证券日报网讯1月15日，渤海汽车（600960）在互动平台回答投资者提问时表示，公司轻量化业务的客 户主要包括奇瑞、比亚迪（002594）、北京奔驰、北汽新能源、北汽动力总成等。 ...

（编辑 丛可心） 证券日报网讯 1月14日，渤海汽车发布公告称，公司董事会于近日收到董事兼常务副总经理朱昱先生提 交的书面辞职报告。朱昱先生因工作安排调整原因，申请辞去公司董事职务，辞职后将继续担任公司常 务副总经理及其他职务。2026年1月14日，公司召开职工大会，选举南阳女士为公司第九届董事会职工 代表董事，任期自本次职工大会选举通过之日起至第九届董事会任期届满之日止。 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2026-004 渤海汽车系统股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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、根据《渤海汽车系统股份有限公司章程》（以下简称《公司章程》）的相 关规定，渤海汽车系统股份有限公司（以下简称"公司"）董事会成员中包含一 名职工代表董事。 2、公司董事会于近日收到董事兼常务副总经理朱昱先生提交的书面辞职报 告。朱昱先生因工作安排调整原因，申请辞去公司董事职务，辞职后将继续担任 公司常务副总经理及其他职务。 3、2026 年 1 月 14 日，公司召开职工大会，选举南阳女士为公司第九届董 事会职工代表董事，任期自本次职工大会选举通过之日起至第九届董事会任期届 满之日止。南阳女士的任职资格已经董事会提名委员会审查，符合《中华人民共 和国公司法》《上海证券交易所股票上市规则》等相关法律法规以及《公司章程》 的有关规定。 一、董事离任情况 (二)离任对公司的影响 朱昱先生辞任董事职务未导致公司董事会成员低于法定人 ...

Core Viewpoint - Bohai Automobile (600960.SH) announced the resignation of its director and executive vice president, Zhu Yu, due to work arrangement adjustments, while he will continue to serve as the executive vice president and in other roles [1] Group 1 - The company held an employee meeting on January 14, 2026, to elect Ms. Nanyang as the employee representative director of the ninth board of directors, with her term starting from the date of election until the end of the ninth board's term [1] - Ms. Nanyang's qualifications have been reviewed by the board's nomination committee and comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1]

2026年1月14日，公司召开职工大会，选举南阳女士为公司第九届董事会职工代表董事，任期自本次职 工大会选举通过之日起至第九届董事会任期届满之日止。南阳女士的任职资格已经董事会提名委员会审 查，符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等相关法律法规以及《公司章 程》的有关规定。 格隆汇1月14日丨渤海汽车(600960.SH)公布，公司董事会于近日收到董事兼常务副总经理朱昱先生提交 的书面辞职报告。朱昱先生因工作安排调整原因，申请辞去公司董事职务，辞职后将继续担任公司常务 副总经理及其他职务。 ...

Group 1 - Bohai Automotive's stock price has declined for four consecutive days, with a total drop of 6.25% during this period, currently trading at 5.40 CNY per share and a market capitalization of 5.133 billion CNY [1] - The company, established on December 31, 1999, and listed on April 7, 2004, specializes in the design, development, manufacturing, and sales of various automotive components, including pistons, lightweight parts, wheels, air conditioning systems, shock absorbers, exhaust systems, and fuel tanks [1] - The main revenue composition of Bohai Automotive includes aluminum structural components (45.65%), piston products (42.77%), wheels (5.25%), other (3.75%), and air conditioning systems (2.58%) [1] Group 2 - Minsheng Jianyin Fund holds Bohai Automotive as a top ten position in its portfolio, with 39,000 shares representing 1.01% of the fund's net value, resulting in a floating loss of approximately 3,510 CNY today and a total floating loss of 14,000 CNY over the four-day decline [2] - The Minsheng Jianyin Pension Service Mixed Fund (002547) was established on October 21, 2016, with a current size of 19.6553 million CNY, achieving a year-to-date return of 4.63% and a one-year return of 0.72% [2] - The fund manager, He Jiang, has a tenure of 14 years and 239 days, with the fund's total assets amounting to 749 million CNY, achieving a best return of 79.3% and a worst return of -49.3% during his management [3]

Group 1 - Sumida plans to acquire 16.92% of Bluecore High-tech shares from its controlling shareholder, with a total transaction value of 403 million yuan, aiming to enhance its capabilities in energy, new storage, and shipbuilding sectors [1] - Sihuan New Materials' major shareholder plans to reduce its stake by up to 1.79%, equating to 144,450 shares [2] - Zhuhai Ming Technology's subsidiary will acquire 66,900 shares of Zhipu in its IPO, amounting to 7.77 million HKD [3] Group 2 - Maiwei plans to reduce its stake by up to 1.94%, totaling 5.4 million shares due to personal financial needs [4] - Shenling Environment will invest 50 million yuan in a private equity fund focused on data centers and related sectors [5] - Yingboer’s controlling shareholder intends to reduce its stake by up to 2%, totaling 611,930 shares [6] Group 3 - GAC Group reported a decline in December 2025 vehicle production and sales, with production down 20.23% and sales down 33.82% year-on-year [7] - Quanyuan Spring expects a net profit increase of 147.89% in 2025, driven by a 33.84% rise in mineral water sales [8] - Sinochem International anticipates a net loss for the entire year of 2025, with a net profit of -1.33 billion yuan as of Q3 2025 [9] Group 4 - Fulin Technology's shareholder plans to reduce its stake by up to 2%, equating to 24,442,100 shares [10] - Shichuang Securities received approval to issue up to 5 billion yuan in perpetual subordinated bonds [11] - Meibang Fashion's controlling shareholder plans to transfer 7.9% of its shares at a price of 1.76 yuan per share [12] Group 5 - Biyi Micro plans to transfer 1% of its shares through an inquiry transfer [13] - Gongda Koya signed a contract for a smart heating renovation project in Dongying District [14] - Jindi Group reported a significant decline in signed area and amount in December 2025, with a 60.81% drop in signed area year-on-year [15] Group 6 - Yijing Optoelectronics expects a net loss for 2025, with losses projected to exceed the previous year's audited net assets [16] - Zhizheng Co. elected Wang Qiang as chairman and appointed him as CEO [17] - Suwen Electric plans to acquire a 30% stake in Sinopec Wanbang for 748 million yuan [18] Group 7 - Anpei Long plans to raise up to 544 million yuan through a private placement [19] - Huizhong Co. renewed its strategic cooperation agreement with Avnet [20] - Fujia Co. plans to raise up to 700 million yuan through convertible bonds for various projects [21] Group 8 - Shaanxi Black Cat reported Q4 2025 coke sales of 1.23 million tons, with a revenue of 1.67 billion yuan [22] - Tianhong Co. plans to reduce its stake by up to 3% [23] - ST Sunshine's controlling shareholder is planning a change in control, leading to a stock suspension [24] Group 9 - Haitong Development proposed a cash dividend of 0.5 yuan per 10 shares for Q3 2025 [25] - Desai Xiwai's major shareholder plans to reduce its stake by up to 1.19% [26] - Guo New Energy expects a net loss for 2025 due to market fluctuations [27] Group 10 - Haitong Development's subsidiary plans to invest up to 900 million yuan in building multi-purpose heavy-lift vessels [28] - Tangrenshen reported a 8% increase in annual sales revenue for 2025, despite a decline in December sales [29] - Saiteng Co. plans to reduce its stake by up to 3% [30] Group 11 - Dazhong Mining plans to implement a lithium mining project with an investment of 3.688 billion yuan [31] - Liancheng Precision announced a share transfer agreement for 6.71% of its shares at a price of 15.12 yuan per share [32] - Tuo Jing Technology's shareholder plans to reduce its stake by up to 1.3% [33] Group 12 - Shuifa Gas expects a net loss for 2025 due to a legal dispute affecting its financials [34] - Tianhe Magnetic Materials plans to reduce its stake by up to 3% [35] - Huadian New Energy proposed a special dividend of 0.3 yuan per 10 shares [36] Group 13 - Wolong New Energy plans to sell a 100% stake in a subsidiary for 197 million yuan [37] - Bohai Automobile plans to acquire stakes in four companies for 2.728 billion yuan and raise up to 1.379 billion yuan in matching funds [38] - Hengshang Energy's shareholders plan to reduce their stakes by a total of 2.84% [39] Group 14 - Nanjing Chemical Fiber's major asset restructuring has been approved by the Shanghai Stock Exchange [40]

Core Viewpoint - Bohai Automobile (600960) plans to acquire a 51% stake in Beijing Beiqi Moulding Technology Co., Ltd., a 51% stake in Haina Chuan Andautuo (Langfang) Seating Co., Ltd., a 100% stake in Inafa Intelligent Technology (Beijing) Co., Ltd., and a 50% stake in Langfang Leni Wiring System Co., Ltd. for a total transaction price of 2.728 billion yuan [1] Group 1 - The total transaction price for the acquisitions is 2.728 billion yuan [1] - The company intends to raise up to 1.379 billion yuan through a share issuance to no more than 35 qualified investors to support the cash payment for the transaction and other projects [1] - The raised funds will be used for cash consideration, updating automotive bumper production line equipment, capacity construction for intelligent vehicle communication and control terminal systems, R&D and testing capability enhancement, intermediary fees, related taxes, and to supplement working capital [1]

本次交易尚需上交所审核通过以及中国证监会同意注册后方可实施。本次 交易能否取得上述批准和注册，以及最终取得批准和注册的时间均存在不确定 性。公司将根据本次交易的实际进展情况，严格按照有关法律法规的规定和要 求及时履行信息披露义务。有关信息均以公司发布的公告为准，敬请广大投资 者关注后续公告并注意投资风险。 证券代码：600960 证券简称：渤海汽车 公告编号：2026-001 渤海汽车系统股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易申请的审核问询函回复的提示性公告 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"）。 2025 年 11 月 10 日，公司收到上海证券交易所（ ...

1 证券代码：600960 证券简称：渤海汽车 公告编号：2026-002 渤海汽车系统股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易报告书（草案）修订说明的公告 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（以下简称"标的公司"）并募集配套资金（以下简称"本次交易"）。 2025 年 11 月 10 日，公司收到上海证券交易所（以下简称"上交所"）出具 的《关于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 资金暨关联交易申请的审核问询函》（以下简称"《审核问询函》"）。公司及相关 中介机构根据《审核问询函》所列问题进行了逐项研究和认真落实，对相关事 项进行说明回复，并对《渤海汽车系统股份有限 ...