Group 1 - The company plans to repurchase shares with a budget of 100 million to 200 million yuan, with a maximum repurchase price of 24.36 yuan per share [1] - The repurchased shares will be fully canceled to reduce the company's registered capital, with funding sourced from the company's own funds [1] - The repurchase period is set for 12 months from the date the shareholders' meeting approves the repurchase plan, and the plan requires approval from the shareholders' meeting [1] Group 2 - The company's controlling shareholder and senior management have no plans to reduce their holdings in the next 3 to 6 months [1]

增持回购潮来袭。 当前多方力量正在合力维护中国资本市场平稳运行。4月8日消息，浙江省国资委联合中国人民银行浙江省 分行、浙江证监局于4月7日召开省属国有上市公司股票回购增持工作座谈会，坚决维护资本市场平稳运 行，大力支持省属国有上市公司高质量发展。 为资本市场注入信心，多家央企密集宣布增持、回购。4月8日盘后，国家开发投资集团有限公司宣布，正 以更大力度开展股份增持、推动上市公司股份回购等市值管理工作。中国诚通公告称，拟使用股票回购增 持再贷款资金1000亿元，用于增持上市公司股票。 重磅会议 4月8日消息，浙江省国资委联合中国人民银行浙江省分行、浙江证监局于4月7日召开省属国有上市公司 股票回购增持工作座谈会，坚决维护资本市场平稳运行，大力支持省属国有上市公司高质量发展。浙江省 国资委、中国人民银行浙江省分行、浙江证监局有关负责人出席会议并讲话。 会上，中国农业银行浙江省分行、中国银行浙江省分行、中国建设银行浙江省分行、中信银行杭州分行负 责人分别介绍上市公司股票回购增持再贷款工作开展情况。4家省属国有上市公司大股东代表、9家省属国 有上市公司负责人作交流发言。大家表示，坚定看好中国资本市场发展前景，将积极 ...

本公司董事会、全体董事及相关股东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。 亚普汽车部件股份有限公司 关于董事长提议回购公司部分股份的提示性公告 证券代码：603013 证券简称：亚普股份 公告编号：2025-015 亚普汽车部件股份有限公司（以下简称公司或亚普股份）于2025年4月8日收 到公司董事长姜林先生（以下简称提议人）《关于提议亚普汽车部件股份有限公 司回购公司部分股份的函》。姜林先生提议公司使用自有资金通过集中竞价交易 方式回购公司已发行的部分人民币普通股（A股）。 现将相关情况公告如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长姜林先生 2、提议时间：2025年4月8日 二、提议回购股份的原因和目的 基于对亚普股份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，公司董事长姜林先生提议公司通过集中竞价交易方式回购部 分公司股份，回购的股份将用于减少注册资本，优化公司资本结构，切实维护投 资者利益和资本市场的稳定。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A股）。 2、回购股份的 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-016 亚普汽车部件股份有限公司 （一）交易主体 关于间接股东买入公司股份暨股东增持计划的公告 本公司董事会、全体董事及相关股东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： 国投高新，为公司控股股东之控股股东。 首次买入情况：2025 年 4 月 8 日，亚普汽车部件股份有限公司（以下简 称"公司""亚普股份"）控股股东国投高科技投资有限公司（以下简称"国投高 科"）之控股股东中国国投高新产业投资有限公司（以下简称"国投高新"）通过 上海证券交易所交易系统以集中竞价交易方式买入公司股份 90,000 股（以下简 称"首次买入"），占公司总股本的 0.0176%，本次买入成交总金额 1,248,542.00 元（不含交易费）。 增持计划基本情况：公司于 2025 年 4 月 8 日收到国投高新联合国投高科 出具的《关于亚普汽车部件股份有限公司股份增持计划的告知函》（以下简称"《告 知函》"），基于对亚普股份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 ...

Core Viewpoint - The company, Yapu Co., Ltd. (603013.SH), has maintained stable operating performance in 2024 despite facing challenges such as customer price reductions and rising production costs, primarily through cost reduction and efficiency improvement initiatives [1][3]. Financial Performance - In 2024, Yapu achieved total revenue of 8.076 billion yuan, a year-on-year decrease of 5.91% - The net profit was 500 million yuan, reflecting a year-on-year increase of 7.29% - The non-recurring net profit was 509 million yuan, showing a year-on-year decline of 4.69% [2][3]. Cost Management - The company has successfully reduced sales expenses from 67.28 million yuan in 2020 to 42.76 million yuan in 2024 - Management expenses decreased from 314 million yuan to 277 million yuan during the same period - Financial expenses were reduced from 22.57 million yuan to a negative 35.22 million yuan, indicating effective cost control measures [3]. Business Development - Yapu focuses on the research, manufacturing, sales, and service of automotive energy storage systems, with a significant emphasis on expanding overseas markets - In 2024, the company secured 81 new project designations, a historical high, including 41 for high-pressure fuel systems and 20 for new business projects [4][5]. - The company has established 25 production bases globally, with 9 located overseas, and 7 engineering technology centers, 4 of which are overseas [4]. Client Base and Market Expansion - Yapu's main clients include over 60 brands such as Volkswagen, Audi, General Motors, and Ford - The company has significantly increased its project designations for hybrid models compared to previous years - In 2024, Yapu intensified its efforts in overseas market research and expansion, completing visits and studies in potential markets like Morocco and Southeast Asia [4].

2025年4月4日，亚普股份(603013.SH)发布2024年年度报告。截至2025年4月03日，共有93个机构投资者 披露持有亚普股份A股股份，合计持股量达4.18亿股，占亚普股份总股本的81.62%。其中，前十大机构 投资者包括国投高科技投资有限公司、华域汽车系统股份有限公司、中国农业银行股份有限公司-交银 施罗德国企改革灵活配置混合型证券投资基金、香港中央结算有限公司、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、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 易型开放式指数证券投资基金、中国建设银行股份有限公司-交银施罗德主题优选灵活配置混合型证券 投资基金、汇添富基金管理股份有限公司-社保基金1103组合、鹏华基金管理有限公司-社保基金1804组 合、招商银行股份有限公司-华夏中证1000交易型开放式指数证券投资基金，前十大机构投资者合计持 股比例达80.84%。相较于上一季度，前十大机构持股比例合计下跌了0.79个百分点。 外资态度来看，本期较上一季度持股减少的外资基金共计1个，即香港中央结算有限公司，持股减少占 比达0.39%。 公募基金方面，本期较上一期持股增加 ...

Core Viewpoint - The company has announced a change in accounting policy in accordance with the Ministry of Finance's regulations, which will not have a significant impact on its profit, total assets, or net assets [1][2]. Group 1: Overview of Accounting Policy Change - The accounting policy change is based on the requirements of the "Interpretation No. 17 of the Enterprise Accounting Standards" and "Interpretation No. 18 of the Enterprise Accounting Standards" issued by the Ministry of Finance [2][3]. - The board of directors and the supervisory board approved the accounting policy change on April 2, 2025, and it does not require shareholder approval [2]. Group 2: Specifics of the Accounting Policy Change - The main content of the accounting policy change includes the classification of current and non-current liabilities, disclosure of supplier financing arrangements, and accounting treatment of sale-and-leaseback transactions [3]. - The company will implement the new accounting policies starting from January 1, 2024, and will apply retrospective adjustments to the financial statements for comparable periods [3][4]. Group 3: Impact of the Accounting Policy Change - The implementation of the new accounting policies will not affect the company's financial condition or operating results significantly [5]. - The changes will reflect in the financial statements as an increase in operating costs by 20,574,183.32 yuan and a decrease in selling expenses by the same amount [5]. Group 4: Opinions from Supervisory Board and Accounting Firm - The supervisory board agrees that the accounting policy change is reasonable and aligns with the Ministry of Finance's regulations, ensuring it does not harm the interests of shareholders, especially minority shareholders [6]. - The accounting firm supports the change, stating that the new policies will provide more reliable and accurate accounting information for investors [6]. Group 5: Audit Committee Review - The audit committee approved the accounting policy change with a unanimous vote of 3 in favor, 0 against, and 0 abstentions during the meeting held on March 21, 2025 [6].

Company Overview - Rongshi International Financial Management Co., Ltd. was established on November 20, 2018, in Hong Kong and is a wholly-owned subsidiary of Rongshi International, controlled by the National Development Investment Corporation [1] - The registered capital of Rongshi Financial is 50 million USD, and its business scope includes financial and tax consulting, internal transfer settlement, deposit acceptance, and loan services [1] Internal Control - Rongshi Financial has established a sound corporate governance system, with the board of directors responsible for internal control implementation and daily operations [1] - The company emphasizes risk prevention and control, improving internal control processes, and clarifying responsibilities [2] Internal Control Activities - The company manages funds through a structured plan to ensure safety, liquidity, and profitability [2] - Internal accounts are used for fund settlement, ensuring the safety of transactions and protecting the rights of depositors [2] - Regular reconciliations with clients are conducted to maintain the safety of funds [2] - Rongshi Financial maintains sufficient liquidity and follows strict management protocols for loan assessments and post-loan monitoring [2] Financial Performance - As of December 31, 2024, Rongshi Financial's unaudited financial data shows total assets of 871,760.45 million CNY, net assets of 46,842.23 million CNY, and a net profit of 1,253.10 million CNY [3] Risk Management - Since its inception, Rongshi Financial has adhered to prudent management principles and has not identified significant deficiencies in its risk control systems related to finance, credit, investment, or information management [3] Company Deposits and Loans - As of December 31, 2024, the company and its subsidiaries had a deposit balance of 200,000 USD with Rongshi Financial, while the loan balance was 0 USD [4] Ongoing Risk Assessment - The company will review Rongshi Financial's financial reports biannually to assess its operational qualifications and risk status, issuing risk assessment reports in conjunction with its semi-annual and annual reports [4] Risk Assessment Opinion - Based on the analysis, the company believes that Rongshi Financial possesses valid registration documents and effectively manages financial risks, with no significant deficiencies identified in its risk management practices [4]

Group 1 - The financial company, established in 2008, has a registered capital of 5 billion RMB and is involved in various financial services including loan management, internal transfers, and investment activities [2][5] - As of December 31, 2023, the financial company reported total assets of 46.365 billion RMB, equity of 7.734 billion RMB, total revenue of 1.105 billion RMB, and net profit of 404 million RMB [5][6] - The financial company has a well-structured governance system with a board of directors, supervisory board, and clear responsibilities for risk management [3][4] Group 2 - The financial company has established a comprehensive risk management system, with regular reporting and a dedicated risk compliance department [3][4] - Internal controls are effectively implemented, ensuring separation of duties across various functions such as accounting, credit approval, and asset management [4][5] - The financial company has maintained compliance with regulatory financial indicators as per the relevant financial regulations [6][7]

亚普汽车部件股份有限公司 亚普汽车部件股份有限公司（以下简称"公司" ）续聘信永中和 会计师事务所（特殊普通合伙） （以下简称"信永中和"）作为公司 2024 年度年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》 中和专业技术部及时咨询，按时解决公司重点难点技术问题。 ，公司对信永中和 2024 年审计 过程中的履职情况进行评估。经评估，公司认为信永中和资质等方面 合规有效，履职保持独立性，勤勉尽责，公允表达意见。具体情况如 下： 一、资质条件 信永中和成立于 2012 年 3 月 2 日，注册地址：北京市东城区朝 阳门北大街 8 号富华大厦 A 座 8 层。截止 2024 年 12 月 31 日，信永 中和合伙人（股东）259 人，注册会计师 1,780 人，签署过证券服务 业务审计报告的注册会计师人数超过 700 人。信永中和 2023 年度业 务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务 收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传 ...