调研纪要：亚普股份在机构调研中表示，混动燃油系统因结构和工艺复杂，单件价值高于传统燃油系 统。公司海外业务起步早、布局全、后劲足，已在4大洲11个国家建立25个生产基地和7个工程技术中 心。未来混动车市场占比提升将促进公司相关业务收入增长。公司近期收购的赢双科技专注于旋转变压 器及特种电机产品，客户涵盖主流车企、轨道交通厂商及工业机械、航空军工等厂商。 根据市场公开信息及7月30日披露的机构调研信息，知名私募老渔民投资近期对1家上市公司进行了调 研，相关名单如下： 1）亚普股份 （老渔民投资参与公司特定对象调研） 上海老渔民投资有限公司成立于2015年3月19日。"客户利益第一"是本公司的核心经营理念。公司致力 于打造一支和谐、专业、有能力的团队，严守法律法规，规范经营，遵守职业道德，为客户和股东创造 更多的财富，并成为为社会提供正能量的力量。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 机构简介： ...

天眼查商业履历信息显示，亚普汽车部件股份有限公司，成立于1993年，位于扬州市，是一家以从事汽 车制造业为主的企业。企业注册资本51259.9264万人民币，实缴资本51000万人民币。公司法定代表人 为姜林。 通过天眼查大数据分析，亚普汽车部件股份有限公司共对外投资了8家企业，参与招投标项目625次，知 识产权方面有商标信息35条，专利信息557条，此外企业还拥有行政许可30个。 来源：金融界 资金流向方面，今日主力资金净流出1486.58万元，占比成交额7.15%。其中，超大单净流出878.19万 元、占成交额4.22%，大单净流出608.39万元、占成交额2.93%，中单净流出流出3962.12万元、占成交 额19.06%，小单净流入5448.70万元、占成交额26.21%。 亚普股份最新一期业绩显示，截至2025一季报，公司营业总收入19.75亿元、同比增长6.23%，归属净利 润1.29亿元，同比增长0.90%，扣非净利润1.28亿元，同比增长2.15%，流动比率2.492、速动比率 1.880、资产负债率33.63%。 金融界消息 截至2025年7月29日收盘，亚普股份（603013）报收于21. ...

Core Viewpoint - The hydrogen fuel cell vehicle industry in China is currently in its early commercialization stage, with production and sales experiencing growth from 2021 to 2023, but facing a decline in 2024 due to the expiration of supportive policies and high industry costs [12][13]. Group 1: Overview of Hydrogen Storage Bottles - Hydrogen storage bottles are essential components of hydrogen fuel cell vehicles, primarily categorized into four types: Type I (all-metal), Type II (metal liner with fiber winding), Type III (metal liner with full fiber winding), and Type IV (non-metal liner with full fiber winding) [2][3]. - The majority of hydrogen storage bottles used in vehicles are Type III and IV, with Type III bottles currently dominating the market at 98% share in 2024 [19]. Group 2: Market Trends and Sales - The market for hydrogen storage bottles in China saw an increase in shipments from 2021 to 2023, but is projected to decline in 2024, with an estimated shipment of approximately 43,000 units, a year-on-year decrease of 12% [17]. - In the first five months of 2025, production and sales of hydrogen fuel cell vehicles were 1,176 and 1,122 units respectively, reflecting a year-on-year decline of 25% and 26.14% [13][15]. Group 3: Industry Structure and Competition - Over 20 companies are engaged in the research and production of hydrogen storage bottles in China, with a highly concentrated market structure where the top three companies hold 69% of the market share, an increase of 2 percentage points from 2023 [21]. - The leading companies in the hydrogen storage bottle market include Zhongcai Technology, Aoyang Green Energy, and Guofu Hydrogen Energy, each with a market share exceeding 20% [23]. Group 4: Future Development Trends - The industry is expected to see a shift towards higher pressure hydrogen storage bottles, with 70 MPa bottles becoming more common, while Type IV bottles are anticipated to gain traction due to their advantages in weight, pressure, and hydrogen storage efficiency [25]. - The development of standards for hydrogen storage bottles is expected to be enhanced, ensuring safety and reliability, which will facilitate the commercialization of hydrogen fuel cell vehicles [25].

Group 1 - The core viewpoint of the article highlights the recent developments and strategic positioning of the company in the hybrid fuel system market, as well as its international expansion efforts [1][3][5] - The company has established a global presence with 25 production bases and 7 engineering technology centers across 11 countries on 4 continents, enhancing its ability to serve customers and support global development [3] - The company has seen a 6.23% year-on-year increase in main revenue, reaching 1.975 billion yuan, and a 0.9% increase in net profit, amounting to 129 million yuan in the first quarter of 2025 [7] Group 2 - The company is positioned as a key player in the hybrid fuel system sector, with its products having a higher unit value compared to traditional fuel systems due to the complexity of hybrid vehicle requirements [4][5] - The recent acquisition of Winshang Technology, which specializes in rotary transformers and special motor products, is expected to enhance the company's capabilities in the electric drive systems for new energy vehicles [6] - The company’s client base includes major automotive manufacturers and industrial firms, indicating a strong market position and potential for future growth [7]

证券代码：603013 证券简称：亚普股份 公告编号：2025-040 亚普汽车部件股份有限公司 关于召开2025年第一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： 召开的日期时间：2025 年 7 月 31 日 14 点 15 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。 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2025 年 7 月 31 日 至2025 年 7 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 累积投票议案 上述议案详见公司于 2025 年 7 月 16 日在《中国 ...

General Principles - The management system for the departure of directors and senior management aims to enhance governance stability and protect shareholder rights, based on relevant laws and regulations [1] - The system applies to all directors and senior management of the company, covering both normal and abnormal departures [1] Normal Departure Circumstances - Normal departures include reasons such as term expiration, reaching retirement age, personal reasons, voluntary resignation, or other legally defined circumstances [2] Abnormal Departure Circumstances - Abnormal departures include being dismissed by the shareholders' meeting or board, judicial measures, loss of civil capacity, death, significant legal violations causing company losses, or other abnormal reasons [2] Departure Procedures - Directors and senior management can resign before their term ends by submitting a written resignation report, which must include the reason for resignation [3] - The company must disclose the resignation details within two trading days of receiving the resignation report [3] Responsibilities and Obligations - Departing directors and senior management must complete all handover procedures and remain bound by their fiduciary duties and confidentiality obligations even after their term ends [5] - The company retains the right to pursue accountability for any violations of commitments or damages to the company’s interests during their tenure [5] Shareholding Restrictions - Departing directors and senior management are prohibited from reducing their shareholdings within six months after leaving the company [5] Implementation and Amendments - The system will be implemented upon approval by the company's board and will be revised as necessary [6]

Group 1 - The company held its 23rd meeting of the 5th Board of Directors on July 15, 2025, where it approved the proposal to elect a non-independent director, Ding Houwen, pending approval from the shareholders' meeting [1][2] - The Nomination, Compensation, and Assessment Committee reviewed Ding Houwen's qualifications and found him suitable to serve as a non-independent director, confirming he meets the legal requirements and has no disqualifications [1][2] - Ding Houwen has a background in various leadership roles within state-owned enterprises, including positions at China National Investment Corporation and is currently a board member at China National Investment Group [2] Group 2 - Ding Houwen was born in December 1967, holds a bachelor's degree, and is a senior engineer with no shares in the company, ensuring no conflicts of interest with other board members [2] - He has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, confirming his eligibility to serve as a director [2] - The committee's review concluded that Ding Houwen is not listed as a "dishonest executor," further validating his candidacy [2]

证券代码：603013 证券简称：亚普股份 公告编号：2025-039 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 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、审议情况 公司第五届董事会提名、薪酬与考核委员会第十三次会议审议了相关议案， 并发表审核意见如下： 经审核非独立董事候选人丁后稳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，不存在相关规定中不得担任公司董 事的情形，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，不存在被 证券交易所认定为不适合担任董事的其他情况，也未曾受过中国证监会和证券交 易所的任何处罚和惩戒。我们认为丁后稳先生具备担任公司董事的资格和能力， 同意提交公司第五届董事会第二十三次会议审议。 三、备查文件 1、公司第五届董事会第二十三次会议决议； 2、公司第五届董事会提名、薪酬与考核委员会第十三次会议的审核意见； 3、公司第五届董事会提名、薪酬与考核委员会第十三次会议记录。 亚普汽车部件股份有限公司（以下简称公司）于 2025 年 7 月 15 ...

亚普汽车部件股份有限公司 董事和高级管理人员离职管理制度 亚普汽车部件股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为了加强亚普汽车部件股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员离职事项的管理，保障公司治理稳定性及维护股东合法权益， 根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所股票上市规 则》等法律、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》）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员的正常离职 和非正常离职事项。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要 求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相关 信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和治 理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 （一）任期届满； （二）达到法定退休年龄退休； （三）因个人原因无法继续履职； （四）因工作调动或其他原因主动辞 ...

亚普汽车部件股份有限公司 2025 年第一次临时股东大会资料 亚普汽车部件股份有限公司 2025 年第一次临时股东大会资料 2025 年 7 月 31 日 亚普汽车部件股份有限公司 2025 年第一次临时股东大会资料 亚普汽车部件股份有限公司 2025年第一次临时股东大会会议须知 为了维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《公 司法》《上市公司股东大会规则》《公司章程》和《公司股东大会议事规则》等规 定，特制定本须知： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或代理人） 的合法权益，请有出席股东大会资格的相关人员准时到会场签到并参加会议。股 东大会设秘书处，具体负责大会有关事宜。 亚普汽车部件股份有限公司 2025 年第一次临时股东大会资料 二、股东出席大会，依法享有发言权、咨询权、表决权等各项权利。公司不 向参会股东发放任何形式的礼品，以平等对待所有股东。请出席股东大会的相关 人员遵守股东大会秩序，维护全体股东合法权益。 三、股东要求提问的，可在预备会议时向大会秘书处登记，并填写提问登记 表。股东如发言，时间原则上不超过 5 分钟。 四、为提高大会议事效率，在股东就本次 ...