证券代码：000757 证券简称：浩物股份 公告编号：2025-60 号 四川浩物机电股份有限公司 关于召开二〇二五年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：二〇二五年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文 件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。公司将通过深圳 证券交易所系统和互联网投 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-57 号 四川浩物机电股份有限公司 十届九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。 一、审议《二〇二五年第三季度报告》 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。 详情请见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年三季度报告》（公告编号：2025-58 号）。 二、审议《关于使用公积金弥补亏损的议案》 公 司 拟 使 用 母 公 司 盈 余 公 积 67,948,162.86 元 和 资 本 公 积 876,008,074.30 元，两项合计 943,956,237.16 元用于弥补母公司累计亏损。 本次弥补亏损方案实施完成后，公司母公司盈余公积减少至 0 元，资本公 积减少至 747,179,655.63 元，母公司报表口径累计未分配利润为 0 元。 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。 本议案尚需提交股东 ...

Revenue and Profitability - The company's operating revenue for the third quarter was ¥725,779,204, a decrease of 18.69% compared to the same period last year[4] - Net profit attributable to shareholders was ¥12,343,566.6, representing a significant increase of 324.27% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥8,204,802.29, up 219.00% from the previous year[4] - The basic earnings per share increased to ¥0.0236, a rise of 324.76% compared to the same quarter last year[4] - Operating profit improved to ¥53,398,937.13 from a loss of ¥17,516,086.21 in the previous period[24] - Net profit for the period was ¥42,775,218.68, compared to a net loss of ¥23,899,592.97 in the same period last year[24] - The total comprehensive income amounted to ¥42,775,218.68, a decrease from the previous period's loss of ¥23,899,592.97[25] - Basic and diluted earnings per share were both ¥0.0818, compared to a loss of ¥0.0451 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,461,297,786.62, reflecting a decrease of 1.86% from the beginning of the year[4] - Total assets decreased to ¥2,461,297,786.62 from ¥2,507,986,557.55, a reduction of about 1.8%[21] - Total liabilities decreased to ¥869,154,768.47 from ¥956,934,624.55, a decline of approximately 9.2%[21] - Non-current assets increased to ¥848,173,949.55 from ¥755,472,696.98, an increase of about 12.3%[20] Cash Flow - The company's cash flow from operating activities was ¥231,338,429.8, down 26.87% year-on-year[4] - Cash inflow from operating activities was ¥2,349,088,839.96, down from ¥3,119,656,342.67 in the previous period, representing a decrease of approximately 24.7%[26] - Net cash flow from operating activities was ¥231,338,429.89, a decline of 26.9% from ¥316,337,892.87 in the previous period[27] - Cash outflow from investing activities totaled ¥614,972,862.78, significantly higher than ¥92,690,014.55 in the previous period[27] - Net cash flow from investing activities was -¥223,708,773.41, worsening from -¥78,501,270.17 in the previous period[27] - Cash inflow from financing activities was ¥512,815,644.24, down from ¥651,533,864.00 in the previous period[27] - Net cash flow from financing activities was -¥46,389,805.45, an improvement from -¥97,000,025.87 in the previous period[27] - The ending cash and cash equivalents balance was ¥675,176,520.32, a decrease from ¥726,984,819.67 in the previous period[27] - The net increase in cash and cash equivalents was -¥38,492,006.28, a decline of 127.33% compared to the previous period[14] Investments and Financial Assets - The balance of trading financial assets increased by 1593.69% to ¥86,977,424.88 due to an increase in structured deposits[10] - Investment losses improved by 72.22% to -¥2,489,296.05, attributed to reduced losses from joint ventures and increased gains from the disposal of financial assets[12] - Fair value gains increased significantly by 4167.80% to ¥723,013.00 due to changes in the fair value of trading financial assets[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,674[16] - The largest shareholder, Tianjin Haoling Automobile Trade Co., Ltd., holds 27.73% of shares, totaling 147,715,694 shares[16] Other Financial Information - The company received government subsidies amounting to ¥2,203,980.14 during the reporting period[7] - Tax and additional fees decreased by 33.34% to ¥6,234,976.96 due to reduced VAT payments by subsidiaries[12] - Financial expenses decreased by 60.15% to ¥3,833,563.76 primarily due to reduced interest expenses on loans[12] - The construction in progress increased by 507.45% to ¥110,432,863.93 due to increased investment in production lines[10] - The third quarter financial report was not audited[28]

Core Insights - The automotive service sector experienced a decline of 0.22% on October 27, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.21, with a gain of 5.43% and a trading volume of 799,600 shares, totaling a transaction value of 499 million [1] - Haowu Co. (000757) closed at 6.02, up 4.88%, with a trading volume of 307,600 shares, amounting to 182 million [1] - Other notable performances include: - Zhongqi Co. (301215) at 6.53, up 1.40% [1] - Alter (300825) at 10.90, up 0.28% [1] - Guoji Automobile (600335) remained unchanged at 6.08 [1] - Dezhong Automobile (920030) at 7.40, down 0.40% [1] - Other companies like China Automotive Research (601965) saw a decline of 2.39% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 9.07 million from institutional investors and 50.57 million from speculative funds, while retail investors saw a net inflow of 59.64 million [2] - Detailed capital flow for selected companies includes: - Xiamen Xinda had a net inflow of 14.75 million from institutional investors [3] - Jiaoyun Co. faced a net outflow of 10.84 million from institutional investors [3] - China Automotive Research had a significant net outflow of 11.15 million from institutional investors [3]

Core Viewpoint - The company, Haowu Co., Ltd. (000757), is optimizing its automotive sales and service business by leveraging national policies for equipment upgrades and trade-in programs, leading to significant improvements in asset efficiency and personnel effectiveness [1] Group 1: Business Strategy - The company is enhancing operational management and strengthening cost control measures [1] - Actions taken include shutting down and transferring underperforming specialty stores and expanding into the new energy vehicle market [1] Group 2: Financial Performance - The automotive sales and service segment is projected to achieve a net profit of 1.6429 million yuan in the first half of 2025, marking a turnaround from previous losses [1] - This represents a year-on-year improvement, indicating a successful recovery strategy [1]

Core Viewpoint - The company is addressing investor concerns regarding low net profit from its automotive sales segment and the significant capital it occupies, while outlining strategies for improvement and future profitability [1] Group 1: Company Response - The company acknowledges the investor's question about the low net profit in the automotive sales segment and the capital it consumes [1] - The company is implementing measures such as shutting down and transferring inefficient specialty stores, optimizing brand structure, and focusing on new energy brands to enhance operational management and cost control [1] - The automotive sales and service segment is projected to achieve a net profit of 1.6429 million yuan in the first half of 2025, marking a turnaround from previous losses [1]

Group 1 - The core point of the article is that Haowu Co., Ltd. (000757) reported a total of 27,797 shareholders as of October 20, 2025 [1]

Core Viewpoint - The automotive service sector experienced a slight decline of 0.13% on October 22, with major stocks like Jiaoyun Co. leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Group 1: Stock Performance - Shanghai Wumao (600822) saw a significant increase of 3.86%, closing at 11.83 with a trading volume of 270,900 shares and a turnover of 321 million yuan [1]. - Jiaoyun Co. (600676) led the decline with a drop of 3.41%, closing at 6.79, with a trading volume of 553,800 shares and a turnover of 381 million yuan [2]. - Other notable performers included Guoji Automobile (600335) with a slight increase of 0.33% and Xiamen Xinda (000701) with a minor increase of 0.18% [1][2]. Group 2: Capital Flow - The automotive service sector experienced a net outflow of 29.39 million yuan from institutional investors and 20.79 million yuan from speculative funds, while retail investors saw a net inflow of 50.18 million yuan [2]. - Shanghai Wumao (600822) had a significant net outflow of 31.42 million yuan from institutional investors, while retail investors contributed a net inflow of 23.53 million yuan [3]. - Jiaoyun Co. (600676) also faced a net outflow of 31.91 million yuan from institutional investors, with retail investors contributing a net inflow of 29.76 million yuan [3].

Core Insights - The company, Haowu Co., announced that by the first half of 2025, its automotive parts division is expected to produce 1.1857 million crankshafts and achieve sales of 1.1063 million units, resulting in a net profit of 44.0316 million yuan [1] Company Performance - The projected production and sales figures for crankshafts indicate a strong operational capacity within the automotive parts sector [1] - The net profit forecast of 44.0316 million yuan reflects the company's profitability in its automotive components business [1] Clientele and Market Position - The company's crankshaft products are supplied to a range of domestic and international OEMs, including Chery, Li Auto, Dongfeng Xiaokang (Seres), BYD, and others [1] - This diverse client base highlights the company's significant market presence and its role as a key supplier in the automotive industry [1] Future Developments - The company is actively monitoring the development trends in the field of embodied robotics, although its shaft products have not yet been applied in this sector [1]

Core Viewpoint - The company, Haowu Co., Ltd. (000757.SZ), is a key supplier of crankshaft products for the entire series of electric vehicles from Seres, indicating a strategic partnership in the growing electric vehicle market [1] Group 1 - The company has invested 200 million yuan to build a production line for crankshafts specifically for electric vehicles [1] - The new production line is aimed at supporting core customers with incremental crankshaft supply [1]