投资者关系活 动类别 √特定对象调研 □分析师会议 □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 中信资管：唐萤、张力琦、肖云凯、鲍明明、卢华权 时间 2025 年 6 月 26 日 地点 公司行政二号会议室 上市公司接待 人员姓名 副总裁兼董事会秘书：李霞 证券事务主管：肖莉 投资者关系活 动主要内容介 绍 1.请简要介绍 2025 年公司海外冰洗产业的市场策略 答：公司冰洗海外市场方面，在产品布局上紧密把握全球消 费需求升级趋势，主推"风冷、变频、多门、节能"等趋势性产 品，构建"高端高品味、中端高性价比、低端高效率"产品矩阵， 精准匹配差异化市场消费需求；构建以用户为中心的全方位营销 体系，提升大客户需求契合度及客户合作效率，进一步增强客户 黏性；业务拓展方面，深化合作挖掘存量市场潜力，巩固现有业 务基础，重点布局增长迅速的新兴市场，积极开拓增量空间，实 现市场份额的持续增长；深耕品牌根据地市场，从渠道纵深拓展、 产品矩阵完善、市场推广能力提升以及人才梯队建设等多维度发 力，全面提升品牌竞争力，加速海外自主品牌业务的规模化发展， ...

Core Viewpoint - Changhong Meiling plans to increase the production capacity of large-capacity refrigerators through a new investment project, aiming to capture market opportunities driven by domestic policies and international standards upgrades [1][2][3]. Investment Project - The company announced an investment of 877 million yuan in the Hefei Changhong Smart Home Appliance Industrial Park project, which will cover an area of approximately 89,000 square meters and have a construction area of about 168,300 square meters [2]. - The project is expected to start in August 2025 and will take 24 months to complete, resulting in an annual production capacity of 900,000 large-capacity refrigerators [2]. Business Performance - In 2024, the refrigerator business is projected to generate approximately 9.296 billion yuan in revenue, with a year-on-year growth of about 5.53% and a gross margin of 15.43% [2][4]. - The company reported a total revenue of 28.601 billion yuan in 2024, a year-on-year increase of 17.32%, while net profit slightly decreased by 4.97% to 699 million yuan [4][5]. Market Trends - The refrigerator industry is transitioning to a high-quality development phase, primarily driven by the "old-for-new" policy, leading to a structural recovery in the market [2][4]. - Demand for mid-to-high-end refrigerator products is increasing, particularly in the online price range of 4,000 to 5,000 yuan and offline products priced above 8,000 yuan [2]. Future Goals - For 2025, the company aims to achieve both scale and profit growth, ensuring a positive development trend with profitable scale growth [1][5]. - The company has also been actively engaging in shareholder returns, including a share buyback plan and promotional activities for various home appliance products [5].

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

Group 1 - The board of directors of Changhong Meiling Co., Ltd. approved the investment of 877.05 million RMB for the construction of the Hefei Changhong Smart Home Appliance Industrial Park project to enhance the production capacity of large-capacity refrigerators and improve smart manufacturing levels [1][2] - The project aims to create a flexible, intelligent, and green smart home appliance industrial park, aligning with the company's long-term strategic development needs [1][2] - The investment exceeds 10% of the company's latest audited net assets, requiring approval from the shareholders' meeting [2] Group 2 - The board approved the application for a maximum credit limit of 120 million RMB from China Merchants Bank for a one-year term, covering various financing products [3] - The board also approved credit applications from multiple banks, including 700 million RMB from CITIC Bank, 500 million RMB from Huaxia Bank, 400 million RMB from Jiujiang Bank, 670 million RMB from Bank of China, 1 billion RMB from China Everbright Bank, and 550 million RMB from Shanghai Pudong Development Bank, all with a one-year term [4][5][6] - All credit applications were unanimously approved by the board with 9 votes in favor and no opposition [2][3][4][5][6]

Group 1 - The company has approved a total of 1.2 billion RMB credit limit application to China Merchants Bank and 7 billion RMB to CITIC Bank, among other credit applications [1][2] - The credit facilities include working capital loans, bank acceptance bills, trade financing, domestic letters of credit, and forward foreign exchange settlements, with a credit term of one year [2][3] - The credit application is necessary for the company's operational development and financing needs, enhancing sustainable development and promoting business growth without adverse effects on daily operations [3] Group 2 - The final credit limit will be subject to the actual approval by the banks, and the company's financial officer is authorized to handle the related matters [2][3] - The board of directors ensures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1] - The announcement was made following the board meeting held on June 18, 2025 [1][4]

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-047 长虹美菱股份有限公司 庞海涛先生在担任本公司财务负责人期间，勤勉尽责、恪尽职守，认真履行 各项职责，为公司的规范运作和健康稳定发展做出了贡献，本公司董事会对庞海 涛先生在任职期间为公司发展所做的贡献表示由衷的敬意和诚挚的感谢！ 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、关于公司财务负责人辞职情况 长虹美菱股份有限公司（以下简称"公司"或"本公司"）董事会于 2025 年 6 月 17 日收到公司财务负责人庞海涛先生的书面辞职报告，庞海涛先生因个 人工作变动原因申请辞去其担任的本公司财务负责人职务，辞职后不再担任公司 任何职务。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。庞海涛先生原定任期至第十一届董事会任期届满（即 2027 年 6 月 18 日），庞海涛先生的辞职不会对公司的生产经营产生不利影响。 截至本公告披露日，庞海涛先生未持有本公司股票。 二、本次聘任财务负责人情况 为保障公司管理工作的正常进行，根据《公司法》《深圳证券 ...

一、关于公司财务负责人辞职情况 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-047 长虹美菱股份有限公司 关于公司财务负责人辞职暨聘任公司财务负责人的公告 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。 为保障公司管理工作的正常进行，根据《公司法》《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》和《公司章程》《董事会议事规则》等相关规定，经公司副总裁（代行总 裁职责）汤有道先生提名，公司第十一届董事会审计委员会第八次会议及第十一 届董事会提名委员会第四次会议分别审查通过，公司于 2025 年 6 月 18 日召开第 十一届董事会第十八次会议，审议通过了《关于聘任公司财务负责人的议案》， 董事会同意聘任杨兵先生担任公司财务负责人，任期自公司董事会审议通过之日 起至本届董事会届满之日止。 杨兵先生简历及任职资格情况如下： 杨兵，男，汉族，1974 年 12 月生，四川西充人，中国共产党党员，高级会 计师，本科学历，山西财经大学毕业。历任四川长虹电器股份有限公司营销 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-048 长虹美菱股份有限公司 关于向银行申请授信额度的公告 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。 长虹美菱股份有限公司（以下简称"公司"或"本公司"）第十一届董事会 第十八次会议于 2025 年 6 月 18 日召开，审议通过了《关于公司向招商银行股份 有限公司合肥分行申请 1.2 亿元人民币最高授信额度的议案》《关于公司向中信 银行股份有限公司合肥分行申请 7 亿元人民币最高授信额度的议案》等合计 7 项 关于向银行申请授信额度的议案。根据《公司法》《深圳证券交易所股票上市规 则》和《公司章程》的有关规定，该类议案事项属于公司董事会审批权限，无需 提交公司股东大会审议。现将相关情况公告如下： 1 最高授信额度，授信期限三年，自董事会审议通过之日起计算。授信品种包括流 动资金贷款、银行承兑汇票、贸易融资等，授信方式为信用授信。 7.公司向上海浦东发展银行股份有限公司合肥分行申请 5.5 亿元人民币最 高授信额度，授信期限一年，自董事会审议通过之日起计算。授信品种包 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-046 长虹美菱股份有限公司 关于下属子公司投资建设智慧家电产业园项目的公告 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。 2025年6月16日，公司召开第十一届董事会战略委员会第六次会议，审议通 过了《关于下属子公司投资建设智慧家电产业园项目的议案》，同意提交公司董 事会审议。2025年6月18日，公司召开第十一届董事会第十八次会议，审议通过 了《关于下属子公司投资建设智慧家电产业园项目的议案》，同意公司下属子公 司合肥实业投资建设智慧家电产业园项目。 根据《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》及本公司《公司章程》《授权管理制度》 等有关规定，本项目投资金额超过公司最近一期经审计净资产10%，本议案尚需 提交公司股东大会审议。股东大会召开时间另行通知。 本次投资事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次投资的立项备案、环境影响评价等事项尚需办理政府相关主管部门行政 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-045 长虹美菱股份有限公司 第十一届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 1.长虹美菱股份有限公司（以下简称"公司"或"本公司"）第十一届董事 会第十八次会议通知于 2025 年 6 月 16 日以电子邮件方式送达全体董事。 2.会议于 2025 年 6 月 18 日以通讯方式召开。 3.本次会议应出席董事 9 名，实际出席董事 9 名。 4.本次会议由董事长吴定刚先生主持，董事赵其林先生、易素琴女士、程平 先生、钟明先生、方炜先生、牟文女士、洪远嘉先生、程文龙先生以通讯表决方 式出席了本次董事会。 5.本次会议的召开符合《公司法》及《公司章程》等有关规定。 二、董事会会议审议情况 1.审议通过《关于下属子公司投资建设智慧家电产业园项目的议案》 根据公司战略发展规划，为满足公司冰箱产业发展需求，优化产能结构，提 升中大容积冰箱生产制造能力，全面提升智能制造水平，实现产业持续发展，公 司董事会同意下属子公司合肥长 ...