特此公告。 四川长虹电器股份有限公司董事会 2026 年 1 月 8 日 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）第十二届董事会第四十三次会 议通知及会议材料于 2026 年 1 月 5 日以电子邮件方式送达全体董事，会议于 1 月 7 日以通讯方式召开。会议应出席董事 8 名，实际出席董事 8 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： 审议通过《关于公司下属子公司在墨西哥投资建设电视生产工序项目的议 案》 为支持公司下属子公司广东长虹电子有限公司（以下简称广东长虹）海外业 务发展，会议同意广东长虹以自筹资金在墨西哥蒂华纳市投资建设电视生产工序 项目的方案，总投资额为人民币 2,918 万元（不含税）。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 证券代码：600839 证券简称：四川长虹 公告编号：临 2026-004 号 四川长虹电器股份有限公司 第十二届董 ...

Group 1 - The core focus of the article is the launch of Changhong's new "AI Radar Smart Eye" technology, which aims to enhance the smart home experience by transitioning air conditioning from "passive response" to "active perception" [1] - The AI Radar Smart Eye technology features capabilities such as 6-meter long-distance detection, 120-degree wide-area perception, 1-second rapid response, and over 97% recognition accuracy, allowing air conditioning systems to better identify user location and status [1] - The new product lineup includes the second generation of the guest and dining cabinet, which boasts a large airflow of 2050 m³/h and a "dual waterfall four-drive wind control" system for precise air distribution [3] Group 2 - The "Dust-Free Intelligent Wind Wall-Mounted Air Conditioner" integrates 360° dust-free health technology and AI sleep care, with operational noise as low as 16 decibels [3] - Both new products have improved energy efficiency, with the guest and dining cabinet achieving an APF value of 5.30, meeting the national new first-level energy efficiency standard [3] - The home appliance market is currently undergoing a critical phase of technology-driven upgrades, with user demand shifting from basic temperature control to a comprehensive experience [3]

Group 1 - The core theme of the CES 2026 is the integration of AI technology with cultural elements, exemplified by Changhong's innovative AI home appliances that reflect Eastern wisdom [1][5] - Changhong's AI products include a panda-themed AI TV, AI Air Manager 360° air conditioner, and a full-space preservation refrigerator, showcasing a blend of technology and cultural identity [1][3][14] - The AI TV features a 4cm ultra-thin design and advanced display technology, addressing common issues like screen reflection and providing a comfortable viewing experience [6][8] Group 2 - The AI Air Manager 360° air conditioner not only manages temperature but also humidity and air quality, achieving up to 42% energy savings, aligning with global green consumption trends [10][11] - The full-space preservation refrigerator utilizes AI technology to optimize cooling and prevent flavor mixing, while the AI washing and drying set intelligently adjusts washing parameters based on fabric type [13][14] - Changhong's strategy includes a comprehensive approach to overseas competitiveness, focusing on R&D, products, services, and channels, with plans for steady growth in international markets [16]

Core Insights - The core focus of the article is the launch of Changhong's new AI radar technology, which aims to revolutionize the air conditioning industry by transitioning from passive response to active perception [1][2]. Group 1: Industry Trends - The home appliance market is moving towards technological innovation and high-quality development, with ongoing demand for air conditioning replacements driven by the continuation of national subsidy policies in 2026 [2]. - Changhong is leading the industry into a new phase of "AI proactive intelligence" through scenario-based innovation and AI human perception technology [2]. Group 2: Technological Advancements - Changhong's AI radar technology features four key attributes: long-range detection (up to 6 meters), wide-area perception (120°), rapid response (1 second), and high accuracy (over 97%) [2]. - The technology is based on millimeter-wave radar, which offers advantages in penetration, stability, and privacy protection, enhancing the precision of non-intrusive sensing [2]. Group 3: Product Development - The AI human perception air conditioning product matrix includes the second generation of the guest dining cabinet and the dust-free intelligent wind wall-mounted unit, marking a significant upgrade in Changhong's core product lines [3]. - The guest dining cabinet II generation features active scene services such as "wind avoidance" and "wind following," while the dust-free intelligent wind wall-mounted unit integrates health and intelligent sensing [3]. Group 4: Sustainability and Quality - Starting in 2026, all Changhong air conditioning products will transition to first-class and super-first-class energy efficiency ratings, aligning with national policies for product upgrades [3]. - Changhong emphasizes product quality through material integrity and craftsmanship, ensuring stable operation in various harsh environments [3]. - The company has introduced a "Double Ten Service" for a special commemorative product, offering ten years of free repairs [3]. Group 5: Corporate Responsibility - Industry experts recognize Changhong's comprehensive approach, showcasing its responsibility and vision as a leading enterprise by enhancing technology and quality [4]. - Changhong is positioning itself to lead the industry towards a more intelligent, greener, and user-centered sustainable future [4].

Group 1 - The event "Hong Kong, Macao compatriots, overseas Chinese, and international friends visit Sichuan" was officially launched, with over 500 invitees visiting cities affected by the Wenchuan earthquake to explore post-disaster reconstruction achievements [1] - The Macau delegation visited key projects such as the Liyuan Center Elderly Care Home and the Guangyuan Aoyuan Sports Center, showcasing the impact of Macau's aid [1] - Participants expressed admiration for the significant improvements in public infrastructure in Guangyuan, noting that it is now comparable to Macau [2] Group 2 - The Sichuan-Hong Kong Rehabilitation Center, a project funded by Hong Kong, is recognized as one of the most advanced rehabilitation centers in Southwest China, demonstrating improved medical services [2] - Future cooperation opportunities were discussed, including plans for a new traditional Chinese medicine hospital in Hong Kong and strengthening educational exchanges between youth in Macau and Sichuan [3] - The Sichuan Hong Kong Olympic Sports School, funded by the Hong Kong Jockey Club, plays a crucial role in nurturing high-level sports talent and facilitating exchanges between Sichuan and Hong Kong [3] Group 3 - Overseas Chinese, such as 温锦华, have made significant contributions to the disaster recovery efforts in Guangyuan, including the construction of "Overseas Chinese Love Homes" [4] - There are intentions to introduce advanced Russian technology to develop the health and wellness industry in Guangyuan, indicating potential for international collaboration [4]

Core Insights - Sichuan's industrial development has shown strong momentum, with significant achievements in various sectors over the past 40 years, particularly in manufacturing and digital economy [8][9][21] Industrial Growth and Achievements - From 1978 to 2017, Sichuan's total industrial output value expanded by 194 times, with an average annual growth rate of 12.1%, outpacing the national growth rate by 1.6 percentage points [9][10] - The province's industrial investment increased by 645.6 times during the same period, with a total industrial investment of 9,181 billion yuan in 2017 [12][13] - Sichuan has established a complete industrial system with 41 major industries, employing 3.19 million people in large-scale industrial enterprises [10][11] Strategic Initiatives - Sichuan is focusing on developing a "5+1" modern industrial system to enhance industrial quality and efficiency, with specific emphasis on digital economy and high-tech industries [6][15][25] - The province has launched initiatives to optimize regional industrial layouts, promoting collaborative development across five economic zones [15][18] Technological Advancements - Sichuan has made significant strides in technological innovation, with over 4,000 high-tech enterprises and more than 1,000 provincial-level technology centers established [22] - The digital economy in Sichuan surpassed 1 trillion yuan in scale, with advancements in smart manufacturing and internet integration in the industrial sector [17][21] Export and Investment - By the end of 2017, Sichuan had over 230 industrial enterprises investing abroad, with a focus on high-end equipment and emerging sectors [24] - The province has attracted 189 Fortune 500 companies, maintaining its position as the leading region in Western China for foreign investment [24]

Market Overview - The black home appliance sector increased by 0.23% on January 6, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Stock Performance - *ST Gauss (002848) closed at 9.90, with a rise of 4.98% and a trading volume of 13,100 shares, amounting to 12.95 million yuan [1] - Tongzhou Electronics (002052) closed at 13.26, up by 2.24%, with a trading volume of 231,300 shares and a transaction value of 305 million yuan [1] - Zhaochi Co., Ltd. (002429) closed at 7.53, increasing by 1.76%, with a trading volume of 1,044,400 shares and a transaction value of 782 million yuan [1] - JiuLian Technology (688609) closed at 10.34, up by 1.57%, with a trading volume of 141,400 shares and a transaction value of 14.5 million yuan [1] - Sichuan Jiuzhou (000801) closed at 17.40, increasing by 1.22%, with a trading volume of 389,000 shares and a transaction value of 674 million yuan [1] - Sichuan Changhong (600839) closed at 9.39, down by 0.42%, with a trading volume of 1,198,700 shares and a transaction value of 1.121 billion yuan [1] Capital Flow - The black home appliance sector saw a net inflow of 59.15 million yuan from institutional investors, while retail investors experienced a net outflow of 57.89 million yuan [1] - The main capital inflow and outflow for specific stocks include: - Non-Chi Co., Ltd. (002429) had a net inflow of 12.4 million yuan from main investors [2] - Tongzhou Electronics (002052) saw a net inflow of 26.84 million yuan from main investors [2] - Sichuan Jiuzhou (000801) had a net inflow of 22.44 million yuan from main investors [2] - *ST Gauss (002848) experienced a net inflow of 2.12 million yuan from main investors [2] - Sichuan Changhong (600839) faced a net outflow of 48.33 million yuan from main investors [2]

Core Insights - The Ministry of Industry and Information Technology announced the dynamic evaluation results of industrial internet platforms for 2025, with Changhong's dual-cross platform ranking rising by 6 places, marking the third highest increase nationwide and the first in the western region [1] - This achievement solidifies Mianyang's leading position in industrial internet platforms within Sichuan province and highlights its role as a core engine for the digital transformation of manufacturing in the region [1] Group 1: Platform Development - The Changhong dual-cross platform is built on over 60 years of manufacturing experience, emphasizing its unique advantage in empowering industries [2] - Launched in 2018, the platform transitioned from internal transformation to open empowerment, driven by both technological research and practical business applications [2] - The platform has established a service matrix focused on "intelligent, green, and integrated" solutions, facilitating deep transformation in the manufacturing sector [2] Group 2: Industrial Internet Significance - The industrial internet is a key component of the national new infrastructure, driving the manufacturing sector towards high-end, intelligent, and green development [4] - The Changhong dual-cross platform utilizes data to connect devices, systems, and enterprises, creating a collaborative system across the entire value chain [4] Group 3: Service Offerings - The platform employs a "1+4+N" architecture, providing a comprehensive value service system aimed at becoming a strategic partner for enterprises in their digital transformation [7] - It offers a clear transformation blueprint, reduces decision-making risks, and lowers the barriers for small and medium-sized enterprises to start their digital journey [7] - The platform enhances data utilization across eight value segments, driving businesses from "digitalization" to "digital business" [7] Group 4: Data Application and Impact - The platform focuses on the entire supply chain, achieving significant improvements such as a 10% increase in production efficiency and a 30% increase in inventory turnover for upstream enterprises [8] - It addresses data sharing challenges within the manufacturing industry, facilitating dynamic data exchange between upstream and downstream businesses [8] Group 5: Future Directions - The Changhong dual-cross platform aims to evolve into an ecological organizer, enhancing its role in optimizing production operations and accelerating AI-driven innovations [14] - The platform will leverage best practices to create replicable solutions, ultimately positioning itself as a digital exemplar rooted in Chinese manufacturing [14]

证券代码：600839 证券简称：四川长虹 公告编号：临 2026-002 号 四川长虹电器股份有限公司 关于 2025 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 | 是否在 | 本次担 保是否 | | --- | --- | --- | --- | --- | --- | | | | | 担保余额（含本次 | 前期预 | | | | | | 担保金额） | 计额度 | 有反担 | | | | | | 内 | 保 | | 四川省绵阳市虹 欢科技有限责任 | | | | | | | 公司（以下简称虹 | 合计 80,000 | 万元 | 80,000 万元 | 是 | 否 | | 欢科技） | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 1,512,593.77 | | 对外 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2026-003 号 四川长虹电器股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 5 日 (二)股东会召开的地点：四川省绵阳市高新区绵兴东路 35 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 3,420 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,136,333,558 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 24.6380 | | 份总数的比例（%） | | 本次会议由公司董事会召集，由公司董事长柳江先生主持。会议采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开和表决程序符合《公司 法》《上市公司股东会规则》和《公司章程》等有关规定，表决结果 ...