证券代码：603013 证券简称：亚普股份 公告编号：2023-038 亚普汽车部件股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票及调整回购价格的公告 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。 2023 年 8 月 24 日，亚普汽车部件股份有限公司（以下简称公司）第五届董 事会第四次会议和第五届监事会第四次会议审议并通过了《关于回购注销部分激 励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》，同意回购 注销 6 名激励对象根据 2019 年限制性股票激励计划已获授但尚未解除限售的限 制性股票 35,002 股。具体情况如下： 一、本次限制性股票激励计划批准及实施情况 1、2019 年 11 月 7 日，公司第三届董事会第二十次会议及第三届监事会第 十五次会议分别审议通过了《关于公司 2019 年限制性股票激励计划（草案）及 其摘要的议案》及其他相关议案，公司监事会发表了核查意见，独立董事发表了 同意的独立意见。 2、2019 年 12 月 12 日至 2019 年 12 月 21 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-036 亚普汽车部件股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 亚普汽车部件股份有限公司（以下简称公司）于 2023 年 8 月 18 日以电子邮 件方式向公司全体监事发出第五届监事会第四次会议（以下简称本次会议）通知 及会议材料。本次会议于 2023 年 8 月 24 日以通讯表决方式召开。会议应参加表 决监事 3 名，实际收到 3 名监事的有效表决票。会议由监事会主席尹志锋先生主 持，公司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。 公司本次监事会会议所有议案均获得通过，具体表决情况如下： 1、以3票同意，0票反对，0票弃权，审议并通过了《关于公司2023年半年度 报告及其摘要的议案》。 监事会根据相关法律法规和《公司章程》的有关要求，对公司 2023 年半年 度报告及其摘要进行了审核，发表意见如下： （1）公司 20 ...

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 回购注销部分激励对象已获授但尚未解除限售的限制性股票的 法律意见书 【2023】 琼律(意)字第|29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(以下简称"本所")接受亚普汽车部件股份有限 公司(以下简称"亚普股份"、"公司")委托,指派朱飞龙律师、康辉律师就公 司回购注销部分限制性股票相关事项,出具本法律意见书。 本所律师根据《中华人民共和国公司法》(简称"《公司法》")《中华人民共 和国证券法》(简称"《证券法》")《上市公司股权激励管理办法》(简称"《管理 办法》")、《国有控股上市公司(境内)实施股权激励试行办法》(国资发分配【2006】 175 号,简称《试行办法》、《关于规范国有控股上市公司实施股权激励制度有 关问题的通知》(国资发分配【2008】171 号,简称《171 号通知》)等法律法规 部门规章及规范性文件、以及《公司章程》《公司 2019年限制性股票激励计划》 (简称"《激励计划》")有关规定,按照律师行业公认的业务标准、道德规范和 勤勉尽责精神,对公司提供的有关文件进行了核查和验证,为公司本次回购注销 部分限制性股票( ...

亚普汽车部件股份有限公司独立董事 关于第五届董事会第四次会议相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》等法律、 法规以及《亚普汽车部件股份有限公司章程》（以下简称《公司章程》）《独立董 事工作制度》等有关规定，我们作为亚普汽车部件股份有限公司（以下简称公司） 的独立董事，本着客观、公平、公正的原则，在认真审阅了公司第五届董事会第 四次会议相关议案和材料的基础上，对相关事项进行了认真审核，并发表独立意 见如下： 一、关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调 整回购价格的独立意见 公司 2019 年限制性股票激励计划原授予的 5 名激励对象因与公司或下属子 公司解除劳动关系，1 名激励对象因违反公司规章制度被予以辞退，不再符合激 励条件，公司拟回购注销其已获授但尚未解除限售的限制性股票。鉴于公司实施 了 2019、2020、2021、2022 年利润分配，同时对回购价格进行调整。本次回购 注销及调整回购价格符合相关法律法规和公司《2019 年限制性股票激励计划》 的规定，程序合法合规，不会对公司的财务状况和经营成果产生实质性影响，不 存在损害公司及全体股东利 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-034 亚普汽车部件股份有限公司 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： 会议召开时间：2023 年 08 月 31 日（星期四）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动问答 投资者可于 2023 年 08 月 24 日（星期四） 至 08 月 30 日（星期三）16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 stock@yapp.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 亚普汽车部件股份有限公司（以下简称"公司"）拟于 2023 年 08 月 25 日披 露公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 08 月 3 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-028 亚普汽车部件股份有限公司 关于召开 2022 年度业绩说明会的公告 重要内容提示： 会议召开时间：2023年5月18日（星期四）上午10:00-11:30 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2023年5月11日（星期四）至5月17日（星期三）16:00前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱stock@yapp.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 亚普汽车部件股份有限公司（以下简称公司）已于 2023 年 3 月 31 日发布公 司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况，公司计划于 2023 年 5 月 18 日上午 10:00-11:30 举行 2022 年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络互动的形式 ...

2023 年第一季度报告 12 / 22 10 / 22 2023 年第一季度报告 (一)普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------|-----------------------------------|-----------------------------------------------------------------------------|-----------------|----------------------------|----------------------------------------------|-------| | 报告期末普通股股东总数 \n \n股东名称 | 17,212 \n前 10 \n \n股东性质 | 报告期末表决权恢复的优先股股东 总数（如有） \n名股东持股情况 \n \n持股数量 | 持股比 \n例 (%) | 持有有限 \n售条件股 份数量 | 单 ...

Group Structure and Control - The group includes 15 subsidiaries, with full control over 10 and holding control over 5[1]. - The group includes all controlled subsidiaries and structured entities in the consolidated financial statements[15]. - Significant internal transactions, balances, and unrealized profits within the consolidation scope are offset in the consolidated statements[15]. - The group recognizes joint venture assets and liabilities based on agreements and confirms income and expenses accordingly[18]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant factors affecting the group's ability to continue operations in the next 12 months[6]. - The accounting period for the group is from January 1 to December 31 each year[8]. - The group adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect the true financial position and results[7]. - The group has a comprehensive approach to accounting estimates and policies, ensuring compliance with relevant standards[5]. - The financial reports reflect the group's financial condition, operating results, and cash flows accurately[7]. Currency and Transactions - The group uses Renminbi as its functional currency for accounting purposes[10]. - Foreign currency transactions are converted to RMB at the spot exchange rate on the transaction date, with monetary items at the balance sheet date's exchange rate[20]. - Cash and cash equivalents are defined as cash on hand and deposits available for payment, with cash equivalents having a maturity of no more than 3 months[19]. Financial Assets and Liabilities - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[23]. - The group recognizes gains or losses from financial assets based on their classification, impacting current profits or other comprehensive income[23]. - The group classifies financial liabilities primarily at amortized cost, using the effective interest method for subsequent measurement[27]. - Financial liabilities measured at fair value through profit or loss include trading financial liabilities and derivatives, with gains or losses recognized in the current profit or loss[27]. - The group does not offset financial assets and liabilities in the balance sheet unless specific criteria are met[31]. Credit Losses and Impairment - The company utilizes an expected credit loss model for financial assets measured at amortized cost and debt instruments measured at fair value, recognizing loss provisions based on the difference between all contractual cash flows and expected cash flows[34]. - The company categorizes the impairment of financial instruments into three stages, with different accounting treatments for each stage[34]. - The company assesses credit risk for receivables at each balance sheet date, categorizing them into three stages based on the increase in credit risk since initial recognition[76]. - The company applies a simplified model for expected credit losses for receivables and lease receivables, measuring loss provisions based on expected credit losses over the entire lifetime[34]. Revenue and Profitability - The company's operating revenue for 2022 was approximately ¥8.44 billion, representing a 4.79% increase from ¥8.06 billion in 2021[44]. - The net profit attributable to shareholders for 2022 was approximately ¥500.98 million, a slight increase of 0.50% compared to ¥498.48 million in 2021[44]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥505.92 million, showing a significant increase of 21.32% from ¥417.00 million in 2021[44]. - The net cash flow from operating activities for 2022 was approximately ¥772.19 million, which is a 13.49% increase from ¥680.42 million in 2021[44]. Assets and Investments - The total assets at the end of 2022 were approximately ¥6.04 billion, reflecting a 1.90% increase from ¥5.93 billion at the end of 2021[44]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥3.78 billion, marking a 7.56% increase from ¥3.51 billion at the end of 2021[44]. - The company primarily invests in subsidiaries and joint ventures, holding over 20% but less than 50% of the invested units, indicating significant influence[135]. Research and Development - The company applied for 51 patents, with 43.14% being invention patents, and received 15 invention patent authorizations, maintaining a double-digit authorization rate for three consecutive years[54]. - Research and development expenses decreased by 4.88% compared to the previous year, indicating a strategic shift in investment priorities[118]. - The company is actively promoting new technologies and products, including hybrid high-pressure fuel systems and lightweight battery pack housings, which are gaining market acceptance[99]. Market Performance and Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, marking year-on-year growth of 3.4% and 2.1%[55]. - Global light vehicle sales in 2022 were 80.98 million units, a slight decline of 0.6% compared to 2021, with China remaining the largest automotive market[58]. - The global sales of new energy vehicles reached 16.07 million units in 2022, representing a year-on-year growth of 41% and a penetration rate of 19.8%[58]. Operational Efficiency and Management - The company has established long-term stable relationships with suppliers, ensuring a reliable procurement process based on actual supply needs[65]. - The company reported a steady improvement in the operational performance of its overseas subsidiaries, particularly in the U.S., where profitability significantly increased due to automation upgrades and refined management[54]. - The company has established 25 production bases globally, enhancing its ability to respond quickly to customer demands[111]. Employee Benefits and Liabilities - The group recognizes liabilities for employee benefits based on the established contribution plan, with amounts calculated and confirmed as liabilities during the accounting period[186]. - The group measures the net liabilities or net assets of defined benefit plans based on the expected accumulated benefit unit method, considering service costs and interest net amounts[189]. Mergers and Acquisitions - The company is actively seeking high-quality acquisition targets that align with its strategic development direction to promote business transformation[62]. - The company is pursuing mergers and acquisitions to expand its business footprint and enhance its technological capabilities[99].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603013 证券简称：亚普股份 亚普汽车部件股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15% compared to the same period last year[23]. - Operating revenue for the reporting period was approximately CNY 3.83 billion, a decrease of 3.85% compared to the previous year[26]. - Net profit attributable to shareholders reached RMB 150 million, a 20% increase year-on-year, reflecting strong operational performance[23]. - Net profit attributable to shareholders was approximately CNY 233.93 million, down 23.37% year-over-year[26]. - Basic earnings per share decreased to CNY 0.46, a decline of 22.03% compared to the same period last year[27]. - The total profit for the period was RMB 305 million, down 18.08% year-on-year[48]. - The company achieved operating revenue of RMB 3.83 billion, a year-on-year decrease of 3.85%[48]. - The company reported a net profit distribution of approximately 359.79 million, which includes allocations to surplus reserves[194]. - The total comprehensive income for the period was approximately 347.09 million, reflecting a significant increase compared to the previous period[191]. Market Position and Strategy - The company ranks first in the domestic automotive fuel system market, holding approximately 36.6% of the market share[38]. - The company is the third largest in the global automotive market, with a market share of approximately 12.6% in the light vehicle segment[38]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2023[23]. - Strategic partnerships with two major automotive manufacturers are expected to enhance distribution channels and increase market share by 15%[23]. - The company has successfully commercialized the Y-EMTS hybrid high-pressure fuel system, securing project designations from multiple new energy vehicle clients[43]. Research and Development - The company has allocated RMB 100 million for R&D in new energy vehicle components, aiming to enhance its competitive edge in the market[23]. - The company’s R&D expenses amounted to RMB 118 million, a decrease of 10.19% from the previous year[54]. - Research and development expenses for the first half of 2022 were CNY 118,159,587.38, down from CNY 131,569,265.55, a decrease of 10.2%[169]. - The company has completed the planning for its thermal management system product line and is building a specialized team for this business[46]. Cash Flow and Assets - Net cash flow from operating activities increased by 5.99% to approximately CNY 569.43 million[26]. - The company's cash and cash equivalents stood at ¥1,353,974,785.55, slightly up from ¥1,343,594,317.10, showing a growth of about 0.3%[156]. - The ending balance of cash and cash equivalents was CNY 755,592,152.57, down from CNY 1,078,584,929.11 at the end of the previous year[187]. - The company’s total assets at the end of the reporting period amount to CNY 3,539,899,148.38, showing stability in asset management[198]. Risks and Challenges - Risk factors include potential supply chain disruptions and increased raw material costs, which could impact future profitability[9]. - The company’s retained earnings decreased by CNY 359,794,983.10, reflecting challenges in profitability during the reporting period[198]. - The overall automotive sales in China decreased by 6.6% year-on-year in the first half of 2022, while passenger car production and sales increased by 6.0% and 3.4% respectively, indicating a recovery to normal levels[43]. Shareholder Information - The company held its first extraordinary general meeting on January 13, 2022, with 57 shareholders representing 405,884,000 shares, accounting for 78.95% of total shares, and all three proposals were approved[74]. - The company announced the lifting of restrictions on 1,332,500 shares from the 2019 restricted stock incentive plan, representing 0.26% of the total share capital of 514,104,833 shares[80]. - The company repurchased and canceled 112,000 shares from three incentive recipients under the 2019 restricted stock incentive plan[80]. - The top ten shareholders held a total of 405,800,000 shares, representing 78.80% of the total shares[133]. Environmental and Compliance - The company has not faced any environmental penalties during the reporting period and complied with all relevant environmental regulations[83]. - The company has established a mechanism to compensate investors for any losses incurred due to false statements or omissions in its prospectus[91]. - The company has committed to ensuring that its controlling shareholders and related parties will not engage in any business activities that directly or indirectly compete with its main operations in China[88].