证券代码：600960 证券简称：渤海汽车 公告编号：2025-050 渤海汽车系统股份有限公司 关于对上海证券交易所《关于渤海汽车系统股份有限公司 2024 年年 度报告信息披露监管问询函》的回复公告 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"、"渤海汽车"）于近期收到上 海证券交易所上市公司管理一部下发的《关于渤海汽车系统股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函〔2025〕0727 号）（以下简称《" 问 询函》"），公司收到《问询函》后，高度重视，立即组织有关部门和相关中介机 构共同对《问询函》所述问题进行逐项落实并回复。现对《问询函》所述问题回 复公告如下： 一、关于子公司破产清算。2025 年 1 月 25 日公司披露预亏公告，预计 2024 年 实现归母净利润-4 亿元到-4.95 亿元，3 月 31 日公司更正预告，年报披露实际 归母净利润亏损 12.64 亿元。根据公司披露，本年亏损的主要原因是机加工供 应商破产，公司决定德国全资子公司渤 ...

Core Viewpoint - Bohai Automotive Systems Co., Ltd. has announced the bankruptcy application of its subsidiary BTAH, which has been formally initiated by the Halle (Saale) local court in Germany, with a temporary administrator appointed [1][2]. Group 1: Bankruptcy Application Progress - The board of directors and the supervisory board of Bohai Automotive approved the bankruptcy application for subsidiaries Bohai International and BTAH during meetings held on March 28, 2025, and April 15, 2025 [1]. - BTAH submitted its bankruptcy application to the local court in Germany, which was received on April 19, 2025, leading to the court's decision to implement temporary management of BTAH's assets [1]. - The formal initiation of the bankruptcy proceedings was announced by the Halle (Saale) local court on July 3, 2025, with creditors required to declare their claims by September 2, 2025, and a creditors' meeting scheduled for September 30, 2025 [1][2]. Group 2: Impact on the Company - The bankruptcy of BTAH is not expected to affect the normal production and operation of Bohai Automotive's existing business [2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [2].

证券代码：600960 证券简称：渤海汽车 公告编号：2025-049 渤海汽车系统股份有限公司 上述 BTAH 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。敬请广大投资者注意 投资风险。 1 证券代码：600960 证券简称：渤海汽车 公告编号：2025-049 关于子公司 BTAH 申请破产的进展公告 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 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 拟申请破产的提 示性公告》（公告编号：2025-017）和《渤海 ...

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Core Viewpoint - Bohai Automobile (600960) experienced a significant increase of 6.09% in stock price, with a trading volume of 7.92 billion yuan and a turnover rate of 16.50% on the day of reporting [2][3]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to a daily price fluctuation of 18.53%, with a total net sell of 23.19 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction of 123 million yuan, with a buying amount of 49.68 million yuan and a selling amount of 72.87 million yuan, resulting in a net sell of 23.19 million yuan [2][3]. - The largest buying brokerage was Guotai Junan Securities Headquarters, with a purchase amount of 12.69 million yuan, while the largest selling brokerage was Century Securities Shenzhen Luohu Branch, with a selling amount of 22.20 million yuan [2][3]. Fund Flow - On the day of reporting, the stock saw a net inflow of 3.93 million yuan in main funds, with a significant inflow of 8.08 million yuan from large orders, while large orders experienced a net outflow of 4.16 million yuan [3]. - Over the past five days, the main funds have seen a net inflow of 110 million yuan [3]. Financial Performance - In the first quarter, the company reported a total revenue of 999.7 million yuan, representing a year-on-year decline of 13.80%, while net profit reached 556,800 yuan, showing a year-on-year increase of 101.23% [3].

证券代码：600960 证券简称：渤海汽车 公告编号：2025-048 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 25 日、6 月 26 日、6 月 27 日连续 3 个交易日内日收盘价格涨幅偏离值累计超过 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 ...

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。 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。 北京海纳川浩 限公司 # 27 H 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: ...

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].