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） ...

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Asia Pacific Holdings (002284) as of August 15, 2025, showing a stock price of 11.58 yuan, a slight increase of 0.35%, with a trading volume of 16.07 million shares and a transaction amount of 1.86 billion yuan [1] - The company reported total revenue of 1.258 billion yuan for Q1 2025, representing a year-on-year growth of 23.15%, and a net profit attributable to shareholders of 100 million yuan, up 65.35% year-on-year [1] - The company's non-recurring net profit reached 96.51 million yuan, reflecting an 85.50% increase compared to the previous year, with a current ratio of 1.310 and a quick ratio of 1.110, while the debt-to-asset ratio stands at 57.81% [1] Group 2 - Asia Pacific Holdings has made investments in 26 companies and participated in 236 bidding projects, indicating active engagement in business expansion [2] - The company holds 111 trademark registrations and 1,409 patent filings, showcasing its commitment to intellectual property development [2] - Additionally, the company possesses 53 administrative licenses, further emphasizing its operational capabilities [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]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Yatai Electromechanical Co., Ltd. comply with relevant laws and regulations, including the Company Law and the Articles of Association [1][4][17]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 8th board held on July 23, 2025 [2][4]. - The notice for the meeting was published on July 24, 2025, detailing the time, location, convenor, method of holding the meeting, record date, agenda, attendees, and registration methods [2][4]. Group 2: Attendance and Voting - A total of 258 shareholders and their proxies attended the meeting, representing 357,181,364 shares, which is 48.3265% of the total voting shares [4][6]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting on August 8, 2025 [3][17]. Group 3: Voting Results - The voting results showed that various proposals were approved with significant support, including votes of 352,286,891 shares and 354,713,567 shares, indicating a high level of agreement among shareholders [5][6][11]. - The voting results for small shareholders were also recorded separately, showing their support levels for the proposals [6][8][12]. Group 4: Legal Compliance - The legal opinion asserts that the convening, holding procedures, qualifications of attendees, and voting methods of the meeting are in accordance with the Company Law, Shareholder Meeting Rules, and the Articles of Association [4][17]. - The legal opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [2][10].

Core Viewpoint - The company held its first meeting of the ninth board of directors on August 8, 2025, where several key appointments and elections were made to ensure the smooth operation of the new board [1][2][3][4] Group 1: Board Elections - The board elected Mr. Huang Weizhong as the representative for executing company affairs and as the chairman of the ninth board, with a term of three years [1] - Mr. Huang Weichao was elected as the vice chairman of the ninth board, also for a term of three years [2] - The board approved the election of members for the audit committee, including Mr. Shu Min as the convener, for a term of three years [2] Group 2: Management Appointments - Mr. Huang Chaojie was appointed as the general manager for a term of three years [2][3] - Ms. Qiu Rong was appointed as the deputy general manager, and Mr. Sun Huadong was appointed as the financial officer, both for a term of three years [3] - Ms. Qiu Rong was also appointed as the board secretary for a term of three years [3] - Ms. Hu Yeqing was appointed as the internal audit officer for a term of three years [3] - Ms. Yao Qiongyuan was appointed as the securities affairs representative for a term of three years [4]

Group 1 - The company announced the election of Mr. Wu Xinzhong as the employee representative director of the ninth board of directors during the employee representative meeting held on August 8, 2025 [2]

Group 1 - The core point of the article is that Asia Pacific Holdings announced the approval of several resolutions during the first meeting of its ninth board of directors, including the election of a director to represent the company in executing company affairs and the chairman of the ninth board [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025 [2] - The meeting will review and approve several proposals, including the election of non-independent director candidates for the ninth board of directors [2]

吴新中先生符合《公司法》《公司章程》等法律法规和制度规定的董事任职 的资格及条件。公司第九届董事会中兼任高级管理人员的董事以及由职工代表 担任的董事，总计不超过公司董事会总人数的二分之一，符合相关法律法规和 《公司章程》的规定。 浙江亚太机电股份有限公司 关于选举职工代表董事的公告 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"）第八届董事会任期已经届 满，根据《公司法》《公司章程》等有关规定，公司于 2025 年 8 月 8 日在公司会 议室召开职工代表大会。经与会职工代表认真审议，一致同意选举吴新中先生为 公司第九届董事会职工代表董事。吴新中先生与公司 2025 年第一次临时股东大 会选举产生的八名董事共同组成公司第九届董事会，任期与股东大会选举产生的 八名董事任期一致。吴新中先生简历附后。 证券代码：002284 证券简称：亚太股份 公告编号：2025-045 吴新中先生未直接持有公司股票，与公司控股股东、实际控制人、其他持有 公司 5%以上股份的股东以及其他董事、高级管理人员不存在关联关系。吴新中 ...