证券代码：836239 证券简称：长虹能源 公告编号：2023-003 四川长虹新能源科技股份有限公司 关于参与投资设立的产业投资基金调整投资决策委员会委派机制 暨签订补充协议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏，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、基金设立基本情况 四川长虹新能源科技股份有限公司（以下简称"公司"）于 2022 年 7 月 11 日召开第三届董事会第十次会议、第三届监事会第七次会议审议通过了《关于公 司及下属子公司参与投资设立产业投资基金暨关联交易的议案》，会议同意公司 及控股子公司长虹三杰新能源有限公司与四川申万宏源长虹股权投资管理有限 公司、申万宏源集团股份有限公司、四川长虹电子控股集团有限公司（以下简称 "长虹集团"）、四川长虹电器股份有限公司（以下简称"四川长虹"）、长虹 美菱股份有限公司、四川长虹空调有限公司、广东长虹电子有限公司、四川启睿 克科技有限公司、四川长虹电源有限责任公司、四川长虹格润环保科技股份有限 公司、宜宾红星电子有限公司、四川长虹佳华数字技术有限公司共同出资设立长 虹集团申万 ...

四川长虹新能源科技股份有限公司 关于参与投资设立的产业投资基金暨关联交易的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏，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、基金设立基本情况 四川长虹新能源科技股份有限公司（以下简称"公司"）于 2022 年 7 月 11 日召开第三届董事会第十次会议、第三届监事会第七次会议审议通过了《关于公 司及下属子公司参与投资设立产业投资基金暨关联交易的议案》，会议同意公司 及控股子公司长虹三杰新能源有限公司（以下简称"长虹三杰"）与四川申万宏 源长虹股权投资管理有限公司（以下简称"股权投资管理公司"）、申万宏源集 团股份有限公司、四川长虹电子控股集团有限公司、四川长虹电器股份有限公司、 长虹美菱股份有限公司、四川长虹空调有限公司、广东长虹电子有限公司、四川 启睿克科技有限公司、四川长虹电源有限责任公司、四川长虹格润环保科技股份 有限公司、宜宾红星电子有限公司、四川长虹佳华数字技术有限公司共同出资设 立长虹集团申万宏源战略新型产业基金合伙企业（有限合伙）（以下简称"产业 投资基金"或"合伙企业"）。202 ...

YINGKE 关于四川长虹新能源科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 二零二三年一月十一日 于中国(绵阳)科技城 YINGKE 北京盈科(绵阳)律师事务所 BEIJING YINGKE LAW FIRM MIANYANG OFFICE 885, 1111-7110-1113 声话:0816-2113313 (绵阳)科技城 · 油城区浩金路 32 号楼 科(瑞阳)律师事务所 全国咨询热线: 400-700-0148 网址:www.yingkelawyer.com 盈科绵阳电话:0816-2113313 地址:中国(绵阳)科技城 · 涪城区涪金路 32 号楼 瑞阳)垄慎虽等所 关于四川长虹新能源科技股份有限公司 2023 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 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"公司")委托,就公司召开 2023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》"）、 ...

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 证券代码：836239 证券简称：长虹能源 公告编号：2023-001 四川长虹新能源科技股份有限公司 2023 年第一次临时股东大会决议公告 （一）会议召开情况 1.会议召开时间：2023 年 1 月 11 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：董事长莫文伟先生 6.召开情况合法、合规、合章程性说明： 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）会议出席情况 出席和授权出席本次股东大会的股东共 9 人，持有表决权的股份总数 2,407,684 股，占公司有表决权股份总数的 1.85%。 1.公司在任董事 9 人，出席 3 人，董事邵敏先生、张涛先生、杨清欣先生、 于清教先生、邓路先生、郑洪河先生因公务缺席； 2.公司在任监事 3 人，出席 1 人，监事汤宇峰先生、 ...

Financial Performance - Operating revenue for the first nine months of 2022 was CNY 2,451,007,126.09, a 10.16% increase year-on-year[17] - Net profit attributable to shareholders decreased by 30.83% to CNY 140,502,058.75 for the first nine months of 2022[19] - In Q3 2022, operating revenue was CNY 644,165,372.56, down 22.20% from the same period last year[18] - Net profit attributable to shareholders in Q3 2022 was CNY 26,370,231.67, a decline of 65.28% compared to Q3 2021[18] - Total operating revenue for Q3 2022 was CNY 644,165,372.56, a decrease of 22.2% compared to CNY 827,999,050.43 in Q3 2021[45] - Net profit for Q3 2022 was CNY 25,913,236.32, a decline of 73.7% from CNY 98,476,336.17 in Q3 2021[46] - The total profit for Q3 2022 was CNY 107,849,897.73, compared to CNY 30,023,281.13 in Q3 2021, an increase of 258.5%[48] Cash Flow - The net cash flow from operating activities for the first nine months was CNY 265,581,097.14, a slight decrease of 2.18% year-on-year[17] - The company reported a significant drop in cash flow from operating activities in Q3 2022, decreasing by 74.35% to CNY 37,838,352.61[18] - The cash flow from operating activities for the first nine months of 2022 was CNY 1,764,023,674.68, up from CNY 1,281,194,614.63 in the same period of 2021, representing a growth of 37.6%[52] - The net cash flow from operating activities for Q3 2022 was CNY 265,581,097.14, a slight decrease from CNY 271,498,045.13 in Q3 2021[53] - Total cash inflow from operating activities amounted to CNY 1,956,295,511.78, compared to CNY 1,357,876,196.16 in the same period last year, representing an increase of approximately 44.3%[53] Assets and Liabilities - Total assets increased by 19.31% to CNY 4,649,504,237.45 compared to the end of the previous year[17] - The company's asset-liability ratio increased to 72.23% on a consolidated basis, up from 68.21% at the end of the previous year[17] - Total liabilities increased to CNY 3,358,560,851.45 from CNY 2,658,051,974.74, representing a growth of around 26.3%[39] - The total assets increased to CNY 1,846,748,676.67 in Q3 2022, up from CNY 1,474,917,014.90 in Q3 2021, representing a growth of 25.3%[43] - Total liabilities rose to CNY 942,830,488.37 in Q3 2022, compared to CNY 645,666,424.46 in Q3 2021, marking an increase of 46.0%[43] Shareholder Information - The total share capital of Sichuan Changhong New Energy Technology Co., Ltd. increased from 81,283,127 shares to 130,053,003 shares after a capital increase of 6 shares for every 10 shares held[33] - The controlling shareholder, Sichuan Changhong Electronics, holds 78,400,000 shares, representing 60.28% of the total shares[25] - The number of shareholders holding ordinary shares is 6,326[26] - The company reported a total of 86,757,689 shares held by the top ten shareholders, which is 66.69% of the total shares[26] Research and Development - Research and development expenses for Q3 2022 were CNY 53,989,523.11, an increase of 22.8% from CNY 43,955,119.99 in Q3 2021[45] - Research and development expenses for Q3 2022 were CNY 20,501,040.98, up from CNY 17,154,764.09 in Q3 2021, reflecting an increase of 13.7%[48] Future Outlook - Future outlook includes continued investment in new technologies and market expansion strategies to enhance competitive positioning[46] Other Information - The company has no ongoing litigation or arbitration matters during the reporting period[29] - The company has disclosed the termination of a major asset restructuring matter on July 20, 2022[30] - The company has implemented a profit distribution plan, distributing 10.00 yuan per 10 shares, with a total of 6.00 shares being transferred for every 10 shares held[32] - The company has no plans for share buybacks during the reporting period[29] - The company has timely fulfilled its obligations regarding external guarantees and loans[29]

Financial Performance - In the first half of 2022, the company reported a total revenue of 1.81 billion RMB, representing a year-on-year increase of 15.2%[12] - The company achieved operating revenue of CNY 1.81 billion, a year-on-year increase of 29.35%[34] - The company's operating revenue for the current period reached ¥1,806,841,753.53, representing a 29.35% increase compared to ¥1,396,853,383.88 in the same period last year[44] - Main business revenue reached ¥1,739,399,190.68, a year-on-year increase of 25.48%[49] - Other business revenue surged by 530.99% year-on-year, mainly due to increased sales from waste materials[55] - Total operating revenue for the first half of 2022 reached CNY 1,806,841,753.53, an increase of 29.3% compared to CNY 1,396,853,383.88 in the same period of 2021[146] - Total operating costs amounted to CNY 1,662,991,530.49, up 41.0% from CNY 1,178,806,802.79 year-on-year[147] - Net profit attributable to shareholders decreased by 10.26% to CNY 114.13 million[25] - The net profit for the first half of 2022 was CNY 145,690,609.91, a decrease of 26.9% from CNY 199,155,062.67 in the first half of 2021[147] - The company reported a total of CNY 4,177,720.32 in investment income, an increase from CNY 3,116,363.37 in the previous year[147] Customer Concentration and Risks - The sales revenue from the top five customers accounted for 38.54% of total revenue, amounting to 696 million RMB, indicating a high customer concentration risk[12] - The company has a high customer concentration risk, with the top five customers accounting for 38.54% of total revenue, amounting to CNY 696 million[66] - The company is facing risks related to raw material supply and price volatility, particularly for key components like manganese dioxide and lithium[12] - The company is facing raw material supply and price fluctuation risks, as direct materials constitute a significant portion of the main operating costs[65] - The company has implemented measures to mitigate risks from raw material price fluctuations, including cost control and efficiency improvements[65] - The company is exposed to exchange rate fluctuation risks due to a significant portion of revenue coming from exports[67] Research and Development - The company has invested 200 million RMB in R&D for new battery technologies, focusing on improving energy density and reducing costs[12] - The company is focusing on product development and has increased R&D investment, particularly in lithium battery technology[35] - Research and development expenses increased by 25.02% to ¥82,148,958.94, reflecting the company's commitment to innovation[45] Financial Position - Total assets grew by 31.95% to CNY 5.14 billion, while total liabilities increased by 44.37% to CNY 3.84 billion[26] - The company maintains a debt-to-asset ratio of 74.63%, up from 68.21% year-on-year[26] - The company's cash and cash equivalents increased by 107.85% to ¥597,217,847.20, primarily due to a ¥300 million loan from the China Development Bank[41] - Accounts receivable rose by 37.94% to ¥620,977,207.36, reflecting an increase in sales volume[41] - Inventory increased by 58.21% to ¥1,137,177,992.46, driven by substantial growth in the lithium battery business[41] - Long-term borrowings surged by 178.42% to ¥684,974,836.63, mainly due to the new loan from the China Development Bank[41] - The company's operating costs increased by 45.89% year-on-year, primarily due to sales scale growth and rising material costs[46] - The gross profit margin decreased to 16.05% from 25.57% in the previous year, indicating a significant rise in operating costs[45] Corporate Governance and Shareholding - The controlling shareholder, Sichuan Changhong Electronic Holdings Group, holds a 60.28% stake, which poses a risk of undue influence on company operations[12] - The company has a stable board structure with no changes in key management positions during the reporting period[132] - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of Mianyang City[117] - The company has no significant related party transactions that adversely affect its financial position[81] Environmental and Social Responsibility - The company received the "Top Ten Environmental Protection Enterprises" award in June 2022, enhancing its market reputation[6] - The company reported no environmental pollution incidents and was recognized as one of the top ten environmental enterprises in Mianyang City in June 2022[64] Future Outlook and Commitments - The company plans to expand its production capacity for lithium-ion batteries, aiming for a 30% increase by the end of 2023[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[146] - The company has a strategy to diversify revenue sources and reduce reliance on major customers by developing new clients and extending product lines[66] Legal and Compliance - The company reported a total of 9,516,475.88 CNY in litigation or arbitration as a plaintiff, accounting for 0.73% of the net assets at the end of the reporting period[73] - There are no major litigation or arbitration matters during the reporting period[72] - The company has no outstanding major litigation or arbitration cases[74] Financial Reporting and Accounting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[186] - The company has not made any changes to its accounting policies or estimates compared to the previous year's financial statements[177] - The group consolidates all controlled subsidiaries and structured entities in its financial statements[192]

Financial Performance - Operating revenue for the first quarter of 2022 reached approximately RMB 960.12 million, representing a growth of 48.12% compared to RMB 648.18 million in the same period last year[17]. - Net profit attributable to shareholders of the listed company was approximately RMB 56.34 million, an increase of 8.14% from RMB 52.10 million year-on-year[17]. - The net profit for the first quarter of 2022 was CNY 17,192,441.45, an increase of 5.1% compared to CNY 16,353,233.25 in the same period of 2021[46]. - The total comprehensive income for Q1 2022 was ¥75,472,181.35, down from ¥84,379,830.93 in Q1 2021[43]. - The company reported a total profit of CNY 18,588,428.65 for the first quarter of 2022, up from CNY 17,836,513.88 in the same period of 2021, indicating a growth of about 4.2%[46]. Assets and Liabilities - The company's total assets increased by 7.76% to approximately RMB 4.20 billion as of March 31, 2022, compared to RMB 3.90 billion at the end of the previous year[17]. - The company's total liabilities to total assets ratio was 68.69% on a consolidated basis, slightly up from 68.21% at the end of the previous year[17]. - Total liabilities amounted to CNY 2,884,494,056.50, compared to CNY 2,658,051,974.74, representing an increase of about 8.5%[35]. - Long-term borrowings rose to CNY 315,711,828.02 from CNY 246,018,134.24, indicating an increase of about 28.4%[35]. - Total liabilities increased to ¥695,948,847.97 in 2022 from ¥645,666,424.46 in 2021, reflecting a growth of approximately 8%[42]. Cash Flow - The net cash flow from operating activities surged by 1829.29% to approximately RMB 86.31 million, primarily due to improved management of receivables and inventory[17][23]. - Operating cash flow for the first quarter of 2022 was CNY 86,305,149.30, a significant improvement from a negative cash flow of CNY -4,990,786.85 in the first quarter of 2021[50]. - The total cash outflow from operating activities was CNY 548,142,627.67 in the first quarter of 2022, compared to CNY 362,588,050.73 in the first quarter of 2021[50]. - The net cash flow from operating activities was 2,469,318.17, a significant improvement from a net outflow of -31,335,297.71 in the previous period, indicating a turnaround in operational efficiency[52]. - Cash inflow from financing activities totaled 53,061,080.53, down from 261,397,712.42, representing a decline of approximately 79.8%[52]. Shareholder Information - The total registered capital of the company is RMB 81.28 million, with a total share capital of 81,283,127 shares[15]. - The number of shareholders holding more than 5% of shares includes the controlling shareholder with 49 million shares, representing 60.28% of the total[22]. - The total number of shares held by major shareholders at the end of the reporting period was 53,739,974, representing 66.11% of the total shares[25]. - Sichuan Changhong Electronics Holding Group Co., Ltd. holds 49,000,000 shares, accounting for 60.28% of the total shares[25]. - The largest shareholder, Sichuan Changhong Electronics, did not change its shareholding during the reporting period[25]. Research and Development - Research and development expenses for Q1 2022 were ¥30,251,930.57, an increase of 50% from ¥20,110,320.97 in Q1 2021[42]. - Research and development expenses were CNY 8,553,901.21 in the first quarter of 2022, slightly down from CNY 9,275,381.18 in the first quarter of 2021[46]. Corporate Actions and Plans - The company plans to continue expanding sales channels and enhancing production capacity through the Changhong Jiechuang project[23]. - The company disclosed plans for a major asset restructuring on April 28, 2022, which is ongoing[29]. - The company has not engaged in any litigation or arbitration matters during the reporting period[28]. - There were no external guarantees or loans provided by the company during the reporting period[28]. - The company has not implemented any profit distribution or capital increase from reserves during the reporting period[30]. Financial Audits - The financial report for the period has not been audited[32].

Company Recognition and Projects - In 2021, Sichuan Changhong New Energy Technology Co., Ltd. was recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology[4] - The company officially launched its Mianyang lithium battery project on October 28, 2021[5] Financial Performance - The company's operating revenue for 2021 reached RMB 3,071,484,330.98, representing a year-on-year increase of 57.35% compared to RMB 1,951,977,203.38 in 2020[27] - The net profit attributable to shareholders of the listed company was RMB 252,875,260.31, up 56.19% from RMB 161,905,991.22 in the previous year[27] - Total assets increased by 73.38% to RMB 3,896,847,141.54 at the end of 2021, compared to RMB 2,247,522,842.24 at the end of 2020[29] - The company's total liabilities rose by 92.82% to RMB 2,658,051,974.74, up from RMB 1,378,529,572.62 in 2020[29] - The weighted average return on net assets was 29.03%, an increase from 27.66% in 2020[27] - The basic earnings per share for 2021 was 3.19, reflecting a growth of 36.32% from 2.34 in 2020[27] - The net cash flow from operating activities was RMB 250,933,944.80, which is a 41.39% increase from RMB 177,476,413.03 in 2020[31] Customer Concentration and Risks - The top five customers contributed 1.113 billion CNY, accounting for 36.25% of total operating revenue, indicating a high customer concentration risk[11] - The company faces significant risks from raw material price fluctuations, as direct materials constitute a large portion of the main business costs[11] - Export business accounted for a substantial part of the main operating revenue, exposing the company to exchange rate fluctuations[11] - The company is at risk of being outpaced by emerging battery technologies if it does not maintain sufficient technological reserves[13] - The company faces risks related to high customer concentration, with potential impacts on business if major customers reduce orders or prices[106] Operational and Production Capacity - The company has established a robust raw material procurement management system to mitigate supply risks[13] - The competitive landscape in the battery industry is intensifying, with potential impacts on pricing and profitability due to increased market participants[13] - The company is subject to energy consumption control policies, which may impact its operations and production capacity[12] - The company plans to continue focusing on high-performance alkaline manganese batteries and high-rate lithium batteries to drive future growth[67] - The company aims to enhance manufacturing efficiency and operational effectiveness to improve overall product competitiveness and profitability[103] Research and Development - The company holds a total of 111 patents related to lithium-ion and alkaline manganese battery technologies, showcasing its strong R&D capabilities[44] - R&D expenses surged by 77.83% year-on-year to approximately ¥153.64 million, reflecting the company's commitment to enhancing its "first-class technology" capabilities[60] - The total number of R&D personnel rose to 319 by the end of 2021, representing 16% of the total workforce, compared to 12.77% at the beginning of the year[88] - The company has established a new research institute in Suzhou with a registered capital of CNY 50 million, focusing on lithium battery R&D[96] Environmental and Social Responsibility - The company has maintained compliance with environmental regulations, with all monitored emissions meeting the required standards[99] - The company has actively engaged in social responsibility initiatives, donating nearly CNY 300,000 to support flood relief efforts in Henan[98] Commitments and Governance - The company has established a stock incentive plan to motivate employees and align their interests with the company's performance[113] - The company has ongoing commitments related to public offerings as disclosed in the prospectus[145] - The company is currently undergoing a major asset restructuring, with a lock-up period of 24 months for shares held by major stakeholders starting from January 24, 2022[141] - The company has successfully fulfilled its commitments regarding related party transactions and competition avoidance since the change of controlling shareholder in December 2019[143] Market Expansion and Future Plans - The company plans to expand its market presence through new product development and technological advancements in the energy sector[158] - The company is focusing on enhancing its technological innovation capabilities, product quality, and service levels to strengthen market competitiveness and achieve operational goals[108] - The company aims to establish the first unmanned intelligent battery demonstration production line in China[196] Employee and Management Structure - The company employed a total of 1,993 staff at the end of the reporting period, with an increase of 419 employees during the year[188] - The management team has undergone changes, with several new appointments aimed at strengthening governance and operational efficiency[181] - The total compensation for directors, supervisors, and senior management during the reporting period amounted to 9.0592 million RMB[186]

证券代码：836239 证券简称：长虹能源 公告编号：2022-067 四川长虹新能源科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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"）于 2022 年 3 月 18 日接待了 18 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 3 月 18 日 调研地点：绵阳市新平大道 36 号 调研形式：网络调研 调研机构：南方基金管理股份有限公司、汇添富基金管理股份有限公司、安 信证券股份有限公司、红塔证券股份有限公司、中泰证券股份有限公司、西部证 券股份有限公司、中国国际金融股份有限公司、国海证券股份有限公司、财信证 券有限责任公司、第一创业证 ...

证券代码：836239 证券简称：长虹能源 公告编号：2021-079 四川长虹新能源科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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"）于 2021 年 11 月 23 日接待了 9 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2021 年 11 月 23 日 调研形式：电话调研 调研机构：平安养老保险股份有限公司、国寿安保基金管理有限公司、中泰 证券股份有限公司、山西证券股份有限公司、信银理财有限责任公司、联储证券 有限责任公司、华夏基金管理有限公司、汇安基金管理有限责任公司、万家基金 管理有限公司。 上市公司接待人员：董事会秘书钟帆。 二、 调 ...