Group 1: Financial Performance - The company emphasizes shareholder returns through a stable dividend policy, considering operational and financial conditions, future funding needs, and shareholder expectations [2][3] - In the first half of 2024, the net cash flow from operating activities significantly increased year-on-year, indicating effective financial management [3][4] Group 2: Innovation and R&D - The company encourages innovation among R&D personnel by establishing a reasonable compensation and reward mechanism, implementing restricted stock incentives, and fostering a culture of innovation [3][4] Group 3: International Expansion - The company has established 25 production bases and 7 engineering technology centers in 11 countries, with overseas revenue accounting for nearly 40% of total income [4][5] - There is significant growth potential in the traditional fuel business overseas, leveraging the company's global layout advantages to replicate and transfer breakthrough technologies to new business areas [4][5]

Group 1: Overseas Business Development - The company's overseas business has gradually improved in recent years due to several factors, including the intelligent upgrade of overseas factories, which has enhanced production efficiency and reduced labor costs [2][3] - The company has strengthened management of overseas subsidiaries, improving production and operational efficiency [3] - The global automotive market, particularly in overseas regions, still shows a strong demand for fuel vehicles and hybrid vehicles, providing a favorable environment for the company's fuel system business [3] Group 2: Future Market Outlook - The global market, excluding China, has collectively slowed down the development of new energy vehicles, with various countries delaying or reducing subsidies for electric vehicles [4] - The company plans to adopt different strategies in different regions, focusing on hybrid vehicle-related businesses in Europe and the U.S., while transferring domestic capacity to overseas markets where traditional fuel markets remain strong [4][5] Group 3: Hybrid Vehicle Market Potential - The complexity of fuel storage and supply in hybrid vehicles leads to higher single-unit value compared to traditional fuel systems, as hybrid systems require more advanced structural and process designs [5][10] - The increasing market share of hybrid vehicles is expected to drive revenue growth for the company's related businesses [5] Group 4: Client Base and Revenue Contribution - Major clients include international automotive manufacturers such as Volkswagen, General Motors, and Toyota, as well as domestic companies like SAIC and Great Wall [7][8] - The company's overseas revenue accounts for nearly 40% of total sales, reflecting its strong international presence and market expansion efforts [8][9] Group 5: Product Value and Differentiation - The unit price of fuel system products varies based on complexity, typically ranging from hundreds to over a thousand yuan [9] - High-pressure fuel systems generally have a higher unit value compared to traditional fuel systems due to their more complex requirements [10]

亚普汽车部件股份有限公司 2024 年第二次临时股东大会资料 亚普汽车部件股份有限公司 2024 年第二次临时股东大会资料 2024 年 9 月 19 日 亚普汽车部件股份有限公司 2024 年第二次临时股东大会资料 亚普汽车部件股份有限公司 2024年第二次临时股东大会会议须知 股东大会秘书处 2024 年 9 月 19 日 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 ...

亚普汽车部件股份有限公司 关于召开 2024 年半年度业绩说明会的公告 证券代码：603013 证券简称：亚普股份 公告编号：2024-033 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：2024 年 09 月 12 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 ： https://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 2024 年 09 月 05 日(星期四) 至 09 月 11 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 2024 年 08 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度的经营成果、财务状况，公司计划于 ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-029 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 亚普汽车部件股份有限公司 2024 年半年度利润分配方案公告 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。 重要内容提示： A 股每股派发现金红利 0.05 元（含税），不转增。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 截至 2024 年 6 月 30 日，公司母公司报表中期末未分配利润 1,956,551,050.28 元，2024 年半年度实现可供分配利润额为 150,785,110.79 元。经董事会决议，公 司 2024 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。 本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.05 元（含税）。截至 2024 年 8 月 18 日，公司总股本 512,599,264.00 股，以此计算 ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-031 亚普汽车部件股份有限公司 关于选举公司非独立董事的公告 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、审议情况 亚普汽车部件股份有限公司（以下简称公司）于 2024 年 8 月 27 日召开第五 届董事会第十四次会议，审议通过了《关于选举公司非独立董事的议案》，经公 司董事会提名、薪酬与考核委员会审查，提名徐平先生（简历附后）为公司第五 届董事会非独立董事候选人，任期为自股东大会审议通过之日起至第五届董事会 届满。 徐平先生未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，具备 相关任职资格，并已同意出任公司第五届董事会非独立董事候选人。 本议案尚需提交公司股东大会审议。 二、提名、薪酬与考核委员会的审核意见 公司第五届董事会提名、薪酬与考核委员会第九次会议审议了相关议案，并 发表审核意见如下： 经审核非独立董事候选人徐平先生的个人履历及相关资料，我们认为其符合 《公司法》《公司章程》规定的任职条件，不存在相关规定中不得担任公司董事 的情形，不存 ...

亚普汽车部件股份有限公司 第五届监事会第十次会议决议公告 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 2024 年 8 月 22 日以电子邮 件方式向公司全体监事发出第五届监事会第十次会议（以下简称本次会议）通知 及会议材料。本次会议于 2024 年 8 月 27 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。 二、监事会会议审议情况 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《2024年半年度利润分配 预案》。 证券代码：603013 证券简称：亚普股份 公告编号：2024-028 截至2024年6月30日，公司母公司报表中期末未分配利润1,956,551,050.28元， 2024年半年度实现可供分配 ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-032 亚普汽车部件股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 19 日 14 点 15 分 召开地点：亚普汽车部件股份有限公司会议室（扬州市扬子江南路 508 号） (五) 网络投票的系统、起止日期和投票时间 股东大会召开日期：2024年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

亚普汽车部件股份有限公司 董事会战略与 ESG 委员会实施细则 亚普汽车部件股份有限公司 董事会战略与 ESG 委员会实施细则 第一章 总 则 第一条 为适应亚普汽车部件股份有限公司（以下简称公司）战略发展需要，增强 公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提高重 大投资决策的效益和决策的质量，提升公司环境、社会及公司治理（以下简称 ESG）管 理水平，完善公司治理结构，根据有关法律、法规、规范性文件以及《亚普汽车部件股 份有限公司章程》（以下简称《公司章程》）的有关规定，公司特设立董事会战略与 ESG 委员会（以下简称战略与 ESG 委员会），并制定本实施细则。 第二条 战略与 ESG 委员会是董事会下设的专门委员会，对董事会负责，向董事会 报告工作。 第三条 战略与 ESG 委员会主要职责是对公司长期发展战略、重大投资决策及 ESG 等相关事项进行研究并提出建议。 第二章 人员组成 第四条 战略与 ESG 委员会成员至少应由 3 名董事组成。 第五条 战略与 ESG 委员会委员由董事会选举产生，设主任委员（召集人）1 名， 由公司董事长担任，负责主持战略与 ESG 委员会工作。 ...

Financial Performance - As of June 30, 2024, the company's undistributed profits amounted to RMB 1,956,551,050.28, with a distributable profit of RMB 150,785,110.79 for the first half of 2024 [4]. - The company plans to distribute a cash dividend of RMB 0.05 per share, totaling RMB 25,629,963.20, which represents 17.00% of the distributable profit and 9.98% of the net profit attributable to shareholders for the first half of 2024 [4]. - The company's operating revenue for the first half of 2024 was CNY 3,852,343,935.23, a decrease of 2.48% compared to CNY 3,950,240,615.60 in the same period last year [17]. - Net profit attributable to shareholders was CNY 256,715,088.60, reflecting a year-on-year increase of 1.62% from CNY 252,620,566.25 [17]. - Basic earnings per share for the first half of 2024 were CNY 0.50, an increase of 2.04% from CNY 0.49 in the same period last year [18]. - The total revenue for the first half of 2024 reached RMB 345 billion, with a net profit of RMB 92.48 billion [56]. - The net profit for the first half of 2024 was approximately ¥150.79 million, an increase of 5.00% from ¥143.08 million in the first half of 2023 [81]. - The total comprehensive income attributable to the parent company's owners for the first half of 2024 was approximately ¥229.22 million, compared to ¥324.65 million in the same period of 2023, reflecting a decrease of 29.42% [79]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 27.51% to CNY 687,561,515.45, compared to CNY 539,220,083.65 in the previous year [17]. - Cash and cash equivalents at the end of the period amounted to ¥2,100,425,069.69, representing 31.56% of total assets, up from 26.81% last year [33]. - The total cash and cash equivalents at the end of the period reached CNY 2,082,397,254.98, up from CNY 1,518,077,398.86 at the end of the first half of 2023 [82]. - The cash inflow from other operating activities increased significantly to CNY 31,185,653.60, compared to CNY 15,971,171.93 in the first half of 2023, marking a growth of 95.5% [82]. - The company reported a decrease in cash inflow from sales of goods and services to CNY 3,628,222,344.38, down 1.2% from CNY 3,672,988,092.33 in the previous year [82]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,655,425,010.45, up 3.57% from CNY 6,426,242,838.79 at the end of the previous year [17]. - Total foreign assets are ¥2,540,205,259.28, accounting for 38.17% of total assets [35]. - The total liabilities increased to CNY 1,303,803,672.47 from CNY 1,209,575,856.54, marking an increase of 7.8% [76]. - The total owner's equity at the end of the reporting period is CNY 3,979,072,460.27, showing a positive trend compared to the previous period [86]. - The total amount of loans during the reporting period is RMB 40,308,155.77, with total repayments of RMB 47,310,066.09 [59]. Research and Development - The company's R&D expenditure increased by 14.73% year-on-year, with the number of R&D personnel rising by 10.59% [24]. - The company's research and development expenses for the first half of 2024 were approximately ¥125.23 million, an increase from ¥104.44 million in the same period of 2023 [80]. - The company specializes in the manufacturing of automotive parts, focusing on energy storage systems and thermal management systems [93]. Compliance and Governance - The board of directors has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [5]. - The report is unaudited, and the board of directors has ensured the authenticity of the financial statements [3]. - The company has not faced any non-compliance issues or penalties related to its directors, supervisors, senior management, or controlling shareholders [55]. - The company has strengthened its compliance management framework by appointing a Chief Compliance Officer and enhancing compliance training, contributing to a robust compliance culture [30]. Market Position and Strategy - The company is a leading player in the domestic fuel system market, ranking first in China and third globally [23]. - The company focuses on the research, development, manufacturing, and sales of energy storage systems and thermal management systems, serving the automotive and energy storage sectors [21]. - The company has established long-term stable relationships with suppliers, ensuring a reliable procurement process based on actual supply needs [22]. - The company is actively seeking mergers and acquisitions that align with its strategic development direction and enhance synergy with its technology and customer base [27]. Environmental and Social Responsibility - The company has implemented various energy-saving measures, including the replacement of low-efficiency motors and the establishment of a smart energy management platform, promoting a transition to a more refined and intelligent energy management model [30]. - The company has engaged in poverty alleviation efforts, procuring assistance materials worth 134,000 yuan during the reporting period [53]. - The company has not faced any environmental penalties and has complied with national ecological and environmental protection laws [50]. Financial Reporting and Accounting Policies - The financial report has been declared accurate and complete by the company's responsible persons, including the accounting supervisor [3]. - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission [95]. - The group recognizes revenue when control of goods or services is transferred to customers, which is indicated by the customer's ability to use or benefit from the product [161].