江苏琼宇仁方律师事务所法律意见书 江苏琼宇仁方律师事务所 关于亚普汽车部件股份有限公司差异化分红事项之 专项法律意见书 【2025】琼律(意)字第157号 致:亚普汽车部件股份有限公司 江苏琼宇仁方律师事务所(以下简称"本所")接受亚普汽车部件股份有限 公司(以下简称"亚普股份"、"公司"）的委托,根据《中华人民共和国公司 法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法 》)、《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7号 -- 回购股份》《上海证券交易所股票上市规则》等相关法律、行政法规和 规范性文件的规定以及《亚普汽车部件股份有限公司章程》(以下简称《公司章 程》)的相关规定,现就亚普股份2025年中期利润分配所涉及的差异化分红事项 (以下简称"本次差异化分红")出具本法律意见书。 第一部分 引言 本所是依法注册具有执业资格的律师事务所,有资格就中国法律、行政法规、 规范性文件的理解和适用出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具目 以前已经发生或者 ...

证券代码：603013 证券简称：亚普股份 公告编号：2025-060 亚普汽车部件股份有限公司 第五届董事会第二十七次会议决议公告 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。 详见刊登于2025年9月26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《关于2025年半年度权益分派实施后调整回购股份价格上 限的公告》（公告编号：2025-061）。 本议案事前已经公司董事会战略与ESG委员会审议通过。 2、以9票同意，0票反对，0票弃权，审议并通过了《关于修订公司<贯彻落 1 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 9 月 19 日以电子邮 件方式向公司全体董事发出第五届董事会第二十七次会议（以下简称本次会议） 通知及会议材料。本次会议于 2025 年 9 月 25 日以通讯表决方式召开，会议应参 加表决董事 9 名，实际收到 9 名董事的有效表决票，会议由董事长丁后稳先生主 持，公司监事、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 ...

重要内容提示： 每股分配比例 证券代码：603013 证券简称：亚普股份 公告编号：2025-059 亚普汽车部件股份有限公司 2025年半年度权益分派实施公告 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。 3. 差异化分红送转方案： （1）本次差异化分红送转方案 A 股每股现金红利0.05元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/13 | － | 2025/10/14 | 2025/10/14 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 29 日的2024年年度股东大会授权董事会在符合利 润分配条件的情况下，制定并实施具体的分派方案，并经 2025 年 8 月 27 日召开的第五届董 事会第二十五次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the robotics sector, particularly companies involved in the development of robotic components and systems, with a strong emphasis on partnerships with Tesla. Key Companies and Their Market Potential 1. **Top Group (拓普集团)** - Market expectations for the T2 One joint product are high, with a projected market cap of 600-700 billion to 1 trillion [3] - The overall market cap expectation is approximately 2,360 billion, with a current revenue of about 30 million and a projected market cap of 600 billion based on a 20x PE ratio [3] - Potential for an 82% upside and a 54% downside [3][4] 2. **Zhejiang Rongtai (浙江荣泰)** - Focuses on micro dexterous hands, micro four-bar mechanisms, and motors, with an overall market cap expectation of around 740 billion [5] - Current market cap for existing robots is about 324 billion, with a potential upside of 91% and a downside of 83% [5] 3. **Junsheng Electronics (军胜电子)** - Involves head modules, chest modules, and potential dexterous hand designs, with an expected overall market cap of 1,000 billion and a current market cap of 200 billion [6] - Significant upside potential if dexterous hand development progresses [6] 4. **Dechang Motor (德昌电机)** - Recognized as a core player in dexterous hands, with a projected market cap of 600-700 billion based on a 50% market share by year-end [7] - Close to doubling growth potential [7] 5. **Weichuang Electric (伟创电气)** - Products include frameless torque motors and dexterous hand motors, with a potential market cap of 400-500 billion and a current market cap of 160 billion [15] - Expected upside of approximately 200% and downside of 60% [15] 6. **Yapu Co. (亚普股份)** - Produces rotary variable products that can gradually replace magnetic encoders, with a strong potential for replacement in robotics [19] - Expected upside of 70%-80% and downside of 20% [19] 7. **Xinquan Co. (新泉股份)** - If it achieves a 50% market share, its robotics business could reach over 1,000 billion; at 20%, it could reach 500-600 billion [8] - Current expected value of robotics is around 120 billion [9] Market Dynamics and Trends - The robotics sector has experienced fluctuations, with a recent downturn followed by a rebound [2] - The focus is on identifying marginal changes in leading companies to uncover investment opportunities [2] Additional Insights - The reducer segment shows significant incremental logic, with companies like Shuanghuan Transmission and Fuda performing well [11] - The sensor field is highlighted for its high valuations, with companies like Anpelon and Keli being notable players [17] - Lightweight materials, while not high in value, are crucial for transaction certainty, with companies like Aikedi showing strong performance [18] Conclusion - The robotics industry is poised for growth, driven by advancements in technology and strong demand from major players like Tesla. Companies with innovative products and strategic partnerships are expected to see significant market cap increases, while those with established market positions are likely to benefit from ongoing developments in the sector.

亚普汽车部件股份有限公司 2025 年第二次临时股东大会资料 亚普汽车部件股份有限公司 2025 年第二次临时股东大会资料 2025 年 9 月 29 日 亚普汽车部件股份有限公司 2025 年第二次临时股东大会资料 亚普汽车部件股份有限公司 2025年第二次临时股东大会会议须知 四、为提高大会议事效率，在股东就本次会议议案相关的问题回答结束后， 即可进行大会表决。 五、大会现场表决采用记名投票表决。 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。 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 ...

New Stock Issuance - New stock issuance for Aomeisen (证券代码: 920080) is priced at 8.25 RMB per share[1] - The last trading day for Zitian (证券代码: 300280) is in 9 trading days[1] - Zhonghuan Hailu (证券代码: 301040) and Jishi Media (证券代码: 601929) have recent announcements regarding their stock status[1] Market Alerts - Significant abnormal fluctuations reported for Xian Dao Intelligent (证券代码: 300450) and Hangke Technology (证券代码: 688006)[2] - ST Green Kang (证券代码: 002868) and ST Gao Hong (证券代码: 000851) are under scrutiny due to recent trading activities[1] - ST Xin Tong (证券代码: 600289) and ST Ya Zhen (证券代码: 603389) have also been flagged for unusual market behavior[1] Trading Insights - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring and regulatory compliance[1] - The document highlights the importance of tracking stock performance and regulatory updates for informed investment decisions[1]

Core Viewpoint - The stock of Yapu Automotive Parts Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% over three consecutive trading days from September 16 to September 18, 2025 [2][4]. Group 1: Stock Trading Abnormality - The company's stock price deviation over the specified period qualifies as an abnormal trading fluctuation according to the Shanghai Stock Exchange trading rules [4]. - The company conducted a self-examination and confirmed that there were no significant matters affecting the stock price fluctuation, nor any undisclosed major information [5][9]. Group 2: Company Operations and Major Events - As of the announcement date, the company's production and operational conditions are normal, with no significant changes in the internal or external business environment [5]. - There are no major events that could impact the stock price, such as asset restructuring, share issuance, or significant business collaborations [5][8]. Group 3: Shareholder Activities - The company disclosed plans for its controlling shareholder to increase its stake in the company by 40 million to 80 million RMB, which has not yet been fully executed [7][8]. - The company also has a share repurchase plan of 100 million to 200 million RMB, which remains uncompleted as of the announcement date [8]. Group 4: Board Confirmation - The board of directors confirmed that there are no undisclosed matters that should have been reported according to stock listing rules, and previous disclosures do not require correction or supplementation [10].

Group 1 - The company, Yapu Co., announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from September 16 to September 18, 2025 [2] - The company conducted a self-examination and confirmed through written inquiries to its controlling shareholders and actual controllers that there are no significant matters affecting the abnormal stock price fluctuations that have not been disclosed [2]

证券代码：603013 证券简称：亚普股份 公告编号：2025-058 亚普汽车部件股份有限公司 股票交易异常波动公告 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： 亚普汽车部件股份有限公司（以下简称"公司"）股票在 2025 年 9 月 16 日、2025 年 9 月 17 日、2025 年 9 月 18 日连续三个交易日收盘价格涨幅偏离值 累计超过 20%。 经公司自查并通过向公司控股股东及一致行动人、实际控制人书面询函 查证，截至本公告披露日，不存在影响公司股票交易异常波动的重大事项和其他 应披露而未披露的重大信息。 敬请广大投资者注意二级市场交易风险，审慎决策，理性投资。 一、股票交易异常波动的具体情况 公司股票在2025年9月16日、2025年9月17日、2025年9月18日连续三个交易 日收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司进行了自查核实并向公司控股股东 及一致 ...

Group 1 - The company has a global presence in 51 countries, with 25 production bases and 7 engineering centers, optimizing its production network to support multinational automotive clients [1] - Recent years have seen significant growth in overseas business, which is expected to continue benefiting from fuel vehicle export advantages and the expansion of new energy business despite a slight decline in 2024 due to global automotive market fluctuations [1] Group 2 - In 2024, the company's fuel system revenue accounted for 93%, making it the third-largest globally and the largest domestically in the automotive fuel system sector [2] - The penetration rate of hybrid models is increasing, with market shares for plug-in hybrid and range-extended vehicles projected to rise from 24.40% in 2022 to 41.47% in 2024, with high-pressure fuel tank business becoming a core growth driver [2] Group 3 - The company is diversifying into three new energy sectors: thermal management, battery pack casing, and hydrogen storage systems [3][4] - A planned investment of 420 million yuan aims to establish production lines for thermal management systems, targeting 600,000 integrated modules and 32,000 liquid cooling units by 2026 [4][81] - The company has developed a Type IV 70MPa hydrogen storage bottle, which is the first in China to pass new national standard certification, positioning itself to capture early commercial hydrogen energy market benefits [4][92] Group 4 - The acquisition of Ying Shuang Technology, a leader in magnetic reluctance rotary transformers, is expected to enhance profitability and facilitate entry into the high-growth robotics sector [5] - Ying Shuang Technology holds a 50% market share in the domestic rotary transformer market, with superior product precision compared to international competitors [5][116] Group 5 - Revenue forecasts for the company indicate growth from 91.23 billion yuan in 2025 to 109.61 billion yuan in 2027, with net profit projections of 5.75 billion yuan to 7.56 billion yuan during the same period [6] - The company is positioned to accelerate its transition from a fuel system leader to a comprehensive new energy solutions provider, with a "buy" rating assigned for investment [6]