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亚普股份:赢双科技是一家专业研发和生产旋转变压器及特种电机产品的高新技术企业
Zheng Quan Ri Bao Zhi Sheng· 2025-12-11 13:13
Core Viewpoint - Yipoo Co., Ltd. emphasizes that Winshang Technology is a high-tech enterprise specializing in the research and production of rotary transformers and special motor products, which are crucial components for electric vehicle drive systems [1] Company Summary - Winshang Technology focuses on developing rotary transformers, which serve as micro-special motors that provide position and speed sensing functions [1] - Rotary transformers are identified as key core components for achieving high-performance electrification in electric vehicles [1] Industry Summary - The primary application of rotary transformers is within the electric drive systems of new energy vehicles, highlighting their role as core sensors in these systems [1]
亚普股份:公司的混动汽车高压燃油系统在插电式(含增程式)混合动力车上已得到商业化推广和应用
Zheng Quan Ri Bao Zhi Sheng· 2025-12-11 13:13
Core Viewpoint - The company has successfully commercialized its hybrid vehicle high-pressure fuel system in plug-in (including range-extended) hybrid vehicles, leading to a significant increase in orders for new energy hybrid fuel systems compared to traditional fuel systems [1] Group 1: Market Development - The hybrid vehicle market is experiencing robust growth, which has resulted in the company receiving a substantial number of orders for its new energy hybrid fuel systems [1] - The company has optimized product design, developed key components in-house, and continuously improved production processes, enhancing the competitiveness of its hybrid high-pressure fuel systems [1]
亚普股份:公司海外业务近几年逐渐向好
Zheng Quan Ri Bao Wang· 2025-12-11 12:40
证券日报网12月11日讯亚普股份(603013)在12月9日回答调研者提问时表示,公司海外业务近几年逐 渐向好的原因主要有三个方面:一是公司海外工厂通过智能化升级改造,提升了生产效率,降低了人工 成本;二是强化了总部对海外子公司的管理提升,提高了海外工厂的生产和运营管理效率;三是海外汽 车市场相较国内市场纯电动汽车市场占比较低,燃油汽车及混动汽车仍占据市场绝对主流,为公司燃油 系统业务的发展提供了相对良好的环境。 ...
亚普汽车部件股份有限公司关于公司证券事务代表离任的公告
Shang Hai Zheng Quan Bao· 2025-12-04 20:14
Group 1 - The company announced the resignation of its securities representative, Ms. Yang Lin, due to job relocation, effective upon delivery of her resignation report to the board [1] - Ms. Yang will continue to hold other positions within the company after her resignation as securities representative [1] - The board expressed gratitude for Ms. Yang's contributions during her tenure [1] Group 2 - The company received a resignation report from its financial officer, Ms. Wang Qin, who is retiring due to age [3] - Ms. Wang's resignation will take effect upon the appointment of a new financial officer, and she will continue to fulfill her duties until then [4] - The board will proceed with the hiring process for a new financial officer and will fulfill its information disclosure obligations [5] - Ms. Wang holds 45,333 shares in the company and has no unfulfilled commitments, with her shares managed according to regulatory requirements [6] - The board thanked Ms. Wang for her diligent service and contributions to the company's development [6]
亚普股份(603013) - 亚普汽车部件股份有限公司关于公司证券事务代表离任的公告
2025-12-04 08:00
证券代码:603013 证券简称:亚普股份 公告编号:2025-080 亚普汽车部件股份有限公司 关于公司证券事务代表离任的公告 近日,亚普汽车部件股份有限公司(以下简称"亚普股份""公司")董事会收 到证券事务代表杨琳女士递交的书面辞职报告。杨琳女士因工作调动,申请辞去 公司证券事务代表的职务。根据《公司法》《公司章程》等相关规定,杨琳女士 的辞职报告自送达公司董事会之日起生效。杨琳女士辞去证券事务代表职务后, 仍继续在公司担任其他职务。 杨琳女士的离任不会影响公司相关工作的正常开展。根据《上海证券交易所 股票上市规则》等相关规定,公司董事会将于近期聘任符合任职资格的人员担任 证券事务代表职务,协助董事会秘书开展工作。 杨琳女士在担任公司证券事务代表期间勤勉尽责、恪尽职守,公司董事会对 杨琳女士在任职期间为公司发展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 2025 年 12 月 5 日 1 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。 ...
亚普股份:财务负责人王钦因退休即将离任
Xin Lang Cai Jing· 2025-12-04 07:52
Core Viewpoint - The company announced the resignation of its financial officer, Wang Qin, due to her upcoming retirement age, with the resignation effective upon the appointment of a new financial officer [1] Group 1 - Wang Qin's resignation is due to her approaching retirement, and her term was originally set to end on March 14, 2026 [1] - The company will expedite the process of appointing a new financial officer [1] - As of the announcement date, Wang Qin holds 45,333 shares in the company and has no unfulfilled commitments [1]
亚普股份:证券事务代表杨琳辞职
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-04 07:49
Core Points - The board of directors of Yapu Automotive Parts Co., Ltd. received a written resignation letter from Ms. Yang Lin, the securities affairs representative, due to job relocation [1] - Ms. Yang Lin's resignation will take effect upon delivery to the board of directors, in accordance with the Company Law and the Articles of Association [1] - After resigning from the position of securities affairs representative, Ms. Yang Lin will continue to hold other positions within the company [1]
亚普股份(603013) - 亚普汽车部件股份有限公司关于公司财务负责人离任的公告
2025-12-04 07:45
近日,亚普汽车部件股份有限公司(以下简称"亚普股份""公司")董事 会收到财务负责人王钦女士递交的书面辞职报告。王钦女士因即将到龄退休,申 请辞去公司财务负责人的职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | (如适用) | 毕的公开 承诺 | | 王钦 | 财务负责人 | 董 事 会 聘 | 2026 年 3 月 | 即将到龄 | 否 | — | 否 | | | | 任 新 的 财 | 14 日 | 退休 | | | | | | | 务 负 责 人 | | | | | | | | | 之日 | | | | | | 一、提前离任的基本情况 二、离任对公司的影响 依据《公司法》《公司章程》等相关规定,并综合考量公司实际状况,王钦 女士递交的辞职报告,将于董事会聘任新财务负责人之日起正式生效。在此期间, 王钦女士将依照相关法律法规及《公司章程》要求,持续履行公司财务负 ...
国投集团:多措并举促进上市公司市场认同和价值实现
Zhong Zheng Wang· 2025-12-02 12:00
Core Viewpoint - The National Development Investment Corporation (国投集团) is committed to enhancing the investment value of its listed companies through capital operations, including refinancing, mergers and acquisitions, and share buybacks, while promoting the "Guotou" brand in the capital market [1][2][3] Group 1: Capital Operations - 国投集团 controls eight A-share listed companies with a total market value exceeding 200 billion yuan, aiming to strengthen the brand recognition of "Guotou" in the capital market [1] - 国投丰乐 initiated a 1.089 billion yuan private placement to enhance its capital structure and risk resistance [2] - 国投电力 completed a 7 billion yuan refinancing project to support the construction of hydropower stations, focusing on clean energy development [2] Group 2: Mergers and Acquisitions - 国投集团 acquired 超美斯, a leading company in the aramid industry, to create a dual development focus on high-performance fibers and aramid [2] - 亚普股份 acquired 赢双科技, a leader in the rotary transformer sector, to transition into the key components of new energy vehicles [2] - 国投中鲁 is undergoing a restructuring with the China Electronic Engineering Design Institute to enhance asset quality and profitability [2] Group 3: Share Buybacks and Investor Relations - 国投集团 is actively promoting share buybacks and increasing shareholdings in its listed companies to boost investor confidence [3] - Companies like 国投智能 and 亚普股份 announced share repurchase plans to protect shareholder interests [3] - The group aims to strengthen communication with investors and enhance returns through technological innovation and industrial development [3] Group 4: Company Strategies and Future Plans - 国投丰乐 plans to raise up to 1.089 billion yuan to improve liquidity and repay bank loans, with the project already approved by the Shenzhen Stock Exchange [4] - 国投智能 focuses on vertical fields such as industrial inspection and health care, establishing an innovation center for embodied intelligence [4] - 神州高铁 aims to leverage smart technology and service transformation to drive high-quality development, increasing R&D investment in new technologies [5][6] - 国投电力 plans to develop water, wind, and solar resources, targeting a total installed capacity of no less than 22.5 million kilowatts by 2025, with a commitment to increasing the dividend payout ratio from 50% to 55% [6]
亚普股份:累计回购437.97万股
Mei Ri Jing Ji Xin Wen· 2025-12-02 09:12
每经AI快讯,亚普股份12月2日晚间发布公告称,截至2025年11月末,公司已累计回购股份437.97万 股,占公司总股本的比例为0.85%,购买的最高价为23.93元/股、最低价为16.48元/股,已支付的总金额 约为1亿元。 每经头条(nbdtoutiao)——股民发帖求主力拉涨停,次日竟成真!襄阳轴承涨停迷局背后:平台审核 漏洞与市场操纵疑云发酵 (记者 王瀚黎) ...