长虹华意压缩机股份有限公司 2024 年度独立董事述职报告 本人作为长虹华意压缩机股份有限公司（以下简称"公司"）的独立董事， 任职期间严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》《上市公司独立董事管理办法》等法律法规 和《公司章程》《公司独立董事工作制度》的要求，独立、谨慎、勤勉地履行职 责，及时了解公司的经营状况，积极出席公司召开的相关会议，认真审议董事会 各项议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司整体 利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 本人邓富民，男，汉族，1972 年 8 月出生，中共党员，四川大学企业管理专 业，管理学博士，四川省学术和技术带头人、成都市"蓉城英才计划"哲学社会 科学与文化艺术领军人才，中国优选法统筹法与经济数学研究学会常务理事，中 国管理现代化研究会常务理事，四川省系统工程学会副理事长。曾获得高等教育 （本科）国家级教学成果奖二等奖、四川省社科优秀成果一等奖、四川省高等教 育教学成果特等奖等奖项。 ...

（六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有第一项至第六项所列举情形； 长虹华意压缩机股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等要求，长 虹华意压缩机股份有限公司（以下简称"公司"）董事会就公司在任独立董事任 世驰先生、林嵩先生、邓富民先生的独立性情况进行了评估并出具如下专项意见： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未 ...

| 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 四川长虹（600839）电器股份有限公司 | 21299.50 | 30.73 | 不变 | | 绵阳科技城发展投资(集团)有限公司 | 2875.00 | 4.15 | 不变 | | 全国社保基金一零七组合 | 1971.86 | 2.84 | 不变 | | 吴立莉 | 1257.50 | 1.81 | 87.50 | | 詹静 | 542.28 | 0.78 | 不变 | | 中国银行股份有限公司-招商量化精选股票型发起式证 券投资基金 | 381.67 | 0.55 | 新进 | | 江西莹光化工有限公司 | 330.00 | 0.48 | -686.66 | | 泰康人寿保险有限责任公司-分红-个人分红-019L | | | | | FH002深 | 324.84 | 0.47 | 新进 | | 陈钦 | 317.01 | 0.46 | 新进 | | 房汉奎 | 306.82 | 0.44 | 新进 | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,485,873,518.14, representing a 4.35% increase compared to ¥3,340,525,465.30 in the same period last year[3] - Net profit attributable to shareholders was ¥100,364,727.33, a 25.58% increase from ¥79,921,685.50 year-on-year[3] - Net profit for Q1 2025 was ¥137,540,105.47, up 19.0% from ¥115,521,952.61 in Q1 2024[26] - The company's total operating costs for Q1 2025 were ¥3,358,112,058.32, an increase of 4.7% from ¥3,208,222,199.33 in the previous year[25] - The company reported an investment income of ¥24,828,077.75, up from ¥19,459,648.62 in the same period last year, indicating a growth of 27.0%[26] Cash Flow - The net cash flow from operating activities improved to -¥189,227,062.47, a 57.17% reduction in losses compared to -¥441,797,769.69 in the previous year[3] - The company's cash flow from operating activities was ¥2,484,227,286.63, compared to ¥1,944,133,132.77 in the same period last year, indicating a growth of 27.7%[28] - The company’s cash outflow for operating activities totaled 2,795,867,229.87, compared to 2,481,768,904.98 previously, indicating increased operational expenses[29] - The cash flow from investment activities decreased by 87.78% to ¥66,191,320.47, mainly due to increased purchases of financial products[13] - The total cash inflow from investment activities reached 4,288,685,810.21, significantly higher than 721,744,293.81 in the prior period[29] - The net cash flow from financing activities was 1,112,687,790.85, compared to 951,600,700.51 previously, showing an increase in financing[30] Assets and Liabilities - Total assets increased by 11.41% to ¥15,142,190,005.03 from ¥13,591,963,974.51 at the end of the previous year[3] - Total liabilities rose to ¥9,585,670,617.12, up from ¥8,172,347,155.55, marking an increase of 17.3%[23] - Cash and cash equivalents increased to ¥5,264,825,226.36 from ¥4,076,652,377.38, representing a growth of 29.2%[20] - The total current assets increased to ¥11,399,038,144.33 from ¥9,732,085,226.76, reflecting a growth of 17.1%[20] - The total equity attributable to shareholders of the parent company increased to ¥4,216,464,278.26 from ¥4,113,449,525.84, reflecting a growth of 2.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 31,886[15] - The largest shareholder, Sichuan Changhong Electric Co., Ltd., holds 30.60% of the shares, totaling 212,994,972 shares[15] Research and Development - Research and development expenses for Q1 2025 were ¥97,690,436.27, an increase of 16.5% from ¥83,855,047.49 in Q1 2024[25] Other Income and Expenses - The company received government subsidies amounting to ¥6,337,625.64, contributing to a 69.24% increase in other income to ¥6,709,856.93[10] - The company reported a significant increase in short-term borrowings, rising by 181.94% to ¥1,957,814,555.65 from ¥694,412,711.30[8] - The company reported a 350.88% increase in credit impairment losses to ¥5,237,322.31, attributed to changes in the aging structure of accounts receivable[10] - Inventory decreased to ¥1,419,810,047.21 from ¥1,774,990,467.24, a decline of 20.0%[21] Future Plans - The company plans to propose a share buyback as indicated in the announcements[18] - The company has announced a profit distribution plan for the year 2024[18]

Financial Performance - The company's operating revenue for 2024 was CNY 11,966,527,971.76, a decrease of 7.16% compared to CNY 12,889,012,389.22 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 450,210,134.65, representing a 24.31% increase from CNY 362,158,575.34 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 418,062,655.74, up 35.22% from CNY 309,175,143.43 in 2023[19] - The basic earnings per share for 2024 was CNY 0.6469, an increase of 24.31% compared to CNY 0.5203 in 2023[20] - The total assets at the end of 2024 were CNY 13,591,963,974.51, a decrease of 2.23% from CNY 13,902,538,933.55 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 4,113,449,525.84, reflecting a 7.57% increase from CNY 3,823,954,925.05 at the end of 2023[20] - The net cash flow from operating activities for 2024 was CNY 769,849,682.34, down 10.93% from CNY 864,359,604.07 in 2023[20] - The weighted average return on equity for 2024 was 11.33%, an increase from 9.77% in 2023[20] Quarterly Performance - In 2024, the company achieved a total revenue of approximately CNY 3.34 billion in Q1, CNY 3.39 billion in Q2, CNY 2.96 billion in Q3, and CNY 2.28 billion in Q4, showing a significant fluctuation in quarterly performance[24] - The net profit attributable to shareholders was CNY 79.92 million in Q1, CNY 146.91 million in Q2, CNY 149.11 million in Q3, and CNY 74.27 million in Q4, indicating a strong performance in the middle quarters[24] Market Position and Industry Performance - The company maintained a market share of 28.8% in the closed piston compressor industry, leading the market for twelve consecutive years since 2013[35] - The closed piston compressor industry saw a production and sales growth of 14.2% and 15.4% respectively, with total output exceeding 290 million units in 2024[29] - The sales of electric compressors in the new energy vehicle sector reached 16.7 million units, reflecting a year-on-year growth of 35%[30] Research and Development - The company has a total of 459 authorized patents, including 72 invention patents, showcasing its strong R&D capabilities[37] - New product developments include the NMD-FSC series ultra-efficient R290 commercial variable frequency compressor, which meets the new energy efficiency standards[38] - The company is developing several new products, including the VNZ ultra-efficient variable frequency compressor and the third-generation E28 electric compressor, aimed at enhancing product performance and market competitiveness[68] Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY -441.80 million in Q1, CNY 810.92 million in Q2, CNY 488.66 million in Q3, and CNY -87.93 million in Q4, indicating volatility in cash flow management[24] - The company received government subsidies amounting to CNY 31.90 million in 2024, which are closely related to its normal business operations[26] - The investment amount for the reporting period was CNY 280,278,864.04, a decrease of 47.23% compared to CNY 531,087,814.34 in the same period last year[86] Sales Performance - In 2024, the company achieved a record high sales volume of 84.25 million compressors, representing a 16% year-over-year increase[45] - The commercial compressor sales exceeded 10.92 million units, marking a 31% increase, while variable frequency compressors reached 26.95 million units, up 50%[45] - The company’s new energy vehicle air conditioning compressor sales grew by 68% in 2024, surpassing 600,000 units sold[46] Governance and Management - The company held 3 shareholder meetings during the reporting period, approving 29 proposals, ensuring legal and effective decision-making processes for shareholders, especially minority shareholders[123] - The board of directors convened 9 meetings, reviewing 63 proposals, with all directors adhering to legal responsibilities and actively participating in training[124] - The supervisory board held 9 meetings, reviewing 37 proposals, effectively supervising the legality and compliance of major transactions and financial conditions[125] - The company has a management team with a tenure extending to May 2027, ensuring stability in leadership[143] Employee Development and Compensation - The company has established a comprehensive internal training system to enhance employee skills and competencies, focusing on various categories including management, R&D, and marketing[182] - The company emphasizes employee satisfaction as a priority, providing paid annual leave and various allowances to improve overall employee morale[180] - The company has a performance-based compensation policy that aligns employee income with company and individual performance, promoting motivation and engagement[180] Future Outlook - For 2025, the company aims to produce and sell 8.8 million closed piston compressors, with a target of 9.3 million units[108] - The sales target for automotive air conditioning compressors in 2025 is set at 800,000 units, with a goal of reaching 900,000 units[108] - The company plans to ensure sales revenue of 11.8 billion yuan in 2025, striving for 12.5 billion yuan[108] Risk Management - The company acknowledges risks from international market complexities, raw material price fluctuations, and significant RMB exchange rate volatility[115][116][117] - The company has established a management system for forward foreign exchange transactions to mitigate risks associated with currency fluctuations[96] Internal Control and Compliance - The company has established a comprehensive internal control system covering various management areas, ensuring operational efficiency and compliance[194] - The internal control evaluation report will be fully disclosed on April 19, 2025, with 100% of the evaluated units' total assets included in the consolidated financial statements[199] - There were no significant defects identified in financial reporting, with the number of significant defects being zero[200]

长虹华意（000404）公告，公司董事长杨秀彪提议公司以集中竞价交易方式回购部分人民币普通股(A 股)股份，回购资金总额为人民币1.5亿元-3亿元，回购价格上限不高于董事会审议通过回购股份方案决 议前30个交易日公司股票交易均价的150%。回购的股份将用于减少公司注册资本、实施股权激励等法 律法规允许的用途。杨秀彪先生持有公司股票54.18万股，在回购期间暂无增减持计划。 ...

1．公司部分董事、监事、高级管理人员已于 2024 年 12 月 27 日披露相关增 持计划，具体内容详见公司同日在《证券时报》及巨潮资讯网披露的《关于公司 部分董事、监事、高级管理人员增持公司股份计划的公告》（公告编号 2024-062）。 2．本次增持基本情况 | 姓 名 | | 职 务 | 增持前 | | 本次增持公 | 本次增持公 | 增持后 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股数量 | 占总股本 | 司股票数量 | 司股票的成 交均价（元/ | 持股数量 | 占总股本 | | | | | （股） | 比例 | （股） | 股） | （股） | 比例 | | 杨 | 凡 | 副总经理 | 479,760 | 0.07% | 2,400 | 7.94 | 482,160 | 0.07% | | 杜方敏 | | 职工监事 运营人事部部长 | 39,200 | 0.01% | 20,700 | 7.91 | 59,900 | 0.01% | 证券代码：000404 证券简称：长虹华意 公告编号：2025- ...

证券代码：000404 证券简称：长虹华意 公告编号:2025-013 长虹华意压缩机股份有限公司 关于公司 2023 年度业绩激励 增持期限届满暨增持实施结果的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.长虹华意压缩机股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日在《证券时报》及巨潮资讯网披露了《关于公司 2023 年度业绩激励基金分配 实施方案及激励对象拟以激励基金及自有资金增持公司股票的公告》（公告编号 2024-051）。公司将已提取的激励基金中的 2,535 万元向符合《长虹华意压缩机 股份有限公司十四五业绩激励方案》（以下简称"十四五业绩激励方案"）及国 家相关法律法规规定条件的 163 名激励对象【包括公司董事、监事、高级管理人 员、公司（及下属子公司）其他核心管理、技术、营销骨干人员等】进行分配。 按照《十四五业绩激励方案》的规定，上述激励对象将以分享的税后激励基金以 及自筹部分年度基本薪酬（指除激励基金外，且缴纳相应个人所得税及五险一金 后的年度基本薪酬总额）通过公开市场购买本公司股票。 2.公 ...

证券代码：000404 证券简称：长虹华意 公告编号：2025-011 2．本次增持基本情况 | 姓 名 | 职 务 | 增持前 | | 本次增持公 | 本次增持公 司股票的成 | 增持后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 占总股本 | 司股票数量 | 交均价（元/ | 持股数量 | 占总股本 | | | | （股） | 比例 | （股） | 股） | （股） | 比例 | | 杨凡 | 副总经理 | 415,560 | 0.06% | 64,200 | 7.98 | 479,760 | 0.07% | 长虹华意压缩机股份有限公司 关于公司高级管理人员增持公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 长虹华意压缩机股份有限公司（以下简称"公司"）副总经理杨凡先生于 2025 年 3 月 25 日通过深圳证券交易所交易系统集中竞价方式增持公司股份，现将有 关情况公告如下： 1．公司部分董事、监事、高级管理人员已于 2024 年 12 月 27 日 ...