2022 年第一季度报告 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 年第一季度报告 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个别及连带责任。 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报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 2,013,516, ...

Financial Performance - The company reported a distributable profit of RMB 1,869,313,587.95 as of December 31, 2021, with a profit available for distribution of RMB 411,409,589.90 for the year [6]. - The company's operating revenue for 2021 was approximately ¥8.06 billion, a decrease of 9.05% compared to ¥8.86 billion in 2020 [23]. - The net profit attributable to shareholders for 2021 was approximately ¥498.48 million, down 1.52% from ¥506.20 million in 2020 [23]. - The net cash flow from operating activities decreased by 58.41% to approximately ¥680.42 million, compared to ¥1.64 billion in 2020 [23]. - The total assets at the end of 2021 were approximately ¥5.93 billion, a decrease of 6.01% from ¥6.31 billion at the end of 2020 [23]. - The basic earnings per share for 2021 was ¥0.97, a decrease of 2.02% from ¥0.99 in 2020 [23]. - The weighted average return on equity for 2021 was 14.39%, down 0.88 percentage points from 15.27% in 2020 [23]. - The net profit after deducting non-recurring gains and losses for 2021 was approximately ¥417.00 million, a decrease of 17.51% from ¥505.49 million in 2020 [23]. - The company achieved operating revenue of RMB 8,057,483,694.83, a decrease of 9.05% compared to the previous year [56]. - The net profit attributable to shareholders is CNY 498.48 million, a decrease of 1.52% compared to the previous period [57]. - Total assets at the end of the reporting period are CNY 5,926.87 million, a decrease of 6.01% from the previous period, while net assets attributable to shareholders increased by 2.84% to CNY 3,511.79 million [57]. Dividend Distribution - A cash dividend of RMB 7 per 10 shares (including tax) is proposed, totaling RMB 359,873,383.10, which accounts for 87.47% of the distributable profit and 72.19% of the net profit attributable to shareholders in 2021 [6]. - The company reported a cash dividend of 7.00 yuan per 10 shares, totaling 359,957,150.00 yuan, which accounts for 71.11% of the net profit attributable to shareholders in 2020 [151]. - The company has no adjustments to its cash dividend policy during the reporting period, maintaining consistency with previous decisions [152]. Risk Management - The company has outlined potential risk factors in the management discussion and analysis section of the report [8]. - The company is actively managing risks associated with international operations and market competition [107]. - The company has established a governance structure that ensures the protection of shareholder and creditor rights, enhancing internal control and information disclosure practices [172]. Research and Development - The company’s R&D expenses increased by 15.25% to RMB 306,683,219.46, reflecting a focus on innovation [56]. - The total R&D expenditure is CNY 306.68 million, representing 3.81% of operating revenue [73]. - The company has initiated research and development of new products and technologies in the energy sector, including methanol fuel supply systems and battery packs [172]. - The company has developed new technologies such as YNTF® and high-pressure fuel system technology, which have entered the market growth stage [50]. - The company has successfully developed the first domestic side-mounted hydrogen system and low-cost lightweight flexible plastic fuel pipes [35]. Operational Efficiency - The company successfully maintained production and supply despite challenges such as the COVID-19 pandemic and chip shortages, achieving customer satisfaction in supply performance [35]. - The company was recognized as a pilot demonstration factory for smart manufacturing, implementing 67 smart manufacturing projects to enhance production efficiency [35]. - Digital transformation progressed with full ERP system coverage in overseas subsidiaries and upgrades to smart logistics systems, improving operational efficiency [35]. - The company has established a centralized management system for subsidiaries, covering production, R&D, finance, human resources, and sales management [160]. Corporate Governance - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance and oversight [137]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a clean compliance record [130]. - The board of directors has maintained a high attendance rate, with all members attending the majority of meetings in person [134]. - The company is committed to maintaining transparency and accountability through regular board meetings and disclosures [133]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading lighting and air conditioning systems and promoting smart manufacturing [168]. - The company has established a carbon neutrality management committee to oversee carbon reduction initiatives [168]. - The company has successfully completed the standardization of hazardous waste storage facilities, ensuring compliance with environmental regulations [167]. - The company’s products have reduced approximately 500 tons of hydrocarbon pollutants annually since the implementation of National VI standards, contributing to environmental protection efforts [172]. Market Position - The company’s market share in the domestic passenger car market is approximately 36.7%, ranking first in the domestic automotive fuel system market [50]. - The company ranks third in the global automotive fuel system market, holding about 12.6% of the global light vehicle market [50]. - The global automotive industry is recovering steadily, with significant growth in the electric vehicle sector, driven by government policies and technological advancements [98]. Leadership Changes - The company experienced a change in leadership with the resignation of Chairman Hao Jian due to retirement and the election of Jiang Lin as the new Chairman [130]. - Several board members, including Wang Wei and Zhang Tingbing, resigned due to work adjustments, while new directors Zheng Hua and Zuo Jing were elected [130]. Employee Development - The total number of employees in the company is 4,098, with 2,823 in production, 949 in technology, and 37 in sales [145]. - The company conducted 68,087 training sessions in 2021, totaling 116,203 hours, focusing on leadership, management systems, and job requirements [150]. - The company is committed to employee development through a multi-faceted training system, enhancing talent retention and attraction [150].

2021 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 2021 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个别及连带责任。 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 报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|----------------------- ...

公司代码：603013 公司简称：亚普股份 2021 年半年度报告 亚普汽车部件股份有限公司 2021 年半年度报告 1 / 172 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人姜林、主管会计工作负责人王钦及会计机构负责人（会计主管人员）徐晨声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内，公司未制定半年度利润分配预案、公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

2021 年第一季度报告 公司代码：603013 公司简称：亚普股份 亚普汽车部件股份有限公司 2021 年第一季度报告 1 / 23 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 23 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人郝建、主管会计工作负责人王钦及会计机构负责人（会计主管人员）徐晨保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|----------------- ...

2020 年年度报告 公司代码：603013 公司简称：亚普股份 亚普汽车部件股份有限公司 2020 年年度报告 1 / 189 2020 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、公司全体董事出席董事会会议。 三、信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人郝建、主管会计工作负责人王钦及会计机构负责人（会计主管人员）徐晨声明： 保证年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 公司经第四届董事会第六次会议审议通过了《2020年度利润分配预案》，2020年度利润分配 预案如下： 1.截至2020年12月31日，公司可供分配利润1,817,861,148.05元（母公司），其中2020年度 实现可供分配利润额为380,279,253.11元。公司拟以实施权益分派登记日登记的总股本为基数分 配利润，具体登记日在后期权益分派实施公告中确认； 2.公司拟向全体股东每10股派发现金红 ...

Financial Performance - The company reported a total distributable profit of RMB 1,817,861,148.05 as of December 31, 2020, with a distributable profit for the year of RMB 380,279,253.11[6] - The company's operating revenue for 2020 was approximately ¥8.86 billion, a decrease of 3.05% compared to ¥9.14 billion in 2019[25] - Net profit attributable to shareholders increased by 31.81% to approximately ¥506.20 million from ¥384.04 million in 2019[25] - The net cash flow from operating activities surged by 101.78% to approximately ¥1.64 billion, up from ¥810.73 million in 2019[25] - Basic earnings per share rose by 32.00% to ¥0.99, compared to ¥0.75 in the previous year[27] - The weighted average return on equity increased by 2.97 percentage points to 15.27% from 12.30% in 2019[27] - The net profit after deducting non-recurring gains and losses grew by 39.86%, driven by product structure optimization and cost reduction measures[27] - Total assets decreased by 7.39% to approximately ¥6.31 billion from ¥6.81 billion in 2019[25] - The net assets attributable to shareholders increased by 5.29% to approximately ¥3.41 billion, up from ¥3.24 billion in 2019[25] Dividends and Shareholder Returns - A cash dividend of RMB 7 per 10 shares (including tax) is proposed, amounting to a total of RMB 359,957,150.00, which represents 94.66% of the distributable profit for 2020 and 71.11% of the net profit attributable to shareholders[6] - The total number of shares for the 2019 fiscal year was 514,230,500 shares, which served as the basis for the dividend distribution[105] - For the 2020 fiscal year, the company distributed a cash dividend of 7.00 RMB per 10 shares, amounting to 359,957,150.00 RMB, accounting for 77.11% of the net profit attributable to shareholders[106] - The company has maintained a consistent cash dividend policy over the past three years, with increasing amounts distributed each year[106] - The cash dividend distribution aligns with the company's commitment to return value to its shareholders[105] Risk Management and Compliance - The company has detailed potential risk factors in the report, which investors are encouraged to review[8] - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[8] - The company has not violated any decision-making procedures regarding external guarantees[8] - The company emphasizes that future plans and strategic developments mentioned in the report do not constitute a substantive commitment to investors, highlighting investment risks[7] - The company is committed to reducing emissions and maintaining industry-leading emission standards as automotive emission regulations tighten[98] Research and Development - The company focuses on the research, manufacturing, sales, and service of automotive energy storage systems, with key products including traditional and new energy vehicle storage systems and lightweight composite materials for electric vehicle battery packs[37] - The company has developed lightweight battery pack shell products for pure electric vehicles (BEV) and has secured related mass production projects, marking a breakthrough in the composite materials field[39] - The company plans to establish a fuel tank production base in Uzbekistan, further expanding its production layout into "Belt and Road" countries[55] - The company’s R&D expenses amounted to CNY 266,099,743.91, representing 3.00% of operating revenue, with 313 R&D personnel accounting for 16.85% of total employees[72] Market and Industry Trends - In 2020, China's GDP reached RMB 101.60 trillion, marking a 2.3% year-on-year growth, making it the only major economy to achieve positive growth amid the pandemic[39] - The global electric vehicle sales grew by 40% in 2020, while hybrid vehicle sales increased by 74%, indicating a significant shift towards electric mobility[42] - The company is positioned to benefit from the optimistic outlook for the global automotive market, with a predicted growth of 5.5% in 2021[43] Corporate Governance and Integrity - The company has maintained a good integrity status, with no instances of failing to fulfill court judgments or significant debts that have not been repaid during the reporting period[126] - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[126] - The company has implemented a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team to protect shareholder rights[156] Shareholder Structure and Management - The total number of ordinary shares increased from 510,000,000 to 514,224,500 shares due to the issuance of new shares and the repurchase of 6,000 shares[169] - The largest shareholder, Guotou High-Tech Investment Co., Ltd., holds 252,450,000 shares, which are subject to a 36-month lock-up period[181] - The company has no preferred shareholders with restored voting rights[175] - The company has implemented stock incentive plans, resulting in an increase of 470,000 shares for senior management[198] Environmental Impact and Sustainability - The company's fuel tank products have contributed to reducing hydrocarbon emissions from 1000 mg to 300 mg under the National V and Euro V standards, and further down to 20 mg under the National VI and LEV III standards[153] - With the implementation of National VI standards, the company's products are expected to reduce approximately 500 tons of hydrocarbon pollutants annually[153] - The fuel tank system can recover no less than 96% of gasoline vapor during refueling, contributing to cleaner emissions[153]

2020 年第三季度报告 公司代码：603013 公司简称：亚普股份 亚普汽车部件股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人郝建、主管会计工作负责人王钦及会计机构负责人（会计主管人员）徐晨保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|------------------------------|------------------------------------|--- ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 3,767,857,910.04, a decrease of 1.73% compared to the same period last year[26]. - The net profit attributable to shareholders of the listed company was CNY 205,576,007.96, an increase of 25.02% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 215,332,546.10, up 36.97% from the previous year[26]. - The net cash flow from operating activities reached CNY 797,428,028.72, representing a significant increase of 68.25% compared to the same period last year[26]. - Basic earnings per share for the first half of 2020 were CNY 0.40, reflecting a 25.00% increase year-on-year[26]. - The weighted average return on net assets was 6.20%, an increase of 0.94 percentage points compared to the same period last year[26]. - The company achieved operating revenue of RMB 3.768 billion, a year-on-year decrease of 1.73%, while total profit increased by 22.83% to RMB 258 million, and net profit attributable to shareholders rose by 25.02% to RMB 206 million[44]. - The company's net profit for the first half of 2020 was CNY 286,506,795.20, compared to CNY 201,984,612.12 in the same period of 2019, reflecting an increase of approximately 41.83%[133]. Cash Flow and Investments - The company reported a significant increase in net cash flow from operating activities, amounting to RMB 797 million, a year-on-year increase of 68.25%[48]. - Cash and cash equivalents at the end of the period increased by CNY 444 million compared to the same period last year, mainly due to the recovery of funds from bank acceptance bills[51]. - The company reported a decrease in investment cash flow outflow by 88.55% to RMB 20.59 million, mainly due to reduced fixed asset investments[48]. - The company reported a net increase in cash and cash equivalents of CNY 445,476,376.72, a substantial rise from CNY 66,795,736.42 in the first half of 2019[148]. - The company’s total cash inflow from investment activities was CNY 20,778,459.73, down from CNY 131,220,964.14 in the first half of 2019, indicating a decline of 84.2%[148]. Market and Industry Trends - The automotive market in China showed signs of recovery with a GDP growth of 3.2% in Q2 2020, following a significant decline in Q1 due to the pandemic[34]. - The domestic automotive market saw a total production and sales of over 10 million vehicles in the first half of 2020, despite a year-on-year decline of 16.8% and 16.9% respectively[35]. - The commercial vehicle market outperformed the passenger vehicle market, with commercial vehicle production and sales increasing by 9.5% and 8.6% year-on-year[35]. - In the first half of 2020, global automotive sales dropped to approximately 32.15 million units, a year-on-year decline of about 27.7%[38]. - China's automotive sales, despite a year-on-year decline, remained the highest globally, with a GDP growth of 3.2% in Q2 2020, making it the only major economy expected to achieve positive growth in 2020[38]. Research and Development - The company emphasized continuous investment in technology innovation, with new technologies like YNTF® and pressure fuel systems gradually entering the market[35]. - The company is actively developing new technologies, including hydrogen fuel supply systems and methanol fuel supply systems, to align with the trends of diversification and electrification in automotive power[44]. - The company has developed a technical roadmap focusing on traditional fuel systems, alternative fuel storage systems, and fuel cell hydrogen storage systems, ensuring continued innovation despite the pandemic[38]. - Research and development expenses decreased by 15.87% to RMB 102 million, primarily due to reduced project debugging costs amid the pandemic[48]. Risk Management - The company has detailed the potential risks it may face in the report[9]. - The company faced risks including global economic downturn, trade tensions, and increased competition, which may impact the automotive industry[57]. - The company is enhancing its supply chain resilience by strengthening cooperation with domestic strategic suppliers to mitigate risks associated with global supply chain disruptions[44]. Shareholder and Governance - The company did not formulate a profit distribution plan for the reporting period[7]. - The company did not propose a profit distribution or capital reserve increase plan during the reporting period[63]. - The company held two shareholder meetings in 2020, with resolutions passed on all agenda items[62]. - The company has a lock-up period of 36 months for shares held by major shareholders, including Guotou High-Tech and Huayu Automotive, starting from the date of listing[68]. - The company will take effective measures to prevent any competitive activities from its controlling shareholders and their invested enterprises[71]. Compliance and Regulations - The company has completed the application for pollution discharge permits and complies with environmental regulations, with no environmental pollution incidents reported[95]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring compliance and transparency in financial reporting[184]. - The company has not disclosed any significant changes in accounting policies or estimates during the reporting period[96]. Financial Position - The total assets at the end of the reporting period were CNY 6,503,295,922.03, a decrease of 4.49% from the end of the previous year[26]. - The net assets attributable to shareholders of the listed company were CNY 3,127,617,013.66, down 3.57% from the previous year[26]. - The total liabilities decreased to CNY 1,851,096,065.81 from CNY 1,851,781,362.36, showing a marginal reduction of approximately 0.04%[133]. - The company's equity attributable to shareholders was CNY 3,210,886,945.33, down from CNY 3,273,430,299.47, indicating a decrease of about 1.91%[133].

2020 年第一季度报告 公司代码：603013 公司简称：亚普股份 亚普汽车部件股份有限公司 2020 年第一季度报告 1 / 24 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人郝建、主管会计工作负责人王钦及会计机构负责人（会计主管人员）徐晨保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|----------------- ...