证券代码：600839 证券简称：四川长虹 公告编号：临 2023-052 号 四川长虹电器股份有限公司（以下简称"公司"）第十一届董事会第五十九 次会议通知及会议材料于 2023 年 8 月 13 日以电子邮件方式送达全体董事，会 议于 8 月 23 日以通讯方式召开。会议应出席董事 8 名，实际出席董事 8 名。公 司监事会主席、副总经理、财务总监、董事会秘书列席了会议，会议召开符合《公 司法》及本公司章程的规定。会议由副董事长兼总经理李伟先生（代为履行董事 长及法定代表人职务）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《关于公司 2023 年半年度计提信用及资产减值损失、预计负 债的议案》 为了更加真实、准确地反映公司的资产和财务状况，会议同意公司按照《企 业会计准则》和公司相关财务会计制度的规定，对截至 2023 年 6 月 30 日的各项 资产计提信用及资产减值损失、预计负债。本次信用及资产减值损失的计提及转 销等，减少公司利润总额合计 13,155.00 万元，本次预计负债减少利润总额合计 8,140.38 万元，其中因未决诉讼预计负债减少利润总额 1,567.69 万元，因产品 ...

二、计提减值准备情况、依据及说明 （一）信用减值准备计提情况、依据及说明 2023 年 1-6 月，公司计提信用减值损失合计 13,468.30 万元,转回 1,480.22 万元，影响利润总额合计 11,988.08 万元,具体明细如下： 证券代码：600839 证券简称：四川长虹 公告编号：临 2023-054 号 四川长虹电器股份有限公司关于 2023 年半年度 计提资产减值准备、预计负债的公告 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。 2023 年 8 月 23 日，四川长虹电器股份有限公司（以下简称"公司"）召开 第十一届董事会第五十九次会议审议通过了《关于公司 2023 年半年度计提信用 及资产减值损失、预计负债的议案》，会议同意公司按照《企业会计准则》和本 公司相关财务会计制度的规定，对截至 2023 年 6 月 30 日的各项资产计提信用 及资产减值损失、预计负债。现将资产减值及预计负债情况公告如下（本公告中 涉及的相关数据如无特殊说明，所指币种均为人民币）： 一、本次计提减值准备及预计负债情况概述 按照 ...

四川长虹电器股份有限公司独立董事 关于公司第十一届董事会第五十九次会议相关事项的 独立意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律法 规以及《四川长虹电器股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，作为四川长虹电器股份有限公司（以下简称"公司"）的独立董事，现就公 司第十一届董事会第五十九次会议相关事项发表如下独立意见： 一、《关于公司 2023 年半年度计提信用及资产减值损失、预计负债的议案》 经审核，我们认为：公司本次计提资产减值准备及预计负债符合《企业会计 准则》和公司会计政策、会计估计的相关规定，能够公允地反映公司的资产状况、 财务状况和经营成果，不存在损害公司和中小股东合法权益的情况。因此，我们 同意《关于公司 2023 年度半年报计提信用及资产减值损失、预计负债的议案》。 二、《关于四川长虹集团财务有限公司持续风险评估报告及风险评估审核报 告的议案》 经审核，我们认为：公司本次同意为部分下属子公司新增担保是为支持各子 公司的发展，在对各被担保主体的盈利能力、偿债能力和风险等各方面综合分析 1 的基础上，经过谨慎研究后作出的决定，本次担保风险在可控范围内。本 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2023-055 号 四川长虹电器股份有限公司 关于向下属子公司新增 2023 年度担保额度的公告 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： 被担保人名称及是否为上市公司关联人：四川虹信软件股份有限公司（以 下简称"虹信软件"）、长虹（香港）贸易有限公司（以下简称"香港长虹"）、四 川长虹智慧健康科技有限公司（以下简称"智慧健康"）、成都长虹医疗科技有限 公司（以下简称"长虹医疗"），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：本次公司为虹信软件新增 担保额度 8,000 万元，已实际为其提供的担保余额为 0 元；为香港长虹新增担保 额度 8,640 万元，已实际为其提供的担保余额为 393,575.53 万元（外币担保金 额按 2023 年 8 月 24 日中国人民银行公布的汇率中间价进行折算，下同）；为智 慧健康新增担保额度 1,000 万元，已实 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2023-051 号 四川长虹电器股份有限公司 关于涉及诉讼事项的进展公告 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： ●案件所处的诉讼阶段：二审判决。 ●公司所处当事人地位：被上诉人（原审原告）。 ●案件的涉案金额：判决上诉人中商联合供应链（上海）有限公司（以下简 称"中商联合"）、原审被告宁波昊熙源贸易有限公司（以下简称"宁波昊熙源"） 支付被上诉人四川长虹电器股份有限公司（以下简称"公司"或"本公司"）已 清偿金额 1,063,497.24 元,并支付以 1,063,497.24 元为基数自 2022 年 3 月 21 日起至实际付清之日止按全国银行间同业拆借中心公布的一年期贷款市场报价 利率计算的利息及一审案件的部分受理费 14,371.00 元，案件公告费 100.00 元， 财产保全费 5,000.00 元。二审案件受理费 14,371.00 元，由上诉人中商联合负 担。 ●是否会对上市公司损益产生负面影响：本次涉诉的案件尚处于二审判决阶 ...

证券代码：600839 证券简称：四川长虹 公告编号： 临 2023-031 号 四川长虹电器股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的 公告 投资者可于 2023 年 05 月 26 日(星期五) 至 06 月 01 日(星期四)16:00 前 登录上证路演中心网站首页，进入智能家居行业集体-公司页面，点击"提问预 征集"栏目或通过公司邮箱 600839@changhong.com 向公司提问，公司将在说明 会上对投资者普遍关注的问题进行回答。 四川长虹电器股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日披 露了公司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年年度和 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 2 日下午 14:00-15:00 举行 2022 年年度暨 2023 年第一季度业绩说 明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年年度和 2023 年第 一季度的经 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥22,942,813,964.52, representing a year-on-year increase of 14.22%[4] - Net profit attributable to shareholders was ¥82,950,246.79, a significant increase of 64.9% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses reached ¥86,788,736.95, marking a substantial increase of 148.79% year-on-year[4] - The basic earnings per share for the period was ¥0.0180, reflecting a growth of 65.14% compared to the previous year[4] - Net profit for Q1 2023 was ¥268,879,599.75, compared to ¥129,234,983.18 in Q1 2022, representing a 108.3% increase[18] - Total profit for Q1 2023 was ¥326,932,693.26, compared to ¥182,019,859.03 in Q1 2022, reflecting an increase of 79.7%[17] - Operating profit for Q1 2023 was ¥322,188,037.82, up from ¥176,196,691.88 in Q1 2022, marking an 83.0% increase[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥86,743,398,400.10, an increase of 1.41% from the end of the previous year[4] - The company's current assets totaled ¥62,464,868,830.38, up from ¥61,604,985,683.74, indicating an increase of about 1.4%[15] - The company's total liabilities increased to ¥63,692,781,698.25 from ¥62,700,837,234.12, which is an increase of approximately 1.6%[16] - Long-term borrowings surged to ¥2,657,687,006.95 from ¥1,552,018,329.72, reflecting an increase of about 71.4%[16] - The total equity attributable to shareholders rose to ¥13,723,087,630.19 from ¥13,660,368,717.81, showing a slight increase of approximately 0.5%[16] Cash Flow - The net cash flow from operating activities was negative at -¥3,105,374,479.46, indicating a significant cash outflow[4] - The net cash inflow from operating activities was -3,105,374,479.46 RMB, an improvement from -4,334,483,186.50 RMB in the previous year, indicating a 28.3% reduction in cash outflow[20] - Total cash inflow from investment activities was 862,297,282.75 RMB, compared to 583,672,504.13 RMB in the previous year, reflecting a 47.7% increase[20] - Cash inflow from financing activities totaled 9,220,315,833.05 RMB, up from 7,444,250,695.80 RMB, representing a 23.8% increase[21] - The net cash flow from financing activities was 2,728,549,391.15 RMB, significantly higher than 415,098,850.60 RMB in the previous year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period was 290,440[9] - The largest shareholder, Sichuan Changhong Electric Holding Group Co., Ltd., held 1,071,813,562 shares, representing 23.22% of the total shares[9] Other Financial Metrics - Research and development expenses increased to ¥520,996,036.08 in Q1 2023, up 27.4% from ¥408,694,811.06 in Q1 2022[17] - Tax expenses for Q1 2023 amounted to ¥58,053,093.51, compared to ¥52,784,875.85 in Q1 2022[17] - Other comprehensive income after tax for Q1 2023 was ¥12,706,022.55, compared to ¥10,003,950.19 in Q1 2022[18] Accounting Changes - The company has adopted new accounting standards starting January 1, 2023, which may impact financial reporting and asset recognition[22]

Financial Performance - The company's operating revenue for 2022 was approximately ¥92.48 billion, a decrease of 7.18% compared to ¥99.63 billion in 2021[18]. - Net profit attributable to shareholders increased by 64.39% to approximately ¥467.87 million from ¥284.60 million in 2021[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥326.84 million, up 29.77% from ¥251.86 million in 2021[18]. - The company's total assets increased by 7.73% to approximately ¥85.54 billion from ¥79.40 billion in 2021[18]. - Basic earnings per share rose by 64.34% to ¥0.1014 from ¥0.0617 in 2021[19]. - The weighted average return on equity increased by 1.32 percentage points to 3.49% from 2.17% in 2021[19]. - The company reported a net cash flow from operating activities of approximately ¥3.30 billion, a decrease of 29.71% from ¥4.69 billion in 2021[18]. - The company recorded non-recurring gains of approximately ¥364.92 million in 2022, compared to ¥349.46 million in 2021[21]. - The overall revenue from the TV business in 2022 was approximately 13.528 billion yuan, reflecting a year-on-year decline of about 2.27% due to falling panel prices[34]. - The air conditioning and refrigerator business achieved revenue of approximately 18.097 billion yuan, a year-on-year increase of about 17.79%[36]. Dividend Distribution - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares, totaling approximately 184.65 million RMB, which accounts for 39.47% of the net profit attributable to shareholders for 2022[4]. - The company has not disclosed any differentiated dividend scenarios in its profit distribution plan[4]. - The company implemented a profit distribution plan for 2021, distributing 0.20 RMB per 10 shares, totaling 92,324,884.44 RMB[128]. - The company has established a three-year shareholder return plan for 2021-2023, detailing profit distribution methods and conditions[128]. Corporate Governance - The company reported a standard unqualified audit opinion from Xinyong Zhonghe Accounting Firm for the fiscal year[3]. - The company confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[6]. - The company has not faced any situations where more than half of the directors could not guarantee the report's authenticity[7]. - The board of directors consists of a diverse composition that meets legal requirements, with five specialized committees established for strategic, audit, nomination, compensation and assessment, and ESG management[92]. - The company’s governance practices align with the basic requirements set by the China Securities Regulatory Commission[92]. - The company has effectively communicated with stakeholders, ensuring the protection of their legitimate rights and interests[93]. - The company’s financial disclosures were timely, accurate, and complete, providing equal access to information for all shareholders[92]. - The company’s supervisory board operates independently and fulfills its responsibilities in overseeing the legality and compliance of major company activities[92]. - The company has not faced significant differences in governance practices compared to regulatory requirements[93]. Strategic Focus and Innovation - The company is focusing on digital transformation and enhancing management efficiency amid global economic challenges[24]. - The company aims to strengthen technological innovation to empower industrial development as part of its strategic goals[24]. - The company is focusing on "smart home" solutions, launching industry-leading products such as the high-refresh-rate 8K giant screen TV and the world's longest-lasting fresh-keeping refrigerator[25]. - The company is committed to digital transformation, focusing on cloud, network, data, intelligence, and AR/VR sectors to create new business growth points[26]. - The company plans to increase R&D investment, emphasizing technological advantages in high-definition, energy-saving, and smart home solutions, with new product launches like "5G+8K" TVs and advanced air conditioning systems[87]. - The company aims to enhance its core competitiveness by focusing on digital transformation and optimizing its product structure, particularly in the IoT sector[84]. Market Expansion and International Presence - The company is enhancing its international presence by expanding overseas production bases and optimizing market strategies, particularly in North America and Europe[27]. - The company is actively expanding its overseas business, particularly in the Indonesian market, to enhance its product and channel systems[36]. - The company is committed to transforming its business model towards digital intelligence and enhancing its service capabilities in the ICT sector[85]. - The company will continue to expand its international market presence while maintaining a focus on domestic market development and channel transformation[88]. Environmental Responsibility - The company invested approximately 92.87 million yuan in environmental protection funds during the reporting period[138]. - The company has established a comprehensive environmental management system in accordance with ISO 14001 standards, which has been certified by a third party[162]. - The company has implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 1,080 tons[166]. - The company has committed to sustainable development by integrating environmental protection goals into its operational strategies[164]. - The company has established an environmental protection mechanism to monitor and manage its environmental impact[138]. Legal and Compliance Issues - The company is currently involved in significant litigation, including a case where it is required to pay a total of 16,058,000 RMB in a bill collection dispute[180]. - The company has appealed against the first-instance judgment in two major lawsuits, seeking to overturn the decisions made against it[180]. - The company has received execution notices for 9 bill cases, with a total amount of 17,235,159.99 CNY executed as of April 2, 2022[181]. - The company has paid 12,932,379.23 CNY and accrued interest of 44,306.37 CNY in 8 cases, with the total amount involved being processed by the Ningbo High-tech Zone People's Court[181]. - The company has not faced any risks of delisting or bankruptcy reorganization during the reporting period[179]. Employee and Talent Development - The company has a total of 47,353 employees, with 4,644 in the parent company and 42,709 in major subsidiaries[124]. - The company has a performance assessment system that links the remuneration of directors, supervisors, and senior management to the company's economic performance[108]. - The company has implemented a training program focused on performance, empowerment, and development, structured in a three-tier system[127]. - The company is implementing a "60-day talent action" plan to enhance talent development and optimize the recruitment of high-level personnel[27]. Financial Management - The company reported a total revenue of 6,648,378 million, with a net profit of 1,031.51 million for the year 2022[99]. - The company has a strong leadership team with extensive experience in various sectors, which is expected to drive future growth[101]. - The company has committed to maintaining a high level of corporate governance and transparency, as evidenced by the recent changes in its board composition[100]. - The company has a total of 102 patents, including 21 invention patents, demonstrating its strong focus on technological advancement in the special power supply business[49].