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].

Financial Performance - The company's operating revenue for 2021 was ¥99.63 billion, an increase of 5.49% compared to ¥94.45 billion in 2020[23] - The net profit attributable to shareholders for 2021 reached ¥284.60 million, a significant increase of 527.35% from ¥45.37 million in 2020[23] - The net cash flow from operating activities was ¥4.69 billion, representing a 237.90% increase compared to ¥1.39 billion in 2020[23] - The total assets at the end of 2021 amounted to ¥79.40 billion, a slight increase of 0.92% from ¥78.59 billion at the end of 2020[23] - The net assets attributable to shareholders increased to ¥13.31 billion, up 2.32% from ¥13.01 billion in 2020[23] - The company achieved a total revenue of 99.632 billion RMB in 2021, representing a year-on-year growth of 5.49%[33] - The net profit for the year was 675 million RMB, a significant increase of 187.39% compared to the previous year, with the net profit attributable to shareholders reaching 285 million RMB, up 527.35%[33] - The basic earnings per share increased to 0.0617 RMB, a 527.76% rise from 0.0098 RMB in 2020[24] - The weighted average return on equity rose to 2.1691%, an increase of 1.8208 percentage points from the previous year[24] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.20 per 10 shares, totaling ¥92.32 million, which accounts for 32.44% of the net profit attributable to shareholders[4] - For the 2021 annual dividend plan, the company proposed a cash dividend of 0.20 CNY per 10 shares, amounting to 92,324,884.44 CNY, which represents 32.44% of the net profit attributable to shareholders for the year[138] - The company has a clear and complete profit distribution policy, ensuring that minority shareholders have the opportunity to express their opinions and that their rights are protected[139] Operational Efficiency and Strategy - The company implemented a "C+3" operational model to enhance efficiency and drive digital transformation[34] - The company is focusing on optimizing industrial transformation to improve operational efficiency and drive the growth of emerging industries[94] - The company aims to enhance operational efficiency by maintaining a reasonable commercial inventory and focusing on product leadership driven by core technologies[93] - The company is committed to transforming its core components industry by increasing the proportion of variable frequency and commercial compressors, aiming to become a leading provider in the refrigeration system solutions market[99] Market and Industry Trends - The company faced challenges in the home appliance industry due to rising raw material prices and supply chain disruptions, indicating a complex market environment[35] - The home appliance industry is entering a stage of stock market competition, with growth slowing down, but new technologies are expected to drive significant changes in traditional manufacturing, creating new opportunities for development[91] - The refrigerator industry in China experienced a production increase of about 2.0% to approximately 86.10 million units, with total sales rising about 2.3% to approximately 86.43 million units[36] - The air conditioning industry reported total sales of approximately 150 million units in 2021, a year-on-year increase of about 7.9%, with domestic sales up about 5.5% and exports up about 11.0%[37] Research and Development - Research and development expenses rose by 10.76% to ¥2.09 billion, compared to ¥1.89 billion in the previous year[61] - The number of R&D personnel is 2,411, representing 5.17% of the total workforce, with a significant portion holding advanced degrees[73] - The company is focusing on IoT transformation, enhancing hardware capabilities, and developing system solutions centered around smart homes and smart manufacturing to achieve cross-industry development[92] - In 2022, the company plans to increase R&D investment to promote IoT strategy implementation and enhance smart product capabilities, aiming to improve brand influence through user research and product development[96] Corporate Governance - The company has implemented strict information disclosure practices to ensure timely and accurate communication with shareholders[105] - The company has maintained independence from its controlling shareholder in terms of operations, assets, and finances[107] - The board of directors consists of a reasonable number of members and has established four specialized committees: strategy, audit, nomination, and remuneration[105] - The company is actively managing its corporate governance with independent directors and a diverse board composition[117] Environmental Compliance - The company has successfully maintained compliance with all emission standards for both wastewater and exhaust gas[180][181] - The company has a wastewater treatment facility that meets standards before discharging into the municipal sewage system, and it has 11 emission points for air pollutants distributed across production lines[148] - The company emphasizes green design principles, focusing on reducing environmental pollution and energy consumption[200] - The company has implemented an environmental management system compliant with ISO 14001 standards[197] Challenges and Risks - The company has outlined potential risks in its future development plans, emphasizing the importance of investor awareness regarding these risks[5] - The company is addressing potential risks from COVID-19, international geopolitical tensions, raw material price fluctuations, and exchange rate volatility by diversifying supply chains and strengthening strategic collaborations[101][102] - The company faced multiple external challenges, including geopolitical tensions and high commodity prices, impacting future growth prospects[90]