一、财务公司基本情况 财务公司是 2008 年底经原中国银行业监督管理委员会批准设立，并核发金 融许可证的非银行金融机构，于 2009 年 2 月 11 日经原国家工商行政管理总局核 准注册成立。财务公司注册资本为 50 亿元人民币。 1、法定代表人：崔宏琴 2、注册地址：北京市西城区阜成门北大街 2 号 18 层 关于国投财务有限公司 2024 年半年度风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求, 亚普汽车部件股份有限公司（以下简称公司）通过查验国投财务有限公 司（以下简称财务公司）《金融许可证》《企业法人营业执照》等证件资料，取得 并审阅财务公司的财务报表，对财务公司的经营资质、业务和风险状况进行了评 估，具体情况报告如下： 3、企业类型：其他有限责任公司 4、统一社会信用代码：911100007178841063 5、经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关咨询、代 理业务；协助成员单位实现交易款项的收付；经批准的保险代理业务；对成员单 位提供担保；办理成员单位之间的委托贷款及委托投资；对成员单位办理票据承 兑与贴现；办理成员单位之间的 ...

亚普汽车部件股份有限公司 第五届董事会第十四次会议决议公告 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、董事会会议召开情况 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 件方式向公司全体董事发出第五届董事会第十四次会议（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 表决董事 8 名，实际收到 8 名董事的有效表决票。会议由董事长姜林先生主持， 公司监事、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。 证券代码：603013 证券简称：亚普股份 公告编号：2024-027 二、董事会会议审议情况 公司本次董事会会议所有议案均获得通过，具体表决情况如下： 1、以8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》。 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 ...

一、 融实财资基本情况 融实财资于 2018 年 11 月 20 日在香港注册成立，是融实国际控股有限公司 （以下简称融实国际）的全资子公司，实际控制人为国家开发投资集团有限公司。 注册证明编码：2768064 法定代表人：张文平 关于融实国际财资管理有限公司 2024 年半年度风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，亚普汽车部件股份有限公司（以下简称公司）通过查验融实国际财资管 理有限公司（以下简称融实财资）《公司注册证书》《商业登记证》等证件资料， 取得并审阅融实财资的财务报表，对融实财资的业务和风险状况进行了评估，具 体情况报告如下： 注册资本：5,000 万美元 住所：香港金钟夏悫道 89 号力宝中心一座 24 楼 2412 室 经营范围：对成员单位办理财税和融资顾问及相关咨询业务；办理成员单位 之间的内部转账结算；吸收成员单位的存款；对成员单位办理贷款；其他财资业 务。 二、 融实财资内部控制的基本情况 融实财资建立了规范的公司治理体系，董事会对股东负责，董事会负责内部 控制的建立健全和有效实施，是内部控制的最高决策机构。董事负责组织实施股 ...

证券代码：603013 证券简称：亚普股份 公告编号：2024-026 亚普汽车部件股份有限公司 关于公司副董事长辞职的公告 1 近日，亚普汽车部件股份有限公司（以下简称公司）董事会收到副董事长陶 海龙先生的书面辞职报告。因工作变动原因，陶海龙先生申请辞去公司董事会非 独立董事、副董事长及董事会战略委员会委员的职务。辞职后，陶海龙先生不再 担任公司任何职务。 根据《公司法》《公司章程》等相关规定，陶海龙先生的辞职未导致公司董 事会成员人数低于法定的最低人数，也不会影响公司董事会正常运作，其辞职报 告自送达董事会时生效。截至本公告日，陶海龙先生未持有公司股份，也不存在 应当履行而未履行的承诺事项。 公司将尽快按照法定程序完成补选董事、选举副董事长、调整董事会战略委 员会委员等相关工作，并履行信息披露义务。 陶海龙先生自担任公司副董事长以来，恪尽职守、勤勉尽责，为公司规范运 作和新业务发展发挥了积极作用。公司董事会对陶海龙先生在任职期间所做的贡 献表示衷心感谢！ 特此公告。 亚普汽车部件股份有限公司董事会 2024 年 8 月 20 日 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 ...

Group 1: Company Overview - The company, Yapu Automotive Parts Co., Ltd., is engaged in the automotive parts industry, focusing on fuel systems and hybrid vehicle technologies [2] - The company has established a strong presence in both domestic and international markets, with a significant customer base including major automotive manufacturers [5] Group 2: Overseas Business Performance - The overseas business has shown improvement due to several factors: smart upgrades of overseas factories, enhanced management efficiency, and a favorable market environment for fuel systems [3] - The global market, excluding China, has slowed down the development of new energy vehicles, with countries like the UK and Germany delaying or reducing subsidies for electric vehicles [4] Group 3: Future Development Strategy - The company aims to embrace the trend of new energy vehicles by developing a dual business model of "energy storage systems + thermal management systems" [5] - Key strategies include stabilizing the core business, deepening traditional fields, and expanding growth-oriented businesses [6] - The company plans to enhance operational efficiency and profitability of overseas subsidiaries while focusing on innovation in traditional sectors [6] Group 4: Market Demand and Product Development - The company has secured projects for plug-in hybrid and range-extended hybrid models from major domestic clients, with a significant increase in new project approvals compared to the previous year [5] - The product portfolio is expanding from traditional fuel systems to include energy management systems, with new divisions established for thermal management and battery systems [6]

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。 亚普汽车部件股份有限公司（以下简称亚普股份、公司）为贯彻落实上海证 券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，推动公司 持续优化经营、规范治理和积极回报投资者，以新质生产力推动高质量发展和投 资价值提升，增强投资者回报与提升投资者获得感，公司结合自身发展战略、经 营情况及财务情况，基于对未来发展前景的信心，制定了 2024 年度"提质增效 重回报"行动方案。具体如下： 一、 现状分析 证券代码：603013 证券简称：亚普股份 公告编号：2024-025 亚普汽车部件股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 当前，全球汽车产业正经历着一轮技术革命和产业变革，电动化、智能化方 向已经成为行业普遍共识，市场竞争格局出现深刻变化。新能源车延续渗透率和 出口增长势头，但增速有所放缓。插电式混动汽车加速放量，将成为新能源汽车 市场的重要增量。燃料电池汽车作为国家中长期战略发展规划，国家示范城市群 逐步扩大，技术发展日趋成熟，未来发展前景广阔。 ...

Group 1: Company Overview - The company specializes in automotive fuel systems, with products tailored to specific customer needs and varying in price from hundreds to over a thousand yuan per unit [2][3]. - The company has a global distribution network and maintains a good capacity utilization rate, dynamically adjusting production capacity based on market demands [4][5]. Group 2: Product Value Comparison - The single-unit value of hybrid fuel systems is generally higher than that of traditional fuel systems, with a price increase of approximately 10%-30% for high-pressure fuel systems compared to traditional ones [4][5]. - The complexity of hybrid fuel systems, which require enhanced structural integrity and vapor control, contributes to their higher value [3][5]. Group 3: Market Competition and Outlook - Major competitors in the hybrid fuel system sector include PO, Kautex, and TI, along with some metal fuel tank manufacturers [4]. - The increasing sales growth of hybrid vehicles is expected to positively impact the company's revenue, as the market share of hybrid vehicles gradually rises [5][6].

Group 1: Company Overview - Yapu Automotive Parts Co., Ltd. focuses on fuel system products, which are typically customized and range in price from hundreds to over a thousand yuan per unit based on various factors [3]. - The company has established a global presence with 25 production bases and 7 engineering technology centers across 11 countries on 4 continents [5]. Group 2: Market Position and Strategy - Approximately 40% of Yapu's revenue comes from overseas markets, indicating a strong international business development strategy [4]. - The company has been proactive in expanding its overseas operations since 2005, establishing its first overseas production base in India in 2008 [4]. Group 3: Product and Capacity Insights - The complexity of hybrid fuel systems results in higher unit values compared to traditional fuel systems due to the need for enhanced structural integrity and vapor control [3]. - Yapu's production capacity is currently well-utilized, with no immediate plans for new equipment investments in the fuel system business, focusing instead on optimizing capacity based on customer demand [4]. Group 4: Future Outlook and Investment Plans - Future capital expenditures will focus on upgrading production lines for hybrid models and investing in new business areas such as thermal management systems and hydrogen storage systems to meet the growing demand in the new energy vehicle market [6]. - The average selling price of overseas products is generally higher than that of domestic products, reflecting the company's strategic pricing approach [6].

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 投资者关系活动记录表 编号：2024-011 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √现场参观 □其他 参与单位名称 华创证券、东兴证券 时间 2024 年 7 月 25 日 14:00-16:00 地点 公司会议室 上市公司接待人员姓名 崔龙峰、朱磊、杨琳、王雪 投资者关系活动主要内容 一、公司基本情况介绍 主要内容包括公司概况、产品介绍、客户情况、 介绍 全球分布等。 二、生产线现场参观 三、主要交流问题 1、公司未来的发展战略与规划？ 答：公司积极拥抱新能源汽车发展趋势，努力构 建"储能系统+热管理系统"双主业发展新格 局，做好稳住基本面、深耕传统领域、拓展增长 型业务三项工作，努力成为全球卓越的汽车系统 供应与服务商。 （1）稳住基本面 本着"寻突破、强能力、控成本"的思路，以智 能制造和数字化为抓手，持续开展精益生产和降 本增效，加快资源整合和产能布局调整，加大海 外市场的业务开拓，重点提升海外子公司的运营 效率和盈利能力，稳固转型发展的基本面。 （2）深耕传统领域 ...

Group 1: Company Overview - The company, Yapu Automotive Parts Co., Ltd., provides an introduction covering its profile, product offerings, customer base, and global distribution [2][3]. Group 2: Product Standards and Technology - The main difference between "National V" and "National VI" standards for fuel tanks lies in emission requirements, with National V allowing emissions of less than 800mg/24h and National VI requiring 40-100mg/24h [3][4]. - The company utilizes its self-developed YNTF® two-piece technology in National VI products to significantly reduce evaporation emissions to below 40mg/24h [3][4]. Group 3: Product Value and Market Dynamics - The unit value of fuel tank products typically ranges from hundreds to over a thousand yuan, depending on customization and complexity [4][5]. - Hybrid fuel systems are more complex than traditional systems, leading to higher unit values due to the need for enhanced structural integrity and vapor control [4][5]. Group 4: Workforce and Production Capacity - The company has seen a decrease in employee numbers over the past two years, attributed to increased automation and intelligent manufacturing [5][6]. - Current production capacity utilization is good, with no new equipment investments planned; future capacity adjustments will be based on customer demand [5][6]. Group 5: Overseas Business Performance - The improvement in overseas business performance is due to several factors, including smart upgrades in overseas factories, enhanced management efficiency, and a favorable market environment for fuel and hybrid vehicles compared to the domestic market [6][6]. - Average selling prices for overseas products are generally higher than those for domestic products [6].