亚普汽车部件股份有限公司 关于公司2024年度日常关联交易预计金额增加的公告 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法律责任。 重要内容提示： ●本次增加2024年度日常关联交易预计金额事项已经公司董事会审议通过， 无需提交公司股东大会审议。 ●本次增加日常关联交易事项属于公司的正常业务范围，交易事项公允、合 法，没有损害公司和股东的利益，对公司持续经营能力、损益及资产状况无不良 影响，公司没有对关联方形成较大的依赖。 ●公司相对于关联方在业务、人员、财务、资产、机构等方面独立，该日常 关联交易不会对公司的独立性构成影响。 一、日常关联交易基本情况 （一）本次增加公司 2024 年度日常关联交易预计金额履行的审议程序 证券代码：603013 证券简称：亚普股份 公告编号：2024-043 我们同意本议案，并同意提交公司董事会审议。 （二）本次增加 2024 年度日常关联交易预计金额和类别 基于业务发展及可能的变动因素的考虑，公司2024年度预计发生日常关联交 易总金额增加4,320.00万元，其中接受关联人-国投集团其他所属公司 ...

Financial Performance and Strategy - Despite an increase in sales of extended-range fuel tanks, the company experienced a decline in sales revenue [2] - The company maintains stable financial data due to robust operational strategies, refined management, and a strong customer base [3] - The company's revenue recognition model is based on the point in time when the customer gains control of the product, consistent across domestic and overseas operations [5][6] New Energy Business Development - The company has made significant progress in expanding its new energy business, particularly in hybrid vehicle high-pressure fuel systems, which are in a mature growth phase [4] - Lightweight power battery pack shell products are gaining market acceptance, with some projects entering mass production [4] - The company has secured several new project contracts in the thermal management system market [4] - The company is actively seeking acquisitions that align with its strategic direction and offer synergies with its technology, customers, and business [3] Market and Customer Base - The company has a diversified customer base, including breakthroughs with new clients in the new energy sector and consolidation of existing client relationships [3] - The company's global footprint and diverse product portfolio mitigate operational risks and ensure stable market share and performance [10] - The company is closely monitoring market dynamics and customer credit status to strengthen accounts receivable management, maintaining a reasonable collection rate [10] Shareholder Structure and Governance - The company has a balanced shareholder structure and effective governance, with major shareholders providing stable strategic guidance and resource support [5] - The company is committed to enhancing its core competitiveness and achieving high-quality, sustainable development to increase long-term investment value [9] Supply Chain and Operational Management - The company adheres to principles of fairness, transparency, and integrity in supplier management, with no instances of bribery or improper benefits [7] - The company utilizes an information management system to scientifically arrange production plans based on market demand and order status, ensuring efficiency and quality [7] Challenges and Risks - The company acknowledges the impact of macroeconomic conditions, policy changes, and market sentiment on its stock price, which is currently at a historical low [9] - The company is addressing the decline in traditional fuel tank business and the lack of revenue from new energy projects by focusing on core business development and risk management [9][10]

Company Overview - Company profile, product introduction, customer situation, and global distribution were discussed [1] Fuel System Product Value - Fuel tank products are custom-made with prices ranging from hundreds to over a thousand RMB depending on volume, structure, complexity, and number of parts [2] - Hybrid fuel systems have higher unit value than traditional fuel systems due to more complex storage, supply, and vapor management requirements [2] - High-pressure fuel systems typically have 10%-30% higher unit value compared to traditional fuel systems [3] Competitors and Market Position - Main competitors in the hybrid fuel system field include PO, Kautex, TI, and some metal fuel tank suppliers [3] Production Capacity and Utilization - The company follows strategic clients to establish matching fuel system production capacity nearby and adjusts capacity layout dynamically within the group [3] - Current capacity utilization is generally good, with future global capacity optimization planned based on client needs [4] Pricing and Market Trends - Overseas product prices are generally higher than domestic product prices [4] - The global increase in hybrid vehicle sales is expected to boost the company's business revenue due to the higher complexity and value of hybrid fuel systems [4][5]

证券代码：603013 证券简称：亚普股份 公告编号：2024-040 重要内容提示： 会议召开时间：2024 年 11 月 15 日(星期五) 下午 15:00-16:00 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：上证路演中心网络文字互动问答 投资者可于 2024 年 11 月 08 日(星期五) 至 11 月 14 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@yapp.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。 亚普汽车部件股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年 第三季度的经营成果、财务状况，公司计划于 2024 年 11 月 15 日下午 15:00- 16:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 亚普汽车部件股份有限公司 关于召开 2024 年第三季度业绩说明会 ...

亚普汽车部件股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：603013 证券简称：亚普股份 亚普汽车部件股份有限公司 2024 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|------------------|----------------- ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-037 亚普汽车部件股份有限公司 第五届董事会第十六次会议决议公告 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法律责任。 一、董事会会议召开情况 亚普汽车部件股份有限公司（以下简称公司）于 2024 年 10 月 25 日以电子 邮件方式向公司全体董事发出第五届董事会第十六次会议（以下简称本次会议） 通知及会议材料。本次会议于 2024 年 10 月 30 日以通讯表决方式召开，会议应 参加表决董事 9 名，实际收到 9 名董事的有效表决票。会议由董事长姜林先生主 持，公司监事、董事会秘书及证券事务代表列席会议。 本次会议的召集、召开和表决符合《公司法》和《公司章程》等有关规定， 程序合法。 公司本次董事会会议所有议案均获得通过，具体表决情况如下： 详见刊登于2024年10月31日上海证券报、中国证券报和上海证券交易所网站 （www.sse.com.cn）的《公司2024年第三季度报告》（公告编号：2024-039）。 二、董事会会议审议情况 1、以9票同意，0票反对， ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-038 （1）公司 2024 年第三季度报告的编制和审议程序符合法律、行政法规、《公 司章程》、公司内部管理制度的规定和中国证监会的规定，报告的内容能够真实、 准确、完整地反映公司的实际情况。 （2）公司 2024 年第三季度报告的内容和格式符合中国证监会和上海证券交 易所的各项规定，包含的信息公允、全面、真实地反映了公司本报告期的财务状 况和经营成果等事项，不存在任何虚假记载、误导性陈述或重大遗漏。 亚普汽车部件股份有限公司 第五届监事会第十一次会议决议公告 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法律责任。 一、监事会会议召开情况 亚普汽车部件股份有限公司（以下简称公司）于 2024 年 10 月 25 日以电子 邮件方式向公司全体监事发出第五届监事会第十一次会议（以下简称本次会议） 通知及会议材料。本次会议于 2024 年 10 月 30 日以通讯表决方式召开。会议应 参加表决监事 3 名，实际收到 3 名监事的有效表决票。会议由监事会主席尹志锋 先生主持，公司 ...

证券代码：603013 证券简称：亚普股份 亚普汽车部件股份有限公司 投资者关系活动记录表 编号：2024-018 | --- | --- | --- | |------------------------|----------------------------|--------------------------------------------| | | | | | 投资者关系活动类别 | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称 | 中信证券 | | | 时间 | 2024 年 10 月 23 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 朱磊、崔龙峰、杨琳、尤家康 | | | 投资者关系活动主要内容 | 1 、 | 公司混动燃油系统目前销售及客户情况？ | | 介绍 | | 答：目前，公司已经获得了国内主流客户的插电 | | | | 式混动或增程式混动车型项目。自今年初至现 | | | | 在，公司获得的混动车型 ...

Investment Rating - The report assigns a "Buy-A" investment rating to the company with a 6-month target price of 17.64 CNY, which corresponds to an 18x dynamic P/E ratio for 2024 [7]. Core Insights - The company is a global leader in plastic fuel tanks for passenger vehicles, with a strong domestic market share and a growing international presence. It has successfully developed and mass-produced hybrid high-pressure fuel tanks and is expanding into new business areas such as thermal management and hydrogen storage systems [1][3][4]. Summary by Sections 1. Global Leader in Plastic Fuel Tanks - The company has over 30 years of experience in the industry and ranks first in domestic market share and third globally. It has established nine overseas production bases and four engineering centers to support its global operations [1][2]. - The company is actively expanding its product offerings to include battery pack housings and thermal management systems for electric vehicles [1][4]. 2. Fuel Tank Business Growth - The traditional fuel tank business is expected to achieve steady growth through product upgrades and international expansion. The global passenger vehicle fuel tank market is projected to maintain a size of approximately 64.1 billion CNY by 2027 [2][25]. - The company has a competitive edge due to its advanced hybrid high-pressure fuel tank technology and a well-established global footprint, which allows for localized support and rapid response [2][3]. 3. Thermal Management Market Expansion - The thermal management market for electric vehicles is expected to grow significantly, with the value of thermal management components per vehicle exceeding 6,000 CNY, which is double that of traditional vehicles. The domestic thermal management market is projected to reach 142 billion CNY by 2027, with a CAGR of 8.4% from 2023 to 2027 [3][4]. - The company is developing new thermal management products and has already secured project approvals for integrated modules, with mass production expected in 2024 [3]. 4. Hydrogen Storage Systems - The hydrogen vehicle market is anticipated to grow rapidly, with the demand for hydrogen storage tanks expected to reach approximately 320,000 units by 2026 and 2.24 million units by 2030, reflecting a CAGR of over 50% from 2022 to 2030 [4][6]. - The company has established partnerships with major commercial vehicle manufacturers and is in the process of certifying key components for its hydrogen storage systems [4][6]. 5. Financial Performance and Forecast - The company has shown stable revenue growth, with projected revenues of 87.2 billion CNY in 2024, 94.8 billion CNY in 2025, and 101.2 billion CNY in 2026, reflecting year-on-year growth rates of 1.6%, 8.7%, and 6.8% respectively [7][20]. - The net profit is expected to be 5.0 billion CNY in 2024, 5.2 billion CNY in 2025, and 5.8 billion CNY in 2026, with corresponding growth rates of 7.3%, 4.4%, and 10.2% [7][20].

证券代码：603013 证券简称：亚普股份 公告编号：2024-036 每股分配比例 A 股每股现金红利 0.05 元 一、 通过分配方案的股东大会届次和日期 亚普汽车部件股份有限公司 2024 年半年度权益分派实施公告 本次利润分配方案经公司 2024 年 9 月 19 日的 2024 年第二次临时股东大会审议通过。 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法律责任。 重要内容提示： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/15 | － | 2024/10/16 | 2024/10/16 | 差异化分红送转： 否 2. 自行发放对象 公司股东国投高科技投资有限公司、华域汽车系统股份有限公司所持股份的现金红利由 公司自行发放。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 ...