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浩物股份(000757) - 关于高级管理人员辞职的公告
2026-01-21 08:45
么同磊先生在公司担任常务副总经理期间恪尽职守、勤勉尽责,为公 司规范运作和稳健发展发挥了积极作用。公司董事会对么同磊先生在任职 期间所作出的贡献表示衷心感谢! 特此公告。 关于高级管理人员辞职的公告 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。 四川浩物机电股份有限公司(以下简称"公司")董事会于 2026 年 1 月 21 日收到董事、常务副总经理么同磊先生递交的书面辞职报告。么同磊 先生因工作调整原因,自辞职报告签署之日起,申请辞去公司常务副总经 理职务,同时申请辞去内江市鹏翔投资有限公司董事,内江浩物汽车产业 投资合伙企业(有限合伙)、内江浩祥汽车产业投资合伙企业(有限合伙)、 内江浩瑞汽车产业投资合伙企业(有限合伙)投资决策委员会委员职务。 辞职后,么同磊先生将继续在公司担任董事职务。 么同磊先生的原定任职期间为自 2025 年 2 月 7 日起至 2028 年 2 月 7 日止,根据《中华人民共和国公司法》及《公司章程》等有关规定,么同 磊先生的辞职报告自送达董事会之日起生效,其辞职不会对公司的正常运 作及经营管理产生影响。截至本公告披露日,么同磊 ...
浩物股份:么同磊辞任公司常务副总经理职务
Xin Lang Cai Jing· 2026-01-21 08:43
浩物股份1月21日公告,公司董事会收到董事、常务副总经理么同磊递交的书面辞职报告。么同磊因工 作调整原因,自辞职报告签署之日起,申请辞去公司常务副总经理等职务,同时申请辞去内江市鹏翔投 资有限公司董事,内江浩物汽车产业投资合伙企业(有限合伙)、内江浩祥汽车产业投资合伙企业(有 限合伙)、内江浩瑞汽车产业投资合伙企业(有限合伙)投资决策委员会委员职务。辞职后,么同磊将 继续在公司担任董事职务。么同磊的辞职报告自送达董事会之日起生效。 ...
浩物股份:董事、常务副总经理么同磊因工作调整辞职
Xin Lang Cai Jing· 2026-01-21 08:36
浩物股份公告称,2026年1月,董事会收到董事、常务副总经理么同磊书面辞职报告。因工作调整,么 同磊自报告签署日起,辞去常务副总经理及相关投资企业职务,继续担任董事。其原定任职至2028年2 月7日,辞职报告送达生效,不影响公司运营。截至公告披露日,么同磊未持股、无未履行承诺,将做 好工作交接。 ...
汽车服务板块1月20日涨0.49%,中国汽研领涨,主力资金净流出1.74亿元
Market Overview - The automotive service sector increased by 0.49% on January 20, with China Automotive Research leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - China Automotive Research (601965) closed at 19.89, up 5.29% with a trading volume of 594,100 shares and a transaction value of 1.168 billion yuan [1] - Other notable stocks include: - Sunbo Holdings (600653) at 1.96, up 1.03% [1] - Shanghai Material Trade (600822) at 11.34, up 0.35% [1] - Guoji Automotive (600335) at 6.62, up 0.30% [1] - North Bus Media (600386) at 4.56, down 0.22% [1] - Haowu Shares (000757) at 5.23, down 0.57% [1] - Zhongqi Shares (301215) at 7.16, down 1.10% [1] - Xiamen Xinda (000701) at 6.46, down 1.82% [1] - Dezong Automotive (920030) at 7.19, down 2.31% [1] - Alter (300825) at 10.46, down 2.33% [1] Capital Flow - The automotive service sector experienced a net outflow of 174 million yuan from institutional investors, while retail investors saw a net inflow of 199 million yuan [2] - The detailed capital flow for selected stocks includes: - Sunbo Holdings: Net inflow of 468,000 yuan from institutional investors [3] - Dezong Automotive: Net outflow of 1.0323 million yuan from institutional investors [3] - North Bus Media: Net outflow of 3.3305 million yuan from institutional investors [3] - Haowu Shares: Net outflow of 6.6107 million yuan from institutional investors [3] - Xiamen Xinda: Net outflow of 6.7313 million yuan from institutional investors [3] - China Automotive Research: Net outflow of 7.9283 million yuan from institutional investors [3] - Guoji Automotive: Net outflow of 12.2373 million yuan from institutional investors [3] - Zhongqi Shares: Net outflow of 12.9769 million yuan from institutional investors [3] - Alter: Net outflow of 27.9409 million yuan from institutional investors [3]
汽车服务板块1月19日涨3.22%,中国汽研领涨,主力资金净流入2866.18万元
Core Viewpoint - The automotive service sector experienced a notable increase of 3.22% on January 19, with China Automotive Research leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the automotive service sector showed significant price movements, with China Automotive Research rising by 10.02% to a closing price of 18.89 [1] Group 2: Stock Performance Details - China Automotive Research (601965) had a trading volume of 244,300 shares and a transaction value of 459 million yuan [1] - Other notable performers included Haowu Co. (000757) with a 4.16% increase, closing at 5.26, and Zhongqi Co. (301215) with a 3.13% increase, closing at 7.24 [1] Group 3: Capital Flow Analysis - The automotive service sector saw a net inflow of 28.66 million yuan from institutional investors, while retail investors contributed a net inflow of 23.18 million yuan [2] - Notably, retail investors showed a net outflow of 51.84 million yuan from speculative funds [2] Group 4: Individual Stock Capital Flow - China Automotive Research had a net inflow of 1.10 billion yuan from institutional investors, but a net outflow of 67.55 million yuan from speculative funds [3] - Xiamen Xinda (000701) recorded a net inflow of 12.62 million yuan from institutional investors, while also experiencing a net outflow from speculative and retail investors [3]
扭亏为盈!浩物股份2025年净利润为4200万-5400万元
Ju Chao Zi Xun· 2026-01-16 02:56
Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. (stock abbreviation: Haowu Co., Ltd.) forecasts a significant turnaround in net profit for 2025, projecting a profit of 42 million to 54 million yuan compared to a loss of 20.06 million yuan in the same period last year [2] Financial Performance - The net profit attributable to shareholders is expected to be between 42 million and 54 million yuan, a substantial improvement from a loss of 20.06 million yuan in the previous year [2] - The net profit after deducting non-recurring gains and losses is projected to be between 38 million and 49 million yuan, compared to a loss of 42.67 million yuan last year [2] - Basic earnings per share are expected to be between 0.08 yuan and 0.10 yuan, up from a loss of 0.04 yuan per share in the same period last year [2] - The estimated operating revenue for 2025 is between 278 million and 288 million yuan, reflecting a year-on-year decline of 19.88% to 22.66% from last year's revenue of 359.47 million yuan [2] Business Strategy and Market Position - Despite the revenue decline, the company has improved its profitability through business structure optimization and enhanced operational efficiency [2] - The company emphasizes a steady approach amidst challenges in the automotive industry, focusing on solidifying its operational foundation and developing its growth framework [2] - In core business areas, the automotive parts segment is deepening cooperation with leading domestic independent brand automotive manufacturers to enhance resilience in high-quality manufacturing development [2] - The automotive sales and service segment has completed the closure of inefficient stores in 2024 and is continuously consolidating structural adjustment results while deepening operational transformation and service innovation [2]
四川浩物机电股份有限公司 二〇二五年年度业绩预告
Xin Lang Cai Jing· 2026-01-15 23:00
Group 1 - The company expects to turn a profit in 2025 after a period of losses, indicating a positive shift in financial performance [2][3] - The performance forecast period is set from January 1, 2025, to December 31, 2025, with preliminary estimates provided by the company's finance department [2] - The company has communicated with its accounting firm regarding the performance forecast, and there are no significant discrepancies between the two parties [2] Group 2 - The company is focusing on strengthening its automotive parts business by collaborating with leading domestic independent automotive manufacturers, which is expected to enhance operational stability and efficiency [3] - The automotive sales and service segment has undergone structural adjustments, including the closure of underperforming stores in 2024, leading to improved operational quality and effectiveness [3]
浩物股份:预计2025年度归母净利润4200万元–5400万元,上年同期亏损2000.57万元
Xin Lang Cai Jing· 2026-01-15 14:32
Core Viewpoint - The company, Haowu Co., Ltd., expects a significant decline in revenue for the fiscal year 2025, projecting an income between 2.78 billion to 2.88 billion yuan, which represents a year-on-year decrease of 19.88% to 22.66% [1] Financial Performance - The anticipated net profit attributable to shareholders is estimated to be between 42 million to 54 million yuan, a notable recovery from a loss of 20.06 million yuan in the same period last year [1]
1月15日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-15 10:25
Group 1 - Siyuan Electric reported a total operating revenue of 21.205 billion yuan for 2025, a year-on-year increase of 37.18%, with a net profit attributable to shareholders of 3.163 billion yuan, up 54.35% year-on-year [1] - VisiOn expects a negative net profit for 2025, indicating a loss in operating performance [2] - Chongqing Steel anticipates a net loss of 2.5 billion to 2.8 billion yuan for 2025, which is an improvement from a net loss of 3.196 billion yuan in the previous year [3] - Lianfa Co. forecasts a net profit of 280 million to 320 million yuan for 2025, representing a year-on-year growth of 38.92% to 58.77% [4] Group 2 - CICC announced that the audit work related to the absorption merger with Dongxing Securities and Xinda Securities has not yet been completed [5] - Dalong Real Estate's subsidiary won a project bid worth 763 million yuan [6] - Zhongchuang Zhiling plans to issue convertible bonds to raise no more than 4.35 billion yuan for various projects [7] - Jintong Co. intends to acquire a 24% stake in Jinsha Molybdenum for 1.731 billion yuan [8] Group 3 - Nami Technology expects a net profit of 128 million to 145 million yuan for 2025, an increase of 54.51% to 75.03% year-on-year [9] - China State Construction reported a new contract total of 4.5458 trillion yuan for 2025, a 1% increase year-on-year [12] - China Metallurgical Group's new contract amount for 2025 is expected to decrease by 10.8% to 1.1136 trillion yuan [13] Group 4 - Beiding Co. reported a net profit of 111 million yuan for 2025, a year-on-year increase of 59.05% [14] - Southwest Securities expects a net profit of 1.028 billion to 1.098 billion yuan for 2025, an increase of 47% to 57% [15] - China Eastern Airlines reported a 4.93% year-on-year increase in passenger capacity for December 2025 [20] Group 5 - *ST Aowei's stock may be delisted due to a closing price below par value [21] - Yilian Network expects a net profit of 2.542 billion to 2.648 billion yuan for 2025, a decrease of 0% to 4% year-on-year [22] - Huochen Co. anticipates a net profit of 420 million to 540 million yuan for 2025, recovering from a loss of 2 million yuan in the previous year [17] Group 6 - Guoli Electronics expects a net profit of 68 million to 80 million yuan for 2025, an increase of 124.89% to 164.57% [28] - Jinchuan Group forecasts a net profit of 11 billion to 12 billion yuan for 2025, a year-on-year increase of 73.57% to 89.34% [41] - Triangle Tire plans to invest 3.219 billion yuan in a new tire project in Cambodia [42]
浩物股份发预盈,预计2025年度归母净利润4200万元–5400万元,同比扭亏为盈
Zhi Tong Cai Jing· 2026-01-15 09:03
Core Viewpoint - The company, Haowu Co., Ltd. (000757.SZ), forecasts a net profit attributable to shareholders of 42 million to 54 million yuan for the year 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The expected net profit range for 2025 is between 42 million and 54 million yuan, indicating a significant improvement compared to the previous year's performance [1] Group 2: Business Strategy - The company aims to maintain a steady progress approach amidst profound changes in the automotive industry and increasing market competition [1] - The automotive parts business will focus on deepening cooperation with leading domestic independent brand automotive manufacturers to enhance resilience in high-quality manufacturing development [1] - The automotive sales and service business will build on the closure of inefficient stores completed in 2024, continuously consolidating structural adjustment results and deepening operational transformation and service innovation [1]