浙江亚太机电股份有限公司 期货和衍生品交易管理制度 （2025 年 01 月 21 日经第八届董事会第二十二次会议审议通过） 第一章 总则 第一条 为了规范管理浙江亚太机电股份有限公司（以下简称"公司"） 及各全资、控股子公司（以下简称"各子公司"）期货和衍生品交易，建立有效 的风险防范机制，实现稳健经营，根据《中华人民共和国公司法》《深圳证券交 易所上市公司自律监管指引第7号——交易与关联交易》等有关法律、行政法规、 部门规章、规范性文件、证券交易所业务规则及《浙江亚太机电股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定 本制度。 第二条 本制度适用于公司及各子公司的期货和衍生品交易。未经公司有 权决策机构审批通过，公司及各子公司不得进行期货和衍生品交易业务。公司及各子 公司必须以其自身名义设立期货和衍生品交易账户，不得使用他人账户进行期货和 衍生品交易业务。 第三条 本制度所称期货交易是指以期货合约或者标准化期权合约为交易 标的的交易活动。本制度所称衍生品交易是指期货交易以外的，以互换合约、远 期合约和非标准化期权合约及其组合为交易标的的交易活动。期货和衍生品的基 础 ...

Financial Performance - The net profit attributable to shareholders is expected to be between 190 million and 220 million CNY, representing a year-on-year growth of 95.97% to 126.91%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 168.5 million and 198.5 million CNY, indicating a growth of 145.82% to 189.59% compared to the previous year[3] - Basic earnings per share are expected to be between 0.26 CNY and 0.30 CNY, up from 0.13 CNY in the same period last year[3] Factors Influencing Profit - The increase in net profit is attributed to the company's efforts in expanding domestic and international markets and enhancing product R&D capabilities[4] - The company has seen a significant decrease in financial expenses due to the maturity of convertible bonds in 2023, resulting in no bond interest expenses for the current period[5] - Non-recurring gains and losses are estimated to be around 21.5 million CNY, primarily from government subsidies and investment income[5] Compliance and Reporting - The company is committed to strict compliance with legal regulations regarding information disclosure and will provide detailed financial data in the 2024 annual report[6]

证券代码：002284 证券简称：亚太股份 公告编号：2024-050 浙江亚太机电股份有限公司 经中国证券监督管理委员会《关于核准浙江亚太机电股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2017〕1593 号）核准，浙江亚太机电股份 有限公司（以下简称"公司"）于 2017 年 12 月 4 日公开发行了 1,000 万张可转 换公司债券，发行价格为每张 100 元，募集资金总额为 100,000 万元，扣除承销 保荐费的募集资金余额 98,400 万元已于 2017 年 12 月 8 日汇入公司指定的募集 资金专项存储账户。上述募集资金到位情况已经天健会计师事务所（特殊普通合 伙）审验并出具了天健验〔2017〕504 号《验证报告》。募集资金到账后，公司 对募集资金采取了专户存储制度，开立了募集资金专项账户，募集资金全部存放 于募集资金专项账户内。 关于重新签订募集资金三方监管协议的公告 本公司及董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。 一、募集资金基本情况 为规范募集资金的管理与使用，保护中小投资者的权益，根据《深圳证券交 易所股票 ...

Group 1: Company Performance - The company's profit growth this year is attributed to the increase in domestic automobile sales and new international projects, alongside continuous optimization of product structure and internal cost reduction efforts, leading to improved manufacturing capabilities and a year-on-year increase in product gross margin [2][4]. - The company has developed a hub motor project in collaboration with several vehicle manufacturers, with production projects currently in testing [2][4]. Group 2: Market Strategy - The company faces annual price reduction requests from vehicle manufacturers and plans to respond by optimizing product structure and enhancing internal management [4]. - The company has secured numerous automotive electronics projects, previously dominated by foreign suppliers, due to its ability to customize products based on specific vehicle models and parameters, offering competitive pricing, good service, and quick response times [4]. Group 3: International Expansion - The company has established wholly-owned subsidiaries in Germany and Singapore, with plans to set up a subsidiary in Morocco, aiming to leverage its advantages as a supplier of active safety systems to expand its market share in electronic products [4]. - The company intends to accelerate its global strategy by entering global procurement platforms such as General Motors and STELLANTIS, focusing on high-end products and clients [4]. Group 4: Production Capacity - The company's production capacity is determined by vehicle sales, and it will increase production lines and expand capacity based on market demand for specific projects [4]. - The company is preparing for winter testing in Heihe, which has not yet commenced this year [4].

Investment Rating - The report assigns an "Outperform" rating to Asia-Pacific Parts (002284) [1] Core Views - Asia-Pacific Parts is accelerating its overseas layout and has secured overseas EPB (Electronic Parking Brake) orders [4] - The company has a comprehensive product portfolio in braking systems and competes with international automotive parts giants [4] - Its sales network covers major domestic and international automakers, with exports to regions including North and South America, Europe, the Middle East, and Southeast Asia [4][5] - The company is steadily advancing its overseas market expansion and globalization strategy, with subsidiaries established in Germany and Singapore, and plans to set up a company in Morocco [5] Financial Forecasts - Revenue is projected to reach 4.33/4.92/5.70 billion yuan in 2024/25/26, with net profit of 206/239/287 million yuan [5] - EPS is forecasted at 0.28/0.32/0.39 yuan for 2024/25/26 [5] - The company is valued at 25-30x PE for 2024, with a fair value range of 6.95-8.34 yuan [5] Business Segments Automotive Braking Systems - Revenue from automotive braking systems reached 2.91 billion yuan in 2023, with a 15.8% gross margin [8] - Growth is expected to come from overseas capacity construction and market expansion, with two major overseas orders secured in 2024 [8] - Revenue growth is projected at 5% annually from 2024 to 2026, with a stable gross margin of around 15.8% [8] Automotive Electronic Control Systems - Revenue from automotive electronic control systems was 781 million yuan in 2023, with a 15.5% gross margin [9] - A significant overseas EPB order was secured in 2024, with a lifecycle sales value of 3.8 billion yuan [9] - Domestic EPB market shows potential for localization, with Chinese suppliers accounting for 20.44% of the market in 2022 [9] - Revenue growth is projected at 40% annually from 2024 to 2026, with gross margin improving to 16.7% by 2026 [9] Financial Performance - Revenue grew 3.3% YoY in 2023 to 3.87 billion yuan, with net profit increasing 42.7% YoY to 97 million yuan [7] - Gross margin improved to 16.7% in 2023, up from 13.7% in 2022 [7] - ROE is expected to rise from 3.5% in 2023 to 8.3% in 2026 [7] Market Performance - The stock price has fluctuated between 5.09-11.36 yuan over the past 52 weeks, with a closing price of 8.11 yuan on November 4, 2024 [1] - The stock has underperformed the CSI 300 index over the past 1M, 2M, and 3M periods [3]

关于 关于 浙江亚太机电股份有限公司 2024 年第一次临时股东大会见证之 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层邮编：100005 11F，JinbaoTower，89JinbaoStreet，DongchengDistrict，Beijing100005，P.R.C. 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 电子信箱（E-mail）：jzj@junzejun.com 法律意见书 北京市君泽君律师事务所 浙江亚太机电股份有限公司 2024 年第一次临时股东大会见证之 法律意见书 致：浙江亚太机电股份有限公司 北京市君泽君律师事务所（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"）委托，指派本所律师出席公司 2024 年第一次临时股东大 会（以下简称"本次股东大会"），就本次公司股东大会召集、召开程序、出席本次 股东大会人员的资格以及本次股东大会的表决程序、表决结果进行见证，并出具 本法律意见书。 为出具本法律意见书，本所律师特作出如下声明： 1、本所及本所 ...

证券代码：002284 证券简称：亚太股份 公告编号：2024-049 浙江亚太机电股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董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。 重要内容提示 1、本次会议是否出现否决议案的情形：否 2、本次股东大会是否涉及变更前次股东大会决议：否 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2024 年 10 月 28 日（星期一）15:30 2、会议召开地点：浙江省杭州市萧山区蜀山街道亚太路 1399 号，浙江亚太 机电股份有限公司一楼会议室 3、会议召开方式：现场和网络投票相结合的形式 4、会议召集人：公司董事会 5、会议主持人：董事长黄伟中 6、本次股东大会会议的召集、召开与表决程序符合《公司法》、《上市公司 股东大会规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法规 及规范性文件的规定。 （二）会议的出席情况 1、出席的总体情况 出席本次股东大会的股东及股东代理人共 578 人，代表有表决权的股份 335,522,561 股，占公司股份总数的 45.3961％。 2、 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥999,624,259.54, representing a 3.98% increase year-over-year[2] - Net profit attributable to shareholders for the same period was ¥52,645,274.66, a significant increase of 78.85% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥47,085,346.48, reflecting a 140.28% increase year-over-year[2] - Total operating revenue for Q3 2024 reached ¥3,004,679,930.26, an increase of 10.6% compared to ¥2,715,918,220.57 in Q3 2023[12] - Net profit for Q3 2024 was ¥157,224,988.20, up 61.5% from ¥97,477,628.22 in the same period last year[12] - The net profit attributable to the parent company for Q3 2024 is ¥157,057,473.75, compared to ¥97,279,084.76 in Q3 2023, representing a year-over-year increase of approximately 61.5%[13] - The total comprehensive income for Q3 2024 is ¥154,696,393.16, up from ¥99,548,406.26 in Q3 2023, indicating a growth of about 55.4%[13] - The basic and diluted earnings per share for Q3 2024 are both ¥0.2125, compared to ¥0.132 in Q3 2023, reflecting an increase of approximately 60.3%[13] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,718,794,939.67, which is a 7.62% increase from the end of the previous year[2] - Total assets increased to ¥6,718,794,939.67, compared to ¥6,243,197,494.85 at the end of Q3 2023, reflecting a growth of 7.6%[11] - Total liabilities rose to ¥3,836,610,611.20, up from ¥3,441,972,575.18, marking an increase of 11.5% year-over-year[11] - The company's equity attributable to shareholders increased to ¥2,866,768,873.47, compared to ¥2,785,976,979.11 in the previous year, representing a growth of 2.9%[11] - The total current liabilities increased to ¥3,692,340,569.58, up from ¥3,301,714,380.30, reflecting a rise of 11.8%[12] Cash Flow - Cash flow from operating activities for the year-to-date increased by 113.55%, totaling ¥634,856,694.39[5] - Cash flow from operating activities for Q3 2024 is ¥634,856,694.39, significantly higher than ¥297,281,989.41 in Q3 2023, marking an increase of about 113.0%[15] - Cash inflow from investment activities in Q3 2024 totals ¥1,532,582,507.49, compared to ¥1,361,731,653.68 in Q3 2023, showing an increase of approximately 12.5%[15] - Cash flow from financing activities for Q3 2024 is ¥234,127,603.58, compared to ¥209,293,033.23 in Q3 2023, indicating a growth of about 11.8%[15] - The net increase in cash and cash equivalents for Q3 2024 is ¥978,556,214.32, compared to ¥785,923,981.54 in Q3 2023, representing an increase of approximately 24.5%[15] - The total cash and cash equivalents at the end of Q3 2024 amount to ¥2,427,953,546.94, up from ¥1,604,874,623.81 at the end of Q3 2023, reflecting a growth of about 51.4%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 60,067, with the largest shareholder, Asia-Pacific Electromechanical Group Co., Ltd., holding 37.41% of shares[6] Investments and Expansion - The company plans to invest up to USD 70 million to establish a wholly-owned subsidiary in Morocco for project development[8] - The company is in the process of registering a new subsidiary in Morocco, with the registration of the Singapore company already completed[8] - The company is actively exploring market expansion opportunities through international investments[8] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[10] Other Financial Metrics - The company's financial expenses decreased by 437.8% year-over-year, primarily due to reduced interest expenses[5] - The company reported a 307.32% increase in other income, attributed to increased subsidies and VAT reduction policies[5] - The company reported a significant increase in other income, totaling ¥63,189,284.53, compared to ¥15,513,438.21 in the same quarter last year[12] - Deferred tax assets stood at ¥44,132,159.44, slightly up from ¥44,099,785.75 in the previous year[10] - The total current assets increased to CNY 4,780,161,152.11 from CNY 4,207,099,030.08, reflecting a growth of approximately 13.6%[9] - Cash and cash equivalents rose significantly to CNY 3,049,366,556.94, up from CNY 2,156,494,839.57, marking an increase of about 41.5%[9] - Inventory decreased to CNY 679,986,740.12 from CNY 793,973,129.91, representing a decline of approximately 14.4%[9] - The long-term equity investment increased to CNY 116,678,006.80 from CNY 114,340,302.45, showing a growth of about 2.0%[9] - The company reported an increase in accounts receivable to CNY 775,676,675.87 from CNY 807,482,193.53, indicating a decrease of about 3.9%[9] - The company’s fixed assets decreased to CNY 1,347,507,005.49 from CNY 1,441,485,110.66, reflecting a decline of approximately 6.5%[9]

证券代码：002284 证券简称：亚太股份 公告编号：2024-047 浙江亚太机电股份有限公司 （3）投资金额：人民币 35,900 万元 （4）投资期限：182 天 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董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"）于 2024 年 10 月 10 日召开 的第八届董事会第二十次会议和第八届监事会第十五次会议中审议通过了《关于 公司使用部分闲置募集资金进行现金管理的议案》，在保证募集资金项目资金需 求的前提下，使用额度不超过 35,900 万元人民币的闲置募集资金选择适当时机， 阶段性购买由商业银行发行的安全性高、流动性好的固定收益型或保本浮动收益 型的理财产品。该额度自公司董事会审议通过之日起 12 个月内可循环滚动使用。 具体内容详见公司于 2024 年 10 月 11 日披露在《证券时报》《证券日报》及 巨潮资讯网（www.cninfo.com.cn）的《关于使用部分闲置募集资金进行现金管理 的公告》（公告编号：2024-042）。 一、本次使用闲置 ...

（二）现金管理额度 证券代码：002284 证券简称：亚太股份 公告编号：2024-044 浙江亚太机电股份有限公司 关于公司及控股子公司使用部分闲置自有资金进行现金管 理的公告 本公司及董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"、"亚太股份"）于 2024 年 10 月 10 日召开的第八届董事会第二十次会议和第八届监事会第十五次会议中审 议通过了《关于公司及控股子公司使用自有资金进行现金管理的议案》，同意公 司及控股子公司使用额度不超过 130,000 万元人民币的自有资金用于购买理财产 品，该额度自公司董事会审议通过之日起 12 个月内可循环滚动使用。本事项无 需提交股东大会审议。现将相关事项公告如下： 一、关于使用部分闲置自有资金现金管理的情况 （一）现金管理目的 为提高自有资金使用效率和收益水平，在确保日常经营资金需求和资金安全 的前提下最大限度地发挥阶段性闲置自有资金的作用，增加公司资金收益，为公 司及股东获取更多回报。 公司及控股子公司拟使用额度不超过 130,000 万元人民币的自有资金用于购 ...