Core Points - The board of directors of Sichuan Changhong Electric Co., Ltd. approved the purchase of intangible assets from an affiliated company, with a total amount of 23,256,020 yuan [1][2] - The board also approved an increase in the daily related party transaction limit for 2025 to 12 million yuan for providing fuel, power, and communication services to three affiliated companies [4][5] - The company has been actively repurchasing its shares, with a total of 756,300 shares repurchased by the end of October 2025, representing 0.0164% of the total share capital [10][11] - The company provided guarantees for its wholly-owned subsidiary, Hong Kong Changhong, totaling 52 million yuan and 2.8 million USD for loans from various banks [15][16][20] - The total amount of external guarantees provided by the company and its subsidiaries reached 1,469,243.77 million yuan, exceeding the company's audited net assets [24][25] Group 1: Board Meeting Resolutions - The board meeting was held on October 31, 2025, with all nine directors present, and the resolutions were passed unanimously [1][3] - The purchase of intangible assets was deemed necessary for the operational development of the subsidiary [1] - The related party transaction limit increase was approved to meet the company's operational needs [4] Group 2: Share Repurchase Progress - The company initiated a share repurchase program with a total budget between 25 million and 50 million yuan, with a maximum repurchase price adjusted to 13.95 yuan per share [8][9] - As of October 2025, the company repurchased shares at prices ranging from 9.69 to 9.97 yuan per share [10] Group 3: External Guarantees - The company provided guarantees for loans to its subsidiary, with a total guarantee amount of 52 million yuan and 2.8 million USD [15][20] - The total external guarantee amount reached 1,469,243.77 million yuan, which is 100.22% of the company's latest audited net assets [24]

Core Points - Sichuan Changhong announced that it has not provided guarantees for its controlling shareholder, actual controller, or their related parties, and there are no overdue guarantees [1] Summary by Category - **Company Announcement** - Sichuan Changhong released a statement confirming that it has not provided any guarantees for its controlling shareholder and actual controller, nor for their related parties [1] - The company also stated that there are no overdue guarantees [1]

Core Viewpoint - Sichuan Changhong announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [2] Summary by Categories Company Actions - On November 3, Sichuan Changhong disclosed that it repurchased a total of 550,000 shares through centralized bidding, which represents 0.0119% of the company's total share capital [2]

Core Points - Sichuan Changhong (600839.SH) announced that as of October 31, 2025, the company has repurchased a total of 756,300 shares, accounting for 0.0164% of the company's total share capital as of the announcement date [1] - The highest purchase price was RMB 9.97 per share, while the lowest purchase price was RMB 9.69 per share [1] - The total amount of funds paid for the repurchase was RMB 7.469 million, excluding transaction fees [1]

Group 1 - Sichuan Changhong announced that as of October 31, 2025, the company has repurchased approximately 760,000 shares, accounting for 0.0164% of the total share capital as of the announcement date [1] - The highest purchase price for the repurchased shares was RMB 9.97 per share, while the lowest was RMB 9.69 per share [1] - The total amount of funds paid for the repurchase was approximately RMB 7.47 million [1]

Group 1 - The company Sichuan Changhong announced that it will provide a guarantee of 860.16 million yuan to its wholly-owned subsidiary Hong Kong Changhong by October 2025 [1] - The guarantee includes contracts signed with China Development Bank Sichuan Branch, Ping An Bank Guangzhou Branch, and Dongguan Bank Hong Kong Branch [1] - There is no counter-guarantee for this guarantee, and the total guarantee balance for Hong Kong Changhong after the agreement will be 4.85 billion yuan [1] Group 2 - As of the announcement date, the total external guarantees provided by the company and its non-listed subsidiaries amount to 14.692 billion yuan, which represents 100.22% of the most recent audited net assets [1] - The company has no overdue guarantees [1] - In 2024, the company has approved a guarantee limit of up to 55.43 billion yuan for Hong Kong Changhong for the year 2025 [1]

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-087 号 四川长虹电器股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2025/5/9 | | --- | --- | | 回购方案实施期限 | 2025 年 6 月 26 日~2026 年 6 月 25 日 | | 预计回购金额 | 人民币 25,000万元~50,000万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 756,300股 | | 累计已回购股数占总股本比例 | 0.0164% | | 累计已回购金额 | 7,469,047元 | | 实际回购价格区间 | 9.69元/股~9.97元/股 | 一、回购股份的基本情况 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）分别于 2025 年 5 月 8 日、2025 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-086 号 四川长虹电器股份有限公司 关于 2025 年度对外担保的进展公告 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 | | 被担保人名称 | 港长虹"） | | 长虹（香港）贸易有限公司（以下简称"香 万元 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 合计 | 86,016.16 | | | 担保 对象 | 实际为其提供的担保余 额（含本次担保，下同） | 485,186.41 | 万元 | | | | 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 | 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 子公司对外担保总额（万元） | 1,469,243.77 | | 对外担保总 ...

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 董事会第三十八次会议通知及会议材料于 2025 年 10 月 29 日以电子邮件方式送 达全体董事，会议于 10 月 31 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购买资产暨关联交易的议案》 根据公司下属子公司四川长虹虹微科技有限公司（以下简称"虹微公司"） 经营发展需要，会议同意虹微公司向关联方四川启睿克科技有限公司（以下简称 "启睿克"）购买 22 项无形资产，资产不含税金额为 23,256,020 元，资金来源 为虹微公司自有资金。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-088 号 四川长虹电器股份有限公司 第十二届董事会第三十八次会议决议公告 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。 表决结果：同意 4 票，回避 ...

Core Insights - The black home appliance sector experienced a 1.34% increase on November 3, with XGIMI Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - XGIMI Technology (688696) closed at 111.89, up 9.04% with a trading volume of 32,600 lots and a transaction value of 352 million [1] - Tongzhou Electronics (002052) rose by 3.37% to 14.74, with a trading volume of 343,400 lots [1] - ST Gauss (002848) increased by 1.88% to 8.15, with a trading volume of less than 39,200 lots [1] - Sichuan Changhong (600839) and Skyworth Digital (000810) both saw a 1.47% increase, closing at 10.33 and 13.80 respectively [1] - Other notable stocks include Feichi Co. (002429) up 0.81% and Jiulian Technology (688609) up 0.49% [1] Capital Flow - The black home appliance sector saw a net inflow of 52.75 million from main funds, while retail funds experienced a net outflow of 37.64 million [1] - Main fund inflows for Sichuan Changhong were negative at -35.79 million, while XGIMI Technology had a positive inflow of 31.84 million [2] - Retail investors showed a significant outflow from XGIMI Technology, totaling -2.56 million [2]