关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/5/9 | | --- | --- | | 回购方案实施期限 | 年 月 年 月 日 2025 6 26 日~2026 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 | 4,336,300股 | | 累计已回购股数占总股本比例 | 0.0939% | | 累计已回购金额 | 40,952,747元 | | 实际回购价格区间 | 8.66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 ...

格隆汇2月2日丨四川长虹(600839.SH)公布，截至2026年1月30日，公司已累计回购股份4,336,300股，占 公司截至本公告披露日总股本的比例为0.0939%，购买的最高价为人民币10.01元/股、最低价为人民币 8.66元/股，已支付的资金总额为人民币40,952,747元（不含交易费用）。 ...

Core Viewpoint - The company plans to repurchase shares using its own and loan funds, with a total amount ranging from 250 million to 500 million yuan, aimed at stock incentives and set to be completed by June 25, 2026 [1] Group 1: Share Repurchase Plan - The company announced a share repurchase plan approved by the board and shareholders, with a maximum price of 13.95 yuan per share [1] - The repurchase will be conducted through centralized bidding transactions [1] - The implementation period for the repurchase is until June 25, 2026 [1] Group 2: Repurchase Progress - As of January 2026, the company has repurchased 200,000 shares, accounting for 0.0043% of the total share capital, at a cost of 1.979 million yuan [1] - By January 30, 2026, the cumulative repurchase reached 4.3363 million shares, representing 0.0939% of the total share capital, with a total expenditure of 40.9527 million yuan [1]

Market Overview - The black home appliance sector experienced a decline of 1.46% on January 30, with Sichuan Changhong leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable stock performances in the black home appliance sector included: - Chenyiy Smart (301578) rose by 1.36% to close at 35.81 [1] - Hisense Visual (600060) increased by 0.93% to 24.86 [1] - Sichuan Changhong (600839) fell by 3.84% to 9.76, with a trading volume of 178.72 million shares [1] - The overall trading volume for the black home appliance sector was significant, with Sichuan Changhong contributing 1.76 billion yuan in transaction value [1] Capital Flow - The black home appliance sector saw a net outflow of 656 million yuan from institutional investors, while retail investors contributed a net inflow of 534 million yuan [1] - Detailed capital flow for specific stocks included: - Hisense Visual had a net inflow of 32.48 million yuan from institutional investors, but a net outflow of 31.61 million yuan from retail investors [2] - Sichuan Changhong experienced a significant net outflow of 414 million yuan from institutional investors, while retail investors contributed a net inflow of 36.91 million yuan [2]

Group 1 - The black home appliance sector experienced a decline of 3.02% on January 26, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss rising by 4.86% to a closing price of 12.73, while Jiulian Technology fell by 5.41% to 9.61 [1] Group 2 - The net outflow of main funds in the black home appliance sector was 744 million yuan, while retail investors saw a net inflow of 462 million yuan [1] - Detailed fund flow data indicates that major stocks like Sichuan Changhong and Sichuan Jiuzhou experienced significant net outflows of 530 million yuan and 747 million yuan, respectively [2] - Conversely, stocks like *ST Gauss and Sichuan Jiuzhou attracted retail inflows of 286.69 million yuan and 1130.30 million yuan, respectively [2]

Market Overview - The theme investment game has narrowed recently, and the ETF market is experiencing continuous net outflows, indicating that investor sentiment has not fully recovered [1] - The A-share market is currently consolidating at high levels after reaching a phase peak, with macroeconomic improvements and corporate profit recoveries expected to drive mid-term market upward momentum [3] Index Performance - Major A-share indices showed fluctuations, with the Shanghai Composite Index rising by 0.83% to close at 4136.16 points, and the Shenzhen Component Index increasing by 1.11% to 14439.66 points [2] - The Every Day Brand 100 Index experienced a weekly decline of 1.29%, closing at 1148.75 points, while the Kweichow Moutai stock saw significant movements [2] Company Highlights - Sichuan Changhong's stock price increased by 21.10% in January 2026, with a weekly rise of 8.04% last week [4] - The company reported a significant increase in revenue, with total operating income reaching approximately 818.89 billion yuan, a year-on-year growth of about 5.94%, and net profit attributable to shareholders soaring by approximately 192.49% to 10.08 billion yuan [4] Strategic Developments - Sichuan Changhong is focusing on transformation and efficiency in the large and small home appliance sectors, enhancing market presence through digital marketing and scenario-based store construction [4] - The company is also expanding its business in the new energy vehicle air conditioning compressor sector, aiming for growth that exceeds the industry's growth rate [5] Technological Advancements - Sichuan Changhong is leveraging AI technology to enhance home air quality and unlock new consumer potential [5] - The company launched a new product at the 2026 International Consumer Electronics Show, featuring AI subtitle translation capabilities, showcasing its commitment to innovation [5] - The Changhong Yunfan AI model, the first in the home appliance sector to receive national registration, is enhancing user experience through advanced voice interaction and personalized features [6]

Market Overview - Recent theme investment has narrowed, and the ETF market continues to experience net outflows, indicating that investor sentiment has not fully recovered [1] - The brand index has shown volatility, with a weekly decline of 1.29%, closing at 1148.75 points [1] - Major indices showed mixed performance: Shanghai Composite Index rose by 0.84% to 4136.16 points, Shenzhen Component Index increased by 1.11% to 14439.66 points, while the ChiNext Index fell by 0.34% [1] Company Performance - TCL Electronics saw a significant weekly increase of 24.77% [3] - Weichai Power maintained strong performance with a weekly rise of 12.33% [3] - Other companies such as Baidu Group-SW, China National Heavy Duty Truck Group, China Merchants Shekou, Sichuan Changhong, Poly Developments, China National Offshore Oil Corporation, and Sinopec all experienced weekly gains exceeding 5% [3] - China National Offshore Oil Corporation's market value increased by 983.87 billion yuan, approaching the 1 billion yuan mark [3] Technological Advancements - Zhejiang Weile Company is expected to see steady improvements in profitability and profit margins due to ongoing enhancements in technology and operational capabilities [5] - Sichuan Changhong is focusing on AI technology, which has improved home air quality and unlocked new consumer potential [5] - At the 2026 International Consumer Electronics Show, Sichuan Changhong and Qualcomm launched the new AT TV Q10Light, featuring AI subtitle translation capabilities [5] - The Changhong Cloud AI model, the first in the home appliance sector to be nationally registered, enhances smart TV functionalities, enabling voice interaction and personalized content retrieval [5]

证券日报网讯 1月23日，四川长虹在互动平台回答投资者提问时表示，二级市场价格受多种因素影响变 化，敬请投资者注意投资风险。公司将持续通过为消费者和企业级客户提供卓越的产品与服务，提高经 营管理水平和运营效率来提升公司价值。 （编辑 丛可心） ...

（文章来源：证券日报） 证券日报网讯 1月23日，四川长虹发布公告称，公司于2026年1月22日召开职工代表大会，选举王平松 先生为公司第十二届董事会职工代表董事，任期与第十二届董事会任期一致。 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2026-005 号 四川长虹电器股份有限公司 关于选举第十二届董事会职工代表董事的公告 四川长虹电器股份有限公司董事会 2026 年 1 月 24 日 1 附件：第十二届董事会职工代表董事简历 王平松：男，1969 年 1 月生，中共党员，华东工学院无线电技术专业本科 毕业，工学学士。历任公司分公司经理，公司质量部监督检测处处长、检测通讯 中心总经理、可靠性与检测技术中心总经理、检测校准中心总经理，四川长虹电 子控股集团有限公司品牌与质量管理部部长等职务。现任本公司党委委员、工会 委员会委员等职务。 截至公告披露日，王平松先生未持有本公司股票，其与公司的董事、高级管 理人员、实际控制人及持股 5%以上的股东不存在关联关系；未受过中国证券监 督管理机关及其他部门的处罚或证券交易所惩戒，不存在《公司法》《公司章程》 等相关规定中禁止任职的条件，不存在被中国证监会确定为市场禁入者且尚未解 除的情形。 2 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。 根据《中华人民共和国工 ...