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].

本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（星 期五）14:00-17:00。 届时，公司董事、总经理臧晶先生，财务总监、副总经理文双梅女士， 董事会秘书、副总经理赵吉杰女士，独立董事牛明先生将在线就公司 2024 年度及 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者关心 的问题，与投资者进行沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 证券代码：000757 证券简称：浩物股份 公告编号：2025-55 号 四川浩物机电股份有限公司 关于参加举办四川辖区2025年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，四川浩物机电股份有限公司（以 下简称"公司"）将参加由四川省上市公司协会、深圳市全景网络有限公 司联合举办的"四川辖区 2025 年投资者网上集体接待日及半年度报告业绩 说明会"活动，现将相关事项公告如下： 四川浩物机电股份有限公 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-54 号 四川浩物机电股份有限公司 关于全资子公司开展金融衍生品套期保值交易业务的 3、根据《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 7 号——交易与关联交易》等相关规定，本次交易不 构成关联交易，无须提交股东会审议。 4、风险提示：金鸿公司开展本次交易，可能存在市场风险、流动性风 险、信用风险、操作与内控风险。公司将积极落实风险控制措施，审慎操 作，防范相关风险。敬请投资者注意投资风险。 一、金融衍生品交易业务情况概述 （一）交易目的：为满足金鸿公司技改计划业务需要，有效管理外币 负债及支付预算的汇率风险，锁定采购成本，保障项目投资预算的可控性， 在风险可控范围内，金鸿公司拟开展以远期购汇为主的金融衍生品交易业 务。 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。 重要内容提示： 1、为有效管理外币汇率风险，防止因人民币贬值导致采购成本意外上 升，保障项目投资预算的可控性，四川浩物机电股份有限公司（以下简称 "公司"）全资子公司内江金鸿曲轴有限公司（以下简称" ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-53 号 四川浩物机电股份有限公司 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 ...

Market Overview - On September 5, the automotive service sector rose by 1.07%, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Dezhong Automobile (code: 838030) closed at 8.20, with a gain of 6.08% and a trading volume of 171,500 shares, amounting to a turnover of 138 million yuan [1] - Haowu Co. (code: 000757) closed at 4.97, up 5.74%, with a trading volume of 241,800 shares and a turnover of 118 million yuan [1] - Other notable performers include: - Alter (code: 300825) at 11.55, up 1.94% [1] - Zhongqi Co. (code: 301215) at 6.29, up 1.78% [1] - Beiba Media (code: 600386) at 4.61, up 1.54% [1] Capital Flow - The automotive service sector experienced a net outflow of 30.02 million yuan from institutional investors, while retail investors saw a net inflow of 3.89 million yuan [2] - Notable capital flows include: - Guoji Automobile (code: 600335) with a net outflow of 21.63 million yuan from institutional investors [3] - China Automotive Research (code: 601965) with a net inflow of 6.71 million yuan from institutional investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 33.29 million yuan from institutional investors [3]

Market Overview - On September 4, the automotive service sector declined by 0.12%, with China Automotive Research leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers included: - Dezhong Automobile (Code: 838030) with a closing price of 7.73, up 6.04% [1] - Shenping Holdings (Code: 600653) with a closing price of 2.15, up 2.38% [1] - Haowu Co. (Code: 000757) with a closing price of 4.70, up 1.29% [1] - Notable decliners included: - China Automotive Research (Code: 601965) with a closing price of 17.54, down 1.35% [2] - Alter (Code: 300825) with a closing price of 11.33, down 1.13% [2] - Shanghai Material Trade (Code: 600822) with a closing price of 12.50, down 0.48% [2] Capital Flow - The automotive service sector experienced a net outflow of 28.43 million yuan from institutional investors and 16.64 million yuan from retail investors, while retail investors saw a net inflow of 45.07 million yuan [2] - The detailed capital flow for key stocks showed: - Shenping Holdings had a net outflow of 16.82 million yuan from institutional investors [3] - China Automotive Research had a net inflow of 8.57 million yuan from institutional investors [3] - Alter experienced a significant net outflow of 26.83 million yuan from institutional investors [3]