本公司董事会、全体董事及相关股东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。 亚普汽车部件股份有限公司 关于董事长提议回购公司部分股份的提示性公告 证券代码：603013 证券简称：亚普股份 公告编号：2025-015 亚普汽车部件股份有限公司（以下简称公司或亚普股份）于2025年4月8日收 到公司董事长姜林先生（以下简称提议人）《关于提议亚普汽车部件股份有限公 司回购公司部分股份的函》。姜林先生提议公司使用自有资金通过集中竞价交易 方式回购公司已发行的部分人民币普通股（A股）。 现将相关情况公告如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长姜林先生 2、提议时间：2025年4月8日 二、提议回购股份的原因和目的 基于对亚普股份未来发展前景的信心以及对公司长期价值的认可，同时为增 强广大投资者信心，公司董事长姜林先生提议公司通过集中竞价交易方式回购部 分公司股份，回购的股份将用于减少注册资本，优化公司资本结构，切实维护投 资者利益和资本市场的稳定。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A股）。 2、回购股份的 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-016 亚普汽车部件股份有限公司 （一）交易主体 关于间接股东买入公司股份暨股东增持计划的公告 本公司董事会、全体董事及相关股东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： 国投高新，为公司控股股东之控股股东。 首次买入情况：2025 年 4 月 8 日，亚普汽车部件股份有限公司（以下简 称"公司""亚普股份"）控股股东国投高科技投资有限公司（以下简称"国投高 科"）之控股股东中国国投高新产业投资有限公司（以下简称"国投高新"）通过 上海证券交易所交易系统以集中竞价交易方式买入公司股份 90,000 股（以下简 称"首次买入"），占公司总股本的 0.0176%，本次买入成交总金额 1,248,542.00 元（不含交易费）。 增持计划基本情况：公司于 2025 年 4 月 8 日收到国投高新联合国投高科 出具的《关于亚普汽车部件股份有限公司股份增持计划的告知函》（以下简称"《告 知函》"），基于对亚普股份未来发展前景的信心以及对公司长期价值的认可，同 时为增强广大投资 ...

Core Viewpoint - The company, Yapu Co., Ltd. (603013.SH), has maintained stable operating performance in 2024 despite facing challenges such as customer price reductions and rising production costs, primarily through cost reduction and efficiency improvement initiatives [1][3]. Financial Performance - In 2024, Yapu achieved total revenue of 8.076 billion yuan, a year-on-year decrease of 5.91% - The net profit was 500 million yuan, reflecting a year-on-year increase of 7.29% - The non-recurring net profit was 509 million yuan, showing a year-on-year decline of 4.69% [2][3]. Cost Management - The company has successfully reduced sales expenses from 67.28 million yuan in 2020 to 42.76 million yuan in 2024 - Management expenses decreased from 314 million yuan to 277 million yuan during the same period - Financial expenses were reduced from 22.57 million yuan to a negative 35.22 million yuan, indicating effective cost control measures [3]. Business Development - Yapu focuses on the research, manufacturing, sales, and service of automotive energy storage systems, with a significant emphasis on expanding overseas markets - In 2024, the company secured 81 new project designations, a historical high, including 41 for high-pressure fuel systems and 20 for new business projects [4][5]. - The company has established 25 production bases globally, with 9 located overseas, and 7 engineering technology centers, 4 of which are overseas [4]. Client Base and Market Expansion - Yapu's main clients include over 60 brands such as Volkswagen, Audi, General Motors, and Ford - The company has significantly increased its project designations for hybrid models compared to previous years - In 2024, Yapu intensified its efforts in overseas market research and expansion, completing visits and studies in potential markets like Morocco and Southeast Asia [4].

2025年4月4日，亚普股份(603013.SH)发布2024年年度报告。截至2025年4月03日，共有93个机构投资者 披露持有亚普股份A股股份，合计持股量达4.18亿股，占亚普股份总股本的81.62%。其中，前十大机构 投资者包括国投高科技投资有限公司、华域汽车系统股份有限公司、中国农业银行股份有限公司-交银 施罗德国企改革灵活配置混合型证券投资基金、香港中央结算有限公司、招商银行股份有限公司-南方 中证1000交易型开放式指数证券投资基金、中国工商银行股份有限公司-广发中证国新央企股东回报交 易型开放式指数证券投资基金、中国建设银行股份有限公司-交银施罗德主题优选灵活配置混合型证券 投资基金、汇添富基金管理股份有限公司-社保基金1103组合、鹏华基金管理有限公司-社保基金1804组 合、招商银行股份有限公司-华夏中证1000交易型开放式指数证券投资基金，前十大机构投资者合计持 股比例达80.84%。相较于上一季度，前十大机构持股比例合计下跌了0.79个百分点。 外资态度来看，本期较上一季度持股减少的外资基金共计1个，即香港中央结算有限公司，持股减少占 比达0.39%。 公募基金方面，本期较上一期持股增加 ...

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： 亚普汽车部件股份有限公司 关于公司会计政策变更的公告 ? 公司本次会计政策变更系根据财政部相关规定所进行的调整，不会对公 司损益、总资产、净资产等产生重大影响。 一、会计政策变更概述 为落实财政部发布的《企业会计准则解释第 17 号》 （财会〔2023〕21 号）和 《企业会计准则解释第 18 号》 证券代码：603013 证券简称：亚普股份 公告编号：2025-005 （三）变更后采用的会计政策 （财会〔2024〕24 号）的相关要求，公司对原采用 的相关会计政策进行相应调整。 公司于 2025 年 4 月 2 日召开的第五届董事会第十九次会议和第五届监事会 第十三次会议，分别审议通过了《关于公司会计政策变更的议案》，本次会计政 策变更无需提交股东大会审议。 二、会计政策变更的具体情况 （一）会计政策变更的主要内容及变更日期 （财会〔2023〕21 号），规定了"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披 露"、"关于售后租回交易的会计处理"的相 ...

Company Overview - Rongshi International Financial Management Co., Ltd. was established on November 20, 2018, in Hong Kong and is a wholly-owned subsidiary of Rongshi International, controlled by the National Development Investment Corporation [1] - The registered capital of Rongshi Financial is 50 million USD, and its business scope includes financial and tax consulting, internal transfer settlement, deposit acceptance, and loan services [1] Internal Control - Rongshi Financial has established a sound corporate governance system, with the board of directors responsible for internal control implementation and daily operations [1] - The company emphasizes risk prevention and control, improving internal control processes, and clarifying responsibilities [2] Internal Control Activities - The company manages funds through a structured plan to ensure safety, liquidity, and profitability [2] - Internal accounts are used for fund settlement, ensuring the safety of transactions and protecting the rights of depositors [2] - Regular reconciliations with clients are conducted to maintain the safety of funds [2] - Rongshi Financial maintains sufficient liquidity and follows strict management protocols for loan assessments and post-loan monitoring [2] Financial Performance - As of December 31, 2024, Rongshi Financial's unaudited financial data shows total assets of 871,760.45 million CNY, net assets of 46,842.23 million CNY, and a net profit of 1,253.10 million CNY [3] Risk Management - Since its inception, Rongshi Financial has adhered to prudent management principles and has not identified significant deficiencies in its risk control systems related to finance, credit, investment, or information management [3] Company Deposits and Loans - As of December 31, 2024, the company and its subsidiaries had a deposit balance of 200,000 USD with Rongshi Financial, while the loan balance was 0 USD [4] Ongoing Risk Assessment - The company will review Rongshi Financial's financial reports biannually to assess its operational qualifications and risk status, issuing risk assessment reports in conjunction with its semi-annual and annual reports [4] Risk Assessment Opinion - Based on the analysis, the company believes that Rongshi Financial possesses valid registration documents and effectively manages financial risks, with no significant deficiencies identified in its risk management practices [4]

Group 1 - The financial company, established in 2008, has a registered capital of 5 billion RMB and is involved in various financial services including loan management, internal transfers, and investment activities [2][5] - As of December 31, 2023, the financial company reported total assets of 46.365 billion RMB, equity of 7.734 billion RMB, total revenue of 1.105 billion RMB, and net profit of 404 million RMB [5][6] - The financial company has a well-structured governance system with a board of directors, supervisory board, and clear responsibilities for risk management [3][4] Group 2 - The financial company has established a comprehensive risk management system, with regular reporting and a dedicated risk compliance department [3][4] - Internal controls are effectively implemented, ensuring separation of duties across various functions such as accounting, credit approval, and asset management [4][5] - The financial company has maintained compliance with regulatory financial indicators as per the relevant financial regulations [6][7]

亚普汽车部件股份有限公司 亚普汽车部件股份有限公司（以下简称"公司" ）续聘信永中和 会计师事务所（特殊普通合伙） （以下简称"信永中和"）作为公司 2024 年度年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》 中和专业技术部及时咨询，按时解决公司重点难点技术问题。 ，公司对信永中和 2024 年审计 过程中的履职情况进行评估。经评估，公司认为信永中和资质等方面 合规有效，履职保持独立性，勤勉尽责，公允表达意见。具体情况如 下： 一、资质条件 信永中和成立于 2012 年 3 月 2 日，注册地址：北京市东城区朝 阳门北大街 8 号富华大厦 A 座 8 层。截止 2024 年 12 月 31 日，信永 中和合伙人（股东）259 人，注册会计师 1,780 人，签署过证券服务 业务审计报告的注册会计师人数超过 700 人。信永中和 2023 年度业 务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务 收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传 ...

Overview of Financial Derivative Business - The company aims to manage exchange rate risks associated with its import business, primarily settled in USD, by utilizing financial derivatives for cost locking [1][2] - The proposed scale of the financial derivative business for 2025 is capped at a maximum of 45 million USD [1] - Funding for this initiative will come from the company's own resources, without involving raised capital [1] Risk Analysis of Financial Derivative Investment - Market risk exists due to potential increases in purchase costs resulting from fluctuations in exchange rate market prices [1] - Credit risk is minimized as the company will engage with reputable banks with which it has established long-term relationships, thus reducing performance risk [1] Risk Control Measures - The company has established the "Yapu Financial Derivative Business Management Regulations" to clearly define approval processes, risk control, and reporting for financial derivative transactions [1][2] - The company will select simple and controllable financial derivative products and will not engage in speculative derivative trading [2] - Regular audits will be conducted by the company's audit department to ensure compliance with risk control procedures and the effectiveness of internal controls [2] - A specialized task force will be formed to respond promptly to significant market changes or substantial losses [2] Feasibility Analysis of Financial Derivative Business - The proposed financial derivative business aligns with the company's actual international operations and aims to mitigate exchange rate volatility risks, serving the interests of all shareholders [2] - The established regulations effectively govern the approval processes and risk management for financial derivative activities, confirming the feasibility of the initiative [2]

第四条 工作职责 （一）财务总监工作职责 负责组织在财务公司办理金融业务中风险防范和处置工作的组织及督导。 （二）财务部工作职责 关于与国投财务有限公司 开展金融业务的风险处置预案 第一章 总则 第一条 为有效防范、及时控制和化解亚普汽车部件股份有限公司（以下简称公 司）及控股子公司在国投财务有限公司（以下简称财务公司）办理金融业务的风险， 维护资金安全，特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司风险处置预案负责人为公司财务总监，风险处置预案具体实施部 门为公司财务部。 第三条 公司财务部作为风险处置预案具体实施部门，应密切关注财务公司日 常经营情况，动态开展风险评估和识别，一旦出现风险预案确定的风险情形应立即 启动处置预案。 第七条 财务公司出现下列情形之一的，应立即启动风险处置程序： （一）财务公司出现违反《企业集团财务公司管理办法》中第31条、第32条规 定； （二）财务公司任何一个财务指标不符合《企业集团财务公司管理办法》第34 条规定，并与行业均值偏离严重； （三）财务公司发生挤提存款、到期债务不能支付、大额贷款逾期或担保垫款、 电脑系统严重故障、被抢劫或诈骗、董事或高级管 ...