Market Overview - On September 12, the automotive service sector rose by 0.53% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 6.48, with a significant increase of 10.02%, trading volume of 412,000 shares and a turnover of 260 million yuan [1] - Other notable performers included: - Alter (300825) at 12.03, up 3.80% with a turnover of 215 million yuan [1] - Shenbo Holdings (600653) at 2.25, up 2.27% with a turnover of 228 million yuan [1] - Shanghai Wumao (600822) at 12.29, up 0.82% with a turnover of 175 million yuan [1] Capital Flow - The automotive service sector saw a net inflow of 100 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 60.4 million yuan [2] - The main capital flow details indicate: - Haowu Co., Ltd. had a net inflow of 46.97 million yuan from institutional investors, while retail investors had a net outflow of 22.24 million yuan [3] - Alter experienced a net inflow of 28.15 million yuan from institutional investors, with a net outflow of 28.90 million yuan from retail investors [3]

证券之星消息，9月11日汽车服务板块较上一交易日上涨0.61%，浩物股份领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000757 | 浩物股份 | 5.89 | 2.61% | 26.48万 | | 1.53亿 | | 300825 | 阿尔特 | 11.59 | 2.57% | 15.18万 | | ● 1.73亿 | | 600676 | 交运股份 | 5.91 | 2.07% | - 19.30万 | | 1.12亿 | | 301215 | 中汽股份 | 6.46 | 1.25% | 10.95万 | | 6990.09万 | | 600822 | 上海物贸 | 12.19 | 0.83% | 9.41万 | | 1.13亿 | | 838030 | 德众汽车 | 7.70 | 0.26% | 4.47万 | | 3430.91万 | ...

Market Overview - On September 9, the automotive service sector rose by 0.19% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.59, up 4.10% with a trading volume of 470,600 shares and a transaction value of 264 million yuan [1] - China Automotive Engineering Research Institute (601965) closed at 18.01, up 2.39% with a trading volume of 99,200 shares and a transaction value of 177 million yuan [1] - Xiamen Xinda (000701) closed at 5.89, up 1.20% with a trading volume of 258,400 shares and a transaction value of 152 million yuan [1] - Other notable performances include Shenhua Holdings (600653) up 0.94% and Dezhong Automotive (838030) up 0.90% [1] Capital Flow - The automotive service sector experienced a net outflow of 68.30 million yuan from institutional investors, while retail investors saw a net inflow of 54.87 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Xiamen Xinda (000701) had a net outflow of 18.06 million yuan from institutional investors, with retail investors contributing a net inflow of 22.53 million yuan [3] - Shanghai Wumao (600822) saw a significant net outflow of 21.43 million yuan from institutional investors, while retail investors had a net inflow of 21.28 million yuan [3] - Altec (300825) experienced a net outflow of 29.02 million yuan from institutional investors, with retail investors contributing a net inflow of 22.56 million yuan [3]

Core Points - The automotive service sector experienced a 0.57% increase on September 8, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Summary by Category Stock Performance - Haowu Co., Ltd. (000757) closed at 5.37, with an increase of 8.05% and a trading volume of 516,800 shares, amounting to a transaction value of 273 million yuan [1] - Other notable stocks include: - Beiba Media (600386) at 4.70, up 1.95% [1] - Alter (300825) at 11.76, up 1.82% [1] - Zhongqi Co., Ltd. (301215) at 6.35, up 0.95% [1] - Transportation Co. (600676) at 5.81, up 0.87% [1] - Yuanji Automobile (600335) at 6.25, up 0.32% [1] - Xiamen Xinda (000701) at 5.82, unchanged [1] - China Automotive Research (601965) at 17.59, down 0.34% [1] - Shanghai Wumao (600822) at 12.35, down 1.04% [1] - Shenbiao Holdings (600653) at 2.13, down 1.39% [1] Capital Flow - The automotive service sector saw a net outflow of 92.4047 million yuan from main funds and a net outflow of 9.9019 million yuan from speculative funds, while retail investors contributed a net inflow of 102 million yuan [3]

十届八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"）十届八次董事会会议通知于2025年9月2日以电子邮件方 式发出，会议于2025年9月5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《关于全资子公司开展金融衍生品交易业务的议案》。 公司同意全资子公司内江金鸿曲轴有限公司以自有资金开展以远期购汇为主的金融衍生品交易业务用于 技改计划，总额度不超过1,500万欧元（或其他等值金额外币，下同），任何时点持有的合约余额不超 过600万欧元，预计动用的交易保证金和权利金上限不超过500万元人民币。上述业务有效期自董事会审 议通过后12个月。 表决情况：同意9票，反对0票，弃权0票。 本议案已经公司董事会审计委员会审议通过。 证券代码：000757 证券简称：浩物股份 公告编号：2025-53号 四川浩物机电股份有限公司 详情请见公司于同日在巨潮资讯 ...

Group 1 - The company, Haowu Co., announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" [2] - The event is scheduled to take place on September 12, 2025 [2]

Group 1 - The company Haowu Co., Ltd. (SZ 000757) announced on September 5, 2025, that its 10th Board of Directors held a meeting via teleconference to review proposals including the initiation of financial derivatives trading by its wholly-owned subsidiary [1] - For the first half of 2025, Haowu's revenue composition was as follows: automotive services accounted for 71.15%, machinery for 28.23%, and other businesses for 0.62% [1] - As of the report date, Haowu's market capitalization was 2.6 billion yuan [1]

Core Points - The company, Sichuan Haowu Electromechanical Co., Ltd., held its 10th Board of Directors meeting on September 5, 2025, with full attendance of all 9 directors [1][2]. - The board approved a proposal for its wholly-owned subsidiary, Neijiang Jinhong Crankshaft Co., Ltd., to engage in financial derivatives trading, primarily focusing on forward foreign exchange contracts [1]. - The total limit for this trading activity is set at a maximum of €15 million (or equivalent foreign currency), with a maximum contract balance of €6 million at any given time [1]. - The expected maximum margin and premium to be utilized for these transactions is capped at ¥5 million [1]. - The validity of the approved trading activities is for 12 months from the date of board approval [1].

Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. plans to conduct financial derivative hedging transactions through its wholly-owned subsidiary, Neijiang Jinhong Crankshaft Co., Ltd., to manage foreign currency liabilities and ensure budget control for its technological transformation plan, with a total transaction limit of up to €15 million [1][2][3] Group 1: Financial Derivative Trading Overview - The purpose of the trading is to effectively manage foreign currency liabilities and payment budget exchange rate risks, lock in procurement costs, and ensure controllability of project investment budgets [2][3] - The total amount for the financial derivative trading business is capped at €15 million, with a maximum contract balance of €6 million at any time, and the expected maximum margin and premium to be used is capped at ¥5 million [2][3] - The trading will be conducted only in the on-market transactions with banks and financial institutions that are not related to the company, prohibiting off-market transactions [2][3] Group 2: Approval Process - The company held a board meeting on September 5, 2025, where the proposal for the financial derivative trading business was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3][4] - The board of directors authorized the management of Jinhong Company to make trading decisions and sign relevant contracts within the approved limits for a period of 12 months [2][3] Group 3: Risk Analysis and Control Measures - The trading risks include market risk from locking in exchange rates, credit risk, and operational risks due to system or process defects [4] - Risk control measures include ensuring that costs are controllable, maintaining sufficient margin funds, and matching trading periods with payment plans to avoid unnecessary extensions [4] - A tiered authorization mechanism will be established to separate trading, risk control, and accounting functions, with regular reporting to management on trading positions and risk exposure [4] Group 4: Accounting Treatment - The company will account for the financial derivative trading business according to relevant accounting standards, reflecting related items in the balance sheet and income statement, with disclosures in periodic reports [4]

Group 1 - The company, Sichuan Haowu Electromechanical Co., Ltd., will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 12, 2025, from 14:00 to 17:00, allowing investors to engage in interactive communication [1]. - Key company representatives, including the General Manager and Financial Director, will address investor concerns regarding the company's 2024 annual and 2025 semi-annual performance, governance, development strategy, and operational status [1].