证券代码：600839 证券简称：四川长虹 公告编号：临 2024-046 号 四川长虹电器股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待 日及半年度报告业绩说明会情况的公告 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 2024 年 9 月 12 日（星 期四）13:00-17:00 参加由四川省上市公司协会、上证所信息网络有限公司、深 圳市全景网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及 半年度报告业绩说明会"活动，就投资者关注的问题进行了沟通和交流。关于本 次业绩说明会的召开事项，公司于 2024 年 9 月 5 日在上海证券交易所网站披露 了《四川长虹电器股份有限公司关于参加四川辖区 2024 年投资者网上集体接待 日及半年度报告业绩说明会活动的公告》（临 2024-045 号）。现将有关情况公告 如下： 一、本次业绩说明会召开情况 召开时间：2024 年 9 月 12 日（星期四）13:00-17:00 召 开 平 台 ： 上 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-045 号 四川长虹电器股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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： 会议主题：四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说 明会 会议召开时间：2024 年 9 月 12 日（周四）13:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 为进一步加强与投资者的互动交流，四川长虹电器股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳市全 景网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及半年度 报告业绩说明会"活动，现将相关事项公告如下： 一、说明会类型 本次活动将采用网络远程的方式举行，投资者可登录"上证路演中心" （ht ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-045 号 四川长虹电器股份有限公司 | --- | --- | |----------------------------------------------------------------------------|--------------------------| | | | | 关于参加四川辖区 2024 | 年投资者网上集体接待日及 | | 半年度报告业绩说明会活动的公告 | | | 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： 会议主题：四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说 明会 会议召开时间：2024 年 9 月 12 日（周四）13:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 为进一步加强与投资者的互动交流，四川长虹电器股份有 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-043 号 四川长虹电器股份有限公司 关于 2024 年度股东感恩回馈活动 的自愿性披露公告 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"、"本公司"或"四川长虹"） 秉承"科技长虹，创造美好生活"的理念，坚持以用户为中心、以市场为导向， 强化技术创新，持续为客户提供卓越的产品与服务。为感谢广大投资者长期以来 对公司的支持与陪伴，同时让股东更好地了解公司和体验公司产品，公司将开展 "2024 年度四川长虹股东感恩回馈节"活动。此次活动具体方案如下： 一、活动时间 2024 年 9 月 6 日至 2024 年 9 月 8 日。 二、本次活动的股东范围 2024 年 8 月 30 日（星期五）下午收市时，在中国证券登记结算有限责任公 司上海分公司登记在册的公司全体股东。 三、活动内容 为了感谢广大投资者对公司的支持，本次"2024 年度四川长虹股东感恩回 馈节"产品包括电视、冰箱、空调、洗衣机、厨卫及小家电等，回馈型号 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-044 号 四川长虹电器股份有限公司 关于 2024 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： ●被担保人：长虹（香港）贸易有限公司（以下简称"香港长虹"）、零八一 电子集团四川红轮机械有限公司（以下简称"零八一红轮"），上述被担保人为四 川长虹电器股份有限公司（以下简称"公司"、"本公司"或"四川长虹"）下属 子公司。 ●本次担保金额及已实际为其提供的担保余额： 公司本月为全资子公司香港长虹提供一笔担保，金额为 13,000 万元，实际 为其提供的担保余额为 376,574.25 万元（含本次担保；外币担保额度按 2024 年 9 月 2 日中国人民银行公布的汇率中间价进行折算，下同）； 本公司全资子公司零八一电子集团有限公司（以下简称"零八一集团"）本 月为其全资子公司零八一红轮提供一笔担保，金额为 1,000 万元，实际为其提供 的担保余额为 8,900 万元。 ●本次担保是否有反担保：本次公司为香港长虹、零 ...

2024 年 08 月 27 日 公司点评 买入/首次 四川长虹(600839) 目标价: 昨收盘:5.12 四川长虹：2024Q2 扣非归母净利稳健，中期高分红回馈股东 | --- | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：600839 证券简称：四川长虹 四川长虹电器股份有限公司 投资者关系活动记录表 编号：2024-投关-004 □特定对象调研 □分析师会议 □媒体采访 £业绩说明会 投资者关 £新闻发布会 □路演活动 □现场参观 R 电话会议 系活动类 别 £其他 · 申万宏源：刘正、丹羿投资：王帅、富邦基金：姚轩杰、淡水泉投 参与单位 资：谢兵、上海人保：方军平、霄沣投资：尹霄羽、浙商证券资 名称及人 管：唐靓、长江养老保险：朱清乐、中航信托：戴佳敏、招商信诺 员（排名 资管：钱旖昕、招商局仁和人寿：张华、平潭天添资管：黄杰龙、 不分先 长江证券资管：杨杰、浦银安盛基金：凌晨、煜德投资：程跃、中 后） 信保诚基金：夏明月、百嘉基金：黄艺明、国华兴益保险资管： 韩冬伟 时间 2024 年 8 月 26 日 地点 四川省绵阳市公司会议室 上市公司 董事会秘书兼首席合规官赵其林、财务总监茆海云、财务管理部 接待人员 副部长管园园等 主要交流内容摘要 1. 请介绍下公司 2024 年上半年经营情况。 2024 年上半年，全球经济形势虽然呈现向好态势，但欧美逆全球化影 响仍然巨大，国内经济基本面复苏缓慢。面板、铜、铝等关 ...

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 董事会第十一次会议通知及会议材料于 2024 年 8 月 9 日以电子邮件方式送达全 体董事，会议于 8 月 22 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。公司全体监事及部分高级管理人员列席了会议，会议召开符合 《公司法》及本公司章程的规定。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： 证券代码：600839 证券简称：四川长虹 公告编号：临 2024-039 号 四川长虹电器股份有限公司 第十二届董事会第十一次会议决议公告 公司 2023 年年度股东大会审议通过了《关于提请股东大会授权董事会决定 2024 年中期利润分配具体方案的议案》，根据上述授权，本次利润分配方案无需 提交股东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 一、审议通过《关于公司 2024 年半年度计提信用及资产减值准备、预计负 债的议案》 根据《企业会计准则》要求 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 230,812,211.10, which represents 82.30% of the net profit attributable to shareholders for the first half of 2024[4] - The company announced a cash dividend of RMB 0.50 per 10 shares, totaling RMB 230,812,211.10, representing 82.30% of the net profit attributable to shareholders in the first half of 2024[79] Share Capital and Structure - The total share capital of the company as of July 31, 2024, is 4,616,244,222 shares[4] - The company did not implement any share bonus or capital reserve to share capital conversion during the reporting period[4] - The company's total equity at the end of the period is RMB 9,354,530,039.02, with a registered capital of RMB 4,616,244,222.00[196] Company Information - The company's registered and office address is at 35 Mianxing East Road, High-tech Zone, Mianyang City, Sichuan Province[13] - The company's website is www.changhong.com, and its email is 600839@changhong.com[13] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600839[15] - The company's legal representative is Liu Jiang[11] - The company's board secretary is Zhao Qilin, and the securities affairs representative is Yang Liuxu[12] - The company's selected information disclosure newspapers include "Shanghai Securities News," "China Securities Journal," and "Securities Times"[14] - The company's semi-annual report is available on the Shanghai Stock Exchange website and the company's official website[14] Financial Performance - Revenue for the first half of 2024 reached 51.42 billion yuan, a year-on-year increase of 10.24%[17] - Net profit attributable to shareholders of the listed company was 280.47 million yuan, up 38.71% year-on-year[17] - Revenue for the first half of 2024 reached approximately 51.419 billion yuan, a year-on-year increase of about 10.24%[27] - Net profit attributable to shareholders of the listed company was approximately 280 million yuan, a year-on-year increase of about 38.71%[27] - Revenue increased by 10.24% to RMB 51.42 billion compared to the same period last year[38] - Operating costs rose by 11.27% to RMB 46.17 billion, driven by higher costs of goods sold[38] - Financial expenses surged by 2,901.93% to RMB 96.50 million due to increased interest expenses and reduced exchange gains[38] - Net cash flow from operating activities decreased significantly to RMB -1.05 billion, primarily due to increased cash payments for goods and services[38] - Total operating revenue for the first half of 2024 reached 51.42 billion yuan, a 10.2% increase compared to 46.64 billion yuan in the same period of 2023[176] - Operating costs for the first half of 2024 were 50.46 billion yuan, up 10.5% from 45.68 billion yuan in the first half of 2023[176] - R&D expenses in the first half of 2024 amounted to 1.07 billion yuan, a 4.0% decrease from 1.12 billion yuan in the same period of 2023[176] - Net profit attributable to shareholders for the first half of 2024 was 537.11 million yuan, a significant increase from 49.27 million yuan in the same period of 2023[175] - Interest income increased to 297,969,500.50 yuan, up 21.8% compared to 244,707,067.40 yuan in the previous period[177] - Other income rose to 216,641,165.34 yuan, a 53.9% increase from 140,756,732.77 yuan[177] - Investment income surged to 92,223,395.67 yuan, up 411.4% from 18,032,950.95 yuan[177] - Net profit attributable to parent company shareholders reached 549,768,959.18 yuan, a 12.3% increase from 489,348,322.85 yuan[177] - Basic earnings per share increased to 0.0608 yuan per share, up 38.8% from 0.0438 yuan per share[178] - Operating income slightly decreased to 4,363,939,291.22 yuan, down 2.4% from 4,469,864,859.61 yuan[179] - R&D expenses decreased to 100,139,029.78 yuan, down 17.7% from 121,659,474.59 yuan[179] - Investment income from associates and joint ventures rose to 95,175,980.63 yuan, up 379.9% from 19,838,167.19 yuan[179] - Comprehensive income totaled 835,294,715.49 yuan, a 29.6% increase from 644,654,708.85 yuan[178] - Net profit from continuing operations reached 830,234,811.12 yuan, up 20.1% from 691,545,727.96 yuan[177] - Sales revenue from goods and services increased to 54.53 billion RMB in H1 2024, up from 47.95 billion RMB in H1 2023, reflecting a growth of 13.7%[183] - Net cash flow from operating activities was -1.05 billion RMB in H1 2024, compared to -305.71 million RMB in H1 2023, indicating a significant decline[183] - Cash received from investment activities rose to 7.16 billion RMB in H1 2024, up from 4.75 billion RMB in H1 2023, showing a 50.8% increase[184] - Net cash flow from investment activities was -1.71 billion RMB in H1 2024, compared to -62.97 million RMB in H1 2023, indicating higher investment outflows[184] - Cash received from financing activities decreased to 11.65 billion RMB in H1 2024, down from 14.48 billion RMB in H1 2023, reflecting a 19.5% decline[184] - Net cash flow from financing activities was 2.88 billion RMB in H1 2024, slightly down from 2.91 billion RMB in H1 2023[184] - Cash and cash equivalents at the end of H1 2024 stood at 20.56 billion RMB, up from 17.33 billion RMB at the end of H1 2023, showing an 18.6% increase[184] - Parent company's sales revenue from goods and services decreased to 5.16 billion RMB in H1 2024, down from 6.07 billion RMB in H1 2023, reflecting a 15% decline[185] - Net cash flow from operating activities for the parent company was -273.24 million RMB in H1 2024, compared to -92.95 million RMB in H1 2023[185] - Parent company's net cash flow from investment activities improved to 712.30 million RMB in H1 2024, compared to -449.72 million RMB in H1 2023[185] - Cash and cash equivalents increased by 311.26 million yuan, reaching a total of 2.08 billion yuan at the end of the period[186] - Net cash flow from financing activities was -142.28 million yuan, compared to 895.33 million yuan in the previous period[186] - Total comprehensive income for the period was 835.29 million yuan, with a significant contribution from minority shareholders of 548.97 million yuan[187] - Owner's equity increased by 258.50 million yuan, driven by a rise in undistributed profits of 243.45 million yuan[187] - Capital reserve decreased by 31.68 million yuan, while other comprehensive income dropped by 53.38 million yuan[190] - The company's total owner's equity at the end of the period stood at 24.32 billion yuan, up from 22.84 billion yuan at the beginning of the period[190] - Total comprehensive income for the period amounted to RMB 487,843,616.22[193] - Special reserves increased by RMB 586,766.13 during the period[194] - Total owner's equity at the end of the period was RMB 9,223,082,678.40[194] - Profit distribution for the period totaled RMB -436,578,516.69[191] - Special reserves usage for the period was RMB 18,622,162.04[192] - Total owner's equity at the beginning of the period was RMB 8,734,652,296.05[193] - Other comprehensive income for the period was RMB 17,336,772.23[193] - Capital reserve at the end of the period was RMB 3,846,314,041.00[194] - Undistributed profit at the end of the period was RMB 537,112,747.46[194] - Total owner's equity at the end of the period was RMB 23,015,509,617.33[192] - The company allocated RMB -184,649,768.88 for profit distribution to owners (or shareholders)[196] - The company's special reserve increased by RMB 1,209,696.88, with RMB 4,314,275.57 extracted and RMB 3,104,578.69 used during the period[196] - The company's total equity at the end of the period includes RMB 3,846,366,049.85 in capital reserves and RMB 202,335,263.00 in retained earnings[196] - The company's total equity at the end of the period includes RMB 671,529,127.31 in other comprehensive income[196] - The company's total equity at the end of the period includes RMB 15,959,569.15 in other equity instruments[196] - The company's total equity at the end of the period includes RMB 2,095,807.71 in other equity[196] - The company's total equity at the end of the period includes RMB 779,270.14 in other items[196] - The company's total equity at the end of the period includes RMB 202,335,263.00 in retained earnings[196] - The company's total equity at the end of the period includes RMB 671,529,127.31 in other comprehensive income[196] Market Performance - Domestic TV market retail volume declined by 7.9% in the first half of 2024, while export volume increased by 5.6%[21] - Refrigerator export volume surged by 25.6% in the first half of 2024, driven by strong demand in overseas markets[21] - Air conditioner domestic retail volume dropped by 11.0%, while export volume grew by 21.4% in the first half of 2024[21] - Washing machine domestic retail volume increased by 5.1%, with export volume rising by 22.8% in the first half of 2024[21] - Refrigerator compressor domestic sales grew by 17.9%, and export sales increased by 13.9% in the first half of 2024[22] - The ICT market in China is projected to reach 6,888.4 billion USD by 2027, with a CAGR of 4.9%[23] Business Segments - Domestic TV business achieved both scale and profit growth, with revenue reaching approximately 7.205 billion yuan, a year-on-year increase of about 19.19%[28] - TV production reached approximately 7.82 million units, a year-on-year increase of about 10.39%, with sales of approximately 7.58 million units[28] - Refrigerator (cabinet) production reached approximately 4.53 million units, a year-on-year increase of about 14.95%, with sales of approximately 4.43 million units[30] - Refrigerator (cabinet) business revenue reached approximately 5.055 billion yuan, a year-on-year increase of about 13.19%[30] - Overseas TV business achieved double-digit growth in key regions such as the Americas, North America, and Europe, with sales exceeding 100 million yuan for 8 clients[28] - The company's home appliance business achieved revenue of approximately 22.376 billion yuan, a year-on-year increase of about 17.69%[28] - The company's general equipment manufacturing business benefited from the domestic "replacement of old appliances" policy, leading to increased demand for compressors and improved profitability[27] - Air conditioning business produced approximately 6.81 million units, a year-on-year increase of 30.66%, and sold approximately 5.86 million units, generating revenue of approximately 8.564 billion yuan, a year-on-year increase of 21.34%[31] - Washing machine business produced approximately 840,000 units, a year-on-year increase of 39.59%, and sold approximately 820,000 units, generating revenue of approximately 798 million yuan, a year-on-year increase of 35.89%[32] - Kitchen and small appliance business produced approximately 6.95 million units, a year-on-year decrease of 16.32%, and sold approximately 6.96 million units, generating revenue of approximately 754 million yuan, a year-on-year decrease of 12.07%[32] - General equipment manufacturing business produced 42.93 million refrigerator compressors, a year-on-year increase of 16.2%, and sold 46.23 million units, generating revenue of approximately 5.517 billion yuan, a year-on-year increase of 11.25%[33] - ICT integrated services business achieved revenue of approximately 17.723 billion yuan, a year-on-year increase of 16.31%[34] - Network communication terminal business produced approximately 7.61 million units, a year-on-year decrease of 4.0%, and sold approximately 7.84 million units, generating revenue of approximately 745 million yuan, a year-on-year decrease of 17.68%[34] - Intermediate product business achieved revenue of approximately 2.171 billion yuan, a year-on-year decrease of 36.66%[35] - Logistics service business achieved revenue of approximately 687 million yuan, a year-on-year increase of 13.38%[35] - Real estate business achieved revenue of approximately 489 million yuan, a year-on-year increase of 120.32%[35] - Special business achieved revenue of approximately 628 million yuan, a year-on-year decrease of 23.03%[36] Investments and Financial Assets - Trading financial assets increased by 100% to RMB 1.09 billion, mainly due to the purchase of financial products by subsidiaries[39] - Long-term receivables grew by 173.11% to RMB 2.80 billion, driven by new debt investments by the parent company and subsidiaries[40] - Overseas assets accounted for 5.19% of total assets, amounting to RMB 4.94 billion[41] - Restricted assets included RMB 3.45 billion in cash and cash equivalents, primarily used for guarantees and frozen deposits[42] - Long-term equity investments decreased by 1.10% to RMB 4.10 billion, with a reported investment income of RMB 113.42 million[44] - The company invested RMB 770 million in a strategic new industry fund, holding a 51.34% stake[45] - Bank financial products had a fair value change of 2,442,479.33 RMB at the beginning of the period, with a purchase amount of 4,484,500,000 RMB and a sale/redemption amount of 3,400,000,000 RMB, resulting in an ending balance of 1,086,767,684.81 RMB[48] - Derivative financial assets - forward foreign exchange contracts had an initial balance of 75,444,012.01 RMB, with a fair value change loss of 19,852,056.96 RMB, resulting in an ending balance of 55,591,955.05 RMB[48] - Accounts receivable financing had an initial balance of 2,593,016,860.34 RMB, with other changes of 324,578,231.13 RMB, resulting in an ending balance of 2,917,595,091.47 RMB[48] - Other non-current financial assets had an initial balance of 406,952,970.78 RMB, with a fair value change gain of 64,380,145.43 RMB, resulting in an ending balance of 471,333,116.21 RMB[48] - The total financial assets measured at fair value had an initial balance of 3,075,413,843.13 RMB, with a total fair value change of 46,970,567.80 RMB, resulting in an ending balance of 4,531,287,847.54 RMB[48] - Shenwan Hongyuan Changhong Equity Investment Fund (limited partnership) has a registered capital of 310 million RMB, with Sichuan Changhong Electric Co., Ltd. contributing 150 million RMB, accounting for 48.39% of the total[50][51] - Sichuan Changhong Chuanfu Equity Investment Fund (limited partnership) has a registered capital of 240 million RMB, with Sichuan Changhong Electric Co., Ltd. contributing 147.6 million RMB, accounting for 61.50% of the total[52][53] - Sichuan Hongyun New Generation Information Technology Venture Capital Fund (limited partnership) has a registered capital of 250 million RMB, with a cumulative duration of 9 years[58] - The total registered capital of Sichuan Hongyun New Generation Information Technology Venture Capital Fund Partnership (Limited Partnership) is 25,000万元, with all partners having fully paid their contributions[60] - The fund has extended its duration by 1 year, now set to expire on October 18, 2024[60] - The fund has invested in 8 projects, with a total investment amount of 17,274万元, focusing on sectors like smart city, intelligent logistics, and IoT[61][62] - Sichuan Shenwan Hongyuan Strategic New Industry Mother Fund Partnership (Limited Partnership) has a registered capital of 1.5 billion yuan, with 520 million yuan already paid[62] - The mother fund has a duration of 10 years (7 years investment period + 3 years exit period) and is managed by Sichuan Shenwan Hongyuan Changhong Equity Investment Management Co., Ltd[62] - The mother fund has invested in 6 projects, with a total investment amount of 1.129 billion yuan, focusing on sectors like energy storage, smart home, and semiconductor[

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-042 号 四川长虹电器股份有限公司 关于 2024 年半年度利润分配方案的公告 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： 每股分配比例：每 10 股派发现金红利 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生 变动的，拟维持每股分配比例不变，相应调整分配总额，公司将另行公告具体调 整情况。 根据公司 2024 年半年度财务报告相关数据（未经审计），截至 2024 年 6 月 30 日，公司母公司报表中期末未分配利润为 53,711.27 万元。经董事会决议， 本次利润分配方案如下： 公司 2024 年半年度拟以实施权益分派股权登记日登记的总股本为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），不送股，不实施资本公积金转 增股本。截至 2024 年 7 月 31 日，公司总股本为 4,6 ...