Market Overview - The automotive service sector increased by 0.77% on November 28, with Alite leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Alite (300825) closed at 10.49, up 3.25% with a trading volume of 105,700 shares and a turnover of 110 million yuan [1] - Other notable performers included: - Haowu Co. (000757) at 5.15, up 1.98% [1] - Beiba Media (600386) at 4.65, up 1.75% [1] - Guoji Automobile (600335) at 6.26, up 1.62% [1] - Xiamen Xinda (000701) at 7.20, up 1.27% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 23.43 million yuan from institutional investors and 24.56 million yuan from speculative funds, while retail investors saw a net inflow of 47.99 million yuan [2] - Alite had a net inflow of 19.44 million yuan from institutional investors, but a net outflow from speculative and retail investors [3] - Other stocks like Beiba Media and Guoji Automobile also showed mixed capital flows, with varying degrees of net inflows and outflows [3]

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 鉴于融诚德威暂无后续借款需求，上汽集团财务公司与融诚德威签署的《借款合同》于2025年10月21日 已终止，且融诚德威已将上汽集团财务公司1,000万元额度内的融资款项全部结清，内江鹏翔于2025年 11月11日向上汽集团财务公司发出《关于本公司拟终止为子公司担保的询证函》，并于2025年11月26日 收到回函，上汽集团财务公司确认融诚德威已结清全部融资款，同意内江鹏翔终止保证责任。 三、对公司的影响 截至目前，融诚德威在《借款合同》项下的所有债务已经偿还完毕，上汽集团财务公司同意内江鹏翔终 止保证责任。内江鹏翔终止对融诚德威提供的连带责任保证担保，不会对融诚德威、内江鹏翔产生不利 影响，不会对公司财务状况产生重大影响，也不存在损害公司及全体股东，特别是中小股东利益的情 形。 四、备查文件：《关于本公司拟终止为子公司担保的询证函》 特此公告。 四川浩物机电股份有限公司 四川浩物机电股份有限公司（以下简称"公司"）全资子公司天津融诚翔禾汽车贸易有限公司（以下简 称" ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-66 号 四川浩物机电股份有限公司 关于子公司终止对下属公司担保的公告 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。 2023 年 8 月 11 日、2023 年 8 月 29 日披露的《九届九次董事会会议决议公 告》（公告编号：2023-30 号）、《关于全资子公司为下属公司提供担保的 公告》（公告编号：2023-33 号）、《二〇二三年第一次临时股东大会决议 公告》（公告编号：2023-39 号）。 2、融诚德威与上汽集团财务公司签署了《经销商买方信贷及电子银行 承兑汇票合作协议》（以下简称"《借款合同》"），上汽集团财务公司 为融诚德威提供 1,000 万元的授信额度；2024 年 1 月 29 日，融诚翔禾及内 江鹏翔分别签署《担保函》，为融诚德威上述融资事项提供连带责任保证 担保，担保额度分别为 1,000 万元人民币，担保期限为自主债务履行期届 满之日起三年。具体内容详见公司于 2024 年 1 月 30 日披露的《关于全资 子公司为下属公司提供担保的进展公告》（公告编号：2024- ...

Core Viewpoint - The company, Haowu Co., Ltd. (000757.SZ), has not yet engaged in ride-hailing services and primarily focuses on automotive sales and services, as well as the research, manufacturing, and sales of automotive parts [1]. Group 1 - The company currently does not operate in the ride-hailing business [1]. - The main business activities include automotive sales and services [1]. - The company is involved in the research, manufacturing, and sales of automotive components [1].

（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].

Core Points - The company announced the approval of a related party transaction involving a lease agreement for property rental [1] - The lease agreement is between the company's wholly-owned subsidiary and a related party controlled by the company's actual controller [1] Summary by Sections Company Announcement - On November 21, the company held its 10th board meeting to review a proposal for a lease agreement with a related party [1] - The lease agreement was signed in 2024 and expired on November 17, 2025 [1] Lease Details - The leased area is 5,660.80 square meters, with a lease term from November 18, 2025, to November 17, 2028 [1] - The annual rent is 3,512,526.40 yuan, totaling 10,537,579.20 yuan over the lease period, which represents 0.68% of the company's most recent audited net assets [1] Related Party Transaction - The related party involved is Tianjin Rongcheng Ronghao Material Co., Ltd., controlled by Zhang Ronghua, the actual controller of the company [1] - This transaction is classified as a related party transaction under the Shenzhen Stock Exchange listing rules [1]

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 ...