Workflow
Sichuan Haowu Electromechanical (000757)
icon
Search documents
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
Group 1 - The core viewpoint of the article highlights that Junyuan Investment has conducted research on a listed company, Haowu Co., which is currently operating its crankshaft production line at full capacity and is focusing on smart manufacturing to reduce costs [1] - Haowu Co. is experiencing fluctuations in the price of blank components affecting its gross margin, and it plans to develop new energy vehicle components while expanding its product range in the precision manufacturing sector [1] - The company has no current plans for asset injection from its controlling shareholder but is actively considering targets in the precision manufacturing and automotive sectors [1] Group 2 - Haowu Co. has closed low-efficiency stores, which has had a minimal impact on its after-sales service business, as existing stores have taken over the services of the closed ones [1] - The financial fundamentals of Haowu Co. are improving, supported by acquisitions to expand its main business, and the controlling shareholder is backing the company's development [1] - The operational performance of Xiaomi's automotive sales and service center is good, with profitability depending on the order delivery progress [1]
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
Group 1: Company Performance and Financials - The company achieved a turnaround in Q1 2025, reporting a net profit of between 28 million and 33 million CNY for the first half of 2025 [5] - The company plans to expand its main business through mergers and acquisitions to enhance profitability [5] - The controlling shareholder is strong and focused on the company's business development, which supports steady high-quality growth [5] Group 2: Production and Capacity Utilization - The company operates 26 advanced flexible crankshaft production lines with an annual capacity of 260,000 units, currently running at full capacity [3] - The company only procures blank parts from suppliers, and fluctuations in their prices can impact gross margins [3] Group 3: Business Strategy and Market Position - The company is focusing on expanding its product categories in the automotive parts sector, particularly in new energy vehicle components [4] - The company has closed three underperforming stores of the Dongfeng Nissan brand, with minimal impact on overall after-sales service business [4] Group 4: Collaborations and Future Prospects - The company opened a sales and service center for Xiaomi cars on December 28, 2024, and has begun vehicle deliveries since March 2025, generating income through commissions [6] - The company is exploring the potential application of its axle products in robotics and drones, indicating a willingness to expand beyond automotive uses [6]
573家公司公布最新股东户数
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 ...