证券代码：600960 证券简称：渤海汽车 公告编号：2025-087 渤海汽车系统股份有限公司 关于预计 2026 年度日常关联交易的公告 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： ●本次对公司 2026 年度日常关联交易预计的事项尚需提交公司股东会审议。 ●公司与关联方的关联交易为公司正常经营所需，有利于公司业务的发展， 且由交易双方在平等、自愿的基础上协商一致达成，遵循平等、自愿、等价有偿 的原则，关联交易价格公允，不会对公司未来财务状况、经营成果产生不利影响， 也不存在损害公司和中小股东利益的情形，公司不会因此类交易而对关联方形成 依赖，也不会影响公司的独立性。 一、关联交易基本情况 （一）日常关联交易履行的审议程序 渤海汽车系统股份有限公司（以下简称"公司"）独立董事专门会议 2025 年 第七次会议审议通过了《关于预计 2026 年度日常关联交易的议案》，并同意提 交董事会审议。独立董事认为：公司关于对 2026 年度日常关联交易的预计符合 公司日常业务经营发展需要，交易参考市场价格定价，遵循 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-088 渤海汽车系统股份有限公司 关于召开2026年第一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 2026年第一次临时股东会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 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 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 股东会召开日期：2026年1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大会网络投票系 统 (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 ...

证券代码：600960 证券简称：渤海汽车 公告编号：2025-085 渤海汽车系统股份有限公司 第九届董事会第十七次会议决议公告 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"）第九届董事会第十七次会 议通知于2025年12月26日以电子邮件、电话通知的方式发出，于2025年12月30 日以现场与视频相结合方式召开，本次会议应出席董事9名，实际出席9名，会议 由董事长宋玮先生主持，公司高级管理人员列席会议。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 （一）审议通过《关于上市公司与交易对方签订附生效条件的<发行股份及 支付现金购买资产协议之补充协议（二）>和<发行股份及支付现金购买资产之 业绩补偿协议之补充协议>的议案》 经各方协商，为进一步明确各方权利义务，保障上市公司股东的合法权益， 公司拟与交易对方签署附条件生效的《 ...

Group 1 - The core viewpoint of the news is that Bohai Automotive has experienced fluctuations in its stock price, with a recent decline of 2.02% and a year-to-date increase of 60.36% [1] - As of December 24, the stock price is reported at 5.34 yuan per share, with a total market capitalization of 5.076 billion yuan [1] - The company has seen significant trading activity, with a net outflow of 4.3 million yuan in principal funds and notable buying and selling volumes in large orders [1] Group 2 - Bohai Automotive, established on December 31, 1999, and listed on April 7, 2004, specializes in the design, development, manufacturing, and sales of various automotive components [2] - The main revenue composition includes aluminum structural components (45.65%), piston products (42.77%), and other automotive parts [2] - As of September 30, the number of shareholders is reported at 36,700, a decrease of 31.59%, while the average circulating shares per person increased by 46.17% [2] Group 3 - For the period from January to September 2025, Bohai Automotive reported operating revenue of 2.367 billion yuan, a year-on-year decrease of 28.41%, while net profit attributable to the parent company increased by 210.80% to 210 million yuan [2] - The company has cumulatively distributed 191 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]

Core Insights - The A-share robotics sector experienced a significant rally, with multiple companies seeing substantial gains, driven by positive sentiment and news surrounding humanoid robots [1] Group 1: Market Performance - Companies such as Jingzhida saw an increase of over 18%, while Keda Automation and Sanfeng Intelligent rose by over 15% and 10% respectively [1] - Other notable performers included Tianqiao Hoisting, Hengtong Optic-Electric, and Yidelong, all reaching the 10% daily limit up, while Shuangfei Group and Bohai Automotive increased by over 9% [1][2] - The overall market sentiment is reflected in the year-to-date performance, with Jingzhida up 239.75%, Keda Automation up 60.52%, and Hengtong Optic-Electric up 54.12% [2] Group 2: Catalysts and Developments - A viral video of a backflip performed by a humanoid robot at a concert, which was shared by Elon Musk, contributed to the heightened interest in the robotics sector [1] - Morgan Stanley's report titled "2026 Outlook: The Humanoid Robot Horizon" highlighted several catalysts expected to drive growth in the sector, including the upcoming release of Tesla's Optimus Gen 3, potential supportive policies in the U.S., technological breakthroughs, and the entry of tech giants [1] - UBTECH secured a contract worth nearly 60 million yuan for a data collection project in the Greater Bay Area, with all products being their industrial humanoid robot Walker S2, indicating strong demand with annual orders nearing 1.4 billion yuan by 2025 [1]

证券日报网讯12月17日，渤海汽车（600960）在互动平台回答投资者提问时表示，公司的经营情况请关 注公司披露的定期报告。2025年前三季度经营情况及主要财务数据，请查阅公司已经披露的2025年第三 季度报告。 ...

（文章来源：证券日报） 证券日报网讯 12月17日，渤海汽车在互动平台回答投资者提问时表示，公司于2025年10月27日收到上 交所出具的受理通知，后于11月10日收到上交所下发的问询，目前公司正在组织中介机构及相关方对问 询事项进行核查及补充说明。公司将严格遵循监管要求，有序推进重组进程，并将按照相关规定履行信 息披露义务。 ...

Group 1 - The company, Bohai Automobile (600960.SH), stated on the investor interaction platform that it does not supply wheel hubs for railway locomotives [1]

证券代码：600960证券简称：渤海汽车 公告编号：2025-084 渤海汽车系统股份有限公司 关于选举董事长的公告 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。 2025年12月16日，渤海汽车系统股份有限公司（以下简称"公司"）召开第九届董事会第十六次会议，审 议通过了《关于选举宋玮先生担任公司董事长的议案》，一致同意选举宋玮先生为公司第九届董事会董 事长，任职期限自董事会审议通过之日起至第九届董事会期限届满之日止。 宋玮先生的个人履历详见公司2025年12月1日于上海证券交易所网站(www.sse.com.cn)披露的《关于公司 董事辞任暨补选董事的公告》。宋玮先生不存在《公司法》《公司章程》中规定的不得担任董事的情 形，不存在被中国证监会确定为市场禁入者且尚在禁入期的情形，也不存在被证券交易所公开认定不适 合担任上市公司董事的情形。符合《公司法》等相关法律法规及《公司章程》规定的任职资格。 第九届董事会第十六次会议决议公告 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 ...

Group 1 - Dongjie Intelligent is planning a major asset restructuring and will suspend trading from December 17, 2025, as it aims to acquire controlling stakes in Aobo (Beijing) Intelligent Technology Co., Ltd. through a share issuance and cash payment [2] - Jiamei Packaging's controlling shareholder is set to change to Zhuyue Hongzhi, with trading resuming on December 17, 2025, after signing a share transfer agreement involving 279 million shares, representing 29.9% of the total share capital, at a price of 4.45 yuan per share, totaling 1.243 billion yuan [3][4] - After the completion of the equity change, the controlling shareholder will be Zhuyue Hongzhi, and the actual controller will be Yu Hao [5] Group 2 - Several companies, including Shanghai Port Group, have undergone leadership changes, with new appointments made for board chairman positions [7][8] - Dongfang Zhizao is planning to transfer approximately 14.33% of its shares, which may lead to a change in control, and its stock has been suspended since December 15, 2025 [10] - Zhonghang Chengfei is planning to invest approximately 422 million yuan in a space equipment assembly base project, which is crucial for the production of aerospace equipment [11] Group 3 - Zhongke Electric is set to invest approximately 7 billion yuan in a lithium-ion battery anode material project in Sichuan, with the first phase aiming for an annual production capacity of 200,000 tons [12] - Woler Nuclear Materials plans to invest up to 1.5 billion yuan in expanding its production base in Guangdong and Vietnam, focusing on new facilities and equipment [13] - China General Nuclear Power has commenced construction on the Ningde Unit 6, utilizing the Hualong One nuclear technology with a capacity of 1210 MW [14] Group 4 - The company Jiayuan Technology has received a notice of lifting the investigation order against its chairman, indicating normal operations [17] - Huayou Cobalt has signed a binding memorandum with a well-known international client for the supply of 79,600 tons of ternary precursor products, which is expected to positively impact future performance [17] - Tianfulong plans to increase its investment in its wholly-owned subsidiary by 580 million yuan to enhance its capital structure [18]