Core Insights - Sichuan Changhong Electric Co., Ltd. is experiencing significant growth, with projected revenue exceeding 100 billion yuan in 2024 and a 10.28% year-on-year increase in revenue for the first half of 2025, alongside a net profit of 5.01 billion yuan, marking a 78.60% increase compared to the previous year [1][2] Group 1: AI Integration and Manufacturing Upgrades - The company has established an AI application innovation center, with its AI layout covering the entire chain from technology research and development to production and product iteration [2][3] - The "Changhong Yunfan AI Model Platform" is the first AI model platform approved in Sichuan, serving as the core technology base for the company's comprehensive AI integration [2][3] - AI technology has significantly enhanced product functionality, with the smart home business generating 25.12 billion yuan in revenue, a growth of over 12%, and the air conditioning segment achieving 11.60 billion yuan, up 35.49% [3][5] Group 2: Smart Manufacturing and Efficiency - The smart display factory has been recognized as a "Top-Level Intelligent Factory" by the Ministry of Industry and Information Technology, utilizing industrial robots and 5G technology to automate key processes [5][6] - The factory can handle 6 million personalized orders annually, with a 145% increase in inventory turnover rate and nearly 100 million yuan saved in inventory costs compared to the previous year [5][6] - AI integration in lithium battery production has reduced waste rates by 30% to 50%, aligning with green energy demands [5][6] Group 3: Global Expansion and Localization Strategy - Changhong has established 17 R&D centers and 22 manufacturing bases globally, with products and services available in over 160 countries and regions [6][7] - The company emphasizes localization in its global strategy, adapting products to meet regional market demands, such as energy-efficient air conditioners in Southeast Asia [7][9] - Changhong's dual strategy of leveraging "sports IP + panda IP" aims to enhance brand recognition and cultural resonance in international markets [7][9] Group 4: Future Outlook and Challenges - The company plans to enhance its smart manufacturing capabilities, aiming for 80% of its factories to achieve advanced levels of smart integration [10] - Key challenges include addressing data privacy concerns, managing production costs, and improving user experience in AI-enabled products [10]

Core Insights - Sichuan Changhong Electric Co., Ltd. is experiencing significant growth, with projected revenue exceeding 100 billion yuan in 2024 and a 10.28% year-on-year increase in revenue for the first half of 2025, alongside a net profit of 5.01 billion yuan, marking a 78.60% increase compared to the previous year [2][4] AI Integration and Manufacturing Upgrades - The company has established an AI application innovation center, integrating AI across the entire production and product development chain, enhancing operational efficiency and product capabilities [3][4] - The "Changhong Yunfan AI Model Platform" has been recognized as the first approved AI model platform in Sichuan, serving as the core technology for the company's AI transformation [3] - AI technology has improved product functionality, with the smart home business generating 25.124 billion yuan in revenue, a growth of over 12%, and the air conditioning segment achieving 11.603 billion yuan, a 35.49% increase [4][6] Smart Manufacturing Achievements - The smart display factory has been recognized as an "Excellent Intelligent Factory" by the Ministry of Industry and Information Technology, utilizing advanced technologies such as industrial robots and 5G [5][6] - The factory can handle 6 million personalized orders annually, with a 145% increase in inventory turnover rate and a cost savings of nearly 100 million yuan compared to the previous year [6] Global Expansion Strategy - Changhong has established a global presence with 17 R&D centers and 22 manufacturing bases, covering over 160 countries and regions [7][8] - The company emphasizes localization in its global strategy, adapting products to meet regional market demands, such as energy-efficient air conditioning units in Southeast Asia [8] - Changhong is leveraging sports partnerships and cultural elements, such as the panda-themed appliances, to enhance brand recognition and consumer engagement [7][8] Future Outlook and Challenges - The company aims to enhance its smart manufacturing capabilities, targeting 80% coverage of advanced intelligent factories, while addressing challenges such as data privacy, cost barriers, and user experience [9][10] - Future initiatives will focus on leveraging industrial internet platforms to empower smart enterprises and improve operational efficiencies [10]

Group 1 - The core point of the article is that Sichuan Changhong announced a new guarantee for its subsidiary, Guangyuan Changhong Electronic Technology Co., Ltd., with a total amount of RMB 2 billion and a validity period of 5 years [2] - The decision was made during the 35th meeting of the 12th Board of Directors held on September 11, 2025 [2] - The guarantee is part of the company's operational development plan and is aimed at supporting the business needs of Guangyuan Changhong [2]

四川长虹电器股份有限公司 公 司 章 程 （2025 年 9 月） | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东会的一般规定 11 | | 第三节 | | 股东会的召集 14 | | | | 第四节 股东会的提案与通知 15 | | | | 第五节 股东会的召开 16 | | 第六节 | | 股东会的表决和决议 18 | | 第五章 | | 公司党组织 21 | | 第六章 | | 董事会 24 | | 第一节 | | 董事 24 | | 第二节 | | 董事会 26 | | 第三节 | | 独立董事 30 | | 第四节 | | 董事会专门委员会 32 | | 第七章 | | 总经理及其他高级管理人员 34 | | 第八章 | | 财务会计制度、利润分配和审计 36 | | 第一节 ...

为维护广大投资者利益，公司将根据《上海证券交易所股票上市规则》等相 关规定及上述事项进展情况，严格按照相关法律法规及时履行信息披露义务。敬 请广大投资者理性决策，注意投资风险。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-076 号 四川长虹电器股份有限公司 关于控股子公司停牌的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四川长虹电器股份有限公司（以下简称"公司"）下属控股子公司长虹佳华 控股有限公司（以下简称"长虹佳华"，股票代码：03991.HK）为香港联合交 易所有限公司（以下简称"香港联交所"）上市公司。根据香港联交所证券上市 规则等相关规定，长虹佳华于 2025 年 9 月 12 日在香港联交所发布了《短暂停牌》 公告，内容是长虹佳华的股份自 2025 年 9 月 12 日上午 9 时起暂停买卖，以待根 据《香港公司收购及合并守则》刊发一份载有长虹佳华内幕信息的公告。具体公 告详见长虹佳华同日在香港联交所披露网站（www.hkexnews.hk）披露的内容。 特此公告。 四川长 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-073 号 四川长虹电器股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四川长虹电器股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开 第十二届董事会第三十五次会议，审议通过了《关于修订<公司章程>的议案》。 现对相关情况公告如下： 根据公司实际管理需要，公司增加了纪律检查委员会委员职数，并对《公司 章程》相应条款进行修订，具体修订内容如下： 特此公告。 四川长虹电器股份有限公司董事会 2025 年 9 月 13 日 2 除上述条款修订外，《公司章程》其他内容不变。 本次修订《公司章程》事项尚须提交公司股东会审议，同时提请股东会同意 1 授权公司经营管理层办理《公司章程》工商备案等相关事宜。 修订后的《公司章程》已同日披露于上海证券交易所网站（www.sse.com.cn）。 | 《公司章程》原条款内容 | | 《公司章程》修订后内容 | | | | | --- | --- | --- | --- ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-074 号 四川长虹电器股份有限公司 关于为控股子公司新增担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 担保对象及基本情况 担保 对象 被担保人名称 广元长虹电子科技有限公司（以下简称 "广元长虹"） 本次担保金额 20 亿元 实际为其提供的担保余额 0 元 是否在前期预计额度内 □是 否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况（不含本次新增担保额度） | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 1,269,243.77 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 86.58 | | 经审计净资产的比例（%） | | | 特别风险提示 | □对外担保总额超过最近一期经审计净资 | | | 产 100% | | | 担保金额超过上市公司最近一期经审计 | | ...

为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"） 提供的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议 案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一 键 通 服 务 用 户 使 用 手 册 》 （ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵 等情况，仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 一、召开会议的基本情况 (一)股东会类型和届次： 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-075 号 四川长虹电器股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 股东会召开日期：2025年9月29日 本次股东会采用的网络投票系统：上海证券交易 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-072 号 四川长虹电器股份有限公司 第十二届董事会第三十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）第十二届 董事会第三十五次会议通知及会议材料于 2025 年 9 月 9 日以电子邮件方式送达 全体董事，会议于 9 月 11 日以通讯方式召开。会议应出席董事 9 名，实际出席 董事 9 名，公司全体高级管理人员列席了会议。会议召开符合《公司法》及《公 司章程》的规定。会议由董事长柳江先生主持，经与会董事充分讨论，审议通过 了如下决议： 一、审议通过《关于公司下属子公司股权转让事项的议案》 为优化资源配置，提升组织效率，打造结构部件类的精益制造平台，会议同 意公司下属控股子公司四川长虹技佳精工有限公司（以下简称"技佳公司"）与 四川长虹模塑科技有限公司（以下简称"模塑公司"）进行股权整合，由公司及 下属控股子公司四川长虹创新投资有限公司分别将所持模塑公司 93.17%股权、 6. ...

Core Viewpoint - Sichuan Changhong announced a temporary suspension of trading for its subsidiary Changhong Jiahua on the Hong Kong Stock Exchange due to the need to publish insider information in accordance with the Hong Kong Code on Takeovers and Mergers [1] Group 1 - The trading of Changhong Jiahua's shares will be suspended starting from 9 AM on September 12, 2025 [1] - Sichuan Changhong will fulfill its information disclosure obligations in a timely manner based on relevant regulations and the progress of the matters [1]