北京汽车集团有限公司 渤海汽车此次股票交易异常波动期间,本公司不存在买卖渤海汽 车股票的行为。 关于对渤海汽车股票交易异常波动问询函的回函 渤海汽车系统股份有限公司: 本公司已收到你公司(以下简称"渤海汽车")于 2025年6月 27 日送达的《关于股票交易异常波动的问询函》。经认真核查,现回复 如下: 截至目前,除渤海汽车已披露的拟通过发行股份及支付现金方式 购买资产并募集配套资金事项外,本公司不存在涉及影响渤海汽车股 票交易异常波动的应披露而未披露的重大信息,包括但不限于重大资 产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 ...

Core Viewpoint - Bohai Automotive System Co., Ltd. plans to acquire multiple subsidiaries from its controlling shareholder, Beijing Hainachuan Automotive Parts Co., Ltd., through a combination of share issuance and cash payment, which constitutes a significant asset restructuring for the listed company [1][2]. Group 1: Transaction Details - The acquisition includes 51% of Beijing Beiqi Moulding Technology Co., Ltd., 51% of Hainachuan Andautuo (Langfang) Seating Co., Ltd., 100% of Inafa Intelligent Network Technology (Beijing) Co., Ltd., and 50% of Langfang Leni Wiring System Co., Ltd. [1] - This transaction is classified as a related party transaction and is expected to enhance the company's product line to include automotive exterior parts, seating frameworks, electronic products, and wiring harnesses [2][3]. Group 2: Financial Impact - The four acquired companies are projected to contribute over 5.8 billion yuan in revenue in 2024, with an estimated net profit of approximately 538 million yuan, significantly improving Bohai Automotive's profitability [3]. - Prior to the acquisition, Bohai Automotive faced financial challenges, reporting consecutive losses from 2021 to 2024, with a record loss of 1.264 billion yuan in 2024, attributed to various market pressures [6]. Group 3: Strategic Rationale - The acquisition aims to integrate the technological capabilities of the target companies, thereby expanding Bohai Automotive's core competitiveness in the automotive parts sector [3]. - The company has undergone multiple significant acquisitions since joining the BAIC Group in 2015, transitioning from a piston manufacturer to a comprehensive parts supplier covering powertrains, chassis, thermal exchange systems, and automotive electronics [5]. Group 4: Challenges Ahead - Despite the potential benefits, Bohai Automotive faces challenges in integrating the diverse backgrounds of the acquired companies, particularly with Inafa Intelligent Network Technology, which operates under a different business model [9]. - The company must also navigate the risk of overvaluation in the acquisition, which could lead to substantial goodwill and potential impairments similar to those experienced with its German subsidiary [8].

Summary of Key Points Core Viewpoint - The company has fulfilled its guarantee obligations for its wholly-owned subsidiary, Bohai International, which is facing bankruptcy and is unable to repay its bank loans [1][2][3]. Group 1: Guarantee Situation Overview - The company approved a guarantee for Bohai International's loan of €30 million from the French Foreign Trade Bank's Hong Kong branch, with €15 million for internal guarantee and €15 million for external guarantee [1]. - The company also approved a guarantee for an additional loan of €20 million from Mizuho Bank's Hong Kong branch [2]. - Due to Bohai International's bankruptcy application and lack of repayment ability, the company has received repayment notices from both banks and has fulfilled its guarantee obligations by paying €15,212,168.92 (approximately RMB 125.84 million) to the French Foreign Trade Bank [3]. Group 2: Current Status of Bohai International - Bohai International, established for acquiring BTAH shares, has not conducted other business activities and has a registered capital of €60.1 million [4]. - As of December 31, 2024, Bohai International reported total assets of RMB 592.33 million and total liabilities of RMB 713.98 million, with a net profit of -RMB 1.21 billion [4]. Group 3: Impact of Guarantee Fulfillment - The fulfillment of the guarantee obligation has resulted in the company forming a receivable from Bohai International, which may occupy cash flow but will not affect the normal operations of the company and its subsidiaries [4]. - The company has accounted for the guarantee-related liabilities in its financial statements for the fiscal year 2024, with the impact on financial indicators subject to the auditor's results [4].

证券代码：600960 证券简称：渤海汽车 公告编号：2025-047 渤海汽车系统股份有限公司 关于公司履行担保责任的公告 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。 一、担保情况概述 （一）提供担保审批情况 渤海汽车系统股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开 第八届董事会第二十三次会议，2024 年 4 月 26 日召开 2024 年第三次临时股东 大会，审议通过了《关于为全资子公司融资提供担保的议案》，同意公司为渤海 汽车国际有限公司（以下简称"渤海国际"）向法国外贸银行香港分行（以下简 称"法外贸香港分行"）申请的 3,000 万欧元贷款提供担保（其中内保外贷 1,500 万欧元、内存外贷 1,500 万欧元），具体内容详见公司于 2024 年 4 月 11 日在上 海证券交易所网站披露的《关于为全资子公司融资提供担保的公告》（公告编号： 2024-012）。前述内存外贷 1,500 万欧元于 2024 年 10 月份到期，公司于 2024 年 10 月 9 日召开第九届董事会第二次 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-046 渤海汽车系统股份有限公司 股票交易异常波动公告 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。 ? 经公司自查并书面征询控股股东，截至本公告披露日，除公司已披露事 项外，不存在应披露而未披露的重大事项。 重要内容提示： ? 渤海汽车系统股份有限公司（以下简称"公司"）股票于 2025 年 6 月 18 日、6 月 19 日、6 月 20 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ? 公司正在筹划通过发行股份及支付现金方式购买北京海纳川汽车部件股 份有限公司（以下简称"海纳川"）持有的北京北汽模塑科技有限公司（以下简 称"北汽模塑"）51%的股权、海纳川安道拓（廊坊）座椅有限公司（以下简称 "廊坊安道拓"）51%的股权、英纳法智联科技（北京）有限公司（以下简称"智 联科技"）100%的股权、廊坊莱尼线束系统有限公司（以下简称"莱尼线束"） 计、评估、尽职调查等工作尚未完 ...

北京海纳川汽车部件股份有限公司 关于对渤海汽车股票交易异常波动问询函的回函 渤海汽车系统股份有限公司: 本公司已收到你公司(以下简称"渤海汽车")于 2025年 6月 20 日送达的《关于股票交易异常波动的问询函》。经认真核查,现回复 如下: 截至目前,除渤海汽车已披露的拟通过发行股份及支付现金方式 购买资产并募集配套资金事项外,本公司不存在涉及影响渤海汽车股 票交易异常波动的应披露而未披露的重大信息,包括但不限于重大资 产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 渤海汽车此次股票交易异常波动期间,本公司不存在买卖渤海汽 车股票的行为。 北京海纳 汽车部件股有 式 限公司 # 20 日 ...

北京汽车集团有限公司 关于对渤海汽车股票交易异常波动问询函的回函 渤海汽车系统股份有限公司: 截至目前,除渤海汽车已披露的拟通过发行股份及支付现金方式 购买资产并募集配套资金事项外,本公司不存在涉及影响渤海汽车股 票交易异常波动的应披露而未披露的重大信息,包括但不限于重大资 产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 渤海汽车此次股票交易异常波动期间,本公司不存在买卖渤海汽 车股票的行为。 025年 6 | 本公司已收到你公司(以下简称"渤海汽车")于 2025年6月 20 日送达的《关于股票交易异常波动的问询函》。经认真核查,现回复 如下: ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-046 渤海汽车系统股份有限公司 股票交易异常波动公告 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： 渤海汽车系统股份有限公司（以下简称"公司"）股票于 2025 年 6 月 18 日、6 月 19 日、6 月 20 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 公司正在筹划通过发行股份及支付现金方式购买北京海纳川汽车部件股 份有限公司（以下简称"海纳川"）持有的北京北汽模塑科技有限公司（以下简 称"北汽模塑"）51%的股权、海纳川安道拓（廊坊）座椅有限公司（以下简称 "廊坊安道拓"）51%的股权、英纳法智联科技（北京）有限公司（以下简称"智 联科技"）100%的股权、廊坊莱尼线束系统有限公司（以下简称"莱尼线束"） 50%的股权并募集配套资金（以下简称"本次交易"） 。本次交易标的资产的审 计、评估、尽职调查等工作尚未完成，本次交易能否取得相关的批准、审核通过 ...

Group 1 - The core point of the article is that Bohai Automobile (600960) has experienced a significant stock price fluctuation, with a cumulative decline of over 20% over three consecutive trading days [1] - The company is planning to acquire 51% stakes in Beijing Beiqi Mould Technology Co., Ltd. and Hainachuan Andautuo (Langfang) Seat Co., Ltd., as well as 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 [1] - The due diligence, auditing, and evaluation processes for the assets involved in the transaction are still ongoing, indicating a level of uncertainty regarding the completion of the deal [1]

Group 1 - The stock of Bohai Automobile (600960) fell by 4.75% today, with a turnover rate of 15.85% and a trading volume of 735 million yuan, showing a volatility of 22.20% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily volatility reaching 22.20%, with a net selling amount of 31.30 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 114 million yuan, with a buying amount of 41.58 million yuan and a selling amount of 72.88 million yuan, resulting in a net selling of 31.30 million yuan [2] Group 2 - The main capital outflow for the stock today was 164 million yuan, with a large single net outflow of 109 million yuan and a big single net outflow of 55.41 million yuan; over the past five days, the main capital has net outflowed 153 million yuan [2] - The company's Q1 report released on April 30 showed that it achieved an operating income of 999.7 million yuan, a year-on-year decrease of 13.80%, while net profit was 556,800 yuan, a year-on-year increase of 101.23% [2]