证券代码：002284 证券简称：亚太股份 债券代码：128023 债券简称：亚太转债 浙江亚太机电股份有限公司投资者关系活动记录表 编号：2023-012 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （线上会议调研） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 05 月 12 日 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事、总经理施兴龙 2、董事、财务负责人孙华东 3、独立董事祝立宏 4、副总经理、董事会秘书邱蓉 投资者关系活动 主要内容介绍 一、投资者与上市公司交流 1、请问施总，是不是亚太还有待拆迁的厂房。有多大，大概 能赔补多少费用 您好，公司土地拆迁的事宜需根据政府的规划，若有相关通知， 公司将积极配合并及时披露。感谢您的关注！ 2、请问施总，公司与特斯拉有签约合同吗？ 您好，特斯拉是公司的潜在客户之一，目前公司与特斯拉暂未 签订相关合同。感谢您对公司的关注。 1 3、公司有提供汽车零部件给理想蔚 ...

Financial Performance - The company's net profit for Q1 2023 was CNY 38,526,766.52, an increase from CNY 24,229,829.52 in the same period last year, representing a growth of 59.3%[19] - Operating profit for Q1 2023 was CNY 41,641,025.28, compared to CNY 27,653,907.16 in the previous year, marking a growth of 50.5%[19] - Net profit attributable to shareholders for the current period is ¥38,200,205.66, an increase of 60.38% from ¥23,818,440.65 in the previous period[31] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.052, compared to CNY 0.032 in the same period last year, reflecting a 62.5% increase[19] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 6,470,772,522.13, compared to CNY 6,508,856,428.49 at the beginning of the year, indicating a decrease of 0.6%[18] - Total assets decreased from 6,508,856,428.49 to 6,470,772,522.13, a decline of approximately 0.58%[65] - Non-current assets decreased from 2,120,226,255.05 to 2,094,692,535.74, a decline of about 1.20%[65] - Current liabilities decreased from 3,614,878,180.58 to 3,540,994,062.69, a reduction of approximately 2.03%[65] - Total liabilities decreased from 3,797,552,945.71 to 3,722,478,512.31, a reduction of about 1.98%[65] Cash Flow - Net cash flow from operating activities increased by 82.20% to ¥204,002,718.35 from ¥111,966,271.04 in the previous period[31] - Operating cash inflow increased from 781,690,799.52 to 1,009,047,076.42, an increase of about 28.98%[68] - Net cash flow from operating activities improved from 111,966,271.04 to 204,002,718.35, an increase of approximately 82.00%[68] - Net cash flow from investing activities shifted from -77,585,459.06 to 561,384,693.75, indicating a significant positive change[68] - Cash and cash equivalents at the end of the period increased from 1,121,384,956.48 to 1,624,858,637.24, a rise of about 45.00%[68] Expenses and Income - Tax expenses decreased by 111.12% compared to the same period last year, mainly due to exemptions on property and land use taxes[9] - Credit impairment losses decreased by 66.46% year-on-year, reflecting a reduction in the provision for receivables[10] - Financial expenses for the reporting period decreased by 1613.80% year-on-year, mainly due to increased interest income from structured deposits[57] - Asset impairment losses increased by 34.91% year-on-year, mainly due to a decrease in the reversal of inventory write-downs[58] - Non-operating income increased by 1597.22% compared to the same period last year, mainly due to increased compensation income[37] Shareholder Information - The total number of common shareholders at the end of the reporting period is 63,278[40] - The largest shareholder, Asia-Pacific Electromechanical Group Co., Ltd., holds 37.48% of shares, totaling 276,492,517 shares[40] - Owner's equity remained stable with a slight increase in share capital from 737,687,976.00 to 737,688,949.00[65] Other Financial Metrics - The weighted average return on net assets is 1.42%, an increase of 0.53% compared to 0.89% in the previous period[31] - Fair value changes in income increased by 80.02% compared to the same period last year[36] - Cash flow from investment activities increased by 823.57% compared to the same period last year, primarily due to the redemption of financial products and structured deposits[38] - The net cash flow from financing activities increased by 149.12% compared to the same period last year, influenced by bank acceptance bills issued within the consolidated scope[39] Asset Changes - The balance of trading financial assets decreased by 33.29% from the beginning of the year, primarily due to the maturity of structured deposits[6] - Other current assets saw a significant decrease of 92.95%, also attributed to the maturity of structured deposits[7] - The balance of advance receipts increased by 78.72%, mainly due to an increase in advance payments for fixed asset disposal[8] - The balance of receivables financing increased by 30.87% compared to the beginning of the period, mainly due to an increase in bank acceptance bills received[54] - The balance of construction in progress decreased by 54.14% compared to the beginning of the period, primarily due to the transfer of machinery and buildings to fixed assets[55] Convertible Bonds - The company’s convertible bonds have a remaining face value of 998,621,500 RMB, with a total of 132,949 shares converted into A-shares as of March 31, 2023[63] - The total number of shares after conversion is 737,688,949 shares[63] Government Support - Government subsidies recognized in the current period amount to 3,031,055.11 RMB[53]

Procurement and Financial Overview - The total procurement amount from the top five suppliers was ¥306,636,412.25, accounting for 11.65% of the total annual procurement[3]. - Cash flow from financing activities showed a net outflow of ¥45,032,280.43, an improvement of 69.74% compared to the previous year[9]. - The company's cash and cash equivalents increased to ¥1,625,049,959.45, accounting for 24.97% of total assets[10]. - The total cash and cash equivalents decreased by 333.50% to -¥350,680,371.58, indicating significant cash outflows[9]. - The total amount of short-term loans increased to ¥812,590,903.01, representing 12.48% of total assets, up from 5.30%[10]. - The company raised a total of RMB 1,000,000,000.00 through the issuance of 10 million convertible bonds, with a net amount of RMB 982,373,534.00 after deducting fees[16]. - The company reported a net profit available for distribution to shareholders of approximately ¥357.17 million for the reporting period, but did not propose any cash dividend distribution[80]. - The company has not established a new profit distribution policy nor adjusted the existing one, adhering to relevant regulations and maintaining a clear dividend standard[78]. Research and Development - Research and development (R&D) investment amounted to ¥194,029,790.96, representing 5.17% of operating revenue, an increase from 4.69% in the previous year[6]. - The number of R&D personnel decreased by 0.90% to 332, while the proportion of R&D personnel in the total workforce increased to 13.39%[6]. - The company plans to enhance its core competitiveness through technological innovation, focusing on the development of new products such as IBS, EBB, and EMB to meet the growing demand in the new energy vehicle market[34]. - The company has invested a total of RMB 70,000,000 in structured deposit products, with a total return of RMB 65,000,000 during the reporting period[20]. - The company has established a strong R&D team and technical innovation capabilities, participating in drafting multiple national and industry standards for automotive brake systems[174]. Investment and Project Development - The company has committed a total investment of CNY 98,237.35 million for projects, with an adjusted investment amount of CNY 98,237.35 million and a cumulative investment of CNY 12,630.00 million by the end of the reporting period, achieving an investment progress of 12.84%[24]. - The annual production capacity for the new energy vehicle hub motor drive chassis module project is 150,000 sets, with an investment of CNY 40,179.08 million, and the project has not reached the expected benefits[24]. - The annual production capacity for the automotive brake system electronic control module project is 1,000,000 sets, with an investment of CNY 58,058.27 million, and the project has not reached the expected benefits[24]. - The company has not experienced any major changes in the feasibility of its investment projects[24]. - The company initiated 115 new projects during the reporting period, with 53 projects related to automotive electronic control systems, showing a year-on-year increase in such projects[196]. Market Position and Strategy - The company acknowledges the risk of economic cycle fluctuations affecting automotive sales, which could lead to reduced orders and inventory accumulation[35]. - The company aims to create a world-class brand and enhance its core competitiveness through independent innovation and technological upgrades[32]. - The company is positioned in the automotive parts industry, which is expected to have significant growth potential due to the increasing demand for electric and intelligent vehicles[159]. - The company has established itself as a leading enterprise in the automotive brake system sector, with a strong focus on technological innovation and quality assurance[161]. - The company is focusing on the integration of active safety technology and the development of intelligent connected vehicles and new energy vehicle industries[177]. Financial Performance - The company's operating revenue for 2022 was ¥3,749,879,852.99, an increase of 3.29% compared to ¥3,630,605,187.53 in 2021[145]. - The net profit attributable to shareholders for 2022 was ¥67,922,370.17, representing a significant increase of 54.71% from ¥43,903,918.71 in 2021[145]. - The net profit after deducting non-recurring gains and losses was ¥34,258,913.49, a remarkable increase of 298.42% compared to a loss of ¥17,265,436.34 in 2021[145]. - The company's total assets at the end of 2022 were ¥6,508,856,428.49, reflecting a growth of 10.90% from ¥5,869,047,229.78 at the end of 2021[145]. - The basic earnings per share for 2022 were ¥0.09, up 50.00% from ¥0.06 in 2021[145]. Corporate Governance and Management - The company operates independently from its controlling shareholder, ensuring no conflicts of interest or unfair transactions[47]. - The company maintains effective separation from its controlling shareholders and other enterprises, ensuring independent management[48]. - The board of directors and senior management have undergone changes, with new appointments made on August 8, 2022, including the election of Sun Huadong as the financial officer[54]. - The company has a diverse management team with extensive experience in various roles within the industry, enhancing its operational capabilities[56]. - The company has established a clear governance structure with independent directors to oversee operations and ensure compliance[58]. Employee and Workforce Management - The company employed a total of 2,480 staff members at the end of the reporting period, with 1,739 in production, 421 in technical roles, and 53 in sales[75]. - The company has established a comprehensive salary management system and incentive mechanisms, providing benefits such as "five insurances and one fund" and paid training[75]. - The company conducted regular employee training programs to enhance overall professional skills, focusing on various aspects including safety management[77]. - The company aims to improve the work-life environment to enhance employee satisfaction and retention[75]. - The management team possesses over 20 years of industry experience, providing strategic direction for sustainable development[188]. Environmental Responsibility - The company has invested approximately ¥4.97 million in environmental governance and protection in 2022[94]. - The company is committed to environmental protection and has adopted the ISO14001 environmental management system[96]. - The company has not faced any significant environmental issues or administrative penalties during the reporting period[94]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 20% by 2025[137].

浙江亚太机电股份有限公司 2015 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 2015 年半年度报告 股票简称：亚太股份 股票代码：002284 2015 年 08 月 1 浙江亚太机电股份有限公司 2015 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、监事会及董事、监事、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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人黄伟中、主管会计工作负责人及会计机构负责人(会计主管人员) 施纪法声明：保证本半年度报告中财务报告的真实、准确、完整。 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。 2 浙江亚太机电股份有限公司 2015 年半年度报告全文 一、公司简介 第二节 公司简介 | 股票简称 | 亚太股份 | 股票代码 | 002284 | | --- | ...

浙江亚太机电股份有限公司 2014 年第一季度报告正文 证券代码：002284 证券简称：亚太股份 公告编号：2014-021 浙江亚太机电股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄伟中、主管会计工作负责人施纪法及会计机构负责人(会计主 管人员)施纪法声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江亚太机电股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 1 浙江亚太机电股份有限公司 2014 年第一季度报告正文 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 804,490,986.90 | 611,785,774 ...

浙江亚太机电股份有限公司 2013 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 2013 年度报告 股票简称：亚太股份 股票代码：002284 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"第四节 董事会报告八、公司未来发展的展望"之"（六）公司存在的风险因素"。 2 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 施瑞康 董事 因公出差 黄伟中 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 6 | | 第三节 | 会计数据和财务指标摘要 | 8 | | 第四节 | 董事会报告 | 10 | | 第五节 | 重要事项 | 30 | | 第六节 | 股份变动及股东情况 | 37 | | 第七节 | 董事、监事、高级管理人员和员工情况 | 42 | | 第八节 | 公司治理 ...