独立董事专门会议制度 四川长虹电器股份有限公司 独立董事专门会议制度 第一条 为进一步完善四川长虹电器股份有限公司（以下简称公 司）的法人治理结构，充分发挥独立董事在公司治理中的作用，根据 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准 则》《上市公司独立董事管理办法》《四川长虹电器股份有限公司章程》 （以下简称《公司章程》）等其他有关规定并结合公司实际情况，制 定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国证监 会）规定、上海证券交易所业务规则和《公司章程》的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 公司整体利益，保护中小股东合法权益。 第四条 公司应当定期或者不定期召开全部由独立董事参加的会 议（以下简称独立董事专门会议）。会议应于会 ...

信息披露管理制度 四川长虹电器股份有限公司 信息披露管理制度 第一章 总 则 第一条 为了提高四川长虹电器股份有限公司（以下简称"公 司"或者"本公司"）信息披露质量，保护投资者的合法权益，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）、《上海证券交易所股 票上市规则》（以下简称《股票上市规则》）、《上市公司信息披 露管理办法》（以下简称《信息披露管理办法》）、《四川长虹电 器股份有限公司章程》（以下简称《公司章程》）以及中国证券监 督管理委员会（以下简称证监会）发布的公开发行证券公司信息披 露内容与格式、编报规则、规范问答以及有关政策法规中关于上市 公司信息披露的规定，并结合公司实际情况，特制定本管理制度 （以下简称本制度）。 第二条 本制度所称信息披露是指公司和相关信息披露义务人按 法律、行政法规、部门规章、其他规范性文件要求披露的已经或可能 对公司股票及其衍生品种交易价格产生重大影响的信息，在规定时间 内、在上海证券交易所（以下简称上交所）的网站和符合证监会规定 条件的媒体上、按规定的程序、以规定的方式向社会公众公布。 第三条 公司和相关信息披露义 ...

关联交易管理制度 四川长虹电器股份有限公司 关联交易管理制度 第一章 总 则 （一）负责关联交易申请的受理； （二）负责跟踪关联交易发生情况，建立关联交易业务台账，并定期 或根据需要对关联交易进行汇总和统计； （三）负责将关联交易事项提交董事会或股东会审议； - 1 - 第一条 为充分保障四川长虹电器股份有限公司（以下简称"公司" 或者"本公司"）及全体股东的合法权益，保证公司关联交易的公允性， 确保公司的关联交易不损害公司和全体股东的利益，遵循关联交易公平、 公正、公开的原则，根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称《证券法》）《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》《上海证券交易所股票上市规则》（以 下简称《股票上市规则》）《上海证券交易所上市公司自律监管指引第5 号——交易与关联交易》等法律、法规、部门规章、规范性文件（以下统 称法律法规）、自律规则及《四川长虹电器股份有限公司章程》（以下简 称《公司章程》）的相关规定，结合公司的实际情况，制定本制度。 第二条 公司与公司的控股子公司之间发生的交易不适用本制度。 第三条 公司控股子公司发生关联交易的 ...

投资者关系管理办法 第二条 投资者关系管理是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间 的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和整 体价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 本办法是公司投资者关系管理的基本行为指南。公司应 当按照本办法的精神和要求开展投资者关系管理工作。 四川长虹电器股份有限公司 投资者关系管理办法 第一章 总 则 第一条 为规范四川长虹电器股份有限公司（以下简称公司）与 投资者关系管理工作，加强公司与投资者之间的有效沟通，促进公司 完善治理，提高公司质量，切实保护投资者特别是中小投资者合法权 益。根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司投资者关系管理工作指引》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》及其他有关法律、法规及规范性文件的 要求和《四川长虹电器股份有限公司章程》（以下简称《公司章程》） 的相关规定，并结合本公司实际情况，制定本办法。 投资者关系管理办法 （三）主动性原则：公司主动开展投资者关系管理活动，听取投 资者意见建议，及时回应投资 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-105 号 四川长虹电器股份有限公司 关于 2025 年度"提质增效重回报"行动方案 的半年度评估报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司高度重视对投资者的回报，本着分享经营成果、提振投资者持股信心， 同时兼顾全体股东的长远利益，实施积极稳定的利润分配政策。2017 年-2025 年 公司连续 9 个自然年度实施现金分红，累计分红金额约 11.73 亿元。公司 2024 年度现金分红于 2025 年 7 月 18 日完成权益分派，本次分红向全体股东每股派发 2 为深入贯彻中央经济工作会议、中央金融工作会议精神，落实国务院《关于 进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪 市公司"提质增效重回报"专项行动的倡议》，推动公司高质量发展，切实保障 和维护投资者合法权益，四川长虹电器股份有限公司（以下简称"四川长虹"或 "公司"）于 2025 年 6 月 6 日在上海证券交易所网站披露了《四川长虹关于 2025 年度"提质 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-104 号 四川长虹电器股份有限公司 第十二届董事会第四十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）第十二届 董事会第四十二次会议通知及会议材料于 2025 年 12 月 26 日以电子邮件方式送 达全体董事，会议于 12 月 29 日以通讯方式召开。会议应出席董事 9 名，实际出 席董事 9 名，公司全体高级管理人员列席了会议。会议召开符合《公司法》及《公 司章程》的规定。会议由董事长柳江先生主持，经与会董事充分讨论，审议通过 了如下决议： 一、审议通过《关于公司 2025 年度"提质增效重回报"行动方案半年度评 估报告的议案》 自公司 2025 年度"提质增效重回报"行动方案（以下简称"行动方案"） 发布以来，公司积极开展和落实相关工作，推动公司高质量发展，切实保障和维 护投资者合法权益，会议同意关于行动方案的半年度评估报告。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

Core Viewpoint - The press conference highlighted the achievements of Mianyang's state-owned enterprises (SOEs) during the 14th Five-Year Plan, emphasizing their role in driving high-quality development and contributing to the city's goal of becoming a provincial economic sub-center [2][5]. Group 1: Scale and Performance - The total assets of state-owned enterprises in Mianyang surpassed 1 trillion yuan, reaching 1.4 trillion yuan by November 2025, with revenue of 220.48 billion yuan and industrial output value of 124.06 billion yuan, representing increases of 133.9%, 52.2%, and 49% respectively compared to the end of the 13th Five-Year Plan [2]. - Leading enterprises like Changhong Group ranked 279th in the 2025 World Brand 500 list, improving by 6 positions, while Jiuzhou Group entered the China Enterprise 500 for the first time, contributing to Mianyang having the most state-owned enterprises listed in the province [2]. Group 2: Economic Contribution - The state-owned economy contributed over 40% directly to the city's economy, with the establishment of the "587+" industrial guiding mother fund to foster emerging industries such as artificial intelligence and low-altitude economy [3]. - Infrastructure investments totaled 32.816 billion yuan across 340 projects, including the completion of the South Suburb Airport T2 terminal and the Jiuzhai-Mianyang Expressway [3]. Group 3: Technological Innovation - Mianyang's state-owned enterprises invested over 20 billion yuan in R&D, achieving a research intensity of over 4.5%, maintaining the top position in the province [3]. - Significant technological advancements were made, including the development of international-leading products such as the Changhong quantum gravity meter and Jiuzhou aerospace cables, which filled domestic gaps [3]. Group 4: Reform and Optimization - The city successfully completed the three-year action plan for SOE reform, receiving an "excellent" rating from the provincial state-owned assets supervision and administration commission [4]. - The number of state-controlled listed companies increased to 9, with a focus on optimizing capital layout and integrating similar businesses [4]. Group 5: Social Responsibility - Mianyang's state-owned enterprises employed over 100,000 workers, creating more than 15,000 new jobs during the 14th Five-Year Plan [4]. - Initiatives included rent reductions for 7,769 small and micro enterprises totaling 275 million yuan and investments of over 81 million yuan in targeted assistance for 54 villages [4]. Future Outlook - Moving into the 15th Five-Year Plan, Mianyang aims to further enhance the high-quality development of its SOEs, leveraging technology and industry control to support the city's economic goals [5].

Group 1 - The black home appliance sector increased by 0.62% on December 29, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the black home appliance sector showed varied performance, with Tongzhou Electronics closing at 13.30, up 7.95%, and Sichuan Jiuzhou down 1.89% to 17.11 [1] Group 2 - The net inflow of main funds in the black home appliance sector was 42.13 million yuan, while retail funds saw a net inflow of 4.15 million yuan [1] - Tongzhou Electronics had a significant net inflow of 84.33 million yuan from main funds, despite a net outflow of 50.57 million yuan from retail investors [2] - Sichuan Jiuzhou experienced a net outflow of 51.89 million yuan from main funds, with a notable net inflow of 50.93 million yuan from retail investors [2]

Core Viewpoint - The article emphasizes the transformative impact of NearLink technology in the wireless short-range communication sector, highlighting its role in enhancing connectivity across various applications, including smart homes, consumer electronics, and automotive electronics [1][3]. Group 1: Technological Advancements - In March 2025, the International NearLink Alliance released the 2.0 standard, which includes new core specifications for audio transmission and integrated sensing, establishing a comprehensive end-to-end protocol system [4]. - The technology boasts a low latency of 0.25 milliseconds, which is 1/30 of traditional technologies, and a transmission rate of 12 Mbps, enabling lossless audio transmission and improved performance in interference-prone environments [5][4]. - The release of two national standards in December 2025 marks a significant advancement in the NearLink technology standard system, promoting the standardized development and large-scale application of the new generation of wireless short-range communication [4]. Group 2: Ecosystem Expansion - NearLink has achieved a shipment of over 100 million devices by September 2025, validating its commercial value, with over 1,200 alliance members and more than 600 commercial products [2][7]. - The ecosystem is supported by over 300 chip module development boards, facilitating the integration of NearLink technology into various consumer products, thus enhancing user experience across multiple categories [7]. - The collaboration with over 100 developer partners, along with the provision of SDKs and development tools, has lowered the barriers for product development and fostered a positive feedback loop of industry growth and innovation [7]. Group 3: Application in Smart Homes - NearLink technology has entered a phase of product proliferation and commercial explosion in the smart home sector, with a range of devices including smart TVs, air conditioners, and routers leveraging its capabilities [13]. - The integration of NearLink in smart TVs has addressed traditional pain points such as imprecise operation and lag, enhancing user interaction and earning innovation awards [14]. - The smart air conditioning solutions utilizing NearLink technology provide personalized comfort by accurately sensing human presence, setting a benchmark for the industry [16]. Group 4: Application in Consumer Electronics - NearLink is driving innovation in wireless audio, wearable devices, and peripherals, enhancing user experience through high bandwidth and low latency [21]. - The audio solution developed with NearLink technology supports high-definition audio transmission and significantly improves connection stability and interference resistance [22]. - The introduction of NearLink in wearable devices, such as the Huawei WATCH 5, enhances interaction capabilities and integrates seamlessly with smart home devices [24]. Group 5: Application in Automotive Electronics - NearLink technology addresses key pain points in automotive wireless connectivity, enhancing precision and reliability in user interactions [32]. - The digital key solution utilizing NearLink technology significantly improves location accuracy and connection stability, gaining traction among major automotive manufacturers [33]. - The integration of NearLink in vehicle remote controls enhances user experience by providing precise and responsive control in dynamic environments [35]. Group 6: Future Outlook - The focus for NearLink in 2026 will be on transitioning from consumer-level applications to industrial-level scenarios, emphasizing the dual collaboration of technology capability and ecosystem facilitation [39]. - The strategy includes deepening user experience in existing sectors while expanding into new industrial applications, ensuring that NearLink evolves into a foundational technology for the Internet of Things [41][42].

Core Viewpoint - The air conditioning after-sales market is a lucrative but often overlooked sector, with high service costs and a lack of regulation, leading to consumer dissatisfaction and potential investment opportunities for companies willing to innovate in service quality [2][11][24] Group 1: Consumer Sentiment - Consumers are increasingly frustrated with high after-sales service costs, feeling that they often pay more for repairs than for new units, leading to a perception that "repairing is more expensive than buying" [5][7][10] - The high costs associated with air conditioning maintenance, such as filter replacements and cleaning, have sparked discussions among users, indicating a widespread concern about pricing transparency and service quality [4][11] Group 2: Market Dynamics - The air conditioning market is currently experiencing a price war, with many brands offering units at significantly lower prices, while after-sales service remains a high-margin area that lacks oversight [2][21] - Major brands like Gree and Midea are enhancing their after-sales service networks to address consumer pain points, with Gree boasting over 15,000 authorized service points and Midea expanding its service offerings [18][21] Group 3: Service Quality and Competition - The after-sales service landscape is characterized by a mix of brand-owned teams, large retailers, and third-party service providers, leading to inconsistencies in service quality and pricing [16][24] - Companies are recognizing the importance of after-sales service as a competitive differentiator, with some brands implementing policies like "365 days only replace, not repair" to improve customer satisfaction [18][21] Group 4: Regulatory and Industry Trends - There is a growing need for standardized regulations in the after-sales service market to protect consumers and ensure fair pricing practices [24] - The air conditioning industry is expected to continue facing pressure from both price competition and the need for improved service quality, making it essential for companies to adapt and innovate [21][24]