Core Viewpoint - Bertli's stock price has experienced a decline, reflecting market reactions to its recent financial activities and announcements [1] Group 1: Stock Performance - As of July 31, 2025, Bertli's stock price is reported at 47.14 yuan, down by 1.41 yuan, representing a decrease of 2.90% from the previous trading day [1] - The stock opened at 48.43 yuan, reached a high of 48.60 yuan, and a low of 47.01 yuan, with a trading volume of 133,700 lots and a total transaction value of 639 million yuan [1] Group 2: Business Operations - Bertli specializes in the research, production, and sales of automotive components, including braking systems and steering systems [1] - The company operates in sectors such as automotive parts, Anhui region, and new energy vehicles [1] Group 3: Financial Announcements - Bertli announced plans to increase capital or provide loans totaling 1.266 billion yuan to its wholly-owned subsidiaries, aimed at implementing fundraising projects [1] - The subsidiaries involved include Bertli Electronics, Weihai Bertli, and Bertli Mexico [1] - Additionally, 213,500 restricted shares will be released for trading on August 6, accounting for 0.04% of the company's total share capital [1] Group 4: Capital Flow - On July 31, 2025, the net outflow of main funds from Bertli amounted to 50.1911 million yuan, representing 0.18% of its circulating market value [1]

证券代码：603596 证券简称：伯特利 公告编号：2025-050 芜湖伯特利汽车安全系统股份有限公司 第四届董事会第九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 本议案需提请公司 2025 年第三次临时股东大会审议。 （二）审议通过《关于 <芜湖伯特利汽车安全系统股份有限公司 ensp="ensp" 年第一期员工="年第一 期员工"> 持股计划管理办法>的议案》； 表决结果：8 票赞成，0 票反对，0 票弃权。 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第四届董事会第九次会 议（临时）于 2025 年 7 月 30 日上午 10:00 在公司五楼会议室以现场及通讯相结合的方 式召开，本次董事会会议于 2025 年 7 月 25 日以邮件方式发出会议通知。本次会议由公 司董事长袁永彬先生主持，会议应出席董事 8 人，实际出席董事 8 人。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》、《公司章程》的有关规定，会议合法、 有效。 二、董事会会议审议情况 ...

三、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。 综上，我们同意实施 2025 年第一期员工持股计划，并同意将 2025 年第一期 员工持股计划相关事项提交公司董事会审议。 芜湖伯特利汽车安全系统股份有限公司 董事会薪酬与考核委员会 芜湖伯特利汽车安全系统股份有限公司（以下称"公司"）董事会薪酬与考 核委员会根据《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》《关于上市公司实施员工持股计划试点的指导意见》（以下称 "《指导意见》"）、《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》"）等相关法律、法规、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》的有关规定，在认真审阅董事会薪酬与考 核委员会 2025 年第二次会议相关会议资料的基础上，经充分、全面的讨论与分 析，依据相关规定，就公司 2025 年第一期员工持股计划相关事项发表核查意见 如下： 一、公司员工持股计划的内容符合《公司法》《指导意见》《规范运作》等 有关法律、法规的规定，有利于公司的持续发展，不存在损害公司及全体股 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-051 芜湖伯特利汽车安全系统股份有限公司 第四届监事会第九次会议决议公告 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。 一、监事会会议召开情况 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第四届监事会第九次会 议于 2025 年 7 月 30 日下午 14:00 在公司五楼会议室以现场结合通讯的方式召开，本次 监事会会议于 2025 年 7 月 25 日以邮件方式发出会议通知。本次会议由公司监事会主席 张昊先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》、《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 <芜湖伯特利汽车安全系统股份有限公司 ensp="ensp" 年第一期员工="年第一 期员工"> 持股计划（草案）>及其摘要的议案》。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司 2025 年 8 月 1 日刊登在上海 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-057 芜湖伯特利汽车安全系统股份有限公司 关于召开2025年第三次临时股东大会的通知 网络投票起止时间：自2025 年 8 月 18 日 至2025 年 8 月 18 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为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等情况， 仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 本公司董事会及全体董 ...

股票简称：伯特利 股票代码：603596 芜湖伯特利汽车安全系统股份有限公司 Bethel Automotive Safety Systems Co., Ltd 二〇二五年七月 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）摘要 声 明 本公司及董事会全体成员保证员工持股计划及其摘要内容真实、准确和完整， 不存在虚假记载、误导性陈述或重大遗漏。 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）摘要 风险提示 能否获得公司股东大会批准，存在不确定性。 初步结果，能否完成实施，存在不确定性。 则本员工持股计划存在不能成立的风险；若员工认购资金不足，本员工持股计划 存在低于预计规模的风险。 者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者 对此应有充分准备。 意投资风险。 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）摘要 特别提示 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）、《关于上市公司实施员工 ...

Core Points - Wuhu Berteli Automotive Safety Systems Co., Ltd. plans to use raised funds to replace self-raised funds that were previously invested in fundraising projects and paid issuance expenses totaling RMB 3.1475 million [1][4][5] - The company issued 28,020,000 convertible bonds with a total fundraising amount of RMB 2.802 billion, netting RMB 2.78965 billion after deducting issuance costs [1][2][3] Fundraising Overview - The total amount raised from the issuance of convertible bonds is RMB 2.802 billion, with issuance costs amounting to RMB 12.3490946 million, resulting in a net amount of RMB 2.7896509054 billion [1][2] - All raised funds are stored in a special account approved by the board of directors [2] Investment Project Adjustments - The company has adjusted the planned investment amounts for various projects, including: - Electronic Mechanical Brake (EMB) R&D and industrialization project: Adjusted from RMB 50 million to RMB 22.645 million - High-strength aluminum alloy casting project: Remains at RMB 31.091 million - Working capital: Adjusted from RMB 81.9533 million to RMB 80.71839 million - The total planned investment amount was adjusted from RMB 336.94905 million to RMB 280.2 million [2][3] Pre-investment and Issuance Expenses - As of July 29, 2025, the company has pre-invested RMB 716.6213 million of self-raised funds into fundraising projects [3] - The total issuance expenses amounted to RMB 12.3491 million, with RMB 3.1475 million paid from self-raised funds [3][4] Compliance and Approval - The board of directors approved the use of raised funds to replace pre-invested self-raised funds, ensuring compliance with relevant regulations and that the replacement does not affect the normal progress of fundraising projects [4][5] - The supervisory board and accounting firm confirmed that the procedures followed are in accordance with regulatory requirements [5][6]

证券代码：603596 证券简称：伯特利 公告编号：2025-058 债券代码：113696 转债简称：伯 25 转债 芜湖伯特利汽车安全系统股份有限公司 关于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。 一、募集资金基本情况 为规范公司募集资金的存放、使用与管理，保护投资者合法权益，根据《上市 公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律法规、规范性文件及公司《募 集资金管理办法》的规定，公司于 2025 年 6 月 26 日召开第四届董事会第八次会议， 审议并通过《关于设立向不特定对象发行可转换公司债券募集资金专户并签订资金 监管协议的议案》。 根据相关法律法规、规范性文件的规定，在募集资金到账之前，公司和中国国 际金融股份有限公司（以下简称"保荐人"）分别与中信银行股份有限公司芜湖分 行及交通银行股份有限公司芜湖分行签订了《募集资金专户存储三方监管协议》， 对募集资金采取专户存储管理。具体 ...

Overview - The company plans to utilize a maximum of 1,300 million RMB of idle raised funds for cash management, with a usage period not exceeding 12 months [1][2][6]. Cash Management Purpose - The objective is to enhance the efficiency of fund utilization without affecting the construction of fundraising projects and normal operations, thereby increasing returns for the company and its shareholders [2][6]. Cash Management Amount - The maximum amount for cash management is set at 1,300 million RMB, which can be used in a rolling manner within the specified period [2][5]. Fund Source and Related Information - The funds for cash management will come from temporarily idle raised funds, which were raised through the issuance of convertible bonds totaling 2,802 million RMB, with a net amount of 2,790 million RMB after deducting issuance costs [2][3]. Investment Products - The company will invest in high-security, liquid, principal-protected financial products, including but not limited to structured deposits, time deposits, and large-denomination certificates of deposit [4][7]. Investment Management - The board of directors has authorized the management team to handle the purchase of cash management products, including selecting qualified financial institutions and signing relevant contracts [5][6]. Approval Process - The cash management plan was approved in the ninth meeting of the fourth board of directors and the ninth meeting of the fourth supervisory board, and does not require submission to the shareholders' meeting [5][6]. Risk Control Measures - The company will implement strict risk control measures and ensure compliance with relevant laws and regulations to protect the safety of the funds [7][8]. Impact on the Company - The cash management of idle funds will not affect the normal construction of fundraising projects and is expected to improve fund utilization efficiency and increase returns for the company and its shareholders [7][8]. Sponsor Institution's Opinion - The sponsor institution has confirmed that the cash management plan complies with relevant regulations and will not change the purpose of the raised funds, thus benefiting the company and all shareholders [8].

Core Viewpoint - The company plans to use raised funds to increase capital or provide loans to its wholly-owned subsidiaries for the implementation of fundraising projects, ensuring the smooth execution of these projects and aligning with the company's development strategy [1][5][9]. Fundraising Overview - The company raised a total of RMB 2,789,650,905.40 through the issuance of 28,020,000 convertible bonds at a face value of RMB 100 each, as approved by the China Securities Regulatory Commission [1][2]. - The total amount intended for investment projects is RMB 280,200.00 million, with adjustments made based on the actual fundraising amount after deducting issuance costs [2][3]. Fund Allocation - The company will allocate RMB 42,899.94 million to Wuhu Berteli Electronic Control Systems Co., Ltd., RMB 24,477.43 million to Weihai Berteli Automotive Safety Systems Co., Ltd., and RMB 59,207.19 million to Wuhu Berteli Mexico LLC for various projects [3][8]. - The projects include the development and industrialization of electronic mechanical brakes, line control chassis brake systems, and electronic parking brake systems, among others [3][5]. Subsidiary Information - Wuhu Berteli Electronic Control Systems Co., Ltd. has total assets of RMB 159,654.70 million and net assets of RMB 71,152.60 million as of March 31, 2025 [5]. - Weihai Berteli Automotive Safety Systems Co., Ltd. reported total assets of RMB 165,136.44 million and net assets of RMB 137,267.44 million as of March 31, 2025 [6]. - Wuhu Berteli Mexico LLC has total assets of RMB 132,930.10 million and net assets of RMB 23,483.07 million as of March 31, 2025 [7]. Purpose and Impact of Fund Usage - The use of raised funds for capital increase or loans is aimed at ensuring the successful implementation of fundraising projects, which aligns with the company's strategic goals and complies with relevant laws and regulations [8][9]. - The company maintains control over its subsidiaries during the funding period, minimizing financial risks [8]. Fund Management - The raised funds will be managed in a dedicated account, and a four-party supervision agreement will be established to ensure compliance with regulations [8]. - The company will adhere to the relevant disclosure obligations as per legal requirements [8]. Approval Process - The board of directors and the supervisory board approved the use of raised funds for the subsidiaries during meetings held on July 30, 2025, without the need for shareholder approval [8][9].