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 2025 年第四次临时股东会决议公告 重要内容提示 1、本次会议是否出现否决议案的情形：否 2、本次股东会是否涉及变更前次股东会决议：否 证券代码：002284 证券简称：亚太股份 公告编号：2025-070 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 12 月 31 日（星期三）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、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股东 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。 1、股东出席的总体情况 通过现场和网络投票的股东共 251 人，代表有表决权的股份 375,530,790 股， 占公司股份总数的 50.8092%。其中：通过现场投票的股东共 3 人，代表有表决 ...

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 年第四次临时股东会的法律意见书 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 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，指派本所律师出席公司 2025 年第四次临 时股东会（以下简称"本次股东会"或"本次会议"），并依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《浙江亚太机电股份有限公司章程》（以下简称"《公司章程》"）及其他 相关法律、法规的规定，就公司本次股东会的召集、召开程序、出席会议人员的 资格、召集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次股东会的召集及召开程序、 出席会议人员及召集 ...

浙江亚太机电股份有限公司 第九届董事会第六次会议决议公告 证券代码：002284 证券简称：亚太股份 公告编号：2025-071 二、备查文件 1、第九届董事会第六次会议决议； 2、公司 2025 年第五次独立董事专门会议决议。 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司副 总经理的议案》。 特此公告。 浙江亚太机电股份有限公司董事会 二○二五年十二月三十一日 浙江亚太机电股份有限公司（以下简称"公司"）第九届董事会第六次会 议于 2025 年 12 月 31 日以现场形式召开。公司于 2025 年 12 月 26 日以电子邮件 或书面形式通知了全体董事，出席本次会议的董事应为 9 人，实到 9 人，其中独 立董事 3 名。会议由董事长黄伟中先生主持，本次会议的出席人数、召集召开程 序、议事内容符合《公司法》和《公司章程》的相关规定。出席本次会议的董事 表决通过了如下议案： 《关于调整职工代表董事暨聘任副总经理的公告》详见公司指定信息披露网 站巨潮资讯网（www.cninfo.com.cn）及公司指定信息披露媒体《证券日报》。 本议案已经公司 2025 年第五次独立董事专门会议审 ...

Investment Rating - The report maintains an "Overweight" rating for the automotive industry [4][21]. Core Insights - The continuation of the "old-for-new" vehicle policy is expected to benefit mid-to-high-end models, with subsidies adjusted based on vehicle price ratios [2][18][19]. - Polestar, a high-end electric vehicle company, secured $300 million in financing, indicating strong interest in the European electric vehicle market [20]. - The report emphasizes the importance of differentiating vehicle models in a competitive market, particularly as the effects of the "old-for-new" policy diminish [21]. Summary by Sections Industry Weekly Market Review - The automotive index rose by 1% in the past week, while the new energy vehicle index remained flat. The automotive parts index increased by 2%, and the commercial vehicle index also rose by 1% [11][12]. - In the past month, the automotive index increased by 5%, with the automotive parts index up by 7% [11][12]. "Old-for-New" Vehicle Policy Continuation - The policy will continue into 2026, with subsidies for scrapping and replacing vehicles adjusted to a percentage of the vehicle price, benefiting mid-to-high-end models [18][19]. Financing for High-End Electric Vehicle Companies - Polestar announced a $300 million investment from Bilbao Bizkaia Kutxa and NATIXIS, highlighting the growing interest in electric vehicles in Europe [20]. Investment Strategy and Recommendations - The report suggests focusing on companies with high cost-performance ratios and emerging technologies, recommending leading firms such as 德昌电机控股 and 豪能股份 [21]. - It also highlights the importance of differentiation in vehicle models, recommending 长城汽车, 上汽集团, and 零跑汽车 [21]. - The report identifies opportunities in the data center power supply sector, recommending 潍柴动力 and 玉柴国际 [21]. - In the automotive parts sector, it suggests investing in耐世特 and 亚太股份 due to their growth potential [21].

Group 1 - The core viewpoint of the news is that the autonomous driving concept stocks in the A-share market have collectively strengthened, with several companies experiencing significant price increases following the issuance of special license plates for L3 level autonomous vehicles in Beijing [1][2]. Group 2 - Zhejiang Shibao saw a price increase of 10.02%, with a total market value of 16.8 billion and a year-to-date increase of 80.42% [2]. - Duolun Technology increased by 9.99%, with a market value of 7.772 billion and a year-to-date increase of 40.61% [2]. - Hezhong Shizhuang rose by 9.96%, with a market value of 8.418 billion and a year-to-date increase of 44.29% [2]. - Yunxingyu increased by 8.13%, with a market value of 4.559 billion and a year-to-date increase of 19.55% [2]. - Wanjitech rose by 7.82%, with a market value of 7.053 billion and a year-to-date decrease of 3.67% [2]. - Beidouxingtong increased by 6.97%, with a market value of 20 billion and a year-to-date increase of 38.85% [2]. - Ligong Guangke rose by 6.46%, with a market value of 4.684 billion and a year-to-date increase of 55.12% [2]. - Kuan She Co. increased by 5.78%, with a market value of 2.746 billion and a year-to-date increase of 55.19% [2]. - Hanxin Technology rose by 5.72%, with a market value of 2.651 billion and a year-to-date increase of 22.17% [2]. - Asia-Pacific Co. increased by 5.21%, with a market value of 11.8 billion and a year-to-date increase of 107.02% [2]. - Shuo Beid increased by 5.01%, with a market value of 12.1 billion and a year-to-date increase of 99.85% [2].

据天眼查APP显示，浙江亚太机电股份有限公司成立于2000年12月07日，注册资本73910.0348万人民 币。（数据宝） （文章来源：证券时报网） 数据宝统计，截至14:19，亚太股份成交额10.04亿元，创2025年5月22日以来新高。最新股价上涨 1.33%，换手率9.07%。上一交易日该股全天成交额为3.59亿元。 ...

资料显示，浙江亚太机电股份有限公司位于浙江省杭州市萧山区蜀山街道亚太路1399号，成立日期2000 年12月7日，上市日期2009年8月28日，公司主营业务涉及汽车基础制动系统、汽车底盘电子智能控制系 统、轮毂电机以及线控底盘的开发、生产、销售。主营业务收入构成为：汽车基础制动系统69.48%， 汽车电子控制系统27.35%，其他3.17%。 亚太股份所属申万行业为：汽车-汽车零部件-底盘与发动机系统。所属概念板块包括：线控底盘、AEB 概念、长安汽车概念、传感器、汽车零部件等。 截至9月30日，亚太股份股东户数4.99万，较上期减少8.48%；人均流通股14657股，较上期增加9.26%。 2025年1月-9月，亚太股份实现营业收入39.73亿元，同比增长32.24%；归母净利润3.28亿元，同比增长 109.12%。 12月23日，亚太股份盘中上涨2.33%，截至11:21，报15.40元/股，成交8.14亿元，换手率7.38%，总市值 113.82亿元。 资金流向方面，主力资金净流入993.80万元，特大单买入4332.03万元，占比5.32%，卖出5472.55万元， 占比6.72%；大单买入1.62 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日汽车零部件板块主力资金净流出11.59亿元，游资资金净流入7156.15万元，散 户资金净流入10.87亿元。汽车零部件板块个股资金流向见下表： 证券之星消息，12月22日汽车零部件板块较上一交易日上涨1.14%，亚太股份领涨。当日上证指数报收 于3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。汽车零部件板块个股涨跌见下表： ...

Core Viewpoint - The new energy vehicle (NEV) sector is experiencing a strong rebound driven by favorable national policies, leading to a surge in stock prices and a wave of limit-up stocks [1] Group 1: Market Performance - NEV concept stocks have shown significant gains, with Zhejiang Shibao achieving five consecutive limit-ups, and other stocks like Delian Group and Asia-Pacific Shares also hitting the limit-up [1] - Key stocks with notable price increases include Jingwei Hengrun, which rose by 10.21% to 121.83, and Delian Group, which increased by 10.04% to 6.03 [2] Group 2: Policy and Technological Developments - The core driver for the NEV sector's growth is strong policy support, highlighted by the approval of L3-level conditional autonomous driving vehicles, marking a significant milestone in the industry [3] - The first L3-level autonomous driving license plate was issued in Chongqing, indicating the formal entry of China into the L3 autonomous driving era [3] - Technological innovations in the NEV industry are accelerating, with breakthroughs in lithium battery technology and the imminent mass production of solid-state batteries, enhancing vehicle performance and reducing production costs [3] Group 3: Market Trends and Future Outlook - The NEV industry is transitioning from "policy support" to "market maturity," with significant growth in production and sales, reaching 1,490.7 million units produced and 1,478 million units sold in the first 11 months of the year, representing a year-on-year increase of 31.4% and 31.2% respectively [5] - The penetration rate of new energy vehicles in total vehicle sales reached 47.5%, with November figures showing a further increase to 53.2% [5] - The commercialization of L3 autonomous driving technology signifies a new development stage, requiring collaboration between government and enterprises to establish standards and regulations [5][6]

Group 1 - The A-share market is seeing active trading in commercial aerospace concept stocks, with several companies hitting the daily limit up, including Shenjian Co., Yatai Co., and Lianang Micro [1] - Notable stock performances include Shenjian Co. with a market cap of 8.55 billion and a year-to-date increase of 66.25%, and Yatai Co. with a market cap of 11.1 billion and a year-to-date increase of 95.34% [1] - The successful launch of the communication technology test satellite No. 23 using the Long March 5 rocket on December 20, 2025, marks a significant achievement for China's aerospace sector [1] Group 2 - CITIC Securities reports that as of December 2025, SpaceX has successfully launched 3,095 Starlink satellites, indicating a breakthrough in domestic development of reusable medium-lift launch vehicles [2] - The reduction in launch costs is expected to accelerate the realization of markets for satellites, terminals, and computing power, confirming the investment position of commercial aerospace [2] - The entry of China Star Network and G60 Qianfan constellation into mass launch phases, along with the operationalization of Hainan's commercial launch site, is leading to a new era in commercial aerospace with significant market opportunities [2]