法律意见书 北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 2025 年第一次临时股东大会的法律意见 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话：010-65219696；传真：010-88381869 法律意见书 北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 2025 年第一次临时股东大会的法律意见 致：浙江亚太机电股份有限公司 北京海润天睿律师事务所（以下简称本所）接受浙江亚太机电股份有限公司 （以下简称"公司"）的委托，指派律师李鹂阳、孙菁菁以现场方式出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）并进行律师见证。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、规范性文件及 《公司章程》的有关规定，就公司本次股东大会的召集、召开程序、召集人资格、 出席会议人员的资格、表决方式、表决程序及表决结果等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行 ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-046 浙江亚太机电股份有限公司 第九届董事会第一次会议决议公告 一、审议通过了《关于选举代表公司执行公司事务的董事暨第九届董事会董 事长的议案》。 董事会同意选举黄伟中先生为代表公司执行公司事务的董事、担任公司法定 代表人，并选举黄伟中先生为公司第九届董事会董事长，任期三年，自本次董事 会审议通过之日起至第九届董事会任期届满。 表决结果：9 票通过、0 票反对、0 票弃权。 二、审议通过了《关于选举公司第九届董事会副董事长的议案》。 董事会同意选举黄伟潮先生为公司第九届董事会副董事长，任期三年，自本 次董事会审议通过之日起至第九届董事会任期届满。 表决结果：9 票通过、0 票反对、0 票弃权。 三、审议通过了《关于选举第九届董事会审计委员会成员及召集人的议案》。 浙江亚太机电股份有限公司（以下简称"公司"）第九届董事会第一次会 议于 2025 年 8 月 8 日以现场结合通讯形式召开。为保证公司新一届董事会工作 的正常进行，经全体董事同意豁免本次会议通知期限，会议通知于当日以紧急口 头及电话方式向全体董事送达，出席本次会议的董事应为 9 人，实 ...

近日，亚太股份在接收机构调研时表示，公司有EMB产品的技术储备，目前尚未量产，具体的市场投放日期需要根据客户项目计划决定。 线控制动产品方面，目前亚太股份已新增了项目定点，如于2025年2月6日、2025年6月4日分别披露的《关于收到新能源汽车定点通知的公告》，上述两个项 目预计生命周期销售总金额为12亿元，亚太股份会根据客户的量产时间积极推进。 据介绍，亚太股份目前的产能利用率维持在较高水平，公司产品的产量情况由整车销售情况决定，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。 受益于国内汽车销量的增长及公司国际市场新项目的上量，规模效应逐渐显现；同时亚太股份持续优化产品结构，推动内部降本增效、工艺优化等工作，有 效提升制造能力，产品毛利率同比提升，推动公司业绩稳步增长。 ...

Group 1 - The company has technological reserves for EMB products, which are not yet in mass production [1] - The specific market launch date for EMB products will depend on customer project plans [1]

格隆汇8月6日丨亚太股份(002284.SZ)在投资者关系中表示，公司目前的产能利用率维持在较高水平， 公司产品的产量情况由整车销售情况决定，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。 ...

亚太股份发布公告称，2025年8月5日，亚太股份接受长城证券调研，公司副总经理、董事会秘书邱蓉、 证券办李琼婷参与接待，并回答了投资者提出的问题。 （文章来源：每日经济新闻） ...

Group 1: Company Overview - The company maintains a high capacity utilization rate, with production levels dependent on vehicle sales [2] - New projects for line control braking products have been initiated, with a total expected sales amount of 1.2 billion yuan [2] - The EMB product is currently in the technical reserve stage and has not yet been mass-produced [3] Group 2: Product Development - The company has focused on corner module technology, integrating various systems to enhance vehicle functionality and support personalized travel needs [3] - The company is not currently involved in robotics but is advancing research related to components used in line control braking and EMB products [3] Group 3: Financial Performance - The increase in gross margin is attributed to the growth in domestic vehicle sales and new international projects, alongside ongoing product structure optimization [3]

Core Viewpoint - The company, Asia Pacific Holdings, is expected to report significant growth in net profit for the reporting period, with projections indicating an increase of 81.97% to 101.13% compared to the same period last year [1][2]. Financial Performance - The projected net profit attributable to shareholders is between 190 million to 210 million yuan, compared to 104.41 million yuan in the same period last year [1]. - The net profit after deducting non-recurring gains and losses is expected to be between 170 million to 190 million yuan, up from 92.10 million yuan year-on-year, reflecting a growth of 84.56% to 106.28% [1]. - Basic earnings per share are projected to be between 0.26 yuan and 0.28 yuan, compared to 0.14 yuan in the previous year [1]. Reasons for Performance Change - The primary reasons for the performance change include significant revenue growth due to active market expansion and improved operational efficiency through group management practices [2]. - The company reported non-recurring gains of approximately 20 million yuan, mainly from government subsidies and investment income [2]. Executive Compensation - The chairman of Asia Pacific Holdings, Huang Weizhong, received a salary of 1.075 million yuan in 2023 and 1.428 million yuan in 2024, marking a salary increase of 32.84% [4]. Company Overview - Asia Pacific Holdings, established on December 7, 2000, and listed on August 28, 2009, is located in Xiaoshan District, Hangzhou, Zhejiang Province [6]. - The company's main business includes the development, production, and sales of automotive braking systems, chassis electronic control systems, wheel hub motors, and drive-by-wire chassis systems [6].

Core Points - The company held its 20th meeting of the 8th Supervisory Board on July 23, 2025, where all five supervisors attended and approved several proposals [1][2][3][4] Group 1: Adjustments to Financial Transactions - The Supervisory Board approved the adjustment of the estimated amount for daily related party transactions for 2025, ensuring that the transaction prices follow market pricing and do not harm the interests of the company or other non-related shareholders [1] - The company also approved the adjustment of the use of idle self-owned funds for cash management, which aligns with regulatory requirements and aims to improve fund utilization efficiency while ensuring fund safety [2] - An increase in the trading limit for financial derivatives was also approved, indicating a strategic move to enhance financial operations [2] Group 2: Audit and Governance - The Supervisory Board approved the reappointment of the auditing firm for the 2025 fiscal year, which will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [3]

证券代码：002284 证券简称：亚太股份 公告编号：2025-042 浙江亚太机电股份有限公司 第八届监事会第二十次会议决议公告 《关于增加金融衍生品交易业务额度的公告》详见《证券时报》和巨潮资讯 网 http://www.cninfo.com.cn。《关于增加金融衍生品交易业务额度的可行性报告》 详见巨潮资讯网 http://www.cninfo.com.cn。 本公司及监事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江亚太机电股份有限公司（以下简称"公司"）第八届监事会第二十次会议 于 2025 年 7 月 23 日上午在公司会议室召开，应参加会议的监事五名，实际参加 会议的监事五名，会议由监事会召集人陈宇超先生主持，符合《公司法》及《公 司章程》有关规定。经与会监事认真审议通过了以下议案： 一、会议以 5 票同意，0 票弃权，0 票反对，审议通过了《关于调整 2025 年度日常关联交易预计金额的议案》。 监事会认为：公司调整与关联方亚太机电集团安吉汽车管路有限公司的 2025 年度日常关联交易预计金额是正常的生产经营行为，交易双方均遵循了客 观、 ...