600960 渤海汽车
已收盘 03-04 15:00:00
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股市必读：渤海汽车（600960）3月3日收盘跌7.17%，主力净流出4342.73万元
证券之星 · 01:33
股市必读：渤海汽车（600960）3月3日收盘跌7.17%，主力净流出4342.73万元
渤海汽车（600960）披露关于评估资料更新继续中止审核的公告，3月2日股价下跌5.48%
证券之星 · 03-02 22:28
渤海汽车（600960）披露关于评估资料更新继续中止审核的公告，3月2日股价下跌5.48%
每周股票复盘：渤海汽车（600960）调整董事会专门委员会
证券之星 · 03-01
每周股票复盘：渤海汽车（600960）调整董事会专门委员会
渤海汽车（600960）披露选举蓝世红为公司董事的临时股东会决议公告，2月27日股价下跌2.21%
证券之星 · 02-27
渤海汽车（600960）披露选举蓝世红为公司董事的临时股东会决议公告，2月27日股价下跌2.21%
渤海汽车（600960）披露选举蓝世红为董事议案，2月24日股价上涨5.3%
证券之星 · 02-24
渤海汽车（600960）披露选举蓝世红为董事议案，2月24日股价上涨5.3%
每周股票复盘：渤海汽车（600960）因股价涨幅偏离登龙虎榜
证券之星 · 02-15
每周股票复盘：渤海汽车（600960）因股价涨幅偏离登龙虎榜
2月12日渤海汽车（600960）龙虎榜数据
证券之星 · 02-12
2月12日渤海汽车（600960）龙虎榜数据
异动快报：渤海汽车（600960）2月12日11点29分触及涨停板
证券之星 · 02-12
异动快报：渤海汽车（600960）2月12日11点29分触及涨停板
每周股票复盘：渤海汽车（600960）收上交所中止审核通知
证券之星 · 02-08
每周股票复盘：渤海汽车（600960）收上交所中止审核通知
“超额亏损”转回扮靓报表，渤海汽车去年扣非净利仍亏，27亿豪赌重组前景待考
证券之星 · 02-06
“超额亏损”转回扮靓报表，渤海汽车去年扣非净利仍亏，27亿豪赌重组前景待考
股市必读：渤海汽车（600960）预计2025年全年归属净利润盈利1.55亿元至1.88亿元
证券之星 · 02-02
股市必读：渤海汽车（600960）预计2025年全年归属净利润盈利1.55亿元至1.88亿元
每周股票复盘：渤海汽车（600960）预计2025年净利1.55亿至1.88亿
证券之星 · 02-01
每周股票复盘：渤海汽车（600960）预计2025年净利1.55亿至1.88亿
渤海汽车(600960.SH)发预盈，预计2025年年度归母净利润1.55亿元至1.88亿元
智通财经 · 01-30
渤海汽车(600960.SH)发预盈，预计2025年年度归母净利润1.55亿元至1.88亿元
每周股票复盘：渤海汽车（600960）董事变更及临时股东会通过多项议案
证券之星 · 01-18
每周股票复盘：渤海汽车（600960）董事变更及临时股东会通过多项议案
渤海汽车（600960）披露2026年第一次临时股东会决议公告，1月16日股价上涨2.04%
证券之星 · 01-16
渤海汽车（600960）披露2026年第一次临时股东会决议公告，1月16日股价上涨2.04%
渤海汽车（600960）公司公告董事辞任暨选举职工代表董事，1月14日股价下跌1.64%
证券之星 · 01-14
渤海汽车（600960）公司公告董事辞任暨选举职工代表董事，1月14日股价下跌1.64%
渤海汽车（600960）披露拟27.28亿元收购多家汽车部件公司股权，1月7日股价下跌2.44%
证券之星 · 01-07
渤海汽车（600960）披露拟27.28亿元收购多家汽车部件公司股权，1月7日股价下跌2.44%
渤海汽车27亿元收购北汽模塑等四家公司 关联交易下的业绩拯救？|并购谈
新浪证券 · 2025-12-31
渤海汽车27亿元收购北汽模塑等四家公司 关联交易下的业绩拯救？|并购谈
渤海汽车（600960）披露召开2026年第一次临时股东会通知，12月30日股价下跌1.46%
证券之星 · 2025-12-30
渤海汽车（600960）披露召开2026年第一次临时股东会通知，12月30日股价下跌1.46%
股市必读：渤海汽车（600960）12月23日收盘跌6.03%，主力净流入1861.75万元
证券之星 · 2025-12-24
股市必读：渤海汽车（600960）12月23日收盘跌6.03%，主力净流入1861.75万元
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公司概况
公司名称：
渤海汽车系统股份有限公司
所属行业：
汽车制造业
上市日期：
2004-04-07
主营业务：
渤海汽车系统股份有限公司的主营业务是从事活塞及组件,轻量化汽车零部件,汽车轮毂,汽车空调,减震器,排气系统,油箱等多个产品的设计,开发,制造及销售。公司的主要产品是高性能活塞、轻量化结构件、轮毂、缸体、壳体、汽车空调、油箱、减振器等。
发行价格：
8.00
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01:33","pubTimestamp":1772559190,"startTime":"0","endTime":"0","summary":"截至2026年3月3日收盘，渤海汽车报收于5.44元，下跌7.17%，换手率5.35%，成交量50.87万手，成交额2.86亿元。来自公司公告汇总：因评估资料过期，上交所继续中止审核渤海汽车重大资产重组事项。交易信息汇总股价提醒3月3日渤海汽车收盘报5.44元，跌7.17%，当日成交5086.64万元。前10个交易日主力资金累计净流出5963.53万元，期间股价累计上涨4.14%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030400000863.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2616435349","title":"渤海汽车（600960）披露关于评估资料更新继续中止审核的公告，3月2日股价下跌5.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616435349","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616435349?lang=zh_cn&edition=full","pubTime":"2026-03-02 22:28","pubTimestamp":1772461696,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，渤海汽车报收于5.86元，较前一交易日下跌5.48%，最新总市值为55.7亿元。该股当日开盘6.0元，最高6.09元，最低5.82元，成交额达3.05亿元，换手率为5.43%。截至2026年2月28日，因本次交易申请文件中的评估资料已过有效期，公司需进行加期评估并补充提交材料，根据相关规定，上交所继续中止审核本次交易。本次交易尚需上交所审核通过及证监会注册，存在不确定性。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030200039820.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2616848069","title":"每周股票复盘：渤海汽车（600960）调整董事会专门委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=2616848069","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616848069?lang=zh_cn&edition=full","pubTime":"2026-03-01 01:40","pubTimestamp":1772300426,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，渤海汽车报收于6.2元，较上周的5.85元上涨5.98%。本周，渤海汽车2月26日盘中最高价报6.39元。本周关注点公司公告汇总：渤海汽车调整战略委员会与审计委员会成员。会议全票审议通过《关于豁免董事会通知时限的议案》和《关于调整部分第九届董事会专门委员会委员的议案》。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030100000381.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2614854457","title":"渤海汽车（600960）披露选举蓝世红为公司董事的临时股东会决议公告，2月27日股价下跌2.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2614854457","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614854457?lang=zh_cn&edition=full","pubTime":"2026-02-27 22:28","pubTimestamp":1772202496,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，渤海汽车报收于6.2元，较前一交易日下跌2.21%，最新总市值为58.93亿元。该股当日开盘6.22元，最高6.36元，最低6.1元，成交额达3.39亿元，换手率为5.76%。近日，渤海汽车系统股份有限公司发布《2026年第二次临时股东会决议公告》。会议审议通过了选举蓝世红女士为公司董事的议案。出席会议的股东及代理人共578人，代表有表决权股份总数的45.3740%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022700042415.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2613791592","title":"渤海汽车（600960）披露选举蓝世红为董事议案，2月24日股价上涨5.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613791592","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613791592?lang=zh_cn&edition=full","pubTime":"2026-02-24 17:32","pubTimestamp":1771925564,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，渤海汽车报收于6.16元，较前一交易日上涨5.3%，最新总市值为58.55亿元。该股当日开盘5.93元，最高6.25元，最低5.84元，成交额达6亿元，换手率为10.32%。近日，渤海汽车系统股份有限公司发布《2026年第二次临时股东会会议资料》公告。公告显示，公司将于2026年2月27日召开2026年第二次临时股东会，审议关于选举蓝世红女士为公司董事的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022400033156.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2611143523","title":"每周股票复盘：渤海汽车（600960）因股价涨幅偏离登龙虎榜","url":"https://stock-news.laohu8.com/highlight/detail?id=2611143523","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611143523?lang=zh_cn&edition=full","pubTime":"2026-02-15 01:23","pubTimestamp":1771089789,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，渤海汽车报收于5.85元，较上周的5.15元上涨13.59%。本周，渤海汽车2月13日盘中最高价报6.18元。本周关注点来自交易信息汇总：渤海汽车因日收盘价格涨幅偏离值达7%登上龙虎榜。公司公告汇总2026年第二次临时股东会会议资料渤海汽车系统股份有限公司将于2026年2月27日召开2026年第二次临时股东会，审议关于选举蓝世红女士为公司董事的议案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021500000215.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2610949953","title":"2月12日渤海汽车（600960）龙虎榜数据","url":"https://stock-news.laohu8.com/highlight/detail?id=2610949953","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610949953?lang=zh_cn&edition=full","pubTime":"2026-02-12 17:40","pubTimestamp":1770889243,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2026年2月12日公布的交易公开信息显示，渤海汽车因有价格涨跌幅限制的日收盘价格涨幅偏离值达到7%的前五只证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2026年2月12日收盘，渤海汽车报收于5.67元，上涨10.1%，涨停，换手率7.39%，成交量70.22万手，成交额3.87亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021200028916.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2610994251","title":"异动快报：渤海汽车（600960）2月12日11点29分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2610994251","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610994251?lang=zh_cn&edition=full","pubTime":"2026-02-12 11:30","pubTimestamp":1770867041,"startTime":"0","endTime":"0","summary":"证券之星2月12日盘中消息，11点29分渤海汽车触及涨停板。其所属行业汽车零部件目前上涨。领涨股为精锻科技。该股为工业母机，国六排放标准，新能源车零部件概念热股，当日工业母机概念上涨1.86%，国六排放标准概念上涨1.54%，新能源车零部件概念上涨1.45%。2月11日的资金流向数据方面，主力资金净流出310.63万元，占总成交额7.71%，游资资金净流出0.94万元，占总成交额0.02%，散户资金净流入311.57万元，占总成交额7.73%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021200014135.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2609259335","title":"每周股票复盘：渤海汽车（600960）收上交所中止审核通知","url":"https://stock-news.laohu8.com/highlight/detail?id=2609259335","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609259335?lang=zh_cn&edition=full","pubTime":"2026-02-08 02:02","pubTimestamp":1770487341,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，渤海汽车报收于5.15元，较上周的5.22元下跌1.34%。本周，渤海汽车2月5日盘中最高价报5.24元。本周关注点公司公告汇总：渤海汽车因财务资料过期收上交所中止审核通知公司公告汇总：公司正推进加期审计及文件更新工作，完成后将重新报送公司公告汇总渤海汽车系统股份有限公司因本次交易申请文件中记载的财务资料已过有效期，收到上海证券交易所中止审核通知。本次交易尚需上交所审核及中国证监会注册，存在不确定性。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020800000520.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2609112566","title":"“超额亏损”转回扮靓报表，渤海汽车去年扣非净利仍亏，27亿豪赌重组前景待考","url":"https://stock-news.laohu8.com/highlight/detail?id=2609112566","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609112566?lang=zh_cn&edition=full","pubTime":"2026-02-06 17:17","pubTimestamp":1770369473,"startTime":"0","endTime":"0","summary":"自2020年以来，渤海汽车扣非后净利润六连亏，累亏约19亿元，主业盈利能力的颓势始终难以扭转。2025年业绩预告显示，渤海汽车预计2025年实现归母净利润1.55亿元到1.88亿元，较2024年扭亏为盈。值得一提的是，渤海汽车境内业务同样深陷亏损。从2025年全年情况来看，渤海汽车扣非后净利润预计为-1.05亿元到-8800万元，较2024年亏损显著收窄。证券之星注意到，截至2025年，渤海汽车扣非后净利润或迎来六连亏。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/SS2026020600028598.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2608815118","title":"股市必读：渤海汽车（600960）预计2025年全年归属净利润盈利1.55亿元至1.88亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608815118","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608815118?lang=zh_cn&edition=full","pubTime":"2026-02-02 04:23","pubTimestamp":1769977394,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，渤海汽车报收于5.22元，上涨0.38%，换手率1.27%，成交量12.03万手，成交额6255.28万元。渤海汽车发布业绩预告，预计2025年全年扣非后净利润亏损8800万元至1.05亿元。公司公告汇总2025年年度业绩预告渤海汽车系统股份有限公司预计2025年年度实现归属于上市公司股东的净利润为15,500万元到18,800万元，与上年同期相比实现扭亏为盈；扣除非经常性损益后的净利润为-10,500万元到-8,800万元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020200002056.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960"],"gpt_icon":0},{"id":"2608077070","title":"每周股票复盘：渤海汽车（600960）预计2025年净利1.55亿至1.88亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077070","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077070?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:42","pubTimestamp":1769888531,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，渤海汽车报收于5.22元，较上周的5.56元下跌6.12%。本周，渤海汽车1月26日盘中最高价报5.6元。本周关注点业绩披露要点：渤海汽车预计2025年归属净利润盈利1.55亿元至1.88亿元，实现扭亏为盈。顾鑫先生原定任期至2027年9月12日，辞职不影响董事会法定人数。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001275.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2607017760","title":"渤海汽车(600960.SH)发预盈，预计2025年年度归母净利润1.55亿元至1.88亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607017760","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607017760?lang=zh_cn&edition=full","pubTime":"2026-01-30 20:01","pubTimestamp":1769774519,"startTime":"0","endTime":"0","summary":"智通财经APP讯，渤海汽车 发布2025年年度业绩预告，预计2025年年度实现归属于上市公司股东的净利润为15,500万元到18,800万元，与上年同期相比，实现扭亏为盈。主要原因系报告期德国子公司渤海国际和BTAH不再纳入合并报表范围，“超额亏损”转回形成投资收益。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1400011.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"渤海汽车(600960.SH)发预盈，预计2025年年度归母净利润1.55亿元至1.88亿元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600960"],"gpt_icon":0},{"id":"2604923370","title":"每周股票复盘：渤海汽车（600960）董事变更及临时股东会通过多项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2604923370","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604923370?lang=zh_cn&edition=full","pubTime":"2026-01-18 02:33","pubTimestamp":1768674788,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，渤海汽车报收于5.51元，较上周的5.69元下跌3.16%。本周，渤海汽车1月12日盘中最高价报5.69元。公司公告汇总：2026年第一次临时股东会审议通过修订公司章程及预计年度日常关联交易议案。公司公告汇总渤海汽车系统股份有限公司董事朱昱因工作安排调整，于2026年1月13日辞去董事职务，仍担任公司常务副总经理及子公司董事职务。本次股东会审议的议案均已通过。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011800000552.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2603991000","title":"渤海汽车（600960）披露2026年第一次临时股东会决议公告，1月16日股价上涨2.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603991000","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603991000?lang=zh_cn&edition=full","pubTime":"2026-01-16 22:21","pubTimestamp":1768573275,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，渤海汽车报收于5.51元，较前一交易日上涨2.04%，最新总市值为52.37亿元。近日，渤海汽车系统股份有限公司召开2026年第一次临时股东会，审议通过了关于修订《公司章程》《股东会议事规则》《董事会议事规则》《董事、高级管理人员薪酬绩效管理制度》的议案，以及关于预计2026年度日常关联交易的议案。关联股东对日常关联交易议案回避表决。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011600041042.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2603414614","title":"渤海汽车（600960）公司公告董事辞任暨选举职工代表董事，1月14日股价下跌1.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603414614","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603414614?lang=zh_cn&edition=full","pubTime":"2026-01-14 22:23","pubTimestamp":1768400590,"startTime":"0","endTime":"0","summary":"截至2026年1月14日收盘，渤海汽车报收于5.4元，较前一交易日下跌1.64%，最新总市值为51.33亿元。该股当日开盘5.52元，最高5.52元，最低5.38元，成交额达1.76亿元，换手率为3.42%。近日，渤海汽车系统股份有限公司发布公告称，公司董事朱昱因工作安排调整，于2026年1月13日辞去董事职务，但仍将继续担任公司常务副总经理及子公司董事职务。公司于2026年1月14日召开职工大会，选举南阳女士为第九届董事会职工代表董事，任期至本届董事会任期届满。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011400041305.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2601096248","title":"渤海汽车（600960）披露拟27.28亿元收购多家汽车部件公司股权，1月7日股价下跌2.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601096248","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601096248?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:13","pubTimestamp":1767795194,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，渤海汽车报收于5.59元，较前一交易日下跌2.44%，最新总市值为53.13亿元。该股当日开盘5.66元，最高5.8元，最低5.56元，成交额达2.27亿元，换手率为4.24%。标的资产交易作价合计27.28亿元。本次交易构成关联交易，不构成重组上市。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010700038743.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","600960"],"gpt_icon":0},{"id":"2595152773","title":"渤海汽车27亿元收购北汽模塑等四家公司 关联交易下的业绩拯救？|并购谈","url":"https://stock-news.laohu8.com/highlight/detail?id=2595152773","media":"新浪证券","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595152773?lang=zh_cn&edition=full","pubTime":"2025-12-31 18:37","pubTimestamp":1767177420,"startTime":"0","endTime":"0","summary":"连续四年亏损，累计额高达16亿元的困境面前，渤海汽车计划收购控股股东旗下的其他资产。 12月30日晚间，渤海汽车发布关于就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签署相关补充协议的公告。根据公告，渤海汽车拟通过发行股份及支付现金方式，收购控股股东海纳川旗下的四家合资公司股权，其中包括北汽模塑51%的股权。与之形成鲜明对比的是，渤海汽车同期亏损12.64亿元，经营活动现金流仅1277万元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/aigcy/2025-12-31/doc-inhestep5292599.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2595795998","title":"渤海汽车（600960）披露召开2026年第一次临时股东会通知，12月30日股价下跌1.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595795998","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595795998?lang=zh_cn&edition=full","pubTime":"2025-12-30 17:53","pubTimestamp":1767088436,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，渤海汽车报收于5.39元，较前一交易日下跌1.46%，最新总市值为51.23亿元。该股当日开盘5.47元，最高5.47元，最低5.35元，成交额达1.18亿元，换手率为2.3%。公司近日发布公告称，渤海汽车系统股份有限公司将于2026年1月16日召开2026年第一次临时股东会，会议采取现场与网络投票相结合方式，网络投票通过上海证券交易所系统进行。股权登记日为2026年1月13日，登记时间2026年1月14日。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123000030663.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600960","BK0264"],"gpt_icon":0},{"id":"2593141094","title":"股市必读：渤海汽车（600960）12月23日收盘跌6.03%，主力净流入1861.75万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2593141094","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593141094?lang=zh_cn&edition=full","pubTime":"2025-12-24 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