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].

Group 1 - The company, Haowu Co., stated that as of November 20, 2025, the number of shareholders is 26,539 [2]

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 ...

证券代码：000757 证券简称：浩物股份 公告编号：2025-64 号 四川浩物机电股份有限公司 十届十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"）十届十次董事会会议 通知于 2025 年 11 月 18 日以电子邮件方式发出，会议于 2025 年 11 月 21 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》。 为保证子公司的日常经营及办公，公司全资子公司内江市鹏翔投资有 限公司下属子公司天津浩众汽车贸易服务有限公司承租公司关联方天津融 诚荣浩物产有限公司名下房产。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 月 17 日止，共计 3 年，年租金为 3,512,526.40 元，租赁期租金合计为 10 ...