Group 1: Business Expansion Strategy - The company aims to expand its main business in the crankshaft sector while actively seeking quality targets in the automotive parts industry and after-sales market through mergers and acquisitions [1][2] - The company plans to actively invest in emerging industries such as new technologies and new energy [2] Group 2: Automotive After-Sales Market Entry - The controlling shareholder, Tianjin Haowu Electromechanical Automotive Trading Co., Ltd., currently engages in businesses including used cars and automotive after-sales services [2] - If the controlling shareholder's related businesses and assets meet the conditions for injection into the company, they will be expanded into the company's operations [2] Group 3: Investment Fund Progress - Tianjin Wealth Jiajin Investment Partnership (Limited Partnership) focuses on emerging industries such as remanufacturing, automotive parts, pet medical care, electronic information, new materials, environmental protection, and high-tech services [2] - The fund has invested in 7 projects, including two companies listed on the New Third Board, but these projects are still in the early stages and do not yet meet the conditions for injection into the company [2]

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 | --- | --- | |---------------------|------------------------------------------------------| | | | | 投资者关系活动 类别 | 特定对象调研 | | 参与单位名称及 | | | 人员姓名 | 华创证券有限责任公司 牛正、段斌 | | 时间 | 2017 年 3 月 14 日 | | 地点 | 公司 | | 上市公司接待人 | | | 员姓名 | 赵吉杰、张珺 | | 投资者关系活动 | 1 、目前中国品牌汽车市场的发展状况以及公司曲轴产品的 | | | 市场地位等。 | 编号：2017-01 | --- | --- | |--------------|--------------------------------------------------------------------| | | | | 主要内容介绍 | 2016 年，我国汽车行业受购置税优惠政策等促进因素影 | | | 响，汽车产销较快增长，产销量分别实 ...

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 | --- | --- | |-----------------------|------------------------------------------------------| | 投资者关系活动 类别 | 特定对象调研 | | 参与单位名称及 | | | 人员姓名 | 成都汇阳投资顾问有限公司 李友成、黄勇、张林、蒲婷 | | | | | 时间 | 2018 年 12 月 12 日 | | 地点 | 公司 | | 上市公司接待人 员姓名 | 赵吉杰、宋锦新 | | 投资者关系活动 | 1 、公司现有曲轴业务的现状和未来发展趋势？ | | | 公司主要从事汽车发动机曲轴的研发、制造与销售，具有多 | 编号：2018-01 | --- | --- | |--------------|-----------------------------------------------------------------------| | | | | 主要内容介绍 | 年汽车发动机曲轴研发、制造与销售的行业经验，主要产品 ...

编号：2021-02 号 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 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2022-01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） | | 形式 | ☐现场 √网上 | ☐电话会议 | | 参与单位名称及人员姓名 | 参与公司 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 5 月 19 日 | 15:00-17:00 | | 地点 | "价值在 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥936,248,574.50, a decrease of 11.01% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥6,502,614.82, representing a decline of 120.72% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥9,404,687.49, down 131.82% from the previous year[2] - The company reported a significant decrease in operating profit, which was ¥9,978,171.73, down 89.48% year-on-year due to reduced sales from subsidiaries[8] - The total profit for the period was ¥9,686,954.17, reflecting a decrease of 89.77% compared to the previous year[8] - The company's basic earnings per share were -¥0.014, a decline of 128.00% compared to the same period last year[2] - The weighted average return on equity was -0.36%, a decrease of 2.14% year-on-year[2] - Total operating revenue for Q3 2022 was CNY 2,418,682,595.80, a decrease of 24.6% compared to CNY 3,210,403,664.42 in the same period last year[22] - Net profit for Q3 2022 was CNY 5,281,836.65, a decline of 93.2% compared to CNY 77,307,624.03 in Q3 2021[23] - The total comprehensive income attributable to the parent company for Q3 2022 was CNY 5,279,618.65, a decrease from CNY 77,307,949.25 in the same period last year[24] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.008, compared to CNY 0.116 in Q3 2021[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,715,421,406.93, a decrease of 4.00% compared to the end of the previous year[2] - The company's total assets decreased to CNY 2,715,421,406.93 from CNY 2,828,581,722.07, reflecting a reduction of 4.0%[20] - Total liabilities decreased to CNY 921,137,328.52 from CNY 1,039,579,479.31, a decline of 11.4%[20] - The total equity attributable to shareholders of the parent company was CNY 1,792,880,056.04, slightly up from CNY 1,787,600,438.39[20] Cash Flow - The cash flow from operating activities for the year-to-date was ¥95,157,343.43, an increase of 11.28% compared to the same period last year[9] - Cash inflow from operating activities for the current period was CNY 2,907,008,191.47, down from CNY 3,726,281,453.99 in the previous year, representing a decrease of approximately 22%[24] - Net cash flow from operating activities was CNY 95,157,343.43, an increase from CNY 85,509,711.07 in the same period last year[24] - Cash outflow from investing activities totaled CNY 55,940,838.05, compared to CNY 89,673,853.91 in the previous year, indicating a decrease of about 37.7%[25] - Net cash flow from investing activities was -CNY 45,811,463.39, an improvement from -CNY 88,602,622.77 in the same period last year[25] - Cash flow from financing activities resulted in a net outflow of CNY 49,719,436.97, compared to -CNY 110,727,133.32 in the previous year, showing a reduction in cash outflow[25] - The ending balance of cash and cash equivalents was CNY 459,667,577.30, compared to CNY 410,330,115.63 at the end of the same period last year[25] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 32,980[11] - The largest shareholder, Tianjin Haoling Automobile Trading Co., Ltd., holds 23.07% of shares, totaling 147,715,694 shares[11] - The company's total share capital decreased from 664,714,511 shares to 640,205,880 shares due to the completion of a major asset restructuring[14] - The controlling shareholder's equity proportion increased from 29.99% to 31.14% following the share repurchase and cancellation[14] Production and Operations - The company’s subsidiary, Neijiang Jinhong Crankshaft Co., Ltd., temporarily suspended production due to power shortages starting August 15, 2022[15] - The company has been actively monitoring the situation and announced the resumption of full production on August 29, 2022[15] Research and Development - Research and development expenses for Q3 2022 were CNY 18,474,616.30, an increase of 29.3% compared to CNY 14,243,088.21 in Q3 2021[22] Audit and Reporting - The company did not undergo an audit for the Q3 2022 report[26] - The report was released by the Board of Directors on October 28, 2022[27]

证券代码：000757 证券简称：浩物股份 公告编号：2022-60 号 四川浩物机电股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，四川浩物机电股份有限公司（以 下简称"公司"）将参加由四川证监局、四川省上市公司协会与深圳市全景 网络有限公司联合举办的"2022 年四川辖区上市公司投资者集体接待日活 动"。现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五）15:00-17:00。 届时，公司董事长陆才垠先生，董事、总经理臧晶先生，董事会秘书、 副总经理赵吉杰女士，财务副总监王春秀女士将在线就公司 2022 年半年度 业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流。 欢迎广大投资者踊跃参与。 特此公告。 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,482,434,021.30, a decrease of 31.31% compared to ¥2,158,303,215.62 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥11,782,233.47, down 74.35% from ¥45,930,707.65 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥2,321,746.57, a decline of 94.19% compared to ¥39,938,985.01 in the same period last year[21]. - The basic earnings per share decreased to ¥0.0177, down 74.38% from ¥0.0691 in the same period last year[21]. - The operating profit dropped by 75.65% to ¥14,381,678.99, primarily due to reduced sales in complete vehicles and automotive service businesses[61]. - The net profit for the period was ¥11,784,130.00, reflecting a 74.34% decline from ¥45,931,055.29 in the same period last year[61]. - The company reported a net loss of CNY 294,369,536.97, an improvement from a loss of CNY 306,151,770.44 at the beginning of the year[177]. - The total operating revenue for the first half of 2022 was CNY 1,482,434,021.30, a decrease of 31.3% compared to CNY 2,158,303,215.62 in the same period of 2021[183]. - Net profit for the first half of 2022 was CNY 11,784,130.00, a decline of 74.3% compared to CNY 45,931,055.29 in the first half of 2021[185]. Cash Flow and Investments - The net cash flow from operating activities was ¥81,095,467.81, a significant increase of 1,093.17% from -¥8,165,341.88 in the previous year[21]. - The company incurred a cash outflow of 36,768,963.78 yuan for investment activities in the first half of 2022, compared to an outflow of 43,991,337.05 yuan in the same period of 2021, showing a reduction in investment expenditure[191]. - The cash flow from financing activities resulted in a net outflow of -45,723,906.62 yuan in the first half of 2022, compared to a net outflow of -40,681,968.98 yuan in the same period of 2021, reflecting increased financing costs[191]. - The company reported a total comprehensive loss of -4,319,428.08 yuan for the first half of 2022, compared to a comprehensive income of 849,428.36 yuan in the same period of 2021[189]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,780,253,181.05, a decrease of 1.71% from ¥2,828,581,722.07 at the end of the previous year[21]. - The company's total liabilities decreased to CNY 979,466,808.29 from CNY 1,039,579,479.31, a reduction of approximately 5.8%[177]. - The company's equity attributable to shareholders increased to CNY 1,799,382,671.86 from CNY 1,787,600,438.39, showing a growth of about 0.7%[177]. - The company's current assets totaled CNY 1,784,169,761.78, slightly down from CNY 1,803,267,236.28 at the start of the year[175]. Market and Sales Performance - The company’s vehicle sales and service business completed a total sales volume of 6,746 vehicles, a year-on-year decline of 42.8%, generating a revenue of 1.192 billion yuan, down 34.56% year-on-year, accounting for 80.43% of total revenue[39]. - The automotive service sector generated CNY 1,186,844,201.35, accounting for 80.06% of total revenue, down 34.75% year-on-year[62]. - The company’s automotive after-market service revenue was 218 million yuan, a decrease of 23.9% year-on-year[39]. - The company reported a total crankshaft production of 734,000 units, a year-on-year decrease of 18.25%, and sales of 722,000 units, down 23.23%[47]. Strategic Initiatives and Future Plans - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to enhance its digital transformation in the after-sales and procurement business systems[49]. - The company plans to implement aggressive marketing strategies to compensate for the sales decline caused by the pandemic, leveraging government vehicle purchase stimulus policies to boost sales and expand business scale[88]. - The company is focusing on digital transformation to enhance service quality for existing customers, aiming for steady growth in after-sales revenue[88]. Environmental Compliance - The company has implemented corrective measures to address any potential environmental issues, although no specific penalties were noted[97]. - The company is focused on maintaining compliance with wastewater discharge standards, as evidenced by consistent monitoring of various pollutants[98]. - The company has a strategic plan to enhance its wastewater treatment processes to further reduce environmental impact[98]. Shareholder and Corporate Governance - The company has not disclosed any new product developments or market expansion strategies in the recent reports[160]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[108]. - There were no significant litigation or arbitration matters reported[109]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[104].

Financial Performance - The company's operating revenue for 2021 was approximately ¥4.53 billion, representing a 10.91% increase compared to ¥4.09 billion in 2020[22]. - The net profit attributable to shareholders for 2021 was approximately ¥86.61 million, a significant increase of 64.20% from ¥52.74 million in 2020[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥72.20 million, which is an increase of 178.71% compared to ¥25.90 million in 2020[22]. - The net cash flow from operating activities for 2021 was approximately ¥130.92 million, up 25.77% from ¥104.09 million in 2020[22]. - The basic earnings per share for 2021 was ¥0.13, a 62.50% increase from ¥0.08 in 2020[22]. - Total assets at the end of 2021 were approximately ¥2.83 billion, a decrease of 6.66% from ¥3.03 billion at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥1.79 billion, reflecting a 5.12% increase from ¥1.70 billion at the end of 2020[22]. - The company achieved operating revenue of 4.534 billion yuan, a year-on-year increase of 10.91%[33]. - The net profit attributable to shareholders reached 86.61 million yuan, reflecting a growth of 64.20% compared to the previous year[33]. - The total operating revenue for 2021 was ¥4,534,234,111.48, representing a year-on-year increase of 10.91% compared to ¥4,088,295,952.28 in 2020[64]. Market and Industry Insights - In 2021, the automotive industry in China saw production and sales of 26.08 million and 26.28 million vehicles, respectively, with year-on-year growth of 3.4% and 3.8%[31]. - The retail sales of narrow passenger vehicles in China reached 20.15 million units in 2021, marking a year-on-year increase of 4.4%[32]. - The automotive market in China is expected to grow moderately, with total vehicle sales projected at 27.5 million units in 2022, a year-on-year increase of 5.4%[102]. - The automotive market is transitioning from an incremental to a stock market, with the market share of new energy vehicles rising to 13.4% in 2021, indicating a shift from policy-driven to market-driven growth[110]. Business Operations and Strategy - The company completed the acquisition of 100% equity in Neijiang Pengxiang, expanding its core business in automotive engine crankshaft development, manufacturing, and sales[20]. - The company’s main business now includes automotive sales and aftermarket services, in addition to its original manufacturing operations[20]. - The company plans to expand its brand influence through increased self-media marketing and upgraded data management systems[61]. - The company aims to enhance its management capabilities and operational quality by implementing systematic and standardized processes, targeting efficiency and effectiveness[105]. - The company will focus on expanding its market presence and adjusting its product structure to capture new business opportunities in the automotive sector[106]. - The company is committed to upgrading its product offerings, particularly in high-value and high-growth potential segments, including non-automotive engine crankshafts[107]. - The company is exploring potential mergers and acquisitions to strengthen its market position[1]. Research and Development - The company developed 80 new products during the reporting period, with significant breakthroughs in key processing technologies[59]. - Research and development expenses increased by 17.26% to ¥23,692,597.00, representing 0.52% of operating revenue[76]. - Investment in R&D increased by 25% in 2021, focusing on innovative technologies and product development[173]. Corporate Governance - The company conducted four shareholder meetings in 2021, ensuring equal treatment of all shareholders and safeguarding the rights of minority shareholders[116]. - The board of directors held nine meetings in 2021, with all members actively participating and fulfilling their responsibilities[116]. - The company strictly adhered to information disclosure regulations, completing 110 announcements and four periodic reports in 2021 to enhance transparency[117]. - The company has independent operations in business, personnel, assets, and finance, ensuring no mixed operations with the controlling shareholder[119]. - The company has established a management and control system within its board and supervisory committee, ensuring no interference from the controlling shareholder[120]. Environmental Compliance - The company has implemented corrective measures to ensure compliance with environmental regulations, with no unauthorized discharge reported[170]. - The wastewater treatment facilities of the company met the discharge standards, with total nitrogen levels recorded at 6.64 mg/L and oil content at 0.99 mg/L[171]. - The company has maintained compliance with GB26877-2011 standards for wastewater discharge[171]. - The company has set a target to reduce carbon emissions by 20% by 2025, implementing various sustainability initiatives[173]. Employee and Talent Development - The company emphasizes talent development, ensuring that key personnel undergo regular training and certification to maintain high service standards[51]. - The company has established a comprehensive training plan to enhance employee skills and knowledge, aligning with its development strategy[158]. - The total number of employees at the end of the reporting period was 2,347, including 23 at the parent company and 2,324 at major subsidiaries[155]. Financial Commitments and Shareholder Relations - The company reported a commitment to maintain independence in assets, personnel, finance, and operations, ensuring compliance with regulations from the China Securities Regulatory Commission[184]. - The company has pledged to eliminate any competitive relationships with its subsidiaries within five years of the transaction completion, either by injecting them into the listed company or transferring ownership to third parties[185]. - The company will provide a cash compensation within 30 days for any losses incurred by its subsidiary due to defects in land or property ownership[186]. - The company has committed to ensuring that the compensation obligations are met through the shares obtained in the transaction[189].

Financial Performance - The company's operating revenue for Q1 2022 was ¥729,672,152.31, a decrease of 28.79% compared to ¥1,024,610,511.93 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥8,306,988.66, representing a 200.06% decline from a loss of ¥2,768,398.45 in the previous year[3] - The company reported a significant increase in credit impairment losses, which rose to ¥1,344,026.13, a 1199.16% increase from ¥103,453.47 in the previous year[10] - The company reported a gross profit margin of approximately -1.48% in Q1 2022, compared to a margin of approximately -0.34% in Q1 2021[25] - Basic and diluted earnings per share for Q1 2022 were both -0.012, compared to -0.004 in Q1 2021, indicating worsening performance on a per-share basis[26] Cash Flow - The net cash flow from operating activities improved to ¥35,475,440.36, a significant increase of 167.98% compared to a negative cash flow of ¥52,183,146.97 in the same period last year[3] - The net increase in cash and cash equivalents was ¥-9,819,660.12, an improvement of 87.39% from a decrease of ¥77,877,388.15 in the previous year[12] - The company received cash inflows from operating activities totaling ¥790,507,872.53 in Q1 2022, down from ¥1,163,205,897.02 in the previous year[27] - The net cash flow from investment activities was -20,276,481.63, compared to -14,115,742.18 in the previous year, indicating a decline of approximately 43.5%[28] - The total cash inflow from financing activities was 20,000,000.00, while the cash outflow was 24,973,895.51, resulting in a net cash flow from financing activities of -24,973,895.51, which is a significant increase in outflow compared to -11,471,759.41 from the previous year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,873,389,142.51, reflecting a 1.58% increase from ¥2,828,581,722.07 at the end of the previous year[3] - The total liabilities amounted to CNY 1,200,000,000, reflecting the company's financial obligations[21] - The total liabilities increased to ¥1,092,694,861.93 in Q1 2022 from ¥1,039,579,479.31 in Q1 2021, indicating a rise in financial obligations[25] - The company’s total equity attributable to shareholders decreased by 0.46% to ¥1,779,293,449.73 from ¥1,787,600,438.39 at the end of the previous year[3] - The total equity attributable to shareholders decreased to ¥1,779,293,449.73 in Q1 2022 from ¥1,787,600,438.39 in Q1 2021, reflecting a decline in shareholder value[25] Operational Efficiency - The company reported a decrease in operating costs to ¥648,851,266.76, down 30.61% from ¥935,098,393.29 in the previous year, primarily due to reduced automobile sales and market services[9] - Total operating costs for Q1 2022 were ¥738,754,159.49, down 28.2% from ¥1,029,868,143.02 in the previous year[25] - Research and development expenses for Q1 2022 were ¥4,571,457.48, slightly up from ¥4,075,492.38 in the same period last year, reflecting ongoing investment in innovation[25] Governance and Management - The company completed the election of the ninth board of directors and supervisory board, enhancing governance structure[16] - The legal representative of the company was changed to Mr. Lu Caiyin as of February 11, 2022[18] - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[29] Inventory and Receivables - Inventory increased significantly to CNY 686,760,039.84 from CNY 577,625,906.01, representing an increase of approximately 18.9%[19] - Accounts receivable decreased to CNY 155,705,622.71 from CNY 172,042,390.22, a decline of approximately 9.5%[19]