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 ...

Investment Rating - The report suggests a focus on the robotics industry, particularly on whole machine manufacturers and core component suppliers, with an overall investment rating of "Neutral" for the industry [26]. Core Insights - The humanoid robotics sector is experiencing a dual momentum of "technological deepening" and "scene landing," indicating a positive outlook for the robotics industry [2]. - Google has launched the latest Gemini Robotics 1.5 series, enhancing robot autonomy and task execution capabilities through advanced models [4][16]. - The report highlights significant investment opportunities in various segments of the robotics supply chain, including motors, joints, sensors, and more [18]. Summary by Sections Industry News and Company Dynamics - Jiangsu Donghua Testing Technology Co., Ltd. signed a strategic cooperation agreement with Nantong Zhenkang Machinery Co., Ltd. to enhance collaboration in robotic joint module technology [6]. - Fourier's third-generation humanoid robot GR-3C made its debut at the 2025 Industrial Expo, showcasing advanced design and capabilities [7]. Investment and Financing Dynamics - 1X Robotics is seeking to raise up to $1 billion, aiming for a valuation of at least $10 billion, following the launch of its new home robot Neo Gamma [16]. - Quan Zhibo completed two rounds of financing exceeding 100 million yuan, focusing on talent development and R&D [16]. Investment Recommendations - The report recommends focusing on key robotics component suppliers, including: 1. Motors: Mingzhi Electric 2. Rotating joints: Zhongchen Technology, Shuanghuan Transmission, Landai Technology 3. Linear joints: Hengli Hydraulic 4. Dexterous hands: Zhaowei Electromechanical 5. Encoders: Yap Technology, Fengqiao Technology 6. Sensors: Donghua Testing, Keli Sensor, Anpeilong, Hanwei Technology 7. Screw equipment: Qinchuan Machine Tool, Huachen Equipment 8. Bearings: Longxi Co., Ltd. [18][19]

Key Points - The company, Yapu Automotive Parts Co., Ltd., has adjusted the maximum repurchase price of its shares from 24.01 CNY to 23.96 CNY due to the implementation of the 2025 semi-annual profit distribution [3][5][13] - The repurchase plan was initially approved with a budget of 100 million to 200 million CNY, and the repurchase period is set for 12 months from the approval date [2][7] - The company plans to distribute a cash dividend of 0.05 CNY per share to all shareholders, with the record date set for October 13, 2025 [3][17] - The adjusted maximum repurchase price will take effect on October 14, 2025, coinciding with the ex-dividend date [5][6] - The total number of shares to be repurchased is estimated to be between approximately 4,173,623 and 8,347,245 shares, representing about 0.81% to 1.63% of the company's current total share capital [7][8] - The company will continue to adhere to relevant regulations during the repurchase process and will disclose progress to investors [8][10]

Group 1 - The core point of the announcement is that Yapu Co., Ltd. has declared a cash dividend of 0.05 yuan per share (including tax) for the first half of 2025 [1] - The record date for the dividend is set for October 13, 2025 [1] - The ex-dividend date and the date of cash dividend distribution are both scheduled for October 14, 2025 [1]

Core Viewpoint - The company, Yapu Co., has announced a reduction in the maximum repurchase price of its shares from 24.01 yuan per share to 23.96 yuan per share, effective from October 14, 2025, which coincides with the company's semi-annual equity distribution ex-dividend date [1]. Summary by Categories - **Share Repurchase Announcement** - Yapu Co. has adjusted the maximum repurchase price for its shares to 23.96 yuan per share from the previous 24.01 yuan per share [1]. - The adjustment will take effect starting from October 14, 2025 [1].

Core Points - The company announced an adjustment to the upper limit of the share repurchase price due to the implementation of the 2025 semi-annual profit distribution [1][3]. Group 1: Share Repurchase Overview - On April 16, 2025, the company held a board meeting and approved a share repurchase plan using its own funds, with a repurchase amount between 100 million and 200 million yuan, and a price limit of 24.36 yuan per share [2]. - The board approved an adjustment to the upper limit of the repurchase price to 24.01 yuan per share on May 27, 2025 [2]. Group 2: Reasons for Price Adjustment - The company plans to distribute a cash dividend of 0.05 yuan per share to all shareholders, with the record date on October 13, 2025, and the ex-dividend date on October 14, 2025 [3]. - The repurchase price limit was adjusted due to the cash dividend distribution, resulting in a new upper limit of 23.96 yuan per share, effective from October 14, 2025 [4]. Group 3: Repurchase Quantity and Conditions - The adjusted repurchase price limit allows for the repurchase of approximately 4,173,623 to 8,347,245 shares, representing about 0.81% to 1.63% of the company's total share capital [4]. - Other conditions regarding the share repurchase remain unchanged, and the company will adhere to relevant regulations during the repurchase period [5].

证券代码：603013 证券简称：亚普股份 公告编号：2025-061 亚普汽车部件股份有限公司 本次调整前回购价格上限：不超过人民币 24.01 元/股 本次调整后回购价格上限：不超过人民币 23.96 元/股 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 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： 回购价格调整起始日：2025 年 10 月 14 日（2025 年半年度权益分派除 权除息日） 一、回购股份的基本情况 亚普汽车部件股份有限公司（以下简称公司）于 2025 年 4 月 16 日召开第五 届董事会第二十次会议，于 2025 年 4 月 29 日召开 2024 年年度股东大会，审议 通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有 资金通过集中竞价交易方式回购公司股份，回购股份用于注销并减少注册资本， 回购金额不低于人民币 1 亿元（含）且不超过人民币 2 亿元（含），回购股份的 价格不超过 24.36 元/股，实施期限为自公司股东大会审议通过回购方案 ...

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差异化分红事项之 专项法律意见书 【2025】琼律(意)字第157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(以下简称"本所")接受亚普汽车部件股份有限 公司(以下简称"亚普股份"、"公司"）的委托,根据《中华人民共和国公司 法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法 》)、《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7号 -- 回购股份》《上海证券交易所股票上市规则》等相关法律、行政法规和 规范性文件的规定以及《亚普汽车部件股份有限公司章程》(以下简称《公司章 程》)的相关规定,现就亚普股份2025年中期利润分配所涉及的差异化分红事项 (以下简称"本次差异化分红")出具本法律意见书。 第一部分 引言 本所是依法注册具有执业资格的律师事务所,有资格就中国法律、行政法规、 规范性文件的理解和适用出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具目 以前已经发生或者 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-060 亚普汽车部件股份有限公司 第五届董事会第二十七次会议决议公告 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。 详见刊登于2025年9月26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《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）。 本议案事前已经公司董事会战略与ESG委员会审议通过。 2、以9票同意，0票反对，0票弃权，审议并通过了《关于修订公司<贯彻落 1 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 2025 年 9 月 19 日以电子邮 件方式向公司全体董事发出第五届董事会第二十七次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 年 9 月 25 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，会议由董事长丁后稳先生主 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 ...

重要内容提示： 每股分配比例 证券代码：603013 证券简称：亚普股份 公告编号：2025-059 亚普汽车部件股份有限公司 2025年半年度权益分派实施公告 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。 3. 差异化分红送转方案： （1）本次差异化分红送转方案 A 股每股现金红利0.05元 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 | 2025/10/13 | － | 2025/10/14 | 2025/10/14 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 29 日的2024年年度股东大会授权董事会在符合利 润分配条件的情况下，制定并实施具体的分派方案，并经 2025 年 8 月 27 日召开的第五届董 事会第二十五次会议审议通过。 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 ...