长虹美菱公告，公司原董事长吴定刚因个人工作调整原因辞职，辞职后不再担任公司任何职务。截至公 告披露日，吴定刚持有公司A股股票57.05万股。公司董事会已补选李小东为第十一届董事会非独立董事 候选人，任期至本届董事会届满之日止。同时，董事会推举董事、总裁汤有道代行董事长、法定代表人 职责，代理期限至新任董事长选举产生之日止。 ...

南财智讯1月26日电，长虹美菱公告，近日公司董事会收到吴定刚先生提交的书面辞职报告，因个人工 作调整原因，吴定刚先生辞去公司第十一届董事会董事、董事长、董事会战略委员会主任委员、审计委 员会委员、提名委员会委员、薪酬与考核委员会委员、ESG管理委员会主任委员职务。辞职后，吴定刚 先生不再担任公司任何职务。 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-004 长虹美菱股份有限公司 关于公司董事长辞职、补选非独立董事暨推举董事代行董事长、 法定代表人职责的公告 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"）于2026年1月26 日召开第十一届董事会第二十六次会议，审议通过了《关于补选公司第十一届董 事会非独立董事的议案》《关于推举董事代行董事长、法定代表人职责的议案》， 现将相关情况公告如下： 一、关于公司董事长辞职的情况 近日，公司董事会收到公司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、 董事会战略委员会主任委员、审计委员会委员、提名委员会委员、薪酬与考核委 员会委员、ESG管理委员会主任委员职务。辞职后，吴定刚先生将不再担任公司 任何职务。 公司于2026年1月26日召开了第十一届董事会第二十六次会议，审议通过《关 于补选公司第十一届董事会非独立董事的议案》。为保证公司董事会规范运作， 根据《公 ...

1.股东会届次：2026年第一次临时股东会。 2.会议召集人：公司董事会。公司第十一届董事会第二十六次会议于2026 年1月26日召开，审议通过了《关于召开2026年第一次临时股东会的议案》。 3.会议召开的合法、合规性：本次股东会的召开程序符合《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： 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-005 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 会第二十六次会议审议通过,公司决定于2026年2月11日召开2026年第一次临时 股东会。现将会议的有关事项公告如下： 一、召开会议的基本情况 （1）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9:1 ...

长虹美菱股份有限公司 第十一届董事会第二十六次会议决议公告 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 会第二十六次会议通知于 2026 年 1 月 23 日以电子邮件方式送达全体董事。 2.会议于 2026 年 1 月 26 日以通讯会议方式召开。 3.会议应出席董事 8 名，实际出席董事 8 名。董事汤有道先生、赵其林先生、 程平先生、易素琴女士、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。 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-003 4.经全体董事共同推举董事汤有道先生主持本次会议。 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《关于补选公司第十一届董事会非独立董事的议案》 近日，公司董事会收到公司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、 董事会战略委员会主任委员、 ...

Market Overview - The white goods sector experienced a slight decline of 0.09% on January 22, with Deep Konka A leading the drop [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Aokema (600336) saw a significant increase of 7.46%, closing at 8.64 with a trading volume of 529,300 shares and a turnover of 452 million yuan [1] - Whirlpool (600983) and Xueqi Electric (001387) also reported modest gains of 1.11% and 1.08%, respectively [1] - Gree Electric (000651) and Hisense Home Appliances (000921) had minimal changes, with Gree Electric up 0.20% and Hisense up 0.12% [1] - Midea Group (000333) experienced a slight decline of 0.37%, closing at 77.49 with a trading volume of 344,000 shares and a turnover of 2.673 billion yuan [1] Capital Flow Analysis - The white goods sector saw a net inflow of 514 million yuan from institutional investors, while retail investors contributed a net inflow of 41.26 million yuan [1] - However, speculative funds experienced a net outflow of 555 million yuan [1] Detailed Capital Flow for Key Stocks - Midea Group had a net inflow of 47.4 million yuan from institutional investors, but a net outflow of 48.3 million yuan from speculative funds [2] - Gree Electric reported a net inflow of 74.51 million yuan from institutional investors, with a net outflow of 101 million yuan from speculative funds [2] - Haier Smart Home (600690) had a net inflow of 47.07 million yuan from institutional investors, while retail investors saw a net outflow of 60.53 million yuan [2] - Deep Konka A experienced a net outflow of 32.93 million yuan from institutional investors, but a net inflow of 24.88 million yuan from retail investors [2]

Core Viewpoint - The resignation of Ms. Li Xia, the Vice President, Chief Compliance Officer, and General Counsel of Changhong Meiling Co., Ltd., is officially announced, and it is stated that her departure will not negatively impact the company's operations [1]. Group 1: Resignation Details - Ms. Li Xia submitted her resignation due to personal work adjustments and will no longer hold any position in the company after her resignation [1]. - The board of directors has accepted her resignation, which takes effect upon delivery to the board [1]. Group 2: Shareholding and Compliance - As of the announcement date, Ms. Li Xia holds 414,600 shares of the company's A-shares and will continue to comply with relevant regulations regarding the management of her shares post-resignation [1]. - There are no outstanding commitments that Ms. Li Xia has failed to fulfill [1]. Group 3: Contributions and Acknowledgment - During her tenure, Ms. Li Xia has been diligent and responsible, contributing positively to the company's regulated operations and steady development [1]. - The board expresses sincere gratitude and respect for her contributions to the company's growth during her time in office [1].

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2026-002 长虹美菱股份有限公司（以下简称"公司"或"本公司"）董事会于近日收 到公司副总裁李霞女士的书面辞职报告，李霞女士因个人工作调整原因申请辞去 其担任的本公司副总裁、首席合规官、总法律顾问职务，辞职后其不再在公司担 任任何职务。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，公司董事会同意李霞女士的辞职申请。李霞女士的辞职不会对公司 的生产经营产生不利影响。 截至本公告披露日，李霞女士持有本公司A股股票414,600股，辞职后，其将 继续遵守《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等 相关规定对所持公司股份进行管理。李霞女士不存在应当履行而未履行的承诺事 项。 李霞女士在担任公司副总裁、首席合规官、总法律顾问期间，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稳健发展做出了积极贡献，公 司董事会对李霞女士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！ 特此公告。 长虹美菱股份有限公司 董事会 2026 年 1 月 22 日 长虹美菱股份有限公司 关于 ...

Core Viewpoint - The company announced the resignation of Vice President Li Xia due to personal work adjustments, effective immediately upon delivery of the resignation report to the board [1] Group 1: Resignation Details - Li Xia has resigned from her positions as Vice President, Chief Compliance Officer, and General Counsel of the company [1] - The board of directors has accepted her resignation [1] - Li Xia holds 414,600 shares of the company's A-shares and will continue to manage her shares according to regulations after her resignation [1] Group 2: Compliance and Commitments - There are no outstanding commitments that Li Xia has failed to fulfill prior to her resignation [1]

Core Viewpoint - The white goods sector experienced a rise of 1.72% on January 20, led by Whirlpool, while the overall market indices showed slight declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01% [1]. - The Shenzhen Component Index closed at 14155.63, down 0.97% [1]. - The white goods sector saw a net inflow of 844 million yuan from main funds, while retail investors experienced a net outflow of 378 million yuan [1]. Group 2: Individual Stock Performance - Whirlpool (600983) closed at 10.91 yuan, up 3.02%, with a trading volume of 108,100 hands and a transaction value of 116 million yuan [1]. - Gree Electric (000651) closed at 41.28 yuan, up 1.85%, with a trading volume of 906,400 hands and a transaction value of 3.72 billion yuan [1]. - Midea Group (000333) closed at 79.00 yuan, up 1.78%, with a trading volume of 455,400 hands and a transaction value of 3.58 billion yuan [1]. - Haier Smart Home (600690) closed at 26.38 yuan, up 1.70%, with a trading volume of 654,200 hands and a transaction value of 1.71 billion yuan [1]. - Hisense Home Appliances (000921) closed at 24.87 yuan, up 0.85%, with a trading volume of 142,900 hands and a transaction value of 355 million yuan [1]. Group 3: Fund Flow Analysis - Gree Electric saw a main fund net inflow of 4.26 billion yuan, while retail investors had a net outflow of 2.02 billion yuan [2]. - Midea Group had a main fund net inflow of 4.05 billion yuan, with retail investors experiencing a net outflow of 793.78 million yuan [2]. - Haier Smart Home recorded a main fund net inflow of 1.16 billion yuan, while retail investors had a net outflow of 1.58 billion yuan [2]. - Hisense Home Appliances faced a net outflow of 441.9 million yuan from main funds, but retail investors had a net inflow of 258.89 million yuan [2].