证券代码：603013 证券简称：亚普股份 公告编号：2025-067 亚普汽车部件股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/17，由董事长提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 4 | 29 | 日~2026 | 年 | 月 | 日 28 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 437.97万股 | | | | | | | 累计已回购股数占总股本比例 | 0.85% | | | | | | | 累计已回购金额 | 100,015,473.00元 | ...

Core Viewpoint - The company announced a share repurchase plan with a budget of 100 million to 200 million yuan, aimed at reducing registered capital, with a deadline set for April 28, 2026 [1] Summary by Sections - **Share Repurchase Plan** - The company approved a share repurchase plan in April 2025, with a total amount ranging from 100 million to 200 million yuan [1] - The implementation period for the repurchase is until April 28, 2026 [1] - **Price Adjustments** - Due to equity distribution, the upper limit of the repurchase price was adjusted to 24.01 yuan/share and then to 23.96 yuan/share [1] - **Repurchase Progress** - In October, the company repurchased a total of 3.2415 million shares, accounting for 0.63% of total shares, with a payment of 76.5311 million yuan [1] - By the end of October, the cumulative repurchase reached 4.3797 million shares, representing 0.85% of total shares, with a total payment of 100.0155 million yuan [1] - The repurchase price ranged from 16.48 to 23.93 yuan/share [1]

Core Viewpoint - The company, Yapu Co., Ltd. (603013.SH), has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 4.3797 million shares, which represents 0.85% of its total share capital [1] - The highest purchase price for the shares was 23.93 CNY per share, while the lowest was 16.48 CNY per share [1] - The total amount spent on the buyback, excluding transaction fees, is 100,015,473.00 CNY [1]

智通财经APP讯，亚普股份(603013.SH)披露2025年第三季度报告，公司前三季度实现营收66.16亿元， 同比增长16.62%;归母净利润4.17亿元，同比增长11.58%;扣非净利润4.12亿元，同比增长11.08%;基本每 股收益0.81元。 ...

Core Viewpoint - The company, Yapu Co., Ltd. (603013), is experiencing significant growth in its hybrid fuel system business, driven by the booming hybrid vehicle market, and has reported strong financial performance in the first three quarters of 2025 [2][6]. Group 1: Hybrid Fuel System Development - The company has successfully commercialized its high-pressure fuel systems for plug-in hybrid vehicles, with orders for new energy hybrid fuel systems significantly surpassing those for traditional fuel systems in the first half of the year [2]. - The complexity of hybrid fuel systems, which require advanced fuel storage and management capabilities, results in a higher unit value compared to traditional fuel systems [3]. Group 2: Thermal Management Business - The company is refining its thermal management product offerings and has made progress in integrating key components, with successful production of a project product on an automated production line [4]. - The company is also focusing on research and development of new refrigerant systems in collaboration with academic institutions [4]. Group 3: Hydrogen Storage System - The company is expanding its customer base and market presence in the fuel cell hydrogen storage system sector, achieving industry-leading performance in its products [5]. - Recent developments include the certification of various hydrogen storage system valves, with a new international client project secured in the first half of the year [5]. Group 4: Recent Acquisition - The acquisition of Yingshuang Technology, a company specializing in rotary transformers and special motors, enhances the company's capabilities in electric drive systems for new energy vehicles [6]. Group 5: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 6.616 billion yuan, a year-on-year increase of 16.62%, and a net profit of 417 million yuan, up 11.58% [6]. - The third quarter alone saw a revenue of 2.271 billion yuan, reflecting a 24.7% year-on-year growth [6]. Group 6: Analyst Ratings - In the last 90 days, five institutions have rated the stock, with four buy ratings and one hold rating [6].

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 2025 年 10 月 24 日以电子 邮件方式向公司全体监事发出第五届监事会第十八次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 年 10 月 30 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： 证券代码：603013 证券简称：亚普股份 公告编号：2025-065 亚普汽车部件股份有限公司 第五届监事会第十八次会议决议公告 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。 1 （3）在提出本意见前，未发现参与编制和审议的人员有违反保密规定的行 为。 详见刊登于2025年10月31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《公司202 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,271,132,599.58, representing a year-on-year increase of 24.70%[4] - The total profit for the quarter was ¥180,426,328.24, reflecting a growth of 22.70% compared to the same period last year[4] - The net profit attributable to shareholders was ¥130,024,244.97, with an increase of 11.04% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥127,074,369.12, up by 9.32% from the previous year[4] - The basic earnings per share for the quarter stood at ¥0.25, an increase of 8.70% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥6,616,281,757.18, an increase of 16.6% compared to ¥5,673,599,067.45 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥452,361,397.73, representing a 12.9% increase from ¥400,613,206.62 in the previous year[19] - Earnings per share for the first three quarters of 2025 were ¥0.81, compared to ¥0.73 in the same period of 2024, indicating a growth of 10.96%[20] - Total profit for the first three quarters of 2025 was ¥361,779,653.82, an increase of 42.3% from ¥254,135,370.81 in the previous year[30] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥7,619,321,158.82, marking a 13.34% increase from the end of the previous year[5] - The total liabilities increased to ¥2,649,195,484.59 in 2025 from ¥2,356,300,940.20 in 2024, marking an increase of 12.4%[16] - The total equity attributable to shareholders rose to ¥4,500,371,079.72 in 2025, up from ¥4,204,577,069.91 in 2024, reflecting a growth of 7.05%[16] - The company's total liabilities increased to ¥1,488,291,569.97 as of September 30, 2025, compared to ¥1,405,628,637.34 at the end of 2024[28] - The total equity of the company reached ¥3,901,376,777.48 as of September 30, 2025, up from ¥3,811,031,548.73 at the end of 2024[28] Cash Flow - The cash flow from operating activities for the year-to-date was ¥687,245,791.29, showing a decrease of 8.50%[5] - Cash inflow from operating activities for the first three quarters of 2025 reached ¥5,940,658,598.08, an increase of 12.9% compared to ¥5,261,214,389.11 in the same period of 2024[22] - The company reported a net cash inflow of ¥92,038,519.14 for the first three quarters of 2025, compared to a net inflow of ¥369,075,539.52 in the same period of 2024[24] - The company reported a net cash flow from operating activities of ¥292,951,343.02, a decrease from ¥351,669,581.64 in the same period last year[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,063[10] - The largest shareholder, Guotou High-tech Investment Co., Ltd., holds 252,660,000 shares, accounting for 49.29% of total shares[10] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥223,851,770.10, compared to ¥200,018,111.82 in 2024, an increase of 11.9%[18] - Research and development expenses remained stable at ¥179,379,047.44, slightly down from ¥180,731,479.62 in the previous year[29] Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥5,952,074.98 during the quarter, contributing positively to the financial results[7] - The total non-recurring gains and losses for the quarter amounted to ¥2,949,875.85 after tax and minority interest adjustments[8]

证券代码：603013 证券简称：亚普股份 公告编号：2025-064 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： 投资者可于 2025 年 10 月 29 日（星期三）至 11 月 04 日（星期 二）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"）将于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 05 日（星期三）15:00-16:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 11 月 05 日（星期三）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： https://road ...

Group 1 - The core viewpoint of the news is that Yapu Co., Ltd. has experienced a significant decline in its stock price, dropping 5.01% to 23.50 CNY per share, with a total market capitalization of 12.046 billion CNY and a cumulative decline of 6.82% over three consecutive days [1] - Yapu Co., Ltd. specializes in the research, 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] - The company is located in Yangzhou, Jiangsu Province, and was established on July 4, 1993, with its listing date on May 9, 2018 [1] Group 2 - Among the top ten circulating shareholders of Yapu Co., Ltd., a fund under the Fortune Fund, specifically the Fortune Cycle Select Three-Year Holding Period Mixed A (017630), holds 1.75 million shares, unchanged from the previous period, representing 0.34% of circulating shares [2] - The fund has incurred a floating loss of approximately 2.17 million CNY today and a cumulative floating loss of 3.1675 million CNY during the three-day decline [2] - The Fortune Cycle Select Three-Year Holding Period Mixed A fund was established on January 19, 2023, with a current scale of 1.223 billion CNY, achieving a year-to-date return of 31.15% and a one-year return of 28.33% [2]

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]