长虹华意压缩机股份有限公司 2024 年度 内部控制审计报告 目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕8-296 号 长虹华意压缩机股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了长虹华意压缩机股份有限公司（以下简称长虹华意公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，长虹华意公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 一、企业对内部控制的责任 按照 ...

天健审〔2025〕8-297 号 长虹华意压缩机股份有限公司全体股东： 我们接受委托，审计了长虹华意压缩机股份有限公司（以下简称长虹华意公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的长虹华意公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 非经营性资金占用及其他关联资金往来情况的 专项审计说明 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表……………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 一、对报告使用者和使用目的的限定 本报告仅供长虹华意公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为长虹华意公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解长虹华意公 ...

长虹华意压缩机股份有限公司 2024 年度独立董事述职报告 本人作为长虹华意压缩机股份有限公司（以下简称"公司"）的独立董事， 任职期间严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》《上市公司独立董事管理办法》等法律法规 和《公司章程》《公司独立董事工作制度》的要求，独立、谨慎、勤勉地履行职 责，及时了解公司的经营状况，积极出席公司召开的相关会议，认真审议董事会 各项议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司整体 利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 本人邓富民，男，汉族，1972 年 8 月出生，中共党员，四川大学企业管理专 业，管理学博士，四川省学术和技术带头人、成都市"蓉城英才计划"哲学社会 科学与文化艺术领军人才，中国优选法统筹法与经济数学研究学会常务理事，中 国管理现代化研究会常务理事，四川省系统工程学会副理事长。曾获得高等教育 （本科）国家级教学成果奖二等奖、四川省社科优秀成果一等奖、四川省高等教 育教学成果特等奖等奖项。 ...

（二）是否存在影响独立性的情况说明 长虹华意压缩机股份有限公司 2024 年度独立董事述职报告 作为长虹华意压缩机股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》等法律法规，以及《公司章程》《独立董事工作制度》等相关 规定，在 2024 年度的工作中，忠实履行独立董事的责任和义务，勤勉尽责，积 极出席相关会议，全面了解公司整体经营管理、规范运作、信息披露等信息，充 分发挥独立董事的独立作用，切实维护了公司和股东尤其是中小股东的合法权益。 现将 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）个人基本情况 本人任世驰，男，汉族，1970 年 2 月出生，中国会计学会高级会员，西南财 经大学会计学院教授，博士生导师，管理学（会计学）博士，工商管理（会计学） 博士后。曾任职西南财经大学会计学院讲师、副教授，茂业商业股份有限公司独 立董事、四川华体照明科技股份有限公司独立董事、四川德恩精工股份有限公司 独立董事等职务。现任西南财经大学会计学院教授、博士生导师，科伦药业股份 有限公司独立董事，秦川物联网股份有限公司独 ...

（六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有第一项至第六项所列举情形； 长虹华意压缩机股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等要求，长 虹华意压缩机股份有限公司（以下简称"公司"）董事会就公司在任独立董事任 世驰先生、林嵩先生、邓富民先生的独立性情况进行了评估并出具如下专项意见： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未 ...

长虹华意压缩机股份有限公司 2024 年度独立董事述职报告 本人作为长虹华意压缩机股份有限公司（以下简称"公司"）第九届董事会 独立董事，根据《公司法》《证券法》《上市公司独立董事管理办法》等法律法 规及《公司章程》《独立董事工作制度》等有关规定和要求，本着客观、公正、 独立的原则，诚信、勤勉履行职务，积极出席相关会议，认真审议董事会各项议 案，充分发挥独立董事及各专门委员会的作用，维护公司及全体股东的利益。 本人于 2024 年 5 月 21 日因任期届满 6 年而离任，现就本人 2024 年度履行 独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人李余利，女，汉族，1967 年 1 月出生，中共党员，中国人民大学劳动经 济学专业毕业，经济学博士。曾任西南财经大学讲师、四川西部资源控股股份有 限公司董事长、甘肃独一味生物制药股份有限公司董事、四川金路集团股份有限 公司独立董事。于 2018 年 5 月 18 日到 2024 年 5 月 21 日期间任公司独立董事。 （二）独立董事任职董事会专门委员会的情况 2024 年度，本人在公司第九届董事会审计委员会、战略 ...

长虹华意压缩机股份有限公司 2024 年度独立董事述职报告 本人作为长虹华意压缩机股份有限公司（以下简称"公司"）的独立董事， 任职期间严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》《上市公司独立董事管理办法》等法律法规 和《公司章程》《公司独立董事工作制度》的要求，独立、谨慎、勤勉地履行职 责，及时了解公司的经营状况，积极出席公司召开的相关会议，认真审议董事会 各项议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司整体 利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 本人林嵩，男，汉族，1979 年 10 月出生，中共党员，清华大学经济管理学 院毕业，管理学博士，入选教育部新世纪优秀人才支持计划，曾获得北京市教育 教学改革成果一等奖、中央财经大学涌金奖励基金教师学术奖等奖项。现任中央 财经大学商学院院长、教授、博导，本公司独立董事。 任职期间，本人还担任董事会薪酬与考核委员会主任委员、审计委员会委员、 战略委员会委员职务。 （二）是否存在影响独立性的 ...

| 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 四川长虹（600839）电器股份有限公司 | 21299.50 | 30.73 | 不变 | | 绵阳科技城发展投资(集团)有限公司 | 2875.00 | 4.15 | 不变 | | 全国社保基金一零七组合 | 1971.86 | 2.84 | 不变 | | 吴立莉 | 1257.50 | 1.81 | 87.50 | | 詹静 | 542.28 | 0.78 | 不变 | | 中国银行股份有限公司-招商量化精选股票型发起式证 券投资基金 | 381.67 | 0.55 | 新进 | | 江西莹光化工有限公司 | 330.00 | 0.48 | -686.66 | | 泰康人寿保险有限责任公司-分红-个人分红-019L | | | | | FH002深 | 324.84 | 0.47 | 新进 | | 陈钦 | 317.01 | 0.46 | 新进 | | 房汉奎 | 306.82 | 0.44 | 新进 | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,485,873,518.14, representing a 4.35% increase compared to ¥3,340,525,465.30 in the same period last year[3] - Net profit attributable to shareholders was ¥100,364,727.33, a 25.58% increase from ¥79,921,685.50 year-on-year[3] - Net profit for Q1 2025 was ¥137,540,105.47, up 19.0% from ¥115,521,952.61 in Q1 2024[26] - The company's total operating costs for Q1 2025 were ¥3,358,112,058.32, an increase of 4.7% from ¥3,208,222,199.33 in the previous year[25] - The company reported an investment income of ¥24,828,077.75, up from ¥19,459,648.62 in the same period last year, indicating a growth of 27.0%[26] Cash Flow - The net cash flow from operating activities improved to -¥189,227,062.47, a 57.17% reduction in losses compared to -¥441,797,769.69 in the previous year[3] - The company's cash flow from operating activities was ¥2,484,227,286.63, compared to ¥1,944,133,132.77 in the same period last year, indicating a growth of 27.7%[28] - The company’s cash outflow for operating activities totaled 2,795,867,229.87, compared to 2,481,768,904.98 previously, indicating increased operational expenses[29] - The cash flow from investment activities decreased by 87.78% to ¥66,191,320.47, mainly due to increased purchases of financial products[13] - The total cash inflow from investment activities reached 4,288,685,810.21, significantly higher than 721,744,293.81 in the prior period[29] - The net cash flow from financing activities was 1,112,687,790.85, compared to 951,600,700.51 previously, showing an increase in financing[30] Assets and Liabilities - Total assets increased by 11.41% to ¥15,142,190,005.03 from ¥13,591,963,974.51 at the end of the previous year[3] - Total liabilities rose to ¥9,585,670,617.12, up from ¥8,172,347,155.55, marking an increase of 17.3%[23] - Cash and cash equivalents increased to ¥5,264,825,226.36 from ¥4,076,652,377.38, representing a growth of 29.2%[20] - The total current assets increased to ¥11,399,038,144.33 from ¥9,732,085,226.76, reflecting a growth of 17.1%[20] - The total equity attributable to shareholders of the parent company increased to ¥4,216,464,278.26 from ¥4,113,449,525.84, reflecting a growth of 2.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 31,886[15] - The largest shareholder, Sichuan Changhong Electric Co., Ltd., holds 30.60% of the shares, totaling 212,994,972 shares[15] Research and Development - Research and development expenses for Q1 2025 were ¥97,690,436.27, an increase of 16.5% from ¥83,855,047.49 in Q1 2024[25] Other Income and Expenses - The company received government subsidies amounting to ¥6,337,625.64, contributing to a 69.24% increase in other income to ¥6,709,856.93[10] - The company reported a significant increase in short-term borrowings, rising by 181.94% to ¥1,957,814,555.65 from ¥694,412,711.30[8] - The company reported a 350.88% increase in credit impairment losses to ¥5,237,322.31, attributed to changes in the aging structure of accounts receivable[10] - Inventory decreased to ¥1,419,810,047.21 from ¥1,774,990,467.24, a decline of 20.0%[21] Future Plans - The company plans to propose a share buyback as indicated in the announcements[18] - The company has announced a profit distribution plan for the year 2024[18]

Financial Performance - The company's operating revenue for 2024 was CNY 11,966,527,971.76, a decrease of 7.16% compared to CNY 12,889,012,389.22 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 450,210,134.65, representing a 24.31% increase from CNY 362,158,575.34 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 418,062,655.74, up 35.22% from CNY 309,175,143.43 in 2023[19] - The basic earnings per share for 2024 was CNY 0.6469, an increase of 24.31% compared to CNY 0.5203 in 2023[20] - The total assets at the end of 2024 were CNY 13,591,963,974.51, a decrease of 2.23% from CNY 13,902,538,933.55 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 4,113,449,525.84, reflecting a 7.57% increase from CNY 3,823,954,925.05 at the end of 2023[20] - The net cash flow from operating activities for 2024 was CNY 769,849,682.34, down 10.93% from CNY 864,359,604.07 in 2023[20] - The weighted average return on equity for 2024 was 11.33%, an increase from 9.77% in 2023[20] Quarterly Performance - In 2024, the company achieved a total revenue of approximately CNY 3.34 billion in Q1, CNY 3.39 billion in Q2, CNY 2.96 billion in Q3, and CNY 2.28 billion in Q4, showing a significant fluctuation in quarterly performance[24] - The net profit attributable to shareholders was CNY 79.92 million in Q1, CNY 146.91 million in Q2, CNY 149.11 million in Q3, and CNY 74.27 million in Q4, indicating a strong performance in the middle quarters[24] Market Position and Industry Performance - The company maintained a market share of 28.8% in the closed piston compressor industry, leading the market for twelve consecutive years since 2013[35] - The closed piston compressor industry saw a production and sales growth of 14.2% and 15.4% respectively, with total output exceeding 290 million units in 2024[29] - The sales of electric compressors in the new energy vehicle sector reached 16.7 million units, reflecting a year-on-year growth of 35%[30] Research and Development - The company has a total of 459 authorized patents, including 72 invention patents, showcasing its strong R&D capabilities[37] - New product developments include the NMD-FSC series ultra-efficient R290 commercial variable frequency compressor, which meets the new energy efficiency standards[38] - The company is developing several new products, including the VNZ ultra-efficient variable frequency compressor and the third-generation E28 electric compressor, aimed at enhancing product performance and market competitiveness[68] Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY -441.80 million in Q1, CNY 810.92 million in Q2, CNY 488.66 million in Q3, and CNY -87.93 million in Q4, indicating volatility in cash flow management[24] - The company received government subsidies amounting to CNY 31.90 million in 2024, which are closely related to its normal business operations[26] - The investment amount for the reporting period was CNY 280,278,864.04, a decrease of 47.23% compared to CNY 531,087,814.34 in the same period last year[86] Sales Performance - In 2024, the company achieved a record high sales volume of 84.25 million compressors, representing a 16% year-over-year increase[45] - The commercial compressor sales exceeded 10.92 million units, marking a 31% increase, while variable frequency compressors reached 26.95 million units, up 50%[45] - The company’s new energy vehicle air conditioning compressor sales grew by 68% in 2024, surpassing 600,000 units sold[46] Governance and Management - The company held 3 shareholder meetings during the reporting period, approving 29 proposals, ensuring legal and effective decision-making processes for shareholders, especially minority shareholders[123] - The board of directors convened 9 meetings, reviewing 63 proposals, with all directors adhering to legal responsibilities and actively participating in training[124] - The supervisory board held 9 meetings, reviewing 37 proposals, effectively supervising the legality and compliance of major transactions and financial conditions[125] - The company has a management team with a tenure extending to May 2027, ensuring stability in leadership[143] Employee Development and Compensation - The company has established a comprehensive internal training system to enhance employee skills and competencies, focusing on various categories including management, R&D, and marketing[182] - The company emphasizes employee satisfaction as a priority, providing paid annual leave and various allowances to improve overall employee morale[180] - The company has a performance-based compensation policy that aligns employee income with company and individual performance, promoting motivation and engagement[180] Future Outlook - For 2025, the company aims to produce and sell 8.8 million closed piston compressors, with a target of 9.3 million units[108] - The sales target for automotive air conditioning compressors in 2025 is set at 800,000 units, with a goal of reaching 900,000 units[108] - The company plans to ensure sales revenue of 11.8 billion yuan in 2025, striving for 12.5 billion yuan[108] Risk Management - The company acknowledges risks from international market complexities, raw material price fluctuations, and significant RMB exchange rate volatility[115][116][117] - The company has established a management system for forward foreign exchange transactions to mitigate risks associated with currency fluctuations[96] Internal Control and Compliance - The company has established a comprehensive internal control system covering various management areas, ensuring operational efficiency and compliance[194] - The internal control evaluation report will be fully disclosed on April 19, 2025, with 100% of the evaluated units' total assets included in the consolidated financial statements[199] - There were no significant defects identified in financial reporting, with the number of significant defects being zero[200]