法律意见书 关于长虹华意压缩机股份有限公司 2025 年第二次临时股东会的 福建君立律师事务所 FUJIAN JUNLI LAW FIRM 中国·福州市工业路 572 号凤凰望郡 3 层 电话：86-591-87563807/87563808/87563809 邮编：350001 传真：86-591-87530756 地址 ADD：中国福州市工业路 572 号凤凰望郡 3 层 邮政编码 P.C：350002 电话 TEL：+86-591-87563807/87563808/87563809 传真 FAX：+86-591-87530756 关于长虹华意压缩机股份有限公司 2025 年第二次临时股东会的 法律意见书 〔2025〕君立顾字第 093-3 号 福建君立律师事务所 致：长虹华意压缩机股份有限公司 福建君立律师事务所接受长虹华意压缩机股份有限公司（以下简称公司）的委 托，指派常晖律师（执业证号 13501201010899927）和娄晓丹律师（执业证号 13501201810068022）参加公司 2025 年第二次临时股东会（以下简称本次会议）， 并根据《中华人民共和国公司法》、《中华人民共和国证券法》 ...

Core Viewpoint - The World Brand Lab announced the 2025 World's 500 Most Influential Brands list, with China having 50 brands, ranking third globally. Changhong ranked 279th, rising 4 places from 2024, and is the 22nd Chinese brand on the list, marking its 22nd consecutive year in the ranking [1][2]. Group 1: Brand Influence and Rankings - Changhong's brand influence has been consistently improving, attributed to over 20 years of international expansion, accelerated smart transformation, and a focus on digitalization and brand rejuvenation [5]. - In June 2025, Changhong's brand value was reported at 252.139 billion yuan, ranking 51st in the 2025 Asia Brand 500 list, establishing a solid foundation for its global brand positioning [12]. Group 2: Business Development and Innovation - Changhong has transformed from a single manufacturing entity to a diversified multinational group, focusing on smart home, digital industry, special equipment, green energy, and healthcare, with a market presence in over 160 countries [6][7]. - The company has implemented AI technologies across its product lines, including AI televisions and refrigerators, enhancing its smart home offerings [7][8]. Group 3: Manufacturing and Technological Advancements - Changhong is evolving from traditional manufacturing to "smart manufacturing," with a focus on automation and intelligent upgrades across its 22 global manufacturing bases [10]. - The company has invested over 2.5 billion yuan in smart factory construction, achieving significant improvements in productivity and efficiency, including a 43% increase in labor productivity and a 76% reduction in product defect rates [11]. Group 4: Marketing and Global Strategy - Changhong has engaged in sports marketing, becoming a title sponsor for international events, which enhances its brand visibility and aligns with its core values of technological innovation [12][13]. - The company has established a unique global brand strategy, covering various international sports events, thereby strengthening its market presence and brand image [13].

证券日报网讯 12月17日晚间，长虹华意发布公告称，长虹华意压缩机股份有限公司（以下简称"公 司"）董事会于近日收到公司总工程师何成志先生递交的书面辞职报告，何成志先生因工作调整原因， 申请辞去公司总工程师职务。辞去上述职务后，何成志先生将在公司担任其他职务。 （文章来源：证券日报） ...

格隆汇12月17日丨长虹华意(000404.SZ)公布，公司董事会于近日收到公司总工程师何成志先生递交的 书面辞职报告，何成志先生因工作调整原因，申请辞去公司总工程师职务。辞去上述职务后，何成志先 生将在公司担任其他职务。根据《公司法》《公司章程》等有关规定，辞职报告自送达董事会之日起生 效。何成志先生辞职不会影响公司生产经营和正常运作。 ...

格隆汇12月17日丨长虹华意(000404.SZ)公布，公司董事会于近日收到公司总工程师何成志先生递交的 书面辞职报告，何成志先生因工作调整原因，申请辞去公司总工程师职务。辞去上述职务后，何成志先 生将在公司担任其他职务。根据《公司法》《公司章程》等有关规定，辞职报告自送达董事会之日起生 效。何成志先生辞职不会影响公司生产经营和正常运作。 ...

证券代码：000404 证券简称：长虹华意 公告编号：2025-070 何成志先生在担任公司总工程师期间，勤勉尽责、恪尽职守，认真履行各项职 责，为公司健康稳定发展做出了积极贡献，公司董事会对此表示诚挚的感谢！ 特此公告。 长虹华意压缩机股份有限公司董事会 2025 年 12 月 18 日 长虹华意压缩机股份有限公司 关于公司总工程师辞职的公告 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"）董事会于近日收到公司总 工程师何成志先生递交的书面辞职报告，何成志先生因工作调整原因，申请辞去公 司总工程师职务。辞去上述职务后，何成志先生将在公司担任其他职务。根据《公 司法》《公司章程》等有关规定，辞职报告自送达董事会之日起生效。何成志先生 辞职不会影响公司生产经营和正常运作。 何成志先生原定任期至公司第十届董事会届满之日（2027 年 5 月 20 日）止， 截至本公告披露日，何成志先生持有公司股票 255,400 股，其所持有的公司股份将 继续严格按照《公司十四五业绩激励方案》《上市公司董事和高级管理人员所持本 公司股 ...

长虹华意公告，公司董事会收到总工程师何成志先生的书面辞职报告，因工作调整原因，何成志先生申 请辞去总工程师职务。辞职报告自送达董事会之日起生效。何成志先生辞职不会影响公司生产经营和正 常运作。何成志先生在担任公司总工程师期间，为公司健康稳定发展做出了积极贡献，公司董事会对此 表示诚挚的感谢。 ...

Group 1: Business Performance and Market Trends - The gross margin of the company's closed piston compressor business is expected to fluctuate slightly in 2025, with a production capacity utilization rate exceeding 90% [2] - In 2024, the production capacity of closed piston compressors in China increased by 14%, while total industry sales only grew by 2.1%, indicating intensified competition [2] - The domestic sales of closed piston compressors are projected to grow by 3.5% in 2025, while exports are expected to decline by 5.9% due to trade tensions and weak consumer demand [3] Group 2: Future Outlook and Strategic Planning - The industry is anticipated to face increased price competition in 2026, with a focus on enhancing product structure and increasing the proportion of high-value-added products [2] - There are no authoritative forecasts for 2026 yet, but it is generally believed that exports will grow while domestic sales may face downward pressure [4] - The company is actively considering overseas factory plans to adapt to clients' capacity shifts abroad [6] Group 3: Cost Structure and Profitability - Copper constitutes a small portion of the company's raw material costs, thus fluctuations in copper prices have minimal impact on overall profitability [2] - The company aims to improve profitability in its electric vehicle air conditioning compressor segment by focusing on market share expansion rather than immediate profit margins [7] Group 4: Shareholder Returns and Investment Strategy - The company adheres to its three-year shareholder return plan (2023-2025) and will consider factors like annual profit, future funding needs, and shareholder preferences when formulating profit distribution plans [8] - Future mergers and acquisitions will focus on targets that align with the company's existing business for strategic expansion [9]

《中国民航报》、中国民航网 记者许晓泓 通讯员苏延峰 报道：12月4日，山航SC2423全货机航班满载 近18吨跨境电商货物，从厦门高崎国际机场缓缓起飞，前往菲律宾克拉克，标志着厦门—克拉克货运航 线正式开通。 当前，山东航空已经形成5架全货机的机队规模，已开通青岛—曼谷、南京—达卡、深圳—雅加达、深 圳—克拉克、深圳—曼谷、乌鲁木齐—阿拉木图等十余条全货机航线。厦门至克拉克全货机航线的开 通，填补了山航厦门出港没有全货机航线的空白，不仅有力服务国家"一带一路"建设，也进一步推动了 山航"客货并举、两翼齐飞"战略落地实施。（编辑：张彤 校对：贾昊天 审核：程凌） 目前，厦门—克拉克全货机航线每周往返一班，主要运载服装、鞋帽、饰品等热销跨境电商商品，主要 货源地包括长三角、珠三角及福建本土，后续计划根据市场需求逐步增加执行班次密度。该航线的开通 不仅进一步拓展了厦门对东盟国家的航空货运通道，也为跨境电商、高时效制造企业提供了更加便捷、 高效的物流选择，助力"厦门制造"更快走向东南亚市场。 （山航供图） ...

Core Viewpoint - Changhong Huayi announced the approval of a proposal to use up to RMB 2.9 billion of its idle self-owned funds to purchase low-risk financial products with high safety and liquidity, with the ability to reinvest the returns within the same limit [2]. Group 1 - The board meeting held on December 10, 2025, approved the proposal for the financial investment [2]. - The investment strategy focuses on utilizing idle funds effectively while ensuring safety and liquidity [2]. - The total amount for investment is capped at RMB 2.9 billion, allowing for the funds to be recycled and reinvested [2].