浙江亚太机电股份有限公司 2025 年半年度报告全文 浙江亚太机电股份有限公司 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO.,LTD 2025 年半年度报告 股票简称：亚太股份 股票代码：002284 2025 年 8 月 1 浙江亚太机电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人黄伟中、主管会计工作负责人孙华东及会计机构负责人(会计 主管人员)陈云娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司半年度报告中涉及公司未来计划等前瞻性陈述，不构成公司对投资者 的实质性承诺，请投资者注意投资风险。 公司存在经济周期波动、国家政策调整、市场竞争激烈、产品价格下降、 毛利率下降等风险，敬请广大投资者注意投资风险。详细内容见本报告"第三 节经营情况讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股 ...

Group 1 - The company, Asia-Pacific Shares (002284), stated on August 19 that it is currently not involved in robotics-related business [1] - The company is researching technologies related to ball screws and brushless motors [1]

（编辑 王雪儿） 证券日报网讯 亚太股份8月19日在互动平台回答投资者提问时表示，公司的定点项目会根据客户的量产 时间积极推进，定点通知中提及的预计销售额为客户的需求估值，实际供货量可能会受到整车企业量产 进程、市场接受度、竞争车型上市情况及国际形势等因素影响，具有不确定性，公司会根据定点项目的 市场销量情况增加产线、扩大产能以满足客户需求。 ...

Group 1 - The company, Asia-Pacific Holdings (002284), is a leading enterprise in the domestic automotive brake system industry [1] - The company focuses on the research and production of key components for chassis systems [1] - The company provides a range of products and technologies, including chassis system components, automotive electronics, electronic braking systems, and wheel hub motors [1]

Group 1 - The company, Asia-Pacific Holdings (002284.SZ), is a leading enterprise in the domestic automotive brake system industry [1] - The company focuses on the research and production of key components for chassis systems [1] - The company provides customers with products and technologies including chassis system components, automotive electronics, electronic braking, and wheel hub motors [1]

格隆汇8月19日丨亚太股份(002284.SZ)在互动平台表示，公司是国内率先自主研发生产汽车液压 ABS 的大型专业化一级汽车零部件供应商，公司的液压ABS产品可适用于6.5吨及以下的商用车，包括卡 车、皮卡；可适用于各类乘用车，包括轿车、SUV、面包车、MPV车型。 ...

Group 1 - The company has not yet partnered with Hongmeng Zhixing [1] - The company's products include a line control braking system, omnidirectional wheel angle module, and a fully controlled omnidirectional wheel high-speed skateboard chassis, which can be applied in intelligent driving [1] - The company is the first in China to possess a complete set of ADAS independent technology and has achieved mass production [1]

亚太股份（002284.SZ）8月19日在投资者互动平台表示，公司将于2025年8月28日披露2025年半年度报 告。 每经AI快讯，有投资者在投资者互动平台提问：贵公司半年报什么时间披露？ （文章来源：每日经济新闻） ...

金融界消息 截至2025年8月15日收盘，亚太股份（002284）报收于11.58元，上涨0.35%，换手率2.2%， 成交量16.07万手，成交金额1.86亿元。 来源：金融界 资金流向方面，今日主力资金净流出3284.37万元，占比成交额17.62%。其中，超大单净流出3054.50万 元、占成交额16.38%，大单净流出229.87万元、占成交额1.23%，中单净流出流入1652.49万元、占成交 额8.86%，小单净流入1631.88万元、占成交额8.75%。 亚太股份最新一期业绩显示，截至2025一季报，公司营业总收入12.58亿元、同比增长23.15%，归属净 利润1.00亿元，同比增长65.35%，扣非净利润9651.02万元，同比增长85.50%，流动比率1.310、速动比 率1.110、资产负债率57.81%。 天眼查商业履历信息显示，浙江亚太机电股份有限公司，成立于2000年，位于杭州市，是一家以从事汽 车制造业为主的企业。企业注册资本73910.0348万人民币，实缴资本73910.0348万人民币。公司法定代 表人为黄伟中。 通过天眼查大数据分析，浙江亚太机电股份有限公司共对外投资了2 ...

Meeting Overview - The shareholder meeting of Zhejiang Apac Electromechanical Co., Ltd. was held in the first-floor conference room [1] - A total of 258 shareholders and their proxies attended the meeting, representing 326,492,875 shares, which is 44.1744% of the total shares [1] Voting Results - The meeting utilized a combination of on-site voting and online voting [2] - The following resolutions were passed: - Huang Weizhong was elected as a non-independent director with 352,286,891 votes in favor [4] - Sun Huadong was elected as a non-independent director with 352,518,992 votes in favor [2] - Chen Yong was elected as a non-independent director with 353,486,331 votes in favor [2] - Yu Xiaoli, Cheng Feng, and Shu Min were elected as independent directors with votes in favor of 353,466,205, 353,486,331, and 353,466,100 respectively [2] Minority Shareholder Voting - Among minority shareholders, 28,220,692 shares voted in favor of the resolutions, accounting for 91.9586% of the minority shareholder votes [3] - The opposition from minority shareholders was 2,377,497 shares, representing 7.7472% [3] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, which confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [9]