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 ...

证券代码：002284 证券简称：亚太股份 公告编号：2023-026 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 关于参加浙江辖区上市公司2023年投资者网上集体接待日 活动暨2022年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，浙江亚太机电股份有限公司（以下简称 "公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨 2022 年度网上 业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号"全景财经"，或下载"全景路演"APP, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（星期五）15:00-17:00。届时， 公司董事、总经理施兴龙先生；董事、财务负责人孙华东先生；独立董事祝立宏 女士；副总经理、董事会秘书邱蓉女士将在线就公司 2022 年度业绩、公司治 ...

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].

Financial Performance - The company's operating revenue for the first half of 2015 was ¥1,725,606,017.36, representing a 1.48% increase compared to ¥1,700,449,413.76 in the same period last year[21]. - The net profit attributable to shareholders was ¥103,531,434.29, which is a 10.14% increase from ¥94,001,603.94 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥84,591,115.84, showing a slight increase of 1.04% from ¥83,719,169.66[21]. - Basic and diluted earnings per share were both ¥0.14, a decrease of 12.50% compared to ¥0.16 in the same period last year[21]. - The weighted average return on net assets was 4.11%, down 3.43% from 7.54% in the previous year[21]. - The net cash flow from operating activities decreased by 23.47% to ¥103,086,779.40, down from ¥134,709,707.54[21]. - The total profit for the period was CNY 124,207,509.64, an increase of 10.5% compared to CNY 112,253,502.62 last year[136]. - The company's operating profit was CNY 119,826,122.03, up from CNY 100,865,334.96, indicating a growth of 18.5% year-over-year[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,196,295,752.04, a slight decrease of 0.03% from ¥4,197,549,908.43 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 2.69% to ¥2,545,886,339.41 from ¥2,479,232,705.12[21]. - Current liabilities decreased to ¥1,560,774,790.59 from ¥1,631,835,405.94, showing a reduction of about 4.4%[125]. - The total equity attributable to the parent company at the end of the period was CNY 1,265,484,047.11, reflecting an increase of CNY 81,738,000.00 compared to the previous period[151]. Research and Development - The company's R&D investment increased by 13.10% to CNY 56,260,725.89 compared to the previous year[31]. - The company has developed several core technologies, including energy recovery braking integrated with ABS and electronic parking brake systems, contributing to its competitive advantage[38]. - The company has a strong R&D and technological innovation capability, with a focus on upgrading traditional products and developing automotive electronic products[38]. Investments and Acquisitions - The company invested 82 million RMB to acquire an 11.8841% stake in Taima Information Network Technology Co., Ltd. as of June 30, 2015[103]. - A joint venture named Zhejiang Internet Connected Automotive Active Safety System Co., Ltd. was established with a registered capital of 10 million RMB, where the company contributed 6 million RMB[104]. - The company signed an investment agreement to invest 10 million euros for a 20% stake in ELAPHE Propulsion Technologies Ltd., focusing on hub motor production[104]. Shareholder Relations - The company approved a profit distribution plan for 2014, distributing cash dividends of RMB 1.0 per 10 shares and issuing 5 bonus shares for every 10 shares held, with the plan executed on April 24, 2015[75]. - The company has actively communicated with shareholders, particularly small and medium shareholders, to consider their opinions and protect their rights[74]. - The company has established a transparent profit distribution policy, ensuring that the standards and ratios for dividends are clear and comply with the company's articles of association[76]. Financial Management - The company has established a three-party supervision agreement with banks to ensure the proper management of raised funds[58]. - The company has a structured approach to recognizing and measuring financial assets and liabilities, utilizing observable market data where available[179]. - The company maintains a comprehensive strategy for managing financial assets, including monitoring market conditions and assessing credit risks[180]. Legal and Compliance - There were no major litigation or arbitration matters during the reporting period, ensuring a stable legal environment for the company[81]. - The governance structure of the company is in compliance with relevant regulations, ensuring effective management practices[80]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[165]. Operational Highlights - The production capacity for automotive brake systems reached 3 million units annually, with 1 million sets of automotive electronic control systems[30]. - The company is focusing on enhancing product quality and expanding into the intelligent driving sector through strategic investments and partnerships[29]. - The company has established a complete product chain for automotive brake systems, focusing on passenger cars while also catering to commercial vehicles[37].

Financial Performance - The company's operating revenue for Q1 2014 was CNY 804,490,986.90, representing a 31.5% increase compared to CNY 611,785,774.81 in the same period last year[8]. - Net profit attributable to shareholders was CNY 37,898,061.40, up 25.69% from CNY 30,152,770.36 year-on-year[8]. - Basic earnings per share rose to CNY 0.132, reflecting a 25.71% increase from CNY 0.105 in the prior year[8]. - The expected net profit attributable to shareholders for the first half of 2014 is projected to be between 81.97 million yuan and 96.87 million yuan, representing a year-on-year increase of 10% to 30%[23]. - The net profit for the first half of 2013 was 74.51 million yuan, indicating a significant growth trajectory for the current year[23]. Cash Flow - The net cash flow from operating activities surged to CNY 85,739,972.63, a significant increase of 5,886.76% compared to CNY 1,432,160.28 in the previous year[8]. - The net cash flow from financing activities grew by 69.75%, primarily due to a reduction in loan repayments compared to the previous year[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,780,342,899.79, marking a 6.41% increase from CNY 2,612,930,143.16 at the end of the previous year[8]. - The company reported a 31.92% increase in prepaid accounts, attributed to expanded production scale and increased material payments[16]. Operating Costs and Expenses - Operating costs increased by 33.65%, driven by enhanced market development efforts leading to higher sales revenue[16]. - Management expenses rose by 43.66%, primarily due to increased salaries and R&D investments[16]. Government Support and Non-Operating Income - The company received government subsidies that contributed to a 288.91% increase in non-operating income compared to the previous year[17]. Strategic Initiatives - The company plans to establish a wholly-owned subsidiary in Chongqing with a registered capital of 30 million yuan, focusing on automotive brake systems and electronic systems[18]. - The company is actively increasing market development efforts, particularly in new product markets, leading to increased orders and sales revenue[24]. - The company is in the process of purchasing land assets in Chongqing for the development of its automotive chassis module project[18]. - The company has proposed a non-public stock issuance plan, which is pending approval from the shareholders' meeting[19]. Management and Governance - The company is enhancing management and improving production efficiency, contributing to steady growth in performance[24]. - The company is undergoing the liquidation process of its subsidiary, Asia Pacific Teck, as approved by the board in December 2012[18]. - The company has committed to not transferring or entrusting the management of its shares for six months following its public offering[22]. - The actual controller has pledged that any share sales in the next six months will not exceed 5% of the total shares held[22].

Financial Performance - The company achieved operating revenue of CNY 2,718,596,726.29 in 2013, representing a 29% increase compared to CNY 2,107,445,991.04 in 2012[31]. - The net profit attributable to shareholders reached CNY 137,046,077.14, a 61.08% increase from CNY 85,077,318.08 in the previous year[31]. - The net cash flow from operating activities was CNY 252,451,687.41, up 19.92% from CNY 210,522,960.34 in 2012[32]. - The company’s basic and diluted earnings per share were both CNY 0.48, reflecting a 60% increase from CNY 0.30 in 2012[31]. - The total assets at the end of 2013 were CNY 2,612,930,143.16, an increase of 15.94% from CNY 2,253,679,969.36 at the end of 2012[31]. - The company’s operating profit for the year was CNY 16,427,270.00, a 65.25% increase from the previous year[31]. - The company’s total gross profit for 2013 was ¥38.48 million, significantly higher than the ¥16.01 million reported in 2008[71]. - The net profit of the parent company for 2013 reached 146.1461 million yuan, an increase of 99.1401 million yuan compared to 2008's net profit of 47.006 million yuan[73]. - The company’s net profit in 2013 increased by 7.1% compared to the previous year, reflecting a positive growth trend[99]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares to all shareholders based on the total share capital as of December 31, 2013[6]. - In 2013, the company distributed a cash dividend of RMB 28,704,000, which represents 100% of the total distributable profit of RMB 507,473,146.56[99]. - The cash dividend per 10 shares was set at RMB 1.00 (including tax), based on a total share capital of 287,040,000 shares[99]. - The cash dividend payout ratio decreased from 33.74% in 2012 to 20.94% in 2013, indicating a shift in profit distribution strategy[99]. - The company maintains a cash dividend policy, distributing 1 RMB per 10 shares for the past three years[96]. Risks and Challenges - The company acknowledges risks including economic cycle fluctuations, national policy adjustments, intense market competition, declining product prices, and decreasing gross margins[6]. - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements[12]. - The company faces risks related to economic cycles, market competition, and potential declines in product prices and gross margins[89][90]. Research and Development - Research and development expenses totaled CNY 79,960,785.12, a 12.25% increase from CNY 71,236,543.29 in 2012[32]. - The total R&D expenditure was ¥79,960,785.12, up 12.25% from ¥71,236,543.29 in 2012, accounting for 2.94% of total revenue[41]. - The company has accumulated 13 invention patents, 78 utility model patents, and 1 design patent since 2000[55]. - The company has established a strong R&D team with a pyramid structure, covering skills from vocational training to PhD levels[53]. - The company has developed several core technologies, including electric vehicle energy recovery braking and integrated ABS technology[54]. - The company has passed ISO/IEC17025 certification for its testing center, ensuring high-quality measurement and performance testing capabilities[58]. Corporate Governance - The company has established a sound corporate governance structure to protect the rights of shareholders and creditors, ensuring fair and transparent information disclosure[100]. - The company has maintained a stable management team with all current directors and senior management in their positions since May 2013, ensuring continuity in leadership[153]. - The company has a diverse board with independent directors, including Yu Xiaoli and Huang Manxing, who bring academic and industry expertise to the governance structure[154]. - The company is committed to maintaining a robust corporate governance framework, ensuring that all board members and executives are aligned with its strategic objectives[153]. - The company has established a complete internal control system to mitigate risks and ensure sustainable development[198]. Investment Activities - The company invested a total of ¥96 million in external equity investments during the reporting period, a 92% increase compared to ¥50 million in the previous year[61]. - The company reported total sales of 1,817.37 thousand units in 2013, generating revenue of ¥211.08 million, compared to 753.56 thousand units and ¥78.64 million in 2008[71]. - The company plans to invest CNY 402.14 million in a project to produce 4 million sets of automotive disc brakes, with 18.58% of the project completed[84]. - The company has not changed its fundraising investment projects during the reporting period[73]. - The total amount of committed investment projects is 440 million yuan, with a cumulative investment of 412.1542 million yuan, achieving an investment progress of 93.7%[75]. Market Outlook - The automotive market in China is expected to continue growing, with production and sales reaching 22 million units in 2013[85]. - The company anticipates that urbanization will provide significant opportunities for automotive sales in third and fourth-tier cities[85]. - The overall automotive industry is projected to maintain a rapid growth trend despite recent government restrictions[85]. - The company aims to achieve a total revenue of 3 billion RMB and a net profit of 184 million RMB for the year 2014[87]. - The company plans to enhance its product structure and increase market share in the mid-to-high-end passenger vehicle segment[86]. Employee and Management - The company has a total of 2,857 employees, with 63.56% being production personnel and 21.74% being technical personnel[167]. - The employee education level shows that 91.42% have an associate degree or below, while only 0.7% hold a graduate degree or higher[169]. - The company has implemented a salary system that includes basic salary and performance pay, aimed at motivating employees and enhancing their skills[171]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.0254 million yuan[160]. Legal and Compliance - There were no significant legal disputes or media controversies reported during the period[109][110]. - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period[174]. - The company has not identified any insider trading activities among its executives during sensitive periods prior to major announcements[179]. - The company has established a comprehensive insider information management system, ensuring compliance with regulations and enhancing legal awareness among executives[179].