changxu continues to hold the position of TCL Central SVP. Nominated
by the shareholders of TCL Zhonghuan Company and reviewed by the nomination committee of the board of directors, the board of directors agreed to nominate Ouyang Hongping and Wang as candidates for non-independent directors of the company. The term of office shall be from the date of approval by the shareholders' meeting to the date of expiration of the term of office of the current session of the board of directors. The proposal still needs to be submitted to the shareholders'meeting of the company for consideration. Lu Ziliang became an employee director of the seventh session of the board of directors of TCL Zhonghuan
upon the democratic election of the employee representative meeting, and his term of office shall commence from the date of disclosure of this announcement and end on the expiry date of the term of the seventh session of the board of directors. On the evening of March
24, TCL Central also released its annual performance report for 2025.
In 2025, TCL Central realized business income of 29 billion 50 million yuan , an increase of 2.22% over the same period last year; The net profit loss was RMB9.264 billion, representing a year-on-year decrease of 5.65%; the net profit loss after deduction of non-profits was RMB9.768 billion, representing a year-on-year decrease of 10.39%. In the fourth quarter, the company's revenue was 7.479 billion yuan, with a net profit loss of 3.487 billion yuan.
Annual report data show that in 2025, TCL Central Photovoltaic Material Plate achieved revenue of 12.238 billion yuan, a decrease of 26.49% compared with the same period last year; The battery module business achieved revenue of RMB9.324 billion, representing a year-on-year increase of 60.45%, and the semiconductor business achieved revenue of RMB5.707 billion, representing a year-on-year increase of 21.75%.
In 2025, the shipment volume of TCL Zhonghuan components was 15.1GW.
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: Wang Yanjun , Chinese, born in 1983, Ph. D. candidate, Ph. D. in electronic information, senior engineer. He is currently the vice chairman and director of the company, the vice chairman and general manager of Zhonghuan Leading Semiconductor Technology Co., Ltd., and has served as CEO (chief executive officer) and legal representative of the company.
Ouyang Hongping , Chinese, born in 1976, holds a bachelor's degree in industrial automation; He is currently the CEO (chief executive officer) and legal representative of the company, acting as the COO (chief operating officer) of the company, and has served as senior vice president of TCL Huaxing, general manager of MC SBU, general manager of OLED Zhongtai and general manager of Huaxian Optoelectronics.
Wang Cheng , Han nationality, born in 1974, EMBA, University of Texas at Arlington, USA. He is currently the Chief Executive Officer (CEO) of TCL Technology Group. Mr. Wang Cheng joined TCL Corporation in 1997, and then served as the person in charge of various management positions of TCL Multimedia's overseas business, the director of human resources and the senior vice president of TCL Corporation until 2019. He served as the CEO of TCL Electronics from October 2017 to August 2021; From January 2019 to August 2021, he served as the chief executive officer of TCL Industrial Holdings; from August 2021, he served as the chief operating officer of TCL Technology Group.
Lu Ziliang , Chinese, born in 1986, holds a bachelor degree. He was the director of TCL Huaxing R & D HRBP and the human resources expert of TCL Group Organization Department. He is currently the employee director of the company and the person in charge of the HR Department of the Photovoltaic Materials Business Line of the Human Resources Center.
Zhang Haipeng , Chinese, born in 1987, holds a postgraduate degree and a master's degree in business administration. He is currently SVP (Senior Vice President) and General Manager of Photovoltaic Materials Business Department of the company, and was the head of BG BG of Photovoltaic Materials and the head of BG Marketing Center of Photovoltaic Materials.
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