渤海汽车系统股份有限公司第九届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 9th Board of Directors on January 30, 2026, with all 8 directors present, complying with relevant regulations [2][3] - The board approved the election of Ms. Lan Shihong as a non-independent director, pending approval from the shareholders' meeting [2][4][36] - The board also approved the convening of the second extraordinary shareholders' meeting on February 27, 2026 [5][6] Group 2 - The second extraordinary shareholders' meeting will be held on February 27, 2026, at 14:00, with both on-site and online voting options available [9][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the meeting day [10][12] - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote [14] Group 3 - The company announced a performance forecast for 2025, expecting a net profit attributable to shareholders of between 155 million and 188 million yuan, indicating a turnaround from previous losses [22][24] - The forecasted net profit excluding non-recurring gains and losses is expected to be between -105 million and -88 million yuan [25][30] - The significant change in profit is attributed to the exclusion of certain subsidiaries from the consolidated financial statements, resulting in investment income from previously recognized excess losses [29] Group 4 - The company reported that the previous year's net profit was -1.26373 billion yuan, with a loss per share of -1.3295 yuan [27][28] - The anticipated losses for 2025 are influenced by increased depreciation from new equipment, reduced orders due to market conditions, and higher intermediary costs from major asset restructuring [30]