证券代码：603596 证券简称：伯特利 公告编号：2024-070 一、 回购股份的基本情况 公司于 2024 年 1 月 31 日召开的第三届董事会第二十六次会议审议通过了《关 于公司以集中竞价交易方式回购股份的议案》, 同意公司以自有或符合法律法规规 定的自筹资金通过集中竞价交易方式回购部分公司股票，并将该回购股份用于后期 公司管理层和核心骨干员工实施股权激励或员工持股计划。回购股票价格的上限为 90.43 元/股（含），回购股票数量为不低于 120 万股（含）且不超过 180 万股（含）， 占公司截至 2024 年 1 月 31 日已发行总股本的 0.28%-0.42%。公司将根据回购方案 实施期间股票市场价格的变化情况，结合公司经营状况进行回购。回购股票的实施 期限为自董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见 公司 2024 年 2 月 1 日刊登在上海证券交易所网站（www.sse.com.cn）及《中国证券 报》上的《伯特利关于以集中竞价交易方式回购公司股份方案的公告》（公告编号： 2024-015）。 公司于 2024 年 5 月 20 日实施 2023 年度利润分 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is experiencing revenue growth, with significant increases in product sales and market expansion efforts [1][2] - The company is focusing on lightweight and electric control products, which are expected to ramp up production [1][3] - The company has successfully launched new projects and increased its customer base, with a notable rise in new project approvals [1][2] Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 39.71 billion yuan, a year-on-year increase of 28.65% [1] - The net profit attributable to the parent company for Q2 2024 was approximately 2.48 billion yuan, reflecting a year-on-year growth of 35.04% [1] - The company expects to achieve net profits of 11.24 billion yuan, 15.48 billion yuan, and 20.48 billion yuan for 2024, 2025, and 2026 respectively, with growth rates of 26.1%, 37.7%, and 32.3% [3] Market Expansion and Product Development - The company has actively expanded its market presence, with a significant increase in sales volumes across various product lines [1][2] - New project approvals have increased by 35% year-on-year, with a total of 196 new projects [1][2] - The company is advancing its lightweight product initiatives, including the establishment of new production bases and projects in Mexico [2] Future Outlook - The company is well-positioned to benefit from the growing demand for lightweight automotive components and electric control systems [2][3] - The projected P/E ratios for 2024, 2025, and 2026 are 20.07, 14.58, and 11.02 respectively, indicating a favorable valuation outlook [3][6]

Investment Rating - The report maintains a "Buy" rating for the company [1][3]. Core Views - The company reported a revenue of 3.97 billion yuan for the first half of 2024, representing a year-on-year increase of 28.3%, with a net profit of 457 million yuan, also up by 28.7%, aligning with expectations [2]. - The gross margin for the first half of 2024 was 21.1%, a decrease of 1 percentage point year-on-year, while the net profit margin was 11.6%, down by 0.1 percentage points [2]. - In Q2 2024, the company achieved a revenue of 2.11 billion yuan, a year-on-year increase of 32.4% and a quarter-on-quarter increase of 13.5%, with a net profit of 248 million yuan, up 35% year-on-year and 17.9% quarter-on-quarter [2]. - The company continues to expand its production capacity and has made significant progress in new product development and delivery [2]. Summary by Sections Revenue and Profitability - The company achieved a revenue of 39.7 billion yuan in H1 2024, with a net profit of 4.57 billion yuan, both showing strong growth compared to the previous year [2]. - The gross margin improved slightly in Q2 2024 to 21.4%, while the net profit margin also saw a slight increase [2]. Product Sales - Sales of various products showed robust growth, with smart electronic control products sold reaching 1.998 million units, up 32% year-on-year, and lightweight brake components sold reaching 6.13 million units, up 61% year-on-year [2]. Capacity Expansion - The company is actively expanding its production capacity, with ongoing projects in Mexico and domestic lightweight production bases [2]. - In H1 2024, the company secured 196 new projects, a 35% increase year-on-year, including significant contracts with North American and German automotive companies [2]. Research and Development - The company has increased its R&D investment and is making steady progress in the development and mass production of new products, including the WCBS1.5 and WCBS2.0 systems [2]. Earnings Forecast - The expected EPS for 2024-2026 is projected to be 1.82, 2.22, and 2.66 yuan, respectively, with a corresponding PE ratio of 20, 17, and 14 times [3].

Investment Rating - The report maintains a "Buy" rating for the company [1][3]. Core Views - The company reported a revenue of 3.97 billion yuan for the first half of 2024, representing a year-on-year increase of 28.3%, with a net profit of 457 million yuan, also up by 28.7%, aligning with expectations [2]. - The gross margin for the first half of 2024 was 21.1%, a decrease of 1 percentage point year-on-year, while the net profit margin was 11.6%, down by 0.1 percentage points [2]. - In Q2 2024, the company achieved a revenue of 2.11 billion yuan, a year-on-year increase of 32.4% and a quarter-on-quarter increase of 13.5%, with a net profit of 248 million yuan, up 35% year-on-year and 17.9% quarter-on-quarter [2]. - The company continues to expand its production capacity, with significant projects underway in Mexico and domestic facilities, including a new annual capacity of 300,000 EPS units and 300,000 EPS-ECU units [2]. - The company has successfully launched new products, including WCBS1.5 and WCBS2.0, and is progressing towards mass production of electric tailgates and new suspension products [2]. Summary by Sections Financial Performance - The company expects EPS for 2024-2026 to be 1.82, 2.22, and 2.66 yuan, respectively, with corresponding PE ratios of 20, 17, and 14 times, indicating a compound annual growth rate (CAGR) of 21.8% for net profit attributable to shareholders [3][4]. Business Growth - The company has seen robust growth across various product lines, with smart electronic control products sales increasing by 32% year-on-year, disc brake sales up by 15%, lightweight brake components up by 61%, and mechanical steering products up by 21% [2]. - The company added 196 new designated projects in the first half of 2024, a 35% increase year-on-year, including significant contracts with North American and German automotive companies [2]. Research and Development - The company has increased its R&D investment and is steadily advancing new product and technology development, with successful mass production of several new products [2].

Investment Rating - The report maintains a "Buy" rating for the company, with an expected relative return of over 20% within the next six months [5][14]. Core Views - The company achieved significant year-on-year growth in H1 2024, with revenue reaching 3.971 billion yuan, up 28.32%, and net profit attributable to shareholders at 457 million yuan, up 28.65% [1]. - The company continues to enhance its research and development efforts, successfully launching new products such as WCBS1.5 and WCBS2.0, and is set to mass-produce electric tailgates [2]. - The company is accelerating capacity expansion and global operations, with new production lines and facilities being established to meet the growing demand for lightweight automotive components [3]. Financial Performance - In H1 2024, the company reported a gross margin of 21.11%, a slight decrease of 1.03 percentage points year-on-year, while the net margin was 11.60%, down 0.14 percentage points [1]. - The company’s revenue for Q2 2024 was 2.111 billion yuan, reflecting a year-on-year increase of 32.35% and a quarter-on-quarter increase of 13.49% [1]. - The projected net profit for 2024-2026 is estimated at 1.218 billion yuan, 1.459 billion yuan, and 1.913 billion yuan, respectively, with corresponding P/E ratios of 19, 15, and 12 times [4][5]. Product Performance - Sales of intelligent electronic control products reached 1,997,738 units in H1 2024, a year-on-year increase of 32.04% [1]. - The lightweight brake components saw a significant sales increase of 61.17%, totaling 6,129,602 units sold [1]. Capacity Expansion - The company is expanding its production capacity to meet the demand for lightweight automotive components, with new production lines for EPS and EPS-ECU being added [3]. - A convertible bond issuance of up to 2.832 billion yuan is planned to fund the production of various automotive components, including EMB and EPB systems [3].

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个别及 连带责任。 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开了第三届董事会第二十九次会议，审议通过了《关于调整董事会董事 津贴的议案》。现将具体情况公告如下： 证券代码：603596 证券简称：伯特利 公告编号：2024-064 芜湖伯特利汽车安全系统股份有限公司 关于调整董事会董事津贴的公告 同时，为激励外部非独立董事积极参与公司管理与决策，认真履行各项职责， 体现风险报酬对等原则，根据《公司章程》等相关制度，结合公司实际情况，公 司拟参照独立董事的上述津贴标准，为董事会成员中未在公司任职且未在公司领 取薪酬的非独立董事发放津贴，即津贴标准为每人每年 15 万元人民币（税前）， 调整后的津贴经公司股东大会审议通过后自 2024 年度按此标准开始执行。 本次调整董事会董事津贴符合公司的实际经营情况，符合公司长远发展的 需要。决策程序符合《公司法》、《公司章程》等有关规定，不存在损害公司及股 东利益的情形。该事项尚需公司股东大会审议通过后生效 ...

证券代码：603596 证券简称：伯特利 公告编号：2024-067 芜湖伯特利汽车安全系统股份有限公司 关于增加预计公司 2024 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个别及 连带责任。 重要内容提示： 该事项需要提交芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"） 2024 年第二次临时股东大会审议。 日常关联交易对上市公司的影响：交易遵循了公开、公平、公正的原则，对 公司财务状况和经营成果不会产生重大影响，不存在损害公司和非关联方股东利益 的情形，也不影响公司的独立性，公司主要业务不会因此类交易而对关联人形成依 赖。 一、 日常关联交易基本情况 （一） 日常关联交易履行的审议程序 公司第三届董事会第二十九次会议于 2024 年 8 月 29 日审议通过了《关于 增加预计公司 2024 年度日常关联交易的议案》。关联董事李中兵先生回避表决， 其他董事均发表了同意意见。本事项已经董事会审计委员会、独立董事专门会议 审议通过，尚需提交股东大会审议。 （二） 公司 2024 年度日常关联交易额度预计 ...

证券代码：603596 证券简称：伯特利 公告编号：2024-068 芜湖伯特利汽车安全系统股份有限公司 召开的日期时间：2024 年 9 月 19 日 14 点 00 分 召开地点：芜湖伯特利汽车安全系统股份有限公司 二楼会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2024年9月19日 本次股东大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 关于召开 2024 年第二次临时股东大会的通知 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) 股东大会类型和届次 2024 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...

被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； 芜湖伯特利汽车安全系统股份有限公司 独立董事候选人声明与承诺 独立董事候选人声明与承诺 本人李开国，已充分了解并同意由提名人芜湖伯特利汽车安全系统股份有限 公司董事会提名为芜湖伯特利汽车安全系统股份有限公司第四届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任芜湖伯特利汽车安全系统股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公 ...

证券代码：603596 证券简称：伯特利 公告编号：2024-060 芜湖伯特利汽车安全系统股份有限公司 关于 2024 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个别及连带 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）2024 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 ...