浙江亚太机电股份有限公司 | 序号 | 涉及条款修改前的表述 | 涉及条款修改后的表述 | | --- | --- | --- | | | 第一百四十四条 公司设总经 | 第一百四十四条 公司设总经 | | | 理 1 名，由董事会决定聘任或者解 | 理 1 名，由董事会决定聘任或者解 | | | 聘。 | 聘。 | | | 公司设副总经理 1 名，由总经 | 公司设副总经理 1-6 名，由总 | | 1 | 理提名，董事会决定聘任或解聘。 | 经理提名，董事会决定聘任或解聘。 | | | 公司总经理、副总经理、财务负责 | 公司总经理、副总经理、财务负责 | | | 人、董事会秘书为公司高级管理人 | 人、董事会秘书为公司高级管理人 | | 员。 | | 员。 | 本次修订详情如下： 浙江亚太机电股份有限公司董事会 2025 年 12 月 12 日 章程修正案 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会《上 市公司章程指引》《深圳证券交易所股票上市规则》等有关法律法规、规范性文 件的规定，结合公司实际情况，公司拟对《公司章程》的相关条款进行修订，并 授权公司管理层办理上述事宜涉及的章程 ...

关于开展期货套期保值业务的可行性报告 一、开展期货套期保值业务的背景 浙江亚太机电股份有限公司（以下简称"公司"）开展商品期货套期保值业 务是基于对原材料铝的需求，为有效规避和降低铝价格波动风险，利用期货市场 的套期保值功能，通过买入（卖出）与现货市场数量相当、交易方向相反的期货 合约，规避和减少因铝价格波动所带来的经营风险。 二、公司拟开展的商品期货套期保值业务概述 1、交易目的 为有效规避和降低公司生产经营相关原材料价格波动风险，保持公司经营业 绩持续、稳定，公司及下属子公司拟根据生产经营计划开展期货套期保值业务， 保证产品成本的相对稳定，降低价格波动对生产经营的影响。 2、交易额度及交易期限 浙江亚太机电股份有限公司 （一）风险分析 公司及下属子公司拟进行的商品期货套期保值业务遵循锁定原材料价格为 基本原则，不做投机性的交易操作，因此在签订套期保值合约及平仓时进行严格 的风险控制。商品期货套期保值操作可以平抑原材料价格波动对公司的影响，使 公司及下属子公司专注于生产经营，在原材料价格发生大幅波动时，仍保持利润 稳定性，但同时也可能存在一定的风险。 公司及下属子公司拟开展的期货套期保值保证金额度最高不超过 ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-069 浙江亚太机电股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 （1）于 2025 年 12 月 24 日（星期三）下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的本公司全体普通股股东均有权出席本次股东会，并可以书面形式委 托代理人出席会议和参加表决，该股东代理人不必是本公司股东（授权委托书式样附后）。 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 31 日 9:15-9:25， ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-067 浙江亚太机电股份有限公司 第九届董事会第五次会议决议公告 浙江亚太机电股份有限公司（以下简称"公司"）第九届董事会第五次会 议于 2025 年 12 月 12 日以通讯形式召开。公司于 2025 年 12 月 9 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。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： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于修订<公司 章程>的议案》。 《公司章程修正案》《公司章程》（2025 年 12 月）详见巨潮资讯网 （http://www.cninfo.com.cn）。 三、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于开展期货套 期保值业务的可行性报告》。 《 关 于 开 展 期 货 套 期 保 值 业 务 的 可 行 性 报 告 》 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 二、会议以 9 ...

Group 1 - The company, Asia-Pacific Holdings (002284), currently does not have an equity incentive plan in place [1] - However, the company has an internal incentive assessment scheme [1]

Core Viewpoint - The China Securities 2000 Enhanced ETF (159552) opened with a gain of 0.47%, priced at 1.934 yuan, indicating positive market sentiment towards this fund [1] Group 1: ETF Performance - The China Securities 2000 Enhanced ETF (159552) has a performance benchmark based on the China Securities 2000 Index return [1] - Since its establishment on June 19, 2024, the fund has achieved a return of 92.92% [1] - Over the past month, the fund has experienced a return of -4.26% [1] Group 2: Top Holdings - Key holdings in the ETF include: - Haopeng Technology, which opened with a gain of 0.53% [1] - Asia-Pacific Shares, which increased by 0.08% [1] - Fuchun Environmental, which rose by 0.41% [1] - Fosda, which gained 0.69% [1] - Hailide, which increased by 0.55% [1] - Junya Technology, which saw a rise of 0.08% [1] - StarNet Ruijie, which increased by 0.80% [1] - New Asia Electronics, which rose by 0.61% [1] - Focus Technology, which decreased by 0.08% [1] - Spring Autumn Electronics, which fell by 0.06% [1]

Core Viewpoint - The Zhongzheng 2000 Enhanced ETF (159552) opened with a decline of 0.86%, priced at 1.950 yuan, indicating a downward trend in the market performance of this fund [1] Group 1: Fund Performance - The Zhongzheng 2000 Enhanced ETF (159552) has a performance benchmark based on the Zhongzheng 2000 Index return [1] - Since its establishment on June 19, 2024, the fund has achieved a return of 96.73% [1] - The fund's return over the past month is reported at 0.35% [1] Group 2: Major Holdings - Key stocks in the fund's portfolio include: - Haopeng Technology, down 1.51% - Yatai Shares, down 0.17% - Fuchun Environmental Protection, down 0.39% - Fostar, down 0.47% - Spring Autumn Electronics, down 2.00% - Hailide, down 0.52% - Junya Technology, down 0.33% - StarNet Ruijie, down 1.27% - New Asia Electronics, down 0.78% - Focus Technology, down 0.32% [1]

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]

Core Insights - Zhejiang Apac Mechatronics Co., Ltd. (referred to as "the company") held a research meeting with nine institutions, discussing capacity planning, EMB product progress, corner module solutions, and gross margin changes, indicating that corner module products have disrupted traditional steering modes, laying the foundation for intelligent driving [1][5]. Group 1: Capacity and Production - The company maintains a high capacity utilization rate, with production directly linked to vehicle sales. It plans to adjust production lines and expand capacity based on market demand for specific projects [3]. - The company has completed technical reserves for its Electronic Mechanical Brake (EMB) products but has not yet entered mass production. The market launch date will depend on customer project timelines [4]. Group 2: Product Innovation - The corner module solution integrates multiple systems, including wheel hub motors, EMB, steering systems, active suspension, and chassis domain controllers, enabling independent control of vehicle systems and significantly expanding application scenarios for intelligent driving [5]. Group 3: Financial Performance - The company reported an increase in gross margin, driven by two main factors: growth in domestic vehicle sales and new international projects, along with ongoing product structure optimization and internal cost reduction efforts [6]. - To address the annual price reduction pressures faced by vehicle manufacturers, the company plans to optimize product structure and enhance internal management efficiency [7]. Group 4: Market Position and Strategy - The company emphasizes its advantages as a domestic leader in the automotive brake system industry, including customized development for specific vehicle models, higher cost-performance ratio, and faster service response [9]. - There is a growing trend among domestic and foreign vehicle manufacturers to increase local procurement, presenting favorable development opportunities for domestic component manufacturers [10].

Group 1 - The core viewpoint of the news is that Asia-Pacific Holdings (SZ 002284) has announced an investor research meeting scheduled for November 17, 2025, where the company's vice president and board secretary will participate and address investor inquiries [1] - For the first half of 2025, the company's revenue composition is entirely from automotive parts, with a 100.0% share [1] - As of the report date, Asia-Pacific Holdings has a market capitalization of 9 billion yuan [2]