Sichuan Haowu Electromechanical (000757)

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浩物股份: 关于为下属公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-24 16:11
Summary of Key Points Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. has provided a joint liability guarantee for its wholly-owned subsidiary, Neijiang Pengxiang Investment Co., Ltd., to support the financing needs of Tianjin Rongcheng Anweide Technology Co., Ltd. The financing amount is set at 20 million RMB, with the guarantee amount adjusted to 25 million RMB for a period of three years [1][4]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee for Tianjin Anweide's financing of 20 million RMB, with a guarantee amount of 25 million RMB [1]. - The guarantee period is three years from the maturity of the debt [1][5]. - The guarantee covers principal debts, interest, penalties, and other related costs [5][6]. Group 2: Financial Status - As of December 31, 2024, the total assets of the company were approximately 14.51 billion RMB, with total liabilities of about 10.25 billion RMB, resulting in an asset-liability ratio of 70.68% [3]. - By March 31, 2025, the total assets increased to approximately 16.41 billion RMB, and total liabilities rose to about 11.95 billion RMB, leading to an asset-liability ratio of 72.86% [3]. - The company reported a net loss of approximately 3.31 million RMB for the year ending December 31, 2024, but a net profit of about 199,489 RMB for the first quarter of 2025 [4]. Group 3: Board Opinion - The board believes that the financing will support the business development of Tianjin Anweide and will not harm the interests of the company and its shareholders [8]. - The board considers the risks associated with this guarantee to be controllable [8]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 46.10% of the net assets, which is 28.51% of the total audited assets as of December 31, 2024 [8]. - The company has provided guarantees totaling 180 million RMB to its subsidiaries, including the current guarantee [8].
浩物股份(000757) - 关于为下属公司提供担保的进展公告
2025-07-24 08:45
证券代码:000757 证券简称:浩物股份 公告编号:2025-48 号 四川浩物机电股份有限公司 关于为下属公司提供担保的进展公告 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。 一、担保情况概述 为满足四川浩物机电股份有限公司(以下简称"本公司")全资子公 司内江市鹏翔投资有限公司(以下简称"内江鹏翔")下属公司天津融诚 安为德科技有限公司(以下简称"天津安为德")业务发展需要,天津安 为德向中信银行股份有限公司重庆分行(以下简称"中信银行重庆分行") 申请融资,融资额度为 2,000 万元人民币。本公司为上述融资事项提供连 带责任保证担保,担保额度为 3,000 万元人民币,担保期限为自主债务履 行期届满之日起三年。 2025年6月18日,本公司召开二〇二四年度股东大会,审议通过了《关 于为下属公司提供担保的议案》。 二、担保进展情况 近日,天津安为德与中信银行重庆分行签署了《阿维塔汽车销售金融 服务二方协议》《中信银行电子银行承兑汇票承兑额度协议》,中信银行 重庆分行为天津安为德提供2,000万元的承兑授信额度。经双方沟通确认, 中信银行重庆分行降低对 ...
【私募调研记录】俊远投资调研浩物股份
Zheng Quan Zhi Xing· 2025-07-24 00:10
根据市场公开信息及7月23日披露的机构调研信息,知名私募俊远投资近期对1家上市公司进行了调研, 相关名单如下: 1)浩物股份 (北京俊远投资管理有限公司参与公司特定对象调研&通讯会议方式) 机构简介: 北京俊远投资管理有限公司成立于2015年7月,由资深一级市场和二级市场投资专家创立,已在中国证券投 资基金业协会获得私募投资基金管理人登记证明,登记编号为P1019745。公司正发起设立多家一二级市 场投资基金,致力于投资一二级市场有价值的公司。创始人凌颖女士曾任英特尔投资高级经理,投资总监 创始人苗俊平先生曾任平安集团投资总监。创始人曾主导、参与投资创业板上市公司潜能恒信、新三板 挂牌企业数腾软件、拟借壳A股公司上海锐嘉科集团、拟挂新三板企业山东圣邦人力资源等项目,具有丰 富的一二级市场投资经验。2016年7月20日,北京德恒律师事务所出具法律意见书并获得基金业协会备案 通过2016年7月31日,深圳前海俊远股权投资中心基金备案通过。由此,北京俊远投资管理有限公司基金管 理公司资格获得再次确认,为公司迈向更美好的未来奠定了基础。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备31010434571 ...
浩物股份(000757) - 2025年7月22日投资者关系活动记录表
2025-07-23 01:32
证券代码:000757 证券简称:浩物股份 答:一是公司财务基本面的改善。2025 年一季度,公司实现扭亏为 盈;2025 年 7 月 15 日,公司披露 2025 年半年度业绩预告,预计上半年 实现归属于上市公司股东的净利润 2,800 万元——3,300 万元,公司盈利 状况持续改善。二是根据"一体两翼三新"的总体战略规划,公司将坚 定不移的通过并购方式拓展主营业务,提升盈利水平。三是公司实际控 制人、控股股东实力雄厚,且仅控股公司一家上市公司。控股股东及实 际控制人重视公司业务发展及规划落地,公司将依托其资源稳步推进高 质量发展。 四川浩物机电股份有限公司投资者关系活动记录表 编号:2025-03 号 | | √特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观□其他(请文字说明其他活动内容) | | | | 一、参与单位名称 | | | | 广东睿住创业投资有限公司、中国银河证券研究部、上海君翼博星创业 | | | | 投资管理有限公司、粤佛私募基金管理 ...
573家公司公布最新股东户数
Zheng Quan Shi Bao Wang· 2025-07-15 09:20
Group 1 - A total of 573 stocks reported their latest shareholder numbers as of July 10, with 232 stocks showing a decrease compared to the previous period [1][3] - Among the stocks with a decline in shareholder numbers, 16 stocks experienced a drop of over 10%, with the largest decrease seen in Futec Technology, which fell by 25.89% to 9,703 shareholders [3][4] - The average increase for concentrated stocks since June 21 was 6.69%, outperforming the Shanghai Composite Index, which rose by 4.32%, with 63% of concentrated stocks yielding excess returns relative to the market [2][3] Group 2 - The stock with the highest increase in shareholder numbers was Hengtong Co., which rose by 13.67% since June 21, despite a decline in shareholder numbers [2][3] - The industry sectors with the most concentrated stocks include machinery, electronics, and basic chemicals, with 27, 24, and 22 stocks respectively [3][4] - Among the concentrated stocks, Guoyuan Securities reported a net profit increase of 40.44% in its half-year performance, while Haowu Co. is expected to see a net profit increase of 265.87% [4]
主营业务持续向好 浩物股份预计2025年上半年实现扭亏为盈
Zheng Quan Ri Bao Wang· 2025-07-15 07:56
Core Viewpoint - Sichuan Haowu Machinery and Electrical Co., Ltd. (Haowu Co., 000757) is expected to report a significant turnaround in its financial performance for the first half of 2025, with net profit projected between 28 million to 33 million yuan, and net profit excluding non-recurring gains and losses expected between 25 million to 30 million yuan, indicating a year-on-year recovery from losses [1][2] Group 1 - The company primarily engages in the sales and service of automobiles, as well as the research, manufacturing, and sales of automotive parts, with key brands including SAIC Volkswagen, FAW Volkswagen, FAW Toyota, Dongfeng Nissan, and various new energy vehicle brands [1] - In the automotive parts sector, the company manufactures crankshaft products that supply numerous domestic and international manufacturers, including Chery, Li Auto, Seres, BYD, and others, establishing a leading position in the domestic passenger car engine crankshaft market [1][2] Group 2 - The company has adopted a dual strategy of "stability and expansion" along with "quality and efficiency" to significantly improve its performance, particularly in the automotive parts segment, which has benefited from the rising penetration of domestic brands and new energy vehicles [2] - The automotive sales and service segment has leveraged national policies for equipment upgrades and trade-in programs, enhancing operational management, cost control, and exiting inefficient assets, leading to improved asset efficiency and personnel effectiveness [2]
浩物股份(000757) - 2025 Q2 - 季度业绩预告
2025-07-14 09:20
[Sichuan Haowu Electromechanical Co., Ltd. 2025 Half-Year Earnings Forecast](index=1&type=section&id=%E5%9B%9B%E5%B7%9D%E6%B5%A9%E7%89%A9%E6%9C%BA%E7%94%B5%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E4%BA%8C%E3%80%87%E4%BA%8C%E4%BA%94%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) The company forecasts a significant turnaround to profitability for H1 2025, driven by strong performance in its core business segments [Core Earnings Forecast Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a significant turnaround to profitability in H1 2025, with net profit expected to reach RMB 28-33 million Core Performance Metrics Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (RMB million)** | Profit: 28.00 – 33.00 | Loss: 18.39 | | **Net Profit After Non-recurring Items (RMB million)** | Profit: 25.00 – 30.00 | Loss: 18.42 | | **Basic Earnings Per Share (RMB/share)** | Profit: 0.053 – 0.062 | Loss: 0.03 | [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance improvement is driven by growth in the auto parts business and a turnaround in the auto sales and service segment - The company's overall strategy of **"dual-drive for stability and expansion, dual-improvement for quality and efficiency"** has significantly boosted performance[5](index=5&type=chunk) - The auto parts business achieved **stable profit growth** by capitalizing on the rise of domestic brands and new energy vehicles, enhancing production efficiency, and optimizing its product mix[5](index=5&type=chunk) - The auto sales and service business **achieved a turnaround to profitability**, supported by national trade-in policies and internal improvements in operational management and asset efficiency[5](index=5&type=chunk) [Other Explanations and Risk Warnings](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The forecast data is preliminary and unaudited, with final figures to be disclosed in the official semi-annual report - The current earnings forecast is a **preliminary estimate** by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) - The company advises that detailed financial data will be disclosed in the 2025 semi-annual report, and **investors should be mindful of investment risks**[6](index=6&type=chunk)[7](index=7&type=chunk)
四川浩物机电股份有限公司关于为下属公司提供担保的进展公告
Sou Hu Cai Jing· 2025-06-28 18:48
Summary of Key Points Core Viewpoint - The company, Sichuan Haowu Machinery and Electrical Co., Ltd., has provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Haozhong Automotive Trading Service Co., Ltd., to secure a financing amount of 25 million RMB from CITIC Bank Changchun Branch, with a guarantee amount of 32.5 million RMB and a guarantee period of three years [2][14]. Group 1: Guarantee Overview - The financing request by Tianjin Haozhong is aimed at supporting its business development needs [2]. - The board of directors approved the guarantee proposal on May 27, 2025 [2]. - A comprehensive credit contract was signed between Tianjin Haozhong and CITIC Bank Changchun Branch, establishing a credit limit of 25 million RMB [2]. Group 2: Details of the Guaranteed Entity - Tianjin Haozhong was established on June 29, 2004, with a registered capital of 30 million RMB [4]. - The company engages in various automotive-related businesses, including new car sales, used car evaluation, vehicle repair, and maintenance [3]. - Tianjin Haozhong is not listed as a dishonest executor [5]. Group 3: Main Content of the Guarantee Contract - The guarantee contract specifies that the guarantee covers the principal debt, interest, penalties, and all related costs incurred to enforce the debt [8]. - The guarantee is a joint liability guarantee, meaning the company can be directly required to fulfill the guarantee obligations if Tianjin Haozhong fails to meet its debt obligations [9]. - The guarantee period is set for three years from the maturity date of the main contract [10]. Group 4: Board of Directors' Opinion - The board believes that the financing will support Tianjin Haozhong's business operations without harming the interests of the company and its shareholders, and considers the associated risks to be manageable [13]. Group 5: Cumulative External Guarantee - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 720 million RMB, accounting for 46.42% of the company's audited net assets as of December 31, 2024 [14]. - There are no overdue guarantees or other litigation-related guarantees reported [14].
浩物股份(000757) - 关于为下属公司提供担保的进展公告
2025-06-27 12:16
一、担保情况概述 为满足四川浩物机电股份有限公司(以下简称"本公司")全资子公 司内江市鹏翔投资有限公司(以下简称"内江鹏翔")下属公司天津浩众 汽车贸易服务有限公司(以下简称"天津浩众")业务发展需要,天津浩 众向中信银行股份有限公司长春分行(以下简称"中信银行长春分行") 申请融资,融资额度为 2,500 万元人民币。本公司为上述融资事项提供连 带责任保证担保,担保额度为 3,250 万元人民币,担保期限为自主债务履 行期届满之日起三年。 证券代码:000757 证券简称:浩物股份 公告编号:2025-46 号 四川浩物机电股份有限公司 关于为下属公司提供担保的进展公告 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。 2025年5月27日,本公司召开十届四次董事会会议,审议通过了《关于 为全资子公司及下属公司提供担保的议案》。 二、担保进展情况 近日,天津浩众与中信银行长春分行签署了《综合授信合同》,中信 银行长春分行为天津浩众提供2,500万元人民币的综合授信额度。2025年6 月27日,本公司与中信银行长春分行签署《最高额保证合同》,本公司为 天津浩众 ...
浩物股份(000757) - 关于聘任证券事务代表的公告
2025-06-27 10:15
证券代码:000757 证券简称:浩物股份 公告编号:2025-45 号 四川浩物机电股份有限公司 关于聘任证券事务代表的公告 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。 通讯地址:成都市武侯区天府大道北段 1288 号泰达时代中心 1 栋 4 单 元 9 楼 特此公告。 四川浩物机电股份有限公司(以下简称"公司")于 2025 年 6 月 27 日召开十届五次董事会会议,审议通过了《关于聘任证券事务代表的议案》, 同意聘任张珺女士为公司证券事务代表,协助董事会秘书履行职责,任期 自董事会审议通过之日起至第十届董事会届满之日止。 张珺女士(简历详见附件)已取得深圳证券交易所颁发的董事会秘书 资格证书,具备履行职责所需的专业知识、工作经验以及履职能力,其任 职资格符合《深圳证券交易所股票上市规则》等有关规定。 证券事务代表联系方式如下: 办公电话:028-63286976 传真:028-63286984 电子邮箱:zhangjn@hwgf757.com 四川浩物机电股份有限公司 董 事 会 二〇二五年六月二十八日 附件: 张珺女士,1990 年出生,中国国籍 ...