证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-006 长虹美菱股份有限公司 关于回购公司A股股份进展的公告 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。 截至2026年1月31日，公司通过股票回购专用证券账户以集中竞价交易方式 回购公司A股12,633,801股，占公司总股本的1.2267%；本次回购A股股份最高成 交价为7.45元/股，最低成交价为6.48元/股，成交总金额为87,918,126.10元（不 含交易费用）。本次回购A股股份资金来源为公司自有资金和自筹资金（含金融 机构股票回购专项贷款等），回购价格未超过10.67元/股（含）。本次回购符合 既定的回购方案和相关法律法规的要求。 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时段等符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》第十 七条、第十八条的相关规定。具体说明如下： 基于2025年4月9日长虹美菱股份有限公司（以下简称"公司"）董事长提议 回购公司A股股份，公司于2025年5月8日召开第十一届董事 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-007 长虹美菱股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 4.会议召开时间： （1）现场会议召开时间：2026年2月11日（星期三）下午13:30开始 （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年2月11日 上午9:15—9:25，9:30—11:30，下午13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2026年2 月11日上午9:15至下午15:00期间的任意时间。 5.会议召开方式：本次股东会采取现场表决与网络投票相结合的方式。 长虹美菱股份有限公司（以下简称"公司"或"本公司"）于2026年1月27 日在《证券时报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开2026年第一次临时股东会的通知》，本次股东会将采用现场 表决和网络投票相结合的方式召开，现将本次召开股东会 ...

Market Overview - The white goods sector increased by 0.05% on February 3, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up by 1.29%, while the Shenzhen Component Index closed at 14127.1, up by 2.19% [1] Stock Performance - Whirlpool (600983) closed at 11.15, with a rise of 2.39% and a trading volume of 77,200 shares, amounting to a transaction value of 85.91 million yuan [1] - Snowball Electric (001387) closed at 14.80, up by 1.86%, with a trading volume of 34,200 shares and a transaction value of 50.25 million yuan [1] - Hisense Home Appliances (000921) closed at 23.94, increasing by 1.70%, with a trading volume of 76,300 shares and a transaction value of 182 million yuan [1] - Haier Smart Home (600690) closed at 25.20, up by 0.80%, with a trading volume of 388,500 shares and a transaction value of 977 million yuan [1] - Midea Group (000333) closed at 77.91, with a slight increase of 0.08%, trading 345,000 shares for a total of 2.692 billion yuan [1] - Other notable performances include Gree Electric (000651) down by 0.47% and TCL Smart Home (002668) down by 0.81% [1] Capital Flow - The white goods sector saw a net inflow of 137 million yuan from institutional investors, while retail investors experienced a net outflow of 61.62 million yuan [1] - The capital flow for major stocks indicates that Midea Group had a net inflow of 26.3 million yuan from institutional investors, but a net outflow of 79.25 million yuan from retail investors [2] - Haier Smart Home had a net inflow of 38.57 million yuan from institutional investors, with a net outflow of 1.88 million yuan from retail investors [2] - Gree Electric experienced a significant net outflow of 143 million yuan from institutional investors [2] - Deep Kangjia A (000016) faced a substantial net outflow of 15.33 million yuan from institutional investors, while retail investors had a net inflow of 1.22 million yuan [2]

Market Overview - The white goods sector experienced a decline of 0.14% on February 2, with the Shanghai Composite Index closing at 4015.75, down 2.48%, and the Shenzhen Component Index at 13824.35, down 2.69% [1] Individual Stock Performance - Aokema (600336) closed at 7.88, up 1.42% with a trading volume of 252,000 shares and a turnover of 202 million yuan - Midea Group (000333) closed at 77.85, up 0.34% with a trading volume of 345,900 shares and a turnover of 2.696 billion yuan - Gree Electric (000651) closed at 38.54, down 0.41% with a trading volume of 367,200 shares and a turnover of 1.424 billion yuan - Haier Smart Home (600690) closed at 25.00, down 0.44% with a trading volume of 471,000 shares and a turnover of 1.189 billion yuan - Deep Kangjia A (000016) led the decline, closing at 4.48, down 10.04% with a trading volume of 93,400 shares and a turnover of 41.824 million yuan [1] Capital Flow Analysis - The white goods sector saw a net inflow of 402 million yuan from institutional investors, while retail investors experienced a net outflow of 158 million yuan [1] - Midea Group had a net inflow of 508 million yuan from institutional investors, but a net outflow of 328 million yuan from retail investors [2] - Haier Smart Home recorded a net inflow of 29.328 million yuan from institutional investors, with a net outflow of 37.224 million yuan from retail investors [2] - Deep Kangjia A experienced a significant net outflow of 20.7661 million yuan from institutional investors, while retail investors had a net inflow of 15.3664 million yuan [2]

来源丨凤凰网财经《公司研究院》 作者丨DW 近日，一则人事变动在家电行业激起涟漪：长虹美菱，这家承载着中国家电业最初梦想与荣光的民族品牌，即将迎来其首位80后董事长。 据野火财经报道，2月11日，长虹美菱将举行股东会选举董事，不出意外，李小东将在春节前就出任董事长。他将是公司2000年后第八任董事长， 也是首位80后掌门人。 在这份人事更迭背后，长虹美菱正面临增收不增利的尴尬、产品质量争议的困扰，以及创始人精神传承的深层拷问。 01 看懂美菱沉浮，就看懂了中国家电三十年 时光回溯至1983年，安徽合肥。在濒临倒闭的"合肥第二轻工机械厂"里，50岁的技术员张巨声临危受命。为了在生死线上力挽狂澜，他带领团队日 夜钻研图纸与零件，甚至不惜四处举债。 他们以日本三菱的技术为蓝本奋力攻关，并将新产品命名为"美菱"。这个名字里，藏着一个朴素而宏大的愿望：要让中国的产品，美过三菱。 当时，冰箱对于绝大多数中国家庭而言，还是停留在电影里的奢侈品。张巨声敏锐地嗅到了改革开放后人民生活改善带来的巨大需求，毅然决定带领 工厂转型。 没有技术，就去国外考察学习；没有图纸，就对着进口冰箱一点点测绘、琢磨。1984年，伴随着一条自主设计 ...

1月27日，长虹美菱发布公告，公司董事会于近日收到原董事长吴定刚先生提交的书面辞职报告。因个人工作调整原因，吴定刚先生辞 去其担任的公司第十一届董事会董事、董事长等相关职务。辞职后，吴定刚先生将不再担任公司任何职务。 据2024年公司年报信息，吴定刚，男，年龄52岁，原定任期为2019年4月26日至2027年6月18日。 此次辞职的吴定刚系"长虹系"资深高管。公开简历显示，吴定刚1996年进入四川长虹电器股份有限公司，历任空调产品事业部助理工程 师、多地销售分公司总经理及营销管理处职务。2005年起担任四川长虹电器股份有限公司（中国）营销公司副总经理，后任长虹美菱股 份有限公司副董事长、总裁。2019年出任四川长虹电器股份有限公司董事、副总经理，并担任长虹美菱董事长。 同日，公司董事会同意推举公司董事、总裁汤有道先生代行董事长、法定代表人职责。 值得一提的是，自2025年6月以来，长虹美菱管理层已出现多次重要变动。 1月22日，公司发布公告，公司副总裁李霞女士因个人工作调整原因先后辞去其担任的本公司副总裁、董事会秘书等职务。辞职后其不 再在公司担任任何职务，继续持有公司A股股票414,600股。 2025年6 ...

1月30日，美菱生活区热闹非凡，老乡鸡美菱公寓店今日正式开业。此次门店落地，既是美菱完善园区 生活配套、实现餐饮服务升级的重要举措，更是两大品牌强强联手的跨界合作新实践，标志着美菱在冷 链服务与场景跨界领域的又一重要突破。 依托深耕制冷领域四十余年的技术积淀，美菱冷链针对性为老乡鸡提供保鲜解决方案，凭借厨房制冷设 备的精准控温、长效保鲜优势，牢牢锁住食材本味，助力老乡鸡在食材储存环节最大程度保存鲜味，为 用餐者提供更新鲜、更健康的餐饮体验，充分彰显了美菱在商用冷链领域的专业实力。 老乡鸡美菱公寓店沙店长表示："店里的美菱厨房冰箱保鲜效果很到位，完全契合老乡鸡鲜食的标准。 有美菱的设备加持，能更好地助力我们给顾客提供新鲜美味的食物！" 事实上，此次与老乡鸡的合作并非美菱跨界餐饮赛道的首次探索。凭借成熟的冷链技术与完善的产品矩 阵，美菱已与双汇、金锣、大头卤菜、阿贵锅贴等众多餐饮及食品龙头品牌达成深度合作，持续以专业 保鲜解决方案守护食材鲜味，深耕餐饮场景赋能之路。 此次美菱与老乡鸡的跨界联合，既是本土品牌共生共荣的生动体现，也是美菱拓展场景边界、深化冷链 服务布局的重要一步。未来，美菱将持续依托冷链产品技术创新 ...

"持续优化的营商环境，如同沃土与阳光，滋养着玉柴发展壮大，也吸引了众多合作伙伴纷至沓 来。"会上，玉柴集团董事长李汉阳感慨。 这家扎根玉林75载的本土企业，已发展成为覆盖180多个国家和地区的全球知名动力系统供应商， 其发动机产销量累计超1200万台，2025年品牌价值达1143亿元，连续20年领跑内燃机行业。 1月24日，"中国动力之都"玉林迎来一场行业盛会。以"123，GO！"为主题的玉柴集团2026全球合 作伙伴大会举行，全球2000余名嘉宾齐聚一堂，共谋行业发展大计。 广西弘毅新材料有限公司在项目投产关键期面临审批难题，广西实体经济服务员工作队驻梧州市工 作队主动介入，联动多部门，并提供"手把手"指导。 "多亏了实体经济服务员的暖心服务，我们的开工手续顺利获批，时间比预期缩短了近一半！"厂长 肖永刚的感慨，道出了企业实实在在的获得感。 2025年，通过"桂i企"等智能化平台与线下深度调研相结合，全区累计为企业解决急难愁盼问题超 7500个，办结率超过99%。一张覆盖全域、直抵末梢的"服务网"，让"高效办成一件事"成为常态，也 让"营商广西·桂在便利"服务品牌愈发闪亮。 ——看发展动力，赋能升级向"新" ...

Market Overview - The white goods sector experienced a decline of 0.43% on January 27, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - Major stocks in the white goods sector showed varied performance, with the following notable changes: - Deep Kangjia A: Closed at 5.09, up 0.59% with a trading volume of 271,900 shares and a turnover of 137 million yuan [1] - Midea Group: Closed at 76.10, down 0.33% with a trading volume of 325,800 shares and a turnover of 2.494 billion yuan [1] - Gree Electric: Closed at 38.91, down 0.41% with a trading volume of 461,200 shares and a turnover of 1.803 billion yuan [1] - Aucma: Closed at 7.82, down 4.52% with a trading volume of 311,400 shares and a turnover of 243 million yuan [1] Capital Flow Analysis - The white goods sector saw a net outflow of 175 million yuan from institutional investors and 115 million yuan from retail investors, while retail investors had a net inflow of 290 million yuan [1] - Specific capital flows for key stocks include: - Haier Smart Home: Net outflow of 57.376 million yuan from institutional investors [2] - Aucma: Net inflow of 11.4137 million yuan from institutional investors [2] - Midea Group: Net outflow of 1.9489 million yuan from institutional investors [2]

Core Viewpoint - The recent resignations of multiple executives, including Chairman Wu Dinggang, indicate potential instability within Changhong Meiling, as the company faces challenges of revenue growth coupled with declining profits [1][2][11]. Executive Changes - Wu Dinggang submitted his resignation due to personal work adjustments, stepping down from multiple key positions including Chairman and various committee roles [2][5]. - Following Wu's resignation, the board appointed President Tang Youdao as the acting Chairman and legal representative [5]. - Vice President Li Xia also resigned recently, citing personal work adjustments, and will no longer hold any position within the company [7][10]. Financial Performance - For the first three quarters of 2025, Changhong Meiling reported total revenue of 25.393 billion yuan, a year-on-year increase of 11.49%, while net profit attributable to shareholders decreased by 8.20% to 488 million yuan [11]. - The company's net cash flow from operating activities fell significantly by 51.17% to 1.345 billion yuan [11]. - The gross profit margin has been declining, dropping from 19.94% in 2016 to 10.15% in the first three quarters of 2025 [11]. Compensation Details - Wu Dinggang received no salary from the company in 2024, instead obtaining compensation from related parties [4]. - Tang Youdao's salary for 2024 reached 2.14 million yuan, making him the only executive with a salary exceeding 2 million yuan [6]. Historical Context - The company has experienced a series of executive resignations since June 2025, including the resignation of the financial head and a board member due to personal work changes [10].