北京德和衡律师事务所 关于渤海汽车系统股份有限公司 召开2026年第二次临时股东会的 法律意见书 德和衡证见意见（2026）第00014号 北京德和衡律师事务所 关于渤海汽车系统股份有限公司 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com Tel：(+8610)85407666 邮编：100022 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 www.deheheng.com 召开2026年第二次临时股东会的 法律意见书 德和衡证见意见（2026）第00014号 致：渤海汽车系统股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受渤海汽车系统股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2026 年第二次临时股 东会（以下简称"本次股东会"），本所律师根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《渤海汽车系统股份有限公司章程》（以下简称"《公司章程》"）以及其他相 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2026-011 渤海汽车系统股份有限公司 2026年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 578 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 431,287,182 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.3740 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，由董事长宋玮先生主持。会议采用现场投票和网 络投票相结合的方式进行表决，会议的召集、召开以及表决程序符合《公司法》 和《公司章程》的有关规定。 (一) 股东会召开的时间：2026 年 2 月 27 日 (二) 股东会召开的地点：山东省滨州市渤海二十一路 569 号公司会议室 (三) 出席会议的普通股股东和恢 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2026-012 渤海汽车系统股份有限公司 第九届董事会第十九次会议决议公告 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 表决结果：9 票同意，0 票反对，0 票弃权。 （一）审议通过《关于豁免董事会通知时限的议案》； 根据《公司章程》相关规定及本次会议实际情况，全体董事同意豁免本次会 议通知时限要求，直接召开本次董事会。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于调整部分第九届董事会专门委员会委员的议案》； 本议案会前已经公司董事会提名委员会审议通过，并同意提交董事会审议。 对公司第九届董事会部分专门委员会委员的调整具体如下： | 董事会专门委员会 | 调整前 | 调整后 | | --- | --- | --- | | 战略委员会 | 宋玮（主任委员）、赵继成、顾鑫、 | 宋玮（主任委员）、赵继成、彭进、 | | | 彭进、熊守美、范小华 | 蓝世红、熊守美、范小华 | | 审计委员会 | 韩慧博（主任委员）、 | 韩慧博（主任委员）、 | | | 范小华、顾鑫 | 范小华、蓝世红 | 或者重大遗漏，并对 ...

渤海汽车系统股份有限公司 2026 年第二次临时股东会 会议资料 二〇二六年二月 | 2026 年第二次临时股东会会议须知 3 | | --- | | 2026 年第二次临时股东会会议议程 4 | | 关于选举蓝世红女士为公司董事的议案 6 | 渤海汽车系统股份有限公司 2026 年第二次临时股东会会议资料 渤海汽车系统股份有限公司 为维护广大投资者的合法权益，保证股东在股东会上依法行使职权，确保股东会的 正常秩序，根据公司章程和股东会议事规则，制定会议须知： 七、股东如需了解超出会议议案范围的公司具体情况，可以在会后向董事会秘书咨 询。 3 一、股东会设秘书处，具体负责大会有关程序方面的事宜。 二、公司董事会在股东会召开过程中，应当以维护股东的合法权益，确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、股东享有发言权、质询权、表决权等权利，并应认真履行法定义务，不得侵犯 其他股东的权益，不得扰乱大会的正常秩序。 四、本次股东会安排股东发言时间不超过二十分钟，股东在大会上要求发言，需在 会议召开前向大会秘书处登记，发言顺序根据持股数量的多少和登记顺序确定，发言内 容应围绕大会的议案，每位股东的发言时 ...

Group 1 - The A-share market saw a strong performance in robotics-related stocks, with notable gains in several companies [1] - Jingzhu Technology (精锻科技) increased by over 17%, while Yimikang (依米康) rose by over 11% [1] - Other companies such as Bohai Automotive (渤海汽车), Chuanrun Co. (川润股份), and Dongyangguang (东阳光) reached the daily limit of 10% increase [1] Group 2 - The following table summarizes the performance of key stocks in the robotics sector, including their percentage increase and market capitalization: - Jingzhu Technology (300258): +17.52%, Market Cap: 9.419 billion [2] - Yimikang (300249): +11.51%, Market Cap: 7.849 billion [2] - Bohai Automotive (600960): +10.10%, Market Cap: 5.389 billion [2] - Chuanrun Co. (002272): +10.02%, Market Cap: 8.786 billion [2] - Dongyangguang (600673): +10.02%, Market Cap: 110.1 billion [2] - Other notable stocks include Bojie Co. (博杰股份), Rifa Precision Machinery (日发精机), and Changhua Group (长华集团) with increases around 10% [2]

Core Viewpoint - Bohai Automotive (SH600960) is expected to achieve a net profit attributable to shareholders of 155 million to 188 million yuan in 2025, marking a turnaround from losses in the previous year [1] Financial Performance - The projected net profit for 2025 represents a significant improvement compared to the previous year, indicating a recovery in financial performance [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -105 million to -88 million yuan [1] Leadership Changes - Song Wei, born in November 1981, has been appointed as the chairman of Bohai Automotive, having taken office just a month and a half prior [1] - Song Wei has nearly 20 years of experience in the automotive industry, holding various senior positions in companies such as Beijing Benz Automotive Co., Ltd. and Beijing Automotive Group [1]

Core Viewpoint - The company intends to acquire a majority stake in several subsidiaries of Beijing Hainachuan Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds. The review process for this transaction has been temporarily suspended by the Shanghai Stock Exchange due to the expiration of the financial data used in the application [1][2]. Group 1: Transaction Details - The company plans to purchase 51% of Beijing Beiqi Moulding Technology Co., Ltd., 51% of Hainachuan Andautuo (Langfang) Seating Co., Ltd., 100% of Inafa Intelligent Technology (Beijing) Co., Ltd., and 50% of Langfang Laini Wiring Systems Co., Ltd. [1] - The last audited financial report for this transaction is dated April 30, 2025, and the validity of this financial data expired on January 31, 2026 [2]. Group 2: Progress of the Transaction - The company received a notice from the Shanghai Stock Exchange on October 27, 2025, acknowledging the acceptance of its application for the transaction, and subsequently disclosed relevant documents on October 28, 2025 [3]. - On January 10, 2026, the company responded to an inquiry from the Shanghai Stock Exchange regarding the transaction, and on January 31, 2026, it received a notice of suspension of the review process due to the expiration of the financial data [3]. Group 3: Impact of Suspension - The suspension of the review is not expected to have a significant adverse impact on the transaction, and the company's operations remain normal [4]. - The company is actively working with relevant intermediaries to expedite the audit and update the application documents, aiming to submit the updated materials to the Shanghai Stock Exchange as soon as possible [4].

证券代码：600960 证券简称：渤海汽车 公告编号：2026-010 渤海汽车系统股份有限公司 关于需更新申报文件财务资料收到上海证券交易所 中止审核通知的公告 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。 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 51%的股权、海纳川安道拓（廊坊）座椅有限公司 51% 的股权、英纳法智联科技（北京）有限公司 100%的股权、廊坊莱尼线束系统有 限公司 50%的股权并募集配套资金（以下简称"本次交易"）。 证券代码：600960 证券简称：渤海汽车 公告编号：2026-010 公司于 2025 年 10 月 27 日收到上交所出具的《关于受理渤海汽车系统股份 有限公司发行股份购买资产并募集配套资金申请的通知》（上证上审（并购重组） 〔2025〕86 号），并于 2025 年 10 月 28 日披露了《渤海汽车系统股份有限公司 发行股份及支付现金购买资产并募集配套资金暨 ...

Group 1 - The company held its 18th meeting of the 9th Board of Directors on January 30, 2026, with all 8 directors present, complying with relevant regulations [2][3] - The board approved the election of Ms. Lan Shihong as a non-independent director, pending approval from the shareholders' meeting [2][4][36] - The board also approved the convening of the second extraordinary shareholders' meeting on February 27, 2026 [5][6] Group 2 - The second extraordinary shareholders' meeting will be held on February 27, 2026, at 14:00, with both on-site and online voting options available [9][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the meeting day [10][12] - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote [14] Group 3 - The company announced a performance forecast for 2025, expecting a net profit attributable to shareholders of between 155 million and 188 million yuan, indicating a turnaround from previous losses [22][24] - The forecasted net profit excluding non-recurring gains and losses is expected to be between -105 million and -88 million yuan [25][30] - The significant change in profit is attributed to the exclusion of certain subsidiaries from the consolidated financial statements, resulting in investment income from previously recognized excess losses [29] Group 4 - The company reported that the previous year's net profit was -1.26373 billion yuan, with a loss per share of -1.3295 yuan [27][28] - The anticipated losses for 2025 are influenced by increased depreciation from new equipment, reduced orders due to market conditions, and higher intermediary costs from major asset restructuring [30]

Core Viewpoint - Bohai Automotive (600960.SH) is expected to achieve a net profit attributable to shareholders of between 155 million and 188 million yuan for the year 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The anticipated profit is primarily due to the exclusion of the German subsidiaries Bohai International and BTAH from the consolidated financial statements, which has resulted in the reversal of "excess losses" into investment income [1] - The company is leveraging a regulatory provision that allows for the recognition of the difference between the transfer price and previously recognized excess losses as investment income in the current consolidated profit statement [1] Group 2: Accounting and Regulatory Context - The accounting treatment follows the guidelines set forth by the China Securities Regulatory Commission regarding the implementation of new accounting standards, specifically addressing how excess losses from subsidiaries can be accounted for upon their transfer [1] - "Excess losses" are defined as the negative amount when the total equity of a company is less than zero, indicating that the company was operating with liabilities exceeding its assets [1]