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 （一）会议通知时间与方式 证券代码：000404 证券简称：长虹华意 公告编号：2026-002 长虹华意压缩机股份有限公司 第十届董事会 2026 年第一次临时会议决议公告 长虹华意压缩机股份有限公司（以下简称"本公司"或"公司"）第十届董事会 2026 年第一次临时会议通知于 2026 年 1 月 16 日以电子邮件形式送达全体董事。 （二）会议召开的时间、地点和方式 1.会议于 2026 年 1 月 19 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 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《关于公 ...

Core Viewpoint - The incident highlights the effective emergency response mechanism of Shandong Airlines, ensuring passenger safety and timely medical assistance during a medical emergency on flight SC8721 [1][4]. Group 1: Incident Overview - On January 5, flight SC8721 from Jinan to Yinchuan experienced a medical emergency when a male passenger suffered from heart discomfort approximately 25 minutes after takeoff [3]. - The flight crew promptly responded by assessing the passenger's condition, administering oxygen, and providing nitroglycerin, but the passenger's symptoms did not improve significantly [3]. Group 2: Emergency Response - Upon receiving the report from the flight crew, Shandong Airlines' AOC activated a joint consultation mechanism to support the decision to divert the flight to Taiyuan Airport [3]. - The marketing department at Taiyuan promptly initiated an emergency response, coordinating with relevant ground support units, including the airport command center and emergency medical services [4]. Group 3: Medical Assistance - The flight safely landed at Taiyuan Airport at 10:55 AM, where emergency personnel boarded the aircraft to assess the unconscious passenger [4]. - The passenger was transferred to a stretcher and quickly transported to a hospital for further treatment, with the airline staff assisting throughout the process [4]. Group 4: Follow-up and Acknowledgment - After the incident, the Taiyuan office of Shandong Airlines contacted the hospital to check on the passenger's recovery, who reported significant improvement but required further observation [4]. - The passenger expressed gratitude for the timely and professional assistance provided by Shandong Airlines during the emergency [4].

Core Viewpoint - Changhong Huayi (000404.SZ) has announced a share buyback program, indicating a strategic move to enhance shareholder value through the repurchase of its own shares [1] Group 1: Share Buyback Details - The company has repurchased a total of 11,292,250 shares, which represents 1.62% of its current total share capital [1] - The highest transaction price during the buyback was 7.19 CNY per share, while the lowest was 6.79 CNY per share [1] - The total amount spent on the buyback reached 79,947,252 CNY, excluding transaction fees [1]

Group 1 - The company Changhong Huayi announced on January 5 that it has repurchased approximately 11.29 million shares, accounting for 1.62% of its total share capital, through a dedicated repurchase account via centralized bidding [1] - The highest transaction price for the repurchased shares was 7.19 yuan per share, while the lowest was 6.79 yuan per share, with a total transaction amount of approximately 79.95 million yuan [1] Group 2 - The i-Moutai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 100,000 users placing orders for the limited edition Moutai priced at 1499 yuan, which sold out quickly [1] - Distributors offered the same price as a promotional gesture, leading to the rapid sale of 1,000 boxes of Moutai [1]

长虹华意压缩机股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召 开第十届董事会2025年第四次临时会议及第十届监事会2025年第四次临时会议， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金及回购专 项贷款以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于实施股权 激励。回购的资金总额不低于人民币 15,000 万元（含）且不超过人民币 30,000 万元（含），回购价格不超过人民币 9.8 元/股，具体回购资金总额、回购股份 数量以回购完成时实际回购股份使用的资金总额、回购股份数量为准。实施期限 自董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 5 月 9 日在《证券时报》与巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于回购公司股份方案暨取得回购专项贷款承诺书的公告》（公告编号： 2025-028）。 因公司实施 2024 年度分红派息，回购价格上限由不超过人民币 9.8 元/股调 整为不超过人民币 9.5 元/股。具体内容详见公司于 2025 年 7 月 2 日在《证券时 报》与巨潮资讯网（ht ...

Core Viewpoint - The article discusses the year-end bonuses for various airlines in China, highlighting the amounts distributed to different employee categories and comparing them to previous years. Group 1: Air China (国航) - In 2024, Air China plans to distribute year-end bonuses as follows: approximately 50,000 for pilots flying around 700 hours, about 18,000 for non-frontline commercial staff, and between 10,000 to 15,000 for ground service staff, depending on salary and performance levels [2][6]. Group 2: Xiamen Airlines (厦航) - Xiamen Airlines has also issued year-end bonuses for 2024, which are higher than last year. The bonuses include around 12,000 for flight attendants, 20,000 for chief flight attendants, and a median of 30,000 for line maintenance technicians. Ground staff bonuses range from 10,000 to 30,000, with co-pilots receiving similar amounts [4][6]. Group 3: Industry Comparison - The article expresses a sentiment of envy towards state-owned enterprises and hopes that private airlines will also increase their bonuses to provide better benefits for employees during the festive season [5][6].

Core Viewpoint - Airlines such as Shandong Airlines have announced a reduction in the fuel surcharge for domestic passenger transport starting from January 5, 2026, which reflects a significant adjustment in pricing strategy to enhance competitiveness in the market [1] Group 1: Fuel Surcharge Changes - For segments of 800 kilometers or less, the fuel surcharge will be reduced to 10 yuan, down by 10 yuan from the previous rate [1] - For segments exceeding 800 kilometers, the surcharge will be set at 20 yuan, which is a reduction of 20 yuan from the prior charge [1]

公司公告汇总2025年第二次临时股东会法律意见书 长虹华意压缩机股份有限公司于2025年12月26日召开2025年第二次临时股东会，会议由董事会召集，董 事长主持。会议审议通过了为子公司提供担保、提供财务资助、开展远期外汇交易、购买理财产品、预 计日常关联交易、续签金融服务协议、持续关联交易、开展应收账款保理业务及修订多项制度等议案， 各项议案均获通过。表决程序合法合规，出席人员资格及召集人资格符合规定。 2025年第二次临时股东会决议公告 截至2025年12月26日收盘，长虹华意(000404)报收于6.8元，下跌0.29%，换手率0.86%，成交量5.95万 手，成交额4050.25万元。 当日关注点 交易信息汇总资金流向 12月26日主力资金净流出358.02万元；游资资金净流入516.55万元；散户资金净流出158.53万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自【交易信息汇总】：12月26日主力资金净流出358.02万元，游资资金净流入516.55万元。 来自【公司公告汇总】：长虹华意召开2025年第二次临 ...

Core Viewpoint - Changhong Huayi's stock price decreased by 1.16% to 6.8 yuan as of December 26, 2025, with a total market capitalization of 4.733 billion yuan [1] Group 1: Stock Performance - The highest stock price recorded during the week was 6.92 yuan on December 23, while the lowest was 6.76 yuan [1] - Changhong Huayi ranks 15th out of 30 in the home appliance components sector and 3481st out of 5178 in the A-share market [1] Group 2: Company Announcements - The company held its second extraordinary general meeting of 2025 on December 26, where several proposals were approved, including providing guarantees for subsidiaries, financial support, and engaging in forward foreign exchange transactions [2] - The voting procedures for the shareholders' meeting were legal and valid, with all proposals passing without any rejections [2] - The meeting also approved the expected daily related transactions for 2026 and the renewal of financial service agreements with Sichuan Changhong Group Finance Co., Ltd. [2]

截至2025年12月26日收盘，长虹华意（000404）报收于6.8元，较前一交易日下跌0.29%，最新总市值为 47.33亿元。该股当日开盘6.82元，最高6.84元，最低6.78元，成交额达4050.25万元，换手率为0.86%。 公司近日发布公告称，长虹华意压缩机股份有限公司于2025年12月26日召开2025年第二次临时股东会， 会议由董事会召集，董事长主持。会议审议通过了为子公司提供担保、提供财务资助、开展远期外汇交 易、购买理财产品、预计日常关联交易、续签金融服务协议、持续关联交易、开展应收账款保理业务及 修订多项制度等议案，各项议案均获通过。表决程序合法合规，出席人员资格及召集人资格符合规定。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《2025年第二次临时股东会法律意见书》 《2025年第二次临时股东会决议公告》 ...