第九届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 渤海汽车系统股份有限公司（以下简称"公司"或"上市公司"）第九届监事 会第七次会议通知于2025年6月13日以电子邮件、电话通知的方式发出，于2025 年6月16日以现场结合视频会议的方式召开，本次会议应出席监事3名，实际出席 3名，会议由监事会主席崔雪梅女士主持，公司高级管理人员列席本次会议。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： 证券代码：600960 证券简称：渤海汽车 公告编号：2025-045 渤海汽车系统股份有限公司 二、监事会会议审议情况 （一）审议通过《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》 公司拟以发行股份及支付现金的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"或"交易对方"）持有的英纳法智联科技（北京）有限公司 100%股权、 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-042 渤海汽车系统股份有限公司 第九届董事会第十一次会议决议公告 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"或"上市公司"）第九届董事 会第十一次会议通知于2025年6月13日以电子邮件、电话通知的方式发出，于2025 年6月16日以现场结合视频会议的方式召开，本次会议应出席董事9名，实际出席 9名，会议由董事长陈更先生主持，公司监事会成员和高管人员列席会议。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 （一）审议通过《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》 公司拟以发行股份及支付现金的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"或"交易对方"）持有的英纳法智联科技（北京）有限公司 100%股权 ...

Group 1 - The company plans to acquire 51% equity stakes in Beiqi Moulding, 51% in Langfang Andautuo, 100% in Zhilian Technology, and 50% in Laini Wiring through a combination of issuing shares and cash payments [1] - Following the transaction, the company's main business will expand to include automotive exterior parts, automotive seat frames, automotive electronic products, and automotive wiring harnesses [1] - The completion of the transaction is expected to enhance the company's core competitiveness by integrating the technological research and development capabilities of the acquired companies [1] Group 2 - The company's A-share stock will resume trading on June 17, 2025 [1]

渤海汽车：拟购买海纳川持有的北汽模塑51%股权、廊坊安道拓51%股权、智联科技100%股权和莱尼线 束50%股权。 ...

Core Insights - The article highlights the transformation of Binzhou's economy from "going out" to "thriving" in the global market, showcasing significant growth in foreign trade and international cooperation [2][3]. Group 1: Economic Performance - From January to April, Binzhou achieved a total foreign trade import and export value of 455.2 billion yuan, marking a year-on-year increase of 9.0%, setting a historical record for the same period [2]. - The city has successfully organized participation for 160 enterprises in major trade exhibitions, facilitating connections with 154 overseas companies and signing 67 cooperation agreements worth 26.2 billion yuan [2]. Group 2: Cross-Border E-Commerce Development - Binzhou has established a "cross-border e-commerce + industrial belt" development model, integrating traditional industries such as textiles and furniture with cross-border e-commerce [3]. - The city has issued 5,545 certificates of origin and provided various services to enhance the convenience of enterprises going global [3]. Group 3: Support and Services for Enterprises - Binzhou focuses on improving foreign trade service levels through targeted support for enterprises, addressing issues related to customs and logistics [3]. - The city has conducted training sessions on policies affecting international trade, benefiting over 800 enterprises, and has published more than 2,690 policy updates through the "Binzhou Benefit Enterprise" platform [3]. Group 4: Success Stories - Binzhou enterprises are gaining international recognition, with products marketed in 162 countries and regions, and companies like Bohai Piston transitioning to international standard setters through cross-border mergers [4]. - Agricultural technology products from Binzhou have received market access in 154 countries, demonstrating the global reach and competitiveness of "Binzhou manufacturing" [4].

Summary of Key Points Group 1: Market Activity - The report highlights the listing of Huazhi Jie (603400) on June 10, 2025, with online subscription available on the same day [1] - Several ETFs, including Guolian Zhongzheng A50 ETF (159390), Invesco S&P Consumer Select ETF (159529), and Guotai S&P 500 ETF (159612), announced temporary suspensions for investor protection on June 10, 2025 [1] - The report notes the suspension of various bonds and securities, including *ST Zhongdi (000609) and *ST Gongzhi (000584), due to risk warnings and potential delisting [2][3] Group 2: Special Suspensions - The report details multiple companies facing special suspensions, such as *ST Hengli (000622) and Tianmao Group (000627), due to failure to disclose periodic reports within the legal timeframe [2] - Other companies, including *ST Jinbi (002762) and Honghe Technology (002955), are suspended due to control change planning [2] - A list of various bonds and securities that have been suspended since 2018 is provided, indicating ongoing market volatility and regulatory scrutiny [3][4] Group 3: Ongoing Monitoring - The report emphasizes the importance of monitoring the status of suspended securities, as many have been inactive for extended periods, indicating potential long-term issues within those companies [5][6] - The report suggests that investors should remain vigilant regarding the performance and announcements related to these suspended entities, as they may present future investment opportunities or risks [7][8]

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。 证券代码：600960 证券简称：渤海汽车 公告编号：2025-040 渤海汽车系统股份有限公司 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 特此公告。 渤海汽车系统股份有限公司董事会 截至本公告披露之日，公司以及有关各方正在积极推进本次交易事项的相关 工作，相关各方正在就本次交易方案进行沟通、协商和论证等工作。鉴于上述事 项尚存在不确定性，为维护广大投资者利益，避免公司股价出现异常波动，根据 上海证券交易所的相关规定，公司 A 股股票继续停牌。停牌期间，公司将积极 推进各项工作，并根据本次交易事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待相关事项确定后，公司将及时发布相关公告并申请公 司股票复牌。 证券代码：600960 证券简称：渤海汽车 公告编号：2025-040 截至本公告披露之日，本次交易正处于筹划阶段，交易各方尚未签署正式的 交易协议，具体交易方案仍在商讨论证中，尚存在不确定性。本次交易尚需履行 必要的内部决策 ...

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"）拟通过发行股份及支付现 金的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，并向不超过 35 名（含）符合 条件的特定对象发行股份募集配套资金（以下简称"本次交易"）。根据《上市公 司重大资产重组管理办法》、《上海证券交易所股票上市规则》等相关规定，经初 步测算，本次交易预计构成重大资产重组，且构成关联交易。本次交易不会导致 公司控股股东及实际控制人发生变更。鉴于本次交易尚处于筹划阶段，有关事项 尚存在不确定性，为保证公平信息披露，维护投资者利益，避免造成公司股价异 常波动，根据上海证券交易所的相关规定，经公司申请，公司股票自 2025 年 6 月 ...

Group 1: Sports and Events - In 2025, Shandong plans to host 200 national-level events, including 50 marathons with over 5,000 participants and 500 large-scale events with over 1,000 participants [2] - In 2024, Shandong hosted over 80,000 various events, generating over 200 billion yuan in sports consumption, contributing 9.59 billion yuan to GDP and driving 3.47 billion yuan in service chain consumption [2] Group 2: Healthcare Services - By the end of 2025, all public tertiary medical institutions in Shandong will provide inpatient care services without accompanying family members, improving patient experience [3] - The plan encourages secondary public medical institutions to explore similar services by 2027, enhancing patient satisfaction [3] Group 3: Child-Friendly Cities - Shandong ranks first in China with 13 cities recognized as child-friendly cities, enhancing the environment for over 20 million children [4] - The province has implemented 24 key tasks to create a supportive environment for children's growth, including quality healthcare and childcare services [5] Group 4: Urban Renewal - 20 cities, including Jinan, have been selected for urban renewal actions with central government financial support exceeding 20 billion yuan [6] - Jinan has initiated 50 village renovation projects and 100 urban renewal projects since 2025, benefiting from new financial support for urban upgrades [6] Group 5: Consumer Spending - Jinan's retail sales of consumer goods are projected to exceed 520 billion yuan in 2024, with a focus on boosting both traditional and emerging consumption [7] - The city has issued 1.88 billion yuan in subsidies for consumer goods, driving significant sales in automobiles and electronics [7] Group 6: Cross-Border E-commerce - The 2025 Yellow River Basin Cross-Border E-commerce Expo will be held in Qingdao, attracting over 500 enterprises and an expected attendance of over 50,000 visitors [8] - The expo aims to facilitate market expansion for northern enterprises and has previously generated 1.3 billion yuan in supply-demand matching [8] Group 7: Corporate Acquisitions - Bohai Automotive is planning to acquire four auto parts companies under BAIC Group, enhancing its asset portfolio and business segments [9] - The acquisition involves purchasing stakes in companies such as Beijing BAIC Mould Technology and others, funded through share issuance and cash payments [9][10]

Core Viewpoint - Bohai Automotive is planning a significant asset restructuring involving the acquisition of four automotive parts companies from Hainachuan, aiming to improve its financial performance and accelerate its transition towards electrification and intelligence in the automotive sector [1][5]. Group 1: Financial Performance - Bohai Automotive has reported continuous losses for four consecutive years, with a total net loss exceeding 1.6 billion yuan (approximately 0.24 billion USD) from 2021 to 2024 [2]. - The net losses for the years are as follows: 90 million yuan, 62 million yuan, 199 million yuan, and 1.264 billion yuan, with 2024 being the most severe year, showing a year-on-year decline of over five times [2]. - The losses are attributed to factors such as the bankruptcy of its wholly-owned subsidiary, reduced market demand, declining revenue from wheel business, and rising aluminum prices [2]. Group 2: Acquisition Details - Bohai Automotive intends to acquire 51% of Beijing Beiqi Moulding Technology Co., Ltd., 51% of Hainachuan Andautuo (Langfang) Seat Co., Ltd., 100% of Yingnafa Intelligent Technology (Beijing) Co., Ltd., and 50% of Langfang Laini Wiring System Co., Ltd. [2][3]. - The four target companies specialize in automotive exterior parts, seating systems, intelligent networking technology, and wiring systems, respectively, and hold competitive advantages in their respective segments [3]. Group 3: Strategic Intent - The acquisition is seen as a strategy to enhance performance and facilitate the transition towards electrification and intelligence in the automotive industry [5]. - Industry analysts emphasize that traditional parts manufacturers must adapt to the evolving automotive landscape, focusing on electrification and intelligent solutions to remain competitive [5]. - The restructuring may also involve business integration between Bohai Automotive and Hainachuan, aiming for a shift towards lightweight, intelligent, and new energy sectors [5]. Group 4: Current Status of Restructuring - The restructuring is currently in the planning stage, with no formal agreements signed yet, and the specific transaction details are still under discussion [6].