证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |-------------------------|-------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 申万宏源 刘迟到 银河基金 祝建辉 广发基金 吴超 | | 时间 | 2016 年 11 月 3 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总经理、总会计师庞海涛、证券代表巢亦文、业务主管张宸军 | | 员姓名 | | | | 投资者关系活动 | 主要交流的问题： | | | 主要内容介绍 | 1 | 、国家新能效标准于 ...

证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 天风证券 罗岸阳 | | | 人员姓名 | | | | 时间 | 2017 年 2 月 21 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总经理、总会计师庞海涛、证券代表巢亦文、证券事务主管张宸 | | 员姓名 | 军 | | | 投资者关系活动 | 主要交流的问题： | | | 主要内容介绍 | 1 、公司 2016 | 年 12 月公告收购上海威 ...

证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券 蔡益润 | | | 人员姓名 | | | | 时间 | 2017 年 1 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总经理、总会计师庞海涛、证券代表巢亦文、证券事务主管张宸 | | 员姓名 | 军 | | | 投资者关系活动 | 主要交流的问题： | | | 主要内容介绍 | 1 | 、公司多次提到拓展第二主业， 2016 ...

证券代码：000404 证券简称：长虹华意 长虹华意压缩机股份有限公司 投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | |------------|----------------------|----------------------------------------------------------|----------------------------------------------------------------| | | √ 特定对象调研 | ☐ 分析师会议 | | | | ☐ 媒体采访 | ☐ 业绩说明会 | | | 投资者关系 | ☐ 新闻发布会 | ☐ 路演活动 | | | 活动类别 | ☐ 现场参观 | | | | | ☐ | 其他（请文字说明其他活动内容） | | | 形式 | ☐ 现场 √ | 网上 ☐ 电话会议 | | | 参与单位名 | | | | | | | 长江证券股份有限公司 周 振 | | | 称及人员姓 | | 深圳佳岳私募证券基金管理有限公司 薄琳琳 | | | | | 深圳市杉树资产管理有限公司 宋程程 | ...

证券代码：000404 证券简称：长虹华意 公告编号：2022-055 长虹华意压缩机股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 长虹华意压缩机股份有限公司 2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 增减 | | 增减 | | 营业收入（元） | 2,727,454,590.96 | -18.08% | 9,913,459,539.93 | -2. ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 7,186,004,948.97, representing a 5.63% increase compared to CNY 6,803,212,665.31 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 79,732,673.04, a significant increase of 63.19% from CNY 48,858,024.28 year-on-year[21]. - The net profit after deducting non-recurring gains and losses reached CNY 67,734,350.20, marking a remarkable growth of 664.13% compared to CNY 8,864,206.74 in the previous year[21]. - The basic earnings per share increased to CNY 0.1146, reflecting a 63.19% rise from CNY 0.0702 in the previous year[21]. - The net profit for the first half of 2022 reached CNY 126,743,288.23, representing a significant increase of 34.66% from CNY 94,111,890.99 in the previous year[172]. - The profit attributable to the parent company's shareholders was CNY 79,732,673.04, compared to CNY 48,858,024.28, marking a growth of 63.29%[172]. - The total comprehensive income for the period was CNY 127,230,638.02, indicating a recovery in earnings compared to the previous period[188]. Cash Flow and Investments - The net cash flow from operating activities was CNY 850,663,367.84, up 14.42% from CNY 743,431,366.92 in the same period last year[21]. - Cash outflow from investment activities totaled CNY 2,175,951,469.01, compared to CNY 1,086,295,436.48 in the previous year, indicating a significant increase of 100.08%[179]. - Net cash flow from investment activities was negative at CNY -1,314,173,670.05, a decline from CNY 73,652,195.78 in the first half of 2021[179]. - Cash inflow from financing activities was CNY 1,479,261,280.46, up from CNY 893,834,864.87, marking an increase of 65.50%[179]. - The company reported a net increase in cash and cash equivalents of CNY 356,403,842.78, contrasting with a decrease of CNY -352,747,449.11 in the first half of 2021[181]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,975,533,088.59, an increase of 10.59% from CNY 11,732,478,136.91 at the end of the previous year[21]. - The company's accounts receivable increased significantly by 8.54% to CNY 2,347,229,881.96, attributed to an increase in unsettled receivables[51]. - The total liabilities increased to CNY 2,549,491,992.12 from CNY 2,002,651,947.58, reflecting a rise of approximately 27.38%[168]. - The total current liabilities increased to CNY 8,000,000,000, reflecting a growth of around 15% compared to the previous period[162]. Research and Development - Research and development investment rose by 7.08% to CNY 223,417,826.25, compared to CNY 208,638,049.47 in the same period last year[41]. - The company established a joint research and development center with Zhejiang University to enhance innovation capabilities[35]. - The company is shifting its R&D strategy to enhance collaboration with universities and research institutions to improve R&D capabilities[80]. Market and Sales Performance - The company achieved a refrigerator compressor sales volume of 39.38 million units, a year-on-year increase of 4.6%[35]. - The commercial compressor sales volume reached 4.92 million units, growing by 5.35% year-on-year[35]. - The variable frequency compressor sales volume increased by 16.0% year-on-year, totaling 9.54 million units[35]. - The company maintained a global market share of over 20% in the refrigerator compressor industry[39]. - The domestic refrigerator industry experienced a decline, with production and sales down by 11.1% and 8.9% respectively from January to May 2022[29]. Risk Management and Compliance - The company faced various risks and has detailed its risk management strategies in the report[5]. - The company has not experienced any violations of relevant laws and regulations regarding its foreign exchange trading activities[64]. - The company has established a self-monitoring plan for environmental emissions, ensuring compliance with national standards[97]. - The company has not reported any penalties related to environmental compliance, indicating a strong adherence to regulations[97]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has committed to not reducing stock holdings for three years after receiving incentive funds, ensuring long-term investment in the company[91]. - The company has implemented an employee incentive plan, aiming for a compound annual growth rate of at least 12% in net profit from 2020[90]. Social Responsibility and Community Engagement - The company donated RMB 60,000 to support the Tongxin Bay project in Jingdezhen, aimed at providing work subsidies and training for caregivers[102]. - The company contributed RMB 85,000 to the Jiaxing Education Foundation to improve educational conditions at Jiaxing Nanyang Vocational and Technical College[102]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although detailed projections were not specified in the content[170].

长虹华意压缩机股份有限公司 2022 年第一季度报告 证券代码：000404 证券简称：长虹华意 公告编号：2022-028 长虹华意压缩机股份有限公司 2022 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 3,730,125,785.38 | 3,413,734,003.43 | 9.27% | | 归属于上市公司股东的净利润（元） | 32,705,027.60 | 6,96 ...

Financial Performance - The company's operating revenue for 2021 was ¥13,199,061,830.01, representing a 26.27% increase compared to ¥10,452,989,086.51 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥185,433,491.94, a 59.81% increase from ¥116,035,057.67 in 2020[19] - The net cash flow from operating activities reached ¥1,598,427,013.59, showing a significant increase of 185.44% compared to ¥559,987,600.10 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,892,153.75, which is a decrease of 42.89% from ¥55,841,069.05 in 2020[19] - Basic earnings per share increased by 59.81% to CNY 0.2664 from CNY 0.1667[20] - Total assets rose by 7.26% to CNY 11.73 billion at the end of 2021 compared to CNY 10.94 billion at the end of 2020[20] - The company reported a net cash flow from operating activities of CNY 595.75 million in Q4 2021, recovering from a negative cash flow in Q1[24] - The company achieved a total sales amount of ¥4,134,079,898.81 from its top five customers, accounting for 31.32% of total annual sales[61] - The company's total operating revenue for 2021 reached ¥13,111,128,623.27, representing a year-on-year increase of 26.10%[53] Market and Industry Trends - The domestic refrigerator industry grew by 2.3% in 2021, with exports increasing by 4.8% despite challenges[32] - Sales of smart vacuum cleaners in China decreased by 10.8% in 2021, but the market is expected to grow rapidly in the coming years[33] - The sales of new energy vehicles reached 3.52 million units in 2021, a 157% increase year-on-year, with a market penetration rate of 13.4%[34] - The company anticipates a 1.7% decline in global ice pressure industry sales in 2022 due to ongoing COVID-19 impacts[113] - The company’s export business accounts for over 35% of total revenue, facing risks from the continued appreciation of the RMB[112] Research and Development - The company invested significantly in R&D, achieving advancements in high-efficiency variable frequency and noise reduction technologies, with new products meeting market demands[38] - Research and development expenses amounted to ¥434,044,529.53, an increase of 14.53% compared to the previous year[63] - The number of R&D personnel increased by 2.97% to 554 in 2021, with the proportion of R&D staff in the total workforce rising to 7.31%[66] - The company plans to develop new products, including the NLH30NA compressor and the Wuling E50 electric compressor assembly, with batch production expected to commence soon[64] - The company is actively engaging in research and development to innovate and improve its product offerings[138] Corporate Governance - The company held its annual general meeting and temporary general meetings in compliance with regulations, ensuring equal voting rights for all shareholders, particularly minority shareholders, with a participation rate of 34.48% in the first temporary meeting[132] - The board of directors consists of 9 members, including 3 independent directors, and operates through four specialized committees to provide professional opinions for decision-making[119] - The supervisory board has 3 members, including 1 employee representative, and supervises the legality and compliance of the board's decisions and management actions[120] - The company has established a performance evaluation system for departments and a 14th Five-Year performance incentive plan to align the interests of shareholders, the company, and employees[121] - The company maintains independence from its controlling shareholder in business operations, personnel management, asset ownership, and financial decision-making[125] Environmental Responsibility - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities[181] - The total amount of hazardous waste discharged by the company includes 371.18 tons of sediment sludge, 183.58 tons of waste emulsion, and 218.76 tons of oil-containing sludge, all within the permitted limits[181] - The company has implemented wastewater treatment and air pollution control systems to reduce pollutant emissions[183] - The company has developed a self-monitoring plan for environmental emissions, ensuring compliance with national standards and obtaining ISO14001 certification[186] - The company emphasizes social responsibility, focusing on employee, customer, and shareholder satisfaction[189] Strategic Initiatives - The company plans to enhance R&D capabilities by collaborating with domestic and foreign universities and research institutions, including establishing overseas R&D teams and centers[96] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[138] - The company is focused on expanding its market presence and enhancing product development capabilities[138] - The company has outlined a plan to address the impacts of supply chain shortages and customer losses due to external factors[200] - The company is actively working on strategies to mitigate the effects of external disruptions on its operations and financial performance[200] Employee Engagement - The company emphasizes employee satisfaction as a priority, implementing various benefits and training programs to enhance workforce engagement[162] - The company has established a comprehensive internal training system to enhance employee competencies across various roles[164] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 672.06 million[151] - The company employed a total of 7,581 staff, with 5,490 in production roles and 554 in technical positions[161] - The company plans to extract 10% of the net profit attributable to shareholders for the performance incentive fund when annual operational targets are met[172]

证券代码：000404 证券简称：长虹华意 公告编号：2021-060 长虹华意压缩机股份有限公司 长虹华意压缩机股份有限公司 2021 年第三季度报告 2021 年第三季度报告 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。 重要内容提示: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2、公司负责人杨秀彪、主管会计工作负责人余万春及会计机构负责人(会计主管人员)刘娟声明：保证季度 报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 3,329,308,655.44 | 23.88% | 10,132,521, ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥6,803,212,665.31, representing a 48.54% increase compared to ¥4,580,164,820.94 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥48,858,024.28, a slight increase of 1.63% from ¥48,075,043.75 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 74.24% to ¥8,864,206.74 from ¥34,412,018.72 in the same period last year[21]. - The net cash flow from operating activities increased significantly by 262.79% to ¥743,431,366.92 compared to ¥204,918,758.96 in the previous year[21]. - The company's operating revenue for the reporting period reached ¥6,803,212,665.31, representing a 48.54% increase compared to ¥4,580,164,820.94 in the same period last year, primarily due to increased sales volume[43]. - The net profit for the first half of 2021 was ¥94,111,890.99, representing a 14.5% increase from ¥82,180,307.94 in the first half of 2020[156]. - The company's total assets at the end of the reporting period were approximately ¥2.941 billion, down from ¥3.375 billion at the end of the first half of 2020[164]. - The total liabilities of the company were ¥2,228,201,809.61, compared to ¥2,161,741,339.34 at the end of the previous period[156]. Sales and Market Performance - The total sales volume of compressors reached 37.65 million units, a year-on-year increase of 47.87%[29]. - The sales volume of commercial compressors was 4.67 million units, up 72.89% year-on-year[29]. - The sales volume of variable frequency compressors increased by 103.37% year-on-year, reaching 8.23 million units[29]. - Domestic sales reached ¥4,500,867,833.04, representing 66.16% of total revenue and a 53.94% increase year-on-year[46]. - The company achieved a significant increase in sales of smart vacuum cleaners, with revenue growing by 437.31% to ¥91,396,050.33, indicating successful market expansion[46]. Research and Development - The company’s research and development investment amounted to ¥208,638,049.47, a 27.36% increase from ¥163,811,997.50, reflecting a commitment to enhancing technology and product development[43]. - The company is focusing on developing new technologies such as variable capacity compressors and dual-temperature dual-stage compressors[30]. - Research and development expenses increased to ¥208,638,049.47, up 27.3% from ¥163,811,997.50 in the previous year[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,157,005,069.07, an increase of 11.14% from ¥10,938,363,652.13 at the end of the previous year[21]. - The company's cash and cash equivalents increased to ¥3,208,711,289.29, representing 26.39% of total assets, up from 23.82% last year, primarily due to increased net cash flow from operating activities[52]. - Accounts receivable rose to ¥2,333,722,296.17, accounting for 19.20% of total assets, compared to 9.06% last year, driven by increased sales volume[52]. - Inventory decreased to ¥1,105,047,772.90, now 9.09% of total assets, down from 11.93% last year, attributed to improved sales efficiency[52]. - The total liabilities of the company were CNY 7.72 billion, an increase from CNY 6.52 billion at the end of 2020, marking a rise of about 18.4%[149]. Environmental and Regulatory Compliance - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities[86]. - Total hazardous waste discharged by the company includes 138.96 tons of sediment sludge, 78.53 tons of waste emulsion, 119.25 tons of oil-containing sludge, and 32.38 tons of waste packaging materials, all within national discharge standards[86]. - The company has established a wastewater treatment and air pollution control system to reduce pollutant discharge concentration and total discharge[87]. - The company has received no administrative penalties related to environmental issues during the reporting period[92]. - The company has implemented an environmental self-monitoring plan for 2021, ensuring compliance with pollution discharge standards and obtaining ISO14001 certification[91]. Corporate Governance and Shareholder Information - The company has undergone changes in its board of directors, with several new appointments and resignations during the reporting period[83]. - The largest shareholder, Sichuan Changhong Electric Co., Ltd., holds 30.60% of the total shares, amounting to 212,994,972 shares[131]. - The total number of shareholders at the end of the reporting period was not specified, but significant changes in shareholding were noted among the top shareholders[131]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[135][136]. Risk Management - The management has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[6]. - The company plans to mitigate risks from raw material price fluctuations through product structure optimization and operational efficiency improvements[77]. - The company is actively negotiating with clients to share the burden of RMB appreciation and is utilizing forward foreign exchange contracts to mitigate risks[78]. Legal Matters - The company reported no major litigation or arbitration matters during the reporting period[102]. - The arbitration case involving Jiaxibeila requesting compensation from Lu Hui and Lu Yan amounts to ¥10.14 million, with the hearing held on June 4, 2021, and no significant impact on the company's current or future profits[105].