证券代码：603596 证券简称：伯特利 公告编号：2025-070 芜湖伯特利汽车安全系统股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》和上海证券交易所《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指南第 1 号——公 告格式》等相关规定，将芜湖伯特利汽车安全系统股份有限公司（以下简称本公司 或公司）2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准芜湖伯特 利汽车安全系统股份有限公司公开发行可转换公司债券的批复》（证监许可 [2020]3389 号）核准，同意公司向社会公开发行面值总额人民币 90,200 万元可转换 公司债券（以下简称"可转债"），期限 6 年。2021 年 6 月 29 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-071 芜湖伯特利汽车安全系统股份有限公司 关于增加使用自有资金进行现金管理额度的公告 基本情况 | 投资金额 | 195,000 | 万元 | | --- | --- | --- | | 投资种类 | | 安全性高、不影响公司日常经营的低风险短期型理财 | | | 产品。 | | | 资金来源 | 自有资金 | | 已履行的审议程序 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 4 月 21 日召开第四届董事会第六次会议和第四届监事会第六次会议，审议通过了《关于使 用部分闲置自有资金进行现金管理的议案》，批准公司使用最高额不超过 140,000 万 元人民币的自有资金进行现金管理。2025 年 8 月 28 日，公司召开第四届董事会第 十次会议和第四届监事会第十次会议，审议通过了《关于增加使用部分闲置自有资 金进行现金管理的议案》，同意公司追加不超过 55,000 万元人民币的自有资金进行 现金管理。增加额度后的自有资金现金管理额度合计不超过 195,000 万元人民币， 资金在前述额度及决议有效期内，可循环滚动使用。 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-072 芜湖伯特利汽车安全系统股份有限公司 关于使用自有资金支付部分募投项目所需资金并以募集资金 等额置换的公告 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： ● 芜湖伯特利汽车安全系统股份有限公司（以下简称"伯特利"或"公司"） 为保障项目的正常运营管理以及募集资金的安全，拟使用自有资金借款予芜湖伯特 利墨西哥有限责任公司（英文：WBTL DE SALTILLO, S.DE R.L.DE C.V.）（以下简 称"芜湖伯特利墨西哥公司"），由芜湖伯特利墨西哥公司使用上述借款支付"墨西 哥年产 720 万件轻量化零部件及 200 万件制动钳项目"款项，再以募集资金等额置 换。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准芜湖伯特利汽车安全系统股份有限公司 公开发行可转换公司债券的批复》（证监许可〔2025〕631 号）核准，公司向社会公 开发行可转换公司债券 28,020,000 张，每张面值人民币 100.00 元，募集资金总额为 人民 ...

伯特利公告，2025年上半年营业收入51.64亿元，同比增长30.04%。净利润5.22亿元，同比增长 14.19%。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-27 | 伯特利 | 603596 | 477.18 53.02 | 国泰海通证券股份 | 东方证券股份有限 | | | | | | | 有限公司上海长宁 | | 公司芜湖北京中路 | | | | | | 区江苏路证券营业 | 证券营业部 | | 8月27日，伯特利大宗交易成交9万股，成交额477.18万元，占当日总成交额的0.67%，成交价53.02元，较市场收盘价53.02元持平。 ...

Core Viewpoint - Bertli's stock has shown significant growth this year, with a year-to-date increase of 24.75%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to March 2025, Bertli achieved a revenue of 2.638 billion yuan, representing a year-on-year growth of 41.83%. The net profit attributable to shareholders was 270 million yuan, up 28.79% compared to the previous year [2]. - Cumulative cash dividends since the A-share listing amount to 664 million yuan, with 499 million yuan distributed over the last three years [3]. Shareholder and Market Activity - As of March 31, 2025, the number of shareholders decreased by 22.17% to 16,300, while the average circulating shares per person increased by 28.70% to 37,303 shares [2]. - The stock's trading activity shows a net outflow of 24.68 million yuan from major funds, with significant buying and selling from large orders [1]. Company Overview - Bertli, established on June 25, 2004, and listed on April 27, 2018, specializes in the research, production, and sales of automotive brake systems [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]. Industry Position - Bertli is classified under the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems. It is associated with concepts such as drive-by-wire chassis, value growth, Huawei automotive, smart vehicles, and automotive components [1].

Group 1 - The core viewpoint of the announcement is that Wuhu Berteli Automotive Safety Systems Co., Ltd. is making a strategic investment in a new venture capital partnership to capitalize on growth opportunities in emerging industries [1][2] - The company is investing a total of RMB 20 million, with a 99% ownership stake in the partnership, while the private fund management company holds a 1% stake [1] - The newly established partnership, named Gongqingcheng Bokin Venture Capital Partnership, will focus on investing in high-growth unlisted companies in sectors such as humanoid robots, automotive intelligence, and new travel technologies [2] Group 2 - The partnership has completed registration with the Asset Management Association of China and has obtained the Private Investment Fund Registration Certificate [2] - The fund manager is Xiamen Zongheng Jinding Private Fund Management Co., Ltd., and the custodian is Bank of Communications Co., Ltd. [2] - The registration date for the fund is August 22, 2025 [2]

证券代码：603596 证券简称：伯特利 公告编号：2025-066 芜湖伯特利汽车安全系统股份有限公司 关于对外投资的进展公告 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、对外投资概述 二、对外投资的进展情况 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）基于公司战略 发展规划及业务协同需要，把握相关产业发展机遇，与厦门纵横金鼎私募基金管 理有限公司（以下简称"金鼎私募"）共同投资设立共青城伯金创业投资合伙企 业（有限合伙）（以下简称"伯金创投"）。金鼎私募作为普通合伙人认缴出资 额为人民币 200 万元，持股比例为 1%；公司作为有限合伙人认缴出资额为人民 币 19,800 万元，持股比例为 99%，合计认缴出资额为人民币 20,000 万元。 伯金创投主要用于投资中国境内外包括但不限于人形机器人、汽车智能化、 出行新技术、低空经济等新兴领域具有高成长性的未上市企业股权，兼顾投资新 三板已挂牌、股权类基金份额等普通合伙人认为符合企业利益及法律规定允许投 资的其他投资机会。具体内容详见公司 2025 年 7 ...

通过天眼查大数据分析，芜湖伯特利汽车安全系统股份有限公司共对外投资了15家企业，参与招投标项 目21次，知识产权方面有商标信息9条，专利信息432条，此外企业还拥有行政许可30个。 资金流方面，伯特利近5日主力资金流入4678.12万元，区间涨幅1.78%；近10日主力资金流入3196.62万 元，区间涨幅0.61%。 天眼查商业履历信息显示，芜湖伯特利汽车安全系统股份有限公司，成立于2004年，位于芜湖市，是一 家以从事汽车制造业为主的企业。企业注册资本60651.082万人民币，实缴资本3045万人民币。公司法 定代表人为袁永彬。 8月25日，沪深两融数据显示，伯特利上周累计获融资净买入额2505.26万元，居两市第475位，上周融 资买入额2.41亿元，偿还额2.16亿元。 伯特利所属概念板块包括：汽车零部件、安徽板块、标准普尔、富时罗素、MSCI中国、沪股通、上证 380、中证500、融资融券、转债标的、飞行汽车(eVTOL)、新能源车、无人驾驶、创投。 ...

Investment Rating - The report maintains a positive investment rating for the automotive and automotive parts industry, highlighting strong performance and growth potential in the sector [5]. Core Views - The automotive industry is experiencing a significant transformation driven by the rise of intelligent and electric vehicles, with a focus on high-quality domestic brands such as Geely, Xiaopeng, Li Auto, BYD, and Xiaomi [10][13]. - The report emphasizes the robust performance of passenger car companies in Q2 2025, with notable improvements in gross margins and reduced operating losses for new energy vehicle manufacturers [2][11]. - The collaboration between NVIDIA and Foxconn in the robotics sector is expected to catalyze growth in the artificial intelligence and robotics market, with significant production targets set for humanoid robots [3][12]. Summary by Sections 1. Weekly Insights - Passenger car sales for the third week of August 2025 reached 437,000 units, representing a year-on-year increase of 8.2% and a month-on-month increase of 14.2% [42]. - The automotive sector outperformed the market, with the A-share automotive sector rising by 7.2% during the week of August 18-22, 2025, ranking sixth among sub-industries [29]. 1.1 Passenger Cars - The report highlights the acceleration of high-end domestic vehicle production, with new models set to launch in late August and September 2025, which is expected to boost sales [11][13]. 1.2 Intelligent Electric Vehicles - The report notes the long-term growth potential in the intelligent electric vehicle segment, with a focus on the increasing market share of domestic brands and the expansion of overseas markets [14]. 1.3 Robotics - The report discusses the entry of leading companies into the robotics market, with a focus on the production of humanoid robots and the expected commercialization of embodied intelligence [3][12]. 1.4 Motorcycles - The motorcycle market is experiencing rapid expansion, particularly in the mid-to-large displacement segment, with significant year-on-year sales growth [20][22]. 1.5 Heavy Trucks - The heavy truck market is expected to recover due to expanded subsidies for replacing old vehicles, which will stimulate demand [23][24]. 1.6 Tires - The tire industry is benefiting from high demand and low valuations, with a focus on global expansion and the development of high-end products [25][28]. 2. Weekly Data - The report provides detailed sales data for passenger cars, highlighting the impact of new consumption stimulus policies on demand [42][43].