因本次私有化完成后，虹图投资有限公司（以下简称"虹图投资"）将成为 长虹佳华的少数股东，构成公司与关联方之间的关联投资，根据《上海证券交易 所股票上市规则》相关规定，关联董事柳江先生、衡国钰先生、杨金先生、侯宗 太先生、段恩传先生对本议案回避表决。 前述最后截止日指 2026 年 9 月 20 日，或虹图投资及长虹佳华可能约定并经 1 百慕大最高法院批准的较后日期。 表决结果：同意 4 票，回避 5 票，反对 0 票，弃权 0 票。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-077 号 四川长虹电器股份有限公司 第十二届董事会第三十六次会议决议公告 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"或"四川长虹"）第十二届 董事会第三十六次会议通知及会议材料于 2025 年 9 月 19 日以电子邮件方式送达 全体董事，会议于 9 月 22 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 ...

Market Performance - The black home appliance sector increased by 1.87% on September 22, with Sichuan Jiuzhou leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Highlights - Sichuan Jiuzhou (000801) closed at 16.59, up 6.69% with a trading volume of 592,500 shares and a transaction value of 980 million [1] - Chuangwei Digital (000810) closed at 14.30, up 4.46% with a trading volume of 544,800 shares [1] - Feichi Co., Ltd. (002429) closed at 7.07, up 3.51% with a trading volume of 2,392,700 shares and a transaction value of 1.712 billion [1] - JiuLian Technology (688609) closed at 10.88, up 2.93% with a trading volume of 172,500 shares [1] - Chenyi Intelligent (301578) closed at 38.70, up 2.46% with a trading volume of 19,500 shares and a transaction value of 74.96 million [1] Fund Flow Analysis - The black home appliance sector saw a net inflow of 26.59 million from main funds, while retail funds experienced a net outflow of 28.85 million [1] - Sichuan Jiuzhou had a main fund net inflow of 10.71 million, but retail funds saw a net outflow of 82.91 million [2] - Chuangwei Digital experienced a main fund net inflow of 74.69 million, with retail funds also seeing a net outflow of 56.35 million [2] - Haier Vision (600060) had a main fund net inflow of 15.08 million, while retail funds saw a net inflow of 3.18 million [2] - Sichuan Changhong (600839) had a main fund net outflow of 64.57 million, but retail funds saw a net inflow of 62.06 million [2]

Core Viewpoint - The article discusses the rapid adoption and market penetration of 4K televisions, highlighting the importance of content and signal quality to fully utilize the capabilities of these devices. Group 1: Market Overview - 4K televisions have become a significant selling point in the market, transitioning from high-end products to mainstream options with prices starting from around 1,000 yuan for 50-inch models and up to over 10,000 yuan for 100-inch models [2][4] - In 2023, global shipments of 4K televisions reached approximately 150 million units, accounting for over 70% of total television shipments, with a projected increase to 160 million units in 2024, representing a year-on-year growth of about 6.7% [4] Group 2: Industry Participants - Major global players in the 4K/8K ultra-high-definition television market include Sharp, Sony, LG, and Samsung, while domestic brands in China consist of TCL, Hisense, Haier, Changhong, Konka, as well as emerging brands like Huawei, Honor, and Xiaomi [5] Group 3: Content and Signal Development - The availability of 4K content and signals is crucial for enhancing the viewing experience, with the National Radio and Television Administration planning to launch 13 new ultra-high-definition channels by the end of 2025 and an additional 11 channels in 2026 [10][11] - By 2025, the number of ultra-high-definition channels in China is expected to reach 12, with platforms like iQIYI, Youku, and Tencent planning to have over 50% of their newly added programs in ultra-high-definition [11] Group 4: Consumer Engagement and Upgrades - The "Oriental Cable Ultra HD AI Upgrade Action" launched in Shanghai aims to provide free upgrades of ultra-high-definition AI set-top boxes to cable television users, facilitating access to enhanced viewing experiences [10][11] - Consumers can also benefit from a television renewal service, allowing them to purchase 4K televisions at discounted prices, further promoting the adoption of ultra-high-definition technology [13]

Group 1 - The core message emphasizes the need to explore and utilize development opportunities, potential, and advantages to accelerate the cultivation of new growth momentum [1] - The Sichuan Provincial Government aims to maintain the positive trend of economic recovery and ensure the completion of annual targets, while planning for the "14th Five-Year Plan" and the upcoming "15th Five-Year Plan" [1] - The focus is on expanding new spaces for high-quality development, particularly in the medical technology sector [1] Group 2 - The visit included an inspection of Changhong Holding Group's subsidiary, Zhongjiu Flash Medical Technology Co., Ltd., highlighting the development of the nuclear medical industry and innovation in high-end medical equipment [1]

Group 1 - The "Chuan Chao" regional competition schedule has been officially released, with the opening match set for September 20 at Chengdu Shuangliu Sports Center, featuring Chengdu team against Suining team [1] - Following the success of "Su Chao," the "Chuan Chao" event has ignited enthusiasm across Sichuan and the nation [1] - Sichuan Changhong Electric Co., Ltd. has announced its role as an official sponsor, aiming to enhance public viewing enthusiasm through AI home appliance activities [1] Group 2 - The opening match tickets for "Chuan Chao" sold out immediately, indicating strong demand [1] - The event is expected to further unleash the consumption potential of "technology + sports + cultural tourism" with the support of companies like Sichuan Changhong [1]

Group 1 - The "Chuan Super" league's schedule has been officially released, with the opening match set for September 20 at Chengdu Shuangliu Sports Center, featuring Chengdu team against Suining team [1] - Following the success of the "Su Super" league, the "Chuan Super" has sparked enthusiasm across Sichuan and the entire country [1] - Sichuan Changhong Electric Co., Ltd. has announced its role as an official sponsor, aiming to enhance public viewing enthusiasm through AI home appliance activities [1] Group 2 - The opening match tickets for "Chuan Super" sold out immediately, indicating strong demand [1] - The event combines Bashu culture and technological innovation, potentially unlocking diverse consumption opportunities in "technology + sports + cultural tourism" with the support of companies like Sichuan Changhong [1]

四川长虹电器股份有限公司 2025 年第一次临时股东会 2025 年第一次临时股东会会议资料 会议资料 2025 年 9 月 29 日 -1- 2025 年第一次临时股东会会议资料 四川长虹电器股份有限公司 2025 年第一次临时股东会会议资料目录 一、公司 2025 年第一次临时股东会议程 二、公司 2025 年第一次临时股东会须知 三、《关于修订<公司章程>的议案》 四、《关于公司为控股子公司新增担保的议案》 2025 年第一次临时股东会会议资料 文件之一 公司 2025 年第一次临时股东会议程 现场会议时间：2025 年 9 月 29 日（星期一）下午 13:30 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 9 月 29 日（星期一）当日的交易时间段：9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为 2025 年 9 月 29 日（星期一）当日的 9:15-15:00。 现场会议地点：四川省绵阳市高新区绵兴东路 35 号公司会议室 会议议程： 一、宣布会议开始 -2- 二、介绍法律见证机构和见证律师，宣 ...

Market Overview - On September 19, the black home appliance sector rose by 0.09% compared to the previous trading day, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 15.42, up 9.99% with a trading volume of 607,200 shares and a turnover of 896 million yuan [1] - Beichi Co., Ltd. (002429) closed at 6.83, up 2.25% with a trading volume of 2,231,800 shares and a turnover of 153.5 million yuan [1] - Other notable performances include: - *ST Gauss (002848) up 1.58% - Chuangwei Digital (000810) up 0.66% - Sichuan Changhong (600839) down 2.13% [1] Capital Flow - The black home appliance sector experienced a net outflow of 55.23 million yuan from institutional investors, while retail investors saw a net inflow of 206 million yuan [1] - Detailed capital flow for key stocks includes: - Tongzhou Electronics had a net inflow of 24.42 million yuan from institutional investors but a net outflow of 76.01 million yuan from retail investors [2] - Sichuan Changhong faced a significant net outflow of 321 million yuan from institutional investors [2] - Other stocks like Chuangwei Digital and Beichi Co., Ltd. also showed mixed capital flows with varying net inflows and outflows [2]

Group 1 - The new version of the Sichuan Urban Football League (referred to as "Chuan Super") will officially open on September 20, with Chengdu team hosting Suining team [1] - Sichuan Changhong (600839) announced its role as the official sponsor of "Chuan Super" on September 19 [1] - The company plans to enhance public viewing enthusiasm through AI home appliances and a series of activities to support the successful hosting of "Chuan Super" [1]

Core Insights - The global air conditioning industry is shifting from a focus on individual technological breakthroughs to building and collaborating within ecosystems, as highlighted by the 17th China Heating and Cooling Industry Development Summit [1][3] - Changhong Air Conditioning won two prestigious awards at the summit, namely "Annual Excellent Brand" and "Annual Innovative Product," showcasing its strong brand power and innovative capabilities [1][3] Industry Trends - The summit's theme "Intelligent Manufacturing in Heating and Cooling: Coexistence and Win-Win" emphasizes the importance of technological collaboration, standard building, and resource integration for industry breakthroughs [3] - The recognition of Changhong Air Conditioning reflects the industry's need to focus on brand strength and continuous innovation driven by user demands to maintain competitiveness in a globalized industrial transformation [7] Company Achievements - Changhong Air Conditioning has nearly 30 years of experience in the refrigeration field, successfully transitioning from hardware manufacturing to providing scenario-based experiences, evolving into a "smart air steward" that actively responds to user needs [5] - The "Giant Energy Saving Pro" product exemplifies this transformation with its energy efficiency rating exceeding the first level, saving up to 3000 kWh, and features such as a large air circulation volume and advanced technologies to enhance user comfort [8]