四川长虹电器股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan using its own funds and a special loan for stock repurchase, with a total amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 14 per share, later adjusted to RMB 13.95 per share [1][3] - As of October 2025, the company has repurchased a total of 756,300 shares, accounting for 0.0164% of the total share capital, with a total expenditure of RMB 7,469,047 [3][4] Group 2 - The company’s subsidiary, Sichuan Changhong Hongwei Technology Co., Ltd., has been authorized to purchase 22 intangible assets from the related party Sichuan Qirui Ke Technology Co., Ltd. for a total amount of RMB 23,256,020 [7][8] - The board meeting approved an increase in the daily related transaction limit for 2025 to RMB 12 million for providing fuel, power, and communication services to three related parties [10][11] Group 3 - The company has provided guarantees for its wholly-owned subsidiary, Hong Kong Changhong, totaling RMB 52 million and USD 2 million for loans from various banks, with no counter-guarantees [15][16][20] - The total amount of guarantees provided by the company and its subsidiaries is RMB 1,469,243.77 million, which is 100.22% of the latest audited net assets [23][24]