Core Viewpoint - Sichuan Changhong Electric Co., Ltd. plans to repurchase its shares through a centralized bidding method, with a total repurchase fund of no less than RMB 250 million and no more than RMB 500 million, aimed at enhancing investor confidence and optimizing corporate governance [1][2][4]. Summary by Sections Repurchase Plan Overview - Total repurchase amount: RMB 250 million to RMB 500 million [1][4]. - Source of funds: Company’s own funds and a special loan for stock repurchase [1][7]. - Purpose of repurchase: For equity incentives [1][4]. - Maximum repurchase price: Not exceeding RMB 14 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][7]. Implementation Details - Repurchase method: Centralized bidding trading method [2][4]. - Repurchase period: From June 26, 2025, to June 25, 2026 [4][6]. - Estimated number of shares to be repurchased: Between 17,857,143 and 35,714,286 shares, accounting for 0.39% to 0.77% of the total share capital [4][6]. Financial Impact - The repurchase funds will account for approximately 0.25% to 0.50% of the company's total assets and 1.71% to 3.41% of the net assets attributable to shareholders [8]. - The company believes that the repurchase will not adversely affect its ongoing operations or financial capabilities [8]. Governance and Compliance - The board of directors has authorized the management to handle the repurchase within the approved framework [11]. - There are no plans for share reduction by major shareholders or executives in the next three to six months [2][10]. Future Adjustments - If the company undergoes significant changes such as capital increases or stock dividends, the repurchase quantity and price will be adjusted accordingly [6][7]. - Unused repurchased shares will be canceled if not utilized within 36 months after the repurchase [12].

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-054 号 四川长虹电器股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购资金总额不低于人民币 25,000 万元（含）且不超 过人民币 50,000 万元（含），具体回购资金总额以回购期限届满时实际回购股份使 用的资金总额为准。 ● 回购股份资金来源：四川长虹电器股份有限公司（以下简称"四川长虹" 或"公司"）自有资金及股票回购专项贷款资金。公司已取得中国邮政储蓄银行股 份有限公司绵阳市分行出具的《贷款承诺函》，贷款将专项用于回购公司 A 股股份， 贷款具体事宜以双方正式签署的借款合同为准。 ● 回购股份用途：用于股权激励。 ● 回购股份价格：不超过人民币 14 元/股，该价格不高于公司董事会审议通过 回购股份决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自公司股东会审议通过本次回购方案之日 ...

Core Viewpoint - The article emphasizes the transformation of Changhong Group towards a green development model, integrating digitalization and ESG management to achieve energy conservation and carbon reduction in manufacturing [1][5][14]. Group 1: Digital Transformation and Energy Management - Changhong Energy Power Center utilizes digital transformation for energy and carbon management, enabling precise monitoring of energy consumption anomalies [1]. - The company implements a "strategic planning - technological innovation - full-chain collaboration" model to navigate energy conservation and carbon reduction [1]. Group 2: ESG Management System - Changhong has established a comprehensive ESG management system that integrates strategy, governance, execution, and disclosure, with the board of directors overseeing ESG operations [5][6]. - The company’s green development strategy includes a focus on "green recycling and resource regeneration," supported by a smart recycling system covering 15 cities and 200 collection points [6]. Group 3: Technological Innovations - The company employs thousands of sensors in its smart manufacturing park to monitor energy efficiency, enabling a shift towards automated management and data-driven decision-making [9]. - Significant improvements in energy efficiency have been achieved, such as a 50% reduction in water usage in automated processes and a 39% increase in transmission efficiency from hydraulic motor upgrades [10][11]. Group 4: Circular Economy and Resource Reuse - Changhong's circular economy model integrates product lifecycle management, from design to recycling, achieving both environmental and economic benefits [13]. - The company aims to establish five national-level green factories and twelve provincial-level green factories by 2027, with a long-term goal of carbon neutrality by 2049 [14]. Group 5: Achievements and Future Goals - The company has reported a 0.09% decrease in annual comprehensive energy consumption intensity and a 7.94% reduction in greenhouse gas emissions intensity [6]. - Changhong plans to leverage the upcoming Chengdu World Sports Games to enhance its carbon reduction efforts and market carbon asset operations [14].

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 250 million and RMB 500 million [1] - The repurchase period is set from June 26, 2025, to June 25, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has not yet initiated the share repurchase due to the ongoing process of opening a dedicated securities account [2] - The company will comply with relevant regulations and disclose the progress of the share repurchase on a monthly basis [2]

四川长虹电器股份有限公司 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。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-053 号 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购期间公司应当在每个月的前 3 个交易日内披 露截至上月末的回购进展情况。公司回购股份的进展情况如下： 截至 2025 年 6 月 30 日，公司尚在进行回购专用证券账户的开立，暂未实施 股份回购。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 回购方案首次披露日 | 2025/5/9 | | | | | | | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Sichuan Changhong has announced a share repurchase plan with a total fund amounting to no less than RMB 250 million and no more than RMB 500 million, with a maximum repurchase price of RMB 14 per share, intended for equity incentives. As of June 30, 2025, the company has not yet implemented the share repurchase [1]. Summary by Relevant Sections - **Repurchase Plan Details** - Total repurchase fund is set between RMB 250 million and RMB 500 million [1] - Maximum repurchase price is capped at RMB 14 per share [1] - The purpose of the repurchase is to implement equity incentives [1] - **Implementation Timeline** - The implementation period for the repurchase is within 12 months from the approval date by the company's shareholders [1] - As of June 30, 2025, the company is still in the process of opening a dedicated securities account for the repurchase [1]

Core Viewpoint - Sichuan Changhong's 2024 annual shareholder meeting highlighted the company's strategic focus on enhancing competitiveness through product optimization, brand strengthening, and channel expansion in response to a complex external environment and intense market competition [1][3][5]. Financial Performance - In 2024, Sichuan Changhong's revenue surpassed 100 billion yuan for the first time, reaching 103.69 billion yuan, representing a year-on-year growth of 6.40% [1]. - The net profit attributable to shareholders for 2024 was 704 million yuan, showing a year-on-year increase of 2.30%, which has raised concerns regarding the company's profitability [1][6]. - The company reported a total revenue of 26.84 billion yuan in Q1 2024, marking a year-on-year growth of 12.89%, with a net profit of 345 million yuan, up 96.68% [6]. Business Strategy - The company aims to leverage domestic policies such as the "old-for-new" replacement program and embrace AI technology to enhance product, market, and service capabilities [5]. - Sichuan Changhong's home appliance segment accounted for 43.49% of total revenue in 2024, generating 45.09 billion yuan, with a notable growth rate of 15.29% [5]. - The television business achieved approximately 16.04 billion yuan in revenue in 2024, reflecting a year-on-year growth of about 10.27% [5]. Shareholder Returns - The company approved a cash dividend of 0.50 yuan per 10 shares, leading to a total cash dividend of 462 million yuan for the year, which constitutes 65.62% of the annual net profit attributable to shareholders [6]. - Sichuan Changhong announced a share buyback plan of 250 million to 500 million yuan, marking its first buyback since 2006, reflecting confidence in the company's future prospects [6].

Core Viewpoint - Sichuan Changhong's 2024 annual shareholder meeting highlighted the company's recovery in core business demand, driven by government policies and improved market conditions, with all proposed resolutions approved unanimously by shareholders [2][3]. Financial Performance - In 2024, Sichuan Changhong achieved approximately 103.7 billion yuan in revenue, a 6.4% increase year-on-year, and a net profit exceeding 700 million yuan, up 2.3% year-on-year [3]. - The company's core appliance business generated revenue of 45.09 billion yuan, reflecting a 15.29% year-on-year growth [3]. - The television segment produced about 16.54 million units, with sales of approximately 16.30 million units, resulting in revenue of around 16.04 billion yuan, a 10.27% increase [3]. - The refrigerator segment produced 8.97 million units, achieving revenue of 10.19 billion yuan, a 5.53% increase [3]. - The air conditioning segment saw production of 12.43 million units, with revenue of 15.55 billion yuan, a 33.23% increase [3]. - The washing machine segment's production increased by 30.99%, generating revenue of 1.91 billion yuan, up over 32% [3]. Strategic Initiatives - Sichuan Changhong is leveraging AI technologies and government subsidies to enhance product and market capabilities, achieving over 20% improvement in production efficiency [4]. - The company is expanding into the electric vehicle compressor market, focusing on core product development, with production in general equipment manufacturing reaching 86.11 million units, a nearly 17% increase, and revenue exceeding 10.11 billion yuan, up 14.2% [4]. - The ICT service segment, under Changhong Jiahua, reported revenue of approximately 36.88 billion yuan, an 8.28% increase, driven by investments in AI and cloud computing [4]. Market Outlook - Sichuan Changhong acknowledges the need for cautious observation regarding the sustainability of market recovery, influenced by policy effects and consumer confidence [5]. - The company plans to navigate the complex macroeconomic environment and competitive market landscape by focusing on user-centric strategies and enhancing core competitive capabilities [5]. - For 2025, Sichuan Changhong aims to capitalize on domestic policy opportunities while addressing challenges posed by de-globalization, adhering to a strategy of risk management and innovation for development [5].

本次会议是否有否决议案：无 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-052 号 四川长虹电器股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人（含通讯方式）。 2、公司在任监事5人，出席5人。 3、董事会秘书赵其林先生出席了会议；副总经理吴定刚先生、副总经理张 英女士、财务总监茆海云女士列席了会议。 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：四川省绵阳市高新区绵兴东路 35 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 9,271 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,177,869,876 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 25.5157 ...

北京金杜（成都）律师事务所 关于四川长虹电器股份有限公司 2024 年年度股东大会之法律意见书 致：四川长虹电器股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受四川长虹电器股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2025 年 6 月 26 日召开的 2024 年年度股东大会（以下简称本次股东 大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第二次临时股东大会审议通过的《四川长虹电器股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 18 日刊登于巨潮资讯网、上海证 ...