亚普汽车部件股份有限公司 第五届董事会第三十一次会议决议公告 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。 证券代码：603013 证券简称：亚普股份 公告编号：2025-085 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 2025 年 12 月 24 日以电子 邮件方式向公司全体董事发出第五届董事会第三十一次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 年 12 月 29 日以通讯表决方式召开，会议应 参加表决董事 11 名，实际收到 11 名董事的有效表决票，会议由董事长丁后稳先 生主持，公司董事会秘书、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、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： 2、以10票同意，0票反对，0票弃权，1票回避（赵政先生为本议案之关联 董事），审议并通过了《关于公司高级管理人员业绩考核和薪酬事项的议案》。 依据公司相关规定，同意公司高级管理人员年度业绩考核和 ...

每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" 每经AI快讯，亚普股份（SH 603013，收盘价：24.59元）12月29日晚间发布公告称，公司第五届第三十 一次董事会会议于2025年12月29日以通讯表决方式召开。会议审议了《关于修订公司＜企业负责人薪酬 和绩效考核管理办法＞的议案》等文件。 2024年1至12月份，亚普股份的营业收入构成为：汽车零部件占比96.09%，其他业务占比3.91%。 截至发稿，亚普股份市值为126亿元。 （记者 曾健辉） ...

Group 1 - The core viewpoint of the news is that Yapu Co., Ltd. has seen a stock price increase of 5.67%, reaching 23.12 yuan per share, with a total market capitalization of 11.851 billion yuan [1] - Yapu Co., Ltd. is primarily engaged in the research, development, manufacturing, sales, and service of energy storage systems and thermal management systems, with its main business revenue composition being 94.27% from fuel tanks, 4.03% from materials, aftermarket parts, and tooling sales, and 1.70% from fuel pipes and urea tanks [1] Group 2 - According to data, a fund under Bank of China holds a significant position in Yapu Co., Ltd., with 253,400 shares, accounting for 2.59% of the fund's net value, making it the eighth largest holding [2] - The fund, Zhongyin Zhongzheng Central Enterprise Dividend 50 Index A, has a total scale of 49.5865 million yuan and has achieved a year-to-date return of 7.61% [2] - The fund manager Zhao Jianzhong has a tenure of 10 years and 204 days, with the best fund return during his tenure being 131.93% [2]

Core Conclusions - The 2026 automotive industry investment strategy emphasizes "breaking old and establishing new," suggesting that the industry is at a crossroads similar to 2011 and 2018, with the end of the electric vehicle (EV) boom and the rise of smart technology [2][3] - The report predicts a total domestic demand of 22 million vehicles in 2026, a decrease of 3.5% year-on-year, with new energy vehicle (NEV) sales expected to reach 13.2 million, an increase of 6.4% [2][10] - The commercial vehicle sector is expected to see a wholesale volume of 1.16 million units in 2026, with a slight increase of 1.5% year-on-year, while the bus sector is projected to maintain strong export growth [2][19] Passenger Vehicle Sector - The passenger vehicle sector is projected to experience a total sales volume of 22 million units in 2026, with NEV sales expected to reach 13.2 million units, reflecting a year-on-year growth of 6.4% [2][10] - The report highlights the impact of a 5% purchase tax on NEVs starting January 1, 2026, which is expected to support domestic demand [10] - Key investment opportunities include BYD and Jianghuai Automobile in the passenger vehicle sector [2][3] Commercial Vehicle Sector - The heavy truck segment is forecasted to have a wholesale volume of 1.16 million units in 2026, with domestic sales expected to decline by 5.5% to 770,000 units, while exports are projected to grow by 18.8% [2][15] - The bus sector is expected to see a total domestic sales volume of 81,000 units, with exports anticipated to grow by over 30% [2][19] Motorcycle Sector - The motorcycle industry is expected to achieve total sales of 19.38 million units in 2026, representing a year-on-year increase of 14%, with large-displacement motorcycles projected to grow by 31% [2][22] - Domestic sales of large-displacement motorcycles are expected to reach 430,000 units, while exports are projected to grow significantly [22] Investment Opportunities - The report identifies key investment opportunities across various segments, including Yutong Bus and King Long in the bus sector, and Spring Power and Longxin General in the motorcycle sector [2][3] - The focus on L4 RoboX investment opportunities highlights the importance of software over hardware in the autonomous driving sector, with recommended stocks including XPeng Motors and Horizon Robotics [2][3] Growth Trends - The report anticipates a continued focus on smart technology and robotics, with significant growth expected in the L4 RoboX industry and AIDC (Automated Identification and Data Capture) sectors [2][3] - The penetration rate of smart driving technology in new energy vehicles is expected to reach 40% by 2026, with a notable shift in chip supplier market shares [13][14]

证券日报网讯 12月18日，亚普股份发布公告称，公司于2025年12月18日召开第五届董事会第三十次会 议，审议通过《关于聘任公司证券事务代表的议案》，同意聘任张旭先生为公司证券事务代表，任期与 本届董事会一致，自本次董事会审议通过之日起至第五届董事会届满。 （文章来源：证券日报） ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-082 亚普汽车部件股份有限公司 第五届董事会第三十次会议决议公告 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2025年12月8日以电子邮件方式向公司全体董事发出第 五届董事会第三十次会议（以下简称本次会议）通知及会议材料。本次会议于2025年12月18日在扬州以 现场方式召开，会议应出席董事11名，实际出席董事11名，会议由董事长丁后稳先生主持，公司董事会 秘书列席会议。 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、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： 详见刊登于2025年12月19日上海证券报、中国证券报和上海证券交易所网站（www.sse.com.cn）的《防 范控股股东、实际控制人及其他关联方资金占用管理制度》。 2、以11票同意，0票反对，0票弃权，审议并通过了《关于修订公司＜董监高持股管理办法＞的议 案》 ...

Core Viewpoint - The company, Yapu Co., announced the approval of multiple resolutions, including the appointment of a new financial officer during the 30th meeting of its fifth board of directors [2] Group 1 - The board meeting took place on December 18, where significant decisions were made [2] - The appointment of the financial officer is part of the company's strategic governance adjustments [2]

证券日报网讯12月18日晚间，亚普股份（603013）发布公告称，公司聘任李鹏勇先生为公司财务负责 人。 ...

每经AI快讯，亚普股份（SH 603013，收盘价：21.78元）12月18日晚间发布公告称，公司审议通过了 《关于聘任公司财务负责人的议案》，同意聘任李鹏勇先生为公司财务负责人，任期与本届董事会任期 一致，自本次董事会审议通过之日起至第五届董事会届满。 2024年1至12月份，亚普股份的营业收入构成为：汽车零部件占比96.09%，其他业务占比3.91%。 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 曾健辉） 截至发稿，亚普股份市值为112亿元。 ...

格隆汇12月18日丨亚普股份(603013.SH)公布，公司于2025年12月18日召开第五届董事会第三十次会 议，审议通过了《关于聘任公司财务负责人的议案》，同意聘任李鹏勇先生为公司财务负责人，任期与 本届董事会任期一致，自本次董事会审议通过之日起至第五届董事会届满。 ...