上海段和段（绵阳）律师事务所 关于四川长虹电器股份有限公司 2026年第一次临时股东会的 法律意见书 地址：中国·绵阳市经开区绵州大道中段199号绵阳经开万达广场B座21栋24层 电话：0816-2973999 邮编：621000 上海段和段（绵阳）律师事务所 法律意见书 上海段和段（绵阳）律师事务所 关于四川长虹电器股份有限公司 2026年第一次临时股东会的 法律意见书 致四川长虹电器股份有限公司： 上海段和段（绵阳）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，就公司召开 2026 年第一次临时股东 会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（ 以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）等法律、法规、规章和其他规范性文件以及《四川长虹电器股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 7. 公司本次股东会议案及涉及相关议案内容的公告等文件； 8. 其他与本次股东会相关的会议文件。 公司已向本所保证，公司 ...

四川长虹公告称，2025年12月，公司为支持全资子公司虹欢科技发展，向惠科光电、京东方分别为其提 供2亿元、6亿元连带责任保证，无反担保。本次担保协议签订后，对虹欢科技担保余额为8亿元。截至 公告披露日，公司及下属非上市子公司对外担保总额为151.26亿元，占最近一期经审计净资产的 103.18%，无逾期担保。 ...

Group 1 - The blood oxygen monitor concept sector rose by 5.65%, ranking third among concept sectors, with 24 stocks increasing, including Aipeng Medical and Lepu Medical reaching a 20% limit up [1] - The top gainers in the blood oxygen monitor sector included Jiahe Intelligent, Kefu Medical, and Libang Instruments, which rose by 13.18%, 11.10%, and 7.82% respectively [1] - The blood oxygen monitor sector saw a net inflow of 943 million yuan from main funds, with 15 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [1] Group 2 - The leading stocks in terms of net inflow ratio included Aipeng Medical, Lepu Medical, and Hongri Pharmaceutical, with net inflow ratios of 25.43%, 18.55%, and 14.65% respectively [2] - The top stocks by main fund flow in the blood oxygen monitor sector included Lepu Medical with a net inflow of 485 million yuan, followed by Sichuan Changhong and Aipeng Medical with net inflows of 195 million yuan and 156 million yuan respectively [2] - The trading performance of various stocks showed significant fluctuations, with some stocks like Aipeng Medical and Lepu Medical achieving notable gains and high turnover rates [3]

Market Performance - The black home appliance sector increased by 2.2% on January 5, with Skyworth Digital leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Skyworth Digital (000810) closed at 12.64, up 7.30% with a trading volume of 408,900 shares and a transaction value of 507 million yuan [1] - Other notable performers include: - ST Gauss (002848) at 9.43, up 5.01% [1] - Sichuan Changhong (600839) at 9.43, up 3.63% [1] - Cheny Intelligent (301578) at 34.73, up 2.81% [1] - XGIMI Technology (688696) at 114.54, up 2.74% [1] Capital Flow - The black home appliance sector saw a net inflow of 194 million yuan from institutional investors, while retail investors experienced a net outflow of 85.39 million yuan [1] - Detailed capital flow for key stocks includes: - Sichuan Changhong had a net inflow of 18.9 million yuan from institutional investors [2] - Skyworth Digital had a net inflow of 54.21 million yuan from institutional investors [2] - XGIMI Technology had a net inflow of 4.95 million yuan from institutional investors [2]

Group 1 - The cloud gaming sector saw a rise of 4.64%, ranking 8th among concept sectors, with 27 stocks increasing in value, including 37 Interactive Entertainment which hit the daily limit, and others like Tom Cat, Jia Chuang Vision, and Xie Chuang Data which rose by 16.34%, 12.07%, and 10.11% respectively [1] - The cloud gaming concept attracted a net inflow of 1.044 billion yuan from main funds today, with 16 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow. Tom Cat led with a net inflow of 584 million yuan, followed by 37 Interactive Entertainment, Sichuan Changhong, and Youke De with net inflows of 370 million yuan, 195 million yuan, and 145 million yuan respectively [2][3] Group 2 - In terms of fund inflow ratios, 37 Interactive Entertainment, Tom Cat, and Sichuan Changhong had the highest net inflow ratios at 30.54%, 16.02%, and 12.83% respectively [3] - The cloud gaming sector's fund inflow rankings showed Tom Cat with a daily increase of 16.34% and a turnover rate of 21.45%, while 37 Interactive Entertainment increased by 10.00% with a turnover rate of 2.95% [3][4]

每经AI快讯，1月5日，四川长虹短线拉升涨近4%，成交额超12.6亿元。 （文章来源：每日经济新闻） ...

Group 1 - The company Sichuan Changhong announced on January 4 that it has repurchased approximately 4.14 million shares, accounting for 0.0896% of the total share capital as of the announcement date [1] - The highest purchase price for the repurchased shares was RMB 10.01 per share, while the lowest was RMB 8.66 per share [1] - The total amount of funds spent on the share repurchase is approximately RMB 38.97 million [1]

格隆汇1月4日丨四川长虹(600839.SH)公布，截至2025年12月31日，公司已累计回购股份413.63万股，占 公司截至本公告披露日总股本的比例为0.0896%，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38,973,747元（不含交易费用）。 ...

证券代码：600839 证券简称：四川长虹 公告编号：临 2026-001 号 四川长虹电器股份有限公司 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 | 4,136,300股 | | 累计已回购股数占总股本比例 | 0.0896% | | 累计已回购金额 | 38,973,747元 | | 实际回购价格区间 | 8.66元/股~10.01元/股 | 不超过人民币 14 元/股调整为不超过人民币 13.95 元/股，调整后的回购价格上限于 2025 年 7 ...

Core Insights - The global TV OEM market is expected to experience a slight decline of 0.7% in 2025, entering an adjustment period due to various factors affecting demand and supply [1] Group 1: Market Dynamics - The uncertainty surrounding tariff policies is identified as the primary factor contributing to the decline, with initial tax hike expectations leading to a rush in exports, followed by a slowdown in shipments due to policy delays [1] - The domestic TV market is showing weak consumer demand in the "post-subsidy era," while overseas markets are struggling to maintain growth after a high base in 2024 [1] - The combination of "policy fluctuations" and "lackluster demand" has resulted in a forecasted "slight negative growth" for the global TV OEM market, emphasizing the importance of cost control and supply chain agility [1] Group 2: Competitive Landscape - The top five players in the global TV OEM market are experiencing changes, with TCL's MOKA maintaining the top position, while AOC and Changhong hold the second and third spots, respectively [2][4] - BOE VT and Skyworth have successfully entered the top five, while former leaders like KTC, TPV, and CaiXun have fallen out of the top tier due to increased competition [4] - Three of the top five companies are closely linked to major Chinese TV brands, indicating a strong correlation between the OEM market and domestic brands [5] Group 3: Future Outlook - The top five companies exhibit a "three up, two down" trend, with MOKA, BOE VT, and Skyworth expected to maintain growth, while AOC and Changhong are projected to experience slight declines [6] - The competition among the second to fourth ranked companies is tight, with only a 10,000 unit difference between them, suggesting potential shifts in rankings in 2026 [6] - Looking ahead to 2026, the global TV OEM market is anticipated to face challenges such as rising material costs and weakened domestic subsidies, with a projected slight decline of 0.9% in shipments [7]