截至 2025 年 4 月 30 日，公司尚未实施股份回购。上述回购进展符合既定的 回购股份方案。 重要内容提示： | 回购方案首次披露日 | 2025/4/17 | | --- | --- | | 回购方案实施期限 | 自股东大会审议通过后 个月 12 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □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 | 0股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0元 | | 实际回购价格区间 | 0元/股~0元/股 | 一、 回购股份的基本情况 亚普汽车部件股份有限公司（以下简称公司）于 2025 年 4 月 16 日召开第五 届董事会第二十次会议，于 2025 年 4 月 29 日召开 2024 年年度股东大会，审议 通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资 金通过集中竞价交易方式回购公司股份，回购股份用于注销并减少注册资本，回 购金额不低于人民币 1 亿元（含）且不超过人民 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-023 亚普汽车部件股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 04 月 29 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 | 199 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 408,991,534 | | 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（%） | 79.7877 | (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 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-025 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公司股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份价格：公司本次回购股份的最高价不超过人民币 24.36 元/股。本次回 购股份最高价上限未超过董事会作出回购股份决议前30个交易日公司股票交易均 价的 150%，具体回购价格将综合二级市场股票价格、公司财务状况和经营状况确 定。 ● 回购股份方式：集中竞价交易方式 ● 回购股份期限：自公司股东大会审议通过回购股份方案之日起 12 个月内。 ● 相关股东是否存在减持计划：截至董事会作出回购股份决议前，公司董事、监 事、高级管理人员、控股股东、实际控制人、回购提议人、持股 5%以上的股东在 未来 3 个月、未来 6 个月暂无减持公司股份的计划。上述主体如未来有减持计划， 公司将严格按照有关法律、法规及规范性文件的相关规定履行信息披露义务。 ● 相关风险提示： 1、若公司股票价格持续超出回购方案披露的价格上限， ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-024 亚普汽车部件股份有限公司 关于回购股份通知债权人的公告 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、通知债权人的原由 亚普汽车部件股份有限公司（以下简称公司）于 2025 年 4 月 16 日召开第五 届董事会第二十次会议，于 2025 年 4 月 29 日召开 2024 年年度股东大会，审议 通过了《关于以集中竞价交易方式回购公司股份方案的议案》，具体内容详见公 司分别于 2025 年 4 月 17 日、2025 年 4 月 30 日在上海证券交易所网站披露的《关 于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2025-017）及《亚 普汽车部件股份有限公司2024年年度股东大会决议公告》（公告编号：2025-023）。 根据本次回购股份方案，公司拟以自有资金通过集中竞价交易方式回购公司 股份，回购股份用于注销并减少注册资本，回购金额不低于人民币 1 亿元（含） 且不超过人民币 2 亿元（含），实施期限为自公司股东大会审议通过回购方案之 ...

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 2024年年度股东大会的 法律意见书 【2025】琼律(意)字第 81 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2024年年度股东大会(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 2025年4月4日披露的《亚普汽车部件股份有限公司第五届董事会 第十九次会议决议公告》《亚普汽车部件股份有限公司第五届监事 ...

Core Points - The board of directors and all directors of the company guarantee the truthfulness, accuracy, and completeness of the quarterly report, and they bear legal responsibility for any false records, misleading statements, or major omissions [1] - The quarterly financial report has not been audited [2] - The company has confirmed that there are no significant changes in the major accounting data and financial indicators [3] Financial Data - The financial statements for the first quarter of 2025 include the consolidated balance sheet, consolidated income statement, and consolidated cash flow statement, all of which are unaudited [4][5] - The company reported a net profit of 0 yuan for the merged entity prior to the merger in the current period, consistent with the previous period [4] Shareholder Information - The total number of shareholders and the situation of the top ten shareholders are documented, but there are no changes reported in the lending of shares due to transfer and financing [3][4] Board Meeting - The 21st meeting of the fifth board of directors was held on April 28, 2025, with all nine directors participating and voting [6][7] - All resolutions, including the approval of the first quarter report and the 2024 ESG report, were passed unanimously [8][10]

证券代码：603013 证券简称：亚普股份 公告编号：2025-021 亚普汽车部件股份有限公司 第五届董事会第二十一次会议决议公告 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 2025 年 4 月 23 日以电子邮 件方式向公司全体董事发出第五届董事会第二十一次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 年 4 月 28 日以通讯表决方式召开，会议应参 加表决董事 9 名，实际收到 9 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。 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《关于公司2025年第一 季度报告的议案》。 详见刊登于2025年4月29日上海证券报、中国证券报和上海证券交易所网站 （www.sse.com.cn）的《公司2025年第一季 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,974,708,669.07, representing a year-on-year increase of 6.23% compared to CNY 1,858,855,373.25 in the same period last year[4]. - The net profit attributable to shareholders of the listed company was CNY 129,114,535.37, showing a slight increase of 0.90% from CNY 127,958,758.03 in the previous year[4]. - Total operating revenue for Q1 2025 reached ¥1,974,708,669.07, an increase of 6.2% compared to ¥1,858,855,373.25 in Q1 2024[19]. - Net profit for Q1 2025 was ¥137,305,104.93, slightly up from ¥136,338,754.25 in Q1 2024, indicating a growth of 0.7%[20]. - Comprehensive income for Q1 2025 totaled ¥208,637,315.53, compared to ¥123,589,369.42 in Q1 2024, marking an increase of 68.8%[21]. - The company reported a total profit of 168,134,701.73 RMB for the period, compared to 75,115,913.56 RMB in the previous year, indicating a year-over-year increase of 123.8%[33]. - The net profit for the period was 142,914,496.48 RMB, up from 62,874,929.89 RMB in the same quarter last year, representing an increase of 127.7%[33]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,717,085.27, a significant decrease of 100.49% compared to a positive cash flow of CNY 348,866,500.06 in the same period last year[4]. - Cash inflow from operating activities in Q1 2025 was ¥1,720,823,454.13, down from ¥1,875,995,033.01 in Q1 2024, a decrease of 8.3%[24]. - The company reported a total cash inflow from operating activities of 746,658,888.34 RMB, down from 902,527,890.61 RMB in the previous year, a decrease of approximately 17.3%[34]. - The company had a cash outflow from operating activities totaling 791,938,105.09 RMB, compared to 704,302,718.09 RMB in Q1 2024, reflecting an increase of 12.4%[34]. - The net cash flow from investing activities was positive at ¥147,378,965.95, compared to a negative cash flow of -¥27,071,437.23 in the previous year[26]. - The net cash flow from investing activities was 246,474,375.18 RMB in Q1 2025, a turnaround from -12,918,364.75 RMB in Q1 2024[34]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,896,762,047.46, reflecting a year-on-year increase of 2.59% from CNY 6,722,341,092.61[5]. - The company's total current assets increased to ¥5,221,498,718.62 from ¥5,064,908,553.90 as of December 31, 2024, reflecting a growth of approximately 3.09%[13]. - The company's non-current assets totaled ¥1,675,263,328.84, up from ¥1,657,432,538.71, reflecting an increase of about 1.07%[14]. - Total liabilities decreased to ¥2,319,294,235.78 from ¥2,356,300,940.20, a reduction of approximately 1.57%[15]. - The company's total liabilities decreased to ¥1,271,396,463.03 from ¥1,405,628,637.34 in the previous period[29]. - The total assets as of March 31, 2025, amounted to ¥5,226,257,297.83, slightly up from ¥5,216,660,186.07 at the end of 2024[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,545[9]. - The top shareholder, Guotou High-tech Investment Co., Ltd., holds 49.25% of the shares, totaling 252,450,000 shares[9]. - Huayu Automotive Systems Co., Ltd. is the second-largest shareholder with a 29.76% stake, holding 152,550,000 shares[9]. Expenses - Research and development expenses for Q1 2025 were ¥59,225,361.69, down from ¥69,947,512.99 in Q1 2024, a reduction of 15.4%[19]. - Other income for Q1 2025 was ¥4,052,166.60, a decrease from ¥12,042,024.34 in Q1 2024, reflecting a decline of 66.3%[20]. - The company reported a tax expense of ¥39,375,767.88 for Q1 2025, compared to ¥29,967,824.69 in Q1 2024, an increase of 31.2%[20]. - The company incurred credit impairment losses of 280,569.21 RMB, compared to 88,597.67 RMB in the previous year, showing an increase of 216.5%[33].

地 址：江苏省扬州市扬子江南路508号 官 网：www.yapp.com 电 话：0514-87777181 邮 箱：stock@yapp.com 目录 | 关于本报告 | | --- | | 卷首语 | | 走进亚普股份 | | ESG管理 | | 专题聚焦： | | 拥抱智改数转，赋能企业升级 | 股票代码: 603013 2024 环境、社会和公司治理报告 Environmental,Social and Governance Report 亚普汽车部件股份有限公司 01 | 04 | | | --- | --- | | 员工发展，企业共赢 | 77 | | 员工权益保护 | 79 | | 员工薪酬福利 | 82 | | 员工成长发展 | 85 | | 职业健康与安全 | 89 | 05 爱心公益，情暖八方 95 | "一带一路"建设 | 97 | | --- | --- | | 社会公益活动 | 97 | | 乡村振兴 | 98 | | 附录 | 99 | | --- | --- | | 结束语 | 99 | | 关键绩效 | 101 | | 指标索引 | 107 | | 意见反馈 | 109 | | ...

Financial Performance - The company reported a basic earnings per share (EPS) of 0.2500 yuan for Q1 2025, unchanged from Q1 2024 [1] - The net profit for Q1 2025 was 1.29 billion yuan, reflecting a slight increase of 0.78% compared to 1.28 billion yuan in Q1 2024 [1] - Operating revenue for Q1 2025 reached 19.75 billion yuan, marking a 6.24% increase from 18.59 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 3.00% in Q1 2025 from 3.13% in Q1 2024, a decline of 4.15% [1] - The company's net asset per share dropped to 0 yuan in Q1 2025, a 100% decrease from 8.08 yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 41,684.99 million shares, accounting for 81.33% of the circulating shares, with an increase of 245.17 million shares from the previous period [1] - The largest shareholder, Guotou High-tech Investment Co., Ltd., holds 25,245.00 million shares, representing 49.25% of the total share capital, with no change [2] - Huayu Automotive Systems Co., Ltd. is the second-largest shareholder with 15,255.00 million shares, accounting for 29.76%, also unchanged [2] - Hong Kong Central Clearing Limited increased its holdings by 234.30 million shares to 383.18 million shares, representing 0.75% of the total [2] - New entrants among the top shareholders include Fuguo Cycle Select Mixed A and Sun Yan, while several funds exited the top ten list [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]