登录新浪财经APP 搜索【信披】查看更多考评等级 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"）为全资子公司内江金鸿曲轴有限公司（以下简称"金鸿 曲轴"）向中国邮政储蓄银行股份有限公司内江市分行（以下简称"邮储银行内江分行"）申请的1,000万 元融资事项提供连带责任保证担保，担保额度为1,000万元人民币。鉴于邮储银行内江分行明确金鸿曲 轴向其申请的续作授信业务无需公司提供保证担保，为优化统筹资源，及时清理未使用的担保额度，公 司决定终止为金鸿曲轴提供的尚未使用的1,000万元担保额度。具体情况如下： 三、对公司的影响 公司本次终止为金鸿曲轴提供的尚未使用的1,000万元担保额度，不会对公司及金鸿曲轴产生不利影 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。 特此公告。 四川浩物机电股份有限公司 董 事 会 二〇二五年十二月六日 一、担保情况概述 公司于2022年8月25日、2022年9月15日分别召开九届四次董事会会议、二〇二二年第二次临时股东大 会，审议通过了《关于 ...

一、担保情况概述 公司于 2022 年 8 月 25 日、2022 年 9 月 15 日分别召开九届四次董事 会会议、二〇二二年第二次临时股东大会，审议通过了《关于为全资子公 司提供担保的议案》。为满足金鸿曲轴的日常经营资金需求，金鸿曲轴向 邮储银行内江分行申请额度为 1,000 万元人民币的银行承兑汇票敞口授信 业务，并在授信期限内循环使用，公司为上述融资事项提供连带责任保证 担保，担保额度为 1,000 万元人民币，担保期限两年。具体内容详见公司 于 2022 年 8 月 26 日、2022 年 9 月 16 日披露的《九届四次董事会会议决 议公告》（公告编号：2022-51 号）、《关于为全资子公司提供担保的公告》 （公告编号：2022-53 号）、《二〇二二年第二次临时股东大会决议公告》 （公告编号：2022-61 号）。 二、终止担保额度的情况 证券代码：000757 证券简称：浩物股份 公告编号：2025-68 号 四川浩物机电股份有限公司 关于终止对全资子公司担保额度的公告 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 ...

证券日报网讯 12月4日，浩物股份发布公告称，2025年12月3日，全资子公司内江鹏翔下属子公司天津 浩众与公司关联方荣浩公司签订《房屋租赁协议》，租赁面积5，660.80平方米，租期自2025年11月18 日起至2028年11月17日止，年租金3，512，526.40元，租赁期租金合计10，537，579.20元。 （编辑 袁冠琳） ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-67 号 3、公司于 2025 年 11 月 21 日召开独立董事专门会议十届一次会议， 以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《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》，全体独立董 事同意该议案，并同意将该议案提交董事会审议。 4、公司于同日召开十届十次董事会会议，以 5 票同意，0 票反对，0 票弃权的表决结果，审议通过了《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》。关联董事刘禄先生、张君婷女士、陆 才垠先生、熊俊先生已回避表决。详情请见公司于 2025 年 11 月 22 日披露 的《十届十次董事会会议决议公告》（公告编号：2025-64 号）。 二、进展情况 四川浩物机电股份有限公司 关于公司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 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 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" ...

Core Insights - The automotive service sector experienced a slight increase of 0.37% on December 2, with Beiba Media leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Automotive Service Sector Performance - Beiba Media (600386) closed at 4.78, up 3.02% with a trading volume of 257,800 shares and a transaction value of 123 million yuan [1] - Guoji Automobile (600335) closed at 6.37, up 2.08% with a trading volume of 214,200 shares and a transaction value of 135 million yuan [1] - Other notable performers include: - Jiaoyun Co. (600676) closed at 6.17, up 1.82% [1] - Haowu Co. (000757) closed at 5.16, up 0.98% [1] - Xiamen Xinda (000701) closed at 7.25, up 0.55% [1] - Conversely, Altec (300825) closed at 10.25, down 1.44% with a trading volume of 40,400 shares and a transaction value of 41.57 million yuan [2] Capital Flow Analysis - The automotive service sector saw a net inflow of 16.83 million yuan from institutional investors, while retail investors experienced a net outflow of 7.09 million yuan [2] - The detailed capital flow for key stocks includes: - Beiba Media had a net inflow of 19.25 million yuan from institutional investors [3] - Guoji Automobile experienced a net outflow of 10.73 million yuan from retail investors [3] - Altec had a significant net outflow of 7.01 million yuan from institutional investors [3]

Market Overview - The automotive service sector increased by 0.18% on December 1, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up by 0.65%, while the Shenzhen Component Index closed at 13146.72, up by 1.25% [1] Stock Performance - Dezhong Automobile (code: 920030) closed at 6.77, with a rise of 2.27% and a trading volume of 33,000 shares, amounting to 22.19 million yuan [1] - Other notable stocks include: - Zhongqi Co. (code: 301215) at 6.60, up 0.92% [1] - Jiaoyun Co. (code: 600676) at 6.06, up 0.66% [1] - China Automotive Research (code: 601965) at 16.91, up 0.59% [1] - Xiamen Xinda (code: 000701) at 7.21, up 0.14% [1] Capital Flow - The automotive service sector experienced a net outflow of 49.35 million yuan from institutional investors, while retail investors saw a net inflow of 63.65 million yuan [2] - The detailed capital flow for selected stocks includes: - North Bus Media (code: 600386) with a net inflow of 4.39 million yuan from institutional investors [3] - Dezhong Automobile (code: 920030) had a net inflow of 0.63 million yuan from institutional investors and 2.21 million yuan from retail investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 10.19 million yuan from institutional investors [3]

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]

Summary of Key Points Core Viewpoint - The company and its board ensure that the information disclosed is true, accurate, and complete, with no false records or misleading statements. The company has provided a guarantee for a financing matter involving its subsidiary, which has now been settled, allowing for the termination of the guarantee without adverse effects on the company's financial status or shareholder interests. Group 1: Guarantee Overview - The company’s wholly-owned subsidiary, Tianjin Rongcheng Xianghe Automobile Trading Co., Ltd., and Neijiang Pengxiang Investment Co., Ltd. provided a joint guarantee of 10 million RMB for Tianjin Rongcheng Dewei Automobile Trading Co., Ltd. to apply for financing from SAIC Motor Group Finance Co., Ltd. [1] - The total guarantee amount was 20 million RMB, with each subsidiary guaranteeing 10 million RMB, and the guarantee period was set for three years from the debt performance deadline [1][2]. Group 2: Termination of Guarantee - The guarantee was terminated as Tianjin Rongcheng Dewei had no further borrowing needs, and the borrowing contract with SAIC Motor Group Finance Co., Ltd. was terminated on October 21, 2025, after all debts were settled [3]. - Neijiang Pengxiang issued a letter to SAIC Motor Group Finance Co., Ltd. on November 11, 2025, to confirm the termination of the guarantee, which was acknowledged by the finance company [3]. Group 3: Impact on the Company - The termination of the guarantee will not adversely affect either Tianjin Rongcheng Dewei or Neijiang Pengxiang, nor will it have a significant impact on the company's financial status or harm the interests of shareholders, particularly minority shareholders [4].

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].