Group 1 - The core viewpoint of the news is that Yapu Co., Ltd. (亚普股份) has shown a slight decline in stock price while maintaining a stable financial performance in the first quarter of 2025, with a revenue increase and a modest rise in net profit [1] - As of August 7, 2025, Yapu's stock closed at 21.32 yuan, down 0.23%, with a trading volume of 116,400 hands and a transaction amount of 254 million yuan [1] - The company's latest financial report indicates total revenue of 1.975 billion yuan, a year-on-year increase of 6.23%, and a net profit attributable to shareholders of 129 million yuan, up 0.90% year-on-year [1] Group 2 - Yapu Co., Ltd. has made investments in 8 companies and participated in 628 bidding projects, indicating active engagement in business expansion [2] - The company holds 35 trademark registrations and 558 patents, showcasing its commitment to innovation and intellectual property [2] - Yapu has obtained 30 administrative licenses, reflecting its compliance with regulatory requirements [2]

Group 1 - The establishment of Zhongnan Smart (Hubei) Urban Operation Service Co., Ltd. has been officially registered with a capital of 48 million RMB [1] - The company is wholly owned by Zhongnan Architectural Design Institute Co., Ltd. [1] - The legal representative of the new company is Fei Tianxiang [1] Group 2 - The business scope includes public utility management services, commercial complex management, park management, property management, and various environmental management services [1] - The company is classified under the national standard industry of water, environment, and public facility management, specifically in municipal facility management [1] - The registered address is located in Wuhan, Hanyang District, Hubei Province [1]

证券代码：603013 证券简称：亚普股份 公告编号：2025-043 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： 因公司实施了 2024 年年度权益分派，根据回购报告书，公司本次以集中竞价 交易方式回购股份价格上限由 24.36 元/股调整为 24.01 元/股，调整后的回购股份 价格上限于 2024 年年度权益分派除权除息日生效。具体内容详见公司于 2025 年 5 月 28 日在上海证券交易所网站披露的《关于 2024 年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：2025-032）。 二、回购股份的进展情况 根据《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》等相关规定，上市公司应当在每个月的前 3 个交易日内公告截 至上月末的回购进展情况。现将公司回购进展情况公告如下： 2025 年 7 月，公司通过集中竞价交易方式已累计回购股份 14 万股，占公司 总股本的比例为 0.03%， ...

格隆汇8月1日丨亚普股份(603013.SH)公布，截至2025年7月底，公司已累计回购股份24万股，占公司总 股本的比例为0.05%，购买的最高价为22.00元/股、最低价为16.48元/股，已支付的总金额为4,571,820.00 元（不含交易费用）。 ...

格隆汇8月1日丨亚普股份(603013.SH)公布，截至2025年7月底，公司已累计回购股份24万股，占公司总 股本的比例为0.05%，购买的最高价为22.00元/股、最低价为16.48元/股，已支付的总金额为4,571,820.00 元（不含交易费用）。 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-042 亚普汽车部件股份有限公司 第五届董事会第二十四次会议决议公告 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）第五届董事会第二十四次会议（以下简称本次会议）于 2025年7月31日在公司会议室以现场结合通讯方式召开，经全体董事一致同意豁免本次会议通知。会议 应出席董事9名，实际出席董事9名（其中，无委托出席，以通讯方式出席4名），会议由副董事长徐平 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。 二、董事会会议审议情况 亚普汽车部件股份有限公司董事会 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： 1、以9票同意，0票反对，0票弃权，审议并通过了《关于选举公司董事长的议案》。 选举丁后稳先生为公司第五届董事会董事长，任期与本届董事会任期一致，自本次董事会审议通过之日 起至第五届董事会届满。 2、以9 ...

Core Viewpoint - The stock price of Yapu Co., Ltd. closed at 20.28 yuan on July 31, down 2.41% from the previous trading day, with a trading volume of 61,800 hands and a transaction amount of 126 million yuan [1]. Company Overview - Yapu Co., Ltd. specializes in the research, development, production, and sales of automotive fuel systems and related products, including plastic fuel tank assemblies and fuel pipe assemblies [1]. - The company's business spans multiple countries and regions, providing supporting products for well-known domestic and international automobile manufacturers [1]. - In the 2024 financial report, the automotive parts business accounted for over 96% of the company's revenue [1]. Recent Developments - On the evening of July 31, Yapu Co., Ltd. announced that the first extraordinary general meeting of shareholders in 2025 approved the proposal for the election of non-independent directors [1]. - The 24th meeting of the fifth board of directors also approved several proposals, including the election of members of the board's audit committee [1]. Market Activity - On July 31, the net outflow of main funds was 11.6277 million yuan, accounting for 0.11% of the circulating market value [2].

证券代码：603013 证券简称：亚普股份 公告编号：2025-042 亚普汽车部件股份有限公司 第五届董事会第二十四次会议决议公告 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 战略与ESG委员会主任委员的议案》。 选举丁后稳先生为公司第五届董事会战略与ESG委员会主任委员，任期与本 届董事会任期一致，自本次董事会审议通过之日起至第五届董事会届满。 审计委员会委员的议案》。 选举丁后稳先生为公司第五届董事会审计委员会委员，任期与本届董事会任 期一致，自本次董事会审议通过之日起至第五届董事会届满。 特此公告。 亚普汽车部件股份有限公司董事会 二、董事会会议审议情况 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： 的议案》。 选举丁后稳先生为公司第五届董事会董事长，任期与本届董事会任期一致， 自本次董事会审议通过之日起至第五届董事会届满。 亚普汽车部件股份有限公司（以下简称公司）第五届董事会第二十四次会议 （以下简称本次会议）于 2025 年 7 月 31 日在公司会议室以现场结合通讯方式召 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-041 亚普汽车部件股份有限公司 (一)股东大会召开的时间：2025 年 7 月 31 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： 份总数的比例（%） 79.7658 (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，董事长姜林先生主持。会议采取现场与网 络相结合的投票方式，符合《公司法》《上海证券交易所股票上市规则》及《公 司章程》的有关规定，合法有效。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 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 (二)涉及重大事项，5%以下股东的表决情况 议案 议案名称 同意 反对 弃权 序号 票数 比例（%） 票数 比例（%） 票数 比例（%） (三)关于议案表决 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Yapu Automotive Parts Co., Ltd. comply with relevant Chinese laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][8]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors and conducted through a combination of on-site and online voting [2][4]. - The notice for the meeting was published on July 16, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of more than fifteen days' notice prior to the meeting [3][4]. - The meeting was held on July 31, 2025, at the company's headquarters, with the time and location aligning with the published notice [4][6]. Group 2: Attendance and Qualifications - A total of 79 participants attended the meeting, representing 408,879,049 shares, which is 79.7658% of the total shares with voting rights [5][7]. - The meeting included 9 attendees present at the venue, while the remaining participants voted online [5][6]. - The qualifications of the attendees and the convenor (the board of directors) were confirmed to be in accordance with Chinese laws and the company's articles of association [6][8]. Group 3: Voting Procedures and Results - Shareholders had the option to vote either in person or online, with the voting process adhering to legal and regulatory requirements [6][7]. - The voting results indicated that the resolutions were passed with the required majority, with 407,890,307 votes in favor of the candidate, representing 72.3742% of the voting rights [7][8]. - The meeting did not entertain any temporary proposals from shareholders, and all resolutions were consistent with the agenda published prior to the meeting [8][9].