Financial Performance - In 2024, the company achieved a revenue of CNY 3,671,054,739.31, representing a 31.26% increase from CNY 2,796,816,309.58 in 2023[24] - The gross profit margin improved to 16.59% in 2024, up from 10.29% in 2023[24] - The net profit attributable to shareholders was CNY 197,184,938.26, a turnaround from a loss of CNY 270,899,078.28 in 2023, marking a 172.79% increase[24] - The weighted average return on equity based on net profit attributable to shareholders was 24.45% in 2024, compared to -31.59% in 2023[24] - The basic earnings per share improved to 1.52 in 2024, compared to -2.08 in 2023, reflecting a significant recovery[24] - Operating income grew by 31.26% compared to the previous year, reaching approximately CNY 3.67 billion[27] - Net profit growth rate was 155.50% compared to the previous year[27] - Cash flow from operating activities improved significantly, increasing by 1,066.10% to approximately CNY 353.61 million[26] - Total assets increased by 1.70% to approximately CNY 4.55 billion compared to the end of 2023[26] - Total liabilities decreased by 5.74% to approximately CNY 3.46 billion compared to the end of 2023[26] - Net profit attributable to shareholders increased by 27.73% to approximately CNY 904.83 million compared to the end of 2023[26] Production and Capacity Expansion - The company plans to expand its production capacity in Thailand, targeting an annual output of 700 million alkaline batteries[6] - A new investment project for polymer lithium-ion battery production is set to add a daily capacity of 30,000 units[6] - The company has established stable sales channels both domestically and internationally, with a focus on direct sales and OEM partnerships[37] - The company is focusing on the alkaline battery, high-rate lithium battery, and polymer lithium battery sectors, establishing a synergistic and multi-polar business structure[40] Research and Development - The company holds a total of 293 patents and is recognized as a national high-tech enterprise[36] - The company's research and development expenses decreased by 4.41% to approximately ¥157.52 million, representing 4.29% of operating revenue[50] - The total number of patents owned by the company increased to 293 from 242 in the previous period, with invention patents rising to 40 from 26[81] - The company has achieved mass production of new electrolyte for alkaline manganese batteries, enhancing long-term storage performance and product quality stability[82] - The company is developing a 21700-5500 high-energy lithium-ion battery, which supports 20A discharge and aims to enhance competitiveness in the electric tool market[82] - The company is focusing on the development of high-capacity silicon-based materials to enhance lithium-ion battery energy density, with a target for mass production within 1-2 years[84] Market Trends and Projections - The global alkaline zinc-manganese battery market size was 8.36 billion USD in 2023, projected to reach 13.70 billion USD by 2032[41] - The high-rate lithium battery market size was 910 million USD in 2023, expected to grow to 5.74 billion USD by 2030[42] - The lithium-ion battery market is projected to reach $1,176.7 billion by 2028, driven by stable growth in consumer electronics and emerging fields like AI and robotics[97] Corporate Governance and Compliance - The company maintains a strong focus on independent and objective auditing practices, ensuring compliance with relevant regulations and standards[90] - The company has improved its governance structure and internal regulations, adhering to legal requirements throughout the reporting period[194] - The company has established a system for accountability regarding significant errors in annual reports[186] - The board of directors has established specialized committees that have effectively enhanced the quality of board operations and mitigated operational risks[196] Social Responsibility and Sustainability - The company has successfully passed the national-level green factory assessment in 2024, reflecting its commitment to environmental protection and sustainable practices[95] - The company actively fulfills its social responsibilities, including disaster relief efforts during the severe flooding in Hunan in July 2024[94] - The company emphasizes the importance of employee welfare, providing labor protections and improving working conditions[93] Legal and Financial Risks - The company has ongoing litigation with a cumulative amount of 257.36 million yuan, representing 28.44% of its net assets[108] - The company is actively managing its legal rights and interests in ongoing litigation to protect shareholder interests[112] - The company has made necessary provisions for potential losses related to ongoing litigation as of the end of 2023[112] - The company is exposed to raw material price fluctuations, which significantly impact its cost structure and profitability[101] Shareholder and Financial Structure - The company has a total of 130,053,003 ordinary shares, with 8,468 shareholders[143] - The largest shareholder, Sichuan Changhong Electronics Holding Group, holds 78,400,000 shares, representing 60.28% of total shares[144] - The company has engaged in various financing activities, including loans from banks and non-bank financial institutions, with a total loan amount of approximately 24.07 million CNY at an interest rate of 4.39%[154] - The company has a total of CNY 34,500,000 in current loans due by May 2025[127] Employee and Management Changes - The total number of employees at the end of the period was 2,545, down from 2,704 at the beginning of the period, reflecting a decrease of approximately 5.9%[178] - The number of management personnel increased from 56 to 62, while production personnel decreased from 2,014 to 1,877[178] - The company implemented a training program aimed at enhancing employee skills and competencies, aligning with annual business objectives[179] - The board of directors experienced changes, including the resignation of the chairman and the appointment of a new chairman through board election[173] Cash Dividend Policy - The cash dividend policy prioritizes cash dividends when conditions allow, with a minimum of 30% of distributable profits to be distributed in cash if there are no major investment plans[161] - Due to significant losses in 2023 and negative cash flow from operating activities, the company will not implement any profit distribution for the year[162] - The annual distribution plan includes a cash distribution of 5 yuan per 10 shares, with no stock dividends or capital increases proposed[164]

长虹能源公告，2024年营业收入36.71亿元，同比增长31.26%。归属于上市公司股东的净利润1.97亿 元，同比增长172.79%。基本每股收益1.52元/股。权益分派预案为每10股派现5元(含税)，每10股转增4 股。 ...

Group 1 - Changhong Energy's controlling shareholder, Sichuan Changhong Electronic Holding Group, plans to increase its stake in the company by up to 100 million yuan, marking it as the first company in the Beijing Stock Exchange to participate in the recent buyback trend [2] - As of now, Changhong Group holds 78.4 million shares, representing a 60.28% stake in Changhong Energy, with the actual controller being the Mianyang State-owned Assets Supervision and Administration Commission [2] - The stock price of Changhong Energy rose over 15% shortly after the announcement of the buyback plan [2] Group 2 - In 2023, Changhong Energy reported a revenue of 3.671 billion yuan and a net profit of 196 million yuan, showing year-on-year growth of 31.26% and 172.45%, respectively, after experiencing a loss of nearly 300 million yuan in non-recurring net profit in 2023 [3] - The increase in revenue is attributed to stable growth in sales from cylindrical alkaline zinc-manganese batteries and a recovery in demand for high-rate lithium battery products [3] - Changhong Group is also engaging in buybacks for multiple listed companies under its umbrella, with total funds potentially reaching 1.2 billion yuan [3] Group 3 - A broader trend of buybacks and stake increases is observed in the A-share market, led by major state-owned enterprises, with several companies announcing similar plans [4] - Notable companies participating in this trend include Deep Tianma A and Sichuan Road and Bridge, among others, indicating a sustained momentum in the market [4]

证券代码：836239 证券简称：长虹能源 公告编号：2025-013 四川长虹新能源科技股份有限公司 控股股东增持股份计划公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 （一）本次增持计划实施可能存在因资本市场情况发生变化等因素，导致增 持计划无法实施的风险，以及可能存在因增持资金未能及时到位导致增持计划延 迟实施或无法实施的风险。如增持计划实施过程中出现上述风险情形，公司将及 时履行信息披露义务。 （二）本次增持公司股份是控股股东基于对公司长期投资价值所做出的判 断，不构成对公司经营业绩和股票价格的预测和承诺。敬请广大投资者理性投资， 注意投资风险。 | 股东名称 | 股东身份 | 增持计划实施前 | 增持计划实施 | | --- | --- | --- | --- | | | | 持股数量（股） | 前持股比例 | | 四川长虹电子控 | 控股股东 | 78,400,000 | 60.28% | | 股集团有限公司 | | | | 本次公告前 6 个月，增持主体不存在减持公司股份情形。 二、 ...

证券代码：836239 证券简称：长虹能源 公告编号：2025-012 四川长虹新能源科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 31 日 2.会议召开地点：四川省绵阳市高新区永兴镇新平大道 36 号公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长邵敏先生 6.召开情况合法、合规、合章程性说明： 审议通过《关于预计 2025 年日常性关联交易的议案》 1.议案内容： 为满足公司实际经营需要，公司拟与关联方开展购买原材料、燃料和动力、 接受劳务，销售产品、商品、提供劳务以及存贷款、开具票据、贴现、融单、 融资租赁、租赁厂房等日常性关联交易，预计 2025 年日常性关联交易额度不超 过 558,006.80 万元。 本次会议的召集、召开程序符合《公司法》和《公司章程》的相关规定,本 次会议合法有效。 （二）会议 ...

S YINCKE 法律意见书 二〇二五年三月三十一日 中国(绵阳)科技城 金家林总部经济实验区总部城 32 号楼 R YINGKE 北京盈科(绵阳)律师事务所 BEIJING YINGKE LAW FIRM MIANYANG OFFICE s(绵阳)律师事务所 关于四川长虹新能源科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:四川长虹新能源科技股份有限公司 关于四川长虹新能源科技股份有限公司 2025 年第一次临时股东大会的 北京盈科(绵阳)律师事务所(以下简称"本所")接受四川长 虹新能源科技股份有限公司(以下简称"贵公司")委托，就贵公司 召开2025年第一次临时股东大会（以下简称"本次股东大会"）的有 关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《北京证 券交易所股票上市规则（试行）》（以下简称"《上市规则》"）等 法律、法规、规章和规范性文件以及《四川长虹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，出具本法律 意见书。 为出具本法律意见书,本所及本所律师遵循勤勉尽责和诚实信用 的原则 ...

证券代码：836239 证券简称：长虹能源 公告编号：2025-009 四川长虹新能源科技股份有限公司舆情管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 四川长虹新能源科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日 召开第三届董事会第三十七次会议，审议通过了《关于制定<舆情管理制度>的 议案》。议案表决结果：同意 9 票，反对 0 票，弃权 0 票。该议案无需提交股东 大会审议。 二、 制度的主要内容，分章节列示： 四川长虹新能源科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高四川长虹新能源科技股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立健全舆情监测、评估、预警及快速反应和应急处置机制， 有效维护上市公司品牌形象和市场声誉，及时、妥善处理各类舆情对公司股价、 商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《北 京证券交易所股票上市规则（试行）》等相关法律法规和《公司章程》的规定， 结合公司实际情况， ...

证券代码：836239 证券简称：长虹能源 公告编号：2025-011 二、审议程序 四川长虹新能源科技股份有限公司 关于购买公司和董监高责任保险的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 四川长虹新能源科技股份有限公司（以下简称"公司）"为进一步完善公司 风险管理体系，降低公司运营风险，促进公司董事、监事及高级管理人员在各自 职责范围内更充分地行使权利、履行职责，保障公司和投资者的权益。根据《公 司章程》及相关规定，公司拟为公司及全体董事、监事和高级管理人员购买责任 保险。具体情况如下： 一、责任保险方案 （一）投保人：四川长虹新能源科技股份有限公司 （二）被保险人：公司及控股子公司，对应前述公司的董事、监事、高级管 理人员以及相关责任人员等（以最终签订的保险合同为准） （三）赔偿限额：不超过 5,000 万元/年（以最终签订的保险合同为准） （四）保费总额：不超过人民币 30 万元/年（以最终签订的保险合同为准） （五）保险期限：12 个月（后续每年可续保或重新投保） 2025 年 3 ...

证券代码：836239 证券简称：长虹能源 公告编号：2025-008 四川长虹新能源科技股份有限公司 关于预计 2025 年日常性关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2025 年发生 | 2024 年与关联方 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | | | 金额 | 实际发生金额 | 生金额差异较大的原因 | | 购买原材料、 | 购买原材料、燃 | | | 根据公司经营计划及发 | | 燃料和动力、 | 料和动力、接受 | 320,100,000.00 | 259,329,015.20 | 展需要作较为充分的预 | | 接受劳务 | 劳务等 | | | 计 | | 销售产品、商 | 销售商品等 | 642,000,000.00 | 644,752,581.15 | - | | 品、提供劳务 | | | | | | ...

证券代码：836239 证券简称：长虹能源 公告编号：2025-010 四川长虹新能源科技股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） （五）会议召开日期和时间 1、现场会议召开时间：2025 年 3 月 31 日 14:30。 2、网络投票起止时间：2025 年 3 月 30 日 15:00—2025 年 3 月 31 日 15:00。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议由公司董事会提议召开，会议召开符合《公司法》等有关法律及《公 司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决权出 现重复投票表决的，以第一次投票表决结果为准。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意 ...