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]

芜湖伯特利汽车安全系统股份有限公司 Bethel Automotive Safety Systems Co., Ltd （住所：中国（安徽）自由贸易试验区芜湖片区泰山路 19 号） 会议资料 股票代码：603596 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 年第三次临时 股东大会会议资料 目 录 议案一：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 议案二：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 议案三：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 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资料 芜湖伯特利汽车安全系统股份有限公司 一、 会议时间 二、 会议地点 芜湖伯特利汽车安全系统股份有限公司 二楼会议室 三、会议出席对象 (一)股东及股东代表 (二)公司董事、监事和高级管理人员 (三)公司聘请的律师 (四)其他人员 四、主持人 董事长：袁永彬 五、会议议程 （一）主持人宣布会议开始。介绍参会的股东及股东代表、董事、监事；列席会议 的高级管理人员和律师。 （二）主持人向大会报告 ...

Investment Rating - The report suggests a "Standard Allocation" for the automotive industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [43]. Core Insights - The automotive sector has shown a mixed performance, with the automotive index rising 0.57% over the past two weeks, outperforming the CSI 300 index by 1.40 percentage points, ranking 13th among 31 industries [10][11]. - The report highlights a significant increase in retail sales of passenger vehicles, with July sales reaching 1.834 million units, a 7% year-on-year increase, although down 12% from the previous month [22][39]. - The report anticipates a market recovery in late August due to the rollout of the third batch of "old-for-new" subsidies and the upcoming peak sales season in September and October [39]. Industry Data Tracking - Raw material prices have shown fluctuations, with steel prices down 0.38%, aluminum up 0.78%, and lithium carbonate down 0.35% as of August 7, 2025 [16][21]. - The report notes that the automotive sector's year-to-date performance has increased by 13.19%, outperforming the CSI 300 index by 8.63 percentage points [10][11]. Industry News - The China Passenger Car Association has slightly raised its annual forecast for passenger vehicle retail sales, now expecting a 6% increase for 2025 [23]. - In July, wholesale sales of new energy passenger vehicles reached 1.18 million units, marking a 25% year-on-year increase [24]. - The establishment of the China Changan Automobile Group in Chongqing aims to enhance the company's focus on intelligent vehicles and global market expansion [27]. Company News - Li Auto, China Automotive Technology and Research Center, and Dongfeng Liuzhou Automobile have issued a joint statement regarding the Li Auto i8 crash test, emphasizing the importance of maintaining market order and ethical competition [30]. - BYD reported July sales of 344,296 vehicles, a decrease of 8.8% month-on-month, but a year-to-date increase of 27% [36]. - Changan Automobile's July sales of new energy vehicles reached 80,006 units, a 74.05% year-on-year increase [35].

芜湖伯特利汽车安全系统股份有限公司 Bethel Automotive Safety Systems Co., Ltd （住所：中国（安徽）自由贸易试验区芜湖片区泰山路 19 号） 2025 年第三次临时股东大会 会议资料 股票代码：603596 二〇二五年八月 | | | | 2025 | 年第三次临时股东大会会议议程 | 2 | | --- | --- | --- | | 会议须知 | | 4 | | 划（草案）》及其摘要的议案 | | 5 | | 划管理办法》的议案 | | 6 | | 持股计划有关事项的议案 | | 7 | | 附件 1-1 9 | | | | 附件 1-2 46 | | | | 附件 2 82 | | | 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资料 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会议议程 一、会议时间 2025 年 8 月 18 日 14:00 二、会议地点 芜湖伯特利汽车安全系统股份有限公司 二楼会议室 三、会议出席对象 (一)股东及股东代表 (二)公司董事、监事和高级管理人员 (三)公司聘请的律师 (四)其他人员 四 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [10]. Core Insights - The report highlights that high-level intelligent driving is accelerating the penetration of steer-by-wire (SBW) systems, which are expected to replace traditional mechanical chassis. The steer-by-wire technology is currently in the product introduction phase and is anticipated to enter mass production in 2025. The market for steer-by-wire is projected to reach 68.3 billion yuan by 2030, with a CAGR of 7.9% from 2023 to 2030 [3][9]. Summary by Sections Introduction - The demand for automotive intelligence is driving the continuous upgrade of intelligent driving systems, with L2 and above levels expected to penetrate over 50% of the market. The steer-by-wire system, currently with a penetration rate of less than 1%, has significant growth potential [6][25]. Trends - The transition from mechanical steering to electric steering and now to steer-by-wire is evident. The electric power steering (EPS) market is nearing saturation, with a penetration rate close to 100%. The steer-by-wire system is expected to become a key component in L3 and above autonomous driving, with a projected domestic penetration rate of 30% by 2030 [7][49]. Market Structure - The EPS market is primarily dominated by foreign companies, with the top five players holding significant market shares. Domestic companies are expected to catch up in the steer-by-wire market, with some already achieving mass production [8][9]. Investment Recommendations - The report suggests that the steer-by-wire system is on the verge of mass production, presenting substantial growth opportunities for domestic companies. It recommends companies like Top Group and Berteli, which are making significant progress in this area [9][11].

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 601989 | 中国重 工 | 10.04 | 4.24 | 4.72 | 5.15 | 9.17 | | 600661 | 昂立教 育 | 7.46 | 15.94 | 11.47 | 12.24 | 6.68 | | 002064 | 华峰化 学 | 4.05 | 0.72 | 7.45 | 7.70 | 3.39 | | 000949 | 新乡化 纤 | 5.37 | 6.37 | 3.99 | 4.12 | 3.37 | | 601225 | 陕西煤 业 | 5.62 | 1.05 | 20.73 | 21.43 | 3.36 | | 603596 | 伯特利 | 6.05 | 3.82 | 49.47 | 50.99 | 3.06 | | 002045 | 国光电 器 | 4.26 | 13.25 | 15.72 | 16.16 | 2 ...

本次解禁涉及股东明细见下表： | 股东名称 | 解禁数量(股) | 解禁市值 (元) 锁定期 (月) | 限售类型 | | | --- | --- | --- | --- | --- | | 王孝杰 | 1.40万 | 66.00万 | 61 股权激励限售股份 | | | 核心骨干、核心员工 | 19.95万 | 940.44万 | 61 | 股权激励限售股份 | 证券之星消息，根据市场公开信息整理，伯特利(603596)于8月6日将有21.35万股限售股份解禁，为公司 股权激励限售股份，占公司总股本0.04%。(本次数据根据历史公告整理得出,实际情况以上市公司最新 公告为准)最近一年内，该股累计解禁107.94万股，占总股本的0.18%。本次解禁后，公司已无限售股 份。具体如下图所示： | | | 伯特利财务数据及主营业务： 伯特利2025年一季报显示，公司主营收入26.38亿元，同比上升41.83%；归母净利润2.7亿元，同比上升 28.79%；扣非净利润2.66亿元，同比上升38.61%；负债率43.44%，投资收益-589.61万元，财务费 用-1177.27万元，毛利率17.97%。 伯特利(603 ...