证券代码：600839 证券简称：四川长虹 公告编号：临 2025-101 号 四川长虹电器股份有限公司 关于非独立董事辞任暨补选非独立董事的公告 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。 | 侯宗太 | 事、战略委 | | 会 | 选 举 | 产 | 年 2026 12 月 28 日 | | --- | --- | --- | --- | --- | --- | --- | | 段恩传 | 非 独 董 员会委员 非 独 董 | 立 立 | 公 生 独 | 司 股 新 任 立 董 | 东 非 事 | 年 2026 12 | | | | | | | | 离任 原因 工作 变动 工作 | | | | | | | | 是否继续 在上市公 司或其控 股子公司 任职 是 否 | | | | | | | | 具体职务 四川虹信软件股份有限 公司董事长 无 | | 姓名 | 离任职务 | | 离任时间 | | | 是否存 在未履 原定任期 行完毕 到期日 的公开 承诺 否 否 | (一)提前离任的基本情况 重要内容提示： 四川长虹电器 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-102 号 四川长虹电器股份有限公司 关于召开2026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：2026年1月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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。 (四)现场会议召开的日期、时间 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-099 号 四川长虹电器股份有限公司 第十二届董事会第四十一次会议决议公告 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 董事会第四十一次会议通知及会议材料于 2025 年 12 月 18 日以电子邮件方式送 达全体董事，会议于 12 月 19 日以通讯方式召开，全体董事一致同意豁免会议通 知时间的要求。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《关于修订公司<内部审计整改管理制度>的议案》 为加强公司合规管理和风险防控能力，健全上市公司治理结构，提升依法合 规的经营管理水平，根据公司内部管理规定以及审计工作的实际需要，会议同意 修订《内部审计整改管理制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关 ...

Core Viewpoint - The World Brand Lab announced the 2025 World's 500 Most Influential Brands list, with China having 50 brands, ranking third globally. Changhong ranked 279th, rising 4 places from 2024, and is the 22nd Chinese brand on the list, marking its 22nd consecutive year in the ranking [1][2]. Group 1: Brand Influence and Rankings - Changhong's brand influence has been consistently improving, attributed to over 20 years of international expansion, accelerated smart transformation, and a focus on digitalization and brand rejuvenation [5]. - In June 2025, Changhong's brand value was reported at 252.139 billion yuan, ranking 51st in the 2025 Asia Brand 500 list, establishing a solid foundation for its global brand positioning [12]. Group 2: Business Development and Innovation - Changhong has transformed from a single manufacturing entity to a diversified multinational group, focusing on smart home, digital industry, special equipment, green energy, and healthcare, with a market presence in over 160 countries [6][7]. - The company has implemented AI technologies across its product lines, including AI televisions and refrigerators, enhancing its smart home offerings [7][8]. Group 3: Manufacturing and Technological Advancements - Changhong is evolving from traditional manufacturing to "smart manufacturing," with a focus on automation and intelligent upgrades across its 22 global manufacturing bases [10]. - The company has invested over 2.5 billion yuan in smart factory construction, achieving significant improvements in productivity and efficiency, including a 43% increase in labor productivity and a 76% reduction in product defect rates [11]. Group 4: Marketing and Global Strategy - Changhong has engaged in sports marketing, becoming a title sponsor for international events, which enhances its brand visibility and aligns with its core values of technological innovation [12][13]. - The company has established a unique global brand strategy, covering various international sports events, thereby strengthening its market presence and brand image [13].

Group 1 - The company Sichuan Changhong has repurchased a total of 2,226,300 shares as of November 28, 2025 [2] - The total amount of funds paid for the repurchase is RMB 21,752,547, excluding transaction fees [2] - The company will provide updates on the repurchase progress through official announcements [2]

Core Insights - The article highlights the changing trends in the home appliance market, particularly focusing on the increasing popularity of large-screen televisions among young consumers, who are now looking for multifunctional devices that serve as entertainment centers and smart home management systems [2][12]. Group 1: Market Trends - The integration of living and dining spaces has led to a surge in demand for large-screen televisions, with 100-inch models becoming essential for young consumers [2][12]. - Young consumers are no longer satisfied with just watching TV; they seek innovative features that enhance their home entertainment experience [2][12]. Group 2: Product Features - Changhong's new 100-inch AI TV, the Zhi Guang 100Q10Air, combines aesthetics, functionality, and user experience, redefining home entertainment for young people [12][22]. - The TV features a 4cm ultra-thin design, reducing thickness by 33% compared to previous models, addressing common issues such as space consumption and heat dissipation [13][22]. - Advanced cooling technology increases heat dissipation area by four times and improves thermal conductivity by 30%, ensuring durability during extended use [13][22]. Group 3: User Experience - The TV offers an immersive viewing experience with a black crystal wide-angle screen that eliminates reflections and enhances picture clarity, providing a cinema-like experience [15][22]. - The innovative AI light wing technology provides eye protection during long viewing sessions, automatically adjusting to ambient light conditions [5][15]. - The upgraded AI Super Search 3.0 allows users to search for content using various parameters, making it user-friendly and efficient [17][19]. Group 4: Industry Positioning - Changhong is positioned as a leader in the home appliance industry, focusing on emotional satisfaction and user needs, moving beyond mere functionality [22]. - The integration of AI technology in their products reflects a commitment to evolving consumer demands and enhancing user interaction with smart devices [19][22].

Core Viewpoint - The article emphasizes the importance of mold management in the manufacturing industry and highlights the launch of Changhong's cloud mold system, which integrates industrial internet technologies to enhance efficiency and resilience across the supply chain [1][6]. Group 1: Mold Management Challenges - Traditional mold management relies heavily on manual operations, leading to inefficiencies and errors in tracking production cycles and mold status [3][4]. - Common issues in traditional mold management include data fragmentation across design, processing, assembly, and inspection stages, resulting in confusion and increased downtime due to reactive maintenance [3][4]. Group 2: Cloud Mold System Implementation - The Changhong cloud mold system allows for real-time data access and management, significantly improving operational efficiency by providing visibility into the entire mold lifecycle [4][5]. - The system utilizes smart data collectors installed on molds to gather and transmit data via advanced communication technologies, enabling comprehensive monitoring and analysis [4][5]. Group 3: Operational Improvements - The implementation of the cloud mold system has led to a 50% reduction in production preparation time, a 90% increase in timely maintenance rates, and a 95% accuracy in mold status tracking [5][7]. - The system transforms mold management from a reactive approach to a proactive one, enhancing decision-making and operational transparency [5][6]. Group 4: Industry Impact and Future Directions - Changhong's CHiM industrial internet platform plays a crucial role in integrating new information technologies with manufacturing, benefiting not only Changhong but also thousands of enterprises across various industries [6][8]. - The cloud mold system exemplifies the shift towards digital manufacturing, enabling small and medium enterprises to leverage industrial internet technologies without significant upfront investment [6][8]. - Future developments in the cloud mold system are expected to focus on integrating advanced technologies like 5G and digital twins, fostering collaboration across the mold industry ecosystem [7][8].

Core Viewpoint - Sichuan Changhong emphasizes its commitment to enhancing company value through superior products and services for both consumers and enterprise clients, while also focusing on market value management tools such as cash dividends and share buybacks to reflect the company's investment value accurately [2] Group 1 - The company is dedicated to improving operational efficiency and management levels to boost overall value [2] - Sichuan Changhong prioritizes market value management and compliance in its financial strategies [2] - The company aims to ensure that its investment value is reasonably reflected in relation to its quality [2]

Core Viewpoint - Sichuan Changhong stated that its production and operational activities are normal and there is no significant information that should be disclosed but has not been disclosed [2] Company Summary - The company confirmed that all production and operational activities are functioning normally [2] - There are no undisclosed significant information regarding the company's operations [2]

责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为954.12万元。该股近5个交易日累 计下跌4.17%，主力资金合计净流出4.08亿元。 12月18日，四川长虹收跌0.34%，收盘价为8.74元，发生1笔大宗交易，合计成交量52.5万股，成交金额 414.75万元。 第1笔成交价格为7.90元，成交52.50万股，成交金额414.75万元，溢价率为-9.61%，买方营业部为财通 证券股份有限公司杭州金城路证券营业部，卖方营业部为财通证券股份有限公司杭州金城路证券营业 部。 ...