证券代码：600960 证券简称：渤海汽车 公告编号：2025-079 渤海汽车系统股份有限公司 关于公司董事辞任暨补选董事的公告 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。 重要内容提示： 1、渤海汽车系统股份有限公司（以下简称"公司"）董事会于近日收到公司 董事长陈更先生及公司董事陈宏良先生的辞职报告，陈更先生因工作安排调整原 因辞去公司董事、董事长及董事会专门委员会相关职务，陈宏良先生因到龄退休 辞去公司董事及董事会专门委员会相关职务。 2、公司第九届董事会第十五次会议审议通过了《关于选举宋玮先生为公司 董事的议案》及《关于选举彭进先生为公司董事的议案》，拟推举宋玮先生、彭 进先生为公司董事，并提交公司股东会审议。 一、公司董事长、董事离任相关情况 | | | | 原定任 | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 务 | 离任时 间 | 期到期 | 离任原因 | 司及其控 | ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-081 渤海汽车系统股份有限公司 关于召开2025年第五次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 16 日 14 点 00 分 召开地点：山东省滨州市渤海二十一路 569 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 至2025 年 12 月 16 日 股东会召开日期：2025年12月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9 ...

（一）审议通过《关于选举宋玮先生为公司董事的议案》 证券代码：600960 证券简称：渤海汽车 公告编号：2025-078 渤海汽车系统股份有限公司 第九届董事会第十五次会议决议公告 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"）第九届董事会第十五次会 议通知于2025年11月25日以电子邮件、电话通知的方式发出，于2025年11月29 日以传签方式召开，本次会议应出席董事7名，实际出席7名，公司高级管理人员 通过审阅会议资料方式列席会议。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 证券代码：600960 证券简称：渤海汽车 公告编号：2025-078 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， 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的《关于聘 任公司 ...

Market Overview - The Shanghai Composite Index closed at 3949.83 points, with a decline of 0.56% [1] - The total trading volume of A-shares reached 1,296.161 billion yuan [1] Technical Analysis - A total of 112 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Shanshui Bide (300844) with a distance of -1.40% - Yingboer (300681) with a distance of -1.28% - Yake Technology (002409) with a distance of -1.06% [1] Individual Stock Performance - Shanshui Bide (300844) saw a decline of 6.62% with a trading turnover rate of 3.31% [1] - Yingboer (300681) decreased by 2.30% with a turnover rate of 2.45% [1] - Yake Technology (002409) fell by 0.20% with a turnover rate of 2.33% [1] - Other notable declines include: - Bohai Automobile (600960) down by 3.53% - Western Gold (601069) down by 2.80% [1] Additional Stock Movements - Stocks such as Muyu (002714) and Qinglong (002457) showed slight increases of 0.80% and -3.28% respectively [2] - The stock performance of various companies indicates a mixed sentiment in the market, with several stocks experiencing declines while a few managed to gain [2]

Core Viewpoint - The resignation of Wang Renzhen, the Executive Vice President of Bohai Automotive, is attributed to work adjustments, and it is stated that his departure will not adversely affect the company's daily operations [1][3]. Group 1: Management Changes - Wang Renzhen submitted his resignation as Executive Vice President, effective from November 10, 2025, due to work adjustments [1][2]. - Wang Renzhen was appointed as Executive Vice President in January 2022 and had a tax annual salary of 1.1331 million yuan in 2024 [3]. Group 2: Financial Performance - Bohai Automotive has faced financial challenges, reporting net losses of approximately 90.11 million yuan, 62.26 million yuan, 199 million yuan, and 1.264 billion yuan from 2021 to 2024 [4]. - In the first three quarters of 2025, the company achieved a net profit of 210 million yuan, marking a turnaround from previous losses, primarily due to the exclusion of certain losses from the consolidated financial statements [4]. Group 3: Major Asset Restructuring - The company has received approval from the Beijing State-owned Assets Supervision and Administration Commission for a major asset restructuring plan, which involves acquiring stakes in several companies, including Beijing Beiqi Moulding Technology Co., Ltd. and others [4][5]. - Post-transaction, Bohai Automotive will expand its product line to include automotive exterior parts, seat frames, electronic products, and wiring harnesses, enhancing its core competitiveness [5]. Group 4: Market Performance - As of November 10, the stock price of Bohai Automotive increased by 0.18%, closing at 5.48 yuan per share, with a total market capitalization of 5.209 billion yuan [6]. - The stock has seen a price increase of 64.56% since the beginning of 2025 [6].

Group 1 - The company announced the resignation of its Executive Vice President, Wang Renzhen, due to work adjustments [2][3] - Wang Renzhen will no longer hold any position in the company after his resignation, except for external director roles that will be gradually handled [2] - The company stated that Wang Renzhen's departure will not adversely affect its daily operations [3]

Group 1 - The stock price of Bohai Automotive increased by 2.01% on November 11, reaching 5.59 CNY per share, with a total market capitalization of 5.313 billion CNY [1] - Year-to-date, Bohai Automotive's stock price has risen by 67.87%, with a 2.38% increase over the last five trading days and a 15.26% increase over the last 60 days [1] - The company has appeared on the trading leaderboard seven times this year, with the most recent appearance on October 15, where it recorded a net purchase of 23.9985 million CNY [1] Group 2 - Bohai Automotive was established on December 31, 1999, and went public on April 7, 2004, with its main business involving the design, development, manufacturing, and sales of various automotive components [2] - The revenue composition of Bohai Automotive includes aluminum structural components (45.65%), piston products (42.77%), wheel hubs (5.25%), and other products (3.75%) [2] - As of September 30, the number of shareholders decreased by 31.59% to 36,700, while the average circulating shares per person increased by 46.17% to 25,909 shares [2] Group 3 - Bohai Automotive has distributed a total of 191 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The resignation of Wang Renzhen, the Executive Vice President of Bohai Automobile, comes at a critical time as the company is undergoing a significant asset restructuring, which has recently received approval from the Beijing State-owned Assets Supervision and Administration Commission [1][7]. Group 1: Executive Departure - Wang Renzhen submitted his resignation due to work adjustments and will no longer hold any position in the company after his departure [1]. - He has been with Bohai Automobile since January 2022 and has extensive experience in the automotive parts industry [2]. - Wang's annual salary was reported to be 1.1331 million yuan for 2024 [3]. Group 2: Financial Performance - Bohai Automobile has faced continuous financial pressure, with net losses reported at approximately 90.11 million yuan in 2021, 62.26 million yuan in 2022, 199 million yuan in 2023, and 1.264 billion yuan in 2024 [4]. - In the first three quarters of 2025, the company achieved a net profit of 210 million yuan, marking a turnaround, but this was largely due to the exclusion of previous losses from certain subsidiaries [5]. Group 3: Asset Restructuring - The company is in the process of a major asset restructuring, which includes acquiring stakes in several companies to expand its product line [6][7]. - The restructuring aims to enhance the company's core competitiveness by integrating the technological capabilities of the acquired companies [7]. Group 4: Risks and Concerns - The company has indicated potential risks associated with the asset restructuring, particularly concerning significant related-party transactions with major clients like Beijing Benz and other enterprises controlled by BAIC Group [9][10]. - Following the restructuring, the company anticipates continued unremedied losses, which may prevent cash dividends to shareholders [10].

Core Viewpoint - Bohai Automobile (600960) announced the resignation of its Executive Vice President Wang Renzhen due to work adjustments, and he will no longer hold any position in the company after completing the necessary exit and change procedures for his other roles [1] Summary by Sections - **Company Announcement** - Bohai Automobile's board received a resignation report from Executive Vice President Wang Renzhen [1] - Wang Renzhen will not hold any position in the company after his resignation [1] - **Reason for Resignation** - The resignation is attributed to work adjustment reasons [1] - **Future Steps** - Wang Renzhen's other roles, including his position as an external director, will undergo orderly exit and change procedures [1]

Group 1 - The core point of the article is the resignation of Mr. Wang Renzhen from the position of Executive Vice President of Bohai Automobile due to work adjustments, and he will no longer hold any position in the company after his resignation [1] - As of the announcement, Bohai Automobile's market capitalization is 5.2 billion yuan [1] - For the year 2024, the revenue composition of Bohai Automobile is as follows: 96.25% from the automotive parts manufacturing industry and 3.75% from other businesses [1]