证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-067 长虹美菱股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 长虹美菱股份有限公司（以下简称"公司"或"本公司"）于2025年9月13 日在《证券时报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开2025年第一次临时股东大会的通知》，本次股东大会将采用 现场表决和网络投票相结合的方式召开，现将本次召开股东大会有关事宜提示性 公告如下： 一、召开会议的基本情况 1.股东大会届次：2025年第一次临时股东大会。 2.会议召集人：公司董事会。公司第十一届董事会第二十一次会议于9月11 日召开，审议通过了《关于召开2025年第一次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会的召开程序符合《中华人民共和 国公司法》《上市公司股东会规则》等法律、法规、规范性文件及《公司章程》 的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025年 ...

Group 1 - The core viewpoint of the article is that Changhong Meiling (000521.SZ) has clarified that it does not engage in satellite communication business [1]

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

Group 1 - The company has appointed Tang Youdao as the president after a 10-month acting period [1] - The previous president, Zhong Ming, resigned due to personal work changes after serving from December 2020 to November 2024 [4] - Tang Youdao has held various positions within the company, including vice president and general manager of the international washing and refrigeration division [9] Group 2 - As of the announcement date, Tang Youdao holds 800,000 shares of the company's A-shares and has no related party relationships with other major stakeholders [10] - Changhong Meiling, established in 1983, is one of China's earliest home appliance manufacturers, with a product range that includes refrigerators, washing machines, and air conditioners [10] - The company is recognized as a national-level green factory and a model enterprise for industrial internet by the Ministry of Industry and Information Technology [10]

Market Overview - The white goods sector experienced a decline of 0.5% on September 15, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Individual Stock Performance - Major stocks in the white goods sector showed varied performance, with Gree Electric down by 0.27% and Midea Group down by 0.53% [1] - Aucma saw the largest decline at 1.33%, while Snow Qi Electric and Changhong Meiling had slight increases of 0.73% and 0.00% respectively [1] Trading Volume and Capital Flow - The total net outflow of main funds in the white goods sector was 413 million yuan, while retail investors saw a net inflow of 432 million yuan [1] - The trading volume for Gree Electric reached 20.13 billion yuan, indicating significant investor interest despite the decline [1] Fund Flow Analysis - Snow Qi Electric had a net inflow of 2.33% from retail investors, while Aucma and Hisense Home Appliances experienced significant net outflows from main funds [2] - Retail investors contributed positively to the capital flow in several stocks, with notable inflows in Deep Kangjia A and Haier Smart Home [2]

Group 1 - The company announced the appointment of Mr. Tang Youdao as the new president, effective from the date of the board's approval until the current board's term ends [1] - The decision was made during the 20th meeting of the 11th board of directors held on September 11, 2025 [1] - The announcement was made on the evening of September 12 [1]

Core Points - Changhong Meiling announced the appointment of Ms. Xiao Li as the company's securities affairs representative, effective from the date of the board's approval until the current board's term ends [1] Group 1 - The 20th meeting of the 11th board of directors will be held on September 11, 2025, to review the appointment [1]

Group 1 - Changhong Meiling (000521.SZ) announced a capital increase of 95 million RMB for its subsidiary Hongyuan Heat Pump, with Changhong Air Conditioning holding 85% and Hengyouyuan holding 15% [1] - The capital increase price is based on an asset evaluation report dated December 31, 2024, set at 1.7213 RMB per registered capital, with 55.19 million RMB allocated to registered capital and 39.81 million RMB to capital reserves [1] - After the capital increase, registered capital of Hongyuan Heat Pump will rise from 50 million RMB to 105.19 million RMB, and Changhong Air Conditioning's ownership will increase to approximately 92.87% [1] Group 2 - Hongyuan Heat Pump will also increase capital for its wholly-owned subsidiary Heat Pump Zhongshan by 95 million RMB to support business development [2] - The capital increase price for Heat Pump Zhongshan is based on the 2024 annual audit report, set at 1.5714 RMB per registered capital, with 60.46 million RMB allocated to registered capital and 34.54 million RMB to capital reserves [2] - Following the capital increase, registered capital of Heat Pump Zhongshan will increase from 45 million RMB to 105.46 million RMB, maintaining Hongyuan Heat Pump's 100% ownership [2]

Group 1 - Changhong Meiling (SZ 000521) held its 11th 20th board meeting on September 11, 2025, via teleconference, where it reviewed the proposal for appointing a securities affairs representative [1] - For the first half of 2025, Changhong Meiling's revenue composition was 99.24% from home appliance manufacturing and 0.76% from other businesses [1] - As of the report date, Changhong Meiling's market capitalization was 7.6 billion yuan [1]

Group 1 - The company announced a capital increase of 95 million RMB for its subsidiary Hongyuan Heat Pump Technology Co., Ltd. to support its development needs [1][2] - Following the capital increase, the registered capital of Hongyuan Heat Pump will rise from 50 million RMB to approximately 105 million RMB, and the company's ownership stake will increase from 85% to about 92.87% [2] - Hongyuan Heat Pump will also increase its investment in its wholly-owned subsidiary Heat Pump Zhongshan by 95 million RMB, raising its registered capital from 45 million RMB to approximately 105.46 million RMB [2] Group 2 - As of the first half of 2025, the company's revenue composition shows that home appliance manufacturing accounts for 99.24% of total revenue [3] - The company's market capitalization is currently 7.6 billion RMB [4]