本次会议是否有否决议案：无 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-052 号 四川长虹电器股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人（含通讯方式）。 2、公司在任监事5人，出席5人。 3、董事会秘书赵其林先生出席了会议；副总经理吴定刚先生、副总经理张 英女士、财务总监茆海云女士列席了会议。 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：四川省绵阳市高新区绵兴东路 35 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 9,271 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,177,869,876 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 25.5157 ...

北京金杜（成都）律师事务所 关于四川长虹电器股份有限公司 2024 年年度股东大会之法律意见书 致：四川长虹电器股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受四川长虹电器股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2025 年 6 月 26 日召开的 2024 年年度股东大会（以下简称本次股东 大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第二次临时股东大会审议通过的《四川长虹电器股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 18 日刊登于巨潮资讯网、上海证 ...

Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].

Company Overview - Sichuan Changhong Electric Co., Ltd. is set to hold its 2024 Annual General Meeting on June 26, 2025, with both on-site and online voting options available for shareholders [1][5]. - The agenda includes the presentation of various reports, including the Board of Directors' work report, independent directors' performance reports, and financial statements [3][4]. Financial Performance - For the reporting period, the company achieved a revenue of approximately 103.69 billion yuan, representing a year-on-year growth of about 6.4%, and a net profit attributable to shareholders of approximately 704 million yuan, up by about 2.3% [7]. - The growth in revenue is attributed to enhanced product innovation, brand promotion, and market expansion efforts, particularly in domestic and international markets [7][8]. Business Segments - **Home Appliances**: Revenue from home appliances reached approximately 45.09 billion yuan, with a year-on-year increase of about 15.29% [8]. - **General Equipment Manufacturing**: This segment reported a revenue of approximately 10.11 billion yuan, growing by about 14.2% [15]. - **ICT Comprehensive Services**: Revenue from this segment was approximately 36.88 billion yuan, reflecting a year-on-year growth of about 8.28% [16]. - **Logistics Services**: The logistics segment achieved a revenue of approximately 1.53 billion yuan, with a year-on-year increase of about 21.55% [18]. Market Trends - The domestic television market is experiencing a shift towards high-end products, with a retail volume of 30.86 million units in 2024, a decrease of 1.8%, but a retail value increase of 15.7% to 127.1 billion yuan [20]. - The refrigerator market is also seeing a structural recovery, with retail volume reaching 40.19 million units, up by 4.9%, and retail value increasing by 7.6% to 143.4 billion yuan [21]. - The air conditioning market is facing a mixed development trend, with retail volume declining by 1.7% to 59.79 million units, while retail value decreased by 2% to 207.1 billion yuan [22]. Strategic Focus - The company aims to leverage the "old-for-new" policy to stimulate demand and enhance product offerings, focusing on technological innovation and market expansion [34]. - The strategic direction includes transitioning towards smart home systems and enhancing the integration of AI technologies into product offerings [34]. Competitive Advantages - The company has established a comprehensive manufacturing and supply chain system, ensuring high-quality production and efficient operations [32]. - A robust marketing network supports both domestic and international sales, with a focus on online and offline channels to maximize reach [33].

2024 年年度股东大会会议资料 四川长虹电器股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 26 日 -1- 2024 年年度股东大会会议资料 四川长虹电器股份有限公司 2024 年年度股东大会会议资料目录 -2- 一、公司 2024 年年度股东大会议程 二、公司 2024 年年度股东大会须知 三、《公司 2024 年度董事会工作报告》 四、《公司独立董事 2024 年度述职报告》 五、《2024 年度公司董事报酬情况》 六、《公司 2024 年度监事会工作报告》 七、《公司 2024 年年度报告（全文及摘要）》 八、《公司 2024 年度财务决算报告》 九、《关于公司 2024 年度利润分配方案的议案》 十、《关于公司 2024 年度计提信用及资产减值准备、预计负债的议案》 十一、《关于续聘公司 2025 年度会计师事务所的议案》 十二、《关于公司回购股份方案的议案》 十三、《关于开展远期外汇交易业务的议案》 十四、《关于公司为下属子公司新增 2025 年度担保额度的议案》 十五、《关于修订<公司章程>的议案》 十六、《关于修订公司<股东大会议事规则>及<董事会议事规则>的议案》 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-051 号 四川长虹电器股份有限公司 关于回购股份事项前十大股东和前十大无 限售条件股东持股情况的公告 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（以下简称或"公司"或"四川长虹"）于 2025 年 5 月 8 日召开第十二届董事会第二十七次会议，审议通过了《关于公司回购股 份方案的议案》，该议案尚需提交公司将于 2025 年 6 月 26 日召开的 2024 年年 度股东大会审议。以上具体内容详见公司分别于 2025 年 5 月 9 日及 2025 年 6 月 6 日披露的《四川长虹关于以集中竞价交易方式回购公司股份方案的公告》 （临 （临 2025-046 号）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 （即 2025 年 6 月 18 日）登记在册的前十大股东和前十大无限售条件股东的名称 及持股数量、比例情况公告如下： 一、2025 年 6 月 18 日登记在册的公司前十大股东持股情况 序 占总股 ...

| 7 | 招商银行股份有限公司－博时中证成渝地区双城经 | 8,534,670 | 0.18 | | --- | --- | --- | --- | | | 济圈成份交易型开放式指数证券投资基金 | | | | 8 | 马一卉 | 7,463,400 | 0.16 | | 9 | 胡静 | 6,720,000 | 0.15 | | 10 | 上海浦东发展银行股份有限公司－国泰中证全指家 | 6,395,167 | 0.14 | | | 用电器交易型开放式指数证券投资基金 | | | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-051 号 四川长虹电器股份有限公司 关于回购股份事项前十大股东和前十大无 限售条件股东持股情况的公告 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（以下简称或"公司"或"四川长虹"）于 2025 年 5 月 ...

Core Viewpoint - Sichuan Province has announced the first batch of 104 advanced intelligent factories, with 19 located in Mianyang, and 8 of these belonging to Changhong Holding Group, representing 42% of Mianyang's total [1][2]. Group 1: Intelligent Factory Selection - The selection process for advanced intelligent factories in Sichuan was conducted by the Sichuan Provincial Economic and Information Technology Department, following guidelines from multiple national ministries [2]. - The selected factories underwent a rigorous evaluation process, including self-assessment, recommendations from local economic and information bureaus, expert reviews, on-site inspections, and consultations with safety and environmental departments [2]. Group 2: Changhong's Manufacturing Strategy - Changhong has focused on "quality improvement, cost reduction, and efficiency enhancement" as its main operational line, emphasizing five key paths: lean, automation, digitalization, intelligence, and greening [2]. - The company is implementing smart upgrades across 22 global manufacturing bases and 65 factories, integrating AI with manufacturing to enhance production lines and create flexible manufacturing environments [2][3]. Group 3: Industry Impact and Future Plans - Changhong's intelligent factories are characterized by high levels of automation and transparency, reflecting the company's commitment to innovation and adaptation to industry trends [3]. - The selection of Changhong's eight factories as advanced intelligent factories is expected to serve as a benchmark for further development in intelligent manufacturing within the company [3].

Core Insights - The 22nd World Brand Conference was held in Beijing, where the World Brand Lab released the 2025 analysis report of "China's 500 Most Valuable Brands," with Changhong Holdings Group ranking 35th with a brand value of 252.139 billion yuan [1] - The conference focused on "Global Brand Strategy and Digital Supply Chain Management in the Context of the AI Revolution," featuring experts from prestigious universities and over 600 business leaders [1] Group 1: Innovation and Development - Changhong has adopted a dual-driven approach of independent and collaborative innovation since 2024, focusing on smart home, digital industry, AI, healthcare, green energy, and special equipment [2] - The company has established an innovation model combining talent, platforms, and mechanisms, resulting in the cultivation of 23 specialized enterprises and breakthroughs in various industry challenges [2] - Changhong is recognized as a pilot enterprise for digital transformation by the State-owned Assets Supervision and Administration Commission [2] Group 2: Manufacturing and Resilience - Manufacturing is the foundation of Changhong, which emphasizes lean manufacturing and the integration of technology to enhance production capabilities [3] - The company has achieved significant production volumes, including nearly 40 million large appliances and 85 million refrigerator compressors annually [3] - Changhong is advancing the transformation of 65 manufacturing plants towards automation and digitalization, aiming for a comprehensive manufacturing capability [3] Group 3: AI Integration - Since 2024, Changhong has strengthened its "AI+" strategy across the entire industry chain, focusing on AI-driven manufacturing, products, and operations [4] - The company has developed six major solutions for AI-driven manufacturing, achieving high efficiency and quality in production processes [4] - AI applications in products have led to innovations such as predictive preservation in refrigerators and enhanced washing machine performance [4] Group 4: Industry Development - Changhong is focusing on a "3+1+N" industrial development framework, strengthening core industries while nurturing emerging sectors [5] - Key industries include smart home, digital industry, and special equipment, with a strong emphasis on providing innovative consumer experiences [5] - The green energy sector is identified as a second growth curve, with Changhong becoming a leading player in alkaline batteries and lithium-ion batteries [5] Group 5: Brand Value and Market Management - In 2025, Changhong's brand value reached 252.139 billion yuan, an increase from 236.876 billion yuan in 2024, reflecting effective market management and brand communication [6] - The company has established a value management system and actively engages in share buybacks to enhance investor confidence [6] - Changhong's brand management includes a comprehensive system and innovative marketing strategies to boost brand influence [6]

四川长虹电器股份有限公司（以下简称"公司"）第十二届董事会第三十次 会议通知及会议材料于 2025 年 6 月 16 日以电子邮件方式送达全体董事，会议于 6 月 18 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： 审议通过《关于公司下属子公司投资建设智慧家电产业园项目的议案》 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-050 号 四川长虹电器股份有限公司 第十二届董事会第三十次会议决议公告 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。 特此公告。 四川长虹电器股份有限公司董事会 2025 年 6 月 19 日 1 根据公司下属子公司长虹美菱股份有限公司（以下简称"长虹美菱"）的战 略发展规划和经营需要，会议同意长虹美菱下属子公司合肥长虹实业有限公司以 自筹资金投资约人民币 87,705 万元建设合肥长虹智慧家电产业园项目。项目投 ...