证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-063 长虹美菱股份有限公司 关于聘任高级管理人员的公告 资格。 二、备查文件 1.经与会董事签字并加盖董事会印章的第十一届董事会第二十一次会议决 议； 2.第十一届董事会提名委员会第五次会议决议； 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"）于 2025 年 9 月 11 日召开第十一届董事会第二十一次会议，审议通过了《关于聘任公司总裁的 议案》，现将相关情况公告如下： 一、本次聘任高级管理人员情况 根据《中华人民共和国公司法》《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，经公司董事长吴定刚先生提名，并经公司第十 一届董事会提名委员会第五次会议审查通过，董事会同意聘任汤有道先生担任公 司总裁，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。 汤有道先生简历及任职资格情况如下： 汤有道，男，汉族，安徽宣城人，1 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-064 长虹美菱股份有限公司 关于下属子公司四川长虹空调有限公司对其下属子公司增资的 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。 一、增资情况概述 长虹美菱股份有限公司（以下简称"长虹美菱"或"公司"）于2025年9月11 日召开第十一届董事会第二十一次会议，会议审议通过了《关于四川长虹空调有 限公司对下属子公司增资的议案》，本公司下属子公司四川长虹空调有限公司（以 下简称"长虹空调"）拟对其控股子公司宏源地能热泵科技有限公司（以下简称 "宏源热泵"）增资，再由宏源热泵对其全资子公司宏源地能热泵科技（中山） 有限公司（以下简称"热泵中山"）进行增资。 （一）长虹空调对宏源热泵增资情况概述 根据公司战略发展规划，为满足下属子公司发展需要，董事会同意长虹空调 以非公开协议方式对控股子公司宏源热泵（其中长虹空调持股 85%，恒有源科技 发展集团有限公司（以下简称"恒有源"）持股 15%）增资 9,500 万元人民币。 根据国有资产管理的有关规定，经长虹空调与恒有源协商并 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-066 长虹美菱股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 经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 会第二十一次会议审议通过,公司决定于2025年9月29日召开2025年第一次临时 股东大会。现将会议的有关事项公告如下： 一、召开会议的基本情况 1.股东大会届次：2025年第一次临时股东大会 2.会议召集人：公司董事会。公司第十一届董事会第二十一次会议于9月11 日召开，审议通过了《关于召开2025年第一次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会的召开程序符合《中华人民共和 国公司法》《上市公司股东会规则》等法律、法规、规范性文件及《公司章程》 的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025年9月29日（星期一）下午13:30开始 （2）网络投票时间为： 7、本次股东大会出席对象 （1）在股权登记日持有公司股份的普通股股东或其代理人，本次 ...

长虹美菱股份有限公司 第十一届董事会第二十一次会议决议公告 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 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-062 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 会第二十一次会议通知于 2025 年 9 月 9 日以电子邮件方式送达全体董事。 2.会议于 2025 年 9 月 11 日以通讯会议方式召开。 3.会议应出席董事 9 名，实际出席董事 9 名。 4.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《关于聘任公司总裁的议案》 1 根据国有资产管理的有关规定，经长虹空调与恒有源协商并达成一致意见， 长虹空调增资价格以宏源热泵基准日为 2024 年 12 月 31 日的资产评估报告为基 础确定为 1.7213 元/注册资本，其中 5,5 ...

证券日报网讯 长虹美菱（000521）9月12日在互动平台回答投资者提问时表示，公司重视和关注公司市 值，未来将继续专注主营业务，全力做好各项经营管理工作，争取更好的业绩回报广大投资者。 ...

Market Overview - The white goods sector experienced a decline of 1.49% on September 12, with Changhong Meiling leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the white goods sector showed varied performance, with the following notable changes: - Deep Kangjia A rose by 3.70% to close at 5.60 [1] - Gree Electric fell by 1.19% to 76.10 [1] - Midea Group decreased by 1.19% to 76.10 [1] - Haier Smart Home dropped by 0.94% to 26.37 [1] - TCL Smart Home fell by 0.96% to 10.33 [1] Capital Flow - The white goods sector saw a net outflow of 1.02 billion yuan from main funds, while retail investors contributed a net inflow of 558 million yuan [1] - The following stocks had significant capital flow: - TCL Smart Home had a main fund net inflow of 15.30 million yuan, but a retail net outflow of 16.51 million yuan [2] - Deep Kangjia A experienced a main fund net inflow of 13.81 million yuan, with a retail net outflow of 41.07 million yuan [2] - Haier Smart Home had a main fund net outflow of 1.44 billion yuan, but a retail net inflow of 1.41 billion yuan [2]

Market Overview - On September 11, the white goods sector rose by 0.19% compared to the previous trading day, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Key stocks in the white goods sector showed varied performance: - Shenzhen Konka A: Closed at 5.40, up 1.89% with a trading volume of 469,100 shares and a turnover of 251 million [1] - Aucma: Closed at 6.80, up 1.19% with a trading volume of 120,400 shares and a turnover of 80.72 million [1] - Changhong Meiling: Closed at 7.53, up 0.94% with a trading volume of 103,100 shares and a turnover of 77.03 million [1] - Hisense Home Appliances: Closed at 25.05, up 0.52% with a trading volume of 74,700 shares and a turnover of 186 million [1] - Gree Electric Appliances: Closed at 41.37, up 0.51% with a trading volume of 528,200 shares and a turnover of 2.174 billion [1] - Whirlpool: Closed at 10.70, up 0.47% with a trading volume of 28,300 shares and a turnover of 30.07 million [1] - Midea Group: Closed at 77.02, unchanged with a trading volume of 459,600 shares and a turnover of 3.516 billion [1] Capital Flow - The white goods sector experienced a net inflow of 42.03 million from main funds, while retail funds saw a net inflow of 12.8 million [1] - Notable capital flows for specific companies include: - Haier Smart Home: Main funds net inflow of 10.4 million, retail funds net outflow of 64.02 million [2] - Shenzhen Konka A: Main funds net inflow of 31.45 million, retail funds net outflow of 22.25 million [2] - Midea Group: Main funds net inflow of 20.70 million, retail funds net inflow of 71.68 million [2]

Core Insights - The article highlights the significant presence of Chinese home appliance brands, particularly Meiling, at the 2025 IFA in Germany, showcasing their latest innovations in AI technology [1][3][5] - Meiling's AI refrigerator and washing machine have garnered attention from European customers, indicating a growing interest in advanced technology from Chinese manufacturers [1][3][5] Group 1: Product Innovations - Meiling introduced AI cloud moisture technology in its refrigerators, designed to maintain the freshness of fruits and vegetables for up to seven days, simulating the humid environment of a panda's habitat [5] - The washing machine features a "three times cleaning" technology that mimics the natural movement of pandas, emphasizing a philosophy of natural cleanliness [5] Group 2: Market Expansion - Meiling is rapidly expanding its overseas presence, achieving stable growth in core markets such as Asia-Pacific, Europe, and the Americas, while also making breakthroughs in new markets like the Middle East and Africa [5][7] - The company reported a revenue of 18.072 billion yuan in the first half of 2025, a year-on-year increase of 20.80%, with a net profit of 417 million yuan, reflecting the strong momentum from overseas markets [5] Group 3: Strategic Vision - Meiling aims to drive innovation and resource integration, focusing on product differentiation to create unique value products for the global market [7] - The company plans to exceed industry average growth rates by leveraging its innovative capabilities and collaborative efforts within the industry [7]

Investment Rating - The report maintains a "Strong Buy" rating for the company, with a target price of 10.4 yuan, corresponding to a 14x PE for 2025 [2][8]. Core Insights - The company reported a revenue of 18.07 billion yuan for H1 2025, representing a year-on-year increase of 20.8%. The net profit attributable to the parent company was 420 million yuan, a slight increase of 0.3% year-on-year. In Q2 2025, revenue reached 10.71 billion yuan, up 18.8% year-on-year, while net profit was 240 million yuan, down 9.7% year-on-year [2][8]. - The company's revenue growth was driven by strong performance in both domestic and overseas markets, with domestic revenue at 11.7 billion yuan (up 15.4% year-on-year) and overseas revenue at 6.37 billion yuan (up 32.2% year-on-year) [8]. - The report highlights the impact of tax rates and impairment losses on profitability, with a Q2 2025 net profit margin of 2.2%, down 0.7 percentage points year-on-year [8]. Financial Performance Summary - The company is projected to achieve total revenue of 33.58 billion yuan in 2025, with a year-on-year growth rate of 17.4%. The net profit is expected to reach 766 million yuan, reflecting a growth rate of 9.6% [4][9]. - Earnings per share (EPS) are forecasted to be 0.74 yuan in 2025, with a PE ratio of 10 [4][9]. - The company has a total market capitalization of 7.549 billion yuan and a debt-to-asset ratio of 76.21% [5][9]. Market Position and Strategy - The company is focusing on internal reforms to enhance operational efficiency, with a notable decrease in expense ratios. The report suggests that these reforms, combined with favorable government policies, will support revenue and profit growth [8][9]. - The company is well-positioned to benefit from structural market advantages, particularly in emerging markets with high economic growth and low penetration rates [8].

Core Viewpoint - Changhong Meiling announced a stock buyback plan, intending to repurchase 1,237,200 A-shares, which represents 0.1201% of the company's total share capital [1] Summary by Category Company Actions - The company will repurchase shares through a dedicated securities account via centralized bidding [1] - The buyback is set to be completed by August 31, 2025 [1]