浩物股份：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

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]