证券代码：603596 证券简称：伯特利 公告编号：2025-080 芜湖伯特利汽车安全系统股份有限公司 第四届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第四届监事会第十一次 会议于 2025 年 10 月 29 日下午 14:00 在公司五楼会议室以现场结合通讯的方式召开，本 次监事会会议于 2025 年 10 月 24 日以邮件方式发出会议通知。本次会议由公司监事会 主席张昊先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》、《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》。 经审查，本次员工持股计划的第二个锁定期届满，并且解锁条件已成就。 根据《芜湖伯特利汽车安全系统股份有限公司 2021 年第一期员工持股计划（二次 修订稿）》的相关规定，在本次员工持股计划的持有人中，有 2 ...

芜湖伯特利汽车安全系统股份有限公司 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 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第四届董事会第十一次 会议（临时）于 2025 年 10 月 29 日上午 10:00 在公司五楼会议室以现场及通讯相结合的 方式召开，本次董事会会议于 2025 年 10 月 24 日以邮件方式发出会议通知。本次会议 由公司董事长袁永彬先生主持，会议应出席董事 8 人，实际出席董事 8 人。本次会议的 召集、召开和表决程序符合《中华人民共和国公司法》、《公司章程》的有关规定，会议 合法、有效。 证券代码：603596 证券简称：伯特利 公告编号：2025-079 第四届董事会第十一次会议决议公告 经审查，本次员工持股计划的第二个锁定期届满，并且解锁条件已成就。 根据《芜湖伯特利汽车安全系统股份有限公司 2021 年第一期员工持股计划（二次 1 修订稿）》的相关规定，在本次员工持股计划的持有人中，有 2 人的 2024 年度个人绩效 考核评分等级为"C"，解锁系数为 ...

Company Overview - Bertly (SH 603596) announced the convening of its 11th temporary meeting of the 4th Board of Directors on October 29, 2025, to review the proposal regarding the Q3 2025 report [1] - As of the report, Bertly's market capitalization stands at 28.7 billion yuan [1] Revenue Composition - For the year 2024, Bertly's revenue composition is as follows: 97.08% from the automotive parts industry and 2.92% from other businesses [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,193,476,416.44, representing a year-on-year increase of 22.48%[4] - The total profit for the period was ¥436,376,462.25, reflecting a growth of 17.88% compared to the same period last year[4] - Net profit attributable to shareholders was ¥369,153,830.47, which is a 15.15% increase year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥350,555,593.37, up by 21.96% from the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥8,357,282,726.53, a 27.1% increase from ¥6,578,233,006.32 in the same period of 2024[31] - Net profit for the first three quarters of 2025 was ¥900,127,799.19, representing a 14.1% increase compared to ¥788,437,873.02 in 2024[32] - Total comprehensive income for the period reached CNY 1,021,389,436.43, an increase from CNY 734,752,727.29 in the previous year, representing a growth of approximately 39.1%[33] - Basic earnings per share increased to CNY 1.47 from CNY 1.28, reflecting a growth of 14.8%[33] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥16,295,196,186.84, an increase of 27.45% compared to the end of the previous year[5] - The company's total assets amounted to ¥16,295,196,186.84, an increase from ¥12,786,035,768.51 in the previous year[29] - Total liabilities increased to ¥8,358,517,195.85, compared to ¥5,845,772,549.43 in the previous year[28] - The company's cash and cash equivalents increased significantly, contributing to a total current asset of ¥12,413,012,929.47, up from ¥9,255,312,766.25[28] - The total equity attributable to shareholders increased to ¥7,543,601,793.54 from ¥6,555,921,414.57[29] - The company’s financial leverage ratio improved, with total non-current liabilities decreasing to ¥3,105,074,614.72 from ¥520,266,294.43[28] Cash Flow - Cash flow from operating activities showed a net amount of ¥591,072,239.03, which decreased by 4.94% year-on-year[4] - Net cash flow from operating activities was CNY 591,072,239.03, a decrease of 4.9% compared to CNY 621,782,356.71 in the same period last year[36] - Total cash inflow from operating activities was CNY 9,588,773,031.27, compared to CNY 7,028,372,372.06 in the previous year, marking a growth of 36.2%[36] - Cash received from sales of goods and services amounted to CNY 9,372,410,961.11, up 39.4% from CNY 6,746,322,047.10 in the previous year[35] - The company reported a net cash outflow from investing activities of CNY -2,761,056,001.48, compared to CNY -356,583,075.90 in the same period last year, indicating increased investment activities[36] - Cash flow from financing activities generated a net inflow of CNY 2,693,201,640.46, a significant improvement from a net outflow of CNY -315,006,668.77 in the previous year[37] Research and Development - The total number of projects under research increased to 536, a growth of 24.07% compared to the same period last year[15] - The company has 181 projects under research for electronic parking brake systems, with 89 of them related to new energy vehicles[17] - The company has 30 projects under research for advanced driver assistance systems, with 21 related to new energy vehicles[19] - Research and development expenses for the first three quarters of 2025 were ¥444,359,277.04, compared to ¥384,465,444.08 in the same period of 2024, indicating a focus on innovation[32] Sales and Production - The company's main business revenue for the first nine months of 2025 reached CNY 816.70 million, representing a year-on-year growth of 28.05%[14] - Sales of smart electronic control products increased to 4,732,944 units, a year-on-year growth of 41.56%[14] - The sales of lightweight brake components reached 10,470,910 units, reflecting a year-on-year growth of 8.38%[14] - The number of new designated projects reached 413, marking a 37.21% increase year-on-year, with an expected annualized revenue of CNY 7.10 billion[15] - The company is actively expanding its production capacity, with the second phase of the Mexico project progressing as planned[22] Government Support - The company received government subsidies amounting to ¥13,474,172.57 during the period, contributing positively to its financial performance[7] Inventory and Expenses - The company reported a significant increase in inventory, which rose to ¥1,680,749,431.54 from ¥1,419,969,043.80[28] - The company experienced a 73.10% increase in prepaid expenses, primarily due to higher advance payments for materials[9]

证券代码：603596 证券简称：伯特利 公告编号：2025-084 芜湖伯特利汽车安全系统股份有限公司 关于 2025 年第一期员工持股计划非交易过户完成公告 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。 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第四届董事会 第九次会议、第四届监事会第九次会议以及 2025 年第三次临时股东大会上审议 通过了《关于<芜湖伯特利汽车安全系统股份有限公司 2025 年第一期员工持股计 划（草案）>及其摘要的议案》、《关于<芜湖伯特利汽车安全系统股份有限公司 2025 年第一期员工持股计划管理办法>的议案》以及《关于提请股东大会授权董 事会及其授权人士办理公司 2025 年第一期员工持股计划有关事项的议案》等相 关议案，同意公司实施 2025 年第一期员工持股计划（以下简称"员工持股计划"）。 具体内容详见公司 2025 年 8 月 1 日及 2025 年 8 月 19 日于上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持 ...

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。 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第四届董事会第十一次会议，审议通过了《关于 2021 年第一期员工持股计划 第二个锁定期届满暨解锁条件成就的议案》，公司 2021 年员工持股计划（以下简称"本 员工持股计划"）第二个锁定期于 2025 年 10 月 21 日届满，现将有关事项说明如下： 一、2021 年第一期员工持股计划实施进展 1、2021 年 6 月 24 日，公司召开了第二届董事会第二十四次会议、第二届监事会 第十九次会议， 2021 年 7 月 12 日，公司召开了 2021 年第一次临时股东大会，审议 通过了《关于<芜湖伯特利汽车安全系统股份有限公司 2021 年第一期员工持股计划 （草案）>及其摘要的议案》、《关于<芜湖伯特利汽车安全系统股份有限公司 2021 年 第一期员工持股计划管理办法>的议案》以及《关于提请股东大会授权董事会及其授 权人士办理公司 2021 年第一期员工持股计划有关事项的议案》等相关 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-083 芜湖伯特利汽车安全系统股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 10 日 （星期一） 14:00-15:00 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 10 日（星期一） 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 03 日（星期一）至 11 月 07 日（星期五）16:00 前登录 ...

2021 年第一期员工持股计划 第二个锁定期届满暨解锁条件成就的 法律意见书 致：芜湖伯特利汽车安全系统股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受芜湖伯特利汽车安全系 统股份有限公司（以下称"公司"或"伯特利"）的委托，根据《中华人民共和 国公司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证 券法》"）、中国证券监督管理委员会（以下称"中国证监会"）发布的《关于 上市公司实施员工持股计划试点的指导意见》（以下称"《指导意见》"）、上 海证券交易所（以下称"上交所"）发布的《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》（以下称"《规范运作》"）等有关法律、法规和规 范性文件及《芜湖伯特利汽车安全系统股份有限公司章程》（以下称"《公司章 程》"）、《芜湖伯特利汽车安全系统股份有限公司 2021 年第一期员工持股计 划（二次修订稿）》（以下称"《持股计划》"）、《芜湖伯特利汽车安全系统 股份有限公司 2021 年第一期员工持股计划管理办法（二次修订稿）》（以下称 "《管理办法》"）的相关规定，就公司 2021 年第一期员工持股计划（以下称 "本次员工持股计划" ...

Core Insights - The company reported third-quarter revenue of 3.193 billion, representing a year-on-year increase of 22.48% [1] - The net profit for the third quarter was 369 million, showing a year-on-year growth of 15.15% [1] - For the first three quarters, the total revenue reached 8.357 billion, reflecting a year-on-year increase of 27.04% [1] - The net profit for the first three quarters amounted to 891 million, with a year-on-year growth of 14.58% [1]

Core Viewpoint - Bertli's stock price has shown fluctuations with a year-to-date increase of 8.02%, while recent trends indicate a decline over the past 20 days by 9.21% and 4.48% over the past 60 days [1] Financial Performance - For the first half of 2025, Bertli achieved a revenue of 5.164 billion yuan, representing a year-on-year growth of 30.04%, and a net profit attributable to shareholders of 522 million yuan, up 14.19% year-on-year [2] Shareholder Information - As of September 10, 2025, the number of shareholders increased to 40,000, a rise of 65.24%, while the average circulating shares per person decreased by 39.46% to 15,162 shares [2] - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 38.4732 million shares, a decrease of 2.7464 million shares from the previous period [3] Dividend Distribution - Since its A-share listing, Bertli has distributed a total of 664 million yuan in dividends, with 499 million yuan distributed over the past three years [3] Company Overview - Bertli, established on June 25, 2004, and listed on April 27, 2018, specializes in the research, development, production, and sales of automotive brake system-related products [1] - The company's revenue composition includes 45.59% from intelligent electronic control products, 44.77% from mechanical braking products, 5.63% from mechanical steering products, and 2.92% from other supplementary products [1]