证券代码：600839 证券简称：四川长虹 公告编号：临 2025-064 号 四川长虹电器股份有限公司 第十二届董事会第三十四次会议决议公告 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"或"四川长虹"）第十二届 董事会第三十四次会议通知及会议材料于 2025 年 8 月 15 日以电子邮件方式送达 全体董事，会议于 8 月 27 日以现场结合通讯方式召开。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： 一、审议通过《关于公司 2025 年半年度计提信用及资产减值准备、预计负 债的议案》 根据《企业会计准则》要求，以及公司会计政策及会计估计的相关规定，本 着审慎经营、有效防范化解资产损失风险的原则，对公司 2025 年 1-6 月各项资 产进行了清查。为了更加真实、准确的反映公司的资产和财务状况，会议同意公 司 2025 年半年度计提信 ...

四川长虹电器股份有限公司 2025 年半年度报告 1 / 289 四川长虹电器股份有限公司2025 年半年度报告 公司代码：600839 公司简称：四川长虹 四川长虹电器股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人柳江、主管会计工作负责人茆海云及会计机构负责人（会计主管人员）茆海云 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关 人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证 ...

四川长虹电器股份有限公司 关于 2025 年半年度计提减值准备、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。 2025 年 8 月 27 日，四川长虹电器股份有限公司（以下简称"公司"）召开 第十二届董事会第三十四次会议审议通过了《关于公司 2025 年半年度计提信用 及资产减值准备、预计负债的议案》，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 2025 年 6 月 30 日的各项资产计提信用及资产减 值准备、预计负债。现将本次计提减值准备及预计负债情况公告如下（下列财务 数据，除特殊说明外，币种均为人民币）： 一、本期信用减值损失及资产减值损失计提情况 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-065 号 二、本期计提信用减值损失及资产减值损失的依据及说明 （一）信用减值损失计提情况 2025 年 1-6 月，公司计提信用减值损失合计 16,136.21 万元，转回 1,562.92 万元，减少利润总额合计 14,573.29 万元。具体明细如下： 单位：万 ...

四川长虹电器股份有限公司 关于四川长虹集团财务有限公司持续风险评估报告 5 —— " " " " 一、长虹财务公司基本情况 2013 8 23 10 " " 2016 10 8 2016 11 25 1,887,941,751.02 50% 2020 7 28 " " " " 5 1 2,693,938,365.84 35.04% 14.96% 35 2 91510700076120682K 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 3 1 2 3 二、长虹财务公司内部控制的基本情况 （一）控制环境 2 7 , 3 1 2 2 专业性事务的工作机构。该委员会对长虹财务公司董事会负责, 并向长虹财务公司董事会报告工作;研究、讨论长虹财务公司一 定时期内信贷、投资政策和营销策略。 审计稽核委员会:审计稽核委员会是董事会下设的审计稽核 管理专业性事务的工作机构,对长虹财务公司董事会负责,并向 长虹财务公司董事会报告工作。审计稽核委员会主要负责长虹财 务公司内、外部审计的沟通、监督和业务风险核查工作。 提名与薪酬管理委员会:提名和薪酬管理委员会是董事会下 设的专门工作机构,对董事会负责,并向董事会 ...

Group 1 - The company Sichuan Changhong reported a revenue of 56.705 billion yuan for the first half of 2025, representing a year-on-year growth of 10.28% [2] - The net profit attributable to shareholders of the listed company was 501 million yuan, showing a significant year-on-year increase of 78.6% [2] - The increase in net profit was primarily due to a substantial rise in non-recurring gains and losses, attributed to the fair value increase of the invested enterprise Huafeng Technology [2]

Market Overview - The black home appliance sector experienced a decline of 0.99% on August 27, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Tongzhou Electronics (002052) rose by 3.45% to a closing price of 18.30 [1] - Zhaochi Co. (002429) increased by 1.43% to 5.66 [1] - ST Gauss (002848) fell by 0.36% to 8.33 [1] - Sichuan Jiuzhou (000801) decreased by 0.77% to 18.00 [1] - XGIMI Technology (688696) dropped by 0.97% to 125.18 [1] - Hisense Visual (600060) declined by 1.26% to 21.87 [1] - Skyworth Digital (000810) fell by 1.58% to 12.49 [1] - Jiulian Technology (688609) decreased by 1.92% to 11.78 [1] - Sichuan Changhong (600839) dropped by 2.70% to 11.90 [1] - Chenyi Intelligent (301578) fell by 3.19% to 37.58 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from institutional investors and 145 million yuan from retail investors, while retail investors had a net inflow of 468 million yuan [1] - Detailed capital flow for selected stocks includes: - Skyworth Digital (000810) had a net inflow of 31.72 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) saw a net inflow of 14.76 million yuan from institutional investors [2] - XGIMI Technology (688696) had a net inflow of 12.84 million yuan from institutional investors [2] - Chenyi Intelligent (301578) experienced a net outflow of 2.47 million yuan from institutional investors [2] - Hisense Visual (600060) faced a significant net outflow of 33 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 80.57 million yuan from institutional investors [2]

Group 1 - A total of 170 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more as of August 26 [1] - The stocks with the longest consecutive net inflows are Qilu Bank and Guangzhou Development, both achieving 14 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflows include Lingyi iTech, Zhongyan Technology, Hangjin Technology, Sichuan Changhong, Chengdi Xiangjiang, China Steel International, Meishuo Technology, and Jiu Gui Jiu [1]

Core Insights - Mianyang is recognized as a technology-driven city, with a strong emphasis on innovation and a rich history in scientific development [6] - The city hosts 20 national defense research institutes and over 260 innovation platforms, ranking 15th among China's top 100 cities in terms of technological innovation strength [6] - Recent developments include the successful live demonstration of a general-purpose embodied robot by Zhiyuan Robotics, marking a significant milestone in industrial automation [4][6] Industry Development - Mianyang has established a complete industrial chain in electronics and new energy, supported by leading companies such as Changhong, BOE, and Huikang [7] - The city is becoming a hub for artificial intelligence, with iFlytek announcing the establishment of an application center for its robot super brain platform [7] - The integration of industry and finance is highlighted by the establishment of service bases for major stock exchanges, enhancing the connection between local industries and capital markets [8] Company Performance - Huafeng Technology, a company specializing in connectors, has seen steady revenue growth since 2020 and successfully listed on the Shanghai Stock Exchange in 2023, becoming the first state-owned enterprise from Sichuan to do so [9][10] - The local government played a crucial role in facilitating Huafeng's IPO by resolving competitive issues with another state-owned enterprise [10] - Financial support from local institutions has been instrumental in the development of companies like Changhong Energy, providing various credit resources to meet funding needs [10] Talent and Innovation - Mianyang is actively attracting talent through initiatives such as the "Technology City Talent Card," which offers exclusive services to talent in various sectors [11] - The government has implemented policies to support talent acquisition and retention, including a talent evaluation mechanism and the establishment of a talent development fund [12] - The collaboration between local enterprises and high-end talent has led to significant advancements in innovation, exemplified by the partnership between Fulin Precision and a doctoral team for robotics development [12]

从资金流向上来看，当日黑色家电板块主力资金净流出4.26亿元，游资资金净流入6105.46万元，散户资 金净流入3.65亿元。黑色家电板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002429 | 非驰股份 | | 7310.66万 | 7.69% | -4255.24万 | -4.48% | -3055.42万 | -3.21% | | 000801 | 四川九洲 | | 5254.75万 | 7.35% | 3434.46万 | 4.80% | -8689.22万 | -12.15% | | 600060 | 海信视像 | | 2237.86万 | 4.54% | -3594.37万 | -7.29% | 1356.51万 | 2.75% | | 688696 极米科技 | | | 1719.52万 | 7.48% | -1109.74万 | -4.83% | -60 ...

Core Insights - The black home appliance sector experienced a 1.9% increase on August 22, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Tongzhou Electronics (002052) closed at 20.25, up 5.52% with a trading volume of 815,600 shares and a transaction value of 158.1 million [1] - Jiulian Technology (688609) closed at 12.00, up 3.36% with a trading volume of 325,400 shares and a transaction value of 38.6 million [1] - Sichuan Changhong (600839) closed at 11.93, up 3.02% with a trading volume of 4,688,200 shares and a transaction value of 554.8 million [1] - Other notable stocks include XGIMI Technology (688696) at 121.56, up 0.98%, and Hisense Visual (600060) at 21.67, up 0.79% [1] Capital Flow - The black home appliance sector saw a net outflow of 73.99 million from main funds, while retail funds had a net inflow of 9.99 million [2] - Speculative funds recorded a net inflow of 63.99 million [2]