证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-023 长虹美菱股份有限公司 第十一届董事会第十三次会议决议公告 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 会第十三次会议通知于 2025 年 4 月 18 日以电子邮件方式送达全体董事。 2.会议于2025年4月21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》的有关规定。 二、董事会会议审议情况 1.审议通过《2025 年第一季度报告》 本议案提交董事会审议前，已经董事会审计委员会审议通过，并同意将该议 案提交公司第十一届董事会第十三次会议审议。董事会同意该议案。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详细内容请参见公司同日在巨 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,360,074,545.63, representing a 23.78% increase compared to ¥5,940,062,392.73 in the same period last year[4] - Net profit attributable to shareholders was ¥181,668,589.37, up 16.92% from ¥155,536,230.57 year-on-year[4] - Basic and diluted earnings per share increased to ¥0.1764, reflecting a growth of 16.90% from ¥0.1510 in the same period last year[5] - Total operating revenue for the current period reached ¥7,360,074,545.63, a 23.7% increase from ¥5,945,935,887.13 in the previous period[27] - Net profit for the current period was ¥186,145,630.43, representing a 17.5% increase compared to ¥158,489,245.31 in the previous period[28] - Earnings per share (EPS) increased to ¥0.1764 from ¥0.1509, reflecting a growth of 17.5%[29] Cash Flow - The net cash flow from operating activities was negative at -¥1,285,257,080.53, a significant decline of 998.70% compared to -¥114,083,183.60 in the previous year[4] - Cash received from operating activities rose by 36.10% year-on-year, amounting to approximately ¥18.89 million, mainly from increased rental income[15] - Cash paid for purchasing goods and services increased by 45.89% year-on-year, totaling approximately ¥7.56 billion, attributed to higher procurement payments[15] - Cash received from investment recoveries surged by 4,584.24% year-on-year, reaching approximately ¥4.68 billion, mainly from increased returns on financial products[15] - Cash paid for investments rose by 529.61% year-on-year, amounting to approximately ¥6.17 billion, primarily due to increased purchases of financial products[15] - Cash received from financing activities increased by 740.49% year-on-year, totaling approximately ¥350.85 million, mainly from increased bill discounting[15] - Cash flow from operating activities showed a net outflow of ¥1,285,257,080.53, worsening from a net outflow of ¥116,980,056.07 in the previous period[31] - Cash inflow from investment activities was ¥4,731,276,202.28, significantly higher than ¥161,834,548.11 in the previous period[31] - Cash outflow for investment activities totaled ¥6,333,939,585.85, compared to ¥1,055,706,154.21 in the previous period, indicating increased investment[31] - Cash inflow from financing activities was ¥1,511,468,418.58, up from ¥602,319,719.49 year-over-year[31] Assets and Liabilities - Total assets at the end of the reporting period reached ¥25,854,658,504.20, a 7.85% increase from ¥23,972,603,896.48 at the end of the previous year[5] - Current assets amounted to ¥19,826,113,492.12, up from ¥17,945,175,930.54, indicating a growth of about 10.38%[23] - Total liabilities rose to ¥19,186,849,444.72 from ¥17,496,240,525.06, which is an increase of approximately 9.66%[24] - The total equity attributable to shareholders of the parent company increased to ¥6,272,578,251.62 from ¥6,085,800,940.38, a growth of 3.1%[25] - Total liabilities and equity reached ¥25,854,658,504.20, up from ¥23,972,603,896.48, indicating overall growth in the company's financial position[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 76,065[17] - The largest shareholder, Sichuan Changhong Electric Co., Ltd., holds 24.12% of shares, totaling 248,457,724 shares[17] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 3.53% of shares, totaling 36,357,070 shares[17] Strategic Developments - The company acquired 100% equity of Hefei Shiye through its subsidiary, enhancing its market position[5] - The company has invested ¥4.95 billion to establish a new subsidiary, with a 99% ownership stake, focusing on smart home appliances[20] - The company plans to acquire industrial land for a washing machine project, with a total authorized bidding price not exceeding ¥59.5 million[20] - The company has decided to dissolve a partnership due to unmet fundraising targets, indicating a strategic shift in investment focus[20] Management and Governance - The board of directors meeting was held on April 22, 2025, indicating ongoing governance and oversight activities[34] - The first quarter report was not audited, which may affect the reliability of the financial data presented[33] - The company will implement new accounting standards starting in 2025, which may lead to changes in financial reporting[32] Other Financial Metrics - The company reported a significant increase in fair value gains of 231.25%, amounting to ¥47,529,054.02, due to changes in irrevocable orders and foreign exchange contracts[13] - Tax refunds received increased by 73.12% year-on-year, totaling approximately ¥444.84 million, primarily due to export tax rebates and VAT refunds[15] - Management expenses grew by 31.62% to ¥96,394,611.33, driven by company scale expansion[12] - The company's cash and cash equivalents decreased to ¥8,303,256,462.13 from ¥10,492,450,750.61, representing a decline of approximately 21.0%[22] - The cash and cash equivalents net increase was negative at -$2.31 billion, worsening from -$884.34 million in the previous period, suggesting cash outflows exceeded inflows[32] - The cash outflows from financing activities totaled $940.74 million, up from $475.38 million, indicating increased financing costs[32] - The impact of exchange rate changes on cash and cash equivalents was positive at $2.29 million, contrasting with a negative impact of -$432.46 thousand previously[32]

登录新浪财经APP 搜索【信披】查看更多考评等级 （四）现场会议召开地点：安徽省合肥市经济技术开发区莲花路2163号行政中心一号会议室。 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4月3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2024年年度股东大会的通知》。本次股 东大会将采用现场和网络投票相结合的方式召开，现将召开本次股东大会有关事宜提示性公告如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）本次股东大会召开的日期、时间 1.现场会议召开时间为：2025年4月25日（星期五）下午13:30开始 2.网络投票时间为：2025年4月25日，其中，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 2025年4月25日上午9:15一9:25，9:30一11:30，下午13:00一15:00；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2025年4月25日上午9:15至下午15: ...

Overview - Changhong Meiling Co., Ltd. has approved the establishment of a subsidiary, Mianyang Changhong Smart Home Appliances Co., Ltd., and authorized it to bid for industrial land use rights in Mianyang, Sichuan Province, with a total bidding price not exceeding 59.5 million RMB [2][3] Subsidiary Establishment - The subsidiary, Mianyang Changhong Smart Home Appliances Co., Ltd., was officially registered on March 21, 2025, with a registered capital of 500 million RMB [3] - The company will focus on the research, manufacturing, and sales of home appliances, among other activities [3] Land Use Rights Auction - The subsidiary successfully acquired the land use rights for approximately 136,737.72 square meters (205.11 acres) at a price of 59.008598 million RMB [3][5] - The land is designated for secondary industrial use, with a lease term of 50 years [5][6] Contract Details - The contract stipulates that the subsidiary must pay 50% of the total price within one month and the remaining amount within six months [5] - The contract is effective upon signing and has been approved by the Mianyang Municipal Government [6] Investment Purpose and Impact - The land will be used for the washing machine project, enhancing the company's production capabilities and market reach in Southwest and Northwest China, as well as Europe and Central Asia [7] - The investment is expected to positively impact the company's long-term development without adversely affecting cash flow or normal operations [7]

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-022 长虹美菱股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 长虹美菱股份有限公司（以下简称"公司"或"本公司"）于2025年4月3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2024年年度股东大会的通知》。本次股东大会将采用现场和网 络投票相结合的方式召开，现将召开本次股东大会有关事宜提示性公告如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）本次股东大会召开的日期、时间 1.现场会议召开时间为：2025年4月25日（星期五）下午13:30开始 2.网络投票时间为：2025年4月25日，其中，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2025年4月25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 2025年4 ...

4月15日，苏宁易购与长虹·美菱召开2025年度战略推进会暨第三届品牌主推启动会。双方将围绕洗衣机、冰箱、电视、空调、热水器、烟灶等核心品类推出 多款新品，进一步扩充消费者换新"产品矩阵"。4月18日起，苏宁易购将同步启动"全城赴苏 当虹不让"品牌主推活动，强化产品供给，全面助力用户家消费 提质升级。 依托苏宁易购全渠道优势，长虹、美菱的创新成果可"零时差"触达消费者。近日第五届消博会上引发关注的AI家电系列，如美菱M鲜生冰箱，已同步登陆全 国苏宁易购门店供用户体验。近年来，苏宁易购携手长虹以AI技术为引擎，围绕用户居家生活场景，持续推动冰箱、洗衣机、电视、空调等全屋家电升 级。在最近结束的AWE博览会中，一款支持Deepseek的"顶配壁画MiniLED"——长虹85U7H Mini电视在展会上引发关注。据悉，该产品将在苏宁易购门店同 步上新，实现"展会热度"向"市场销量"的高效转化。 加速提升产品竞争力。此次主推月期间，美菱"宁小瞳"洗烘一体机、美菱M鲜生法式多门冰箱、长虹追光系列Q10Air AI电视、长虹客餐厅Pro柜式空调等多 款新品将在苏宁易购渠道首发上市。其中，备受瞩目的美菱"宁小瞳"超薄全嵌洗 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-021 长虹美菱股份有限公司 关于投资设立子公司并参与竞拍土地使用权的进展公告 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、情况概述 长虹美菱股份有限公司（以下简称"公司"）于2025年3月17日召开第十一届 董事会第十一次会议，审议通过《关于投资设立子公司并参与竞拍土地使用权的 议案》，同意公司及下属子公司以自有资金共同投资设立子公司绵阳长虹智慧家 电有限公司（以下简称"智慧家电公司"），并授权由智慧家电公司参与竞拍位 于四川省绵阳经济技术开发区松垭镇福新社区的一宗工业用地，土地面积约 136,737.72平方米（合205.11亩），授权竞拍的总价款不超过5,950万元（具体位 置、土地面积和交易金额，以最终实际出让文件为准）。 本次投资设立子公司并参与竞拍土地使用权事项不涉及关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。具体内容详见公司于 2025年3月18日在《中国证券报》《证券时报》和巨潮资讯网(www.cninfo.com.cn) ...

Core Viewpoint - Changhong Meiling's subsidiary, Mianyang Changhong Smart Home Appliances Co., Ltd., successfully acquired state-owned land use rights for 59.0086 million RMB [1] Group 1 - The subsidiary won the bidding for state-owned land use rights at the Mianyang Public Resource Trading Service Center [1] - The acquired land is located in the Economic Development Zone, Songya Town, Fuxin Community, covering an area of 136,700 square meters [1] - The land use rights are granted for a period of 50 years, with a deposit of 11.8017 million RMB required [1] Group 2 - The company must pay 50% of the transaction price within one month of signing the contract, with the remaining balance due within six months [1]

Group 1 - On April 15, Suning.com and Changhong·Meiling held a strategic promotion meeting for 2025, focusing on launching multiple new products in key categories such as washing machines, refrigerators, televisions, air conditioners, water heaters, and kitchen appliances to expand the consumer upgrade product matrix [1] - Starting April 18, Suning.com will launch the "All City to Su, Changhong Does Not Let" brand promotion activity to enhance product supply and support the upgrade of home consumption [1] - Leveraging Suning.com's omnichannel advantages, the innovative products from Changhong and Meiling can reach consumers with "zero time difference," including the AI home appliance series showcased at the recent Consumer Expo [1] Group 2 - During the promotion month, several new products will debut on Suning.com, including Meiling's "Ning Xiaotong" washing and drying machine and Changhong's Q10Air AI television, with the Meiling ultra-thin embedded washing machine set to launch on April 17 [2] - Suning.com and Changhong·Meiling will continue to strengthen retail operations by focusing on core large stores and standard stores, optimizing store displays, and enhancing personnel configuration to improve consumer experience [2] - By 2025, both companies will leverage key promotional events to continuously launch new products and bring more quality offerings to the market [2] Group 3 - In the context of ongoing national subsidy policies, Changhong·Meiling will focus on product innovation and channel development, deepening strategic collaboration with Suning.com to support new store openings and expand consumption scenarios [4] - Both companies aim to enhance efficiency and innovate scenarios, emphasizing deep reform in cognition, action, and methodology within their teams [4] - The core strategy will revolve around retail essence, leveraging brand advantages to accelerate new product iterations and upgrade retail scenarios based on user needs [4]

长虹美菱 20250415 摘要 • 长虹美菱高管层调整，杨金、张英分别担任四川长虹总经理和副总经理， 汤永道任长虹美菱总裁，显示公司治理结构的新变化，预示着管理层对公 司未来发展战略的调整。 • 公司深化渠道改革，以长虹美菱为平台，统筹中国区营销渠道转型，包括 直达终端用户、渠道扁平化和链路数字化提效，同时在国际区依托电商转 型和 ODM 代工扩大规模，实现超预期增长。 • 尽管资本市场受关税冲击波动，但长虹美菱出口比例仅 35%，且几乎没有 美国收入敞口，主要出口目的地集中在新兴市场，因此受影响较小，目前 股价回调更多是风险偏好下降和流动性收缩导致的误伤。 • 公司账面净现金 81 亿元，当前市值低于净现金价值，股息率超过 5%，短 期经营数据良好，一季度中山长虹空调出口产量同比增长 54%，冰箱冷柜 生产订单增长 10%，洗衣机增长 25%，抄底性价比高。 • 受益于国家补贴政策，公司有望提升产品结构并提高整体利润率，美菱冰 洗及空调内销净利率有很大的改善空间，同时推动 C2M 客户订单制模式， 提高下线客户订单比例，并进行电商业务转型。 Q&A 长虹美菱在公司治理方面有哪些重要变化？ 长虹美菱作为四川 ...