长虹华意压缩机股份有限公司 董事会专门委员会实施细则 证券代码：000404 二〇二五年八月 1 证券代码：000404 长虹华意压缩机股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为适应公司战略发展需要，提升公司环境、社会及公司治理（以下简称"ESG"） 绩效，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提高 重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》、公司章程及其他有关规定，公司董事会特 设立董事会战略委员会，并制定董事会战略委员会实施细则（以下简称"本细则"）。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责对公 司长期发展战略、重大投资决策和 ESG 发展进行研究并提出相关建议。 第二章 人员组成 第三条 战略委员会委员由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提名， 并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会委员任期与董事会任期一致， ...

证券代码：000404 长虹华意压缩机股份有限公司 股东会议事规则 第一章 总 则 2 第二章 股东会的召集 第三章 股东会的提案与通知 第四章 股东会的召开 第五章 股东会的议事程序和决议 第六章 股东会记录 第七章 股东会信息披露规定 第八章 附 则 证券代码：000404 第一章 总 则 二〇二五年八月 1 证券代码：000404 目 录 第一条 为了维护股东的合法权益，规范股东会的组织和行为，提高股东会的议事效率， 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》等有关法 律法规及《长虹华意压缩机股份有限公司章程》（以下简称"公司章程"），制定本规则。 第二条 公司应当严格按照法律法规和公司章程及本规则的相关规定召开股东会，保证股 东能够依法行使权利。公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成，是公司的权力机构，依法行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； ...

证券代码：000404 证券简称：长虹华意 公告编号：2025-048 长虹华意压缩机股份有限公司 关于修订《公司章程》及部分治理制度的公告 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"）于 2025 年 8 月 25 日召开了 第十届董事会 2025 年第七次临时会议，审议通过《关于修订〈公司章程〉的议案》 《关于修订〈股东会议事规则〉的议案》《关于修订〈董事会议事规则〉的议案》， 前述议案尚需提交公司 2025 年第一次临时股东会审议，且作为特别决议事项，需经 由出席股东会的股东（包括股东代理人）所持表决权的 2/3 以上通过后方可生效。现 将具体情况公告如下： 一、关于修订《公司章程》的情况 (一)主要修订内容 1.为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制，根 据《公司法》《上市公司章程指引》等有关规定，结合公司实际情况，公司拟不再设 置监事会及监事，监事会相关职权由董事会审计委员会行使，对相应条款进行修订， 主要包括第四章"股东和股东会"中新增"控股股东和实际控制人"章节，第五章" ...

证券代码：000404 证券简称：长虹华意 公告编号：2025-049 长虹华意压缩机股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 经长虹华意压缩机股份有限公司（以下简称"公司"或"本公司"）第十届董事 会2025年第七次临时会议审议通过,公司决定于2025年9月11日召开2025年第一次临时 股东会。现将会议的有关事项公告如下： 一、召开会议基本情况 （一）股东会届次：2025年第一次临时股东会 （2）地点：浙江省嘉兴市南湖区亚中路588号加西贝拉压缩机有限公司会议室。 2.网络投票时间 2025年9月11日（星期四），其中，通过深圳证券交易所交易系统进行网络投票的 具体时间为2025年9月11日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过 深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025年9月11日上午9:15至下午15:00期间的任意时间。 （五）会议的召开方式：本次股东会采取现场投票与网络投票相结合 ...

证券代码：000404 证券简称：长虹华意 公告编号：2025-047 长虹华意压缩机股份有限公司 第十届董事会 2025 年第七次临时会议决议公告 1.会议通知时间与方式 长虹华意压缩机股份有限公司（以下简称"公司"）第十届董事会 2025 年第七 次临时会议通知于 2025 年 8 月 20 日以电子邮件形式送达全体董事。 2.会议召开的时间、地点和方式 （1）会议于 2025 年 8 月 25 日以通讯方式召开。 （2）董事出席会议情况：本次会议应参与表决的董事 9 人，实际参与表决的董 事 9 人。 （3）本次会议由董事长杨秀彪先生主持，董事肖文艺先生、史强先生、王勇先 生、马伴先生、陈思远先生、任世驰先生、林嵩先生、邓富民先生以通讯表决方式出 席了本次董事会。 （4）会议列席人员：公司监事及高级管理人员。 （5）本次会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 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。 一、董事会会议召开情况 经与会董事充分讨论，以书面投票方式通过了以下议案： 1．审议通过《关 ...

Market Overview - The home appliance parts sector experienced a decline of 0.68% on August 21, with Hongchang Technology leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Notable gainers included: - Xiangqiang Co., Ltd. (300160) with a closing price of 6.49, up 1.88% on a trading volume of 516,900 shares and a turnover of 332 million [1] - Sanhua Intelligent Control (002050) closed at 30.81, up 1.48% with a trading volume of 1,472,500 shares and a turnover of 451.3 million [1] - Major decliners included: - Hongchang Technology (301008) which fell by 6.43% to a closing price of 28.67, with a trading volume of 226,700 shares and a turnover of 662 million [2] - Hejing Technology (300279) decreased by 5.84% to 8.38, with a trading volume of 435,400 shares [2] Capital Flow Analysis - The home appliance parts sector saw a net outflow of 607 million from institutional investors, while retail investors had a net inflow of 689 million [2] - The capital flow for individual stocks showed: - Sanhua Intelligent Control (002050) had a net inflow of 106 million from institutional investors [3] - Xiangqiang Co., Ltd. (300160) experienced a net inflow of 41.78 million from institutional investors [3]

Core Points - Shandong Airlines has officially launched a dedicated cargo route from Qingdao to Tokyo, marking a significant step in deepening its presence in the Japan-Korea air cargo market [1][4] - The new route utilizes a Boeing 737-800 freighter, with an initial cargo capacity of 18 tons on its maiden flight [1] - This route enhances the air logistics network between China and Japan, facilitating more efficient trade and economic exchanges between the two countries [1][3] Industry Impact - Qingdao Jiaodong International Airport serves as a key air gateway for the Shandong Peninsula, providing efficient support for the new route through a seamless air-ground connection [3] - The launch of this route significantly boosts the international cargo capabilities of Qingdao Jiaodong Airport, strengthening logistics ties between the Shandong Peninsula and the Pacific Rim economic circle [3] - The route is expected to provide "next-day delivery" logistics solutions for industries such as electronics and high-end manufacturing, contributing to the stability of supply chains [4] Strategic Significance - The new cargo route is a practical implementation of the "China-Japan-Korea Land-Sea-Air Transport Corridor" and the "Transportation Power" strategy, promoting the dual circulation of domestic and international markets [4] - Shandong Airlines plans to increase the frequency of its Japan-Korea cargo routes, aiming to establish the Tokyo route as a "golden channel" for China-Japan economic and trade exchanges [4]

Financial Performance - The company's after-tax operating profit and EBIT increased from approximately 200 million to over 400 million between 2021 and 2022, resulting in ROE rising from 1% in 2021 to 6% in 2022 [1] - The net profit excluding non-recurring gains rose from 30 million to 220 million during the same period, attributed to improved product structure and operational management [1] - The decrease in inventory write-down losses and the decline in raw material prices also positively impacted profitability [1] Sales and Market Position - Despite a decline of 610,000 units in compressor sales from 2021 to 2022, revenue continued to increase, indicating improved market competitiveness and higher product prices [2] - The company is focusing on enhancing the proportion of high-value-added products, such as commercial and variable frequency compressors, to improve average selling prices [2] Strategic Initiatives - The establishment of a manufacturing facility in Mexico aims to mitigate the impacts of U.S. tariff policies, with the plant already in mass production for North American clients [2] - The company is actively monitoring changes in tariff policies and is prepared to adapt strategies to maintain healthy growth [2] Regulatory Impact - The implementation of the 2025 energy efficiency standards for refrigerators is expected to favor high-efficiency products, prompting the company to increase investments in variable frequency technology [3] Client Base - Key clients for the company's new energy vehicle air conditioning compressors include SAIC-GM-Wuling, Yijiete, and Dongfeng Motor, with ongoing efforts to expand the customer base [3] Investor Engagement - The online earnings presentation on August 19, 2025, aimed to provide a convenient platform for investors to engage and understand the company's operational status and future plans [4]

Core Viewpoint - Changhong Huayi (000404.SZ) clarified that it does not engage in the business of liquid cooling equipment for data centers, which is specifically designed for high-performance computing (HPC), artificial intelligence (AI) training, and blockchain mining [1] Company Overview - The company primarily focuses on the production of fully enclosed piston compressors and air conditioning compressors for new energy vehicles, which are mainly used in refrigerators and freezers [1]

Core Viewpoint - The company, Changhong Huayi, confirmed that it is not engaged in the production of liquid cooling equipment for data centers, despite inquiries suggesting otherwise. The company focuses on closed piston compressor business and air conditioning compressors for electric vehicles, primarily used in refrigerators and electric vehicle air conditioning systems [1]. Group 1 - The company has a technological advantage in the refrigeration field and is actively exploring liquid cooling-related businesses [1]. - The liquid cooling heat dissipation plate has achieved mass production, with a power density of 3.0 kW/L, which is a 50% improvement over traditional solutions [1]. - The liquid cooling products have been certified by Huawei and Sungrow Power Supply [1]. Group 2 - The liquid cooling equipment mentioned is specifically designed for high-performance computing (HPC), artificial intelligence (AI) training, and blockchain mining scenarios [1]. - The company does not engage in the business of liquid cooling equipment for data centers [1].