Financial Performance - The company's operating revenue for 2022 was approximately ¥92.48 billion, a decrease of 7.18% compared to ¥99.63 billion in 2021[18]. - Net profit attributable to shareholders increased by 64.39% to approximately ¥467.87 million from ¥284.60 million in 2021[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥326.84 million, up 29.77% from ¥251.86 million in 2021[18]. - The company's total assets increased by 7.73% to approximately ¥85.54 billion from ¥79.40 billion in 2021[18]. - Basic earnings per share rose by 64.34% to ¥0.1014 from ¥0.0617 in 2021[19]. - The weighted average return on equity increased by 1.32 percentage points to 3.49% from 2.17% in 2021[19]. - The company reported a net cash flow from operating activities of approximately ¥3.30 billion, a decrease of 29.71% from ¥4.69 billion in 2021[18]. - The company recorded non-recurring gains of approximately ¥364.92 million in 2022, compared to ¥349.46 million in 2021[21]. - The overall revenue from the TV business in 2022 was approximately 13.528 billion yuan, reflecting a year-on-year decline of about 2.27% due to falling panel prices[34]. - The air conditioning and refrigerator business achieved revenue of approximately 18.097 billion yuan, a year-on-year increase of about 17.79%[36]. Dividend Distribution - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares, totaling approximately 184.65 million RMB, which accounts for 39.47% of the net profit attributable to shareholders for 2022[4]. - The company has not disclosed any differentiated dividend scenarios in its profit distribution plan[4]. - The company implemented a profit distribution plan for 2021, distributing 0.20 RMB per 10 shares, totaling 92,324,884.44 RMB[128]. - The company has established a three-year shareholder return plan for 2021-2023, detailing profit distribution methods and conditions[128]. Corporate Governance - The company reported a standard unqualified audit opinion from Xinyong Zhonghe Accounting Firm for the fiscal year[3]. - The company confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[6]. - The company has not faced any situations where more than half of the directors could not guarantee the report's authenticity[7]. - The board of directors consists of a diverse composition that meets legal requirements, with five specialized committees established for strategic, audit, nomination, compensation and assessment, and ESG management[92]. - The company’s governance practices align with the basic requirements set by the China Securities Regulatory Commission[92]. - The company has effectively communicated with stakeholders, ensuring the protection of their legitimate rights and interests[93]. - The company’s financial disclosures were timely, accurate, and complete, providing equal access to information for all shareholders[92]. - The company’s supervisory board operates independently and fulfills its responsibilities in overseeing the legality and compliance of major company activities[92]. - The company has not faced significant differences in governance practices compared to regulatory requirements[93]. Strategic Focus and Innovation - The company is focusing on digital transformation and enhancing management efficiency amid global economic challenges[24]. - The company aims to strengthen technological innovation to empower industrial development as part of its strategic goals[24]. - The company is focusing on "smart home" solutions, launching industry-leading products such as the high-refresh-rate 8K giant screen TV and the world's longest-lasting fresh-keeping refrigerator[25]. - The company is committed to digital transformation, focusing on cloud, network, data, intelligence, and AR/VR sectors to create new business growth points[26]. - The company plans to increase R&D investment, emphasizing technological advantages in high-definition, energy-saving, and smart home solutions, with new product launches like "5G+8K" TVs and advanced air conditioning systems[87]. - The company aims to enhance its core competitiveness by focusing on digital transformation and optimizing its product structure, particularly in the IoT sector[84]. Market Expansion and International Presence - The company is enhancing its international presence by expanding overseas production bases and optimizing market strategies, particularly in North America and Europe[27]. - The company is actively expanding its overseas business, particularly in the Indonesian market, to enhance its product and channel systems[36]. - The company is committed to transforming its business model towards digital intelligence and enhancing its service capabilities in the ICT sector[85]. - The company will continue to expand its international market presence while maintaining a focus on domestic market development and channel transformation[88]. Environmental Responsibility - The company invested approximately 92.87 million yuan in environmental protection funds during the reporting period[138]. - The company has established a comprehensive environmental management system in accordance with ISO 14001 standards, which has been certified by a third party[162]. - The company has implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 1,080 tons[166]. - The company has committed to sustainable development by integrating environmental protection goals into its operational strategies[164]. - The company has established an environmental protection mechanism to monitor and manage its environmental impact[138]. Legal and Compliance Issues - The company is currently involved in significant litigation, including a case where it is required to pay a total of 16,058,000 RMB in a bill collection dispute[180]. - The company has appealed against the first-instance judgment in two major lawsuits, seeking to overturn the decisions made against it[180]. - The company has received execution notices for 9 bill cases, with a total amount of 17,235,159.99 CNY executed as of April 2, 2022[181]. - The company has paid 12,932,379.23 CNY and accrued interest of 44,306.37 CNY in 8 cases, with the total amount involved being processed by the Ningbo High-tech Zone People's Court[181]. - The company has not faced any risks of delisting or bankruptcy reorganization during the reporting period[179]. Employee and Talent Development - The company has a total of 47,353 employees, with 4,644 in the parent company and 42,709 in major subsidiaries[124]. - The company has a performance assessment system that links the remuneration of directors, supervisors, and senior management to the company's economic performance[108]. - The company has implemented a training program focused on performance, empowerment, and development, structured in a three-tier system[127]. - The company is implementing a "60-day talent action" plan to enhance talent development and optimize the recruitment of high-level personnel[27]. Financial Management - The company reported a total revenue of 6,648,378 million, with a net profit of 1,031.51 million for the year 2022[99]. - The company has a strong leadership team with extensive experience in various sectors, which is expected to drive future growth[101]. - The company has committed to maintaining a high level of corporate governance and transparency, as evidenced by the recent changes in its board composition[100]. - The company has a total of 102 patents, including 21 invention patents, demonstrating its strong focus on technological advancement in the special power supply business[49].

2021 年年度报告 公司代码：600839 公司简称：四川长虹 四川长虹电器股份有限公司 2021 年年度报告 1/313 2021 年年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以权益分派股权登记日总股本为基数，向全体股东每 10 股派发现金红利 0.20 元（含税）。 截至 2021 年 12 月 31 日，公司总股本 4,616,244,222 股，以此计算，共计分配 92,324,884.44 元， 占 2021 年度合并报表归属于上市公司股东净利润的 32.44%；2021 年度公司不送股，不实施资本 公积金转增股本方案。本次利润分配预案不存在差异化分红情形。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告 ...