证券代码：600839 证券简称：四川长虹 公告编号：临 2025-023 号 四川长虹电器股份有限公司 第十一届监事会第十二次会议决议公告 本公司监事会及全体监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"）第十一届 监事会第十二次会议通知于 2025 年 4 月 11 日以电子邮件的方式送达全体监事， 会议于 4 月 25 日以现场方式召开。会议应出席监事 5 名，实际出席监事 5 名。 会议召开符合《公司法》及本公司章程的规定。会议由监事会主席李云强先生召 集和主持，经与会监事充分讨论，审议通过了如下决议： 一、审议通过《公司 2024 年度监事会工作报告》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 根据《上海证券交易所股票上市规则》等相关规定，本议案尚需提交公司股 东大会审议。 二、审议通过《公司 2024 年年度报告（全文及摘要）》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法规、公 司章程和 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 26,836,812,486.21, representing a 12.89% increase compared to CNY 23,771,743,153.83 in the same period last year[6] - Net profit attributable to shareholders was CNY 345,486,877.80, a significant increase of 96.68% from CNY 175,663,314.77 year-on-year[6] - Basic earnings per share rose to CNY 0.0748, reflecting a 96.33% increase compared to CNY 0.0381 in the previous year[6] - The company reported a total comprehensive income of ¥634.03 million for Q1 2025, compared to ¥447.58 million in Q1 2024, an increase of 41.7%[21] - Operating profit for Q1 2025 was ¥771.24 million, an increase of 42.3% compared to ¥542.27 million in Q1 2024[20] - The operating profit for Q1 2025 was reported at -¥95,031,504.31, a decline from a profit of ¥3,041,300.23 in Q1 2024[32] - The net profit for Q1 2025 was -¥93,964,017.94, compared to a net profit of ¥3,013,594.91 in Q1 2024, indicating a substantial loss[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 101,576,603,622.68, up 2.21% from CNY 99,378,402,048.64 at the end of the previous year[7] - Total liabilities increased to ¥75.96 billion in 2025 from ¥74.41 billion in 2024, reflecting a growth of 2.1%[20] - Total liabilities amounted to ¥23,034,238,148.64, a decrease from ¥23,973,044,386.34 in the previous year[29] - The total equity of the company was reported at ¥9,643,837,713.19, slightly down from ¥9,736,485,148.05 in the previous year[29] Cash Flow - The net cash flow from operating activities was negative at CNY -3,605,557,447.99, compared to CNY -3,083,294,213.66 in the same period last year[6] - Cash inflow from operating activities for Q1 2025 was CNY 29,009,990,581.91, an increase of 9.1% compared to CNY 24,605,168,725.32 in Q1 2024[24] - Cash flow from operating activities for Q1 2025 was -¥837,708,308.78, worsening from -¥561,755,824.69 in Q1 2024[35] - Cash inflow from financing activities rose to CNY 9,239,278,640.58 in Q1 2025, up from CNY 6,621,892,936.74 in Q1 2024[25] - Net cash flow from financing activities improved to CNY 5,540,415,696.16 in Q1 2025, compared to CNY 2,841,377,930.55 in Q1 2024[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 839,348[10] - The company has not reported any significant changes in the top ten shareholders or their shareholding structures[12] Expenses - Research and development expenses rose to ¥556.23 million in Q1 2025, a 22.8% increase from ¥453.11 million in Q1 2024[20] - The company reported a significant increase in sales expenses, totaling ¥234,858,845.15 in Q1 2025, compared to ¥215,493,169.09 in Q1 2024[32]

Financial Performance - The company's operating revenue for 2024 reached ¥103.69 billion, representing a 6.40% increase compared to ¥97.46 billion in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥703.52 million, a 2.30% increase from ¥687.70 million in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥418.62 million, up 6.53% from ¥392.97 million in 2023[26]. - The net cash flow from operating activities for 2024 was ¥2.68 billion, a decrease of 5.97% from ¥2.86 billion in 2023[26]. - The total assets at the end of 2024 amounted to ¥99.38 billion, reflecting a 5.27% increase from ¥94.40 billion at the end of 2023[26]. - The net assets attributable to shareholders increased to ¥14.66 billion, a 3.77% rise from ¥14.13 billion at the end of 2023[26]. - The basic earnings per share for 2024 was CNY 0.1524, up 2.28% from CNY 0.1490 in 2023[27]. - The company’s weighted average return on equity decreased to 4.87% in 2024, down 0.25 percentage points from 5.13% in 2023[27]. - Operating costs rose to ¥93.30 billion, reflecting a 7.78% increase from ¥86.56 billion year-over-year[75]. - The company reported a significant increase in inventory levels, particularly in the washing machine and air conditioning sectors, due to new product launches and strategic stockpiling[82]. Dividends and Capital Management - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, totaling approximately ¥230.81 million based on the total share capital as of March 31, 2025[9]. - The company does not plan to increase capital reserves or issue bonus shares for the 2024 fiscal year[9]. - The company plans to authorize the board to determine the specific profit distribution plan for the first half of 2024[149]. - The cumulative cash dividend amount over the last three accounting years is 646,274,191.08 RMB, with a cash dividend ratio of 104.29% based on the average net profit during this period[186][187]. Business Segments Performance - The home appliance segment generated revenue of approximately CNY 45.09 billion, a year-on-year increase of about 15.29%[36]. - The television business produced approximately 16.54 million units, a year-on-year increase of about 7.33%, and achieved revenue of approximately 16.04 billion yuan, up 10.27% year-on-year[38]. - The refrigerator business produced approximately 8.97 million units, a year-on-year increase of about 6.91%, and achieved revenue of approximately 10.19 billion yuan, up 5.53% year-on-year[42]. - The air conditioning business produced approximately 12.43 million units, a year-on-year increase of about 57.94%, and achieved revenue of approximately 15.55 billion yuan, up 33.23% year-on-year[45]. - The washing machine business produced approximately 1.86 million units, a year-on-year increase of about 30.99%, and achieved revenue of approximately 1.81 billion yuan, up 32.04% year-on-year[47]. - The general equipment manufacturing business achieved revenue of approximately 10.11 billion yuan, a year-on-year increase of about 14.20%[53]. - The ICT comprehensive service business achieved revenue of approximately 36.884 billion yuan, a year-on-year increase of about 8.28%[56]. Market Trends and Projections - The domestic TV market is expected to see a retail volume of 30.86 million units in 2024, a year-on-year decrease of 1.8%, while retail revenue is projected to reach 127.1 billion yuan, a year-on-year increase of 15.7%[61]. - The domestic refrigerator market is projected to achieve a retail volume of 40.19 million units in 2024, a year-on-year increase of 4.9%, with retail revenue expected to reach 143.4 billion yuan, up 7.6%[61]. - The domestic air conditioning market is expected to see a retail volume of 59.79 million units in 2024, a year-on-year decrease of 1.7%, with retail revenue projected at 207.1 billion yuan, down 2%[62]. - The global ICT market is projected to reach $6.6 trillion by 2028, with a CAGR of 6.3%, while China's market size is expected to approach $751.76 billion, with a CAGR of approximately 6.5%[64]. Innovation and Product Development - The company launched the world's first AI TV, Q10T MAX, in September 2024, integrating AI technology for enhanced user interaction[36]. - The company is focusing on digital transformation and upgrading its supply chain to enhance competitiveness in a challenging market environment[36]. - The company is focusing on high-end product development in overseas markets, successfully launching the overseas cross-series products[42]. - The company is implementing a dual-track strategy of "premium + super single product" in the refrigerator business, enhancing brand influence and market share[41]. - The company has launched several innovative products, including the VNZ ultra-efficient variable frequency compressor with a COP efficiency coefficient exceeding 2.7 W/W, resulting in 5 patents[72]. Risk Management and Compliance - The company has outlined potential risks in its future development strategy, which investors should be aware of[10]. - The company has established a comprehensive risk management strategy for its hedging operations to mitigate foreign exchange risks[130]. - The company is addressing the volatility of raw material and core component prices through centralized procurement and process optimization[141]. - The internal control system has been strengthened to improve risk management and compliance, establishing a modern enterprise governance framework[189]. Employee and Management Structure - The company has over 45,000 employees and operates 11 R&D bases and 17 manufacturing bases globally, serving over 200 million users across more than 160 countries[65]. - The number of R&D personnel is 3,356, representing 7.42% of the total workforce[93]. - The total number of employees in the parent company is 4,310, while the total number of employees in major subsidiaries is 41,066, resulting in a combined total of 45,376 employees[175]. - The company has established a structured performance evaluation mechanism for senior management, with a focus on strategic and operational performance metrics[188]. Environmental and Sustainability Initiatives - The company invested approximately 60.58 million yuan in environmental protection during the reporting period[193]. - The company has been identified as a key pollutant discharge unit by local environmental authorities for 2024, with specific monitoring of wastewater and air emissions[194]. - The company is committed to sustainable development and has set strategic goals for ESG initiatives, which will also be submitted to the board for review[173]. - The company ensures that all emissions meet the required environmental standards[200].

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-022 号 四川长虹电器股份有限公司 第十二届董事会第二十五次会议决议公告 四川长虹电器股份有限公司（以下简称"四川长虹"或"公司"）第十二届 董事会第二十五次会议通知及会议材料于 2025 年 4 月 11 日以电子邮件方式送达 全体董事，会议于 4 月 25 日以现场结合通讯方式召开。会议应出席董事 9 名， 实际出席董事 9 名。公司全体监事及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《公司 2024 年度董事会工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《上海证券交易所股票上市规则》等相关规定，本议案尚需提交公司股 东大会审议。 二、审议通过《公司 2024 年年度报告（全文及摘要）》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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。 1 本议案提交董事会审议前，已经 ...

四川长虹：一季度净利润同比增长96.68% 智通财经4月25日电，四川长虹(600839.SH)公告称，2025年第一季度营业收入268.37亿元，同比增长 12.89%；归属于上市公司股东的净利润3.45亿元，同比增长96.68%。主要原因是被投资企业华丰科技的 公允价值增加。 ...

目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 三、资质附件……………………………………………………第 | 3—9 | 页 | 内部控制审计报告 天健审〔2025〕8-472 号 四川长虹电器股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了四川长虹电器股份有限公司（以下简称四川长虹公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是四川 长虹公司董事会的责任。 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 中国注册会计师： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控 ...

刚刚过去的第137届广交会上，长虹全面AI化的家电阵营惊艳亮相，吸引了全球客商的广泛关注。现场 那款让人驻足良久的追光系列Q10Air，主打治愈系，更是具有重新定义行业标准意义的"行业首款"。 据了解，Q10Air不仅注重提升电视画质色彩表现，更将用户的情绪价值放在重要地位。近年来，长虹 通过技术创新与运用AI技术赋能智慧生活场景化展示，在本届广交会上，让观众领略了一场从电视、 空调到冰箱、洗烘套装等AI家电全面化升级后的视觉盛宴…… 曾几何时，电视就是用户客厅的一款普通家电，而如今，电视已经发展为"能听懂、会思考、可交 互"的"精神伴侣"，成为人们生活中的"知心朋友"，给用户带来了耳目一新的上乘体验。 可以这样说，以电视起家的长虹，如今正把电视做到极致、带出国门、走向全球。广交会上展出的这款 能用色彩渲染气氛、放大情绪、治愈人心的治愈系AITV——Q10Air，再次擦亮了"长虹智造"的闪亮名 片。 A【率先入局，"领跑"电视AI赛道】 广交会上赢来的光环、掌声的得益于长虹对时代信息的敏锐捕捉，对发展趋势的科学研判。 时针拨回到2016年，长虹在全球范围内推出首款人工智能电视，从此开始引领电视行业的AI变革， ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-021 号 四川长虹电器股份有限公司 关于公司申请注册中期票据和 短期融资券的公告 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。 为满足四川长虹电器股份有限公司（以下简称"公司"）实际发展需要，拓 展融资渠道，进一步增强公司资金管理的灵活性，根据《公司法》《银行间债券 市场非金融企业债务融资工具管理办法》及《非金融企业中期票据业务指引》等 法律法规的规定，公司拟向中国银行间市场交易商协会（以下简称"交易商协 会"）申请注册发行不超过人民币 20 亿元（含）中期票据和不超过人民币 20 亿元（含）短期融资券。 具体情况如下： 公司第十二届董事会第二十四次会议及第十一届监事会第十一次会议分别 审议通过了《关于公司申请注册普通中票和短期融资券的议案》，该议案尚需提 交公司股东大会审议批准。本次中期票据、短期融资券的发行需由交易商协会注 册后方可实施，具体发行方案由公司与主承销商根据交易商协会的注册通知书确 定。 特此公告。 四川长虹电器股份有限公司董事会 | 发行 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-019 号 四川长虹电器股份有限公司 第十二届董事会第二十四次会议决议公告 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"四川长虹"或"公司"）第十二届 董事会第二十四次会议通知及会议材料于 2025 年 4 月 15 日以电子邮件方式送 达全体董事，会议于 4 月 17 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，公司全体监事及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投资新设墨西哥子公司的议案》 根据公司经营管理需要，会议同意公司下属子公司广东长虹电子有限公司 （以下简称"广东长虹"）与长虹国际控股（香港）有限公司（以下简称"长虹 国际"）共同出资 283 万美元在墨西哥新设子公司，其中广东长虹出资 254.7 万 美元，持股比例为 90%；长虹国际出资 28.3 万美 ...