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 ...

Core Viewpoint - The traditional television industry is facing significant challenges, highlighted by contrasting announcements from TCL and Skyworth, with TCL acquiring Sony's television business while Skyworth plans to privatize and focus on solar energy [1] Group 1: Market Trends - The Chinese television market is projected to see a decline in brand shipments, with an expected drop to 32.895 million units in 2025, a decrease of 8.5% year-on-year, marking a 16-year low [1] - Retail sales are also anticipated to fall to 27.63 million units in 2025, down 10.4% year-on-year, reverting to levels seen a decade ago [1] Group 2: Technological Integration - Television manufacturers are attempting to leverage emerging technologies like AI to revitalize the market, with AI televisions becoming a focal point at industry events [2] - Despite initial enthusiasm for AI integration, the actual market impact of AI televisions has been minimal, with a noticeable decline in marketing efforts within a year [2] Group 3: Historical Context - Previous technological trends, such as IoT and AI, have not significantly benefited the television industry, as manufacturers have struggled to create impactful products [3][4] - The industry's slow response to technological advancements, particularly in comparison to internet companies, has hindered its ability to innovate [5] Group 4: Strategic Challenges - Traditional television manufacturers have often relied on third-party technologies rather than developing their own, leading to a lack of significant innovation [6] - Companies like Skyworth have diversified into other sectors, such as real estate and semiconductors, which has diluted their focus on core television technology [6] Group 5: Consumer Experience - The stagnation in user experience and lack of revolutionary innovations in television have contributed to the industry's decline, with many consumers feeling that television lacks interactivity [10][11] - The reliance on display technology has limited the potential for meaningful product innovation, as many new features do not resonate with consumers [9][10]

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]

Group 1 - Sichuan Changhong announced that as of January 30, 2026, it has repurchased approximately 4.34 million shares, accounting for 0.0939% of the total share capital as of the announcement date [1] - The highest purchase price for the repurchased shares was RMB 10.01 per share, while the lowest was RMB 8.66 per share [1] - The total amount of funds spent on the share repurchase was approximately RMB 40.95 million [1] Group 2 - Baolide, a major automotive sales company known for selling luxury cars like Rolls-Royce and Porsche, is now undergoing bankruptcy liquidation [1] - The headquarters in Hangzhou has been vacated, and the subsidiary in Yiwu has been sealed [1]

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]