四川浩物机电股份有限公司 十届二次监事会会议决议公告 本公司及监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"）十届二次监事会会议 通知于 2025 年 4 月 11 日以电子邮件方式发出，会议于 2025 年 4 月 23 日 以现场（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 楼成都分公司会议室）与通讯会议相结合的方式召开。会议由监事会 主席王利力先生主持，应到监事 5 人，实到监事 5 人，占公司监事总数的 100%，其中，监事会主席王利力先生、职工代表监事陈晓华女士、职工代 表监事赵革先生以通讯方式参加会议。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《二〇二四年度监事会工作报告》 2024 年，公司监事会严格遵守《中华人民共和国公司法》《中华人民 共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规及《公司 章程》《监事会议事规则》等公司制度的有关规定，以维护公司及全 ...

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。 证券代码：000757 证券简称：浩物股份 公告编号：2025-28 号 四川浩物机电股份有限公司 十届三次董事会会议决议公告 四川浩物机电股份有限公司（以下简称"公司"）十届三次董事会会议 通知于 2025 年 4 月 11 日以电子邮件方式发出，会议于 2025 年 4 月 23 日 以现场（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 楼成都分公司会议室）与通讯会议相结合的方式召开。会议由董事长 刘禄先生主持，应到董事 9 人，实到董事 9 人，占公司董事总数的 100%， 其中，董事长刘禄先生、董事张君婷女士、董事陆才垠先生、董事熊俊先 生、独立董事牛明先生、独立董事易阳先生以通讯会议方式参加会议。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《二〇二四年度董事会工作报告》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 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 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-30 号 四川浩物机电股份有限公司 关于2024年度拟不进行利润分配的公告 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。 一、审议程序 1、审计委员会审议情况 四川浩物机电股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开董事会审计委员会十届三次会议，以 3 票同意，0 票反对，0 票弃权 的表决结果，审议通过了《二〇二四年度利润分配预案》。 二、2024 年度利润分配预案的基本情况 根据天健会计师事务所（特殊普通合伙）的审计结果，2024 年度公司 实现归属于上市公司股东的净利润为-2,000.57 万元人民币，截至 2024 年 12 月 31 日，合并报表归属于上市公司股东的未分配利润为-51,827.06 万元 人民币，母公司未分配利润为-94,395.62 万元人民币。 公司 2024 年度不进行现金分红，不触及《深圳证券交易所股票上市规 则》第 9.8.1 条第（九）项规定的可能被实施其他风险警示的情形。 公司拟定 2024 年度不进行利润分配，即不派发现金红利， ...

一、主要会计数据和财务指标 三、分红送配方案情况 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0400 | -0.2100 | 80.95 | -0.1000 | | 每股净资产（元） | 2.91 | 3 | -3 | 2.69 | | 每股公积金(元) | 2.8 | 2.8 | 0 | 2.16 | | 每股未分配利润(元) | -0.97 | -0.94 | -3.19 | -0.58 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 35.95 | 38.54 | -6.72 | 34.81 | | 净利润(亿元) | -0.2 | -1.25 | 84 | -0.66 | | 净资产收益率(%) | -1.27 | -7.56 | 83.2 | -3.74 | 前十大流通股东累计持有： 22000.5万股，累计占流 ...

（牛明） 本人牛明作为四川浩物机电股份有限公司（以下简称"公司"）独立 董事，严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 等有关法律法规及《公司章程》《独立董事制度》的规定，在 2024 年度工 作中，客观、公正、忠实、勤勉、独立地履行独立董事职责，充分发挥独 立董事的作用，促进公司规范运作，切实维护公司及全体股东的合法权益。 现将本人 2024 年度履行独立董事职责的情况报告如下： 四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 一、独立董事的基本情况 本人牛明，1973年出生，中共党员，本科学历，法学学士，执业律师， 历任天津立人律师事务所执业律师，天津高地律师事务所高级合伙人、主 任律师，现任天津高地律师事务所高级合伙人，天津仲裁委员会仲裁员， 四川浩物机电股份有限公司独立董事。 本人作为公司独立董事，本人及本人直系亲属、主要社会关系均不在 公司或其附属企业担任除独立董事之外的其他职务，也未在公司主要股东 处担任任何职务；没有为公司或其附属企业提供财务、法律、咨询等服务。 除独立董事津贴外，本人没有从公司及其主要股东或有利 ...

四川浩物机电股份有限公司 关于独立董事独立性情况的专项意见 四川浩物机电股份有限公司 董 事 会 二〇二五年四月二十五日 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等的规定，四川浩物机电股份有限公司（以下简称"公司"）董事会， 就公司 2024 年度在任独立董事章新蓉、牛明、易阳的独立性情况进行评估 并出具如下专项意见： 经核查独立董事章新蓉、牛明、易阳的任职经历及其签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》《公司章程》中对独立董事独立性的相关要求。 四川浩物机电股份有限公司董事会 ...

本人章新蓉，1959年出生，大学学历，历任重庆工商大学会计学院会 计教研室主任、副院长、院长，重庆百货大楼股份有限公司、重庆渝开发 股份有限公司、蓝黛科技集团股份有限公司、重庆莱美药业股份有限公司、 重药控股股份有限公司、恒大人寿保险有限公司独立董事，现任重庆市审 计学会咨询专家，中国商业会计学会常务理事，重庆高速公路集团有限公 司、重庆医药（集团）股份有限公司外部董事，重庆智飞生物制品股份有 限公司独立董事。本人任四川浩物机电股份有限公司第九届独立董事。 本人作为公司第九届独立董事，本人及本人直系亲属、主要社会关系 均不在公司或其附属企业担任除独立董事之外的其他职务，也未在公司主 要股东处担任任何职务；没有为公司或其附属企业提供财务、法律、咨询 等服务。除独立董事津贴外，本人没有从公司及其主要股东或有利害关系 的机构和人员处取得额外的、未予披露的其他利益，不存在影响独立性的 情况。本人任职资格符合《上市公司独立董事管理办法》中规定的独立性 条件。 四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 四川浩物机电股份有限公司 独立董事二〇二四年度述职 ...

四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 四川浩物机电股份有限公司 独立董事二〇二四年度述职报告 （易阳） 本人易阳作为四川浩物机电股份有限公司（以下简称"公司"）独立 董事，严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 等有关法律法规及《公司章程》《独立董事制度》的规定，在 2024 年度工 作中，客观、公正、忠实、勤勉、独立地履行独立董事职责，充分发挥独 立董事的作用，促进公司规范运作，切实维护公司及全体股东的合法权益。 现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人易阳，1984年出生，中共党员，博士研究生，会计学副教授，历 任西藏国策环保股份有限公司独立董事，现任西南财经大学会计学院副教 授、副院长、博士生导师，四川千里倍益康医疗科技股份有限公司、四川 浩物机电股份有限公司独立董事。 本人作为公司独立董事，本人及本人直系亲属、主要社会关系均不在 公司或其附属企业担任除独立董事之外的其他职务，也未在公司主要股东 处担任任何职务；没有为公司或其附属企业提供财务、法律、咨询等服务。 除独立董事津贴外，本人没有从公司及其主要股东或有利害关系 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥685,363,577.17, a decrease of 26.88% compared to ¥937,249,805.84 in the same period last year[4] - The net profit attributable to shareholders was ¥8,181,163.25, representing a significant increase of 155.75% from a loss of ¥14,675,325.76 in the previous year[4] - The basic earnings per share improved to ¥0.0155, a 156.36% increase from a loss of ¥0.0275 per share in the previous year[4] - The net profit attributable to the parent company is reported as -¥510,089,409.05, an improvement from -¥518,270,572.30 in the previous period[22] - Operating profit reached 6,971,108.29 yuan, compared to an operating loss of 11,624,287.94 yuan in the prior period, reflecting improved operational efficiency[24] - The company reported a net profit of 8,181,163.25 yuan, a significant recovery from a net loss of 14,674,801.32 yuan in the previous period, indicating a turnaround in performance[24] - The company’s diluted earnings per share improved to 0.0155 from a loss of 0.0275 in the previous period, reflecting better profitability on a per-share basis[24] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥160,002,944.16, an increase of 84.31% compared to ¥86,811,076.95 in the same period last year[4] - Cash flow from operating activities generated a net inflow of 160,002,944.16 yuan, up from 86,811,076.95 yuan in the previous period, showcasing strong cash generation capabilities[25] - The company experienced a decrease in cash received from sales of goods and services, totaling 749,426,478.02 yuan, down from 1,048,571,645.49 yuan in the prior period, indicating potential challenges in revenue generation[25] - Total cash and cash equivalents at the end of the period increased to 808,756,261.50 yuan, compared to 624,830,939.41 yuan at the end of the previous period, reflecting improved liquidity[26] - The company’s cash and cash equivalents increased to ¥861,577,276.71 from ¥766,489,541.81, representing a growth of approximately 12.4%[20] - The cash and cash equivalents increased by 145.88% to ¥95,087,734.90, driven by the combined effects of operating, investing, and financing activities[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,511,375,888.67, reflecting a slight increase of 0.14% from ¥2,507,986,557.55 at the end of the previous year[4] - The company’s total assets as of March 31, 2025, are ¥2,511,375,888.67, slightly up from ¥2,507,986,557.55 at the beginning of the period[22] - The company’s total liabilities decreased to ¥953,810,565.32 from ¥956,934,624.55, indicating a reduction of about 0.2%[22] - The company’s inventory decreased to ¥444,227,252.08 from ¥450,712,986.97, a decline of approximately 1.4%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,385[15] - The largest shareholder, Tianjin Haoling Automobile Trading Co., Ltd., holds 27.73% of shares, totaling 147,715,694 shares[15] - The top ten shareholders hold a total of 203,000,000 shares of unrestricted circulating shares[16] - The top ten shareholders do not participate in margin financing business[16] - Shareholder Shenhui Investment reduced its holdings by 6,276,060 shares, representing 1.1781% of the total share capital, bringing its total ownership to 5%[19] Investment and Expenditures - The company plans to invest ¥200 million in a new crankshaft production line with an annual capacity of 600,000 units, expected to take 16 months for construction[20] - The company experienced a 245.37% increase in net cash flow from investing activities, amounting to -¥66,639,804.05, due to increased investments in production line equipment[13] - The net cash outflow from investing activities was -66,639,804.05 yuan, worsening from -19,295,287.39 yuan in the prior period, indicating increased investment expenditures[25] Share Repurchase and Financial Actions - The company has repurchased a total of 9,734,400 shares, accounting for 1.83% of the total share capital, with a total transaction amount of 29,397,054 RMB[17] - The maximum repurchase price was 5.20 RMB per share, while the minimum was 2.35 RMB per share[17] - The company plans to use its own funds for share repurchase, with an amount not less than 15 million RMB and not exceeding 30 million RMB[17] - The company’s stock repurchase plan is set to be implemented within 12 months from the board's approval date[17] - The company has written off long-standing accounts payable amounting to 25,114,227.18 RMB, as the creditors have been canceled[17] Research and Development - The company’s R&D expenses increased to ¥6,708,662.78 from ¥5,698,183.55, reflecting a rise of about 17.7%[23] Other Notable Information - The company incurred a credit impairment loss of 1,311,662.79 yuan, which was higher than the previous period's loss of 825,569.76 yuan, indicating increased credit risk[24] - The company did not report any new product launches or significant market expansion strategies during the conference call[27]

Financial Performance - The company's operating revenue for 2024 is reported at ¥3,594,718,680.94, a decrease of 6.73% compared to ¥3,854,179,770.82 in 2023[18]. - The net loss attributable to shareholders for 2024 is ¥20,005,709.41, showing an improvement of 84.05% from a loss of ¥125,426,657.88 in 2023[18]. - The net cash flow from operating activities for 2024 is ¥313,153,649.61, a significant increase of 1,128.59% compared to -¥30,444,984.16 in 2023[18]. - The basic earnings per share for 2024 is -¥0.04, an improvement of 80.95% from -¥0.21 in 2023[18]. - Total assets at the end of 2024 are reported at ¥2,507,986,557.55, a decrease of 8.83% from ¥2,750,885,540.58 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 are ¥1,551,051,933.00, down 2.80% from ¥1,595,804,055.83 at the end of 2023[18]. - The company achieved operating revenue of 3.595 billion yuan, a decrease of 6.73% year-on-year, while the net profit attributable to shareholders was a loss of 20.01 million yuan, reducing losses by 84.05%[46]. - The gross margin for the automotive parts business increased by 2.3 percentage points to 23.47%[105]. - The company reported a performance summary with a year-on-year increase of 31.45% in revenue for the first half of 2024[174]. Business Operations - The company has expanded its business scope to include automotive sales and aftermarket services following acquisitions[16]. - The company is involved in both automotive sales and internal combustion engine crankshaft manufacturing, indicating a diversified business model[28]. - The company achieved a total vehicle sales of 20,219 units during the reporting period, representing a year-on-year growth of 0.52%[67]. - The company's vehicle sales and service business sold 20,219 units, a slight increase of 0.52%, but revenue fell by 14.79% to 2.677 billion yuan[50]. - The company has 11 direct-operated stores in Tianjin, with 8 engaged in joint venture brand vehicle sales and services, and 3 in new energy vehicle sales and services[67]. - The company has a production capacity of 2.6 million units annually across 26 crankshaft processing lines, with over 50% of production dedicated to new energy vehicle crankshafts[78][79]. - The company has closed several stores during the reporting period, including three Dongfeng Nissan brand stores and one FAW Toyota brand store[69]. - The company serves over 200,000 vehicles annually, with a customer base exceeding 150,000, providing comprehensive services across the automotive lifecycle[87]. Research and Development - The company has developed 94 patents related to crankshaft processing technology, establishing itself as a leader in the domestic crankshaft manufacturing sector[89]. - The company has established long-term partnerships with universities to enhance its R&D capabilities, accelerating product updates and innovation[92]. - The company has set a goal to increase R&D spending by 25% to support innovation initiatives[176]. - The number of R&D personnel rose by 26.24% from 141 in 2023 to 178 in 2024, with a notable increase in master's degree holders by 200%[124]. - The company completed the development of a parameterized model for crankshafts, enhancing design efficiency[124]. Market Trends - The automotive industry in China saw production and sales of 31.28 million and 31.44 million vehicles respectively in 2024, representing year-on-year growth of 3.7% and 4.5%[31]. - The production and sales of new energy vehicles reached 12.89 million and 12.87 million units, respectively, with year-on-year growth of 34.4% and 35.5%[38]. - The company is actively expanding its new energy vehicle (NEV) business to steadily increase market share and enhance competitiveness[160]. - The automotive market in China is expected to see total sales of approximately 32.9 million vehicles in 2025, a year-on-year increase of 4.7%[152]. - The sales of new energy vehicles are projected to reach 16 million units in 2025, representing a year-on-year growth of 24.4%[152]. Governance and Compliance - The company has a governance structure that includes a board of directors with 9 members, including 3 independent directors, and has held 6 board meetings during the reporting period[167]. - The company has maintained independence in assets, personnel, finance, organization, and business from its controlling shareholders[171]. - The company has established a market value management system to enhance investment value and ensure compliance with relevant regulations[164]. - The company has implemented a "Quality and Return Dual Improvement" action plan to enhance operational quality and shareholder returns[165]. - The company has a dedicated financial department that operates independently, ensuring no financial interference from controlling shareholders[171]. Future Outlook - The company expects to achieve a revenue of 3.829 billion yuan in 2025, focusing on enhancing existing business advantages and exploring new growth engines[154]. - The company plans to invest 200 million yuan to build a production line with an annual capacity of 600,000 new energy vehicle crankshafts in 2025[154]. - The company aims to expand its market share with key clients such as Chery, BYD, and Li Auto while optimizing production line layout and capacity[154]. - The company is committed to developing new energy, new industries, and new platforms, aiming to become a leading comprehensive automotive service provider[153]. - The company is focusing on optimizing its inventory management to control inventory coefficients and reduce operational risks[155]. Strategic Initiatives - The company is implementing a rolling plan management for suppliers (N+3) to enhance supply chain reliability and risk control capabilities[155]. - The company is enhancing its organizational structure and talent development to support strategic implementation and improve operational efficiency[157]. - The company is closely monitoring macroeconomic and policy changes to adapt its marketing and service models accordingly[158]. - The company is committed to compliance in operations and enhancing investor relations management to ensure standardized information disclosure[156]. - The company has initiated a new marketing strategy focusing on digital channels, aiming to increase customer engagement by 25%[189].