证券代码：603013 证券简称：亚普股份 公告编号：2025-050 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 | | | | | | 累计已回购股数占总股本比例 | 0.22% | | | | | | 累计已回购金额 | 23,484,390元 | | | | | | 实际回购价格区间 | 1 ...

Group 1 - The company, Yapu Co., Ltd. (603013.SH), announced that as of August 31, 2025, it has repurchased a total of 1.1382 million shares, accounting for 0.22% of its total share capital [1] - The highest purchase price for the repurchased shares was 22.00 CNY per share, while the lowest was 16.48 CNY per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, was 23.4844 million CNY [1]

Investment Rating - The investment rating for the company is "Buy" [9][15]. Core Views - The company reported a revenue of 4.345 billion yuan for the first half of 2025, representing a year-on-year growth of 12.8%, with a net profit attributable to shareholders of 287 million yuan, up 11.8% year-on-year [3][4]. - The company has seen a significant increase in overseas revenue, which reached 1.850 billion yuan, a growth of 17.8% year-on-year, accounting for 42.6% of total revenue, marking a historical high [4]. - The gross margin for the first half of 2025 was 15.0%, with domestic and overseas gross margins at 18.1% and 10.7%, respectively [5]. - The acquisition of a 54.5% stake in WinDouble Technology has been completed, which is expected to enhance the company's core competitiveness in the automotive parts sector [6][8]. Summary by Sections Company Overview - The latest closing price is 23.56 yuan, with a total market capitalization of 12.1 billion yuan [2]. Financial Performance - For the first half of 2025, the company achieved a revenue of 4.345 billion yuan, with a net profit of 287 million yuan, reflecting a year-on-year increase of 12.8% and 11.8%, respectively [3][4]. - The second quarter alone saw a revenue of 2.370 billion yuan, up 18.9% year-on-year, and a net profit of 158 million yuan, an increase of 22.7% [3]. Business Segments - Domestic revenue for the first half of 2025 was 2.495 billion yuan, growing by 9.4%, while the overseas revenue reached 1.850 billion yuan, growing by 17.8% [4]. - The company has expanded its customer base from traditional fuel vehicle manufacturers to include new energy vehicle companies, which has contributed to its revenue growth [4]. Profitability - The gross margin for the first half of 2025 was 15.0%, with domestic operations showing an improvement in gross margin due to a higher sales proportion of high-pressure fuel tanks [5]. Future Outlook - The company has raised its revenue and profit forecasts for 2025-2027, expecting revenues of 8.925 billion yuan, 9.890 billion yuan, and 10.902 billion yuan, respectively, with net profits of 557 million yuan, 621 million yuan, and 712 million yuan [9][11].

Company Overview - On August 27, 2025, the company announced a semi-annual distribution plan proposing a cash dividend of 0.5 yuan per share (including tax), with a total cash payout of 25.585 million yuan, representing 8.91% of net profit, marking the ninth cumulative cash distribution since its listing [1][2] - The company reported a revenue of 4.345 billion yuan for the first half of 2025, reflecting a year-on-year growth of 12.79%, and a net profit of 287 million yuan, up 11.82%, with basic earnings per share of 0.56 yuan and a weighted average return on equity of 6.56% [1] Dividend Distribution History - The company has a history of dividend distributions, with the following details: - June 30, 2025: 0.5 yuan per share, total payout of 0.26 billion yuan, dividend yield of 0.30% - December 31, 2024: 3.5 yuan per share, total payout of 1.79 billion yuan, dividend yield of 2.33% - June 30, 2024: 0.5 yuan per share, total payout of 0.26 billion yuan, dividend yield of 0.32% - December 31, 2023: 4 yuan per share, total payout of 2.05 billion yuan, dividend yield of 2.45% - December 31, 2022: 5 yuan per share, total payout of 2.56 billion yuan, dividend yield of 3.35% - December 31, 2021: 7 yuan per share, total payout of 3.60 billion yuan, dividend yield of 4.32% - December 31, 2020: 7 yuan per share, total payout of 3.60 billion yuan, dividend yield of 4.56% - December 31, 2019: 5 yuan per share, total payout of 2.57 billion yuan, dividend yield of 2.93% - December 31, 2018: 4 yuan per share, total payout of 2.04 billion yuan, dividend yield of 1.37% [1] Industry Context - In the automotive sector, 34 companies have announced their semi-annual distribution plans for 2025, with Fuyao Glass leading with a total cash payout of 2.349 billion yuan, followed by Yutong Bus and Aima Technology with payouts of 1.107 billion yuan and 0.546 billion yuan, respectively [2][3]

Core Viewpoint - The company, Yapu Automotive Parts Co., Ltd., has reported a positive performance in the first half of 2025, with a focus on enhancing operational quality and increasing shareholder returns through a cash dividend distribution plan [4][8][18]. Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue growth of 12.79% year-on-year and a net profit attributable to shareholders growth of 11.82% [4][5]. - The company reported an undistributed profit of CNY 2,193,731,717.20 and a distributable profit of CNY 258,557,817.73 for the first half of 2025 [18][29]. - A cash dividend of CNY 0.05 per share (including tax) is proposed, with a total of CNY 25,585,018.20 to be distributed to shareholders [18][29]. Group 2: Strategic Initiatives - The company is focusing on dual core businesses of energy storage systems and thermal management systems, adapting to changes in the market and seeking opportunities in the new energy sector [4][5]. - The company has made significant progress in international operations, transferring excess domestic capacity to overseas subsidiaries and enhancing smart manufacturing capabilities [6][8]. Group 3: Shareholder Returns - Since its listing in 2018, the company has implemented cash dividends eight times, totaling CNY 1.847 billion, with an average dividend payout ratio of 55.66% [8][12]. - The company emphasizes a sustainable dividend strategy while considering future capital needs and shareholder interests [8][12]. Group 4: Governance and Compliance - The company has established a modern governance structure to enhance operational efficiency and protect shareholder rights [13][14]. - The board of directors and supervisory board have ensured compliance with legal and regulatory requirements in the decision-making process for the dividend distribution [22][30]. Group 5: Innovation and Sustainability - The company is committed to developing new productive forces, focusing on green and low-carbon development, and has established a distributed photovoltaic power generation system [9][10]. - The company has filed 25 patents in the first half of 2025, enhancing its competitive edge through intellectual property protection [9][10]. Group 6: Investor Relations - The company has improved its investor communication strategies, engaging with shareholders through various channels and activities to enhance transparency and trust [12][14]. - In the first half of 2025, the company conducted 22 investor engagement activities, ensuring a high response rate to investor inquiries [12][14].

证券日报网讯 8月27日晚间，亚普股份发布公告称，2025年半年度实现营业收入4，345，149，157.60 元，同比增长12.79%；归属于上市公司股东的净利润为287，061，584.66元，同比增长11.82%。 （文章来源：证券日报） ...

证券日报网讯 8月27日晚间，亚普股份发布公告称，公司第五届董事会第二十五次会议审议通过了 《2025年半年度利润分配预案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Yapu Co., Ltd. announced the approval of the profit distribution plan for the first half of 2025 during the 16th meeting of its fifth supervisory board [2] Group 2 - The announcement was made on the evening of August 27, indicating the company's ongoing governance and financial planning activities [2] - The meeting also reviewed multiple proposals, highlighting the company's proactive approach to its financial management [2]

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) for the first half of 2025, without any stock bonus or capital reserve conversion [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 2,193,731,717.20 yuan, with a distributable profit of 258,557,817.73 yuan for the first half of 2025 [1]. - The total share capital as of August 17, 2025, was 512,599,264 shares, with 898,900 shares held in the repurchase account, resulting in 511,700,364 shares eligible for profit distribution [1]. - The total cash dividend distribution will amount to 27,249,715.20 yuan, which represents a proportion of 10.54% of the distributable profit for the first half of 2025 [1]. Decision-Making Process - The profit distribution plan does not require approval from the shareholders' meeting, as it was authorized during the annual shareholders' meeting held on April 29, 2025 [2]. - The board of directors held a meeting on August 27, 2025, where the profit distribution plan was approved with 9 votes in favor, confirming compliance with the company's profit distribution policy [2]. - The supervisory board has stated that the profit distribution plan adheres to relevant laws and regulations, ensuring that it does not harm the interests of the company or minority shareholders [2].

Meeting Details - The fifth meeting of the board of directors was held on August 27, 2025, via electronic communication, with all 9 directors participating in the voting process [1] Financial Performance - As of June 30, 2025, the company's undistributed profits amounted to 2,193,731,717.20 yuan, with a distributable profit of 258,557,817.73 yuan for the first half of 2025 [2] - The company plans to distribute a cash dividend of 0.05 yuan per share (tax included) to all shareholders, totaling 25,585,018.20 yuan (tax included) based on 511,700,364 shares eligible for profit distribution [2] - The amount spent on share repurchase during the first half of 2025 accounted for 10.54% of the company's distributable profit and 9.49% of the net profit attributable to shareholders [2] Resolutions Passed - All proposals presented at the board meeting were approved, including the profit distribution plan and risk assessment reports for associated companies [1][3][4][5]