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]

Group 1 - The core point of the article is that Bohai Automobile (600960.SH) reported a decline in revenue for the first half of 2025, while achieving a significant turnaround in net profit compared to the previous year [1] Group 2 - The company achieved total operating revenue of 1.712 billion yuan in the first half of 2025, representing a year-on-year decrease of 26.46% [1] - The net profit attributable to shareholders of the parent company was 301 million yuan, compared to a loss of 113 million yuan in the same period last year [1] - The basic earnings per share were reported at 0.3172 yuan [1]

渤海汽车系统股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范渤海汽车系统股份有限公司（以下简称"本公司"或"公司"）的关联交易 管理，明确管理职责和分工，保证公司与关联方之间所发生的关联交易符合公平、公开、 公允的原则，维护公司及全体股东的合法权益，依据《公司法》《证券法》《上市公司信 息披露管理办法》《上海证券交易所股票上市规则》（以下简称"股票上市规则"）《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《公司章程》等相关规 定，结公司实际情况，特制定本办法。 第二章 关联方、关联交易界定 第一节 关联方界定 第二条 本公司的关联人包括关联法人和关联自然人。 第三条 具有以下情形之一的法人或其他组织，为本公司的关联法人： （一）直接或者间接控制本公司的法人或者其他组织； （二）由上述第（一）款直接或者间接控制的除本公司、控股子公司及控制的其他主 体以外的法人或其他组织； （三）由第四条所列本公司的关联自然人直接或者间接控制的，或者由关联自然人担 任董事（不含同为双方的独立董事）、高级管理人员的，除本公司、控股子公司及控制的 其他主体以外的法人或其他组织； （一）根据与本公司或 ...

第一章 总则 第一条 为规范渤海汽车系统股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称"《股 票上市规则》"）《上海证券交易所上市公司自律监管指引第 2 号--信息披露事务管 理》《上市公司信息披露暂缓与豁免管理规定》等规定，制定本制度。 渤海汽车系统股份有限公司 信息披露暂缓与豁免管理制度 第二条 公司暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露、 中国证监会和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司应当审慎确定信息披露暂缓、豁免事项，履行内部审核程序后 实施。 第二章 信息披露暂缓、豁免事项的内部审核程序 第四条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项(以 下统称国家秘密)，依法豁免披露。 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商务信息 （以下统称商业秘密），符合监管及本办法的规定的，可以按照上海证券交易所 相关规定暂缓或者豁免披露。 ...