证券代码：000757 证券简称：浩物股份 公告编号：2025-40 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公告 二、担保额度使用情况 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。 特别风险提示： 本次被担保人天津融诚安为德科技有限公司为资产负债率超过 70%的公司。敬请 广大投资者充分关注。 一、担保情况概述 （一）本次担保的基本情况 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 为德拟向中信银行股份有限公司重庆分行申请融资，融资额度为 2,000 万 元人民币。本公司拟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。 （二）董事会审议情况 本公司于2025年5月27日召开十届四次董事会会议，以9票同意、0票反 对、0票弃权的表决结果，审议通过了《关于为下属公司提供担保的议案》， 授权经营层及财务部根据天津安为德的实际经营情况及资金 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-37 号 四川浩物机电股份有限公司 十届四次董事会会议决议公告 根据公司审计委员会提议，公司拟续聘天健会计师事务所（特殊普通 合伙）为 2025 年度会计审计机构及内控审计机构，聘期一年。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 168 万元，其中，年报审 计费用为 128 万元人民币，年度内控审计费用为 40 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。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提交股东大会审议。 详情请见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于续聘会计师事务所的公告》（公告编号：2025-38 号）。 二、审议《关于为全资子公司及下属公司提供担保的议案》 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"）十届四次董事会会议 通知于 2025 年 5 月 23 日以电子邮件方式发出，会议于 ...

Group 1: Company Strategy and Future Plans - The company aims to explore new paths in the fields of new energy and intelligent vehicles while leveraging its existing core business [2] - The strategic plan is centered around "one body, two wings, and three new" focusing on new energy, new industries, and new platforms [2][3] - The company plans to enhance its performance by utilizing capital market tools to cultivate new growth drivers [2] Group 2: Recent Performance and Financial Goals - In Q1 2025, the company reported a revenue of 685 million yuan, a decrease of 26.88% compared to the same period last year [3] - The net profit for the same period increased by 818.12%, indicating a significant growth rate of 155.75% [3] - The company projects a total revenue of 3.829 billion yuan for the year 2025 [3] Group 3: Product Development and Innovations - The company has obtained a patent for an automatic battery charging system, which is currently in the research and development phase [3] - There are no current collaborations related to the new patent, as it is still a technology reserve [3]

Group 1 - The company Sichuan Haowu Machinery and Electrical Co., Ltd. provided a joint liability guarantee for its subsidiary Tianjin Huifeng Automobile Sales Service Co., Ltd. to apply for a financing limit of 25 million yuan from Toyota Financial (China) Co., Ltd. [1] - The guarantee was approved in five board meetings and a temporary shareholders' meeting in 2020, with a guarantee period lasting five years after the fulfillment of the financing agreement [1][2] - Tianjin Huifeng has fully repaid the financing amount, including interest and penalties, by October 13, 2022, leading to the termination of the financing agreement [1][2] Group 2 - On April 23, 2025, the company issued an inquiry letter to Toyota Financial regarding the termination of the guarantee, and received confirmation on May 12, 2025, that Tianjin Huifeng had settled all financing amounts [1][2] - The termination of the guarantee will not adversely affect either Tianjin Huifeng or the company, nor will it have a significant impact on the company's financial status [2] - The company assures that the termination of the guarantee does not harm the interests of the company and all shareholders, especially minority shareholders [2]

浩物股份（000757）公告，全资子公司内江市鹏翔投资有限公司("内江鹏翔")为下属公司天津市汇丰行 汽车销售服务有限公司("天津汇丰行")向丰田汽车金融(中国)有限公司("丰田金融")申请的2500万元融资 额度提供连带责任保证担保，并于2020年12月11日与丰田金融签署了《保证与赔偿》。鉴于天津汇丰行 已向丰田金融足额结清融资款项，且内江鹏翔于2025年4月23日向丰田金融发出《关于本公司拟终止为 子公司担保的询证函》，丰田金融回函确认天津汇丰行已结清全部融资款项，同意内江鹏翔终止担保责 任。 ...

四川浩物机电股份有限公司 关于子公司终止对下属公司担保的公告 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"）全资子公司内江市 鹏翔投资有限公司（以下简称"内江鹏翔"）为下属公司天津市汇丰行汽 车销售服务有限公司（以下简称"天津汇丰行"）向丰田汽车金融（中国） 有限公司（以下简称"丰田金融"）申请的 2,500 万元融资额度提供连带 责任保证担保，并于 2020 年 12 月 11 日与丰田金融签署了《保证与赔偿》。 鉴于天津汇丰行已向丰田金融足额结清融资款项，且内江鹏翔于 2025 年 4 月 23 日向丰田金融发出《关于本公司拟终止为子公司担保的询证函》，丰 田金融回函确认天津汇丰行已结清全部融资款项，同意内江鹏翔终止担保 责任。具体情况如下： 一、担保情况概述 1、公司于 2020 年 10 月 28 日、2020 年 11 月 13 日分别召开八届三十 五次董事会会议、二〇二〇年第二次临时股东大会，审议通过了《关于全 资子公司为下属公司提供担保的议案》。为满足天津汇丰行的日常经营资 金需求，内江鹏翔为天津汇丰 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-35 号 四川浩物机电股份有限公司 关于举办2024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 2025 年 4 月 25 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 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 2025 年 5 月 14 日（星期三）15:00-17:00 在"价值在线"（www.ir- online.cn）举办四川浩物机电股份有限公司 2024 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 公司本次业绩说明会将于 2025 年 5 月 14 日（星期三）15:00-17:00 通 过价值在线（www.ir-online.cn）以网络互动方式召开。 二、参会嘉宾 董事、总经理臧晶先生，独立董事姜作玖先生，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 ...

Group 1: Business Strategy and Expansion - The company plans to optimize its brand structure by closing and transferring some underperforming stores and introducing the Xiaomi new energy brand by the end of 2024 [2] - In 2025, the company will invest CNY 200 million to build a new production line for new energy vehicle crankshafts, with a capacity of 600,000 units per year [3] - The company is focused on enhancing operational quality and profitability in its automotive sales and service business, with plans to expand its service offerings based on market conditions [7] Group 2: Financial Performance and Projections - The company expects a 30.51% year-on-year increase in revenue from mechanical parts in 2024 [3] - The projected revenue for 2025 is CNY 3.829 billion, driven by existing business segments and improved production efficiency [9] - The gross margin for automotive aftermarket services reached 39.91% in 2024 [7] Group 3: Market Dynamics and Challenges - The company faces challenges in the automotive sales market due to seasonal fluctuations and changes in government subsidy policies, which have affected consumer purchasing behavior [6] - The market share of joint venture brands is under pressure from new energy brands, but joint venture brands are adapting by launching competitive new energy models [6] Group 4: Digital Transformation and Efficiency - The company has a five-year digital development plan aimed at upgrading existing production lines and building new ones to enhance operational efficiency [8] - Digital transformation efforts will focus on optimizing business processes, improving decision-making capabilities, and enhancing customer experience [8] Group 5: Customer and Export Insights - In 2024, 0.85% of the company's revenue came from international markets, primarily exports to Malaysia, Japan, and Thailand [8] - The company does not export directly to the U.S., thus the recent tariffs on auto parts will not impact its overseas business [8]

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 26.77 billion yuan, a year-on-year decrease of 14.79%, accounting for 74.47% of total revenue [3] - In Q1 2025, the company reported operating revenue of 6.85 billion yuan, down 26.88% year-on-year, with a net profit of 8.18 million yuan, an increase of 155.75% compared to the same period last year [3] - The automotive parts business produced 2.549 million crankshafts in 2024, a year-on-year increase of 43.89%, and sold 2.531 million crankshafts, up 40.84% [2] Group 2: Production Capacity and Strategy - The company has 26 advanced flexible crankshaft production lines with an annual production capacity of 2.6 million crankshafts [3] - In 2025, the company plans to invest 200 million yuan to build a new production line for 600,000 crankshafts for electric vehicles, with a construction period of 16 months [3] - The company is currently operating at full capacity with no room for further production increases [3] Group 3: Automotive Sales and Services - In 2024, the company optimized its brand structure by closing and transferring inefficient stores and focusing on new energy brands [4] - The automotive sales business experienced a seasonal decline in Q1 2025 due to the Spring Festival and uncertainty regarding government subsidies, but sales began to recover in March and April [4] - The Xiaomi Automotive Tianjin Airport Sales and Service Center opened on December 28, 2024, with orders starting delivery in March 2025, contributing to the sales and service business [5] Group 4: Future Plans and Market Position - The company aims to enhance production capacity and expand product categories in the automotive parts sector, focusing on new energy vehicle components [5] - There are no current plans to establish a self-built blank parts factory, and the supply of blank parts is stable [6] - The company is actively seeking new customers and orders to address the increasing demand for crankshaft production [5]

本报讯 （记者蒙婷婷）4月24日晚间，四川浩物机电股份有限公司（以下简称"浩物股份"）发布2024年 年度报告和2025年一季度报告，报告期内，公司聚焦主业结构优化，经营业绩明显改善。 具体来看，浩物股份2024年全年实现营业收入35.95亿元，实现归属于上市公司股东的净利润同比减亏 84.05%，其中第四季度单季度净利润由负转正，实现归属于上市公司股东的净利润388.63万元。今年一 季度，公司实现营业收入6.85亿元，实现归属于上市公司股东的净利润818.12万元，同比扭亏为盈。 年报显示，2025年，浩物股份将在夯实现有主业发展的基础上，积极探索新能源、智能化汽车等领域产 业链延伸新路径，提升上市公司业绩增长空间，用新质生产力赋能公司高质量发展。 （编辑 张伟） 2024年，浩物股份紧抓国产自主品牌和新能源汽车渗透率持续提升的发展机遇，积极进行汽车零部件业 务板块的生产线改造，扩产能、拓品类，同时公司汽车销售及服务业务也通过关停、转让低效专营店， 布局新能源品牌等举措优化品牌结构，全年净利润实现大幅减亏。 年报显示，浩物股份去年汽车零部件业务完成曲轴产量254.9万件，同比增长43.89%；完成曲轴销量 ...