（文章来源：证券日报） 证券日报网讯浩物股份11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东户 数为26539户。 ...

Core Viewpoint - The company has approved a related party transaction involving a lease agreement for property rental to support its subsidiary's operations, with the total lease amount being 10,537,579.20 yuan over three years, which constitutes 0.68% of the company's latest audited net assets [2][9][25]. Group 1: Board Meeting and Approval - The company's tenth board meeting was held on November 21, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the proposal for the subsidiary to enter into a lease agreement with a related party, with a unanimous vote of 5 in favor and no opposition [4][10]. - The independent directors also reviewed and approved the proposal, confirming that it aligns with market principles and does not harm the interests of shareholders [5][27]. Group 2: Transaction Details - The lease agreement involves a rental area of 5,660.80 square meters, with an annual rent of 3,512,526.40 yuan, effective from November 18, 2025, to November 17, 2028 [2][9][25]. - The total rental amount over the lease term is 10,537,579.20 yuan, which is 0.68% of the company's latest audited net assets [9][25]. - The related party involved in the transaction is Tianjin Rongcheng Ronghao Property Co., Ltd., controlled by the company's actual controller, Zhang Ronghua [9][12][15]. Group 3: Related Party Information - Tianjin Rongcheng Ronghao Property Co., Ltd. was established on April 13, 2023, with a registered capital of 54.4 million yuan and operates in various sectors including real estate leasing [12][14]. - The company is not listed as a dishonest executor, ensuring compliance with regulatory standards [15][26]. Group 4: Impact and Fairness of the Transaction - The transaction is deemed fair and in line with market rates, ensuring that it does not adversely affect the company's financial status or operational capabilities [25][27]. - The cumulative amount of related party transactions with entities controlled by Zhang Ronghua, including this lease, totals 13,030,497.66 yuan, representing 0.84% of the company's latest audited net assets [26].

（编辑 任世碧） 证券日报网讯 11月21日晚间，浩物股份发布公告称，公司于2025年11月21日召开第十届第十次董事会 会议，审议通过了《关于公司下属公司拟与关联方签订〈房屋租赁协议〉暨关联交易的议案》。公司全 资子公司内江市鹏翔投资有限公司（简称"内江鹏翔"）下属子公司天津浩众汽车贸易服务有限公司（简 称"天津浩众"）与公司关联方天津融诚荣浩物产有限公司（简称"荣浩公司"）于2024年签订的《房屋租 赁协议》已于2025年11月17日到期。为保证天津浩众的日常经营及办公，其将继续承租荣浩公司名下房 产，租赁面积为5，660.80平方米，租期自2025年11月18日起至2028年11月17日止，共计3年，年租金为 3，512，526.40元，租赁期租金合计为10，537，579.20元，占公司最近一期经审计净资产的0.68%。鉴 于荣浩公司为公司实际控制人张荣华女士控制的企业，根据《深圳证券交易所股票上市规则》的相关规 定，荣浩公司为公司关联方，本次交易构成关联交易。 ...

Core Viewpoint - The company, Haowu Co., Ltd. (浩物股份), has signed a lease agreement for its subsidiary Tianjin Haozhong Automotive Trading Service Co., Ltd. to continue renting property from an affiliated company, ensuring operational continuity [1] Group 1: Lease Agreement Details - The lease agreement was signed with the affiliated Tianjin Rongcheng Rong Haowu Property Co., Ltd. for a property rental [1] - The rental area is 5,660.80 square meters, with the lease term starting from November 18, 2025, to November 17, 2028, totaling three years [1] - The annual rent is set at 3,512,526.40 yuan, leading to a total rental cost of 10,537,579.20 yuan over the lease period, which represents 0.68% of the company's most recent audited net assets [1]

每经AI快讯，浩物股份（SZ 000757，收盘价：4.9元）11月21日晚间发布公告称，公司十届十次董事会 会议于2025年11月21日以通讯会议方式召开。会议审议了《关于公司下属公司拟与关联方签订〈房屋租 赁协议〉暨关联交易的议案》等文件。 2025年1至6月份，浩物股份的营业收入构成为：汽车服务占比71.15%，机械占比28.23%，其他业务占 比0.62%。 截至发稿，浩物股份市值为26亿元。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 贾运可） ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-65 号 四川浩物机电股份有限公司 关于公司下属公司拟与关联方签订 《房屋租赁协议》暨关联交易的公告 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、关联交易概述 5、根据《深圳证券交易所股票上市规则》的相关规定，本次关联交易 无需提交股东会审议。 6、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组、重组上市等，无需经外部其他有关部门批准。 二、关联方基本情况 1、名称：天津融诚荣浩物产有限公司 1、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"）下属子公司天津浩众汽车 贸易服务有限公司（以下简称"天津浩众"）与公司关联方天津融诚荣浩 物产有限公司（以下简称"荣浩公司"）于 2024 年签订的《房屋租赁协议》 已于 2025 年 11 月 17 日到期。为保证天津浩众的日常经营及办公，其将继 续承租荣浩公司名下房产，租赁面积为 5,660.80 平方米，租期自 2025 年 11 月 18 日起至 2028 年 11 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-64 号 四川浩物机电股份有限公司 十届十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"）十届十次董事会会议 通知于 2025 年 11 月 18 日以电子邮件方式发出，会议于 2025 年 11 月 21 日以通讯会议方式召开。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%。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《关于公司下属公司拟与关联方签订〈房屋租赁协议〉 暨关联交易的议案》。 为保证子公司的日常经营及办公，公司全资子公司内江市鹏翔投资有 限公司下属子公司天津浩众汽车贸易服务有限公司承租公司关联方天津融 诚荣浩物产有限公司名下房产。租赁面积为 5,660.80 平方米，租期自 2025 年 11 月 18 日起至 2028 年 11 月 17 日止，共计 3 年，年租金为 3,512,526.40 元，租赁期租金合计为 10 ...

Market Overview - The automotive service sector experienced a decline of 2.63% on November 21, with 德众汽车 (Dezhong Automobile) leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - 德众汽车 closed at 6.57, down 6.94%, with a trading volume of 60,000 shares and a transaction value of 40.59 million yuan [1] - 厦门信达 (Xiamen Xinda) fell by 5.76% to 6.22, with a trading volume of 419,100 shares and a transaction value of 268 million yuan [1] - 北巴传媒 (Beiba Media) decreased by 5.66% to 4.50, with a trading volume of 215,500 shares and a transaction value of 99.39 million yuan [1] - 浩物股份 (Haowu Co.) dropped 5.22% to 4.90, with a trading volume of 209,100 shares and a transaction value of 105 million yuan [1] - 申华控股 (Shenhua Holdings) saw a decline of 4.41% to 1.95, with a trading volume of 516,500 shares and a transaction value of 103 million yuan [1] - 阿尔特 (Alter) fell by 4.40% to 10.00, with a trading volume of 107,600 shares and a transaction value of 109 million yuan [1] - 国机汽车 (Guoji Automobile) decreased by 2.73% to 6.06, with a trading volume of 187,500 shares and a transaction value of 115 million yuan [1] - 交运股份 (Jiaoyun Co.) dropped 2.50% to 5.84, with a trading volume of 102,700 shares and a transaction value of 60.61 million yuan [1] - 中汽股份 (Zhongqi Co.) fell by 2.29% to 6.39, with a trading volume of 138,700 shares and a transaction value of 89.52 million yuan [1] - 上海物贸 (Shanghai Wumao) saw a minor decline of 0.98% to 11.06, with a trading volume of 92,200 shares and a transaction value of 103 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 82.55 million yuan [1] - 游资 (speculative funds) recorded a net inflow of 34.60 million yuan [1] Individual Stock Capital Flow - 上海物贸 had a net inflow of 5.86 million yuan from institutional investors, while it faced a net outflow of 3.65 million yuan from speculative funds [2] - 德众汽车 experienced a net outflow of 2.22 million yuan from institutional investors and a net outflow of 4.60 million yuan from speculative funds [2] - 交运股份 saw a net outflow of 4.31 million yuan from institutional investors but a net inflow of 0.60 million yuan from speculative funds [2] - 浩物股份 had a net outflow of 5.32 million yuan from institutional investors, with a minor net inflow from speculative funds [2] - 中汽股份 faced a net outflow of 6.27 million yuan from institutional investors, while speculative funds recorded a net inflow of 5.13 million yuan [2] - 北巴传媒 had a net outflow of 8.12 million yuan from institutional investors, with a net inflow from speculative funds [2] - 中国汽研 (China Automotive Research) saw a significant net outflow of 15.27 million yuan from institutional investors [2] - 申华控股 experienced a net outflow of 17.96 million yuan from institutional investors, while speculative funds recorded a net inflow [2] - 阿尔特 had a net outflow of 18.51 million yuan from institutional investors, with a notable net inflow from speculative funds [2] - 国机汽车 faced a net outflow of 19.83 million yuan from institutional investors, while speculative funds recorded a net inflow [2]

Core Insights - The automotive service sector experienced a slight decline of 0.12% on November 20, with Shenhua Holdings leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.60, up 1.69% with a trading volume of 399,900 shares and a transaction value of 262 million yuan [1] - Altec (300825) closed at 10.46, up 0.97%, with a trading volume of 67,800 shares and a transaction value of 70.97 million yuan [1] - Shanghai Wumao (600822) closed at 11.17, up 0.18%, with a trading volume of 81,100 shares and a transaction value of 91.71 million yuan [1] - Other notable performances include China Automotive Research (601965) closing at 16.85, down 0.53% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 14.75 million yuan from institutional investors, while retail investors experienced a net outflow of 165.10 million yuan [2] - The main capital inflow was observed in Shanghai Wumao (600822) with a net inflow of 14.31 million yuan, accounting for 15.60% of the total [3] - Xiamen Xinda (000701) also attracted significant institutional investment with a net inflow of 13.88 million yuan, representing 5.31% of the total [3]

Market Overview - The automotive service sector experienced a decline of 0.15% on November 17, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Xiamen Xinda (000701) saw a significant increase of 5.74%, closing at 7.18 with a trading volume of 910,300 shares and a turnover of 643 million yuan [1] - Other notable performers included Beiba Media (600386) with a 1.20% increase and Haowu Co. (000757) with a 0.91% increase [1] - Conversely, Jiaoyun Co. (600676) led the decline with a drop of 3.40%, closing at 6.25 [2] Capital Flow Analysis - The automotive service sector had a net inflow of 5.51 million yuan from institutional investors, while retail investors saw a net outflow of 14.73 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional and speculative funds showing net inflows, while retail investors withdrew funds [2][3] Individual Stock Capital Flow - Xiamen Xinda (000701) had a net inflow of 46.35 million yuan from institutional investors, but a net outflow of 49.98 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net outflow of 158,800 yuan from institutional investors, while speculative funds had a net inflow of 5.34 million yuan [3] - The capital flow data suggests varying levels of confidence in different stocks within the automotive service sector [3]