证券代码：603596 证券简称：伯特利 公告编号：2023-077 芜湖伯特利汽车安全系统股份有限公司 第三届监事会第十九次会议决议公告 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"）第三届监事会第 十九次会议于 2023 年 9 月 28 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，会议通知已于 2023 年 9 月 27 日以电子邮件形式发出。本次会议由公 司监事张昊先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召 集、召开和表决程序合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于修订 2019 年限制性股票激励计划中预留部分相关 内容的议案》。 表决结果：3 票赞成，0 票反对，0 票弃权。 三、备查文件 第三届监事会第十九次会议决议。 特此公告。 芜湖伯特利汽车安全系统股份有限公司 监 事 会 2023 年 9 月 29 日 2 经监事会核查，本次激励计划预留部分业绩考核目标的调 ...

| 证券代码： | 603596 | 证券简称： 伯特利 公告编号：2023-075 | | --- | --- | --- | | 转债代码：113626 | | 转债简称：伯特转债 | 芜湖伯特利汽车安全系统股份有限公司 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，芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"） 于2021年6月29日公开发行了902万张可转换公司债券，每张面值100元，发行总 额9.02亿元，票面利率第一年为0.30%、第二年为0.50%、第三年为1.00%、第四 年为1.50%、第五年为1.80%、第六年为2.00%，存续期6年。 经上海证券交易所自律监管决定书[2021]310号文同意，公司本次发行的9.02 亿元可转换公司债券于2021年7月21日起在上海证券交易所挂牌交易，债券简称： 伯特转债，债券代码：113626。 "伯特转债"自2022年1月5日起可转换为本公司股份，转股起止日期为2022 年1月5日至2027年6月28日。初始转股价格为36. ...

证券代码：603596 证券简称：伯特利 公告编号：2023-074 芜湖伯特利汽车安全系统股份有限公司 关于召开 2023 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： ●会议召开时间：2023 年 09 月 25 日(星期一) 上午 10:00-11:00 ●会议召开地点：上海证券交易所上证路演中心 （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 2023 年 09 月 18 日(星期一) 至 09 月 22 日(星期五)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"）已于 2023 年 8 月 29 日发布公司 2023 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.c ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,094,442,710.48, representing a 46.40% increase compared to ¥2,113,698,926.69 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥355,570,769.87, up 26.76% from ¥280,498,128.20 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥325,904,147.47, reflecting a 51.88% increase from ¥214,585,059.93 year-on-year[16]. - The net cash flow from operating activities was ¥158,225,698.06, an increase of 47.91% compared to ¥106,971,279.85 in the same period last year[16]. - The total assets at the end of the reporting period amounted to ¥9,001,115,986.02, a 4.10% increase from ¥8,646,310,214.44 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were ¥4,447,678,360.30, which is a 5.63% increase from ¥4,210,704,022.35 at the end of the previous year[16]. - The basic earnings per share for the first half of 2023 was ¥0.86, up 24.64% from ¥0.69 in the same period last year[17]. - The diluted earnings per share also stood at ¥0.86, reflecting the same percentage increase of 24.64% compared to the previous year[17]. - The weighted average return on net assets increased to 8.13%, up 0.36 percentage points from 7.77% in the previous year[18]. - The company reported a significant increase in the weighted average return on net assets after deducting non-recurring gains and losses, rising to 7.45%, an increase of 1.51 percentage points from 5.94%[18]. Market and Industry Trends - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[24]. - The automotive industry is expected to grow by approximately 3% in 2023, driven by policies aimed at boosting market confidence and demand[24]. - The company is positioned to benefit from trends in electrification, intelligence, and lightweighting in the automotive sector, which are expected to create new growth opportunities[24]. Research and Development - The company has established multiple research and development centers, enhancing its capabilities in automotive technology innovation[21]. - The company aims to achieve significant breakthroughs in lightweight materials technology by 2030, focusing on aluminum/magnesium alloys and carbon fiber composites[26]. - The company has 146 projects under research for disc brakes, with 56 related to new energy vehicles, and 41 new mass production projects, including 11 for new energy vehicles[35]. - R&D investment in the first half of 2023 was CNY 192,655,943.45, an increase of 18.39% compared to the previous year[41]. Product and Service Development - The company has expanded its main business from automotive brake systems to steering systems, enhancing its product portfolio and market reach[21]. - The company is focusing on the development of lightweight brake components, with a sales increase of 15.77% year-on-year, totaling 3,803,302 units sold[28]. - The company has achieved mass production of its ADAS system products, which received industry recognition, including the 2022 China Automotive Supply Chain Excellent Innovation Achievement Award[31]. - The company plans to continue investing in the R&D of new projects and technologies for its EPB products, leveraging its existing customer base[32]. Customer Base and Relationships - The company serves major clients including General Motors, Ford, and various domestic manufacturers such as Geely and BYD, indicating a diverse customer base[22]. - The company operates primarily as a first-tier supplier to OEMs, with a focus on direct sales to domestic clients and FCA shipping for international clients[23]. - The company has a high customer concentration, with major clients including Chery, General Motors, Geely, and Changan, which poses risks if demand from these clients decreases due to market competition[51]. Financial Position and Liabilities - The total liabilities of the company were CNY 4,188,210,600.00, resulting in a debt-to-asset ratio of 46.53%[94]. - The company reported a cash balance of CNY 2,348,788,344.99, up from CNY 2,286,958,172.74 at the end of 2022[96]. - The company's total liabilities increased to ¥4,188,210,564.92 from ¥4,079,476,375.42, representing a growth of approximately 2.7%[98]. - The total equity attributable to shareholders rose to ¥4,447,678,360.30, up from ¥4,210,704,022.35, indicating an increase of about 5.6%[98]. Environmental and Social Responsibility - The company is actively implementing measures to reduce carbon emissions, including solar photovoltaic projects and battery forklift procurement[69]. - The subsidiary Weihai Berteli is listed as a key pollutant discharge unit, primarily generating aluminum ash[62]. - Weihai Berteli has established air and wastewater treatment systems to ensure compliance with environmental standards[63]. - The company has established an environmental protection system in compliance with relevant laws and regulations[68]. Governance and Management - The company appointed a new general manager and financial director in June 2023, indicating a change in leadership[59]. - The company did not propose any profit distribution or capital reserve increase during the reporting period[60]. - The company has implemented stock incentive plans, although there have been no recent developments in their execution[60]. Shareholder Information - The company reported a total share count of 411,784,640, with a decrease of 42,335 shares during the reporting period[81]. - The largest shareholder, YUAN, YONGBIN, holds 79,003,100 shares, representing 19.19% of total shares[84]. - The second-largest shareholder, Wuhu Chery Technology Co., Ltd., holds 63,065,979 shares, accounting for 15.32%[84]. Financial Instruments and Accounting - The company recognizes audit, legal, and consulting fees related to business combinations as expenses in the current period[141]. - The company ensures that unrealized internal transaction profits are fully offset in the net profit attributable to the parent company[147]. - The company measures expected credit losses based on the risk of default weighted by the average value of credit losses for financial instruments[165]. - Financial instruments are categorized into three stages for credit loss measurement: Stage 1 for low credit risk, Stage 2 for significant credit risk increase, and Stage 3 for credit-impaired assets[166].

证券代码：603596 证券简称：伯特利 公告编号：2023-070 芜湖伯特利汽车安全系统股份有限公司 第三届董事会第十九次会议决议公告 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 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）第三届董事会第 十九次会议（临时）于 2023 年 8 月 28 日上午 10:00 在公司二楼会议室以现场结合 通讯方式召开，会议通知已于 2023 年 8 月 23 日以电子邮件形式发出。本次会议由 公司董事长袁永彬先生主持，会议应出席董事 9 人，实际出席董事 9 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）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报 告的议案》。 表决结果：9 票赞成，0 票反对，0 票弃权。 具体内容详见公司 2023 年 8 月 29 日 刊 登 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及《中国证券报》 ...

证券代码：603596 证券简称：伯特利 公告编号：2023-072 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 年 6 月 29 日，公司实际 公开发行可转债 902 万张，每张面值为人民币 100 元，按面值平价发行，认购资 金总额为人民币 90,200.00 万元，扣除不含税的发行费用人民币 689.30 万元，实 际募集资金净额为人民币 89,510.70 万元。上述募集资金到位情况已经容诚会计 师事务所（特殊普通合伙）验证，并由其出具《验资报告》（容诚验字 [2021]230Z0149 号）。公司对募集资金采取了专户存储管理。 （二）募集资金使用和结余情况 截至 2023 年 6 月 30 日，公司公开发行可转债募集资金专用账户余额为 24,667.15 万元，募集资金具体使用情况见下表： | | ...

证券代码：603596 证券简称：伯特利 公告编号：2023-071 芜湖伯特利汽车安全系统股份有限公司 第三届监事会第十八次会议决议公告 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"）第三届监事会第 十八次会议于 2023 年 8 月 28 日下午 14:00 在公司二楼会议室以现场结合通讯的 方式召开，会议通知已于 2023 年 8 月 23 日以电子邮件形式发出。本次会议由公 司监事张昊先生主持，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。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司 2023 年 8 月 29 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 2023 年半年度报告》及《伯 特利 2023 年半年度报告摘要》。 （二）审议通过《关于 2023 年半年度 ...

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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 91,500 股。 本次股票上市流通总数为 91,500 股。 证券代码：603596 证券简称：伯特利 公告编号：2023-069 芜湖伯特利汽车安全系统股份有限公司 关于公司 2019 年限制性股票激励计划预留部分第一个解除 限售期解除限售暨上市的公告 本次股票上市流通日期为 2023 年 8 月 15 日。 一、2019 年限制性股票激励计划批准及实施情况 （一）2019 年 8 月 12 日，芜湖伯特利汽车安全系统股份有限公司（以下简称 "公司"）召开了第二届董事会第十次会议和第二届监事会第七次会议，审议通过了 《关于<2019 年限制性股票激励计划（草案）>及其摘要的议案》、《关于<2019 年限 制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办 理股权激励相关事宜的议案》，公司独立董事对本次激励计划及其他相关议案发表 了独立意见，公司独立董事骆美化女士就提交 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,499,535,175.22, representing a year-on-year increase of 47.86%[4] - The net profit attributable to shareholders for Q1 2023 was ¥172,269,227.20, reflecting a growth of 24.54% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥158,116,074.33, which is an increase of 41.33% year-on-year[4] - The basic and diluted earnings per share for Q1 2023 were both ¥0.42, up by 23.53% from the previous year[5] - The company's main business revenue for Q1 2023 was CNY 1,447.58 million, representing a year-on-year growth of 47%[12] - The net profit for Q1 2023 was CNY 174,929,114.21, an increase of 26.4% compared to CNY 138,325,452.68 in Q1 2022[22] - The total profit for Q1 2023 reached CNY 198,963,465.80, up from CNY 155,477,178.50 in the same period last year, reflecting a growth of 27.9%[22] - The basic earnings per share for Q1 2023 was CNY 0.42, compared to CNY 0.34 in Q1 2022, representing a 23.5% increase[22] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥8,838,987,935.34, a 2.25% increase from the end of the previous year[5] - Total assets as of the end of Q1 2023 amounted to ¥8,838,987,935.34, an increase from ¥8,644,414,932.40 at the end of Q1 2022[19] - Total liabilities for Q1 2023 were ¥4,094,083,690.37, slightly up from ¥4,077,893,732.21 in Q1 2022[19] - Shareholders' equity totaled ¥4,744,904,244.97 in Q1 2023, compared to ¥4,566,521,200.19 in Q1 2022, reflecting a growth of 3.9%[19] - The total accounts receivable stood at RMB 1,938,834,374.06[26] Cash Flow - The net cash flow from operating activities was negative at -¥134,419,898.52, a decrease of 2.68% year-on-year[4] - Cash inflow from operating activities in Q1 2023 was CNY 1,485,106,891.40, significantly higher than CNY 861,239,661.18 in Q1 2022, marking a growth of 72.3%[23] - The net cash flow from operating activities for Q1 2023 was -CNY 134,419,898.52, an improvement from -CNY 138,125,196.42 in Q1 2022[23] - The net cash flow from investing activities in Q1 2023 was CNY 77,972,860.06, a recovery from -CNY 142,423,472.91 in Q1 2022[24] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,120,064,836.98, compared to CNY 1,731,920,816.78 at the end of Q1 2022, indicating an increase of 22.4%[24] Expenses - The company's sales expenses increased by 53.70% due to revenue growth and an expanded consolidation scope[8] - The company's research and development expenses rose by 34.19%, attributed to an increase in the number of R&D projects and personnel[8] - Research and development expenses increased to ¥93,015,033.69 in Q1 2023, up 34.1% from ¥69,316,735.56 in Q1 2022[21] - Total operating costs for Q1 2023 were ¥1,328,778,749.55, up 49.8% from ¥887,361,109.77 in the same period last year[21] Inventory and Receivables - Inventory as of March 31, 2023, was CNY 990.80 million, compared to CNY 899.03 million at the end of 2022[17] - Accounts receivable amounted to CNY 1,845.82 million, down from CNY 1,938.83 million at the end of 2022[17] Projects and Market Strategy - The total number of projects under research as of March 31, 2023, was 443, with 94 new projects initiated and 43 new projects entering mass production[14] - The company secured a project with a North American automaker for aluminum steering knuckle products, with an estimated total sales revenue of approximately USD 390 million over a 7-year lifecycle[14] - The company aims to optimize its customer structure while expanding its market presence[14] - The company plans to continue expanding its market presence and invest in new technologies to enhance product offerings in the upcoming quarters[20] Shareholder Information - The total number of shares held by the top ten shareholders accounted for 49.06% of the total shares outstanding[11]

（网址：https://roadshow.cnstock.com/） ●会议召开方式：网络平台在线交流 ●投资者可于 2023 年 3 月 30 日(星期四) 至 2023 年 4 月 6 日(星期四)16:00 前将相关问题以邮件的形式发送至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。 证券代码：603596 证券简称：伯特利 公告编号：2023-033 芜湖伯特利汽车安全系统股份有限公司 关于召开 2022 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： ●会议召开时间：2023 年 4 月 7 日(星期五)下午 14:00-15:00 ●会议召开地点：上海证券报·中国证券网路演中心 芜湖伯特利汽车安全系统股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日发布公司 2022 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《上海证券报》上刊载的全文或 ...