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，与公司以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 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 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 （2023 年 8 月修订）》《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： 董 事 会 二〇二四年四月二十六日 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2023, representing a growth of 15% compared to the previous year[1]. - The company's operating revenue for 2023 was ¥3,854,179,770.82, representing a 10.73% increase compared to ¥3,480,662,853.78 in 2022[19]. - The net profit attributable to shareholders for 2023 was -¥125,426,657.88, a decrease of 90.98% from -¥65,706,970.11 in 2022[19]. - The net cash flow from operating activities was -¥30,444,984.16, a decline of 113.13% compared to ¥231,797,029.24 in 2022[19]. - The basic and diluted earnings per share for 2023 were both -¥0.21, reflecting a 110.00% decrease from -¥0.10 in 2022[19]. - The company reported a negative net profit for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[20]. - The company achieved operating revenue of 3.854 billion CNY in 2023, a year-on-year increase of 10.73%, while the net profit attributable to shareholders was a loss of 125.43 million CNY, a decrease of 90.98% compared to the previous year[45]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching 500,000 users by the end of 2023[1]. - The company is expanding its market presence, targeting three new provinces for distribution by mid-2024[1]. - The company plans to enhance its online sales platform, aiming for a 30% increase in e-commerce sales by the end of 2024[1]. - The company plans to expand its market presence in response to favorable government policies promoting the automotive industry, particularly in the NEV segment[33]. - The company aims to enhance its market presence by entering two new regional markets by the end of 2024[200]. Product Development and Innovation - New product launches included two innovative electric vehicle models, expected to contribute an additional 300 million RMB in sales[1]. - Research and development investment increased by 25%, totaling 150 million RMB, focusing on advanced automotive technologies[1]. - The company developed 38 new crankshaft products and signed 28 production sign-offs (PSW) during the reporting period, with 5 new energy vehicle motor shaft products developed and 2 PSW signed[91]. - The company is investing heavily in R&D, allocating 100 million yuan for the development of new technologies and products in the upcoming year[169]. - A new product line is set to launch in Q2 2024, expected to contribute an additional 300 million yuan in revenue[169]. Strategic Acquisitions - A strategic acquisition of a local competitor was completed, enhancing market share by 5%[1]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of 200 million yuan earmarked for potential mergers and acquisitions[169]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and is expected to close by Q3 2024[170]. Operational Efficiency and Cost Management - The company plans to enhance internal management by benchmarking against industry leaders, improving inventory management, and increasing the contribution rate of after-sales service profits[135]. - Cost management strategies are projected to reduce operational expenses by 5%, contributing to improved profit margins[170]. - The company achieved a 30% increase in operational efficiency through the implementation of a material requirement planning system[98]. Financial Guidance and Future Outlook - The company has set a revenue guidance for 2024, projecting a growth rate of 10% to 12%[1]. - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[169]. - The company expects to achieve a revenue of CNY 3.503 billion in 2024, with CNY 2.690 billion from automotive sales and services, CNY 0.807 billion from crankshaft business, and CNY 0.006 billion from other income[134]. Risk Management and Compliance - The management highlighted potential risks in the supply chain and outlined mitigation strategies to address these challenges[1]. - The company will strengthen its risk control system to mitigate various risks, including strategic, production, quality, and financial risks, ensuring safe operations[137]. - The company has established a comprehensive and practical internal control system to ensure compliance and safeguard assets[192]. Environmental Compliance - The company operates as a key pollutant discharge unit but has not exceeded the permitted discharge limits[199]. - The company has implemented corrective measures to ensure compliance with environmental standards[199]. - The company has reported a chemical oxygen demand (COD) value of 7.5 (dimensionless) and a biochemical oxygen demand (BOD) of 205 mg/L for wastewater treatment[200]. Corporate Governance - The board of directors held a total of 12 meetings in 2023, with significant resolutions including the approval of the Q1 2023 report and the 2023 semi-annual report[177][178]. - The company has actively adopted suggestions from directors to enhance internal control and operational management, contributing to stable and healthy development[181]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[150].

四川浩物机电股份有限公司 独立董事二〇二三年度述职报告 章新蓉女士，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、重庆智飞生物制品股份有限公司、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、 重庆市会计学会常务理事，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，四川浩物机电股份有限公司独立董事。 本人作为公司的独立董事，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，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 二、出席会议的情况及工作情况 独立董事二〇二三年度述职报告 （一）出席股东大会情况 本人章新蓉 ...

证券代码：000757 证券简称：浩物股份 公告编号：2024-21 号 四川浩物机电股份有限公司 关于下属子公司承租房产所有权变更的提示性公告 上述租赁房产所有权人变更，不会影响津城丰田对于租赁房产的正常 使用，也不会对津城丰田的日常经营产生影响。租赁房产的新产权所有方 资思信租赁不是本公司的关联方，津城丰田与其签署新的房屋租赁合同不 构成关联交易。 特此公告。 四川浩物机电股份有限公司 董 事 会 二〇二四年四月二十六日 一、租赁房产所有权变更的说明 津城丰田与浩物骏驰签署《土地及房屋租赁协议》前，上述租赁房产 已由浩物骏驰抵押给中国农业银行股份有限公司天津和平支行，并被法院 查封，存在被司法拍卖的可能。截至目前，上述租赁房产由天津市河北区 资思信房屋租赁有限责任公司（以下简称"资思信租赁"）通过竞买号 W2665 在天津市第一中级人民法院于阿里资产平台开展的"天津市河北区真理道 54 号【其中包括证载建筑物及非证载建筑物（门卫、罩棚）】不动产"项 目公开竞价中，以最高应价胜出，并已于近期取得租赁房产的不动产权证 书。 鉴于上述租赁房产的所有权人已发生变更，为保证本公司利益，津城 丰田将积极与原出租方浩物 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥937,249,805.84, representing a 33.85% increase compared to ¥700,234,314.48 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥14,675,325.76, an improvement of 19.40% from a loss of ¥18,208,617.60 in the previous year[4] - The total profit for the period was a loss of ¥11,927,952.22, which is a 32.84% reduction in loss compared to ¥17,759,450.96 in the previous year[10] - Net loss for Q1 2024 was CNY 14,674,801.32, an improvement from a net loss of CNY 18,207,927.43 in Q1 2023[24] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0275, compared to CNY -0.028 in Q1 2023[24] Cash Flow - The net cash flow from operating activities reached ¥86,811,076.95, a significant increase of 3,433.35% compared to a negative cash flow of ¥2,604,318.62 in the same period last year[4] - The cash inflow from operating activities for Q1 2024 was CNY 1,060,758,818.33, an increase of 26.3% compared to CNY 839,927,592.67 in the same period last year[26] - The company's cash flow from operating activities showed a positive trend, indicating improved operational efficiency and financial health[26] - The cash received from sales of goods and services was CNY 1,048,571,645.49, reflecting a strong performance in revenue generation[26] - The net cash flow from operating activities was CNY 86,811,076.95, a significant improvement from a negative CNY 2,604,318.62 in Q1 2023[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,645,150,428.60, down 3.84% from ¥2,750,885,540.58 at the end of the previous year[4] - The company's total liabilities decreased by 3.84% compared to the previous year, reflecting a strategic focus on reducing debt levels[4] - Total liabilities decreased to CNY 1,062,614,039.47 from CNY 1,153,674,350.13, a reduction of 7.9%[21] - The company's long-term equity investment was ¥50,144,320.82, slightly down from ¥50,884,720.59[19] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 31,101[14] - The top 10 shareholders hold a combined 38.62% of the company's shares, with Tianjin Haoling Automotive Trade Co., Ltd. holding the largest share at 27.73%[14] - Shareholder Shenyuan Hongyuan Industrial Investment Management Co., Ltd. reduced its holdings by 7,084,700 shares, accounting for 1.33% of the total share capital[16] Operational Costs and Expenses - Operating costs for Q1 2024 were CNY 922,195,248.72, up from CNY 701,959,743.05 in the same period last year, reflecting a growth of 31.3%[23] - The company's financial expenses increased by 31.64% to ¥3,805,533.94 due to rising loan interest rates[10] - Research and development expenses for Q1 2024 were CNY 5,698,183.55, slightly up from CNY 5,527,669.38 in Q1 2023[23] - The company paid CNY 69,908,531.36 to employees, which increased from CNY 57,217,394.53 in the previous year[26] Inventory and Receivables - Accounts receivable decreased to ¥248,520,168.00 from ¥264,053,035.37, a decline of about 5.9%[19] - Inventory decreased to ¥559,145,120.93 from ¥630,537,407.97, representing a reduction of approximately 11.3%[19] - The total current assets decreased to ¥1,840,174,591.07 from ¥1,923,918,711.88, a decline of about 4.3%[19] Investment Activities - The company's investment activities resulted in a net cash outflow of ¥19,295,287.39, which is a 259.50% increase in outflow compared to the previous year[12] - The cash outflow for investing activities totaled CNY 23,325,247.23, compared to CNY 13,276,893.50 in the previous year, resulting in a net cash outflow of CNY 19,295,287.39 for investing activities[27] - The company received CNY 3,979,934.84 from the disposal of subsidiaries and other business units during the investment activities[26] Market Strategy - The company plans to continue expanding its market presence through strategic partnerships and rental agreements with related parties[15] - The company signed rental agreements for a total area of 17,631.66 square meters with a total rental amount of ¥24,175,358.14[15]

证券代码： 000757 证券简称：浩物股份 公告编号： 2024-13 号 四川浩物机电股份有限公司 关于持股5%以上股东股份减持计划期限届满的公告 1、股东减持股份情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 （元/股） | 减持数量 （股） | 占本公司总 股本的比例 | | --- | --- | --- | --- | --- | --- | | | | | | | （%） | | 申万宏源产 业投资管理 | 集中竞价交易 | 2023.9.19- 2024.1.11 | 4.5303 | 7,084,700 | 1.33 | | 有限责任公 | | 合 计 | | 7,084,700 | 1.33 | | 司 | | | | | | 持股5%以上的股东申万宏源产业投资管理有限责任公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川浩物机电股份有限公司（以下简称"本公司"）于 2023 年 7 月 20 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 202 ...

一、担保情况概述 证券代码： 000757 证券简称：浩物股份 公告编号： 2024-12 号 四川浩物机电股份有限公司 关于全资子公司与东风日产汽车金融有限公司 签署《保证合同终止协议》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"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"）为其下属公司天津市新濠 汽车销售有限公司（以下简称"天津新濠"）、天津市名路翔汽车销售服 务有限公司（以下简称"天津名路翔"）向东风日产汽车金融有限公司（以 下简称"日产金融"）申请融资额度事项提供担保并签署《保证合同》。 经内江鹏翔与日产金融友好协商，双方于 2024 年 2 月 27 日签署《保证合 同终止协议》，终止内江鹏翔与日产金融关于对天津新濠、天津名路翔担 保事项的《保证合同》。具体情况如下： 1、本公司于 2019 年 10 月 25 日、2019 年 11 月 13 日分别召开八届二 十二次董事会会议、二〇一九年第三次临时股东大会，审议通过了《关于 全资子公司为下属公司提供担保的议案》，内江鹏翔为天津新 ...

证 券代码：000757 证 券简称：浩物股份 公 告编号：2024-11 号 四川浩物机电股份有限公司 关于下属公司与关联方签订 《房屋租赁协议》暨关联交易的进展公告 根据《房屋租赁协议》约定，租赁双方需协调原出租方将承租方预付 原出租方的租金转付至荣浩公司。公司于 2024 年 2 月 18 日收到荣浩公司 《关于收到转付租金的通知》，荣浩公司已于 2024 年 2 月 8 日收到上述转 付租金（金额共计 24,175,358.14 元，大写人民币贰仟肆佰壹拾柒万伍仟叁 佰伍拾捌元壹角肆分）。 荣浩公司收到转付租金视为上述 5 家子公司已向其支付《房屋租赁协 议》约定的使用期限的租金。 三、备查文件：《关于收到转付租金的通知》。 特此公告。 四川浩物机电股份有限公司 董 事 会 二〇二四年二月十九日 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 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 鹏翔投资有限公司下属 5 家子公司天津市高德汽车贸易有限公司、天津融 诚安为德科技有限公司、天津市浩物名宣汽车销售服务有限公司、天津 ...

证券代码： 000757 证券简称：浩物股份 公告编号： 2024-10 号 四川浩物机电股份有限公司 关于董事长不再在公司领取薪酬的公告 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 董 事 会 二〇二四年二月十九日 四川浩物机电股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开二〇二三年第二次临时股东大会，审议通过了《关于调整公司董事 长薪酬方案的议案》，公司董事长陆才垠先生薪酬采用年薪制，年薪标准 为人民币 120 万元/年。 因工作安排，自 2024 年 1 月 1 日起，公司董事长陆才垠先生不再在公 司领取各项薪酬福利（包括但不限于基本年薪、绩效年薪、补助等）。上 述薪酬方案自 2024 年 1 月 1 日起废止。 特此公告。 ...

（二）本次变更后，公司与控股股东股权结构如下图所示： 证券代码：000757 证券简称：浩物股份 公告编号：2024-09 号 四川浩物机电股份有限公司 关于控股股东股权变更的公告 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"）于近日收到控股股 东天津融诚物产集团有限公司（以下简称"融诚物产"）《关于天津融诚 物产集团有限公司股东变更的通知》。具体情况如下： 一、控股股东股权变更的基本情况 公司接到融诚物产通知，2024年1月26日，融诚物产的一方股东由天津 滨海环能发展有限公司变更为天津融盛企业管理有限责任公司。本次变更 不涉及融诚物产控股股东及实际控制人的变更。 二、变更前后控股股东股权结构 （一）本次变更前，公司与控股股东股权结构如下图所示： 三、对公司的影响 1、本次融诚物产股权变更不涉及其控股股东及实际控制人变更。 2、本次融诚物产股权变更后，融诚物产持有公司的股份数量和持股比 例未发生变化，不会导致公司控股股东及实际控制人发生变化。公司控股 股东仍为融诚物产，实际控制人仍为张荣华女士。 3、上述股权变更 ...