证券代码：002284 证券简称：亚太股份 公告编号：2025-072 浙江亚太机电股份有限公司 关于调整职工代表董事暨聘任副总经理的公告 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。 一、调整公司职工代表董事的情况 浙江亚太机电股份有限公司（以下简称"公司"）董事会于近日收到职工代 表董事吴新中先生的书面辞职报告。因工作调整的需要，吴新中先生提请辞去公 司第九届董事会职工代表董事职务，辞职后吴新中先生将继续在公司任职。吴新 中先生的辞职报告自送达董事会之日起生效。 公司于 2025 年 12 月 31 日召开职工代表大会，经与会职工代表认真审议， 一致同意选举程锦华女士（简历详见附件）为公司第九届董事会职工代表董事， 与其他现任董事共同组成公司第九届董事会，任期自本次职工代表会议选举通过 之日起至第九届董事会任期届满之日止。 程锦华女士符合《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 ...

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].

Group 1 - The core point of the article highlights that Asia Pacific Co., Ltd. has achieved a trading volume of 1.004 billion yuan, marking the highest level since May 22, 2025 [2] - The latest stock price of Asia Pacific Co., Ltd. has increased by 1.33%, with a turnover rate of 9.07% [2] - The previous trading day recorded a total trading volume of 359 million yuan for the stock [2] Group 2 - Asia Pacific Co., Ltd. was established on December 7, 2000, with a registered capital of 739.100348 million yuan [2]

Core Viewpoint - Asia Pacific Co., Ltd. has shown significant stock performance with a year-to-date increase of 100.26%, indicating strong market interest and potential growth in the automotive components sector [1][2]. Group 1: Stock Performance - As of December 23, the stock price of Asia Pacific Co., Ltd. reached 15.40 CNY per share, with a trading volume of 8.14 billion CNY and a turnover rate of 7.38%, resulting in a total market capitalization of 113.82 billion CNY [1]. - The stock has experienced a 21.45% increase over the past five trading days, a 29.74% increase over the past 20 days, and a 21.26% increase over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Asia Pacific Co., Ltd. reported a revenue of 3.973 billion CNY, reflecting a year-on-year growth of 32.24%, and a net profit attributable to shareholders of 328 million CNY, which is a 109.12% increase compared to the previous year [2]. - The company has distributed a total of 567 million CNY in dividends since its A-share listing, with 111 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Asia Pacific Co., Ltd. was 49,900, a decrease of 8.48% from the previous period, while the average circulating shares per person increased by 9.26% to 14,657 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 41.8743 million shares, an increase of 10.7742 million shares from the previous period [3].

Group 1 - The automotive parts sector increased by 1.14% compared to the previous trading day, with Asia-Pacific shares leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up by 0.69%, while the Shenzhen Component Index closed at 13332.73, up by 1.47% [1] Group 2 - In terms of capital flow, the automotive parts sector experienced a net outflow of 1.159 billion yuan from main funds, while retail investors contributed a net inflow of 1.087 billion yuan [2] - Speculative funds saw a net inflow of 71.56 million yuan into the automotive parts sector [2]

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]