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：2016-03 | --- | --- | |---------------------|--------------------------------------------| | | | | 投资者关系活动 类别 | 特定对象调研 | | | 国泰君安证券股份有限公司许皓、陈剑、夏玮祥 | | 参与单位名称及 | 四川端木投资有限公司朱建军、冷奇德 | | | 诺安基金管理有限公司陈衍鹏 | | 人员姓名 | 成都富泰股权投资基金管理股份有限公司燕庆 | | | 成都汇阳投资顾问有限公司李友成 | | 时间 | 2016 年 11 月 24 日 | | 地点 | 公司 | | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------------------------------ ...

Group 1: Production Capacity and Leasing Information - The company's crankshaft production capacity is approximately 2.2 million units per year [2] - The total monthly rental fee for the properties leased to the subsidiary Jin Hong Crankshaft Co., Ltd. is 410,203 yuan [2] - The rental agreement includes a 6-month rent-free period starting from September 29, 2015, to March 28, 2016 [2] - The lease term was extended to September 28, 2027, with an 8% increase in rental price every three years starting from September 29, 2017 [2] Group 2: Acquisition and Future Development - The controlling shareholder is in the process of acquiring an overseas enterprise, with a Letter of Intent signed on December 27, 2016 [2] - The company has not yet received updates regarding the acquisition progress from the controlling shareholder [2] - Future development directions include stabilizing the existing crankshaft business, seeking quality targets in the automotive parts and after-service industries, and actively engaging in high-tech and new energy sectors [3]

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：2016-04 | --- | --- | |-----------------------|----------------------------------------------------------| | 投资者关系活动 类别 | 特定对象调研 | | 参与单位名称及 | 西藏神州牧基金管理有限公司、北京神州牧投资基金管理有限公 | | 人员姓名 | 司 周忠伟 | | 时间 | 2016 年 12 月 8 日 | | | | | 地点 | 公司 | | 上市公司接待人 员姓名 | 赵吉杰、杨奉 | | 投资者关系活动 | 、已终止筹划的重大资产重组事项的基本情况及终止的原 | | | | | --- | --- | |--------------|----------------------------------------------------------------------| | | | | 主要内容介绍 | 为优化资源整合，提高公司的盈利能力及市场竞争力，实现 | | | 战略发展目标， ...

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。 ...