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Bohai Automative Systems Co., Ltd. — Investor Relations & Filings

Ticker · 600960 LEI · 3003001NWEYD1FTJ4B40 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,830 across all filing types
Latest filing 2026-04-20 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600960

About Bohai Automative Systems Co., Ltd.

http://www.bohai-auto.com

Bohai Automotive Systems Co., Ltd. specializes in the research, development, and manufacturing of high-performance automotive components. The company is a global leader in the production of pistons, offering a comprehensive range of products including cylinder blocks, cylinder heads, crankshafts, and connecting rods. It focuses on advanced lightweight solutions through the application of aluminum alloy casting technologies to meet evolving industry standards for fuel efficiency and emission reduction. Serving major international and domestic original equipment manufacturers (OEMs), the company maintains a robust technical infrastructure and integrated supply chain. Its core competencies lie in precision engineering, large-scale manufacturing capabilities, and the continuous innovation of powertrain and chassis components designed for both internal combustion and new energy vehicle platforms.

Recent filings

Filing Released Lang Actions
关于北京汽车集团财务有限公司2025年年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report of Beijing Automotive Group Finance Co., Ltd. for the year 2025, prepared by Bohai Automotive Systems Co., Ltd. It includes comprehensive information about the finance company's business license, financial data as of December 31, 2025, internal control systems, risk management frameworks, organizational structure, regulatory compliance, and risk evaluation opinions. The document contains substantive financial data, risk management analysis, and internal control descriptions rather than just an announcement or summary. It is not an annual report of the company itself but a standalone risk assessment report related to a financial subsidiary. This fits the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests or risk assessments, excluding full annual reports. The document is over 6,000 characters and contains detailed substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-20 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Bohai Automotive Systems Co., Ltd. regarding the company's 2025 profit distribution plan, specifically stating that no profit distribution or capital reserve conversion to share capital will be conducted. It includes details about the company's net profit, undistributed profits, and references to relevant laws and stock exchange listing rules. The document also mentions the board meeting approval and the need for shareholder meeting approval. The document length is short (1199 characters) and it is an announcement about a dividend decision rather than a detailed financial report or full annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend).
2026-04-20 Chinese
独立董事2025年度述职报告（范小华）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2025, detailing the director's attendance, duties, committee participation, supervision of financial reports, internal controls, and other governance activities. It is a detailed narrative report on the director's performance and oversight during the year, not a financial report or an announcement. The content focuses on board and management information, including governance and supervisory roles, rather than financial results or regulatory filings. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4304 characters, which is sufficient for a detailed report but not a brief announcement. No indication of it being a certification or a proxy solicitation. Hence, classification as MANG is appropriate with high confidence.
2026-04-20 Chinese
2025年度内部控制审计报告
Regulatory Filings
2026-04-20 Chinese
2026年度“提质增效重回报”行动方案
Management Reports Classification · 85% confidence The document is a detailed action plan for the year 2026 by 渤海汽车系统股份有限公司, focusing on improving operational quality, asset restructuring, governance, innovation, investor relations, and shareholder returns. It outlines strategic initiatives, governance improvements, and investor communication plans. There are no financial statements, audit opinions, or earnings data presented. The document is not a report of financial results or an announcement of voting results. It is a strategic plan or management guidance document. Given the content focuses on management plans and strategic initiatives rather than financial results or regulatory filings, the best fitting category is Management Reports (MDA). The document length is 3295 characters, which is relatively short but contains substantive management discussion and plans rather than just an announcement or summary, so it is not a Report Publication Announcement (RPA).
2026-04-20 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but rather logistical and procedural information about the upcoming AGM. The document length is 3277 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-20 Chinese

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