截至报告期末股东总数（户） 24,207 | 芜湖伯特利汽车安全系统股份有限公司 | 2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码：603596 公司简称：伯特利 | | | | | | 芜湖伯特利汽车安全系统股份有限公司 | | | | | | 二〇二五年八月 | | | | | | 芜湖伯特利汽车安全系统股份有限公司 | | | 2025 | 年半年度报 | | 告摘要 | | | | | | 第一节 重要提示 | | | | | | http://www.sse.com.cn 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 无 | | | | | | 第二节 公司基本情况 | | | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | 变更前股票 | | 简称 | | | | | | A股 上海证券交易所 伯特利 | | 603596 不适用 ...

Group 1 - The board of directors of Wuhu Berteli Automotive Safety Systems Co., Ltd. held its tenth meeting of the fourth session on August 28, 2025, with all eight directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 8 in favor [2] Group 2 - The board approved an increase in the use of idle self-owned funds for cash management, allowing up to 1.4 billion RMB for this purpose, with a unanimous vote of 8 in favor [3] - Based on the company's financial status, an additional 550 million RMB of self-owned funds will be allocated for cash management, following the previously approved cash management proposal [3] - The board approved the use of self-owned funds to pay for part of the funding required for a募投 project and to replace it with raised funds, with a unanimous vote of 8 in favor [5]

Meeting Overview - The fourth meeting of the Supervisory Board of Wuhu Berteli Automotive Safety Systems Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1]. Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1]. - The proposal concerning the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, again with a unanimous vote of 3 in favor [2]. - A proposal to increase the use of idle self-owned funds for cash management was approved, allowing for an additional amount of up to 550 million RMB to be used for this purpose [3]. - The proposal to use self-owned funds to pay for part of the funding required for investment projects and to replace it with raised funds was approved unanimously [4]. Financial Management - The company plans to use self-owned funds to lend to Wuhu Berteli Mexico Company for the payment of a project involving the production of lightweight components and brake calipers, ensuring the smooth implementation of the project without altering the intended use of raised funds [4]. Documentation - The resolutions from the fourth meeting of the Supervisory Board are available for review [5].

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 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： ? 基本情况 投资金额 195,000 万元 安全性高、不影响公司日常经营的低风险短期型理财 公司拟购买安全性高、不影响公司日常经营的低风险短期型理财产品。但金融 市场受宏观经济的影响较大，不排除该项投资受市场波动风险、利率风险、流动性 风险、政策风险、信息传递风险、不可抗力风险等风险的影响，收益率将产生波动， 理财收益具有不确定性。 一、投资情况概述 （一）投资目的 为提高公司资金使用效率，在确保日常经营资金需求和资金安全的前提下，合 理利用部分自有资金进行现金管理，降低财务成本，增加资金收益，为公司及股东 获取更多的投资回报。 （二）投资金额 投资种类 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 ...

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 ...

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 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 日，公司实际公开 发行可转债 902 万张，每张 ...

01 事件概述 公司披露2025半年报：2025H1实现营收51.6亿元，同比+30.4%；归母净利5.2亿元，同比+14.2%；扣非归母净利5.1亿元，同比+20.7%。 02 分析判断 公司2025Q2实现营收25.3亿元，同比+19.7%/环比-4.2%；归母净利2.5亿元，同比+1.8%/环比-6.8%；扣非归母净利2.4亿元，同比+5.7%/环比-8.6%。分析原因主要 系：1）客户结构：公司2024年前两大客户奇瑞/吉利的收入占比为44.4%/10.3%，2025Q2奇瑞/吉利销量同比+1.4%/+0.2%；2）转向业务：子公司万达方向机2025H1实 现收入/净利润为4.2/0.1亿元，同比-8.5%/-66.8%，影响公司收入及盈利；3）海外增长：子公司墨西哥伯特利2025H1实现收入/净利润为3.3/1.8亿元、扭亏为盈。 公司2025Q2毛利率达19.2%，同比-2.2pct/环比+1.2pct，同比增长受益于产品及客户结构优化，以及精益生产和工艺改善。费用方面，2025Q2公司销售费用率、管理费 用率、研发费用率、财务费用率分别同比-0.4pct/+0.1pct/-0.0pct/+0.1 ...

Index Performance - The CSI A500 Index increased by 3.34% this week, marking four consecutive weeks of gains, closing at 5372.76 points on August 29 [4][5] - The average daily trading volume for the week was 10,436.75 billion yuan, with a week-on-week increase of 30.39% [4][5] Component Stock Performance - The top ten gainers this week included Tianfu Communication (61.54%), Yanshan Technology (34.86%), and Shenzhen South Circuit (32.07%) [3] - The top ten losers included Berteli (-11.09%), Giant Star Technology (-9.33%), and Weining Health (-7.78%) [3] Fund Performance - All 39 CSI A500 funds reported positive returns, with the highest increase from Guolian An at 4.72% [5] - The total scale of CSI A500 funds reached 1884.32 billion yuan, showing an increase compared to the previous week [5] - The top three funds by scale were Huatai-PB (210.84 billion yuan), E Fund (198.54 billion yuan), and Guotai Fund (195.83 billion yuan) [5] Market Outlook - Current market conditions support continued stock market growth, with reasonable valuations and emerging positive factors such as a potential interest rate cut cycle by the Federal Reserve [6] - The market is expected to experience a "rotation and rebound" characteristic, with short-term rebound opportunities being more noteworthy [7] - In September, basic factors may have a weaker impact on the market, but liquidity-driven trading is at historical highs, suggesting a potential shift in market dynamics [7]

Investment Rating - The investment rating for the company is "Buy" [5][7][17] Core Views - The company reported a revenue of 2.526 billion yuan in Q2 2025, representing a year-on-year increase of 20% but a quarter-on-quarter decrease of 4% [5][13] - The net profit attributable to the parent company for the same period was 252 million yuan, with a projected revenue growth of 29.0%, 24.5%, and 26.5% for 2025, 2026, and 2027 respectively [5][17] - The company is expected to benefit from capacity expansion and product technology upgrades, which are anticipated to support future revenue growth [5][17] Summary by Sections Financial Performance - In Q2 2025, the main business revenue was 2.45 billion yuan, a year-on-year increase of 21.5% [14] - The company achieved a gross margin of 19.2%, which is a year-on-year decline of 2.2 percentage points but a quarter-on-quarter increase of 1.2 percentage points [15] - The net profit margin for Q2 2025 was 10.0%, down 1.8 percentage points year-on-year [15] Growth Drivers - The number of new projects has shown strong performance, with 486 ongoing and 282 newly added projects in H1 2025 [14] - The company has accelerated capacity construction, adding significant production capacity across various product lines, which is expected to support future revenue growth [14] Research and Development - The company invested 160 million yuan in R&D in Q2 2025, a quarter-on-quarter increase of 22.5%, ensuring product upgrades and progress [16] - Key products have successfully entered mass production for multiple client projects, reinforcing the company's leading position in the market [16] Profitability Forecast - The company is projected to achieve revenues of 12.82 billion yuan, 15.95 billion yuan, and 20.18 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 1.46 billion yuan, 1.87 billion yuan, and 2.42 billion yuan [17][18]

每经AI快讯，伯特利（SH 603596，收盘价：52.98元）8月29日发布公告称，公司第四届第十次董事会 临时会议于2025年8月28日在公司五楼会议室以现场及通讯相结合的方式召开。会议审议了《关于公司 <2025年半年度报告>及摘要的议案》等文件。 2024年1至12月份，伯特利的营业收入构成为：汽车零部件行业占比97.08%，其他业务占比2.92%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） ...