证券代码：603013 证券简称：亚普股份 公告编号：2023-034 亚普汽车部件股份有限公司 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：2023 年 08 月 31 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 ： http://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 2023 年 08 月 24 日（星期四） 至 08 月 30 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"）拟于 2023 年 08 月 25 日披 露公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 08 月 3 ...

证券代码：603013 证券简称：亚普股份 公告编号：2023-028 亚普汽车部件股份有限公司 关于召开 2022 年度业绩说明会的公告 重要内容提示： 会议召开时间：2023年5月18日（星期四）上午10:00-11:30 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2023年5月11日（星期四）至5月17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 2023 年 3 月 31 日发布公 司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况，公司计划于 2023 年 5 月 18 日上午 10:00-11:30 举行 2022 年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络互动的形式 ...

Financial Performance - Total operating revenue for Q1 2023 was ¥1,917,425,366.03, a decrease of 4.77% from ¥2,013,516,989.09 in Q1 2022[18]. - The company reported a net profit margin of X% for Q1 2023, reflecting operational efficiency improvements[15]. - Net profit for Q1 2023 was ¥135,755,001.80, a decline of 1.04% compared to ¥138,478,835.71 in Q1 2022[20]. - The total revenue for the first quarter of 2023 was CNY 938,640,492.34, a decrease of 13.97% compared to CNY 1,090,949,112.15 in the same period of 2022[67]. - The operating profit for the first quarter of 2023 was CNY 66,793,659.00, down from CNY 118,837,922.78 in the first quarter of 2022, representing a decline of 43.73%[67]. - The total profit for the first quarter of 2023 is 66,727,235.86 CNY, a decrease from 118,842,813.84 CNY in the same period of 2022, representing a decline of approximately 43.9%[68]. - The net profit for the first quarter of 2023 is 56,718,186.77 CNY, down from 101,016,391.76 CNY year-over-year, indicating a decrease of about 43.7%[68]. - The net profit attributable to shareholders for Q1 2023 was ¥125,898,007.51, down 2.35% year-over-year[29]. Assets and Liabilities - Total assets increased to CNY 6,335,515,887.95 as of March 31, 2023, up from CNY 6,039,314,169.76 at the end of 2022, representing a growth of approximately 4.9%[10]. - Current assets reached CNY 4,483,612,425.21, an increase of about 8.2% compared to CNY 4,144,757,240.64 in December 2022[10]. - Total liabilities stood at CNY 4,483,612,425.21, with current liabilities including accounts payable at CNY 1,500,484,851.34, up from CNY 1,440,219,139.11, an increase of about 4.2%[10]. - Total current liabilities increased to ¥2,054,152,672.67 from ¥1,921,554,309.11, representing a growth of approximately 6.9%[40]. - Total liabilities rose to ¥2,289,555,669.88 compared to ¥2,133,117,124.52, marking an increase of about 7.3%[40]. - The total assets amounted to ¥6,335,515,887.95, compared to ¥6,039,314,169.76, indicating an increase of approximately 4.9%[40]. - The total equity attributable to shareholders increased to ¥3,906,429,597.37 from ¥3,777,182,655.49, reflecting a growth of approximately 3.4%[40]. Cash Flow - Cash inflow from operating activities was ¥1,761,480,841.22 in Q1 2023, a decrease of 14.73% from ¥2,066,006,883.08 in Q1 2022[21]. - Cash outflow from operating activities was ¥1,553,961,915.84, slightly down from ¥1,585,694,521.31 in Q1 2022[21]. - The net cash flow from operating activities was ¥207,518,925.38, a significant decline of 56.80% compared to the previous year[29]. - Cash received from sales of goods and services was ¥890,059,378.49, down from ¥1,229,724,720.31, representing a decline of approximately 27.6%[53]. - The cash flow from financing activities in Q1 2023 shows a net outflow of 209,407.64 CNY, compared to a net outflow of 656,307.21 CNY in Q1 2022, indicating an improvement of about 68%[70]. Research and Development - Research and development efforts are focused on innovative technologies aimed at enhancing product offerings and market competitiveness[8]. - The company reported a decrease in research and development expenses to ¥49,215,058.09, down 19.66% from ¥61,286,152.10 in Q1 2022[18]. Shareholder Information - The number of common shareholders reached 17,212, indicating a stable shareholder base[5]. - The diluted earnings per share for Q1 2023 was ¥0.25, unchanged from the previous year[32]. - The company reported a basic earnings per share of ¥0.25, consistent with the previous year[42]. Tax and Comprehensive Income - The tax expenses for Q1 2023 were ¥25,158,169.72, compared to ¥27,164,379.89 in Q1 2022, indicating a decrease of 7.37%[20]. - Other comprehensive income after tax for Q1 2023 was ¥769,914.19, contrasting with a loss of ¥13,814,592.24 in Q1 2022[20]. - The total comprehensive income for Q1 2023 was ¥136,524,915.99, an increase from ¥124,664,243.47 in Q1 2022[20].

Group Structure and Control - The group includes 15 subsidiaries, with full control over 10 and holding control over 5[1]. - The group includes all controlled subsidiaries and structured entities in the consolidated financial statements[15]. - Significant internal transactions, balances, and unrealized profits within the consolidation scope are offset in the consolidated statements[15]. - The group recognizes joint venture assets and liabilities based on agreements and confirms income and expenses accordingly[18]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant factors affecting the group's ability to continue operations in the next 12 months[6]. - The accounting period for the group is from January 1 to December 31 each year[8]. - The group adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect the true financial position and results[7]. - The group has a comprehensive approach to accounting estimates and policies, ensuring compliance with relevant standards[5]. - The financial reports reflect the group's financial condition, operating results, and cash flows accurately[7]. Currency and Transactions - The group uses Renminbi as its functional currency for accounting purposes[10]. - Foreign currency transactions are converted to RMB at the spot exchange rate on the transaction date, with monetary items at the balance sheet date's exchange rate[20]. - Cash and cash equivalents are defined as cash on hand and deposits available for payment, with cash equivalents having a maturity of no more than 3 months[19]. Financial Assets and Liabilities - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[23]. - The group recognizes gains or losses from financial assets based on their classification, impacting current profits or other comprehensive income[23]. - The group classifies financial liabilities primarily at amortized cost, using the effective interest method for subsequent measurement[27]. - Financial liabilities measured at fair value through profit or loss include trading financial liabilities and derivatives, with gains or losses recognized in the current profit or loss[27]. - The group does not offset financial assets and liabilities in the balance sheet unless specific criteria are met[31]. Credit Losses and Impairment - The company utilizes an expected credit loss model for financial assets measured at amortized cost and debt instruments measured at fair value, recognizing loss provisions based on the difference between all contractual cash flows and expected cash flows[34]. - The company categorizes the impairment of financial instruments into three stages, with different accounting treatments for each stage[34]. - The company assesses credit risk for receivables at each balance sheet date, categorizing them into three stages based on the increase in credit risk since initial recognition[76]. - The company applies a simplified model for expected credit losses for receivables and lease receivables, measuring loss provisions based on expected credit losses over the entire lifetime[34]. Revenue and Profitability - The company's operating revenue for 2022 was approximately ¥8.44 billion, representing a 4.79% increase from ¥8.06 billion in 2021[44]. - The net profit attributable to shareholders for 2022 was approximately ¥500.98 million, a slight increase of 0.50% compared to ¥498.48 million in 2021[44]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥505.92 million, showing a significant increase of 21.32% from ¥417.00 million in 2021[44]. - The net cash flow from operating activities for 2022 was approximately ¥772.19 million, which is a 13.49% increase from ¥680.42 million in 2021[44]. Assets and Investments - The total assets at the end of 2022 were approximately ¥6.04 billion, reflecting a 1.90% increase from ¥5.93 billion at the end of 2021[44]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥3.78 billion, marking a 7.56% increase from ¥3.51 billion at the end of 2021[44]. - The company primarily invests in subsidiaries and joint ventures, holding over 20% but less than 50% of the invested units, indicating significant influence[135]. Research and Development - The company applied for 51 patents, with 43.14% being invention patents, and received 15 invention patent authorizations, maintaining a double-digit authorization rate for three consecutive years[54]. - Research and development expenses decreased by 4.88% compared to the previous year, indicating a strategic shift in investment priorities[118]. - The company is actively promoting new technologies and products, including hybrid high-pressure fuel systems and lightweight battery pack housings, which are gaining market acceptance[99]. Market Performance and Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, marking year-on-year growth of 3.4% and 2.1%[55]. - Global light vehicle sales in 2022 were 80.98 million units, a slight decline of 0.6% compared to 2021, with China remaining the largest automotive market[58]. - The global sales of new energy vehicles reached 16.07 million units in 2022, representing a year-on-year growth of 41% and a penetration rate of 19.8%[58]. Operational Efficiency and Management - The company has established long-term stable relationships with suppliers, ensuring a reliable procurement process based on actual supply needs[65]. - The company reported a steady improvement in the operational performance of its overseas subsidiaries, particularly in the U.S., where profitability significantly increased due to automation upgrades and refined management[54]. - The company has established 25 production bases globally, enhancing its ability to respond quickly to customer demands[111]. Employee Benefits and Liabilities - The group recognizes liabilities for employee benefits based on the established contribution plan, with amounts calculated and confirmed as liabilities during the accounting period[186]. - The group measures the net liabilities or net assets of defined benefit plans based on the expected accumulated benefit unit method, considering service costs and interest net amounts[189]. Mergers and Acquisitions - The company is actively seeking high-quality acquisition targets that align with its strategic development direction to promote business transformation[62]. - The company is pursuing mergers and acquisitions to expand its business footprint and enhance its technological capabilities[99].

2022 年第三季度报告 单位：元 币种：人民币 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 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15% compared to the same period last year[23]. - Operating revenue for the reporting period was approximately CNY 3.83 billion, a decrease of 3.85% compared to the previous year[26]. - Net profit attributable to shareholders reached RMB 150 million, a 20% increase year-on-year, reflecting strong operational performance[23]. - Net profit attributable to shareholders was approximately CNY 233.93 million, down 23.37% year-over-year[26]. - Basic earnings per share decreased to CNY 0.46, a decline of 22.03% compared to the same period last year[27]. - The total profit for the period was RMB 305 million, down 18.08% year-on-year[48]. - The company achieved operating revenue of RMB 3.83 billion, a year-on-year decrease of 3.85%[48]. - The company reported a net profit distribution of approximately 359.79 million, which includes allocations to surplus reserves[194]. - The total comprehensive income for the period was approximately 347.09 million, reflecting a significant increase compared to the previous period[191]. Market Position and Strategy - The company ranks first in the domestic automotive fuel system market, holding approximately 36.6% of the market share[38]. - The company is the third largest in the global automotive market, with a market share of approximately 12.6% in the light vehicle segment[38]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2023[23]. - Strategic partnerships with two major automotive manufacturers are expected to enhance distribution channels and increase market share by 15%[23]. - The company has successfully commercialized the Y-EMTS hybrid high-pressure fuel system, securing project designations from multiple new energy vehicle clients[43]. Research and Development - The company has allocated RMB 100 million for R&D in new energy vehicle components, aiming to enhance its competitive edge in the market[23]. - The company’s R&D expenses amounted to RMB 118 million, a decrease of 10.19% from the previous year[54]. - Research and development expenses for the first half of 2022 were CNY 118,159,587.38, down from CNY 131,569,265.55, a decrease of 10.2%[169]. - The company has completed the planning for its thermal management system product line and is building a specialized team for this business[46]. Cash Flow and Assets - Net cash flow from operating activities increased by 5.99% to approximately CNY 569.43 million[26]. - The company's cash and cash equivalents stood at ¥1,353,974,785.55, slightly up from ¥1,343,594,317.10, showing a growth of about 0.3%[156]. - The ending balance of cash and cash equivalents was CNY 755,592,152.57, down from CNY 1,078,584,929.11 at the end of the previous year[187]. - The company’s total assets at the end of the reporting period amount to CNY 3,539,899,148.38, showing stability in asset management[198]. Risks and Challenges - Risk factors include potential supply chain disruptions and increased raw material costs, which could impact future profitability[9]. - The company’s retained earnings decreased by CNY 359,794,983.10, reflecting challenges in profitability during the reporting period[198]. - The overall automotive sales in China decreased by 6.6% year-on-year in the first half of 2022, while passenger car production and sales increased by 6.0% and 3.4% respectively, indicating a recovery to normal levels[43]. Shareholder Information - The company held its first extraordinary general meeting on January 13, 2022, with 57 shareholders representing 405,884,000 shares, accounting for 78.95% of total shares, and all three proposals were approved[74]. - The company announced the lifting of restrictions on 1,332,500 shares from the 2019 restricted stock incentive plan, representing 0.26% of the total share capital of 514,104,833 shares[80]. - The company repurchased and canceled 112,000 shares from three incentive recipients under the 2019 restricted stock incentive plan[80]. - The top ten shareholders held a total of 405,800,000 shares, representing 78.80% of the total shares[133]. Environmental and Compliance - The company has not faced any environmental penalties during the reporting period and complied with all relevant environmental regulations[83]. - The company has established a mechanism to compensate investors for any losses incurred due to false statements or omissions in its prospectus[91]. - The company has committed to ensuring that its controlling shareholders and related parties will not engage in any business activities that directly or indirectly compete with its main operations in China[88].

Financial Performance - The company's operating revenue for Q1 2022 was ¥2,013,516,989.09, representing a year-on-year increase of 1.58%[7] - The net profit attributable to shareholders was ¥128,922,654.55, reflecting a growth of 12.27% compared to the same period last year[7] - The basic earnings per share (EPS) was ¥0.25, up by 13.64% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥124,986,170.38, which is a 17.84% increase year-on-year[7] - Net profit for Q1 2022 reached approximately ¥138.48 million, up from ¥127.13 million in Q1 2021, indicating a growth of about 8.66%[32] - The total comprehensive income for the period attributable to the parent company was CNY 115,108,062.31, an increase from CNY 96,016,389.48 in the same period last year, representing a growth of approximately 19.5%[34] - The total comprehensive income for the period was CNY 101,016,391.76, compared to CNY 85,271,823.39 in the previous year, reflecting an increase of approximately 18.5%[51] Cash Flow - The net cash flow from operating activities increased by 36.38% to ¥480,312,361.77, primarily due to reduced payments for raw materials and taxes[7][15] - The net cash flow generated from operating activities was CNY 480,312,361.77, compared to CNY 352,185,860.39 in the previous year, indicating an increase of about 36.4%[38] - The total cash inflow from operating activities was CNY 2,066,006,883.08, while the total cash outflow was CNY 1,585,694,521.31, resulting in a net cash inflow of CNY 480,312,361.77[38] - The cash outflow for purchasing goods and services was CNY 1,280,385,515.91, a decrease from CNY 1,460,439,471.61 in the same period last year, indicating a reduction of approximately 12.3%[38] - The net cash flow from operating activities for Q1 2022 was CNY 393,702,166.62, an increase from CNY 356,347,650.23 in Q1 2021, representing a growth of approximately 10.0%[51] - Total cash inflow from operating activities was CNY 1,239,287,395.59, compared to CNY 1,226,884,613.13 in the previous year, indicating a slight increase of about 1.0%[51] - The cash outflow from operating activities decreased to CNY 845,585,228.97 from CNY 870,536,962.90, showing a reduction of approximately 2.9%[51] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,218,615,106.71, an increase of 4.92% from the end of the previous year[9] - The company's total liabilities increased to approximately ¥2,453.00 million in Q1 2022 from ¥2,298.09 million in Q1 2021, marking an increase of about 6.76%[28] - The total assets increased to CNY 5,011,258,364.45, compared to CNY 4,842,388,641.34 in the previous year, marking a growth of 3.5%[45] - The total liabilities rose to CNY 1,358,170,737.87, up from CNY 1,302,489,492.96, indicating an increase of 4.3%[45] - The company's long-term borrowings decreased by 44.98%, primarily due to repayments of bank loans and reclassifications to current liabilities[12] - The company reported a decrease in long-term borrowings, indicating a potential reduction in financial leverage[45] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,581[16] - The largest shareholder, Guotou High-tech Investment Co., Ltd., holds 252,450,000 shares, accounting for 49.10% of the total shares[16] - The second largest shareholder, Huayu Automotive Systems Co., Ltd., holds 152,550,000 shares, representing 29.67% of the total shares[16] - The company has no pledged or frozen shares among the top ten shareholders[16] - The company has not disclosed any significant related party transactions among the top ten shareholders[18] Research and Development - Research and development expenses for Q1 2022 were approximately ¥61.29 million, compared to ¥58.73 million in Q1 2021, showing an increase of about 4.43%[28] - The company's R&D expenses for Q1 2022 were CNY 52,645,510.76, slightly down from CNY 54,176,218.37 in Q1 2021[45] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[45]

Financial Performance - The company reported a distributable profit of RMB 1,869,313,587.95 as of December 31, 2021, with a profit available for distribution of RMB 411,409,589.90 for the year [6]. - The company's operating revenue for 2021 was approximately ¥8.06 billion, a decrease of 9.05% compared to ¥8.86 billion in 2020 [23]. - The net profit attributable to shareholders for 2021 was approximately ¥498.48 million, down 1.52% from ¥506.20 million in 2020 [23]. - The net cash flow from operating activities decreased by 58.41% to approximately ¥680.42 million, compared to ¥1.64 billion in 2020 [23]. - The total assets at the end of 2021 were approximately ¥5.93 billion, a decrease of 6.01% from ¥6.31 billion at the end of 2020 [23]. - The basic earnings per share for 2021 was ¥0.97, a decrease of 2.02% from ¥0.99 in 2020 [23]. - The weighted average return on equity for 2021 was 14.39%, down 0.88 percentage points from 15.27% in 2020 [23]. - The net profit after deducting non-recurring gains and losses for 2021 was approximately ¥417.00 million, a decrease of 17.51% from ¥505.49 million in 2020 [23]. - The company achieved operating revenue of RMB 8,057,483,694.83, a decrease of 9.05% compared to the previous year [56]. - The net profit attributable to shareholders is CNY 498.48 million, a decrease of 1.52% compared to the previous period [57]. - Total assets at the end of the reporting period are CNY 5,926.87 million, a decrease of 6.01% from the previous period, while net assets attributable to shareholders increased by 2.84% to CNY 3,511.79 million [57]. Dividend Distribution - A cash dividend of RMB 7 per 10 shares (including tax) is proposed, totaling RMB 359,873,383.10, which accounts for 87.47% of the distributable profit and 72.19% of the net profit attributable to shareholders in 2021 [6]. - The company reported a cash dividend of 7.00 yuan per 10 shares, totaling 359,957,150.00 yuan, which accounts for 71.11% of the net profit attributable to shareholders in 2020 [151]. - The company has no adjustments to its cash dividend policy during the reporting period, maintaining consistency with previous decisions [152]. Risk Management - The company has outlined potential risk factors in the management discussion and analysis section of the report [8]. - The company is actively managing risks associated with international operations and market competition [107]. - The company has established a governance structure that ensures the protection of shareholder and creditor rights, enhancing internal control and information disclosure practices [172]. Research and Development - The company’s R&D expenses increased by 15.25% to RMB 306,683,219.46, reflecting a focus on innovation [56]. - The total R&D expenditure is CNY 306.68 million, representing 3.81% of operating revenue [73]. - The company has initiated research and development of new products and technologies in the energy sector, including methanol fuel supply systems and battery packs [172]. - The company has developed new technologies such as YNTF® and high-pressure fuel system technology, which have entered the market growth stage [50]. - The company has successfully developed the first domestic side-mounted hydrogen system and low-cost lightweight flexible plastic fuel pipes [35]. Operational Efficiency - The company successfully maintained production and supply despite challenges such as the COVID-19 pandemic and chip shortages, achieving customer satisfaction in supply performance [35]. - The company was recognized as a pilot demonstration factory for smart manufacturing, implementing 67 smart manufacturing projects to enhance production efficiency [35]. - Digital transformation progressed with full ERP system coverage in overseas subsidiaries and upgrades to smart logistics systems, improving operational efficiency [35]. - The company has established a centralized management system for subsidiaries, covering production, R&D, finance, human resources, and sales management [160]. Corporate Governance - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance and oversight [137]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a clean compliance record [130]. - The board of directors has maintained a high attendance rate, with all members attending the majority of meetings in person [134]. - The company is committed to maintaining transparency and accountability through regular board meetings and disclosures [133]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading lighting and air conditioning systems and promoting smart manufacturing [168]. - The company has established a carbon neutrality management committee to oversee carbon reduction initiatives [168]. - The company has successfully completed the standardization of hazardous waste storage facilities, ensuring compliance with environmental regulations [167]. - The company’s products have reduced approximately 500 tons of hydrocarbon pollutants annually since the implementation of National VI standards, contributing to environmental protection efforts [172]. Market Position - The company’s market share in the domestic passenger car market is approximately 36.7%, ranking first in the domestic automotive fuel system market [50]. - The company ranks third in the global automotive fuel system market, holding about 12.6% of the global light vehicle market [50]. - The global automotive industry is recovering steadily, with significant growth in the electric vehicle sector, driven by government policies and technological advancements [98]. Leadership Changes - The company experienced a change in leadership with the resignation of Chairman Hao Jian due to retirement and the election of Jiang Lin as the new Chairman [130]. - Several board members, including Wang Wei and Zhang Tingbing, resigned due to work adjustments, while new directors Zheng Hua and Zuo Jing were elected [130]. Employee Development - The total number of employees in the company is 4,098, with 2,823 in production, 949 in technology, and 37 in sales [145]. - The company conducted 68,087 training sessions in 2021, totaling 116,203 hours, focusing on leadership, management systems, and job requirements [150]. - The company is committed to employee development through a multi-faceted training system, enhancing talent retention and attraction [150].

2021 年第三季度报告 单位：元 币种：人民币 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 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|----------------------- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[23] - The net profit for the first half of 2021 was RMB 150 million, an increase of 20% compared to the same period last year[23] - The company's operating revenue for the first half of the year reached ¥3,983,013,478.13, representing a 5.71% increase compared to the same period last year[26] - Net profit attributable to shareholders was ¥305,268,847.35, a significant increase of 48.49% year-on-year[26] - The total profit reached RMB 372 million, reflecting a year-on-year growth of 44.07%[56] - The company reported a net profit margin of 15.09% for the first half of 2021, compared to 10.16% in the same period of 2020[160] - The total comprehensive income attributable to the parent company's owners was approximately ¥294.16 million, an increase of 113.00% from ¥137.80 million year-on-year[161] Market Expansion and Product Development - User data indicates that the company has expanded its customer base by 10%, now serving over 200 clients globally[23] - The company plans to launch two new product lines in the second half of 2021, aiming to capture a larger market share in the automotive parts sector[23] - Market expansion efforts include entering two new international markets, targeting a 5% increase in overseas sales by the end of 2021[23] - The company is focused on expanding its product offerings in both traditional and new energy vehicle sectors, catering to a diverse customer base including major international and domestic automotive manufacturers[33] - The company aims to achieve a target of 20% for new energy vehicles by 2025, as outlined in China's New Energy Vehicle Industry Development Plan (2021-2035)[44] Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at improving fuel efficiency in automotive components[23] - R&D expenses increased by 29.47% to RMB 132 million, indicating a focus on technological innovation[56] - The introduction of new technologies, such as YNTF® technology, has entered the market and is showing economic benefits[40] - The company has developed a new electric control fuel system that has completed basic valve samples and testing, achieving fuel injection functionality[44] Sustainability Initiatives - Management highlighted the importance of sustainability initiatives, with plans to reduce carbon emissions by 25% over the next three years[23] - The company has implemented measures to reduce carbon emissions, including converting direct current motors to alternating current, resulting in a significant reduction in energy consumption[83] - The company has improved its production processes to lower energy consumption per product and reduce noise pollution[82] Strategic Acquisitions and Collaborations - The company has completed a strategic acquisition of a local competitor, which is expected to enhance its production capacity by 30%[23] - The company is collaborating on the development of a 70MPa hydrogen fuel system, with ongoing projects in low-cost carbon fiber and fuel cell applications[47] - The company secured new projects from major clients including Peugeot Citroën, Ford, and Volkswagen, with a planned annual production volume of approximately 500,000 vehicles for the Peugeot Citroën project[52] Financial Management and Cash Flow - The net cash flow from operating activities decreased by 32.63% to ¥537,266,282.15[26] - Cash and cash equivalents at the end of the period amounted to 1,734,344,697.32 RMB, representing 27.71% of total assets[60] - The company reported a significant increase in cash flow from operating activities, reflecting improved liquidity[147] - The company reported a net increase in cash and cash equivalents of CNY 427,787,102.46, compared to CNY 445,476,376.72 in the previous period, indicating stable cash management[171] Shareholder Commitments and Governance - The company has committed to a 36-month lock-up period for shares held by major shareholders, including Guotou High-Tech and Huayu Automotive, starting from the date of listing[86] - The company will publicly apologize and disclose reasons for any failure to meet commitments, ensuring transparency to shareholders and the public[89] - The commitments made by shareholders are designed to protect the interests of the company and its investors, ensuring stability in governance and operations[86] Operational Efficiency - The company has implemented refined management practices to enhance operational efficiency and control costs[40] - The company’s two financial metrics, overdue receivables and inventory, decreased by 20.75% year-on-year, indicating effective cost control measures[52] - The company is advancing its smart manufacturing initiatives, with 23 projects implemented globally, 8 of which are already in production[52]