第一章 总 则 第一条 为进一步规范亚普汽车部件股份有限公司（以下简称公司）募集资金的 使用和管理，提高募集资金使用效益，保护投资者的合法权益，根据《公司法》《证 券法》《上海证券交易所股票上市规则》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件以及《公司章程》之规定，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资者募 集并用于特定用途的资金。 第三条 募集资金投资项目（以下简称募投项目）通过公司的子公司或公司控制 的其他企业实施的，公司应当确保该子公司或受控制的其他企业遵守本制度。 第四条 募集资金的使用应以合法、合规、追求效益为原则，正确把握投资时机 和投资进度，正确处理好投资金额、投入产出、投资效益之间的关系，控制投资风险。 公司董事会应根据《公司法》《证券法》《上海证券交易所股票上市规则》等法律法规 和规范性文件的有关规定，及时披露募集资金的使用情况。 第五条 公司的董事、监事和高级管理人员应当勤勉尽责，督促公司规范使用募 集资金，自觉维护公司募集资金 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-048 亚普汽车部件股份有限公司 关于召开 2023 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 2023 年第二次临时股东大会 召开的日期时间：2023 年 11 月 14 日 14 点 30 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：2023年11月14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 2023 年 11 月 14 日 至 2023 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统 ...

第二条 战略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 战略委员会主要职责是对公司长期发展战略和重大投资决策进行研究并 提出建议。 第二章 人员组成 亚普汽车部件股份有限公司 董事会战略委员会实施细则 亚普汽车部件股份有限公司 董事会战略委员会实施细则 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，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委员会（以下简称战略委员会），并制定本实施细则。 第四条 战略委员会成员至少应由 3 名董事组成。 第五条 战略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，负责主持战略委员会工作。 第六条 战略委员会委员任期与同届董事会董事任期一致。委员任期届满，可连选 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，公司董事会应根据 相关规定选举产生新的委员补足本实施 ...

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 证券代码：603013 证券简称：亚普股份 公告编号：2023-046 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。 亚普汽车部件股份有限公司（以下简称公司）于 2023 年 10 月 27 日召开第 五届董事会第五次会议，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，提名王骏先生（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。 王骏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。 公司独立董事发表独立意见：经审核董事候选人王骏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，具备担任公司 董事的资格和能力，不存在相关规定中不得担任公司董事的情形，亦不存在被中 国证监会确定为市场禁入者且尚未解除的情形，也未曾受过中国证监会和上海证 券交易所的任何处罚和惩戒。公司董事会对董事 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-044 亚普汽车部件股份有限公司 第五届监事会第五次会议决议公告 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 2023 年 10 月 20 日以电子 邮件方式向公司全体监事发出第五届监事会第五次会议（以下简称本次会议）通 知及会议材料。本次会议于 2023 年 10 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《关于公司2023年第三季 度报告的议案》。 监事会根据相关法律法规和《公司章程》的有关要求，对公司 2023 年第三 季度报告进行了审核，发表意见如下： ...

亚普汽车部件股份有限公司 董事会提名、薪酬与考核委员会实施细则 亚普汽车部件股份有限公司 董事会提名、薪酬与考核委员会实施细则 第一章 总 则 第一条 为规范亚普汽车部件股份有限公司（以下简称公司）董事及高级管理人员 的选任程序，建立健全董事及高级管理人员的考核和薪酬管理机制，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》），公司特设立董事会提名、薪酬与考核委员会（以下简称提名、薪酬与考 核委员会），并制定本实施细则。 第二条 提名、薪酬与考核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。 第二章 人员组成 第三条 提名、薪酬与考核委员会成员至少应由 3 名董事组成，独立董事应当过半 数并担任召集人。 第四条 提名、薪酬与考核委员会委员由董事长提名，董事会选举产生。设主任委 员（召集人）1 名，由独立董事担任，负责主持提名、薪酬与考核委员会工作。提名、 薪酬与考核委员会主任委员由董事长在提名、薪酬与考核委员会委员中提名，董事会选 举产生。 第五条 提名、薪酬与考核委员会委员任期与同届董事会董事的任期一致，委员任 期届满，可连选 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-042 亚普汽车部件股份有限公司 关于部分股权激励限制性股票回购注销实施公告 重要内容提示： 回购注销原因： 亚普汽车部件股份有限公司（以下简称亚普股份、公司）2019 年限制性股 票激励计划授予对象中 5 人因与公司或下属子公司解除劳动关系，1 人因违反公 司规章制度被予以辞退，不再具备限制性股票激励对象资格。公司决定回购注销 上述人员持有的已获授但尚未解除限售的限制性股票 35,002 股，回购价格为 6.82 元/股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 35,002 股 | 35,002 | 股 | 2023 年 | 10 | 月 | 20 | 日 | 一、本次限制性股票回购注销的决策与信息披露 2023 年 8 月 24 日，公司召开第五届董事会第四次会议和第五届监事会第四 次会议，审议通过了《关于回购注销部分激励对象已获授但尚未解除限售的限制 性股票及调整回购价格的议案》 ...

江苏琼宇仁方律师事务所 或者存在的事实,发表法律意见。 关于亚普汽车部件股份有限公司回购注销部分限制性股票的 法律意见书 【2023】 琼律(意)字第 0160 号 致:亚普汽车部件股份有限公司 江苏琼宇仁方律师事务所(以下简称"本所")接受亚普汽车部件股份有限 公司(以下简称"亚普股份"、"公司")委托,指派康辉律师、张良律师就公 司回购注销部分限制性股票相关事项,出具本法律意见书。 本所律师根据《中华人民共和国公司法》(简称"《公司法》")《中华人 民共和国证券法》(简称"《证券法》")《上市公司股权激励管理办法》(简 称"《管理办法》")、《国有控股上市公司(境内)实施股权激励试行办法》 (国资发分配【2006】175号,简称《试行办法》)、《关于规范国有控股上市 公司实施股权激励制度有关问题的通知》(国资发分配【2008】171 号,简称《171 号通知》)等法律法规、部门规章及规范性文件、以及《公司章程》《公司 2019 年限制性股票激励计划》(简称"《激励计划》")有关规定,按照律师行业公 认的业务标准、道德规范和勤勉尽责精神,对公司提供的有关文件进行了核查和 验证,为公司本次回购注销部分限制性股 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-041 关于公司副董事长辞职的公告 张海涛先生自 2011 年 6 月任公司副董事长以来，恪尽职守、勤勉尽责，为 公司规范运作、市场开拓、业务转型和可持续健康发展发挥了重要作用。公司董 事会对张海涛先生在任职期间所做的重大贡献表示衷心感谢！ 特此公告。 亚普汽车部件股份有限公司董事会 亚普汽车部件股份有限公司 2023 年 9 月 16 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（以下简称公司）董事会于近日收到副董事长张 海涛先生的书面报告，张海涛先生因年龄原因，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，张海涛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，张海涛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，张海涛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 ...

Financial Reporting and Compliance - The financial report is based on the actual transactions and events, prepared in accordance with the accounting standards issued by the Ministry of Finance[12]. - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report[4]. - The report has not been audited, and the responsible persons have declared the financial report's integrity[6]. - The company confirmed that there are no non-operating fund occupations by controlling shareholders or other related parties[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company did not establish a profit distribution plan or a capital reserve transfer plan for the reporting period[7]. - The financial statements are prepared on a going concern basis, with the accounting year running from January 1 to December 31[13]. Financial Assets and Liabilities - The company has classified its financial assets based on the business model and cash flow characteristics[20]. - The company classifies financial liabilities primarily at amortized cost, using the effective interest method for subsequent measurement[21]. - Financial assets are derecognized when the transfer meets the conditions for derecognition, with the difference between the carrying amount and the consideration received recognized in profit or loss[21]. - The fair value of financial assets and liabilities is determined using market prices, with a preference for Level 1 inputs when available[22]. - The company recognizes expected credit losses based on the original effective interest rate, considering all reasonable and supportable information[22]. - If the credit risk of a financial instrument has significantly increased since initial recognition, the company measures the loss provision based on the expected credit losses over the entire lifetime of the instrument[22]. - The company does not offset financial assets and liabilities unless specific criteria are met, including having a legally enforceable right to offset[22]. - Financial instruments classified as financial liabilities incur interest, dividends, gains, or losses recognized in profit or loss[22]. - The company will derecognize financial liabilities when the current obligations are fully or partially discharged[21]. - The company uses valuation techniques that are appropriate in the circumstances to measure fair value when market prices are not available[22]. - Financial liabilities are recognized at fair value when they are designated as such at initial recognition, with changes in fair value recognized in profit or loss[21]. Credit Risk Management - The company adopts a simplified model for expected credit losses on receivables, measuring loss provisions based on the expected credit losses over the entire duration of the financial instruments[24]. - For financial instruments where credit risk has not significantly increased since initial recognition, the company measures loss provisions based on expected credit losses over the next 12 months[25]. - The company categorizes receivables into different groups based on credit risk characteristics to estimate expected credit losses on a collective basis[25]. - For receivables with significant financing components, the company also uses the simplified model to measure loss provisions based on expected credit losses over the entire duration[24]. - The company assesses whether the credit risk of financial instruments has significantly increased since initial recognition at each balance sheet date[25]. - The company assumes that financial instruments with low credit risk have not experienced a significant increase in credit risk since initial recognition[25]. - The company applies different accounting treatments for financial instruments based on their credit risk stages: Stage 1, Stage 2, and Stage 3[25]. - The company considers all reasonable and supportable information, including forward-looking information, to estimate expected credit losses[25]. - The company has a policy to recognize loss provisions for receivables that are individually assessed for credit risk, such as those in dispute or litigation[25]. - The company prepares an aging schedule for accounts receivable to calculate expected credit losses based on historical credit loss experience and current conditions[25]. Market and Industry Performance - In the first half of 2023, global automotive sales are expected to reach 40.47 million units, a 21% increase compared to 2022[34]. - In China, new energy vehicle production and sales reached 3.788 million and 3.747 million units respectively, with year-on-year growth of 42.4% and 44.1%[34]. - The company's revenue increased by 3.15% year-on-year, while net profit attributable to shareholders grew by 7.99%, aligning with industry trends[38]. - The company ranks first in the Chinese passenger vehicle fuel system market and third globally[34]. - The global automotive thermal management product market is experiencing significant growth due to rising demands from hybrid, electric, and hydrogen vehicles[34]. - In the first half of 2023, China's GDP grew by 5.5%, contributing to a recovery in the automotive industry after a transitional period in Q1[80]. - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[82]. - Passenger car production and sales were 11.281 million and 11.268 million units, with year-on-year increases of 8.1% and 8.8%[82]. Company Operations and Strategy - The company has established deep partnerships with major commercial vehicle manufacturers, including FAW Liberation and Chery Wanda, for hydrogen systems[36]. - The company has developed a lightweight composite battery pack cover that reduces overall weight and enhances electric vehicle range, securing multiple customer projects[36]. - The company is actively seeking mergers and acquisitions that align with its strategic development direction and enhance its technological capabilities[36]. - The company’s hydrogen storage systems have achieved industry-leading performance metrics, including high-pressure bottle testing certifications[36]. - The company has established 25 production bases globally, with 9 located overseas, facilitating rapid response to customer needs[39]. - The company focuses on the research, development, manufacturing, and sales of energy storage systems and thermal management systems, with major clients including Volkswagen, Audi, General Motors, and BYD[74]. - The company implements a "sales-driven production" model, ensuring timely supply based on customer orders[75]. - The company has established long-term stable relationships with suppliers, ensuring a reliable procurement process[75]. - The company is actively expanding into new markets and developing new products, ensuring that new products are launched as planned[81]. - The company has adopted refined management practices to enhance operational efficiency and reduce costs[81]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[199]. Financial Position and Assets - The company's cash and cash equivalents at the end of the reporting period amounted to ¥1,557,956,978.33, representing 24.30% of total assets, an increase of 15.89% compared to the previous year[56]. - Accounts receivable totaled ¥1,054,502,432.82, accounting for 16.45% of total assets, which is a decrease of 5.78% from the previous year[56]. - Inventory reached ¥1,109,843,538.55, making up 17.31% of total assets, with a growth of 5.27% year-over-year[56]. - The company's total overseas assets were ¥2,483,229,594.95, representing 38.73% of total assets[58]. - The company's fixed assets were valued at ¥1,228,278,812.18, which is 19.16% of total assets, reflecting a decrease of 5.76% compared to the previous year[56]. - The company's short-term borrowings stood at ¥55,412,769.75, accounting for 0.86% of total assets, down by 12.67% from the previous year[56]. - The company's contract liabilities increased by 16.53% to ¥51,289,064.49, representing 0.80% of total assets[56]. - The company reported a non-operating income of ¥7,493,257.96 from government subsidies closely related to its normal business operations[60]. - The company’s total liabilities included short-term borrowings and contract liabilities, indicating a strategic focus on managing debt levels effectively[56]. - The company plans to continue expanding its overseas asset base, which currently constitutes a significant portion of its total assets[58]. Tax and Regulatory Compliance - The company has been recognized as a high-tech enterprise again in December 2020, applicable to a corporate income tax rate of 15.00% for three years[1]. - Subsidiary Wuhu Yaqi was re-certified as a high-tech enterprise in September 2021, also applicable to a 15.00% corporate income tax rate for three years[1]. - The company’s subsidiaries enjoy various tax incentives, including a 15.00% corporate income tax rate for certain entities under specific conditions[1]. - The company reported a significant increase in deferred income tax assets and liabilities, indicating a strategic focus on tax management[109]. - The company confirmed the recognition of government grants as deferred income, which will be amortized over the useful life of the related assets[107]. Lease and Asset Management - The company has adopted a systematic approach to account for lease liabilities and right-of-use assets, ensuring compliance with accounting standards[112]. - The company has chosen not to recognize right-of-use assets and lease liabilities for short-term leases and low-value asset leases, streamlining its accounting processes[112]. - The company will recognize rental income from operating leases on a straight-line basis over the lease term, including any rent-free periods[114]. - The company has capitalized initial direct costs related to operating leases, which will be amortized over the lease term[114]. - The company has established criteria for classifying leases as finance or operating leases, focusing on the transfer of risks and rewards[112]. - The company will adjust the carrying amount of right-of-use assets in response to lease modifications, ensuring accurate financial reporting[112]. - The company has implemented a systematic method for recognizing interest income during the lease term, enhancing revenue predictability[114]. - The company is actively managing its lease agreements to optimize financial performance and compliance with accounting regulations[112].