Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 230,812,211.10, which represents 82.30% of the net profit attributable to shareholders for the first half of 2024[4] - The company announced a cash dividend of RMB 0.50 per 10 shares, totaling RMB 230,812,211.10, representing 82.30% of the net profit attributable to shareholders in the first half of 2024[79] Share Capital and Structure - The total share capital of the company as of July 31, 2024, is 4,616,244,222 shares[4] - The company did not implement any share bonus or capital reserve to share capital conversion during the reporting period[4] - The company's total equity at the end of the period is RMB 9,354,530,039.02, with a registered capital of RMB 4,616,244,222.00[196] Company Information - The company's registered and office address is at 35 Mianxing East Road, High-tech Zone, Mianyang City, Sichuan Province[13] - The company's website is www.changhong.com, and its email is 600839@changhong.com[13] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600839[15] - The company's legal representative is Liu Jiang[11] - The company's board secretary is Zhao Qilin, and the securities affairs representative is Yang Liuxu[12] - The company's selected information disclosure newspapers include "Shanghai Securities News," "China Securities Journal," and "Securities Times"[14] - The company's semi-annual report is available on the Shanghai Stock Exchange website and the company's official website[14] Financial Performance - Revenue for the first half of 2024 reached 51.42 billion yuan, a year-on-year increase of 10.24%[17] - Net profit attributable to shareholders of the listed company was 280.47 million yuan, up 38.71% year-on-year[17] - Revenue for the first half of 2024 reached approximately 51.419 billion yuan, a year-on-year increase of about 10.24%[27] - Net profit attributable to shareholders of the listed company was approximately 280 million yuan, a year-on-year increase of about 38.71%[27] - Revenue increased by 10.24% to RMB 51.42 billion compared to the same period last year[38] - Operating costs rose by 11.27% to RMB 46.17 billion, driven by higher costs of goods sold[38] - Financial expenses surged by 2,901.93% to RMB 96.50 million due to increased interest expenses and reduced exchange gains[38] - Net cash flow from operating activities decreased significantly to RMB -1.05 billion, primarily due to increased cash payments for goods and services[38] - Total operating revenue for the first half of 2024 reached 51.42 billion yuan, a 10.2% increase compared to 46.64 billion yuan in the same period of 2023[176] - Operating costs for the first half of 2024 were 50.46 billion yuan, up 10.5% from 45.68 billion yuan in the first half of 2023[176] - R&D expenses in the first half of 2024 amounted to 1.07 billion yuan, a 4.0% decrease from 1.12 billion yuan in the same period of 2023[176] - Net profit attributable to shareholders for the first half of 2024 was 537.11 million yuan, a significant increase from 49.27 million yuan in the same period of 2023[175] - Interest income increased to 297,969,500.50 yuan, up 21.8% compared to 244,707,067.40 yuan in the previous period[177] - Other income rose to 216,641,165.34 yuan, a 53.9% increase from 140,756,732.77 yuan[177] - Investment income surged to 92,223,395.67 yuan, up 411.4% from 18,032,950.95 yuan[177] - Net profit attributable to parent company shareholders reached 549,768,959.18 yuan, a 12.3% increase from 489,348,322.85 yuan[177] - Basic earnings per share increased to 0.0608 yuan per share, up 38.8% from 0.0438 yuan per share[178] - Operating income slightly decreased to 4,363,939,291.22 yuan, down 2.4% from 4,469,864,859.61 yuan[179] - R&D expenses decreased to 100,139,029.78 yuan, down 17.7% from 121,659,474.59 yuan[179] - Investment income from associates and joint ventures rose to 95,175,980.63 yuan, up 379.9% from 19,838,167.19 yuan[179] - Comprehensive income totaled 835,294,715.49 yuan, a 29.6% increase from 644,654,708.85 yuan[178] - Net profit from continuing operations reached 830,234,811.12 yuan, up 20.1% from 691,545,727.96 yuan[177] - Sales revenue from goods and services increased to 54.53 billion RMB in H1 2024, up from 47.95 billion RMB in H1 2023, reflecting a growth of 13.7%[183] - Net cash flow from operating activities was -1.05 billion RMB in H1 2024, compared to -305.71 million RMB in H1 2023, indicating a significant decline[183] - Cash received from investment activities rose to 7.16 billion RMB in H1 2024, up from 4.75 billion RMB in H1 2023, showing a 50.8% increase[184] - Net cash flow from investment activities was -1.71 billion RMB in H1 2024, compared to -62.97 million RMB in H1 2023, indicating higher investment outflows[184] - Cash received from financing activities decreased to 11.65 billion RMB in H1 2024, down from 14.48 billion RMB in H1 2023, reflecting a 19.5% decline[184] - Net cash flow from financing activities was 2.88 billion RMB in H1 2024, slightly down from 2.91 billion RMB in H1 2023[184] - Cash and cash equivalents at the end of H1 2024 stood at 20.56 billion RMB, up from 17.33 billion RMB at the end of H1 2023, showing an 18.6% increase[184] - Parent company's sales revenue from goods and services decreased to 5.16 billion RMB in H1 2024, down from 6.07 billion RMB in H1 2023, reflecting a 15% decline[185] - Net cash flow from operating activities for the parent company was -273.24 million RMB in H1 2024, compared to -92.95 million RMB in H1 2023[185] - Parent company's net cash flow from investment activities improved to 712.30 million RMB in H1 2024, compared to -449.72 million RMB in H1 2023[185] - Cash and cash equivalents increased by 311.26 million yuan, reaching a total of 2.08 billion yuan at the end of the period[186] - Net cash flow from financing activities was -142.28 million yuan, compared to 895.33 million yuan in the previous period[186] - Total comprehensive income for the period was 835.29 million yuan, with a significant contribution from minority shareholders of 548.97 million yuan[187] - Owner's equity increased by 258.50 million yuan, driven by a rise in undistributed profits of 243.45 million yuan[187] - Capital reserve decreased by 31.68 million yuan, while other comprehensive income dropped by 53.38 million yuan[190] - The company's total owner's equity at the end of the period stood at 24.32 billion yuan, up from 22.84 billion yuan at the beginning of the period[190] - Total comprehensive income for the period amounted to RMB 487,843,616.22[193] - Special reserves increased by RMB 586,766.13 during the period[194] - Total owner's equity at the end of the period was RMB 9,223,082,678.40[194] - Profit distribution for the period totaled RMB -436,578,516.69[191] - Special reserves usage for the period was RMB 18,622,162.04[192] - Total owner's equity at the beginning of the period was RMB 8,734,652,296.05[193] - Other comprehensive income for the period was RMB 17,336,772.23[193] - Capital reserve at the end of the period was RMB 3,846,314,041.00[194] - Undistributed profit at the end of the period was RMB 537,112,747.46[194] - Total owner's equity at the end of the period was RMB 23,015,509,617.33[192] - The company allocated RMB -184,649,768.88 for profit distribution to owners (or shareholders)[196] - The company's special reserve increased by RMB 1,209,696.88, with RMB 4,314,275.57 extracted and RMB 3,104,578.69 used during the period[196] - The company's total equity at the end of the period includes RMB 3,846,366,049.85 in capital reserves and RMB 202,335,263.00 in retained earnings[196] - The company's total equity at the end of the period includes RMB 671,529,127.31 in other comprehensive income[196] - The company's total equity at the end of the period includes RMB 15,959,569.15 in other equity instruments[196] - The company's total equity at the end of the period includes RMB 2,095,807.71 in other equity[196] - The company's total equity at the end of the period includes RMB 779,270.14 in other items[196] - The company's total equity at the end of the period includes RMB 202,335,263.00 in retained earnings[196] - The company's total equity at the end of the period includes RMB 671,529,127.31 in other comprehensive income[196] Market Performance - Domestic TV market retail volume declined by 7.9% in the first half of 2024, while export volume increased by 5.6%[21] - Refrigerator export volume surged by 25.6% in the first half of 2024, driven by strong demand in overseas markets[21] - Air conditioner domestic retail volume dropped by 11.0%, while export volume grew by 21.4% in the first half of 2024[21] - Washing machine domestic retail volume increased by 5.1%, with export volume rising by 22.8% in the first half of 2024[21] - Refrigerator compressor domestic sales grew by 17.9%, and export sales increased by 13.9% in the first half of 2024[22] - The ICT market in China is projected to reach 6,888.4 billion USD by 2027, with a CAGR of 4.9%[23] Business Segments - Domestic TV business achieved both scale and profit growth, with revenue reaching approximately 7.205 billion yuan, a year-on-year increase of about 19.19%[28] - TV production reached approximately 7.82 million units, a year-on-year increase of about 10.39%, with sales of approximately 7.58 million units[28] - Refrigerator (cabinet) production reached approximately 4.53 million units, a year-on-year increase of about 14.95%, with sales of approximately 4.43 million units[30] - Refrigerator (cabinet) business revenue reached approximately 5.055 billion yuan, a year-on-year increase of about 13.19%[30] - Overseas TV business achieved double-digit growth in key regions such as the Americas, North America, and Europe, with sales exceeding 100 million yuan for 8 clients[28] - The company's home appliance business achieved revenue of approximately 22.376 billion yuan, a year-on-year increase of about 17.69%[28] - The company's general equipment manufacturing business benefited from the domestic "replacement of old appliances" policy, leading to increased demand for compressors and improved profitability[27] - Air conditioning business produced approximately 6.81 million units, a year-on-year increase of 30.66%, and sold approximately 5.86 million units, generating revenue of approximately 8.564 billion yuan, a year-on-year increase of 21.34%[31] - Washing machine business produced approximately 840,000 units, a year-on-year increase of 39.59%, and sold approximately 820,000 units, generating revenue of approximately 798 million yuan, a year-on-year increase of 35.89%[32] - Kitchen and small appliance business produced approximately 6.95 million units, a year-on-year decrease of 16.32%, and sold approximately 6.96 million units, generating revenue of approximately 754 million yuan, a year-on-year decrease of 12.07%[32] - General equipment manufacturing business produced 42.93 million refrigerator compressors, a year-on-year increase of 16.2%, and sold 46.23 million units, generating revenue of approximately 5.517 billion yuan, a year-on-year increase of 11.25%[33] - ICT integrated services business achieved revenue of approximately 17.723 billion yuan, a year-on-year increase of 16.31%[34] - Network communication terminal business produced approximately 7.61 million units, a year-on-year decrease of 4.0%, and sold approximately 7.84 million units, generating revenue of approximately 745 million yuan, a year-on-year decrease of 17.68%[34] - Intermediate product business achieved revenue of approximately 2.171 billion yuan, a year-on-year decrease of 36.66%[35] - Logistics service business achieved revenue of approximately 687 million yuan, a year-on-year increase of 13.38%[35] - Real estate business achieved revenue of approximately 489 million yuan, a year-on-year increase of 120.32%[35] - Special business achieved revenue of approximately 628 million yuan, a year-on-year decrease of 23.03%[36] Investments and Financial Assets - Trading financial assets increased by 100% to RMB 1.09 billion, mainly due to the purchase of financial products by subsidiaries[39] - Long-term receivables grew by 173.11% to RMB 2.80 billion, driven by new debt investments by the parent company and subsidiaries[40] - Overseas assets accounted for 5.19% of total assets, amounting to RMB 4.94 billion[41] - Restricted assets included RMB 3.45 billion in cash and cash equivalents, primarily used for guarantees and frozen deposits[42] - Long-term equity investments decreased by 1.10% to RMB 4.10 billion, with a reported investment income of RMB 113.42 million[44] - The company invested RMB 770 million in a strategic new industry fund, holding a 51.34% stake[45] - Bank financial products had a fair value change of 2,442,479.33 RMB at the beginning of the period, with a purchase amount of 4,484,500,000 RMB and a sale/redemption amount of 3,400,000,000 RMB, resulting in an ending balance of 1,086,767,684.81 RMB[48] - Derivative financial assets - forward foreign exchange contracts had an initial balance of 75,444,012.01 RMB, with a fair value change loss of 19,852,056.96 RMB, resulting in an ending balance of 55,591,955.05 RMB[48] - Accounts receivable financing had an initial balance of 2,593,016,860.34 RMB, with other changes of 324,578,231.13 RMB, resulting in an ending balance of 2,917,595,091.47 RMB[48] - Other non-current financial assets had an initial balance of 406,952,970.78 RMB, with a fair value change gain of 64,380,145.43 RMB, resulting in an ending balance of 471,333,116.21 RMB[48] - The total financial assets measured at fair value had an initial balance of 3,075,413,843.13 RMB, with a total fair value change of 46,970,567.80 RMB, resulting in an ending balance of 4,531,287,847.54 RMB[48] - Shenwan Hongyuan Changhong Equity Investment Fund (limited partnership) has a registered capital of 310 million RMB, with Sichuan Changhong Electric Co., Ltd. contributing 150 million RMB, accounting for 48.39% of the total[50][51] - Sichuan Changhong Chuanfu Equity Investment Fund (limited partnership) has a registered capital of 240 million RMB, with Sichuan Changhong Electric Co., Ltd. contributing 147.6 million RMB, accounting for 61.50% of the total[52][53] - Sichuan Hongyun New Generation Information Technology Venture Capital Fund (limited partnership) has a registered capital of 250 million RMB, with a cumulative duration of 9 years[58] - The total registered capital of Sichuan Hongyun New Generation Information Technology Venture Capital Fund Partnership (Limited Partnership) is 25,000万元, with all partners having fully paid their contributions[60] - The fund has extended its duration by 1 year, now set to expire on October 18, 2024[60] - The fund has invested in 8 projects, with a total investment amount of 17,274万元, focusing on sectors like smart city, intelligent logistics, and IoT[61][62] - Sichuan Shenwan Hongyuan Strategic New Industry Mother Fund Partnership (Limited Partnership) has a registered capital of 1.5 billion yuan, with 520 million yuan already paid[62] - The mother fund has a duration of 10 years (7 years investment period + 3 years exit period) and is managed by Sichuan Shenwan Hongyuan Changhong Equity Investment Management Co., Ltd[62] - The mother fund has invested in 6 projects, with a total investment amount of 1.129 billion yuan, focusing on sectors like energy storage, smart home, and semiconductor[

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-042 号 四川长虹电器股份有限公司 关于 2024 年半年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：每 10 股派发现金红利 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生 变动的，拟维持每股分配比例不变，相应调整分配总额，公司将另行公告具体调 整情况。 根据公司 2024 年半年度财务报告相关数据（未经审计），截至 2024 年 6 月 30 日，公司母公司报表中期末未分配利润为 53,711.27 万元。经董事会决议， 本次利润分配方案如下： 公司 2024 年半年度拟以实施权益分派股权登记日登记的总股本为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），不送股，不实施资本公积金转 增股本。截至 2024 年 7 月 31 日，公司总股本为 4,6 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-038 号 四川长虹电器股份有限公司 关于参与投资设立创业投资基金暨关联交易的进展公告 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。 一、对外投资概述 2023年1月16日，四川长虹电器股份有限公司（以下简称"四川长虹""公司" 或"本公司"）召开第十一届董事会第五十一次会议、第十届监事会第五十次会 议审议通过《关于公司及下属子公司参与投资设立创业投资基金暨关联交易的议 案》，同意公司及下属子公司长虹美菱股份有限公司（以下简称"长虹美菱"）与 公司控股股东四川长虹电子控股集团有限公司（以下简称"长虹控股集团"）、四 川虹云创业股权投资管理有限公司（以下简称"虹云管理"）共同设立四川虹云 创业投资合伙企业（有限合伙）（以下简称"虹云基金二期"或"本基金"）。虹 云基金二期规模为14,800万元，其中公司及长虹美菱作为有限合伙人（LP）合计 认缴9,500万元（其中公司出资5,000万元，长虹美菱出资4,500万元），合计占认 缴出资总额的64.19%；长虹控股 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-041 号 四川长虹电器股份有限公司 关于 2024 年半年度计提减值准备、预计负债的公告 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。 2024 年 8 月 22 日，四川长虹电器股份有限公司（以下简称"公司"）召开 第十二届董事会第十一次会议和第十一届监事会第五次会议，分别审议通过了 《关于公司 2024 年半年度计提信用及资产减值准备、预计负债的议案》，同意 公司按照《企业会计准则》和本公司相关财务会计制度的规定，对截至 2024 年 6 月 30 日的各项资产计提信用及资产减值准备、预计负债。现将本次计提减值 准备及预计负债情况公告如下（下列财务数据，除特殊说明外，币种均为人民币）： 一、本期信用减值准备及资产减值准备计提相关情况 （一）信用减值准备计提情况、依据及说明 1.信用减值准备计提情况 2024 年 1-6 月，公司计提相应的信用减值准备合计 15,492.33 万元，转回 6,669.04 万元，减少利润总额合计 8,823.29 万元, ...

四川长虹电器股份有限公司关于四川长虹集团 财务有限公司持续风险评估报告 根据《企业集团财务公司管理办法》《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》等有关规定，四 川长虹电器股份有限公司（以下简称"长虹股份"或"本公司"） 通过调取、查验四川长虹集团财务有限公司（以下简称"长虹财 务公司"）《企业法人营业执照》《金融许可证》等证件资料，取 得并审阅长虹财务公司定期财务报表，对长虹财务公司的经营 资质、经营状况、业务和风险进行了评估，现将相关风险评估 情况报告如下： 一、长虹财务公司基本情况 长虹财务公司是经国家金融监督管理总局批准成立的非银 行金融机构。长虹财务公司于2013年8月23日注册成立，原注册 资本金为10亿元人民币，由四川长虹电子控股集团有限公司 （以下简称"长虹集团"）与长虹股份共同出资组建。2016年10 月8日，长虹集团与长虹股份签订增资协议决定以现金方式对财 务公司进行增资，2016年11月25日增资完成，长虹财务公司注 册资本金变更为1,887,941,751.02元，长虹集团、长虹股份各持 股50%。2020年7月28日，长虹美菱股份有限公司（以下简称 "长虹美 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-040 号 四川长虹电器股份有限公司 第十一届监事会第五次会议决议公告 表决结果：同意 5 票，否决 0 票，弃权 0 票。 1 监事会认为：根据财政部、中国证监会、上海证券交易所就利润分配事项的 相关规定，结合公司经营状况和未来发展规划，以及 2024 年半年度可供分配利 润情况，同意公司 2024 年中期利润分配方案。该方案符合本公司章程及《四川 长虹电器股份有限公司股东回报规划》有关规定，董事会对该事项的决策程序合 法，不存在损害公司股东尤其是中小股东利益的情形。 一、审议通过《关于公司 2024 年半年度计提信用及资产减值准备、预计负 债的议案》 监事会认为：公司根据各项资产的状况进行清查，对相关资产计提的减值准 备及对预计负债进行了谨慎评估，符合资产的实际情况和相关政策规定，董事会 对该事项的决策程序合法，计提减值准备及预计负债能够使公司关于资产价值的 会计信息更加审慎、公允、合理。 表决结果：同意 5 票，否决 0 票，弃权 0 票。 详细情况请参见公司同日披露的《四川长虹电器股份有限公司关于 2024 年 半年度计提减值准备、预 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-037 号 四川长虹电器股份有限公司 关于 2024 年度对外担保的进展公告 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。 重要内容提示： ●被担保人：长虹（香港）贸易有限公司（以下简称"香港长虹"）、四川长 虹佳华信息产品有限责任公司及其部分子公司（以下简称"佳华信产"），上述被 担保人均为四川长虹电器股份有限公司（以下简称"公司"、"本公司"或"四川 长虹"）下属子公司。 ●本次担保金额及已实际为其提供的担保余额： 公司本月为全资子公司香港长虹提供三笔担保，合计金额为 52,850.34 万元 （含本次担保；外币担保额度按 2024 年 8 月 1 日中国人民银行公布的汇率中间 价进行折算，下同），实际为其提供的担保余额为 393,232.74 万元； 公司本月向戴尔（中国）有限公司（以下简称"戴尔公司"）出具了《保证 书变更确认函》，经戴尔公司同意，公司将原《保证书》内保证义务总额由 120,000 万元调整为 50,000 万元；公司本月与苹果电脑贸 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-036 号 四川长虹电器股份有限公司 关于为下属子公司经销商提供担保的进展公告 截至本公告披露日，公司已经收到苏宁易购以现汇方式偿还的第六期代偿款 4,075 万元。本次还款后，公司已按照《还款协议》累计收到代偿款还款 24,465 万元，苏宁易购尚需对本公司偿还代偿款 8,135 万元。公司将持续推进上述经销 商偿还代偿款事项，维护公司及股东的合法权益。公司将根据后续进展及时履行 信息披露义务，敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 四川长虹电器股份有限公司董事会 2024 年 8 月 1 日 1 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。 一、基本情况 2023 年 4 月 26 日，基于四川长虹电器股份有限公司（以下简称"公司"或 "本公司"）与苏宁易购集团股份有限公司（以下简称"苏宁易购"）的长期合作， 经公司与苏宁易购协商，双方就苏宁易购向公司偿还 3.26 亿元代偿款事项签订 《还款协议》，协议约定：苏宁易购按照不低于 4,07 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2024-035 号 四川长虹电器股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 2024 年，公司将保持战略定力，强化战略执行，坚持"管理提效、经营提 质、创新引领、稳健发展"的经营方针，提升产品力、制造力、市场力、品牌力， 夯实产业发展基础；聚焦产业升级方向进行突破，打破产业发展长期瓶颈；推动 管理优化，创新经营发展机制保障；强化效率提升，提高经营发展加速动能，推 动经营质量再上新台阶。一是稳抓主业。准确把握行业发展趋势，推动家电换"智"， 不断优化产品结构，持续向套系化、高端化、智慧家居融合方向发展；同时推进 质量管理专项工程，加强质量管控，为消费者提供质量过硬的产品和优质高效的 服务。二是坚持实施"智改数转""AI 赋能"。公司坚持以科技引领、创新驱动 为核心，不断提升智能制造能力，依托长虹国家级"双跨"工业互联网平台进行 产业赋能，强化上下游产业协同，实现供应链资源有效整合和大规模柔性生产， ...

SICHUAN LIANHENG 四川 联 衡 律 师 事 务 所 Sichuan Lianheng Law Firm 律 ylp ဥ -证 th 律 度 免 布 四川联衡律师事务所 地址:绵阳市临园路东段78号福星楼 04楼 02号 网址:www.sclianheng.com 邮编:621000 电话:(0816) 2214989 传真:(0816) 2319903 关于四川长虹电器股份有限公司 2023 年年度股东大会 之法律意见书 致:四川长虹电器股份有限公司 -1- 四川联衡律师事务所 地址:绵阳市临园路东段 78 号福星楼 04 楼 02 号 网址:www.sclianheng.com 邮编:621000 电话:(0816) 2214989 传真:(0816) 2319903 四川联衡律师事务所(以下简称本所)接受四川长虹电器股份有限公司(以下简称公司)委托, 根据《中华人民共和国证券法（2019年修订）》（以下简称《证券法》）、《中华人民共和国公司 法（2018年修订）》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东大会规则 (2022年修订)》(以下简称《股东大会规则》)等中华人民 ...