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 3 / 24 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 | --- | --- | --- | --- | --- | |-------------------------------------------------|--- ...

Financial Performance - The company reported a total distributable profit of RMB 1,694,697,144.95 as of December 31, 2019, with a distributable profit for the year of RMB 282,354,070.35[6] - A cash dividend of RMB 5 per 10 shares (including tax) is proposed, amounting to a total of RMB 257,115,250.00, which represents 91.06% of the company's distributable profit for 2019[6] - The proposed cash dividend distribution accounts for 66.95% of the net profit attributable to shareholders in the consolidated financial statements for 2019[6] - The company's operating revenue for 2019 was approximately ¥9.14 billion, representing a 16.42% increase compared to ¥7.85 billion in 2018[24] - Net profit attributable to shareholders was approximately ¥384 million, an increase of 15.15% from ¥334 million in the previous year[24] - The net cash flow from operating activities reached approximately ¥811 million, marking a significant increase of 67.98% compared to ¥483 million in 2018[24] - Basic earnings per share for 2019 were ¥0.75, an increase of 8.70% from ¥0.69 in 2018[25] - The weighted average return on equity was 12.30%, a decrease of 0.41 percentage points from 12.71% in 2018[25] - The total assets of the company at the end of 2019 were approximately ¥6.81 billion, reflecting a 10.54% increase from ¥6.16 billion at the end of 2018[24] - The company's net assets attributable to shareholders increased by 6.88% to approximately ¥3.24 billion at the end of 2019, compared to ¥3.03 billion at the end of 2018[24] Business Operations - The company focuses on the research, development, manufacturing, and sales of automotive fuel systems and energy storage products, with no significant changes in its main business during the reporting period[36] - The company maintains a global operating model covering the entire industry chain from research and development to sales, with no changes in its operational model during the reporting period[37] - The company has established 26 production bases globally, including 8 overseas, enhancing its risk management capabilities through a global layout[49] - The company has made significant progress in international operations, with overseas subsidiaries like YAP Czech and YAP Russia showing good performance[58] - The company has launched a temperature control fuel system project to reduce the impact of external temperature changes on fuel systems, thereby minimizing fuel vapor pollutants[45] Market Trends - In 2019, China's GDP grew by 6.1%, maintaining its position as the world's second-largest economy with a GDP close to 100 trillion RMB[38] - In 2019, China's automobile production and sales were 25.72 million and 25.77 million units, respectively, representing a year-on-year decline of 7.5% and 8.2%[39] - Global automobile sales decreased to 90.3 million units in 2019, a year-on-year decline of 4.3%[42] - The global light vehicle production is expected to decline by around 8% in 2020 due to the impact of COVID-19 and other factors[42] - The company is positioned to benefit from the ongoing transition towards new energy and intelligent vehicles, aligning with industry trends towards energy efficiency and system integration[86] Research and Development - The company has developed a technology roadmap focusing on traditional fuel systems, alternative fuel storage systems, and plug-in hybrid fuel systems[42] - The company aims to enhance its global R&D capabilities and has established a comprehensive global R&D system[42] - The company is actively promoting plug-in hybrid fuel systems and developing new solutions to reduce costs and increase market share[42] - The company invested heavily in R&D, with expenses amounting to 286,234,830.11 CNY, a 17.13% increase from the previous year[60] - Research and development expenses totaled ¥286,234,830.11, accounting for 3.13% of total revenue, with a year-over-year increase of 17.13%[75] Corporate Governance - The company has established a governance structure with clear responsibilities, ensuring the protection of shareholder rights[152] - The company has implemented a transparent and internationalized management system, improving operational efficiency through digital management tools[52] - The company has maintained a good integrity status during the reporting period, with no significant lawsuits or arbitration matters reported[125] - The company has not faced any risks of suspension or termination of listing during the reporting period[125] - The company has not reported any significant changes in the integrity status of its controlling shareholders or actual controllers[125] Social Responsibility and Environmental Impact - The company emphasizes its commitment to social responsibility while pursuing profit and development, aiming for a harmonious relationship between employee and company growth[149] - The company has reduced hydrocarbon emissions from 1000 mg to 20 mg per day, meeting the highest international evaporation emission standards[150] - With the implementation of National VI standards, the company's products are expected to reduce approximately 500 tons of hydrocarbon pollutants annually[150] - The fuel tank system can recover no less than 96% of gasoline vapor during refueling, contributing to significant energy savings[150] - The company has complied with environmental regulations, with no pollution incidents reported during the reporting period[154] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,075, an increase from 19,850 at the end of the previous month[160] - The top ten shareholders held a total of 252,450,000 shares, representing 49.50% of the total shares, with no changes during the reporting period[163] - The largest shareholder, Guotou High-tech Investment Co., Ltd., holds 252,450,000 shares, with a lock-up period of 36 months[163] - The company does not have any changes in the number of ordinary shares or share capital structure during the reporting period[159] - The company has no strategic investors or general corporations becoming top ten shareholders during the reporting period[166] Future Outlook - The company aims to achieve consolidated revenue of 9 billion yuan in 2020, with a target to control operating costs within 7.8 billion yuan[103] - The company plans to enhance cost control mechanisms and improve operational efficiency to boost profitability[103] - The company anticipates significant market potential for fuel cell vehicles by 2035, driven by advancements in technology and decreasing manufacturing costs[102] - The company will continue to strengthen risk management for overseas operations to mitigate uncertainties related to international expansion[107] - The company is exploring partnerships with tech firms to integrate advanced technologies into its product offerings[183]

2019 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 2019 年第三季度报告 1 / 27 2019 年第三季度报告 | --- | --- | --- | |-------|-------|---------------| | | | | | | | | | | | | | | 目录 | | | 一、 | | 重要提示 | | | | 公司基本情况. | | iri | | 重要事项 | | 四、 | | 附录 | 2 / 27 2019 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 | --- | --- | --- | --- | |----- ...

2019 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 2019 年第一季度报告 1 / 24 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2019 年第一季度报告 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 公司董事长郝建、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 单位：元 币种：人民币 | --- | --- | --- | --- | |-------------------------------------------------|----------------- ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥7.85 billion, representing a year-over-year increase of 10.94% compared to ¥7.08 billion in 2017[23]. - The net profit attributable to shareholders for 2018 was approximately ¥333.52 million, a slight decrease of 0.37% from ¥334.77 million in 2017[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥297.01 million, down 10.17% from ¥330.65 million in 2017[23]. - The net cash flow from operating activities decreased by 29.56% to approximately ¥482.63 million from ¥685.15 million in 2017[23]. - The company's total assets increased by 11.88% to approximately ¥6.16 billion at the end of 2018, compared to ¥5.51 billion at the end of 2017[23]. - The weighted average return on equity decreased by 3.83 percentage points to 12.71% in 2018 from 16.54% in 2017[23]. - The total profit reached RMB 387.25 million, reflecting a year-on-year growth of 3.16%[44]. - The company achieved fuel tank sales of 10.0531 million units, maintaining its position as the third largest in the global industry[133]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, totaling RMB 204 million, which accounts for 61.16% of the net profit attributable to shareholders for 2018[6]. - In 2018, the company distributed cash dividends amounting to CNY 204 million, representing 61.16% of the net profit attributable to ordinary shareholders[95]. - The company is committed to maintaining a cash dividend policy of at least 10% of distributable profits in profitable years[93]. Risk Management - The company has detailed potential risk factors in the report, which investors should review[8]. - The company faces risks from the rapid development of electric vehicles, which may reduce the demand for traditional fuel tanks[87]. - The company will strengthen internal control and compliance management for overseas operations to mitigate risks from political and economic instability[87]. - The company is exposed to foreign exchange risks due to international procurement, which may impact financial performance[87]. - The company will monitor foreign currency transactions and may use financial instruments to manage exchange rate fluctuations[87]. Corporate Governance - The company has established a clear corporate governance structure, ensuring the protection of shareholder and creditor rights through a well-defined operational system[130]. - The company has committed to maintaining strict adherence to its promises, with penalties for any breaches that are not due to force majeure[101]. - The company has ensured that all major shareholders are bound by similar commitments to prevent conflicts of interest and maintain corporate governance[100]. - The company has a long-term commitment to maintain its shareholding structure without reduction intentions for two years post-lock-up expiration[102]. - The board of directors includes independent members, ensuring governance and oversight in decision-making processes[165]. Research and Development - The company focuses on the research, development, manufacturing, and sales of automotive fuel systems, serving major international and domestic automotive manufacturers[30]. - The company emphasizes continuous technological innovation and management improvement as key drivers for sustained profitability[32]. - New product developments include the YNTF® integrated fuel tank and plug-in hybrid fuel tank technology, which have gained international orders[44]. - The company is actively developing hydrogen fuel supply system technology, indicating a focus on alternative energy solutions[40]. - Research and development expenses amounted to ¥244,365,717.07, representing 3.11% of operating revenue, with a year-on-year increase of 14.84%[56]. Operational Efficiency - The company implemented various information management systems, including SAP and MES, to improve operational efficiency[44]. - The company aims to optimize supplier relationships and improve material utilization to reduce costs and enhance efficiency[90]. - The company plans to enhance its global market share and improve operational efficiency through smart manufacturing and lean management[86]. Market Presence - The company has established 26 production bases globally, including 8 overseas, enhancing its global presence[39]. - The company has a significant market share in the automotive fuel system industry, serving both major joint venture and independent passenger vehicle manufacturers[81]. - The automotive market is expected to face a slight decline in global sales in 2019, with projections indicating a decrease of 0.3% to 82.1 million units[36]. Financial Management - The company reported a net cash outflow from investing activities of ¥594,122,230.15, an increase of 43.29% compared to the previous year[59]. - Cash inflow from financing activities was ¥250,061,473.04, a significant increase of 198.22% compared to a net outflow of ¥254,595,054.41 in the previous year[59]. - The company has engaged in various entrusted financial management activities, with a total amount of RMB 1,000,000,000 across multiple transactions[126]. - The annualized return rates for entrusted financial management range from 3.25% to 4.90%, with actual returns reported for several transactions[126]. Employee Relations - The total number of employees in the parent company is 2,228, while the total number of employees in major subsidiaries is 2,191, resulting in a combined total of 4,419 employees[176]. - The employee contract signing rate reached 100%, and the insurance participation rate was also 100% during the reporting period[133]. - The company organized training for 2,829 participants in 2018, accumulating a total of 104,696 class hours[178]. - The company has established a comprehensive salary system that emphasizes performance orientation and adjusts salaries based on economic performance and CPI growth[177]. Compliance and Legal Matters - The company has not faced any risks of suspension or termination of its listing[108]. - There are no significant lawsuits or arbitration matters reported for the year[110]. - The company has not reported any entrusted loans or related impairment provisions during the reporting period[129]. - The company has not made any significant related party transactions during the reporting period[112].

2018 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 2018 年第三季度报告 1 / 23 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2018 年第三季度报告 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 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 6,890,553,161.22 5,505,597,094.96 25.16% 归属于上市公司股东的 净资产 2,955,576,989.69 ...

2018 年半年度报告 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 2018 年半年度报告 1 / 116 2018 年半年度报告 重要提示 无 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、 重大风险提示 本公司已在本报告中详细描述可能存在的风险因素，敬请查阅第四节"经营情况的讨论与分 析"中关于公司可能面对的风险部分的内容。 十、 其他 □适用 √不适用 2 / 116 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、 经董事会审议的报告期利润分配预 ...