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]

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on August 27, 2025, via electronic communication, with all three supervisors participating and voting [1] - All proposals presented during the meeting were approved, indicating a consensus among the supervisory board members [1] Group 2 - 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 based on the actual shares eligible for distribution [2] - The cash repurchase of shares accounted for 10.54% of the company's distributable profit and 9.49% of the net profit attributable to shareholders for the first half of 2025 [2] Group 3 - The profit distribution plan for the first half of 2025 complies with relevant laws and regulations, ensuring no harm to the interests of the company and minority shareholders [3] - The supervisory board confirmed that the preparation and review of the 2025 half-year report adhered to legal and regulatory requirements, accurately reflecting the company's financial status and operational results [3][4] - No confidentiality violations were reported by the personnel involved in the preparation and review of the report [4]

格隆汇8月27日丨亚普股份(603013.SH)公布2025年半年度报告，报告期实现营业收入43.45亿元，同比增 长12.79%；归属于上市公司股东的净利润2.87亿元，同比增长11.82%；归属于上市公司股东的扣除非经 常性损益的净利润2.85亿元，同比增长11.88%；基本每股收益0.56元。公司拟向全体股东每股派发现金 红利0.05元（含税）。 ...

1. 聚焦主业，稳步提升经营质量 2025 年上半年，公司在"1234"战略引领下，全面推动"储能系统+热管理系 统"双主业发展新格局落地见效，聚焦主业，稳步提升公司经营质量，主动适应 变化，积极拥抱新能源，在危机中寻找机遇。公司上半年经营业绩同比有所改善， 报告期内实现营业收入同比增长 12.79%，归母净利润同比增长 11.82%。 证券代码：603013 证券简称：亚普股份 公告编号：2025-049 亚普汽车部件股份有限公司 关于 2025 年度"提质增效重回报"行动方案的半年度评估 报告 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。 亚普汽车部件股份有限公司（以下简称亚普股份、公司）为深入贯彻党的二 十大和中央金融工作会议精神，落实国务院《关于进一步提高上市公司质量的意 见》，积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动 的倡议》，推动公司持续优化经营、规范治理和积极回报投资者，以新质生产力 推动高质量发展和投资价值提升，增强投资者回报与提升投资者获得感，公司结 合自身发展战略、经营情况及财务 ...