Group 1 - The core viewpoint of the article highlights that Changhong Meiling is actively engaging with market demands through its domestic air conditioning business, primarily operated by its subsidiary Sichuan Changhong Air Conditioning Co., Ltd [2] - The company implements a business strategy focused on "product first, brand priority, channel co-construction, and direct user access," indicating a customer-centric approach to capitalize on market opportunities [2]

Core Points - The company, Changhong Meiling, announced a decision to apply for a total of 18 billion RMB in special credit lines from various banks to improve liquidity and reduce the occupation of funds by accounts receivable [1] Group 1 - The company will apply for a maximum of 3 billion RMB in special credit from Huaxia Bank Co., Ltd. Hefei Branch [1] - The company will apply for a maximum of 5 billion RMB in special credit from Hangzhou Bank Co., Ltd. Hefei Branch [1] - The company will apply for a maximum of 10 billion RMB in special credit from Bank of Communications Co., Ltd. Anhui Branch [1] Group 2 - The credit lines are aimed at enhancing the efficiency of the company's current assets [1] - The decision was made during the 23rd meeting of the 11th Board of Directors held on November 5, 2025 [1] - The credit lines will have a validity period of one year [1]

一、票据池业务情况概述 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-079 长虹美菱股份有限公司 关于开展票据池业务的公告 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。 根据长虹美菱股份有限公司（以下简称"公司"或"本公司"）经营发展 及融资工作需要，为减少应收票据占用公司资金，提高公司流动资产的使用效 率，经公司于2025年11月5日召开的第十一届董事会第二十三次会议决议通过， 同意公司及下属子公司向华夏银行股份有限公司合肥分行申请最高3亿元人民币 票据池专项授信额度，向杭州银行股份有限公司合肥分行申请最高5亿元人民币 票据池专项授信额度，向交通银行股份有限公司安徽省分行申请最高10亿元人 民币票据池专项授信额度，授信期限均为一年。 根据《深圳证券交易所股票上市规则》及本公司《公司章程》《授权管理 制度》的相关规定，本次票据池业务的开展，将使公司最近12个月内向商业银 行申请票据池专项授信额度超过公司最近一期经审计净资产的10%，故本事项尚 需提交公司2025年第二次临时股东会审议。现将相关情况说明如下： 1.业 ...

（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"） 因日常经营需要，将增加预计 2025 年日常关联交易预计额度，预计增加与关联 方四川爱创科技有限公司（以下简称"爱创科技"）、四川长虹技佳精工有限公司 （以下简称"长虹技佳"）、CHANGHONG(HK)TRADINGLIMITED（长虹（香港）贸易 有限公司，以下简称"香港长虹"）、四川长虹电器股份有限公司（以下简称"四 川长虹"）及其子公司购买商品、销售商品、租赁、承租等业务产生的日常关联 交易额度合计不超过 39,700 万元（不含税，以下均不含税）。 （二）前期预计的日常关联交易及实际发生情况 经 2024 年 12 月 11 日召开的公司第十一届董事会第八次会议、第十一届监 事会第六次会议，2024 年 12 月 27 日召开的 2024 年第三次临时股东大会审议通 过，预计 2025 年公司及子公司向爱创科技购买商品等日常关联交易金额不超过 28,000 万元，向长虹技佳购买商品等日常关联交易金额不超过 85,000 万元，向 香港长虹销售商品等日常关联交易金额不超过 160,000 万元,与四川长虹及其子 公 ...

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-080 长虹美菱股份有限公司 关于召开 2025 年第二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 会第二十三次会议审议通过,公司决定于2025年11月24日召开2025年第二次临时 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.股东会届次：2025年第二次临时股东会 2.会议召集人：公司董事会。公司第十一届董事会第二十三次会议于11月5 日召开，审议通过了《关于召开2025年第二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： （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：2025年11月24 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 ...

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 会第二十三次会议通知于 2025 年 11 月 3 日以电子邮件方式送达全体董事。 2.会议于 2025 年 11 月 5 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。 证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-077 长虹美菱股份有限公司 第十一届董事会第二十三次会议决议公告 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《关于增加预计 2025 年日常关联交易额度的议案》 本议案提交董事会审议前，已经公司独立董事专门会议审议通过，并同意将 该议案提交公司第十一届董事会第二十三次会议审议。 根据公司 2025 年度日常关联交易发生情况，结合公司业务发展需 ...

Core Viewpoint - Changhong Meiling is a well-known Chinese appliance manufacturer that is continuously achieving breakthroughs and building a strong industrial matrix focused on major home appliances [2] Group 1: Company Overview - The company has established a comprehensive industrial layout covering refrigerators, freezers, air conditioners, washing machines, large and small kitchen appliances, and biomedical sectors [2] - The company aims to lead industry upgrades and strengthen market foundations through its operational guidelines of "innovation-driven, resource integration, industrial synergy, and internal-external integration" [2] Group 2: Future Strategy - The company is committed to continuous innovation and collaboration to enhance its competitive position in the market [2]

Core Viewpoint - Changhong Meiling has announced that some of its smart products are now capable of connecting to smart home systems, indicating a strategic move towards integrating with the growing smart home market [2] Company Summary - The company has responded to investor inquiries on November 5, confirming the functionality of its smart products in relation to smart home systems [2]

Core Viewpoint - Changhong Meiling has announced that some of its smart products are now capable of connecting to smart home systems, indicating a strategic move towards integrating with the growing smart home market [2] Company Summary - Changhong Meiling (000521.SZ) has confirmed on its investor interaction platform that certain smart products can now interface with smart home systems, enhancing their functionality and market appeal [2]

Group 1 - The core point of the article is that Changhong Meiling announced a stock buyback plan, intending to repurchase approximately 5.87 million A-shares, which accounts for 0.5702% of the company's total share capital, with a total transaction amount of about 42.09 million yuan [1][1][1] - The buyback will occur through a special securities account for stock repurchase via centralized bidding, with the highest transaction price set at 7.45 yuan per share and the lowest at 6.89 yuan per share [1][1][1] - As of the report, Changhong Meiling's market capitalization stands at 7.1 billion yuan [1][1][1] Group 2 - In the first half of 2025, the revenue composition of Changhong Meiling indicates that home appliance manufacturing accounts for 99.24%, while other businesses contribute 0.76% [1][1][1] - There is a significant increase in overseas orders for a related industry, with a reported surge of 246%, covering over 50 countries and regions [1][1][1] - Entrepreneurs have raised concerns about potential cutthroat competition in overseas markets, as some are selling at a loss [1][1][1]