一、会计师事务所基本情况 （一）基本信息 天健会计师事务所（以下简称"天健"）成立于 1983 年 12 月，于 2011 年 7 月 18 日成功转制为特殊普通合伙制事务所，注册地址为浙江省杭州市西湖区灵隐 街道西溪路 128 号，首席合伙人为钟建国先生。天健拥有财政部颁发的会计师事 务所执业证书，2010 年成为首批获准从事 H 股企业审计业务的会计师事务所，新 《证券法》实施前具有证券、期货业务许可证，2020 年在财政部完成从事证券服 务业务会计师事务所备案。 （二）业务信息 截至 2024 年 12 月 31 日，天健合伙人（股东）241 人，注册会计师 2,356 人。 签署过证券服务业务审计报告的注册会计师人数 904 人。 天健 2023 年度业务总收入为 34.83 亿元，其中审计业务收入为 30.99 亿元（含 证券业务收入 18.40 亿元）。2024 年度，天健上市公司年报审计项目 707 家，收费 总额 7.20 亿元，涉及的主要行业包括制造业，信息传输、软件和信息技术服务业， 批发和零售业，水利、环境和公共设施管理业，电力、热力、燃气及水生产和供 应业，科学研究和技术服务业，租赁和 ...

二、进展情况 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-029 号 四川长虹电器股份有限公司 关于与专业投资机构共同投资设立 创业投资基金的进展公告 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、对外投资概述 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）作为有 限合伙人（LP）与专业投资机构共同投资设立四川高校科技成果转化创业投资 合伙企业（有限合伙）（以下简称"创业投资基金"），本次创业投资基金的 认缴出资总额为 282,828 万元，其中公司以自有资金认缴出资 3,000 万元人民 币，占认缴出资总额的 1.06%。具体内容详见公司于 2024 年 12 月 10 日在上海 证券交易所网站及符合中国证监会规定条件媒体披露的《四川长虹关于与专业 投资机构共同投资设立创业投资基金的公告》（公告编号：临 2024-073 号） （以下简称《投资公告》）。 2025 年 4 月 24 日，由基金管理人召集以通讯方式召开合伙企业 2025 年度 第二次全体合伙人会议，全体合伙人审议并一致 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-023 号 四川长虹电器股份有限公司 第十一届监事会第十二次会议决议公告 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"四川长虹"）第十一届 监事会第十二次会议通知于 2025 年 4 月 11 日以电子邮件的方式送达全体监事， 会议于 4 月 25 日以现场方式召开。会议应出席监事 5 名，实际出席监事 5 名。 会议召开符合《公司法》及本公司章程的规定。会议由监事会主席李云强先生召 集和主持，经与会监事充分讨论，审议通过了如下决议： 一、审议通过《公司 2024 年度监事会工作报告》 表决结果：同意 5 票，反对 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 2024 年年度报告（全文及摘要）》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法规、公 司章程和 ...

Financial Performance - The company's operating revenue for 2024 reached ¥103.69 billion, representing a 6.40% increase compared to ¥97.46 billion in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥703.52 million, a 2.30% increase from ¥687.70 million in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥418.62 million, up 6.53% from ¥392.97 million in 2023[26]. - The net cash flow from operating activities for 2024 was ¥2.68 billion, a decrease of 5.97% from ¥2.86 billion in 2023[26]. - The total assets at the end of 2024 amounted to ¥99.38 billion, reflecting a 5.27% increase from ¥94.40 billion at the end of 2023[26]. - The net assets attributable to shareholders increased to ¥14.66 billion, a 3.77% rise from ¥14.13 billion at the end of 2023[26]. - The basic earnings per share for 2024 was CNY 0.1524, up 2.28% from CNY 0.1490 in 2023[27]. - The company’s weighted average return on equity decreased to 4.87% in 2024, down 0.25 percentage points from 5.13% in 2023[27]. - Operating costs rose to ¥93.30 billion, reflecting a 7.78% increase from ¥86.56 billion year-over-year[75]. - The company reported a significant increase in inventory levels, particularly in the washing machine and air conditioning sectors, due to new product launches and strategic stockpiling[82]. Dividends and Capital Management - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, totaling approximately ¥230.81 million based on the total share capital as of March 31, 2025[9]. - The company does not plan to increase capital reserves or issue bonus shares for the 2024 fiscal year[9]. - The company plans to authorize the board to determine the specific profit distribution plan for the first half of 2024[149]. - The cumulative cash dividend amount over the last three accounting years is 646,274,191.08 RMB, with a cash dividend ratio of 104.29% based on the average net profit during this period[186][187]. Business Segments Performance - The home appliance segment generated revenue of approximately CNY 45.09 billion, a year-on-year increase of about 15.29%[36]. - The television business produced approximately 16.54 million units, a year-on-year increase of about 7.33%, and achieved revenue of approximately 16.04 billion yuan, up 10.27% year-on-year[38]. - The refrigerator business produced approximately 8.97 million units, a year-on-year increase of about 6.91%, and achieved revenue of approximately 10.19 billion yuan, up 5.53% year-on-year[42]. - The air conditioning business produced approximately 12.43 million units, a year-on-year increase of about 57.94%, and achieved revenue of approximately 15.55 billion yuan, up 33.23% year-on-year[45]. - The washing machine business produced approximately 1.86 million units, a year-on-year increase of about 30.99%, and achieved revenue of approximately 1.81 billion yuan, up 32.04% year-on-year[47]. - The general equipment manufacturing business achieved revenue of approximately 10.11 billion yuan, a year-on-year increase of about 14.20%[53]. - The ICT comprehensive service business achieved revenue of approximately 36.884 billion yuan, a year-on-year increase of about 8.28%[56]. Market Trends and Projections - The domestic TV market is expected to see a retail volume of 30.86 million units in 2024, a year-on-year decrease of 1.8%, while retail revenue is projected to reach 127.1 billion yuan, a year-on-year increase of 15.7%[61]. - The domestic refrigerator market is projected to achieve a retail volume of 40.19 million units in 2024, a year-on-year increase of 4.9%, with retail revenue expected to reach 143.4 billion yuan, up 7.6%[61]. - The domestic air conditioning market is expected to see a retail volume of 59.79 million units in 2024, a year-on-year decrease of 1.7%, with retail revenue projected at 207.1 billion yuan, down 2%[62]. - The global ICT market is projected to reach $6.6 trillion by 2028, with a CAGR of 6.3%, while China's market size is expected to approach $751.76 billion, with a CAGR of approximately 6.5%[64]. Innovation and Product Development - The company launched the world's first AI TV, Q10T MAX, in September 2024, integrating AI technology for enhanced user interaction[36]. - The company is focusing on digital transformation and upgrading its supply chain to enhance competitiveness in a challenging market environment[36]. - The company is focusing on high-end product development in overseas markets, successfully launching the overseas cross-series products[42]. - The company is implementing a dual-track strategy of "premium + super single product" in the refrigerator business, enhancing brand influence and market share[41]. - The company has launched several innovative products, including the VNZ ultra-efficient variable frequency compressor with a COP efficiency coefficient exceeding 2.7 W/W, resulting in 5 patents[72]. Risk Management and Compliance - The company has outlined potential risks in its future development strategy, which investors should be aware of[10]. - The company has established a comprehensive risk management strategy for its hedging operations to mitigate foreign exchange risks[130]. - The company is addressing the volatility of raw material and core component prices through centralized procurement and process optimization[141]. - The internal control system has been strengthened to improve risk management and compliance, establishing a modern enterprise governance framework[189]. Employee and Management Structure - The company has over 45,000 employees and operates 11 R&D bases and 17 manufacturing bases globally, serving over 200 million users across more than 160 countries[65]. - The number of R&D personnel is 3,356, representing 7.42% of the total workforce[93]. - The total number of employees in the parent company is 4,310, while the total number of employees in major subsidiaries is 41,066, resulting in a combined total of 45,376 employees[175]. - The company has established a structured performance evaluation mechanism for senior management, with a focus on strategic and operational performance metrics[188]. Environmental and Sustainability Initiatives - The company invested approximately 60.58 million yuan in environmental protection during the reporting period[193]. - The company has been identified as a key pollutant discharge unit by local environmental authorities for 2024, with specific monitoring of wastewater and air emissions[194]. - The company is committed to sustainable development and has set strategic goals for ESG initiatives, which will also be submitted to the board for review[173]. - The company ensures that all emissions meet the required environmental standards[200].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 26,836,812,486.21, representing a 12.89% increase compared to CNY 23,771,743,153.83 in the same period last year[6] - Net profit attributable to shareholders was CNY 345,486,877.80, a significant increase of 96.68% from CNY 175,663,314.77 year-on-year[6] - Basic earnings per share rose to CNY 0.0748, reflecting a 96.33% increase compared to CNY 0.0381 in the previous year[6] - The company reported a total comprehensive income of ¥634.03 million for Q1 2025, compared to ¥447.58 million in Q1 2024, an increase of 41.7%[21] - Operating profit for Q1 2025 was ¥771.24 million, an increase of 42.3% compared to ¥542.27 million in Q1 2024[20] - The operating profit for Q1 2025 was reported at -¥95,031,504.31, a decline from a profit of ¥3,041,300.23 in Q1 2024[32] - The net profit for Q1 2025 was -¥93,964,017.94, compared to a net profit of ¥3,013,594.91 in Q1 2024, indicating a substantial loss[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 101,576,603,622.68, up 2.21% from CNY 99,378,402,048.64 at the end of the previous year[7] - Total liabilities increased to ¥75.96 billion in 2025 from ¥74.41 billion in 2024, reflecting a growth of 2.1%[20] - Total liabilities amounted to ¥23,034,238,148.64, a decrease from ¥23,973,044,386.34 in the previous year[29] - The total equity of the company was reported at ¥9,643,837,713.19, slightly down from ¥9,736,485,148.05 in the previous year[29] Cash Flow - The net cash flow from operating activities was negative at CNY -3,605,557,447.99, compared to CNY -3,083,294,213.66 in the same period last year[6] - Cash inflow from operating activities for Q1 2025 was CNY 29,009,990,581.91, an increase of 9.1% compared to CNY 24,605,168,725.32 in Q1 2024[24] - Cash flow from operating activities for Q1 2025 was -¥837,708,308.78, worsening from -¥561,755,824.69 in Q1 2024[35] - Cash inflow from financing activities rose to CNY 9,239,278,640.58 in Q1 2025, up from CNY 6,621,892,936.74 in Q1 2024[25] - Net cash flow from financing activities improved to CNY 5,540,415,696.16 in Q1 2025, compared to CNY 2,841,377,930.55 in Q1 2024[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 839,348[10] - The company has not reported any significant changes in the top ten shareholders or their shareholding structures[12] Expenses - Research and development expenses rose to ¥556.23 million in Q1 2025, a 22.8% increase from ¥453.11 million in Q1 2024[20] - The company reported a significant increase in sales expenses, totaling ¥234,858,845.15 in Q1 2025, compared to ¥215,493,169.09 in Q1 2024[32]

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-022 号 四川长虹电器股份有限公司 第十二届董事会第二十五次会议决议公告 四川长虹电器股份有限公司（以下简称"四川长虹"或"公司"）第十二届 董事会第二十五次会议通知及会议材料于 2025 年 4 月 11 日以电子邮件方式送达 全体董事，会议于 4 月 25 日以现场结合通讯方式召开。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： 一、审议通过《公司 2024 年度董事会工作报告》 表决结果：同意 9 票，反对 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 2024 年年度报告（全文及摘要）》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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。 1 本议案提交董事会审议前，已经 ...

Group 1 - The core point of the article is that Sichuan Changhong reported a significant increase in net profit for the first quarter of 2025, with a year-on-year growth of 96.68% [1] - The company's operating revenue for the first quarter reached 26.837 billion yuan, reflecting a year-on-year increase of 12.89% [1] - The primary reason for the substantial profit increase is attributed to the fair value increase of its invested enterprise, Huafeng Technology [1]

目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 三、资质附件……………………………………………………第 | 3—9 | 页 | 内部控制审计报告 天健审〔2025〕8-472 号 四川长虹电器股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们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）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是四川 长虹公司董事会的责任。 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 中国注册会计师： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控 ...

新质生产力（New Quality Productive Forces），是2023年9月习近平总书记在黑龙江考察调研期间首次 提到的新的词汇。习近平总书记指出：概括地说，新质生产力是创新起主导作用，摆脱传统经济增长方 式、生产力发展路径，具有高科技、高效能、高质量特征，符合新发展理念的先进生产力质态。 总的来说，新质生产力是指以科技创新为核心驱动力，以数字化、网络化、智能化、绿色化为特征，以 高端化、智能化、绿色化为方向，以新产业、新业态、新模式为载体的先进生产力。它是推动经济高质 量发展的重要引擎，是构建现代化产业体系的关键支撑。 内容概要：作为中国唯一的科技城，也是成渝绵"创新金三角"中的一角，绵阳市始终肩负着科技创新的 国家使命，在服务国家战略中发挥着不可替代的作用。绵阳市正以新型工业化为主导方向，加快构建具 有绵阳特色的现代化产业体系。依托雄厚的科技资源优势，绵阳在电子信息、先进材料、食品饮料等传 统优势产业持续发力的同时，前瞻性布局核技术应用、激光技术应用等战略性新兴产业，推动产业向高 端化、智能化、绿色化转型。 上市企业：四川长虹（600839.SH）、四川九洲（000801.SZ）、华丰科技（ ...