截至2025年9月19日收盘，渤海汽车（600960）报收于4.61元，较上周的4.65元下跌0.86%。本周，渤海 汽车9月17日盘中最高价报4.93元。9月19日盘中最低价报4.57元。渤海汽车当前最新总市值43.82亿元， 在汽车零部件板块市值排名166/230，在两市A股市值排名3628/5153。 公司公告汇总：渤海国际破产程序已启动，债权人需在德国时间2025年11月17日前申报债权。 公司公告汇总 渤海汽车系统股份有限公司于2025年3月28日召开董事会及监事会，2025年4月15日召开2025年第三次临 时股东大会，审议通过关于子公司渤海国际和BTAH拟申请破产的议案。渤海国际已向德国当地法院提 交破产申请，并于2025年7月14日收到哈勒（萨勒）地方法院裁定书，法院裁定对渤海国际财产实行临 时管理，并指定临时破产管理人。近日，德国哈勒（萨勒）地方法院发布公告及裁定书，正式启动渤海 国际破产程序并指定破产管理人，债权人需在德国时间2025年11月17日前向破产管理人申报债权。截至 本公告日，渤海国际破产程序正按《德国破产法》规定进行。该事项不会影响公司现有业务正常生产经 营。公司将持续关注进展 ...

Core Insights - Bohai Automotive's stock price increased by 2.11% on September 16, reaching 4.85 CNY per share, with a total market capitalization of 4.61 billion CNY [1] - The company has seen a year-to-date stock price increase of 45.65%, with a recent 5-day increase of 4.53% [1] Financial Performance - For the first half of 2025, Bohai Automotive reported revenue of 1.71 billion CNY, a year-on-year decrease of 26.46%, while net profit attributable to shareholders was 301 million CNY, reflecting a significant increase of 365.97% [2] - The company has distributed a total of 191 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Business Overview - Bohai Automotive, established on December 31, 1999, and listed on April 7, 2004, specializes in the design, development, manufacturing, and sales of various automotive components, including pistons, lightweight parts, wheels, air conditioning systems, shock absorbers, exhaust systems, and fuel tanks [2] - The company's revenue composition includes aluminum structural components (45.65%), piston products (42.77%), wheels (5.25%), and other products (3.75%) [2] Market Activity - As of June 30, 2023, Bohai Automotive had 53,600 shareholders, an increase of 40.68% from the previous period, with an average of 17,725 circulating shares per shareholder, down by 28.91% [2] - The company has appeared on the trading leaderboard six times this year, with the most recent instance on June 30, where it recorded a net buy of -23.19 million CNY [1]

截至2025年9月15日收盘，渤海汽车（600960）报收于4.75元，较前一交易日上涨2.15%，最新总市值为 45.15亿元。该股当日开盘4.68元，最高4.77元，最低4.66元，成交额达1.21亿元，换手率为2.69%。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 近日，渤海汽车发布关于子公司渤海国际申请破产的进展公告。公告显示，渤海汽车系统股份有限公司 于2025年3月28日召开董事会及监事会，2025年4月15日召开2025年第三次临时股东大会，审议通过关于 子公司渤海国际和BTAH拟申请破产的议案。渤海国际已向德国当地法院提交破产申请，并于2025年7 月14日收到哈勒（萨勒）地方法院裁定书，法院裁定对渤海国际财产实行临时管理，并指定临时破产管 理人。近日，德国哈勒（萨勒）地方法院发布公告及裁定书，正式启动渤海国际破产程序并指定破产管 理人，债权人需在德国时间2025年11月17日前向破产管理人申报债权。截至公告日，渤海国际破产程序 正按《德国破产法》规定进行。该事项不会影响公司现有业务正常生产经营。公司将持续关注 ...

二、对公司的影响 上述渤海国际破产事项的进展不会影响公司现有业务的正常生产经营。公司 将持续关注事项进展，并按有关规定及时履行信息披露义务。敬请广大投资者注 根据《德国破产法》的相关规定和程序，近日，德国哈勒（萨勒）地方法院 发布了关于渤海国际的破产程序正式启动并指定破产管理人的公告及裁定书，根 据前述公告及裁定书，债权人需在德国时间 2025 年 11 月 17 日之前向破产管理 人申报破产债权。截至本公告日，渤海国际破产程序正在按照《德国破产法》的 相关规定进行中。 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 3 月 28 日召 开的第九届董事会第八次会议和第九届监事会第四次会议，2025 年 4 月 15 日 召开的渤海汽车 2025 年第三次临时股东大会，审议通过了《关于子公司渤海国 际和 BTAH 拟申请破产的议案》，具体内容详见公司在上海证券交易所网站 （http://www.sse.com.cn）披露的《关于子公司渤海国际和 BTAH 拟申请破产的 ...

Group 1 - The company Bohai Automotive System Co., Ltd. plans to acquire 51% equity in Beijing Beiqi Moulding Technology Co., Ltd., 51% equity in Hainachuan Andautuo (Langfang) Seating Co., Ltd., 100% equity in Inafa Intelligent Technology (Beijing) Co., Ltd., and 50% equity in Langfang Leni Wiring System Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The transaction is expected to constitute a major asset restructuring and related party transaction, but will not lead to a change in the company's controlling shareholder or actual controller [1] - The company has been actively promoting the restructuring work since the announcement of the transaction plan, with intermediary institutions completing audits and evaluations, and the evaluation report undergoing approval procedures [3] Group 2 - The company announced a suspension of its stock trading on June 3, 2025, to prevent abnormal fluctuations in stock prices, and the stock was resumed trading on June 17, 2025, after relevant approvals [2] - The company held board and supervisory meetings on June 16, 2025, to review and approve relevant proposals related to the transaction [2] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [3]

Core Viewpoint - Bohai Automobile announced plans to acquire a 51% stake in Beijing Beiqi Mould Technology Co., Ltd., a 51% stake in Hainachuan Andautuo (Langfang) Seat Co., Ltd., a 100% stake in Inafa Intelligent Technology (Beijing) Co., Ltd., and a 50% stake in Langfang Leni Wiring System Co., Ltd. through a combination of share issuance and cash payment, which is expected to constitute a major asset restructuring and related party transaction [2] Group 1 - The transaction involves the acquisition of multiple companies, indicating a strategic expansion in the automotive parts sector [2] - The company has completed preliminary audits and evaluations, with the assessment report undergoing approval procedures as per state-owned asset evaluation management regulations [2] - A board meeting will be convened to review and disclose the restructuring draft and related matters once the necessary work is completed [2]

渤海汽车系统股份有限公司 证券代码：600960 证券简称：渤海汽车 公告编号：2025-061 关于发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的进展公告 2025 年 5 月 31 日，公司披露了《渤海汽车关于筹划发行股份及支付现金购 买资产并募集配套资金暨关联交易事项的停牌公告》（公告编号：2025-039），公 司股票于 2025 年 6 月 3 日开市起停牌。 2025 年 6 月 10 日，公司披露了《渤海汽车关于筹划发行股份及支付现金购 买资产并募集配套资金暨关联交易事项的停牌进展公告》（公告编号：2025-040）， 为维护广大投资者利益，避免公司股价出现异常波动，根据上交所的相关规定， 公司股票继续停牌。 2025 年 6 月 16 日，公司召开第九届董事会第十一次会议、第九届监事会第 七次会议，审议通过了《关于公司符合上市公司发行股份及支付现金购买资产并 募集配套资金条件的议案》等与本次交易相关的议案，并于 2025 年 6 月 17 日披 露了《发行股份及支付现金购买资产并募集配套资金暨关联交易预案》及相关公 1 证券代码：600960 证券简称：渤海汽车 公告编号：2025 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, which requires approval from the shareholders' meeting [1][2] - The amendments to the Articles of Association include the cancellation of the supervisory board, the introduction of employee directors, and the renaming of "shareholders' meeting" to "shareholders' assembly" [2][3] - The revised governance systems have been approved by the board of directors and will take effect after being ratified by the shareholders' meeting [3]

Group 1 - The core viewpoint of the news is that Bohai Automobile has seen a significant increase in shareholder accounts, with a 40.68% rise from March 31, 2025, to June 30, 2025, totaling 53,624 accounts [1][2] - The average number of shares held per account decreased from 24,900 shares to 17,700 shares, with an average market value of 95,700 yuan per account [1][2] - The stock price of Bohai Automobile increased by 59.76% during the same period, coinciding with the increase in shareholder accounts [1][2] Group 2 - As of June 30, 2025, the average number of shareholder accounts in the automotive parts industry is 34,300, indicating that Bohai Automobile's shareholder count is above the industry average [1] - The average market value of shares held by shareholders in the automotive parts industry is 249,500 yuan, which is higher than that of Bohai Automobile [1] - During the period from March 31, 2025, to June 30, 2025, the net outflow of main funds for Bohai Automobile was 161 million yuan, while retail investors contributed a net inflow of 124 million yuan [2]

Core Viewpoint - Bohai Automotive plans to acquire 51% stakes in several companies from its controlling shareholder, Beijing Hainachuan Automotive Parts Co., Ltd, through a combination of issuing shares and cash payments, while also raising matching funds [3][4][5] Company Overview - Bohai Automotive is involved in the automotive industry and is controlled by Beijing Hainachuan Automotive Parts Co., Ltd, which is indirectly controlled by Beijing Automotive Group Co., Ltd [7][9] Financial Data - The company has not disclosed specific financial data in the provided documents, but it is preparing for a significant acquisition that may impact its financial standing [2][3] Major Shareholder Information - The top ten shareholders and their holdings have not been detailed in the documents, but the controlling shareholder is Beijing Hainachuan Automotive Parts Co., Ltd [2][7] Important Events - The company is actively pursuing due diligence, auditing, and evaluation for the acquisition of stakes in several companies, including Beijing Beiqi Mould Technology Co., Ltd and others [3][4] - The board of directors has approved the proposal for the acquisition and related transactions, which will not require shareholder meeting approval [4][6] Related Transactions - The company has announced new expected daily related transactions for 2025, which are based on changes in customer demand and the operational needs of its subsidiaries [5][6] - The pricing for these related transactions is stated to be fair and will not harm the interests of the company or minority shareholders [4][20] Governance and Compliance - The board of directors has ensured that all announcements and reports are accurate and complete, taking legal responsibility for the information provided [1][3] - The company has established a governance structure to manage risks and ensure compliance with regulations [46][48]