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 ...

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 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； （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）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； 独立董事候选人声明与承诺 本人马黎珺，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 ...

芜湖伯特利汽车安全系统股份有限公司 独立董事提名人声明与承诺 独立董事提名人声明与承诺 (五) 中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 i 意见》的相关规定; 提名人芜湖伯特利汽车安全系统股份有限公司董事会,现提名马黎珺女士为 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,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况。被提名人已同意出任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(参见该独立董事候选人声明)。提名人认为,被提 名人具备独立董事任职资格,与芜湖伯特利汽车安全系统股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、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。 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、被提名人任职资格符合下列法律、 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,970,887,255.26, representing a 28.32% increase compared to ¥3,094,442,710.48 in the same period last year[17]. - Net profit attributable to shareholders was ¥457,448,671.50, up 28.65% from ¥355,570,769.87 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥421,721,710.67, reflecting a 29.40% increase from ¥325,904,147.47 in the previous year[17]. - The net cash flow from operating activities was ¥392,458,732.05, a significant increase of 148.04% compared to ¥158,225,698.06 in the same period last year[17]. - Basic earnings per share for the first half of 2024 were ¥0.75, up 19.05% from ¥0.63 in the same period last year[18]. - The company's operating profit for the first half of 2024 was approximately ¥330.12 million, an increase of 20.4% compared to ¥273.95 million in the same period of 2023[115]. - Net profit for the first half of 2024 reached ¥292.79 million, up from ¥244.49 million in the first half of 2023, reflecting a growth of 19.7%[116]. - The total comprehensive income for the first half of 2024 was ¥292.79 million, compared to ¥245.83 million in the first half of 2023, representing an increase of 19.0%[116]. Revenue and Sales Growth - In the first half of 2024, the company's main business revenue reached RMB 3,836.28 million, representing a year-on-year growth of 28.15%[28]. - The sales volume of intelligent electronic control products was 1,997,738 sets, an increase of 32.04% year-on-year[28]. - The sales volume of disc brakes was 1,397,998 sets, showing a year-on-year growth of 14.99%[28]. - The sales volume of lightweight brake components reached 6,129,602 pieces, with a significant year-on-year increase of 61.17%[28]. - The sales volume of mechanical steering products was 1,327,995 sets, reflecting a year-on-year growth of 21.34%[28]. - The company's total revenue from sales of goods and services reached ¥4.49 billion, compared to ¥3.33 billion in the first half of 2023, marking an increase of 34.8%[117]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,729,308,849.22, a slight decrease of 0.16% from ¥10,746,748,183.98 at the end of the previous year[17]. - The net assets attributable to shareholders increased by 4.51% to ¥5,933,180,505.89 from ¥5,677,110,911.48 at the end of the previous year[17]. - The company's total liabilities decreased to CNY 1,500,000,000.00 at the end of the reporting period[130]. - The total current liabilities decreased to CNY 3,921,166,731.08 from CNY 4,232,949,310.00, a reduction of about 7.35%[106]. - The company's long-term borrowings remained stable at CNY 59,390,000.00, unchanged from the previous period[106]. Research and Development - The company holds a total of 402 valid patents, including 89 invention patents, demonstrating strong innovation capabilities[22]. - The company is actively developing new lightweight products, with 53 projects under research, including 51 for new energy vehicles[36]. - The company has 167 projects under research for electronic parking brake systems (EPB), with 70 for new energy vehicles[37]. - Research and development expenses rose by 26.20% to CNY 243,140.47 million, reflecting increased investment in R&D[44]. Market and Industry Insights - In the first half of 2024, China's passenger car production and sales were 11.886 million and 11.979 million units, respectively, with year-on-year growth of 5.4% and 6.3%[26]. - China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, with year-on-year growth of 30.1% and 32%[26]. - The automotive parts manufacturing industry in China achieved a revenue of RMB 4.41 trillion in 2023, with a year-on-year growth of approximately 5.1%[27]. Risks and Challenges - There were no major risks identified that could materially impact the company's operations during the reporting period[5]. - The company faces risks related to industry fluctuations, as its business is closely tied to the automotive sector, which is sensitive to economic cycles[51]. - Customer concentration risk is significant, with major clients including Chery, General Motors, and Geely, which could impact profitability if order volumes decrease[52]. - The company faces significant risks from fluctuations in raw material prices, particularly for steel, pig iron, and aluminum, which constitute a large portion of its production costs[53]. Environmental and Social Responsibility - The company has been recognized as a key pollutant discharger, with its subsidiary generating aluminum ash as a primary pollutant[64]. - The company has established waste gas and wastewater treatment systems to ensure compliance with environmental standards[65]. - The company actively implemented various measures to reduce carbon emissions, including the construction of solar photovoltaic power generation projects to increase green electricity usage[71]. Shareholder Information - The total number of shares is 433,667,529, with 432,009,029 shares being tradable[89]. - The company plans to distribute cash dividends while increasing capital reserves by 4 shares for every 10 shares held[90]. - The largest shareholder, YUAN,YONGBIN, holds 110,604,340 shares, representing 18.24% of the total shares[94]. - The company plans to release 29,400 restricted shares from the 2019 stock incentive plan on January 4, 2024[97]. Financial Reporting and Compliance - The company has not reported any changes in accounting policies or prior period error corrections, ensuring consistency in financial reporting[138]. - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[148]. - The company has established important accounting policies and estimates in accordance with enterprise accounting standards, ensuring consistency in financial reporting[147].

证券代码：603596 证券简称：伯特利 公告编号：2024-065 芜湖伯特利汽车安全系统股份有限公司 关于董事会、监事会换届选举的公告 本公司监事会及全体监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"）第三届董事会、监 事会任期即将届满，为保证公司法人治理结构的完整和公司生产经营的正常进行， 根据《公司法》《公司章程》等法律法规的相关规定，公司开展董事会、监事会换届 选举工作。具体情况说明如下： 一、董事会换届选举情况 公司于 2024 年 8 月 29 日召开第三届董事会第二十九次会议，审议通过了《关 于公司董事会换届并选举公司第四届董事会非独立董事的议案》和《关于公司董事 会换届并选举公司第四届董事会独立董事的议案》，并提请公司 2024 年第二次临时 股东大会审议。 为践行公司"全球化"发展战略，满足公司日益丰富的海外布局对经营管理水 平提出的更高要求，进一步加强公司管理团队中国际化力量以保障公司平稳发展和 有效决策，经公司董事会提名委员会对董事候选人任职资格的审查，公司董 ...

关于芜湖伯特利汽车安全系统股份有限公司 2019 年限制性股票激励计划预留部分 第二个解除限售期解除限售条件成就的 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》"）、《上市公司股权激励管理办法（2018 年修正）》（以下称"《管 理办法》"）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》"）的规定、《芜湖伯特利汽车安全系 统股份有限公司 2019 年限制性股票激励计划（修订稿）》（以下称"《激励计 划》"）的规定，就公司 2019 年限制性股票激励计划（以下称"激励计划"或 "本次激励计划"）预留部分第二个解除限售期解除限售条件成就的相关事宜（以 下称"本次解除限售"）出具本法律意见书。 为出具本法律意见书之目的，本所律师对公司提供的、本所律师认为出具本 法律意见书所需的文件进行了法律审查，并就公司激励计划、本次解除限售及与 中国北京 ...

芜湖伯特利汽车安全系统股份有限公司 独立董事提名人声明与承诺 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (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; (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)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; 独立董事提名人声明与承诺 提名人芜湖伯特利汽车安全系统股份有限公司董事会,现提名李开国先生为 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,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况。被提名人已同意出任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(参见该独立董事候选人声明)。提名人认为，被提 名人具备独立董事任职资格,与芜湖伯特利汽车安全系统股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备 ...

证券代码：603596 证券简称：伯特利 公告编号：2024-056 芜湖伯特利汽车安全系统股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 28 日(星期三) 至 09 月 03 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱 investor@btl-auto.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）将于 2024 年 8 月 30 日发布公司 2024 年半年度报告，详情请查阅公司在上海证券交易所网站 （www.sse.com.cn）及《中国证券报》上刊载的全文或摘要。为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price range of 50.0-60.0 CNY [3][5]. Core Insights - The company is a leading player in the automotive brake system industry, focusing on expanding its global footprint and diversifying its product offerings, including lightweight components and intelligent electronic control products [1][13]. - The traditional brake business serves as a solid foundation for performance, while the lightweight business is expected to contribute significantly to revenue growth, especially with the establishment of the Mexico factory [1][21]. - The company aims to maintain its first-mover advantage in brake systems while expanding into steering systems through strategic acquisitions, positioning itself as an integrated supplier of line-controlled chassis systems [1][13]. Summary by Sections 1. Brake System Development and Global Expansion - The company has been deeply involved in the brake system sector for over 20 years, expanding horizontally into lightweight components and steering systems [1][13]. - The establishment of a factory in Mexico in 2020 and the planned opening of a Singapore company in 2024 are part of the strategy to enhance global operations [1][21]. 2. Traditional Brake Business and Lightweight Market - The company offers a full range of brake products, including calipers and electronic brake systems, with a strong competitive edge in the domestic market [1][21]. - The lightweight business has seen rapid growth in overseas orders, supported by the new production capacity in Mexico [1][21]. 3. Advancements in Line-Controlled Brake Systems - The company is advancing its line-controlled brake technology and has made significant progress in developing electric brake systems (EMB) [1][13]. - The acquisition of Wanda Company has enabled the company to enter the steering sector, enhancing its product offerings and revenue potential [1][13]. 4. Customer Base and Overseas Business Growth - The company has diversified its customer base, reducing reliance on major clients, and has established partnerships with both domestic and international automotive manufacturers [1][25]. - The overseas revenue has been steadily increasing, with a notable contribution from lightweight brake components [1][27]. 5. Financial Projections - The company is projected to achieve revenues of 10.35 billion CNY, 13.28 billion CNY, and 16.60 billion CNY for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 1.22 billion CNY, 1.46 billion CNY, and 1.91 billion CNY [2][21].

芜湖伯特利汽车安全系统股份有限公司 关于变更保荐机构后重新签订募集资金专户存储三方及四 方监管协议的公告 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。 2021 年 7 月 21 日，芜湖伯特利汽车安全系统股份有限公司（以下简称"公 司"）公开发行可转换公司债券在上海证券交易所完成上市（以下简称"前次可转 债"）。公司聘请了国泰君安证券股份有限公司（以下简称"国泰君安"）担任公司 前次可转债的保荐机构，持续督导期原定至 2022 年 12 月 31 日止。因公司前次 可转债的募集资金尚未使用完毕，国泰君安仍需对上述剩余募集资金履行持续督 导义务，持续督导期至上述剩余募集资金使用完毕为止。 2024 年 8 月 1 日，公司在上海证券交易所网站（www.sse.com.cn）及《中国 证券报》上披露了《关于变更持续督导机构及保荐代表人的公告》（公告编号： 2024-052），因公司聘请中国国际金融股份有限公司（以下简称"中金公司"）担 任公司向不特定对象发行可转换公司债券（以下简称"本次发行"）的保荐机构， 并已与中金 ...