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"）的委托，指派本所律师见证了公司于 2025 年 8 月 18 日下午 14:00 在芜湖伯特利汽车安全系统股份有限公司二楼会议室召开的 公司 2025 年第三次临时股东大会（以下称"本次股东大会"），并依据《中华人 民共和国公司法》《中华人民共和国证券法》等中国现行法律、法规和其他规范 性文件（以下称"中国法律法规"）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》"）的规定，就本次股东大会的召集和召开程序、出 席会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程序 事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第四届董事会第九次会议决议、第四届监事会第九次会议决议 以及根据上述内容刊登的公告、关于召开本次股东大会的通知、本次股东大会资 料等，同时听取了公司就有关事实的陈述和说明，列席了本次股东大会。公司承 诺其所提供的文件和所作的陈述和说明是完整、真实和有效的，无任何隐瞒、疏 漏之处。 在本法律意见书中，本 ...

芜湖伯特利汽车安全系统股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603596 证券简称：伯特利 公告编号：2025-063 (一)股东大会召开的时间：2025 年 8 月 18 日 (二)股东大会召开的地点：芜湖伯特利汽车安全系统股份有限公司二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 630 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 293,074,369 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 48.3213 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况： 本次会议由公司董事会提议召开，公司董事长袁永彬先生主持会议，会议召集及召 开程序符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和 ...

Investment Rating - The report maintains a positive outlook on the automotive sector, suggesting an increase in investment weight towards automotive dividend style configuration for the second half of 2025 [3][5]. Core Insights - The automotive sector is at a crossroads, with the end of the electric vehicle (EV) dividend and the dawn of automotive intelligence. The report suggests that structural opportunities may arise in the second half of 2025 [3][5]. - The report highlights significant partnerships and collaborations, such as the upgrade of the partnership between Xiaopeng and Volkswagen, which will enhance their technology strategy across a broader market [2][3]. - The report anticipates a strong demand for passenger vehicles due to the implementation of scrapping and replacement policies, projecting a retail sales forecast of 23.8 million units in 2025, a year-on-year increase of 4.6% [50][58]. Summary by Sections Weekly Review - In the first week of August, the total number of compulsory insurance for passenger vehicles was 375,000 units, reflecting a week-on-week decrease of 18.8% but an increase of 3.6% compared to the previous month [2][49]. - The best-performing sub-sectors included motorcycles and auto parts, with respective increases of 6.9% and 3.5% [2][3]. Market Performance - The A-share automotive sector ranked 6th in performance this week, while the Hong Kong automotive sector ranked 12th [7][9]. - The report notes that the motorcycle sector continues to outperform other segments within the automotive industry [15][20]. Company Performance - Key companies such as Geely Automobile reported a quarterly revenue of 77.7 billion yuan for Q2 2025, with a year-on-year increase of 28.4% [2][3]. - The report also mentions strategic collaborations, such as Junsheng Electronics partnering with leading intelligent driving algorithm company Momenta [2][3]. Future Outlook - The report predicts that the penetration rate of new energy vehicles will reach 56.4% by 2025, with total sales of new energy passenger vehicles expected to be 1.343 million units [54][58]. - The report emphasizes the importance of domestic and international demand, forecasting a 15% growth in domestic sales and a 20% growth in export sales for 2025 [58].

Core Viewpoint - The legal opinion letter confirms that Wuhu Berteli Automotive Safety Systems Co., Ltd. is qualified to implement its employee stock ownership plan (ESOP) in compliance with relevant laws and regulations [2][10][12]. Group 1: Company Background - Wuhu Berteli Automotive Safety Systems Co., Ltd. was established as a joint-stock company and has publicly issued shares, with a registered capital of 606.51 million RMB [4]. - The company specializes in the research, manufacturing, and sales of automotive safety system components, electronic control modules, and related consulting services [4]. Group 2: Employee Stock Ownership Plan (ESOP) Details - The ESOP is designed to include core technical personnel, middle management, and other employees deemed critical to the company's performance [6]. - The total number of shares involved in the ESOP is 1.8 million, representing a maximum of 10% of the company's total equity, with individual employee allocations not exceeding 1% [7]. - The ESOP will be funded through employees' legal salaries and other legally permitted means [6]. Group 3: Compliance and Procedures - The company has followed necessary legal procedures, including board resolutions and employee representative meetings, to implement the ESOP [9][11]. - The ESOP has been disclosed in accordance with regulatory requirements, ensuring transparency and compliance with the guidelines [12]. Group 4: Conclusion and Future Steps - The legal opinion concludes that the company has met the qualifications to implement the ESOP and has adhered to the necessary procedures and disclosure obligations [13]. - The ESOP is pending approval from the company's shareholders' meeting to proceed [13].

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 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》（中国证券监督管理委员会公告 [2025]5 号，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》"）的相关规定，就公司实行 2025 年第一期员工持股计划（以下称"本次 ...

Group 1 - The company held a staff representative meeting on August 13, 2025, to solicit opinions on the proposed first phase of the employee stock ownership plan for 2025, with 186 out of 189 representatives attending [2] - The employee stock ownership plan is designed to align the interests of employees and shareholders, enhance corporate governance, and improve employee motivation and retention, ultimately benefiting the company's performance and profitability [3] - The plan is voluntary for employees, ensuring no forced participation, and has received a favorable vote of 179 in favor, with no opposition [4][5] Group 2 - The management measures for the employee stock ownership plan were also approved, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company or its employees [4][5]

伯特利最新一期业绩显示，截至2025一季报，公司营业总收入26.38亿元、同比增长41.83%，归属净利 润2.70亿元，同比增长28.79%，扣非净利润2.66亿元，同比增长38.61%，流动比率1.832、速动比率 1.519、资产负债率43.44%。 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。 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427条，此外企业还拥有行政许可30个。 来源：金融界 金融界消息 截至2025年8月14日收盘，伯特利（603596）报收于51.26元，下跌0.62%，换手率1.59%， 成交量9.62万手，成交金额4.95亿元。 资金流向方面，今日主力资金净流出3138.50万元，占比成交额6.34%。其中，超大单净流出2081.37万 元、占成交额4.2%，大单净流出1057.12万元、占成交额2.14%，中单 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-061 芜湖伯特利汽车安全系统股份有限公司 职工代表大会决议公告 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、职工代表大会会议召开情况 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日在公司会议室召开职工代表大会，就公司拟实施的 2025 年第一期员工持股 计划事宜充分征求职工代表意见。应到会职工代表 189 人，实际到会职工代表 186 人。本次会议的召集、召开和表决程序符合有关规定，会议合法、有效。 二、职工代表大会会议审议情况 公司员工持股计划遵循公司自主决定、员工自愿参加的原则，不存在以摊派、 强行分配等方式强制员工参加的情形。 1 表决结果：179 票同意，0 票反对，7 票弃权。 《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）》及其摘要尚需公司股东大会审议通过。 （二）审议通过《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》 《芜 ...

Core Viewpoint - Bertli (603596) has shown a positive performance in the stock market with a closing price of 51.58 yuan, reflecting a 2.83% increase as of August 13, 2025 [1] Financial Performance - The latest quarterly report indicates total revenue of 2.638 billion yuan, representing a year-on-year growth of 41.83% [1] - The net profit attributable to shareholders is 270 million yuan, with a year-on-year increase of 28.79% [1] - The non-recurring net profit stands at 266 million yuan, showing a year-on-year growth of 38.61% [1] - Key financial ratios include a current ratio of 1.832, a quick ratio of 1.519, and a debt-to-asset ratio of 43.44% [1] Market Activity - The stock experienced a trading volume of 137,100 lots and a transaction amount of 701 million yuan [1] - The net inflow of main funds was 30.0157 million yuan, accounting for 4.28% of the transaction amount [1] - Large orders contributed a net inflow of 28.8811 million yuan, representing 4.12% of the transaction amount [1] Company Background - Wuhu Bertli Automotive Safety Systems Co., Ltd. was established in 2004 and is primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 606.51 million yuan and a paid-in capital of 30.45 million yuan [1] - The legal representative of the company is Yuan Yongbin [1] Investment and Intellectual Property - Bertli has made investments in 15 companies and participated in 21 bidding projects [2] - The company holds 9 trademark registrations and 427 patent filings, along with 30 administrative licenses [2]

Core Points - The Shanghai Composite Index closed at 3653.50 points, above the annual line, with a gain of 0.51% [1] - The total trading volume of A-shares reached 1,149.623 billion yuan [1] - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Stocks Breaking the Annual Line - The stocks with the highest deviation rates include: - Shen Zhen Zhi Ye A: 5.97% deviation, closing price 6.97 yuan, with a daily increase of 7.07% and turnover rate of 4.64% [1] - De Fang Na Mi: 5.54% deviation, closing price 35.42 yuan, with a daily increase of 8.25% and turnover rate of 8.20% [1] - An Da Ke Ji: 5.19% deviation, closing price 5.86 yuan, with a daily increase of 5.78% and turnover rate of 6.58% [1] - Other notable stocks with smaller deviation rates include: - Hua Xi Biological: just above the annual line [1] - Yuan Zuo Shares: just above the annual line [1] - Pu Rui Eye Care: just above the annual line [1] Additional Stock Data - Other stocks with significant performance include: - Zhu Hai Guan Yu: 4.33% deviation, closing price 15.64 yuan, daily increase of 6.76% [1] - San Wei Gu Fen: 4.27% deviation, closing price 12.50 yuan, daily increase of 7.76% [1] - Tian Li Lithium Energy: 2.96% deviation, closing price 30.04 yuan, daily increase of 4.05% [1]