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]

序号 股东名称 持股数量（股） 占总股本比例 （%） 1 国投高科技投资有限公司 252,660,000 49.29 2 华域汽车系统股份有限公司 152,550,000 29.76 3 香港中央结算有限公司 3,942,890 0.77 4 中信银行股份有限公司－富国周期精选三年持 有期混合型证券投资基金 1,750,000 0.34 5 招商银行股份有限公司－南方中证 1000 交易型 开放式指数证券投资基金 1,440,266 0.28 一、 前十大股东持股情况 | 6 | 孙艳 | 1,353,700 | 0.26 | | --- | --- | --- | --- | | 7 | 中国银行股份有限公司－富国红利混合型证券 | 1,071,400 | 0.21 | | | 投资基金 | | | | 8 | 中国工商银行股份有限公司－广发中证国新央 | 1,049,000 | 0.20 | | | 企股东回报交易型开放式指数证券投资基金 | | | | 9 | 招商银行股份有限公司－华夏中证 交易型 1000 | 855,629 | 0.17 | | | 开放式指数证券投资基金 | | | | 10 | ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-018 亚普汽车部件股份有限公司 关于 2024 年年度股东大会增加临时提案的公告 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、 股东大会有关情况 1. 股东大会的类型和届次： 2024 年年度股东大会 2. 股东大会召开日期：2025 年 4 月 29 日 3. 临时提案的具体内容 2025 年 4 月 16 日，公司第五届董事会第二十次会议审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》，基于对公司未来发展前景的信心以 及对公司长期价值的认可，同时为增强广大投资者信心，公司拟以自有资金通过 上海证券交易所交易系统以集中竞价交易方式回购公司发行的部分人民币普通 股（A 股）股票，并将回购的股份全部用于注销并减少公司注册资本，具体内容 详见公司于 2025 年 4 月 17 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）。 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 ...

亚普汽车部件股份有限公司 2024 年年度股东大会资料 亚普汽车部件股份有限公司 2024 年年度股东大会资料 2025 年 4 月 29 日 亚普汽车部件股份有限公司 2024 年年度股东大会资料 亚普汽车部件股份有限公司 2024年年度股东大会会议须知 为了维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《公 司法》《上市公司股东大会规则》《公司章程》和《公司股东大会议事规则》等规 定，特制定本须知： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或代理人） 的合法权益，请有出席股东大会资格的相关人员准时到会场签到并参加会议。股 东大会设秘书处，具体负责大会有关事宜。 二、股东出席大会，依法享有发言权、咨询权、表决权等各项权利。公司不 向参会股东发放任何形式的礼品，以平等对待所有股东。请出席股东大会的相关 人员遵守股东大会秩序，维护全体股东合法权益。 三、股东要求提问的，可在预备会议时向大会秘书处登记，并填写提问登记 表。股东如发言，时间原则上不超过 5 分钟。 四、为提高大会议事效率，在股东就本次会议议案相关的问题回答结束后， 即可进行大会表决。 五、大会现场表决采用记名投票表决。 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-019 二、 前十大无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占总股本比例 | | --- | --- | --- | --- | | | | | （%） | | 1 | 国投高科技投资有限公司 | 252,660,000 | 49.29 | | 2 | 华域汽车系统股份有限公司 | 152,550,000 | 29.76 | | 3 | 香港中央结算有限公司 | 3,773,314 | 0.74 | | 4 | 中信银行股份有限公司－富国周期精选 | 1,750,000 | 0.34 | | | 三年持有期混合型证券投资基金 | | | | 5 | 招商银行股份有限公司－南方中证 1000 | 1,436,566 | 0.28 | | | 交易型开放式指数证券投资基金 | | | | 6 | 中国工商银行股份有限公司－广发中证 国新央企股东回报交易型开放式指数证 | 1,112,600 | 0.22 | | | 券投资基金 | | | | 7 | 中国银行股份有限公司－富国红利混合 | 1,071,400 | 0. ...

Group 1: Stock Buybacks and Loans - Goer Group announced a stock buyback plan of 500 million to 1 billion yuan for employee stock ownership or equity incentive plans, and received a loan commitment of 860 million yuan from China Construction Bank for this purpose [1] - China Railway received a loan commitment of up to 1.6 billion yuan from Industrial and Commercial Bank of China for stock buyback, specifically for repurchasing A-shares [2] - Yapu Co. plans to repurchase shares with an amount between 100 million to 200 million yuan, with a maximum repurchase price of 24.36 yuan per share [18] - Yongguan New Materials intends to repurchase shares with an amount between 30 million to 50 million yuan, with a maximum price of 20.50 yuan per share [19] Group 2: Acquisitions - Guangyun Technology plans to acquire 100% of Yilian Infinite for a cash consideration not exceeding 650 million yuan, focusing on network equipment sales in BRICS and Belt and Road countries [3] - Jiulian Technology is planning to acquire 51% of Chengdu Nengtong Technology, which is involved in military radar and electronic countermeasures, indicating a significant asset restructuring [4] - Zijin Mining completed the acquisition of 100% equity in Newmont Corporation's Akyem gold mine in Ghana, which had a revenue of 574 million USD and a net profit of 128 million USD in 2023 [6] Group 3: Financial Performance - Xiaocheng Technology reported a net profit of 46.55 million yuan for 2024, reversing a loss from the previous year, with a revenue increase of 47.71% [14] - Zongshen Power expects a net profit of 204 million to 240 million yuan for Q1 2025, representing a year-on-year increase of 70% to 100% [15] - Maoshuo Power reported a net profit of 598,000 yuan for Q1 2025, a significant decline of 95% year-on-year [16] Group 4: Regulatory and Market Updates - ST Pengbo's stock closed at 0.98 yuan, below the 1 yuan threshold, which may lead to delisting if it remains below this price for 20 consecutive trading days [5] - ST Hanma announced the removal of delisting risk warnings, changing its stock name to Hanma Technology, and increasing the daily price fluctuation limit from 5% to 10% [7] - Beiyinmei received an administrative regulatory measure from the Zhejiang Securities Regulatory Bureau due to issues with revenue recognition and non-operating fund occupation by its controlling shareholder [9]

证券代码：603013 证券简称：亚普股份 公告编号：2025-017 亚普汽车部件股份有限公司 2、若公司股票价格持续超出回购方案披露的价格上限，将导致回购方案无法 实施的风险； ● 回购股份金额：不低于人民币 1 亿元（含），不超过人民币 2 亿元（含） ● 回购股份资金来源：公司自有资金 ● 回购股份用途：用于注销并减少公司注册资本 关于以集中竞价交易方式回购公司股份方案的公告 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、 ...

亚普股份(603013.SH)公告称，公司计划通过集中竞价交易方式 回购部分公司股份，回购金额不低于人 民币1亿元（含），不超过人民币2亿元（含），资金来源为自有资金。回购的股份将用于注销并减少公 司注册资本。回购价格不超过人民币24.36元/股。回购期限自股东大会审议通过之日起12个月内。 ...