证券代码：600839 证券简称：四川长虹 公告编号：临 2025-090 号 四川长虹电器股份有限公司 关于与专业投资机构共同投资设立 创业投资基金的进展公告 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 2024 年，四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"） 作为有限合伙人（LP）与专业投资机构共同投资设立四川高校科技成果转化创 业投资合伙企业（有限合伙）（以下简称"创业投资基金"或"合伙企业"）， 创业投资基金的认缴出资总额为 282,828 万元，其中公司以自有资金认缴出资 3,000 万元，占认缴出资总额约 1.06%。 2024 年 12 月 30 日，创业投资基金在中国证券投资基金业协会完成私募投 资基金的备案手续，取得《私募投资基金备案证明》。 2025 年 4 月 24 日，合伙企业召开 2025 年度第二次全体合伙人会议，全体 合伙人一致决议同意新增有限合伙人、变更有限合伙人、调整基金认缴规模、 重新签订基金合伙协议等议案。同日，全体合伙人重新签署了《四川高校科技 成果 ...

重要内容提示： | 回购方案首次披露日 | 2025/5/9 | | --- | --- | | 回购方案实施期限 | 年 月 日~2026 年 月 日 2025 6 26 6 25 | | 预计回购金额 | 人民币 25,000万元~50,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,226,300股 | | 累计已回购股数占总股本比例 | 0.0482% | | 累计已回购金额 | 21,752,547元 | | 实际回购价格区间 | 9.32元/股~10.01元/股 | 一、回购股份的基本情况 四川长虹电器股份有限公司（以下简称"公司"或"四川长虹"）分别于 2025 年 5 月 8 日、2025 年 6 月 26 日召开第十二届董事会第二十七次会议、2024 年年 度股东大会审议通过了《关于公司回购股份方案的议案》，同意公司使用自有资金 及股票回购专项贷款资金，通过上海证券交易所交易系统以集中竞价交易方式回 购公司发行的人民币普通股 A 股股份，回购资金总额不低于人民币 25 ...

Group 1 - The core point of the article is that Sichuan Changhong has repurchased approximately 2.23 million shares, accounting for 0.0482% of the total share capital as of the announcement date, with a total expenditure of about 21.75 million RMB [1] - The highest purchase price for the repurchased shares was 10.01 RMB per share, while the lowest was 9.32 RMB per share [1] - As of the report, Sichuan Changhong's market capitalization stands at 43.7 billion RMB [1] Group 2 - For the first half of 2025, Sichuan Changhong's revenue composition is as follows: home appliances account for 44.31%, ICT products and services for 34.75%, general equipment manufacturing for 10.22%, intermediate products for 2.85%, and transportation and processing for 1.96% [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。 四川长虹电器股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开 第十二届董事会第三十九次会议，审议通过了《关于聘任公司证券事务代表的议 案》，同意聘任肖雅女士为公司证券事务代表，协助董事会秘书开展工作，任期 自公司本次董事会审议通过之日起至第十二届董事会任期届满之日止。 证券代码：600839 证券简称：四川长虹 公告编号：临 2025-092 号 四川长虹电器股份有限公司 关于聘任证券事务代表的公告 肖雅女士已取得上海证券交易所上市公司董事会秘书资格证书，具备履行职 责所必须的专业知识和工作经验，其任职资格符合《公司法》《上海证券交易所 股票上市规则》等相关法律法规的要求。肖雅女士简历详见附件，具体联系方式 如下： 联系电话：0816-2418700 特此公告。 四川长虹电器股份有限公司董事会 2025 年 11 月 29 日 1 电子邮箱：eva.xiao@changhong.com 通讯地址：四川省绵阳市绵兴东路 35 号 邮政编码：621000 附件 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2025-091 号 四川长虹电器股份有限公司 第十二届董事会第三十九次会议决议公告 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 董事会第三十九次会议通知及会议材料于 2025 年 11 月 26 日以电子邮件方式送 达全体董事，会议于 11 月 28 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《关于公司控股子公司实施未分配利润转增注册资本的议案》 根据公司下属控股子公司长虹佳华控股有限公司之全资子公司四川长虹佳 华信息产品有限责任公司（以下简称"佳华信产"）经营发展需要，会议同意佳 华信产以其截至 2024 年 12 月 31 日未分配利润中 3.5 亿元人民币转增注册资本， 增资价格为 1 元/注册资本。增资完成后 ...

Core Viewpoint - Sichuan Changhong announced the approval of two resolutions at the 39th meeting of the 12th Board of Directors, focusing on capital increase and appointment of a securities representative [1] Group 1: Capital Increase - The company approved its subsidiary, Jiahua Xinchang, to increase its registered capital by 350 million yuan from undistributed profits, raising the total registered capital from 800 million yuan to 1.15 billion yuan, with no change in the equity structure [1] Group 2: Appointment of Securities Representative - The company appointed Ms. Xiao Ya as the securities affairs representative, with a term lasting until the end of the current Board of Directors' term [1]

四川长虹公告称，公司于2025年召开第十二届董事会第三十九次会议，审议通过聘任肖雅女士为证券事 务代表，协助董事会秘书工作，任期至第十二届董事会任期届满。肖雅已取得上交所上市公司董事会秘 书资格证书，具备专业知识和经验，符合任职要求。她曾任长智光电总经理秘书等职，现任公司综合管 理部（董办）副部长。 ...

Group 1 - The core transaction details for Sichuan Changhong on November 28 include a total of 259,000 shares traded, with a transaction value of 2.4501 million yuan, representing 0.4% of the total trading volume for the day [1][2] - The transaction price was 9.46 yuan, which remained unchanged compared to the market closing price of 9.46 yuan [1][2]

Core Viewpoint - The black home appliance sector experienced a slight increase of 0.29% on November 28, with *ST Gauss leading the gains, while the overall market indices also showed positive movement [1] Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% - The Shenzhen Component Index closed at 12984.08, up 0.85% [1] Individual Stock Performance - *ST Gauss (002848) closed at 8.00, with a rise of 4.99% and a trading volume of 98,100 shares, totaling a transaction value of 77.37 million yuan - Hisense Visual (600060) closed at 25.91, up 1.49%, with a trading volume of 77,100 shares and a transaction value of 199 million yuan - Other notable stocks include: - Tongzhou Electronics (002052) at 12.78, up 1.27% - Cheny Intelligent (301578) at 35.68, up 0.76% - Sichuan Changhong (600839) at 9.46, up 0.21% - Jiuliang Technology (688609) at 10.12, up 0.10% - XGIMI Technology (688696) at 111.20, down 0.26% [1] Capital Flow Analysis - The black home appliance sector saw a net outflow of 147 million yuan from main funds, while retail investors contributed a net inflow of 224 million yuan - Detailed capital flow for selected stocks includes: - Hisense Visual: Main funds net inflow of 3.27 million yuan, retail net inflow of 13.73 million yuan - *ST Gauss: Main funds net inflow of 609,500 yuan, retail net outflow of 803,880 yuan - Sichuan Changhong: Main funds net outflow of 45.55 million yuan, retail net inflow of 61.65 million yuan - Sichuan Jiuzhou: Main funds net outflow of 48.61 million yuan, retail net inflow of 94.84 million yuan [2]

Market Overview - The black home appliance sector increased by 0.06% compared to the previous trading day, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 12.82, up 2.64% with a trading volume of 287,900 shares and a turnover of 373 million yuan - Non-Axis Co. (002429) closed at 6.38, up 1.92% with a trading volume of 860,600 shares and a turnover of 551 million yuan - Hisense Visual (600060) closed at 25.73, up 0.16% with a trading volume of 82,600 shares and a turnover of 21.2 million yuan - Other notable stocks included Skyworth Digital (000810) down 0.42% and Sichuan Changhong (600839) down 0.73% [1] Capital Flow - The black home appliance sector experienced a net outflow of 29.03 million yuan from institutional investors and 37.88 million yuan from speculative funds, while retail investors saw a net inflow of 66.92 million yuan [1] - Detailed capital flow for key stocks: - Tongzhou Electronics had a net inflow of 23.68 million yuan from institutional investors but a net outflow of 6.77 million yuan from speculative funds [2] - Sichuan Jiuzhou (000801) saw a net inflow of 1.89 million yuan from institutional investors and a net inflow of 2.41 million yuan from speculative funds [2] - Sichuan Changhong (600839) had a significant net outflow of 41.26 million yuan from institutional investors [2]