- 收入高增及费用优化，带动归母超预期 ——长虹美菱 2024H1 点评 长虹美菱（000521）/家电 证券研究报告/公司点评 2024 年 8 月 17 日 [Table_Industry] | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------|------------------------------------|----------------------------------------------------------|--------------------------------------------------------|---------------------------- ...

公司快报 2024 年 08 月 17 日 华海清科(688120.SH) 24H1 业绩延续高增长，预计临港项目 打开新成长空间 事件： 1.公司发布 2024 年半年度报告，2024H1 实现营收 14.97 亿元，同比 增长 21.23%；实现归属于母公司所有者净利润 4.33 亿元，同比增加 15.65%；实现扣非归母净利润 3.68 亿元，同比增长 19.77%。 2.从 Q2 单季度业绩来看，实现营收 8.16 亿元，同比增长 32.03%， 环比增长 20.00%；实现归属于母公司所有者净利润 2.31 亿元，同比 增长 27.89%，环比增长 14.03%；实现扣非归母净利润 1.97 亿元，同 比增长 40.01%，环比增长 14.42%。 24H1 业绩延续高增长： 24H1 公司营业收入及净利润分别为 14.97 亿元和 4.33 亿元，较去年 同期均大幅增长，其中 24H1 收入快速增长主要系列半导体设备国产 替代快速推进，公司 CMP 设备份额不断提高。24H1 公司归母净利润 （+15.65%）及扣非净利润（+19.77%）增幅略低于营业收入（+21.23%） 增幅，主要系股份支付 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------|-------------|-------------------------------|----------------|-------------------------| | 2024 年 08 月 17 日 \n 长虹美菱 (000521.SZ) | | | | 公司快报 \n证券研究报告 | | 空调出口高景气， Q2 收入快速增长 | | 投资评级 | | 白色家电Ⅲ 买入 -A | | 事件：长虹美菱公布 2024 年半年度报告。公司 2024H1 实现收 | | | | 维持评级 | | 入 149.5 亿元， YoY+16.5% ；实现归母净利润 4.2 亿元， YoY+15.9% ； | | | | | | ...

1、合并资产负债表 编制单位：长虹美菱股份有限公司 2024 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 9,049,689,291.78 | 8,840,685,525.71 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,091,019,993.13 | 39,236,447.63 | | 衍生金融资产 | | | | 应收票据 | | 267,174.50 | | 应收账款 | 2,167,372,348.82 | 1,633,706,889.06 | | 应收款项融资 | 1,600,373,357.87 | 1,641,858,740.34 | | 预付款项 | 26,026,323.72 | 45,738,805.90 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 80,790,579.55 | 82,953,808.97 | | 其中：应收利息 | | | | 应收股利 | ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2024-041 长虹美菱股份有限公司 第十一届董事会第二次会议决议公告 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 会第二次会议通知于 2024 年 8 月 5 日以电子邮件方式送达全体董事。 2.会议于 2024 年 8 月 15 日以现场会议方式召开。 3.本次会议应出席董事 9 名，实际出席董事 9 名。董事吴定刚先生、钟明先 生、赵其林先生、易素琴女士、程平先生、方炜先生、牟文女士、洪远嘉先生、 程文龙先生出席了现场会议。 4.本次会议由董事长吴定刚先生主持，公司监事和部分高级管理人员列席了 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《2024 年半年度报告全文及摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2.审议通过《关于计提信用减值准备的议案》 根据新金融工具准则要求，以及公司会计政策、内部 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2024-042 长虹美菱股份有限公司 第十一届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 1.长虹美菱股份有限公司（以下简称"公司"或"本公司"）第十一届监事 会第二次会议通知于 2024 年 8 月 5 日以电子邮件方式送达全体监事。 2.会议于2024年8月15日以现场会议方式召开。 监事会认为，公司董事会编制和审议《2024 年半年度报告》的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2.审议通过《关于计提信用减值准备的议案》 监事会认为，公司对截至 2024 年 6 月 30 日的金融工具情况进行了全面的清 查和减值测试，对相关金融工具计提信用损失准备，符合公司的实际情况和相关 政策规定，计提信用减值准备能够使公司关于资产价值的会计信息更加公允、合 理。 3.会议应出席监事 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2024-044 长虹美菱股份有限公司 关于增加预计 2024 年日常关联交易额度的公告 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。 一、日常关联交易基本情况 （一）关联交易概述 长虹美菱股份有限公司（以下简称"公司"、"本公司"或"长虹美菱"）及 下属子公司因日常经营需要，将增加预计与远信融资租赁有限公司（以下简称"远 信租赁"）之间发生的融资租赁、商业保理及融单等日常关联交易额度。 （二）前期预计的日常关联交易及实际发生情况 经 2023 年 12 月 4 日召开的公司第十届董事会第三十七次会议、2023 年 12 月 21 日召开的 2023 年第三次临时股东大会，预计 2024 年公司及下属子公司与 远信租赁之间发生融资租赁、商业保理及融单等业务的日常关联交易金额不超过 80,000 万元（不含税）。 截至 2024 年 7 月 31 日，在前述董事会、股东大会审批额度内，本公司及子 公司与远信租赁发生的日常关联交易的具体情况如下（单位：万元）： | | | | | 合同 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥14,947,670,291.70, representing a 16.52% increase compared to ¥12,828,694,323.57 in the same period last year[11]. - Net profit attributable to shareholders of the listed company was ¥415,033,415.88, up 15.91% from ¥358,054,844.74 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥432,504,456.37, reflecting a 13.22% increase from ¥381,989,843.82 in the previous year[11]. - The net cash flow from operating activities surged by 93.42% to ¥2,728,225,876.60, compared to ¥1,410,519,809.81 in the same period last year[11]. - Total assets at the end of the reporting period amounted to ¥23,844,271,479.92, a 22.96% increase from ¥19,391,604,526.19 at the end of the previous year[11]. - The basic earnings per share rose by 15.90% compared to the previous year, with diluted earnings per share also reflecting the same increase[11]. - The weighted average return on equity improved to 6.88%, an increase of 0.19 percentage points from 6.69% in the previous year[11]. - The total revenue for the first half of 2024 was 14.848 billion yuan, accounting for 99.33% of the company's total operating income, primarily from refrigerators, air conditioners, washing machines, kitchen appliances, small household appliances, and biomedical products[17]. Dividends and Shareholder Returns - The company does not plan to distribute cash dividends or issue bonus shares for the current reporting period[2]. - A cash dividend of RMB 3 per 10 shares (including tax) will be distributed to shareholders, totaling approximately RMB 308.98 million, which represents 41.70% of the net profit attributable to shareholders for 2023[124]. - The company has set a shareholder return plan for the next three years (2024-2026) to enhance shareholder value[126]. Risk Management and Compliance - The company has highlighted potential risks and countermeasures in its management discussion and analysis section, emphasizing the importance of investor awareness regarding these risks[2]. - The company emphasizes a value-oriented approach and aims to improve operational efficiency through internal and external collaboration[25]. - The company has a strong focus on compliance and risk control to ensure sustainable high-quality development in the industry[17]. - The company faces risks from intensified industry competition, currency fluctuations, and raw material price volatility, which may impact overall performance[52][53][54][55]. Innovation and Product Development - The company has established four major domestic manufacturing bases and overseas bases in Indonesia and Pakistan, focusing on technological and product innovation to enhance core competitiveness[16]. - The company aims to enhance its digital and intelligent transformation, focusing on smart manufacturing and 5G technology to drive high-quality development[17]. - The company launched several industry-leading products, including the M Fresh refrigerator and the world's lowest residual washing machine, showcasing its commitment to innovation[16]. - The company plans to strengthen its smart home ecosystem and become a supplier of smart home solutions, leveraging its IoT platform and app[17]. - The company is committed to enhancing customer satisfaction by improving delivery rates and providing rapid technical support for pre-sales and after-sales services[23]. Market Performance - In the first half of 2024, the company's refrigerator business achieved revenue of approximately 4.607 billion yuan, representing a year-on-year increase of 12.42%[27]. - The air conditioning business achieved revenue of approximately 8.50 billion yuan, a year-on-year increase of 21.47%[28]. - The washing machine segment reported revenue of approximately 784 million yuan, reflecting a year-on-year growth of 40.65%[29]. - The kitchen and small appliances sector generated revenue of approximately 745 million yuan, a year-on-year decline of 12.69%[30]. - The biomedical business recorded revenue of approximately 132 million yuan, representing a year-on-year increase of 4.50%[32]. Research and Development - Research and development expenses amounted to approximately 315 million yuan, a year-on-year increase of 12.85%[32]. - The company has established multiple national-level R&D platforms and has received various authoritative certifications, enhancing its core competitiveness in product innovation[19]. - The company continues to innovate in the biomedical sector, developing products that comply with pharmaceutical production quality management standards[20]. Corporate Governance - The company has made several changes in its board and supervisory committee, including the election of new independent directors and supervisors[65]. - The company has restructured its board of directors, now consisting of 9 members, including 6 non-independent directors and 3 independent directors[128]. - The company disclosed its governance changes through announcements on designated information disclosure media, ensuring transparency[132]. Environmental and Social Responsibility - The company established a dual-carbon management committee to set carbon reduction targets and promote energy management improvements[69]. - The company is committed to promoting green energy use and has begun purchasing green electricity, with plans to increase its proportion in the future[69]. - The company actively participates in social welfare activities, including providing free appliance cleaning services to disaster-affected areas[75]. Financial Position - Total liabilities increased to ¥17,536,931,900.80 from ¥13,197,569,739.73, reflecting a growth of around 32.5%[149]. - The company's cash and cash equivalents rose to ¥9,049,689,291.78 from ¥8,840,685,525.71, a growth of about 2.4%[147]. - The total equity attributable to shareholders rose to ¥5,932,872,702.91 from ¥5,824,782,654.09, an increase of approximately 1.9%[149]. Strategic Initiatives - The company plans to enhance product differentiation and expand market presence, particularly in overseas markets[30]. - The company is focusing on expanding its overseas market presence, particularly in Africa and Latin America, while enhancing its brand and product offerings[26]. - The company is exploring potential mergers and acquisitions to strengthen its market position[90].

长虹美菱股份有限公司 关于对四川长虹集团财务有限公司的风险持续评估报告 根据《企业集团财务公司管理办法》（银保监会令[2022]第 6 号）、《深圳 证券交易所上市公司自律监管指引第 7 号——交易与关联交易》（深证上〔2023〕 21 号）等相关规定和要求，长虹美菱股份有限公司（以下简称"公司"、"本 公司"或"长虹美菱"）通过查验四川长虹集团财务有限公司(以下简称"长虹 财务公司")的《金融许可证》《企业法人营业执照》等证件资料，取得并审阅 长虹财务公司包括资产负债表、利润表、现金流量表等在内的定期财务会计报表 （未经审计），对其经营资质、业务和风险状况进行了评估，现将有关风险评估 情况报告如下： 长虹财务公司实行董事会领导下的总经理负责制。内部实行岗位责任制。长 虹财务公司组织机构体系如下图： 股东会 董事会 总经理 监事会 风险管理委员会 审计稽核委员会 经营决策委员会 资金结算部 信贷业务部 财务会计部 综合管理部 审计稽核部 合规风险部 总经理助理 信贷审查委员会 信息科技部 金融同业部 副总经理 股东会 董事会 总经理 监事会 风险管理委员会 审计稽核委员会 经营决策委员会 资金结算部 信贷业务 ...

小计 上市公司名称：长虹美菱股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计 科目 | 2024 年期初占 用资金余额 | 2024 年 1-6 月占 用累计发生金额 | 2024 年 1-6 月占 用资金的利息(如 | 2024 年 1-6 月偿还累计 | 2024 年 6 月 30 日占用资金余 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | 有） | 发生金额 | 额 | | | | 控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属 ...