证券代码：000757 证券简称：浩物股份 公告编号：2023-30 号 四川浩物机电股份有限公司 九届九次董事会会议决议公告 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"）九届九次董事会会议 通知于 2023 年 8 月 7 日以电子邮件方式发出，会议于 2023 年 8 月 10 日 13:30 以通讯会议方式召开。会议由董事长陆才垠先生主持，应到董事 9 人， 实到董事 9 人，占公司董事总数的 100%。监事会成员及公司高级管理人员 均列席了本次会议。本次会议程序符合法律、法规及《公司章程》的规定。 会议审议通过了以下议案： 一、审议《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 章程指引》等法律、法规及规范性文件的规定，并结合公司实际情况，对 《公司章程》中以下条款进行修订： | 序 号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 ...

确定其报酬事项的事前认可意见 四川浩物机电股份有限公司独立董事 关于续聘二〇二三年度会计审计机构及内控审计机构并 大华会计师事务所（特殊普通合伙）具有符合《中华人民共和国证券 法》规定的执业资格，具备足够的独立性、专业胜任能力以及投资者保护 能力。该所在审计过程中能够坚持独立、客观、公正的审计原则，且其审计 团队工作认真严谨、勤勉尽责，具有良好的执业操守和丰富的审计工作经 验，有利于保障公司审计工作的质量，有利于保护公司及其他股东利益， 特别是中小股东利益。根据审计业务工作量及市场平均报酬水平，年度审 计费用为 188 万元，其中，年报审计费用为 143 万元人民币，年度内控审 计费用为 45 万元人民币，上述费用包含开展正常审计业务发生的住宿费、 差旅费等。 我们同意公司续聘大华会计师事务所（特殊普通合伙）为公司 2023 年 度会计审计机构及内控审计机构，并同意将该议案提交公司九届九次董事 会会议审议。 独立董事：章新蓉、牛明、易阳 二〇二三年八月九日 根据《深圳证券交易所股票上市规则》《上市公司独立董事规则》《深 交所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法 律、法规及《公司章程 ...

证券代码：000757 证券简称：浩物股份 公告编号：2023-31 号 四川浩物机电股份有限公司 关于续聘会计师事务所的公告 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"）于 2023 年 8 月 10 日召开九届九次董事会会议，审议通过了《关于续聘二〇二三年度会计审 计机构及内控审计机构并确定其报酬事项的议案》，拟续聘大华会计师事 务所（特殊普通合伙）（以下简称"大华会计师事务所"）为 2023 年度会 计审计机构及内控审计机构，聘期一年，审计费用为 188 万元，其中，财 务报表审计费用为 143 万元人民币，内部控制审计费用为 45 万元人民币， 上述费用包含开展正常审计业务发生的住宿费、差旅费等。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：大华会计师事务所（特殊普通合伙） （2）成立日期：2012 年 2 月 9 日（由大华会计师事务所有限公司转 制为特殊普通合伙企业） （3）组织形式：特殊普通合伙企业 （4）注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1 ...

证券代码：000757 证券简称：浩物股份 公告编号：2023-34 号 四川浩物机电股份有限公司 关于召开二〇二三年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：二〇二三年第一次临时股东大会 2、股东大会的召集人：本公司董事会。2023年8月10日，本公司九届 九次董事会会议审议通过了《关于提议召开二〇二三年第一次临时股东大 会的议案》。 3、会议召开的合法、合规性：本次股东大会的召集和召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所（以下简称"深 交所"）业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开的日期及时间：2023年8月28日（星期一）14:30 （2）网络投票的日期及时间： ①通过深交所交易系统进行网络投票的时间为 2023 年 8 月 28 日（星 期一）9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为 2023 年 ...

证券代码：000757 证券简称：浩物股份 四川浩物机电股份有限公司投资者关系活动记录表 编号：2023-01号 ☐特定对象调研 ☐分析师会议 ☐媒体采访 √业绩说明会 投资者关系活动类别 ☐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、一、参与单位名称及人员姓名 参与公司2022年度网上业绩说明会的投资者 二、二、上市公司接待人员姓名 董事长：陆才垠先生 活动参与人员 董事、总经理：臧晶先生 独立董事：章新蓉女士 财务总监、副总经理：文双梅女士 董事会秘书、副总经理：赵吉杰女士 时间 2023年5月11日15:00-17:00 地点 "价值在线"(www.ir-online.cn) 形式 ☐现场 √网上 ☐电话会议 1.浩物股份的各位你们好！目前汽车市场潮 流以新能源汽车市场为主，传统燃油车市场日渐 衰落。公司目前布局的都是小众品牌飞凡、阿维 塔，今年是否有计划将旗下原有的燃油车4s店转 交流内容及具体问答记录 为大型新能源汽车品牌（例如比亚迪埃安）的打 算呢？ 答：尊敬的投资者，您好。公司已关注到新 | --- | |------------------------------ ...

公司本次业绩说明会将于 2023 年 5 月 11 日（星期四）15:00-17:00 通 过价值在线（www.ir-online.cn）以网络互动方式召开。 证券代码：000757 证券简称：浩物股份 公告编号：2023-17 号 四川浩物机电股份有限公司 关于举办2022年度网上业绩说明会的公告 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"）已于 2023 年 4 月 21 日披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司 定于2023年5月11日（星期四）15:00-17:00在"价值在线"（www.ir-online.cn） 举办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、业绩说明会召开的时间、方式等 特此公告。 二、参会嘉宾 董事长陆才垠先生，董事、总经理臧晶先生，独立董事章新蓉女士， 财务总监、副总经理文双梅女士，董事会秘书、副总经理赵吉杰女士。 三、投资者参与方式 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥700,234,314.48, a decrease of 4.03% compared to ¥729,672,152.31 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥18,208,617.60, representing a decline of 126.34% from a loss of ¥8,306,988.66 in the previous year[4] - The net profit for Q1 2023 was a loss of ¥18,207,927.43, compared to a loss of ¥8,045,808.38 in Q1 2022, representing a significant increase in losses[25] - Basic and diluted earnings per share for Q1 2023 were both -¥0.028, compared to -¥0.012 in Q1 2022, reflecting worsening financial performance[26] - The weighted average return on equity was -1.06%, compared to -0.47% in the previous year, indicating a decline in profitability[4] Cash Flow - The cash flow from operating activities showed a net outflow of ¥2,604,318.62, a significant decrease of 107.34% compared to a net inflow of ¥35,475,440.36 in the same period last year[13] - The net cash flow from operating activities for Q1 2023 was -¥2,604,318.62, a decline from a positive cash flow of ¥35,475,440.36 in the same period last year[27] - The net cash flow from investment activities was -5,367,234.65, a decrease from -20,276,481.63 in the previous period[29] - Cash inflow from financing activities totaled 5,849,937.68, while cash outflow was 2,556,137.22, resulting in a net cash flow of 3,293,800.46[29] - The net increase in cash and cash equivalents was -4,654,032.85, compared to -9,819,660.12 in the previous period[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,696,170,785.26, reflecting a slight decrease of 0.21% from ¥2,696,098,400.18 at the end of the previous year[4] - The total liabilities as of March 31, 2023, amount to 930,236,292.01 RMB, compared to 912,808,978.92 RMB at the beginning of the year[21] - The total liabilities as of Q1 2023 were ¥990,956,492.86, slightly up from ¥978,303,381.15 in the previous year[22] - The total equity attributable to shareholders of the parent company was ¥1,703,808,699.99, down from ¥1,722,017,317.59 year-on-year, indicating a decline in shareholder value[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,555[16] - Tianjin Haoling Automobile Trade Co., Ltd. holds 23.07% of shares, amounting to 147,715,694 shares[16] - The company plans to reduce its holdings by up to 12,804,116 shares, representing 2% of the total share capital, within six months[18] Operational Highlights - The company experienced a 66.57% increase in taxes and surcharges, totaling ¥2,585,887.12, due to higher tax payments and provisions for property and land use taxes[11] - Investment income increased by 237.29% to ¥787,202.53, primarily due to profits from associated enterprises[12] - Research and development expenses increased to ¥5,527,669.38 in Q1 2023, up from ¥4,571,457.48 in Q1 2022, indicating a focus on innovation[24] - The company reported a decrease in sales expenses to ¥17,424,839.86 from ¥24,458,846.55 year-on-year, reflecting cost control measures[24] Inventory and Assets Management - The inventory balance as of March 31, 2023, is 686,141,793.55 RMB, an increase from 608,050,919.31 RMB at the beginning of the year[20] - The company reported a significant increase in other current assets by 31.21%, totaling ¥27,388,785.02, mainly due to an increase in deductible VAT[9] - The company reported a decrease in accounts receivable from 183,491,752.12 RMB to 129,039,474.20 RMB[20] - The company's total current assets as of March 31, 2023, is 1,781,450,962.21 RMB, an increase from 1,749,481,224.79 RMB at the beginning of the year[21] - The total non-current assets as of March 31, 2023, is 914,719,823.05 RMB, down from 952,244,376.19 RMB at the beginning of the year[21] Audit and Compliance - The company did not undergo an audit for the first quarter report[30]

Financial Performance - Sichuan Haowu Electromechanical Co., Ltd. reported a decrease in total revenue for 2022, amounting to RMB 1.2 billion, a decline of 15% compared to the previous year[15]. - The company's net profit for 2022 was RMB 150 million, representing a decrease of 20% year-on-year[15]. - The company's operating revenue for 2022 was ¥3,480,662,853.78, a decrease of 23.24% compared to ¥4,534,234,111.48 in 2021[21]. - The net profit attributable to shareholders was -¥65,706,970.11 in 2022, representing a decline of 175.87% from ¥86,605,690.30 in 2021[21]. - The company achieved operating revenue of 3.481 billion yuan in 2022, a decrease of 23.24% compared to the previous year[63]. - The operating profit was a loss of 59.5973 million yuan, representing a decline of 153.33%[63]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[152]. - The company provided guidance for 2023, expecting revenue growth of 12% to 1.68 billion RMB[152]. Customer and Market Data - User data indicated a total of 500,000 active customers, a reduction of 10% from 2021[15]. - User data showed an increase in active users by 15% year-over-year, reaching 2 million active users by the end of 2022[153]. - The company has accumulated over 200,000 base customers, with nearly 100,000 service visits annually, providing quality automotive services to over one million customers[56]. - The company aims to enhance its market competitiveness by expanding its new energy vehicle-related industries and improving product quality and service[113]. Product Development and R&D - The company plans to launch two new products in 2023, aiming for a revenue contribution of RMB 200 million[15]. - Research and development expenses increased by 25% in 2022, totaling RMB 100 million, to enhance product innovation[15]. - The company is investing 200 million yuan in R&D for new technologies, focusing on electric vehicle components[147]. - The company completed the development of 70 new products and obtained 20 new patents during the reporting period[64]. Strategic Initiatives - The company is focusing on expanding its market presence in Southeast Asia, with an investment of RMB 50 million planned for 2023[15]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of RMB 300 million allocated for this purpose[15]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and increase overall revenue by 15%[156]. - The company is considering strategic acquisitions to enhance its supply chain efficiency and product offerings[147]. Operational Efficiency - The company aims to reduce operational costs by 8% through process optimization initiatives in 2023[152]. - The company is committed to accelerating digital and intelligent construction, integrating big data, cloud computing, and IoT technologies into its operations[115]. - The company focuses on inventory management to reduce stockpiling and manage long-term inventory effectively[52]. Governance and Compliance - The company has implemented a comprehensive internal control system, revising 29 internal regulations to align with legal requirements and enhance governance[127]. - The company maintained strict compliance with disclosure obligations, with over 60 investor inquiries answered and 169 interactions on the Shenzhen Stock Exchange platform during the reporting period[128]. - The company emphasizes compliance with relevant laws and regulations in its governance practices[162]. Environmental Compliance - The company has implemented corrective measures to ensure compliance with environmental standards[182]. - The company reported various pollutant discharge levels, including ammonia nitrogen at 2.08 mg/L, total phosphorus at 2.51 mg/L, and chemical oxygen demand at 216 mg/L[182]. - The company has a focus on maintaining low pollutant levels, with total nitrogen recorded at 6.64 mg/L in one instance[182]. Employee Management - The total number of employees at the end of the reporting period is 2,069, with 65 from the parent company and 2,004 from major subsidiaries[166]. - The company has established a compensation system based on fairness, competitiveness, and legality, providing various benefits including social insurance and housing funds[168]. - The company conducted 1,138 training sessions in 2022, with a total of 11,631 participants, achieving a training plan completion rate of 98.24%[169]. Future Outlook - Future outlook includes a projected revenue growth of 10% for 2023, targeting RMB 1.32 billion[15]. - The company expects to achieve a revenue of CNY 4.772 billion in 2023, with CNY 4.107 billion from automotive sales and services, CNY 649 million from crankshaft business, and CNY 16 million from other income[113]. - The company plans to deepen its internal management to improve quality and efficiency, focusing on strict budget management and cost control[114].

证券代码：000757 证券简称：浩物股份 编号：2015-02 | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------|-----------------------------|--------------------------------------------------------|----------------------------------------|-------|-------|-------|-------| | | | | | | | | | | 投资者关系活动 | 特定对象调研 | | | | | | | | 类别 参与单位名称及 | | | | | | | | | 人员姓名 | 西南证券：简洁 | | | | | | | | 时间 | 2015 年 4 月 1 日 | | | | | | | | 地点 | 公司 | | | | | | | | 上市公司接待人 | | | | | | | | | | 徐琳 | | | | | | | | 员姓名 | | | | | | | | | 投资者 ...

证券代码：000757 证券简称：浩物股份 四川浩物机电股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------|------------------------------------------------------|-------|-------|-------|-------|-------| | 投资者关系活动 | 特定对象调研 | | | | | | | | 类别 | | | | | | | | | 参与单位名称及 | | 兴业证券：龚里、王品辉 | | | | | | | 人员姓名 | | | | | | | | | 时间 | 2015 年 3 月 25 日 | | | | | | | | 地点 | 公司 | | | | | | | | 上市公司接待人 | 徐琳、曹维 | | | | | | | | 员姓名 | | | | ...