Core Viewpoint - The company, Yapu Co., Ltd. (603013), is experiencing significant growth in its hybrid fuel system business, driven by the booming hybrid vehicle market, and has reported strong financial performance in the first three quarters of 2025 [2][6]. Group 1: Hybrid Fuel System Development - The company has successfully commercialized its high-pressure fuel systems for plug-in hybrid vehicles, with orders for new energy hybrid fuel systems significantly surpassing those for traditional fuel systems in the first half of the year [2]. - The complexity of hybrid fuel systems, which require advanced fuel storage and management capabilities, results in a higher unit value compared to traditional fuel systems [3]. Group 2: Thermal Management Business - The company is refining its thermal management product offerings and has made progress in integrating key components, with successful production of a project product on an automated production line [4]. - The company is also focusing on research and development of new refrigerant systems in collaboration with academic institutions [4]. Group 3: Hydrogen Storage System - The company is expanding its customer base and market presence in the fuel cell hydrogen storage system sector, achieving industry-leading performance in its products [5]. - Recent developments include the certification of various hydrogen storage system valves, with a new international client project secured in the first half of the year [5]. Group 4: Recent Acquisition - The acquisition of Yingshuang Technology, a company specializing in rotary transformers and special motors, enhances the company's capabilities in electric drive systems for new energy vehicles [6]. Group 5: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 6.616 billion yuan, a year-on-year increase of 16.62%, and a net profit of 417 million yuan, up 11.58% [6]. - The third quarter alone saw a revenue of 2.271 billion yuan, reflecting a 24.7% year-on-year growth [6]. Group 6: Analyst Ratings - In the last 90 days, five institutions have rated the stock, with four buy ratings and one hold rating [6].

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 2025 年 10 月 24 日以电子 邮件方式向公司全体监事发出第五届监事会第十八次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 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。 二、监事会会议审议情况 公司本次监事会会议所有议案均获得通过，具体表决情况如下： 证券代码：603013 证券简称：亚普股份 公告编号：2025-065 亚普汽车部件股份有限公司 第五届监事会第十八次会议决议公告 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。 1 （3）在提出本意见前，未发现参与编制和审议的人员有违反保密规定的行 为。 详见刊登于2025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202 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,271,132,599.58, representing a year-on-year increase of 24.70%[4] - The total profit for the quarter was ¥180,426,328.24, reflecting a growth of 22.70% compared to the same period last year[4] - The net profit attributable to shareholders was ¥130,024,244.97, with an increase of 11.04% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥127,074,369.12, up by 9.32% from the previous year[4] - The basic earnings per share for the quarter stood at ¥0.25, an increase of 8.70% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥6,616,281,757.18, an increase of 16.6% compared to ¥5,673,599,067.45 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥452,361,397.73, representing a 12.9% increase from ¥400,613,206.62 in the previous year[19] - Earnings per share for the first three quarters of 2025 were ¥0.81, compared to ¥0.73 in the same period of 2024, indicating a growth of 10.96%[20] - Total profit for the first three quarters of 2025 was ¥361,779,653.82, an increase of 42.3% from ¥254,135,370.81 in the previous year[30] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥7,619,321,158.82, marking a 13.34% increase from the end of the previous year[5] - The total liabilities increased to ¥2,649,195,484.59 in 2025 from ¥2,356,300,940.20 in 2024, marking an increase of 12.4%[16] - The total equity attributable to shareholders rose to ¥4,500,371,079.72 in 2025, up from ¥4,204,577,069.91 in 2024, reflecting a growth of 7.05%[16] - The company's total liabilities increased to ¥1,488,291,569.97 as of September 30, 2025, compared to ¥1,405,628,637.34 at the end of 2024[28] - The total equity of the company reached ¥3,901,376,777.48 as of September 30, 2025, up from ¥3,811,031,548.73 at the end of 2024[28] Cash Flow - The cash flow from operating activities for the year-to-date was ¥687,245,791.29, showing a decrease of 8.50%[5] - Cash inflow from operating activities for the first three quarters of 2025 reached ¥5,940,658,598.08, an increase of 12.9% compared to ¥5,261,214,389.11 in the same period of 2024[22] - The company reported a net cash inflow of ¥92,038,519.14 for the first three quarters of 2025, compared to a net inflow of ¥369,075,539.52 in the same period of 2024[24] - The company reported a net cash flow from operating activities of ¥292,951,343.02, a decrease from ¥351,669,581.64 in the same period last year[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,063[10] - The largest shareholder, Guotou High-tech Investment Co., Ltd., holds 252,660,000 shares, accounting for 49.29% of total shares[10] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥223,851,770.10, compared to ¥200,018,111.82 in 2024, an increase of 11.9%[18] - Research and development expenses remained stable at ¥179,379,047.44, slightly down from ¥180,731,479.62 in the previous year[29] Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥5,952,074.98 during the quarter, contributing positively to the financial results[7] - The total non-recurring gains and losses for the quarter amounted to ¥2,949,875.85 after tax and minority interest adjustments[8]

证券代码：603013 证券简称：亚普股份 公告编号：2025-064 亚普汽车部件股份有限公司 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： 投资者可于 2025 年 10 月 29 日（星期三）至 11 月 04 日（星期 二）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"）将于 2025 年 10 月 31 日发布公司 2025 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 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 05 日（星期三）15:00-16:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 11 月 05 日（星期三）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://road ...

Group 1 - The core viewpoint of the news is that Yapu Co., Ltd. has experienced a significant decline in its stock price, dropping 5.01% to 23.50 CNY per share, with a total market capitalization of 12.046 billion CNY and a cumulative decline of 6.82% over three consecutive days [1] - Yapu Co., Ltd. specializes in the research, manufacturing, sales, and service of energy storage systems and thermal management systems, with its main business revenue composition being 94.27% from fuel tanks, 4.03% from materials, aftermarket parts, and tooling sales, and 1.70% from fuel pipes and urea tanks [1] - The company is located in Yangzhou, Jiangsu Province, and was established on July 4, 1993, with its listing date on May 9, 2018 [1] Group 2 - Among the top ten circulating shareholders of Yapu Co., Ltd., a fund under the Fortune Fund, specifically the Fortune Cycle Select Three-Year Holding Period Mixed A (017630), holds 1.75 million shares, unchanged from the previous period, representing 0.34% of circulating shares [2] - The fund has incurred a floating loss of approximately 2.17 million CNY today and a cumulative floating loss of 3.1675 million CNY during the three-day decline [2] - The Fortune Cycle Select Three-Year Holding Period Mixed A fund was established on January 19, 2023, with a current scale of 1.223 billion CNY, achieving a year-to-date return of 31.15% and a one-year return of 28.33% [2]

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

Group 1 - Company announced a share buyback of 1,138,200 shares, representing 0.22% of total share capital, with a total expenditure of approximately 23.48 million yuan [1] - The highest purchase price for the shares was 22 yuan per share, while the lowest was 16.48 yuan per share [1] - For the year 2024, the company's revenue composition is 96.09% from automotive parts and 3.91% from other businesses [1] Group 2 - The current market capitalization of the company is 12.8 billion yuan [1]

《关于 2025 年半年度权益分派实施后调整回购股份价格上限的公告》（公告编号： 2025-061）。 二、回购股份的进展情况 证券代码：603013 证券简称：亚普股份 公告编号：2025-063 亚普汽车部件股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/4/17，由董事长提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 29 4 | 日~2026 | 年 | 月 | 日 28 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | 回购用途 | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 113.82万股 | | | | | | 累计已 ...

江苏琼宇仁方律师事务所 法律意见书 江苏琼宇仁方律师事务所 关于亚普汽车部件股份有限公司 2025 年第二次临时股东大会的 法律意见书 【2025】琼律（意）字第 190 号 致：亚普汽车部件股份有限公司 江苏琼宇仁方律师事务所（简称"本所"）接受亚普汽车部件股份有限公 司（简称"亚普股份""公司"）委托，指派康辉律师、莫妍千律师出席亚普 汽车部件股份有限公司2025年第二次临时股东大会（简称"本次会议"），并 出具本法律意见。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东大会规则》等中国现行法律、法规和其它规 范性文件（以下简称"中国法律法规"）及《亚普汽车部件股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、出 席会议人员的资格和召集人资格、审议事项、表决程序和表决结果等相关事宜出 具本法律意见书。 为出具本法律意见书，本所律师听取了公司就有关事实的陈述和说明，审查 了以下文件，包括但不限于： 1、公司 2025 年 9 月 13 日披露的《亚普汽车部件股份有限公司第五届董事 会第二十六次会议决议公告》《亚普汽车 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-062 亚普汽车部件股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (二)股东大会召开的地点：亚普汽车部件股份有限公司会议室（扬州市扬子江南 路 508 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 407,064,304 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.5885 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长丁后稳先生主持。会议采取现场与 网络相结合的投票方式，符合《公司法》《上海证券交 ...