证券代码：000404 证券简称：长虹华意 公告编号：2024-023 长虹华意压缩机股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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"）已于 2024 年 03 月 29 日在 巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。为进一 步加强与投资者的互动交流，公司将举办 2023 年度网上业绩说明会，现将有关事项 公告如下： 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 04 月 22 日（星期一） 15:00-17:00 1 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、 参加人员 公司董事长杨秀彪先生、独立董事李余利女士、独立董事任世驰先生、副总经理 肖文艺先生、董事会秘书史强先生、总会计师余万春先生。 三、 投资者参加方式 投资者可于 2024 年 04 月 22 日（星期一） 15:00-17:00 通过网址 https://eseb.cn/1dvCp6qQV ...

分析师承诺 投资评级说明 | --- | --- | --- | |----------|-------|-----------------------------------------------------------------------------------------| | | | | | | | 买入：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅在 20% 以上 | | | | 持有：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 10% 与 20% 之间 | | 公司评级 | | 中性：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 -10% 与 10% 之间 | | | | 回避：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅介于 -20% 与 -10% 之间 | | | | 卖出：未来 6 个月内，个股相对同期相关证券市场代表性指数涨幅在 -20% 以下 | | | | | | --- | --- | --- | |----------|--------------------|----------------------------- ...

证券代码：000404 证券简称：长虹华意 公告编号：2024-022 长虹华意压缩机股份有限公司 关于浙江威乐新能源压缩机有限公司 已核销知豆电动汽车有限公司应收账款债权清偿的进展公告 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。 一、核销应收账款的概述 长虹华意压缩机股份有限公司（以下简称"公司"）控股子公司的子公司浙江威乐新能 源压缩机有限公司（原名上海威乐汽车空调器有限公司，以下简称"威乐公司"）于 2016 年 10 月至 2018 年 7 月向知豆电动汽车有限公司（以下简称"知豆公司"）销售新能源汽车 空调电动压缩机及空调系统等相关产品,知豆公司受新能源补贴政策调整及自身经营问题等 影响陷入财务危机。 2019 年 6 月 18 日，威乐公司起诉与知豆公司买卖合同纠纷案获浙江省宁波市中级人民 法院受理。具体内容详见公司 2019 年 6 月 26 日在信息披露媒体《证券时报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于上海威乐汽车空调器有限公司重大诉讼公告》。 因考虑知豆公司经营困难、现金流严重不足，2019 年 10 月 1 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2][11]. Core Views - The company focuses on its core business, with a significant increase in the sales of commercial and variable frequency compressors, which are expected to enhance profitability in the medium to long term [11][31]. - The company has experienced a decline in revenue due to a significant drop in the raw materials and components business, but the core compressor business has shown good growth [11][13]. - The company plans to exit the vacuum cleaner business in January 2024 to concentrate resources on strengthening its competitive advantages [13]. Financial Performance - In 2023, the company achieved revenue of 12.89 billion yuan, a year-on-year decrease of 1.58%, while the net profit attributable to the parent company was 360 million yuan, an increase of 37.8% [6][11]. - The company’s gross margin for 2023 was 13.22%, up 2.48 percentage points year-on-year, and the net margin was 4.12%, up 0.93 percentage points year-on-year [31]. - The company reported a significant asset impairment loss of 110 million yuan in 2023, primarily due to inventory write-downs and fixed asset impairments [9][31]. Business Segmentation - Revenue from various business segments in 2023 showed mixed results: refrigerator compressors decreased by 0.53%, raw materials and components by 15.36%, vacuum cleaners increased by 203.3%, batteries decreased by 30.7%, and new energy vehicle air conditioning compressors increased by 33.9% [7][11]. - The sales volume of commercial compressors reached 8.34 million units in 2023, a year-on-year increase of 14%, while variable frequency compressors sold 17.91 million units, up 10% year-on-year [8][11]. Future Outlook - The company has adjusted its revenue growth forecast, expecting net profits attributable to the parent company to be 440 million yuan in 2024, 500 million yuan in 2025, and 530 million yuan in 2026 [11][30]. - The company aims to ensure the production and sales of refrigerator compressors at 75 million units in 2024, with a target of 77 million units [15].

Dividend Distribution - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares to all shareholders, based on a total of 695,995,979 shares[6]. - The company reported a cash dividend of 2.5 yuan per 10 shares, amounting to a total cash dividend of 173,998,994.75 yuan, which represents 100% of the profit distribution[197]. - The company plans to distribute a cash dividend of 2.50 CNY per 10 shares, totaling 173,998,994.75 CNY, which represents 84.04% of the distributable profit for 2023 and 48.04% of the net profit attributable to shareholders[198]. - The cash dividend distribution plan is subject to approval at the shareholders' meeting[198]. Shareholder Information - The controlling shareholder, Sichuan Changhong, holds 30.60% of the company's total shares, amounting to 212,994,972 shares[22]. - The company reported a total share capital of 140 million shares, with 75% held by the controlling shareholder, Jingdezhen Huayi Electric[22]. - The company’s profit available for distribution to shareholders was 443,519,523.58 yuan[197]. Financial Performance - The company's operating revenue for 2023 was ¥12,889,012,389.22, a decrease of 1.58% compared to ¥13,095,484,579.32 in 2022[24]. - Net profit attributable to shareholders increased by 37.83% to ¥362,158,575.34 in 2023 from ¥262,750,915.73 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥309,175,143.43, up 38.89% from ¥222,610,450.12 in the previous year[24]. - The basic earnings per share rose to ¥0.5203, reflecting a 37.83% increase from ¥0.3775 in 2022[24]. - Total assets at the end of 2023 reached ¥13,902,538,933.55, marking a 10.57% increase from ¥12,573,398,459.37 in 2022[24]. - The weighted average return on equity improved to 9.77%, up 2.29 percentage points from 7.48% in 2022[24]. Market Performance - The company reported a significant growth in the domestic refrigerator compressor market, with an 18.4% increase in domestic sales, while exports decreased by 1.4%[34]. - In the new energy vehicle air conditioning compressor sector, production and sales reached 9.587 million and 9.495 million units respectively, with year-on-year growth of 35.8% and 37.9%[36]. - The company achieved a record sales volume of 72.73 million refrigerator compressors in 2023, maintaining its position as the global leader for eleven consecutive years, with a compound annual growth rate of 9.3% over the past three years, significantly higher than the industry average of 1.2%[46]. - The company’s commercial compressor sales reached 8.34 million units in 2023, a year-on-year increase of 14%, while inverter compressor sales grew by 10% to 17.91 million units[46]. - In the new energy vehicle air conditioning sector, the company sold 380,000 compressors in 2023, marking a 62% increase, surpassing the industry growth rate of 34%[47]. Operational Efficiency - The company has successfully implemented digital factory initiatives, including the integration of 5G networks and various management systems, to improve operational efficiency[51]. - Lean production practices have been fully adopted across all bases, resulting in significant improvements in production efficiency through 197 projects focused on automation and quality enhancement[52]. - The company’s operating costs for the equipment manufacturing sector decreased by 4.36% to approximately ¥11.12 billion in 2023[63]. Research and Development - The company has established a joint R&D center with Zhejiang University, focusing on advanced technologies such as variable frequency control algorithms and high-efficiency motor performance optimization[41]. - Research and development expenses for 2023 were ¥476,958,124.73, a 2.24% increase compared to ¥466,503,469.63 in 2022[71]. - The number of R&D personnel decreased by 48.99% from 743 in 2022 to 379 in 2023[72]. Investment Activities - The company reported a significant increase in investment, with total investments amounting to ¥531,087,814.34, a 145.53% increase compared to ¥216,298,350.80 in the previous year[90]. - The company has ongoing non-equity investments totaling CNY 184,328,134.01, with CNY 125,164,199.50 invested during the reporting period[98]. - The company is pursuing market expansion through strategic investments in new technologies and products[93]. Corporate Governance - The company held 8 supervisory board meetings during the reporting period, reviewing 36 proposals, ensuring compliance and efficiency in operations[137]. - The company implemented a performance evaluation system and continued to promote the "14th Five-Year Performance Incentive Plan," enhancing management and employee motivation for high-quality development[138]. - The company disclosed 130 announcements during the reporting period, adhering to regulations for timely and accurate information disclosure[140]. - The company revised its governance documents to strengthen internal management and compliance, ensuring protection of shareholder rights[141]. - The company maintained fair and reasonable related party transactions, with independent directors reviewing and approving transactions to protect minority shareholders' interests[142]. Employee Information - The total number of employees at the end of the reporting period was 7,797, including 1,705 at the parent company and 6,092 at major subsidiaries[189]. - The company has a total of 83 employees with postgraduate degrees and 737 with bachelor's degrees, indicating a diverse educational background among staff[190]. - The company has implemented a sustainable salary management policy that combines basic and performance-based pay to enhance employee motivation[191]. - The company conducted various training programs covering management, technical skills, and safety training to improve employee competencies[192]. Future Outlook - For 2024, the company aims to ensure refrigerator compressor production and sales of 7,500,000 units, with a target of 7,700,000 units[120]. - The company plans to ensure sales revenue of 11 billion yuan for 2024, striving for 12 billion yuan[120]. - The company aims to enhance its manufacturing capabilities through digital factory upgrades, utilizing IoT, 5G, and AI technologies[124]. - The company is committed to green and low-carbon projects, including rooftop photovoltaic and energy storage projects, as well as carbon reduction management systems across its bases[127]. Risk Management - The company faces risks from macroeconomic fluctuations, which can impact disposable income and consumption levels, and plans to adjust strategies accordingly[128]. - The volatility in raw material prices, particularly steel and aluminum, poses a risk to cost control, prompting the company to implement lean production and management practices[129]. - The company is exposed to exchange rate fluctuations, with over 30% of its revenue coming from exports, primarily settled in USD and EUR, and it employs risk-neutral policies for management[131].

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长虹华意压缩机股份有限公司 2023年度内部控制评价报告 长虹华意压缩机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合长虹华意压缩机股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部 ...

长虹华意压缩机股份有限公司 2023 年度董事会工作报告 2023年，长虹华意压缩机股份有限公司（以下简称"公司"）董事会严格按照《公司 法》《证券法》《深圳证券交易所股票上市规则》等有关法律法规、规范性文件以及《公司 章程》《董事会议事规则》等公司制度的规定，切实履行股东赋予的董事会职责，执行股东 大会决议，勤勉尽责地开展各项工作，推动公司持续健康稳定发展。现将2023年度工作情况 汇报如下： 一、董事会运作规范性 （一）建章立制 董事会严格按照党中央、国务院决策部署和证券、国资监管部门工作要求，进一步完善 中国特色现代企业制度，聚焦高质量发展，持续推进高水平董事会建设，探索出具有长虹华 意特色的治理新路。 完善公司治理机制，提升运转质量效能。公司全面落实"党建入章"，贯彻落实"三重 一大"决策制度，明确党委前置研究程序，构建起由股东大会、董事会、监事会和管理层组 成的法人治理结构，厘清治理主体之间权责边界，形成权责法定、权责透明、协调运转、有 效制衡的治理机制。 夯实法人治理基础，构建长效机制。通过制定、修订一系列制度文件，进一步明确了 "三会"事权，打造了一套制度严密、运转高效的公司制度体系，为公司长期 ...

长虹华意压缩机股份有限公司 2023 年度审计委员会履职暨 对会计师事务所履行监督职责的总结报告 长虹华意压缩机股份有限公司（以下简称"公司"）董事会审计委员会（以 下简称"审计委员会"）按照中国证监会《公开发行证券的公司信息披露内容与 格式准则第 2 号—年度报告的内容与格式》、深圳证券交易所《上市公司自律监 管指南第 1 号—业务办理第四部分：4.1 定期报告披露相关事宜》《国有企业、 上市公司选聘会计师事务所管理办法》及《董事会审计委员会实施细则》的要求， 公司审计委员会对 2023 年公司财务报告和内控审计工作进行了全面的审查，现 对审计委员会的履职情况暨对信永中和会计师事务所（特殊普通合伙）履行监督 职责的总结如下： 一、审计委员会基本情况 报告期内，审计委员会认真审阅了公司内部审计工作计划，积极督促公司审 计部严格按照计划开展内部审计工作，指导公司内部审计工作计划正常有序开展， 并就审计工作具体开展情况及时与公司管理层及相关人员进行沟通。经审阅公司 内部审计工作总结及相关资料，未发现公司内部审计工作存在重大问题。 （三）对公司内控制度建设的监督及评估情况 二、审计委员会年度会议召开情况 2023 ...

根据《企业集团财务公司管理办法》、深圳证券交易所《上市公司自律监管 指引第 7 号—交易与关联交易》等相关规定和要求，长虹华意压缩机股份有限公 司（以下简称"公司"） 通过查验四川长虹集团财务有限公司（以下简称"长 虹集团财务公司"或"财务公司"）的《金融许可证》《企业法人营业执照》等 证件资料，审阅长虹集团财务公司包括资产负债表、利润表、现金流量表等在内 的定期财务会计报表（未经审计），对其经营资质、业务和风险状况进行了评估， 现将有关风险评估情况报告如下： 一、 长虹集团财务公司基本情况 长虹集团财务公司是经中国银行保险监督管理委员会（简称"银保监会"， 现国家金融监督管理总局）批准成立的非银行金融机构。法定代表人：胡嘉。注 册地址：绵阳高新区绵兴东路35号。公司统一社会信用代码：91510700076120682K。 长虹华意压缩机股份有限公司 关于四川长虹集团财务有限公司持续风险评估报告 长虹集团财务公司于2013年8月23日注册成立，注册资本金为10亿元人民币， 其中：四川长虹电子控股集团有限公司（以下简称"长虹控股集团"）出资额为 5亿元人民币，占注册资本的50%；四川长虹电器股份有限公司（以下简 ...