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]

格隆汇8月15日丨长虹华意(000404.SZ)在互动平台表示，制造算力中心（数据中心）的液冷设备是指专 门用于为高性能计算（HPC）、人工智能（AI）训练、区块链挖矿等场景下的服务器和芯片提供高效散 热的技术装备。而公司主营全封闭活塞压缩机业务和新能源汽车空调压缩机业务，主要应用于冰箱冰柜 和新能源汽车空调。公司没有从事算力中心液冷设备相关业务。 ...

金融界8月15日消息，有投资者在互动平台向长虹华意提问：董秘您好，在网上查到此消息，上市公司 长虹华意生产液冷设备属实吗？长虹华意依托其在制冷领域的技术优势，积极布局液冷相关业务，在数 据中心、算力设备等领域，可为客户提供液冷产品和温控节能解决方案。公司的液冷散热板已实现批量 出货，且其超充液冷模块功率密度达3.0kW/L，较传统方案提升50%，已通过华为、阳光电源认证。请 回复一下？属实吗？ 公司回答表示：尊敬的投资者您好，感谢您对公司的关注。制造算力中心（数据中心）的液冷设备是指 专门用于为高性能计算（HPC）、人工智能（AI）训练、区块链挖矿等场景下的服务器和芯片提供高效 散热的技术装备。而公司主营全封闭活塞压缩机业务和新能源汽车空调压缩机业务，主要应用于冰箱冰 柜和新能源汽车空调。公司没有从事算力中心液冷设备相关业务。 ...

证券日报网讯长虹华意8月14日在互动平台回答投资者提问时表示，公司主营全封闭活塞压缩机业务和 新能源汽车空调压缩机业务，没有制造算力中心液冷设备。 （文章来源：证券日报） ...

Market Overview - The home appliance components sector experienced a decline of 2.09% on August 14, with Haili Co. leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Kangsheng Co. saw a significant increase of 9.93%, closing at 4.65, with a trading volume of 866,400 shares and a turnover of 401 million [1] - Haili Co. reported a substantial decline of 10.01%, closing at 22.75, with a trading volume of 1,995,000 shares and a turnover of 461 million [2] - Other notable performers included Xing Shuai Er, which increased by 2.79%, and Shunwei Co., which rose by 2.22% [1] Capital Flow - The home appliance components sector experienced a net outflow of 1.143 billion in main funds, while retail investors saw a net inflow of 1.068 billion [2] - The table of capital flow indicates that Kangsheng Co. had a net inflow of 1.47 million from main funds, while retail investors had a net outflow of 8.22 million [3] Individual Stock Analysis - Kangsheng Co. had a main fund net inflow of 1.47 million, accounting for 36.74% of its total, while retail investors had a net outflow of 8.22 million [3] - Haili Co. faced a significant main fund net outflow of 10.01%, indicating a strong sell-off [2] - Other companies like Yichang Technology and Shunwei Co. also showed mixed capital flows, with varying levels of net inflows and outflows from different investor categories [3]

格隆汇8月14日丨长虹华意(000404.SZ)在互动平台表示，公司主营全封闭活塞压缩机业务和新能源汽车 空调压缩机业务，没有制造算力中心液冷设备。 ...

Core Insights - Shandong Airlines has successfully completed the full production of its self-service kiosk system, becoming the first airline in China's civil aviation industry to achieve comprehensive domestic production of such systems [1][6] - This achievement marks a significant advancement in the application of key information technology in civil aviation, setting a new benchmark for the industry's autonomous and controllable development [1][6] Group 1: System Features - The self-service kiosk system provides essential ground services such as check-in, itinerary printing, ticket changes, and upgrades, enhancing passenger convenience and travel efficiency [3] - The system strictly adheres to national information technology application innovation strategies, utilizing domestically produced hardware and operating systems, including the domestic Feiteng processor and the Galaxy Kirin operating system [3] - The system has passed the national mandatory product certification (3C certification) and complies with the strict technical specifications and safety standards of the civil aviation industry [3] Group 2: Strategic Importance - The successful launch of the self-service kiosk system represents a significant outcome of the company's digital transformation and its commitment to the construction of smart civil aviation [6] - This initiative aligns with the national strategy for autonomous and controllable technology, demonstrating the company's responsibility towards supply chain security [6] - Shandong Airlines aims to continue leading the industry by exploring domestic technology application scenarios and promoting core technology innovation in civil aviation information systems [6]