渤海汽车系统股份有限公司关于发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的进展公告

Group 1 - The company Bohai Automotive System Co., Ltd. plans to acquire 51% equity in Beijing Beiqi Moulding Technology Co., Ltd., 51% equity in Hainachuan Andautuo (Langfang) Seating Co., Ltd., 100% equity in Inafa Intelligent Technology (Beijing) Co., Ltd., and 50% equity in Langfang Leni Wiring System Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The transaction is expected to constitute a major asset restructuring and related party transaction, but will not lead to a change in the company's controlling shareholder or actual controller [1] - The company has been actively promoting the restructuring work since the announcement of the transaction plan, with intermediary institutions completing audits and evaluations, and the evaluation report undergoing approval procedures [3] Group 2 - The company announced a suspension of its stock trading on June 3, 2025, to prevent abnormal fluctuations in stock prices, and the stock was resumed trading on June 17, 2025, after relevant approvals [2] - The company held board and supervisory meetings on June 16, 2025, to review and approve relevant proposals related to the transaction [2] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [3]