（文章来源：证券日报） 证券日报网讯 7月31日晚间，亚普股份发布公告称，公司第五届董事会第二十四次会议审议通过了《关 于选举公司董事会审计委员会委员的议案》等多项议案。 ...

证券日报网讯 7月31日晚间，亚普股份发布公告称，公司2025年第一次临时股东大会于2025年7月31日 召开，审议通过了《关于选举公司非独立董事的议案》。 （文章来源：证券日报） ...

2024年1至12月份，亚普股份的营业收入构成为：汽车零部件占比96.09%，其他业务占比3.91%。 （文章来源：每日经济新闻） 亚普股份（SH 603013，收盘价：20.28元）7月31日晚间发布公告称，公司第五届第二十四次董事会会 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。会议审议了《关于选举公司董事会审计委 员会委员的议案》等文件。 ...

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 年第一次临时股东大会的 法律意见书 【2025】琼律（意）字第 131 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、朱徐淼淼律师出席亚普 汽车部件股份有限公司2025年第一次临时股东大会（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、《公司章程》； 2、公司关于召开 2025 年第一次临时股东大会的通知； 3、《亚普股份第五届董事会第二十三次会 ...

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 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 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： | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 408,879,049 | | 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（%） | 79.7658 | (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。 2025年第一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 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-042 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 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。 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。 1 选举丁 ...

Core Insights - The article discusses a recent institutional research conducted by the well-known private equity firm, Lao Yumin Investment, on a listed company, Yapu Co., Ltd. [1] Company Overview - Yapu Co., Ltd. specializes in hybrid fuel systems, which are noted for their complexity and higher unit value compared to traditional fuel systems [1] - The company has established a strong international presence with 25 production bases and 7 engineering technology centers across 11 countries on 4 continents [1] - The increasing market share of hybrid vehicles is expected to drive revenue growth for Yapu's related business segments [1] - Yapu recently acquired Winshang Technology, which focuses on rotary transformers and special motor products, serving major automotive manufacturers, rail transportation companies, and industrial machinery, as well as aerospace and military sectors [1]

天眼查商业履历信息显示，亚普汽车部件股份有限公司，成立于1993年，位于扬州市，是一家以从事汽 车制造业为主的企业。企业注册资本51259.9264万人民币，实缴资本51000万人民币。公司法定代表人 为姜林。 通过天眼查大数据分析，亚普汽车部件股份有限公司共对外投资了8家企业，参与招投标项目625次，知 识产权方面有商标信息35条，专利信息557条，此外企业还拥有行政许可30个。 来源：金融界 资金流向方面，今日主力资金净流出1486.58万元，占比成交额7.15%。其中，超大单净流出878.19万 元、占成交额4.22%，大单净流出608.39万元、占成交额2.93%，中单净流出流出3962.12万元、占成交 额19.06%，小单净流入5448.70万元、占成交额26.21%。 亚普股份最新一期业绩显示，截至2025一季报，公司营业总收入19.75亿元、同比增长6.23%，归属净利 润1.29亿元，同比增长0.90%，扣非净利润1.28亿元，同比增长2.15%，流动比率2.492、速动比率 1.880、资产负债率33.63%。 金融界消息 截至2025年7月29日收盘，亚普股份（603013）报收于21. ...

Core Viewpoint - The hydrogen fuel cell vehicle industry in China is currently in its early commercialization stage, with production and sales experiencing growth from 2021 to 2023, but facing a decline in 2024 due to the expiration of supportive policies and high industry costs [12][13]. Group 1: Overview of Hydrogen Storage Bottles - Hydrogen storage bottles are essential components of hydrogen fuel cell vehicles, primarily categorized into four types: Type I (all-metal), Type II (metal liner with fiber winding), Type III (metal liner with full fiber winding), and Type IV (non-metal liner with full fiber winding) [2][3]. - The majority of hydrogen storage bottles used in vehicles are Type III and IV, with Type III bottles currently dominating the market at 98% share in 2024 [19]. Group 2: Market Trends and Sales - The market for hydrogen storage bottles in China saw an increase in shipments from 2021 to 2023, but is projected to decline in 2024, with an estimated shipment of approximately 43,000 units, a year-on-year decrease of 12% [17]. - In the first five months of 2025, production and sales of hydrogen fuel cell vehicles were 1,176 and 1,122 units respectively, reflecting a year-on-year decline of 25% and 26.14% [13][15]. Group 3: Industry Structure and Competition - Over 20 companies are engaged in the research and production of hydrogen storage bottles in China, with a highly concentrated market structure where the top three companies hold 69% of the market share, an increase of 2 percentage points from 2023 [21]. - The leading companies in the hydrogen storage bottle market include Zhongcai Technology, Aoyang Green Energy, and Guofu Hydrogen Energy, each with a market share exceeding 20% [23]. Group 4: Future Development Trends - The industry is expected to see a shift towards higher pressure hydrogen storage bottles, with 70 MPa bottles becoming more common, while Type IV bottles are anticipated to gain traction due to their advantages in weight, pressure, and hydrogen storage efficiency [25]. - The development of standards for hydrogen storage bottles is expected to be enhanced, ensuring safety and reliability, which will facilitate the commercialization of hydrogen fuel cell vehicles [25].

Group 1 - The core viewpoint of the article highlights the recent developments and strategic positioning of the company in the hybrid fuel system market, as well as its international expansion efforts [1][3][5] - The company has established a global presence with 25 production bases and 7 engineering technology centers across 11 countries on 4 continents, enhancing its ability to serve customers and support global development [3] - The company has seen a 6.23% year-on-year increase in main revenue, reaching 1.975 billion yuan, and a 0.9% increase in net profit, amounting to 129 million yuan in the first quarter of 2025 [7] Group 2 - The company is positioned as a key player in the hybrid fuel system sector, with its products having a higher unit value compared to traditional fuel systems due to the complexity of hybrid vehicle requirements [4][5] - The recent acquisition of Winshang Technology, which specializes in rotary transformers and special motor products, is expected to enhance the company's capabilities in the electric drive systems for new energy vehicles [6] - The company’s client base includes major automotive manufacturers and industrial firms, indicating a strong market position and potential for future growth [7]