2025 年第二次临时股东会会议资料 四川长虹电器股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 24 日 -1- 2025 年第二次临时股东会会议资料 四川长虹电器股份有限公司 2025 年第二次临时股东会会议资料目录 -2- 一、公司 2025 年第二次临时股东会议程 二、公司 2025 年第二次临时股东会须知 三、《关于公司预计 2026 年度对外担保额度的议案》 四、《关于公司开展供应链融资业务暨对外担保的议案》 2025 年第二次临时股东会会议资料 文件之一 公司 2025 年第二次临时股东会议程 现场会议时间：2025 年 12 月 24 日（星期三）13:30 五、股东逐项审议并填写表决票，股东及代理人若需质询需举手示意，经会议主 持人同意后进行发言 六、由律师、两名股东代表共同负责计票、监票 七、宣布现场会议休会，合并统计现场及网络投票表决结果 八、宣读股东会表决结果等 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为 2025 年 12 月 24 日（星期三）当日的交易时间段：9:15-9:25，9:30-11:30， 13:00 ...

Core Viewpoint - The air conditioning industry is moving towards the use of aluminum alloy heat exchangers instead of copper due to rising copper prices and the high dependency on copper imports in China [1][3]. Group 1: Industry Trends - The 2025 China Home Appliance Technology Conference saw major companies like Gree, Xiaomi, and others announce the "Production Line Construction Specifications for Aluminum Tube Fin Heat Exchangers for Room Air Conditioners" [2][3]. - The air conditioning sector consumed approximately 1.723 million tons of copper in 2023, accounting for 10.7% of China's total copper consumption [3]. Group 2: Collaborative Efforts - A collaborative effort involving major air conditioning companies and academic institutions has led to the establishment of standards for aluminum heat exchangers, with further discussions planned for January [2][3]. - Companies including Xiaomi, Haier, and Midea have signed a self-regulatory agreement to promote aluminum heat exchangers and avoid negative competition among peers [4]. Group 3: Market Implications - The shift to aluminum heat exchangers is expected to lower air conditioning prices in the future, although copper heat exchangers may still be marketed as a premium option [4].

Core Viewpoint - Changhong Huayi announced the renewal of its financial service agreement with Sichuan Changhong Group Finance Co., Ltd. to expand financing channels and reduce costs [1] Group 1: Financial Agreement Details - The financial service agreement is set to be renewed due to the expiration of the current agreement [1] - The maximum daily deposit balance with Changhong Finance will not exceed 3 billion yuan, including accrued interest and fees [1] - The maximum outstanding principal and interest daily will not exceed 3.5 billion yuan [1] - The new agreement will be effective until December 31, 2028, following approval from the shareholders' meeting [1] - The existing financial service agreement signed on January 1, 2023, will be terminated upon the effectiveness of the new agreement [1]

Group 1 - The core viewpoint of the articles highlights the transformative impact of AI and green technology on the home appliance industry, driven by policies such as the "old-for-new" initiative, which has invigorated the market and accelerated technological upgrades [1][25][48] - The integration of AI into home appliances has shifted from optional enhancements to fundamental redefinitions of product forms and user experiences, marking a new phase in the industry [3][27] - The sales growth of smart home products has been significant, with a reported increase of 940.7% in new smart home product barcodes, indicating a robust market trend [4][30] Group 2 - The trend towards personalized and flexible customization in home appliances is emerging, exemplified by the popularity of products like the "three-tub washing machine," which responds to consumer feedback [8][33] - The green upgrade of home appliances is gaining momentum, with a reported sales increase of over 10% for first-level energy-efficient products, reflecting a shift in consumer awareness towards sustainable living [11][36] - The aging population in China is driving the demand for elder-friendly appliances, with new standards and products being developed to cater to this demographic [13][38] Group 3 - The "Good House" initiative is fostering a deep integration of home appliances with home design, pushing for a seamless experience in kitchen and living spaces [14][39] - The trend of collaboration among major appliance brands, such as the strategic partnership between Hisense and Midea, signifies a shift from competition to "co-opetition" in the industry [19][44] - The globalization of the Chinese home appliance industry is accelerating, with companies expanding their presence through mergers and international marketing strategies, including partnerships with global sports events [21][46]

证券日报网讯 12月9日，四川长虹（600839）在互动平台回答投资者提问时表示，二级市场价格受宏观 经济、行业状况、公司基本面、市场流动性、投资者预期等多种因素影响，敬请投资者注意投资风险。 公司在股东会审议通过的方案内，有序推进股份回购。若有相关重大事项达到信息披露标准，公司将按 规定及时公告。 ...

证券日报网讯 12月9日，四川长虹（600839）在互动平台回答投资者提问时表示，公司通过购买远期外 汇合约对冲汇率波动风险进行套期，以降低汇率波动对公司相关业务的影响。 ...

你最近一次打开电视机是什么时候？看春晚？追苏超？ 猛然发现，那个全家守在电视机前的年代，早已一去不复返，纵使刚刚过去的双十一狂欢，头部电视品牌无一例外交出了一份充满寒气的成绩单… 八大品牌集体遇冷！ 今年11月，因包含了'史上最早启动、最长周期'的双十一大促而被一众电视巨头寄予出货厚望，然后现实却冰冷地扇了大家一巴掌：当月出货约322万 台，较上年同期大跌15.7%！ 图：连续13个月中国电视市场品牌出货月度走势，数据：RUNTO，单万：万台，% 据RUNTO（洛图科技）统计数据显示，2025年11月，中国电视市场品牌整机出货量约322万台，环比10月略微下降，同比去年11月，大幅下滑了15.7个百 分点，行业下行压力进一步凸显。 其中"10月6日至11月16日"的双十一大促周期，电视市场全渠道零售量同比大幅下降19.6%，零售额更暴跌22.1%，此番'量价双杀'的局面，让电商狂欢节 的促销以史无前例的失效方式呈现。 包括海信、TCL、小米、创维、长虹、海尔、康佳、华为，以及含子品牌的出货量市占率在95%以上，总量约308万台，同比下滑13.9%，也即中国电视市 场前八大主力品牌近乎全线下跌。 小米（包含红米 ...

（编辑 丛可心） 证券日报网讯 12月8日晚间，四川长虹发布公告称，公司拟为下属控股子公司（含间接控制子公司）参 与"虹链优单"供应链融资业务提供合计不超过99，450万元人民币的专项担保额度，担保额度有效期为 2026年1月1日至2026年12月31日，额度可循环使用。 ...

南方财经12月9日电，四川长虹（600839.SH）预计2026年度与关联方广州欢网科技发生日常关联交易 总额不超过6,400万元。其中，向关联方提供劳务4,200万元，采购商品1,800万元，接受劳务400万元。 ...

Group 1 - The company plans to provide a total guarantee limit of up to 930,298.97 million RMB for its subsidiaries in 2026, with specific amounts allocated for various subsidiaries [2][3] - The guarantee period is from January 1, 2026, to December 31, 2026, and the limits can be reused within this timeframe [3][21] - The board of directors approved the guarantee proposal unanimously, with 9 votes in favor and none against [3][11] Group 2 - The company will provide guarantees for its subsidiaries to support their operational needs and business development, ensuring that the risks are manageable [9][11] - The total amount of external guarantees provided by the company and its subsidiaries, excluding the new proposed limits, is 1,469,243.77 million RMB, which accounts for 100.22% of the company's latest audited net assets [12] - The company has not provided guarantees to controlling shareholders or related parties, and there are no overdue guarantees [13] Group 3 - The company is launching a supply chain financing business through its subsidiary, which will involve a guarantee limit of up to 99,450 million RMB for this initiative [16][20] - The financing model will allow suppliers to transfer receivables to banks for financing, with the company assuming joint liability for these transactions [17][22] - The financing initiative aims to improve cash flow, reduce procurement costs, and enhance the overall stability of the supply chain [18][19] Group 4 - The company anticipates daily related transactions with Guangzhou Huanwang Technology Co., Ltd. for the year 2026, with a total expected transaction amount not exceeding 6,400 million RMB [28][29] - The board of directors has approved the expected related transactions, which are based on normal operational needs and will not affect the company's independence [36][44] - The company holds a 2.8307% stake in Guangzhou Huanwang, which is considered an associated party due to the involvement of the company's board secretary [34][36]