证券代码：600960 证券简称：渤海汽车 公告编号：2025-080 渤海汽车系统股份有限公司 关于聘任公司常务副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 渤海汽车系统股份有限公司（以下简称"公司"）于2025年11月29日召开第九届董事会第十五次会议，审 议通过了《关于聘任公司常务副总经理的议案》，根据公司经营发展需要，经董事会提名委员会审议通 过并提名，董事会同意聘任朱昱先生为公司常务副总经理，任期自董事会审议通过之日起至第九届董事 会任期届满为止。 朱昱先生不存在《公司法》规定不得担任公司董事、高级管理人员的情形，不存在被中国证监会确定为 市场禁入者且尚在禁入期的情形，也不存在被证券交易所公开认定不适合担任上市公司董事、高级管理 人员的情形，其任职资格符合《公司法》《上海证券交易所股票上市规则》和《公司章程》等有关上市 公司高级管理人员的规定。 朱昱先生，1974年7月出生，硕士，研究员级高级工程师，现任公司董事及海纳川（滨州）轻量化汽车 部件有限公司董事。2013年7月至2014年1月担任北京海纳 ...

Core Viewpoint - The announcement details the resignation of two directors at Bohai Automotive Systems Co., Ltd. and the proposed election of two new directors, which will be submitted for shareholder approval. Group 1: Director Resignation - Chairman Chen Geng and director Chen Hongliang have submitted their resignation reports, with Chen Geng resigning due to work arrangement adjustments and Chen Hongliang retiring due to age [2][3]. - Their resignations do not affect the minimum number of board members required by law, ensuring the board's normal operation and the company's ongoing production and management [3]. Group 2: New Director Election - The board has approved the election of Song Wei and Peng Jin as new directors, pending shareholder approval [2][3]. - Song Wei has nearly 20 years of experience in the automotive industry and currently serves as the Deputy Secretary of the Party Committee and President of Beijing Hainachuan Automotive Parts Co., Ltd. [4][5]. - Peng Jin has over 20 years of experience in the automotive sector and currently holds the position of Safety Director at Beijing Automotive Group Co., Ltd. [5][6]. Group 3: Board Meeting Details - The 15th meeting of the 9th Board of Directors was held on November 29, 2025, with all 7 directors present, complying with relevant laws and regulations [9][10]. - The meeting approved the election proposals for the new directors, which will be submitted to the shareholders' meeting for further approval [11][12]. Group 4: Upcoming Shareholders' Meeting - The 2025 Fifth Extraordinary Shareholders' Meeting is scheduled for December 16, 2025, at 14:00, to discuss the election of new directors among other matters [19][20]. - Voting will be conducted through a combination of on-site and online methods, with specific timeframes outlined for participation [20][21].

Group 1 - The company, Bohai Automobile (600960), announced the approval of several resolutions during the 15th meeting of its 9th Board of Directors, including the election of Mr. Song Wei and Mr. Peng Jin as directors [1] - The company also approved the appointment of a new executive vice president [1]

Group 1 - Bohai Automobile announced the convening of its 15th meeting of the 9th board of directors on November 29, 2025, via written consent [1] - The meeting reviewed the proposal to elect Mr. Peng Jin as a director of the company [1] Group 2 - The global chip industry is experiencing significant turmoil, highlighted by the emergence of Google's TPU chip and a collaboration with Meta [1] - Nvidia's market value has evaporated by 4 trillion yuan, indicating a potential breach of its competitive advantage [1] - Jensen Huang, CEO of Nvidia, is reportedly feeling pressured by these developments [1]

证券代码：600960 证券简称：渤海汽车 公告编号：2025-080 渤海汽车系统股份有限公司 关于聘任公司常务副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 渤海汽车系统股份有限公司董事会 2025 年 12 月 1 日 渤海汽车系统股份有限公司（以下简称"公司"）于 2025 年 11 月 29 日召开 第九届董事会第十五次会议，审议通过了《关于聘任公司常务副总经理的议案》， 根据公司经营发展需要，经董事会提名委员会审议通过并提名，董事会同意聘任 朱昱先生为公司常务副总经理，任期自董事会审议通过之日起至第九届董事会任 期届满为止。 朱昱先生不存在《公司法》规定不得担任公司董事、高级管理人员的情形， 不存在被中国证监会确定为市场禁入者且尚在禁入期的情形，也不存在被证券交 易所公开认定不适合担任上市公司董事、高级管理人员的情形，其任职资格符合 《公司法》《上海证券交易所股票上市规则》和《公司章程》等有关上市公司高 级管理人员的规定。 朱昱先生，1974 年 7 月出生，硕士，研究员级高级工程师，现任公司董事 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-079 渤海汽车系统股份有限公司 关于公司董事辞任暨补选董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、渤海汽车系统股份有限公司（以下简称"公司"）董事会于近日收到公司 董事长陈更先生及公司董事陈宏良先生的辞职报告，陈更先生因工作安排调整原 因辞去公司董事、董事长及董事会专门委员会相关职务，陈宏良先生因到龄退休 辞去公司董事及董事会专门委员会相关职务。 2、公司第九届董事会第十五次会议审议通过了《关于选举宋玮先生为公司 董事的议案》及《关于选举彭进先生为公司董事的议案》，拟推举宋玮先生、彭 进先生为公司董事，并提交公司股东会审议。 一、公司董事长、董事离任相关情况 | | | | 原定任 | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 务 | 离任时 间 | 期到期 | 离任原因 | 司及其控 | ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-081 渤海汽车系统股份有限公司 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 16 日 14 点 00 分 召开地点：山东省滨州市渤海二十一路 569 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 至2025 年 12 月 16 日 股东会召开日期：2025年12月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9 ...

（一）审议通过《关于选举宋玮先生为公司董事的议案》 证券代码：600960 证券简称：渤海汽车 公告编号：2025-078 渤海汽车系统股份有限公司 第九届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 渤海汽车系统股份有限公司（以下简称"公司"）第九届董事会第十五次会 议通知于2025年11月25日以电子邮件、电话通知的方式发出，于2025年11月29 日以传签方式召开，本次会议应出席董事7名，实际出席7名，公司高级管理人员 通过审阅会议资料方式列席会议。会议召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《渤海汽车系统股份有限公司章程》（以下简称"《公 司章程》"）等相关规定。会议审议并通过了以下议案： 二、董事会会议审议情况 证券代码：600960 证券简称：渤海汽车 公告编号：2025-078 本议案会前已经公司董事会提名委员会审议通过，并同意提交董事会审议， 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的《关于聘 任公司 ...

Market Overview - The Shanghai Composite Index closed at 3949.83 points, with a decline of 0.56% [1] - The total trading volume of A-shares reached 1,296.161 billion yuan [1] Technical Analysis - A total of 112 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Shanshui Bide (300844) with a distance of -1.40% - Yingboer (300681) with a distance of -1.28% - Yake Technology (002409) with a distance of -1.06% [1] Individual Stock Performance - Shanshui Bide (300844) saw a decline of 6.62% with a trading turnover rate of 3.31% [1] - Yingboer (300681) decreased by 2.30% with a turnover rate of 2.45% [1] - Yake Technology (002409) fell by 0.20% with a turnover rate of 2.33% [1] - Other notable declines include: - Bohai Automobile (600960) down by 3.53% - Western Gold (601069) down by 2.80% [1] Additional Stock Movements - Stocks such as Muyu (002714) and Qinglong (002457) showed slight increases of 0.80% and -3.28% respectively [2] - The stock performance of various companies indicates a mixed sentiment in the market, with several stocks experiencing declines while a few managed to gain [2]

Core Viewpoint - The resignation of Wang Renzhen, the Executive Vice President of Bohai Automotive, is attributed to work adjustments, and it is stated that his departure will not adversely affect the company's daily operations [1][3]. Group 1: Management Changes - Wang Renzhen submitted his resignation as Executive Vice President, effective from November 10, 2025, due to work adjustments [1][2]. - Wang Renzhen was appointed as Executive Vice President in January 2022 and had a tax annual salary of 1.1331 million yuan in 2024 [3]. Group 2: Financial Performance - Bohai Automotive has faced financial challenges, reporting net losses of approximately 90.11 million yuan, 62.26 million yuan, 199 million yuan, and 1.264 billion yuan from 2021 to 2024 [4]. - In the first three quarters of 2025, the company achieved a net profit of 210 million yuan, marking a turnaround from previous losses, primarily due to the exclusion of certain losses from the consolidated financial statements [4]. Group 3: Major Asset Restructuring - The company has received approval from the Beijing State-owned Assets Supervision and Administration Commission for a major asset restructuring plan, which involves acquiring stakes in several companies, including Beijing Beiqi Moulding Technology Co., Ltd. and others [4][5]. - Post-transaction, Bohai Automotive will expand its product line to include automotive exterior parts, seat frames, electronic products, and wiring harnesses, enhancing its core competitiveness [5]. Group 4: Market Performance - As of November 10, the stock price of Bohai Automotive increased by 0.18%, closing at 5.48 yuan per share, with a total market capitalization of 5.209 billion yuan [6]. - The stock has seen a price increase of 64.56% since the beginning of 2025 [6].