证券代码：600839 证券简称：四川长虹 公告编号：临 2024-027 号 四川长虹电器股份有限公司 关于公司下属控股子公司涉及诉讼的公告 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： ●案件所处的诉讼阶段：已受理 ●下属公司所处当事人地位：原告 ●案件的涉案金额： 货 款 本 金 722,218,927.58 元 、 资 金 占 用 费 173,348,687.00 元（暂计至 2024 年 4 月 21 日）及以 722,218,927.58 元为基数， 按照每年 6.5%计算，自 2024 年 4 月 22 日起至实际支付之日止的资金占用费， 以及诉讼费、保全费。 ●是否会对上市公司损益产生负面影响： 四川长虹电器股份有限公司（以下简称"公司"）下属上市子公司长虹佳华 控股有限公司（股票代码：03991.HK）之下属子公司四川长虹佳华数字技术有限 公司（以下简称"佳华数字"）已就上述案件向法院提起立案申请且法院已受理， 因案件目前处于受理阶段，暂未确定开庭时间，后续案件的判决及执行结果尚存 在不确定 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-026 号 二、《还款协议》的进展 截至本公告披露日，公司已经收到苏宁易购以现汇方式偿还的第五期代偿款 4,080 万元。本次还款后，公司已按照《还款协议》累计收到代偿款还款 20,390 万元，苏宁易购尚需对本公司偿还代偿款 12,210 万元。公司将持续推进上述经 销商偿还代偿款事项，维护公司及股东的合法权益。公司将根据后续进展及时履 行信息披露义务，敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 四川长虹电器股份有限公司董事会 2024 年 5 月 7 日 1 四川长虹电器股份有限公司 关于为下属子公司经销商提供担保的进展 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。 一、基本情况 2023 年 4 月 26 日，基于四川长虹电器股份有限公司（以下简称"公司"或 "本公司"）与苏宁易购集团股份有限公司（以下简称"苏宁易购"）的长期合作， 经公司与苏宁易购协商，双方就苏宁易购向公司偿还 3.26 亿元代偿款事项签订 《还款协议》，协议约定： ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-025 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 电子集团四川天源机械有限公司（以下简称"零八一天源"）、零八一电子集团四 川力源电子有限公司（以下简称"零八一力源"），上述被担保人均为四川长虹电 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： 公司本次为全资子公司香港长虹提供一笔担保，金额为 2,000 万美元，实际 为其提供的担保余额为 363,025.67 万元（含本次担保；外币担保额度按 2024 年 5 月 6 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"）本次为零八一天源提供担 保金额为 1,000 万元，实际为其提供担保余额为 1,000 万元；零八一 ...

Financial Performance - The company's consolidated net profit attributable to shareholders for 2023 is ¥687,701,603.71, while the cumulative undistributed profit amounts to ¥5,627,914,844.74[4] - The parent company's report shows a loss of ¥585,717,203.58 for 2023, with a cumulative undistributed profit of ¥49,269,131.24 at the end of the year[4] - Due to the parent company's losses and low cumulative distributable profits, the company will not distribute profits or increase capital reserves in 2023[4] - The company's operating revenue for 2023 was approximately ¥97.46 billion, representing a year-on-year increase of 5.38% compared to ¥92.48 billion in 2022[16] - Net profit attributable to shareholders for 2023 was approximately ¥687.70 million, a significant increase of 46.98% from ¥467.87 million in 2022[16] - The net cash flow from operating activities decreased by 13.36% to approximately ¥2.86 billion in 2023, down from ¥3.30 billion in 2022[16] - The company's total assets increased by 10.36% to approximately ¥94.40 billion at the end of 2023, compared to ¥85.54 billion at the end of 2022[16] - The weighted average return on equity rose to 5.13% in 2023, an increase of 1.63 percentage points from 3.49% in 2022[17] - The company reported a basic earnings per share of ¥0.1490 for 2023, up 46.94% from ¥0.1014 in 2022[17] - The company achieved a net profit of approximately ¥208.92 million in Q4 2023, following a quarterly revenue of approximately ¥27.40 billion[20] Audit and Governance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[3] - All directors attended the board meeting, ensuring the authenticity and completeness of the annual report[3] - There are no non-operating fund occupations by controlling shareholders or related parties[5] - The company has not violated decision-making procedures for providing guarantees[6] - The report includes a detailed description of potential risks that the company may face in the future[6] - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[5] Business Segments and Revenue - The home appliance segment generated revenue of approximately 39.11 billion CNY, with a year-on-year growth of approximately 14.57%[24] - The television business produced approximately 15.41 million units, a year-on-year increase of about 2.55%, and sold approximately 14.93 million units[27] - The air conditioning business saw production of approximately 7.87 million units, with a year-on-year growth of about 28%[29] - The washing machine segment produced approximately 1.42 million units, achieving a year-on-year growth of approximately 70% and revenue of about 1.367 billion CNY[29] - The general equipment manufacturing segment sold over 72 million refrigerator compressors, with a compound annual growth rate of 9.30% over the past three years[30] - The ICT integrated services business achieved revenue of approximately 34.06 billion yuan, a year-on-year increase of about 2.85%[32] Market Expansion and Innovation - The company launched new products including AI-based smart home appliances and advanced Mini-LED televisions, enhancing product competitiveness[24] - The company expanded its overseas market presence, particularly in North America, with the establishment of a manufacturing base in Mexico[30] - The company is focusing on technological innovation and efficiency improvements to enhance overall operational performance[24] - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and operational efficiency[49] Cost and Expenses - The operating cost increased to ¥86,205,989,292.89, up 5.47% from ¥81,731,310,332.10 in the previous year[45] - Total sales expenses increased by 10.29% to CNY 4,272,049,034.27 from CNY 3,873,570,250.98 in the previous year[57] - R&D expenses totaled CNY 2,490,481,583.83, accounting for 2.56% of total revenue, with capitalized R&D expenses making up 11.12% of the total[58] Environmental and Compliance - The company invested approximately 43.36 million yuan in environmental protection during the reporting period[160] - The company is classified as a key pollutant discharge unit by local environmental authorities, with specific pollutants monitored[161] - The company has achieved compliance with all major pollutants, with no exceedances reported in the latest assessments[175] - The group reported zero environmental pollution accidents in 2023, maintaining a 100% compliance rate for hazardous waste disposal[198] Leadership and Governance Changes - The company announced the resignation of Chairman Zhao Yong on July 10, 2023, due to age reasons, and he will not hold any position in the company thereafter[110] - Independent director Ma Li submitted his resignation on August 25, 2023, after serving for six years, and will continue to fulfill his duties until a new independent director is elected[111] - The company held its second extraordinary general meeting on December 29, 2023, where it elected new members for the twelfth board of directors and the eleventh supervisory board[112] - The company is undergoing a board member transition with new appointments including a new chairman and general manager[129] Future Outlook - The company provided a future outlook with a revenue guidance of 12 billion RMB for the next quarter, representing a 20% increase[116] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 2 billion yuan earmarked for potential deals[117] - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales[119] - The company anticipates challenges in the home appliance industry due to international trade conditions and raw material price fluctuations, with a focus on upgrading existing products to stimulate demand[98]

Financial Performance - The company's operating revenue for Q1 2024 was approximately ¥23.77 billion, representing a 3.61% increase year-over-year[6] - Net profit attributable to shareholders was approximately ¥175.66 million, a significant increase of 111.77% compared to the previous year[6] - The basic earnings per share for the quarter was ¥0.0381, reflecting an increase of 111.67%[6] - The weighted average return on equity rose to 1.2385%, an increase of 0.6322 percentage points from the previous year[6] - The net profit excluding non-recurring gains and losses was approximately ¥130.02 million, up 49.81% year-over-year[6] - Net profit for Q1 2024 was ¥441.02 million, up 64.0% from ¥268.88 million in Q1 2023[21] - The company reported a profit before tax of ¥544.92 million for Q1 2024, compared to ¥326.93 million in Q1 2023[21] Cash Flow - The net cash flow from operating activities was negative at approximately -¥3.08 billion, indicating a significant cash outflow[6] - In Q1 2024, the cash inflow from operating activities was CNY 24.61 billion, an increase of 11.5% compared to CNY 22.05 billion in Q1 2023[23] - The net cash outflow from operating activities was CNY -3.08 billion, slightly improved from CNY -3.10 billion in the same period last year[23] - Cash inflow from investment activities totaled CNY 1.59 billion, up 84.3% from CNY 862.30 million in Q1 2023[24] - The total cash and cash equivalents at the end of Q1 2024 were CNY 19.75 billion, compared to CNY 13.72 billion at the end of Q1 2023[24] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥94.82 billion, a slight increase of 0.44% from the previous year[6] - Current assets totaled RMB 70,585,258,173.50, slightly up from RMB 70,576,584,981.89, indicating a marginal increase of 0.01%[17] - The total liabilities increased to RMB 70,585,258,173.50, compared to RMB 70,576,584,981.89, showing a slight increase of 0.01%[17] - The total liabilities as of Q1 2024 amounted to ¥70.50 billion, slightly up from ¥70.34 billion in Q1 2023[18] - The total assets of the company amounted to CNY 31,811,139,288.34 in Q1 2024, compared to CNY 32,052,115,203.30 in Q1 2023, showing a decline of about 0.75%[27] Investment and Expenses - The company reported a significant increase in investment income by 642.71%, primarily due to improved performance from invested enterprises[9] - Research and development expenses for Q1 2024 were ¥453.11 million, down 13.0% from ¥520.99 million in Q1 2023[20] - Research and development expenses for Q1 2024 were CNY 32,174,519.59, down from CNY 44,421,441.51 in Q1 2023, indicating a decrease of approximately 27.5%[28] Equity and Shareholder Information - Total equity attributable to shareholders of the parent company increased to ¥14.27 billion from ¥14.13 billion year-over-year[18] - The company's total equity increased slightly to CNY 8,737,999,481.75 in Q1 2024 from CNY 8,734,652,296.05 in Q1 2023[26] Other Financial Metrics - Other comprehensive income after tax for Q1 2024 was ¥6.56 million, down from ¥12.71 million in Q1 2023[21] - The company continues to optimize its television business structure, contributing to improved sales and profitability[9]

2023 年度涉及财务公司关联交易的存款、贷款等金融业务汇总表 1-15 页码 关于四川长虹电器股份有限公司 2023 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 索引 专项说明 北京市东城区朝阳门北大街 关于四川长虹电器股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2024CDAA7F0022 四川长虹电器股份有限公司 四川长虹申器股份有限公司全体股东: 我们按照中国注册会计师审计准则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)2023年度财务报表,包括2023年12月31日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表, 以及相关财务报表附注,并于2024年4月24日出具了XYZH/2024CDAA7B0233号无保留 意见的审计报告。 根据上海证券交易所相关规定,四川长虹公司编制了本专项说明所附的《四川长虹 电器股份有限公司2023年度涉及财务公司关联交易的存款、贷款等金融业务汇总表》(以 下简称汇总表)。 编制和对外披露汇总表,并确保其真实性、准确性及完整性是 ...

2023 ESG Report Sichuan Changhong Electric Co., Ltd. Stock Code: 600839 | | | Chairman's Message Board of Directors Statement Scope 01About Sichuan Changhong | Co rat e P rpo | f ile ro | | --- | --- | | De ve lop me | nt Co urs e | | Co rat e C rpo | u ltu re | | Co e H rpo rat | on ors | | Op era tin g in 2 02 3 | Pe r for ma nce | 02ESG Management Strategy | ES | G m | an | ag | em | en | t s ys | tem | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Ide | nti | f ic | ati | on o | f K | ey | ...

一、审议通过《公司 2023 年度监事会工作报告》 表决结果：同意 5 票，否决 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 2023 年年度报告（全文及摘要）》 监事会认为：公司 2023 年年度报告的编制和审议程序符合法律、法规、公 司章程和公司内部管理制度的各项规定；公司 2023 年年度报告的内容和格式符 合中国证监会和上海证券交易所的各项规定，所包含的信息能从各方面客观地反 映出公司 2023 年度的经营管理和财务状况等事项；在公司监事会提出本意见前， 未发现参与 2023 年年度报告编制和审议的人员有违反保密规定的行为。 证券代码：600839 证券简称：四川长虹 公告编号：临 2024-020 号 四川长虹电器股份有限公司 第十一届监事会第四次会议决议公告 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"本公司"）第十一届监 事会第四次会议通知于 2024 年 4 月 13 日以电子邮件 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-023 号 四川长虹电器股份有限公司 关于 2024 年第一季度计提减值准备的公告 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。 2024 年 4 月 24 日，四川长虹电器股份有限公司（以下简称"公司"）召开 第十二届董事会第七次会议审议通过了《关于公司 2024 年第一季度计提信用及 资产减值准备的议案》，同意公司按照《企业会计准则》和本公司相关财务会计 制度的规定，根据公司 2024 年第一季度期末各项资产的情况计提信用及资产减 值准备。现将相关情况公告如下（下列财务数据，除特殊说明外，币种均为人民 币）： 一、本次计提资产减值准备及预计负债情况概述 为客观、公允地反映公司 2024 年第一季度的财务状况和经营成果，本着谨 慎性原则，公司对 2024 年第一季度的各项资产进行了全面清查和减值测试，按 照《企业会计准则》以及公司会计政策、会计估计的相关规定，依据减值测试结 果计提了相关减值准备。 二、本期信用减值准备及资产减值准备计提情况 金额单位：万元 ...

四川长虹电器股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 专项说明 索引 页码 专项说明 非经营性资金占用及其他关联资金往来情况汇总表 1-2 t 2 群系申话· 信永中和会计师寡多所 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 Dongcheng District, Beijing certified nublic a 关于四川长虹电器股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024CDAA7F0021 专项说明(续) 四川长虹电器股份有限公司 XYZH/2024CDAA7F0021 四川长虹电器股份有限公司 四川长虹电器股份有限公司全体股东; 我们按照中国注册会计师审计准则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)2023年度财务报表,包括 2023年12月31日的合并及母公司资产负债表、 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表以及财务报表附注,并于 2024年4月24日出具了 XYZH/2024CDAA7B0233 号元 保留意见的审计报告。 根据中国证券监督管 ...