证券代码：603013 证券简称：亚普股份 公告编号：2024-032 亚普汽车部件股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 19 日 14 点 15 分 召开地点：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） (五) 网络投票的系统、起止日期和投票时间 股东大会召开日期：2024年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

亚普汽车部件股份有限公司 董事会战略与 ESG 委员会实施细则 亚普汽车部件股份有限公司 董事会战略与 ESG 委员会实施细则 第一章 总 则 第一条 为适应亚普汽车部件股份有限公司（以下简称公司）战略发展需要，增强 公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提高重 大投资决策的效益和决策的质量，提升公司环境、社会及公司治理（以下简称 ESG）管 理水平，完善公司治理结构，根据有关法律、法规、规范性文件以及《亚普汽车部件股 份有限公司章程》（以下简称《公司章程》）的有关规定，公司特设立董事会战略与 ESG 委员会（以下简称战略与 ESG 委员会），并制定本实施细则。 第二条 战略与 ESG 委员会是董事会下设的专门委员会，对董事会负责，向董事会 报告工作。 第三条 战略与 ESG 委员会主要职责是对公司长期发展战略、重大投资决策及 ESG 等相关事项进行研究并提出建议。 第二章 人员组成 第四条 战略与 ESG 委员会成员至少应由 3 名董事组成。 第五条 战略与 ESG 委员会委员由董事会选举产生，设主任委员（召集人）1 名， 由公司董事长担任，负责主持战略与 ESG 委员会工作。 ...

Financial Performance - As of June 30, 2024, the company's undistributed profits amounted to RMB 1,956,551,050.28, with a distributable profit of RMB 150,785,110.79 for the first half of 2024 [4]. - The company plans to distribute a cash dividend of RMB 0.05 per share, totaling RMB 25,629,963.20, which represents 17.00% of the distributable profit and 9.98% of the net profit attributable to shareholders for the first half of 2024 [4]. - The company's operating revenue for the first half of 2024 was CNY 3,852,343,935.23, a decrease of 2.48% compared to CNY 3,950,240,615.60 in the same period last year [17]. - Net profit attributable to shareholders was CNY 256,715,088.60, reflecting a year-on-year increase of 1.62% from CNY 252,620,566.25 [17]. - Basic earnings per share for the first half of 2024 were CNY 0.50, an increase of 2.04% from CNY 0.49 in the same period last year [18]. - The total revenue for the first half of 2024 reached RMB 345 billion, with a net profit of RMB 92.48 billion [56]. - The net profit for the first half of 2024 was approximately ¥150.79 million, an increase of 5.00% from ¥143.08 million in the first half of 2023 [81]. - The total comprehensive income attributable to the parent company's owners for the first half of 2024 was approximately ¥229.22 million, compared to ¥324.65 million in the same period of 2023, reflecting a decrease of 29.42% [79]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 27.51% to CNY 687,561,515.45, compared to CNY 539,220,083.65 in the previous year [17]. - Cash and cash equivalents at the end of the period amounted to ¥2,100,425,069.69, representing 31.56% of total assets, up from 26.81% last year [33]. - The total cash and cash equivalents at the end of the period reached CNY 2,082,397,254.98, up from CNY 1,518,077,398.86 at the end of the first half of 2023 [82]. - The cash inflow from other operating activities increased significantly to CNY 31,185,653.60, compared to CNY 15,971,171.93 in the first half of 2023, marking a growth of 95.5% [82]. - The company reported a decrease in cash inflow from sales of goods and services to CNY 3,628,222,344.38, down 1.2% from CNY 3,672,988,092.33 in the previous year [82]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,655,425,010.45, up 3.57% from CNY 6,426,242,838.79 at the end of the previous year [17]. - Total foreign assets are ¥2,540,205,259.28, accounting for 38.17% of total assets [35]. - The total liabilities increased to CNY 1,303,803,672.47 from CNY 1,209,575,856.54, marking an increase of 7.8% [76]. - The total owner's equity at the end of the reporting period is CNY 3,979,072,460.27, showing a positive trend compared to the previous period [86]. - The total amount of loans during the reporting period is RMB 40,308,155.77, with total repayments of RMB 47,310,066.09 [59]. Research and Development - The company's R&D expenditure increased by 14.73% year-on-year, with the number of R&D personnel rising by 10.59% [24]. - The company's research and development expenses for the first half of 2024 were approximately ¥125.23 million, an increase from ¥104.44 million in the same period of 2023 [80]. - The company specializes in the manufacturing of automotive parts, focusing on energy storage systems and thermal management systems [93]. Compliance and Governance - The board of directors has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [5]. - The report is unaudited, and the board of directors has ensured the authenticity of the financial statements [3]. - The company has not faced any non-compliance issues or penalties related to its directors, supervisors, senior management, or controlling shareholders [55]. - The company has strengthened its compliance management framework by appointing a Chief Compliance Officer and enhancing compliance training, contributing to a robust compliance culture [30]. Market Position and Strategy - The company is a leading player in the domestic fuel system market, ranking first in China and third globally [23]. - The company focuses on the research, development, manufacturing, and sales of energy storage systems and thermal management systems, serving the automotive and energy storage sectors [21]. - The company has established long-term stable relationships with suppliers, ensuring a reliable procurement process based on actual supply needs [22]. - The company is actively seeking mergers and acquisitions that align with its strategic development direction and enhance synergy with its technology and customer base [27]. Environmental and Social Responsibility - The company has implemented various energy-saving measures, including the replacement of low-efficiency motors and the establishment of a smart energy management platform, promoting a transition to a more refined and intelligent energy management model [30]. - The company has engaged in poverty alleviation efforts, procuring assistance materials worth 134,000 yuan during the reporting period [53]. - The company has not faced any environmental penalties and has complied with national ecological and environmental protection laws [50]. Financial Reporting and Accounting Policies - The financial report has been declared accurate and complete by the company's responsible persons, including the accounting supervisor [3]. - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission [95]. - The group recognizes revenue when control of goods or services is transferred to customers, which is indicated by the customer's ability to use or benefit from the product [161].

一、财务公司基本情况 财务公司是 2008 年底经原中国银行业监督管理委员会批准设立，并核发金 融许可证的非银行金融机构，于 2009 年 2 月 11 日经原国家工商行政管理总局核 准注册成立。财务公司注册资本为 50 亿元人民币。 1、法定代表人：崔宏琴 2、注册地址：北京市西城区阜成门北大街 2 号 18 层 关于国投财务有限公司 2024 年半年度风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求, 亚普汽车部件股份有限公司（以下简称公司）通过查验国投财务有限公 司（以下简称财务公司）《金融许可证》《企业法人营业执照》等证件资料，取得 并审阅财务公司的财务报表，对财务公司的经营资质、业务和风险状况进行了评 估，具体情况报告如下： 3、企业类型：其他有限责任公司 4、统一社会信用代码：911100007178841063 5、经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关咨询、代 理业务；协助成员单位实现交易款项的收付；经批准的保险代理业务；对成员单 位提供担保；办理成员单位之间的委托贷款及委托投资；对成员单位办理票据承 兑与贴现；办理成员单位之间的 ...

一、 融实财资基本情况 融实财资于 2018 年 11 月 20 日在香港注册成立，是融实国际控股有限公司 （以下简称融实国际）的全资子公司，实际控制人为国家开发投资集团有限公司。 注册证明编码：2768064 法定代表人：张文平 关于融实国际财资管理有限公司 2024 年半年度风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，亚普汽车部件股份有限公司（以下简称公司）通过查验融实国际财资管 理有限公司（以下简称融实财资）《公司注册证书》《商业登记证》等证件资料， 取得并审阅融实财资的财务报表，对融实财资的业务和风险状况进行了评估，具 体情况报告如下： 注册资本：5,000 万美元 住所：香港金钟夏悫道 89 号力宝中心一座 24 楼 2412 室 经营范围：对成员单位办理财税和融资顾问及相关咨询业务；办理成员单位 之间的内部转账结算；吸收成员单位的存款；对成员单位办理贷款；其他财资业 务。 二、 融实财资内部控制的基本情况 融实财资建立了规范的公司治理体系，董事会对股东负责，董事会负责内部 控制的建立健全和有效实施，是内部控制的最高决策机构。董事负责组织实施股 ...

亚普汽车部件股份有限公司 第五届董事会第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）于 2024 年 8 月 22 日以电子邮 件方式向公司全体董事发出第五届董事会第十四次会议（以下简称本次会议）通 知及会议材料。本次会议于 2024 年 8 月 27 日以通讯表决方式召开，会议应参加 表决董事 8 名，实际收到 8 名董事的有效表决票。会议由董事长姜林先生主持， 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。 证券代码：603013 证券简称：亚普股份 公告编号：2024-027 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8票同意，0票反对，0票弃权，审议并通过了《2024年半年度利润分配 预案》。 截至2024年6月30日，公司母公司报表中期末未分配利润1,956,551,050.28元， 2024年半年度实现可供 ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-026 亚普汽车部件股份有限公司 关于公司副董事长辞职的公告 1 近日，亚普汽车部件股份有限公司（以下简称公司）董事会收到副董事长陶 海龙先生的书面辞职报告。因工作变动原因，陶海龙先生申请辞去公司董事会非 独立董事、副董事长及董事会战略委员会委员的职务。辞职后，陶海龙先生不再 担任公司任何职务。 根据《公司法》《公司章程》等相关规定，陶海龙先生的辞职未导致公司董 事会成员人数低于法定的最低人数，也不会影响公司董事会正常运作，其辞职报 告自送达董事会时生效。截至本公告日，陶海龙先生未持有公司股份，也不存在 应当履行而未履行的承诺事项。 公司将尽快按照法定程序完成补选董事、选举副董事长、调整董事会战略委 员会委员等相关工作，并履行信息披露义务。 陶海龙先生自担任公司副董事长以来，恪尽职守、勤勉尽责，为公司规范运 作和新业务发展发挥了积极作用。公司董事会对陶海龙先生在任职期间所做的贡 献表示衷心感谢！ 特此公告。 亚普汽车部件股份有限公司董事会 2024 年 8 月 20 日 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 ...

Group 1: Company Overview - The company, Yapu Automotive Parts Co., Ltd., is engaged in the automotive parts industry, focusing on fuel systems and hybrid vehicle technologies [2] - The company has established a strong presence in both domestic and international markets, with a significant customer base including major automotive manufacturers [5] Group 2: Overseas Business Performance - The overseas business has shown improvement due to several factors: smart upgrades of overseas factories, enhanced management efficiency, and a favorable market environment for fuel systems [3] - The global market, excluding China, has slowed down the development of new energy vehicles, with countries like the UK and Germany delaying or reducing subsidies for electric vehicles [4] Group 3: Future Development Strategy - The company aims to embrace the trend of new energy vehicles by developing a dual business model of "energy storage systems + thermal management systems" [5] - Key strategies include stabilizing the core business, deepening traditional fields, and expanding growth-oriented businesses [6] - The company plans to enhance operational efficiency and profitability of overseas subsidiaries while focusing on innovation in traditional sectors [6] Group 4: Market Demand and Product Development - The company has secured projects for plug-in hybrid and range-extended hybrid models from major domestic clients, with a significant increase in new project approvals compared to the previous year [5] - The product portfolio is expanding from traditional fuel systems to include energy management systems, with new divisions established for thermal management and battery systems [6]

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）为贯彻落实上海证 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 营情况及财务情况，基于对未来发展前景的信心，制定了 2024 年度"提质增效 重回报"行动方案。具体如下： 一、 现状分析 证券代码：603013 证券简称：亚普股份 公告编号：2024-025 亚普汽车部件股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 当前，全球汽车产业正经历着一轮技术革命和产业变革，电动化、智能化方 向已经成为行业普遍共识，市场竞争格局出现深刻变化。新能源车延续渗透率和 出口增长势头，但增速有所放缓。插电式混动汽车加速放量，将成为新能源汽车 市场的重要增量。燃料电池汽车作为国家中长期战略发展规划，国家示范城市群 逐步扩大，技术发展日趋成熟，未来发展前景广阔。 ...

Group 1: Company Overview - The company specializes in automotive fuel systems, with products tailored to specific customer needs and varying in price from hundreds to over a thousand yuan per unit [2][3]. - The company has a global distribution network and maintains a good capacity utilization rate, dynamically adjusting production capacity based on market demands [4][5]. Group 2: Product Value Comparison - The single-unit value of hybrid fuel systems is generally higher than that of traditional fuel systems, with a price increase of approximately 10%-30% for high-pressure fuel systems compared to traditional ones [4][5]. - The complexity of hybrid fuel systems, which require enhanced structural integrity and vapor control, contributes to their higher value [3][5]. Group 3: Market Competition and Outlook - Major competitors in the hybrid fuel system sector include PO, Kautex, and TI, along with some metal fuel tank manufacturers [4]. - The increasing sales growth of hybrid vehicles is expected to positively impact the company's revenue, as the market share of hybrid vehicles gradually rises [5][6].