证券代码：600839 证券简称：四川长虹 公告编号：临 2026-007 号 四川长虹电器股份有限公司 第十二届董事会第四十四次会议决议公告 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）第十二届董事会第四十四次会 议通知及会议材料于 2026 年 2 月 4 日以电子邮件方式送达全体董事，会议于 2 月 6 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《关于公司转让下属子公司股权暨关联交易的议案》 公司下属控股子公司绵阳科技城大数据技术有限公司（以下简称大数据公司） 主营业务为数据收集、分析与数据服务等，基于市场环境及业务适配性不足等因 素，大数据公司业务已于 2023 年停止运营。 2 1 不影响公司的独立性。 根据《上海证券交易所股票上市规则》等相关规定，长虹控股集团为公司控 股股东，为公司关联方，关联董 ...

文｜深观商业 开年的第一个月，传统电视行业被两份截然不同的公告彻底搅动：一边是TCL高歌猛进，将索尼这一昔 日的彩电霸主收入囊中，而另一边，曾经的"彩电大王"创维集团，却在同一天按下了暂停键——宣布拟 私有化退市，寄希望于光伏业务。 从前沿技术中找到改变电视市场低迷的突破口，一直是电视巨头们的共同战略，甚至在整个家电市场， 也是如此。 2024年3月，中国家电及消费电子博览会（AWE2024）上，AI的"龙卷风"席卷了整个家电行业，而在电 视领域，AI电视成了厂商们"秀肌肉"的重要品类。比如海信重磅发布自研星海大模型，推出全新 ULEDX全场景的AI计算画质平台以及多款旗舰新品，长虹电视则展出基于AI技术智慧研发成果的长虹 壁画+电视，其他知名电视厂商如LG、TCL、创维等，也已推出AI 电视。 当时，ChatGPT的诞生和更新持续引领AI技术热潮，Sora的问世更是惊艳全球，创造了新一轮高潮，如 何与AI融合几乎成为了各行业的必答题。所以，电视厂商拥抱新技术的热情也空前高涨，由此出现了 家电及消费电子博览会上的那一幕。 AI电视是一个新产物，它究竟会长成什么样需要行业、需要时间去定义，然而现在略显尴尬的是， ...

Market Overview - The black home appliance sector increased by 0.12% on February 4, with Hisense Visual leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Hisense Visual (600060) closed at 24.10, with a rise of 2.42% and a trading volume of 132,900 shares, amounting to a transaction value of 315 million [1] - Other notable stocks include: - XGIMI Technology (688696) at 92.75, up by 1.55% [1] - Sichuan Jiuzhou (000801) at 15.84, up by 0.44% [1] - Skyworth Digital (000810) at 11.69, up by 0.09% [1] - Zhaochi Co. (002429) at 9.64, down by 0.62% [1] Capital Flow - The black home appliance sector experienced a net outflow of 234 million from institutional investors, while retail investors saw a net inflow of 196 million [1] - The detailed capital flow for key stocks includes: - Hisense Visual with a net inflow of 4.14 million from institutional investors [2] - XGIMI Technology with a net inflow of 3.77 million from institutional investors [2] - Sichuan Changhong (600839) faced a significant net outflow of 1.19 billion from institutional investors [2]

Market Overview - The black home appliance sector increased by 2.14% on February 3, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Notable stock performances in the black home appliance sector include: - Beichi Co., Ltd. (002429) closed at 9.70, up 4.30% with a trading volume of 1.0521 million shares and a transaction value of 1.02 billion [1] - Sichuan Changhong (600839) closed at 9.81, up 2.72% with a trading volume of 1.0189 million shares and a transaction value of 0.991 billion [1] - Other companies like Chenyiy Smart (301578) and Sichuan Jiuzhou (000801) also showed positive growth [1] Capital Flow - The black home appliance sector saw a net inflow of 123 million in main funds, while retail funds experienced a net outflow of 141 million [1] - Retail investors contributed a net inflow of 17.67 million [1] Individual Stock Capital Flow - Zhao Chi Co., Ltd. (002429) had a main fund net inflow of 103 million, but retail funds saw a net outflow of 35.24 million [2] - Sichuan Changhong (600839) experienced a main fund net inflow of 49.56 million, with retail funds showing a net outflow of 24.08 million [2] - Sichuan Jiuzhou (000801) had a main fund net inflow of 21.44 million, while retail funds saw a net outflow of 11.41 million [2]

每经AI快讯，四川长虹2月2日晚间发布公告称，截至2026年1月30日，公司已累计回购股份约434万 股，占公司截至本公告披露日总股本的比例为0.0939%，购买的最高价为人民币10.01元/股、最低价为 人民币8.66元/股，已支付的资金总额为人民币约4095万元。 （记者 王晓波） 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 ...

关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/5/9 | | --- | --- | | 回购方案实施期限 | 年 月 年 月 日 2025 6 26 日~2026 6 25 | | 预计回购金额 | 人民币 25,000万元~50,000万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 4,336,300股 | | 累计已回购股数占总股本比例 | 0.0939% | | 累计已回购金额 | 40,952,747元 | | 实际回购价格区间 | 8.66元/股~10.01元/股 | 一、回购股份的基本情况 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）分别于 2025 年 5 月 8 日、2025 年 6 月 26 日召开第十二届董事会第二十七次会议、2024 年年 度股东大会审 ...

格隆汇2月2日丨四川长虹(600839.SH)公布，截至2026年1月30日，公司已累计回购股份4,336,300股，占 公司截至本公告披露日总股本的比例为0.0939%，购买的最高价为人民币10.01元/股、最低价为人民币 8.66元/股，已支付的资金总额为人民币40,952,747元（不含交易费用）。 ...

Core Viewpoint - The company plans to repurchase shares using its own and loan funds, with a total amount ranging from 250 million to 500 million yuan, aimed at stock incentives and set to be completed by June 25, 2026 [1] Group 1: Share Repurchase Plan - The company announced a share repurchase plan approved by the board and shareholders, with a maximum price of 13.95 yuan per share [1] - The repurchase will be conducted through centralized bidding transactions [1] - The implementation period for the repurchase is until June 25, 2026 [1] Group 2: Repurchase Progress - As of January 2026, the company has repurchased 200,000 shares, accounting for 0.0043% of the total share capital, at a cost of 1.979 million yuan [1] - By January 30, 2026, the cumulative repurchase reached 4.3363 million shares, representing 0.0939% of the total share capital, with a total expenditure of 40.9527 million yuan [1]

Market Overview - The black home appliance sector experienced a decline of 1.46% on January 30, with Sichuan Changhong leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable stock performances in the black home appliance sector included: - Chenyiy Smart (301578) rose by 1.36% to close at 35.81 [1] - Hisense Visual (600060) increased by 0.93% to 24.86 [1] - Sichuan Changhong (600839) fell by 3.84% to 9.76, with a trading volume of 178.72 million shares [1] - The overall trading volume for the black home appliance sector was significant, with Sichuan Changhong contributing 1.76 billion yuan in transaction value [1] Capital Flow - The black home appliance sector saw a net outflow of 656 million yuan from institutional investors, while retail investors contributed a net inflow of 534 million yuan [1] - Detailed capital flow for specific stocks included: - Hisense Visual had a net inflow of 32.48 million yuan from institutional investors, but a net outflow of 31.61 million yuan from retail investors [2] - Sichuan Changhong experienced a significant net outflow of 414 million yuan from institutional investors, while retail investors contributed a net inflow of 36.91 million yuan [2]

Group 1 - The black home appliance sector experienced a decline of 3.02% on January 26, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss rising by 4.86% to a closing price of 12.73, while Jiulian Technology fell by 5.41% to 9.61 [1] Group 2 - The net outflow of main funds in the black home appliance sector was 744 million yuan, while retail investors saw a net inflow of 462 million yuan [1] - Detailed fund flow data indicates that major stocks like Sichuan Changhong and Sichuan Jiuzhou experienced significant net outflows of 530 million yuan and 747 million yuan, respectively [2] - Conversely, stocks like *ST Gauss and Sichuan Jiuzhou attracted retail inflows of 286.69 million yuan and 1130.30 million yuan, respectively [2]