二、独立董事年度履职概况 （一）董事会、股东大会出席情况 2024 年度，积极参加公司董事会和股东大会，自觉履行独立董事职责，现场 参加公司董事会 1 次，以通讯形式参加公司董事会 6 次。期间，列席股东大会， 认真倾听股东及代表意见及建议，深入了解他们的希望和要求，获取资料，掌握 情况，为履行职责、维护股东利益创造条件；参加董事会会议，会前主动开展调 查研究工作，认真审阅会议相关材料，掌握会议所需有关情况和信息，为董事会 决策做了准备工作，会上认真审议每个议题，积极参与讨论并提出合理化建议， 为董事会的正确、科学决策发挥了独立董事的作用；同时以谨慎的态度形式表决 权，维护全体股东合法权益，特别是中小股东的合法权益。报告期内，公司董事 会和股东大会召开召集的程序符合法定程序，重大经营决策事项和其它重大事项 浙江亚太机电股份有限公司 2024 年度独立董事述职报告 作为浙江亚太机电股份有限公司（以下简称"公司"）董事会独立董事，2024 年，本人严格按照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规和《公司章程》《独立董事工作制度》等相关规定，勤勉、忠实、尽 责地履行职责，充分发挥独立董 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 亚太机电集团有限公司 | 27649.25 | 37.81 | 不变 | | 黄来兴 | 3948.84 | 5.40 | 不变 | | 香港中央结算有限公司 | 769.07 | 1.05 | 165.94 | | 王灿裕 | 341.76 | 0.47 | 29.90 | | 潘蕊 | 302.00 | 0.41 | 0.45 | | 黄伟中 | 230.40 | 0.32 | 不变 | | 中国工商银行股份有限公司-广发多因子灵活配置混合型 | | | | | 证券投资基金 | 214.49 | 0.29 | 新进 | | 张玉莲 | 180.95 | 0.25 | 0.39 | | 柯怡颖 | 166.00 | 0.23 | 不变 | | 全国社保基金四一二组合 | 159.15 | 0.22 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 闻志平 | 258.58 | 0.35 | 退出 | ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,260,388,741.13, representing a 9.96% increase compared to ¥3,874,399,014.08 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥212,931,884.64, a significant increase of 119.62% from ¥96,953,503.47 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥193,553,045.76, up 182.37% from ¥68,545,949.68 in the previous year[16] - The net cash flow from operating activities was ¥787,961,631.08, an increase of 11.15% compared to ¥708,945,682.40 in 2023[16] - Basic earnings per share for 2024 were ¥0.29, reflecting a 123.08% increase from ¥0.13 in 2023[16] - Total assets at the end of 2024 amounted to ¥7,008,008,354.91, a 12.25% increase from ¥6,243,197,494.85 at the end of 2023[16] - The net assets attributable to shareholders increased by 4.42% to ¥2,908,999,840.09 from ¥2,785,976,979.11 in 2023[16] - The weighted average return on equity for 2024 was 7.49%, up from 3.56% in 2023[16] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of 739,100,348 shares[3] - The company has a cash dividend policy that includes a distribution of 0.5 yuan per 10 shares, totaling 36,955,017.40 yuan (including tax) for the reporting period[136] - The total distributable profit for the parent company is 374,291,870.78 yuan, with cash dividends accounting for 100% of the profit distribution[136] - The company plans to distribute 36,955,017.40 yuan in cash dividends based on a total share capital of 739,100,348 shares, with no stock dividends or capital reserve transfers[140] Market and Sales Performance - The company's total revenue for the fourth quarter reached ¥1,255,708,810.87, marking an increase compared to previous quarters[20] - The net profit attributable to shareholders for the fourth quarter was ¥55,874,410.89, showing a slight decrease from the third quarter[20] - The company reported a net cash flow from operating activities of ¥153,104,936.69 in the fourth quarter, recovering from a negative cash flow in the first quarter[20] - Domestic sales reached CNY 4,123,936,665.70, accounting for 96.80% of total sales, while international sales were CNY 136,452,075.43, representing a growth of 14.99%[48] - The automotive parts segment accounted for 100% of total operating revenue, with the basic braking system contributing CNY 3,109,322,647.91 (72.98% of revenue) and the electronic control system contributing CNY 1,019,080,011.05 (23.92% of revenue)[48] Production and R&D - The production volume of automotive basic brake systems increased by 3.44% year-on-year to 2,330.93 million units, while sales volume rose by 2.89% to 2,306.74 million units[30] - The automotive electronic control systems production surged by 53.87% year-on-year to 233.82 million units, with sales volume increasing by 43.90% to 217.93 million units[30] - The company has significantly increased its R&D investment in electronic products, leading to continuous order growth for products like IBS, ESC, and EPB in both domestic and international markets[31] - Research and development expenses increased by 33.16% to ¥315,441,194.95, representing 7.40% of operating revenue[58] - The company continues to invest in R&D to enhance innovation capabilities and optimize product structure[45] Risk Management - The company acknowledges risks including economic cycle fluctuations, national policy adjustments, and intense market competition[3] - The company recognizes risks associated with economic cycles, market competition, and potential declines in product prices due to intense domestic competition[102] - The company faces a risk of declining gross margin due to significant fluctuations in raw material prices, including steel, pig iron, and aluminum, as well as rising labor costs[103] Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[109][112] - The board of directors consists of 9 members, including 3 independent directors, and adheres to legal requirements for board elections and operations[110] - The company has established an independent financial department with a separate accounting system and management practices, ensuring independent financial decision-making[113] - The company has effectively separated its operational facilities from those of its controlling shareholders, ensuring independent management[113] - The company has maintained effective internal control over financial reporting as of December 31, 2024, with no significant deficiencies identified[146] Environmental Responsibility - The company has obtained all necessary environmental permits and complies with relevant environmental laws and standards[149] - The company has a valid pollution discharge permit effective until November 19, 2029, ensuring compliance with environmental regulations[150] - The company has implemented a series of measures to reduce carbon emissions, including replacing outdated equipment and installing solar panels[156] - The company has established emergency response plans for environmental pollution incidents and conducts annual drills[154] - The company emphasizes the protection of shareholder and creditor rights, ensuring fair information disclosure and investor relations management[158] Employee and Talent Management - The company emphasizes employee training, with annual training plans to enhance overall professional skills and safety management[134] - The total number of employees at the end of the reporting period is 2,775, with 1,476 in the parent company and 1,299 in major subsidiaries[132] - The company has established a comprehensive salary management system and incentive mechanisms to attract and retain talent[133] Strategic Initiatives - The company is focused on expanding both domestic and international markets, leveraging opportunities in electric and intelligent automotive technologies[99] - The company plans to invest in advanced production technologies and automation to improve production efficiency and product quality[101] - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring two companies by mid-2024[121] Subsidiaries and Investments - The company established three new subsidiaries in 2024, including APG Mechanical & Electronic Pte. Ltd. with an investment of 10 million Singapore dollars[53] - The company has established a wholly-owned subsidiary in Singapore with an investment of 10,000 SGD to set up a subsidiary in Morocco for a project totaling up to 70 million USD[194] - The company has completed the registration of its wholly-owned subsidiary in Germany with a registered capital of 25,000 EUR[195] Shareholder Information - The total number of shares is 739,100,348, with 98.93% being unrestricted shares[198] - The largest shareholder, Asia Pacific Electromechanical Group Co., Ltd., holds 37.41% of the shares, totaling 276,492,517 shares[200] - The company has 53,393 common shareholders as of the end of the reporting period[200]

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the analysis suggests a positive outlook based on growth projections and market expansion opportunities. Core Insights - The company has received a new project notification from a major domestic automotive group to supply integrated brake control modules (IBS onebox) for two new energy vehicle models, with a total sales amount of approximately 1 billion yuan over a project lifecycle of 5 years, starting mass production in Q1 2026 [1]. - The company is actively expanding its product offerings in electronic control systems, having initiated 75 new projects in the first half of 2024, with 37 related to automotive electronic control systems [2]. - The company is also making strides in international markets, having been selected as a supplier for EPB products for a foreign brand, with a project lifecycle of 8 years and an estimated sales amount of 3.8 billion yuan, starting mass production in 2026 [2]. - The company expects a significant increase in net profit for 2024, projected between 190 million to 220 million yuan, representing a year-on-year growth of 96% to 127% due to market expansion and cost reduction efforts [2]. - Profit forecasts indicate a continued upward trend in net profit from 205 million yuan in 2024 to 295 million yuan in 2026, with corresponding EPS increasing from 0.28 yuan to 0.40 yuan [2]. Financial Summary - Total revenue is projected to grow from 3.874 billion yuan in 2023 to 5.712 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 14.3% [3]. - The gross profit margin is expected to improve from 16.7% in 2023 to 17.9% in 2026, indicating enhanced profitability [3]. - The return on equity (ROE) is forecasted to rise from 3.5% in 2023 to 10.0% in 2026, reflecting improved financial performance [3]. - The price-to-earnings (P/E) ratio is projected to decrease from 68.46 in 2023 to 22.51 in 2026, suggesting that the stock may become more attractive as earnings grow [3].

证券代码：002284 证券简称：亚太股份 公告编号：2025-006 浙江亚太机电股份有限公司 关于收到新能源汽车定点通知的公告 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、项目定点通知的概况 浙江亚太机电股份有限公司（以下简称"公司"）于近日收到国内某大型汽 车集团（限于保密要求，无法披露其名称，以下简称"客户"）的定点通知，公 司将为该客户两款新能源车型提供集成制动控制模块（IBS onebox）产品。 根据客户规划，上述项目生命周期 5 年，预计将于 2026 年一季度开始量产， 生命周期销售总金额约为 10 亿元。 该项目的定点标志着公司电子产品的开发实力和质量品牌得到了客户的认 可，进一步巩固和提高了公司的市场竞争力，有利于公司开拓新能源汽车市场。 项目量产后，每年收入将根据该客户当年实际订单情况进行确认，预计对公司本 年度的收入及利润水平暂无重大影响。 三、风险提示 二〇二五年二月五日 该项目预计于 2026 年一季度开始量产，整个项目的生产周期较长，市场情 况存在不确定性，量产时间存在不确定性。本公告中所述预计金额系公司根据 ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-003 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《关于开展金融衍 生品交易业务的议案》。 《关于开展金融衍生品交易业务的公告》详见《证券时报》和巨潮资讯网 http://www.cninfo.com.cn。 二、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于开展金融衍 生品交易业务的可行性报告》。 《关于开展金融衍生品交易业务的可行性报告》 详 见 巨 潮 资 讯 网 http://www.cninfo.com.cn。 浙江亚太机电股份有限公司 第八届董事会第二十二次会议决议公告 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。 浙江亚太机电股份有限公司（以下简称"公司"）第八届董事会第二十二次会 议于 2025 年 1 月 21 日以通讯形式召开。公司于 2025 年 1 月 18 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到 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 ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-005 浙江亚太机电股份有限公司 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。 1、 第七届监事会第十七次会议决议。 特此公告。 第八届监事会第十七次会议决议公告 浙江亚太机电股份有限公司监事会 本公司及监事会全体成员保证公告内容真实、准确、完整， 浙江亚太机电股份有限公司（以下简称"公司"）第八届监事会第十七次会议 于 2025 年 1 月 21 日上午在公司会议室召开，应参加会议的监事五名，实际参加 会议的监事五名，会议由监事会召集人陈宇超先生主持，符合《公司法》及《公 司章程》有关规定。经与会监事认真审议通过了以下议案： 一、会议以 5 票同意，0 票弃权，0 票反对，审议通过了《关于开展金融衍 生品交易业务的议案》。 监事会认为：公司开展金融衍生品交易业务是为了有效规避外汇市场的风 险，防范汇率大幅波动对公司业绩造成不良影响，提高外汇资金使用效率，合理 降低财务费用，增强财务稳健性，具有必要性。该事项决策和审议程序合法合规， 符合公司利益，不存在损害公司及股东利益的情形，同意公司及下属子公司开展 金融衍生品交易业务的事项。 二、 ...

浙江亚太机电股份有限公司 期货和衍生品交易管理制度 （2025 年 01 月 21 日经第八届董事会第二十二次会议审议通过） 第一章 总则 第一条 为了规范管理浙江亚太机电股份有限公司（以下简称"公司"） 及各全资、控股子公司（以下简称"各子公司"）期货和衍生品交易，建立有效 的风险防范机制，实现稳健经营，根据《中华人民共和国公司法》《深圳证券交 易所上市公司自律监管指引第7号——交易与关联交易》等有关法律、行政法规、 部门规章、规范性文件、证券交易所业务规则及《浙江亚太机电股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定 本制度。 第二条 本制度适用于公司及各子公司的期货和衍生品交易。未经公司有 权决策机构审批通过，公司及各子公司不得进行期货和衍生品交易业务。公司及各子 公司必须以其自身名义设立期货和衍生品交易账户，不得使用他人账户进行期货和 衍生品交易业务。 第三条 本制度所称期货交易是指以期货合约或者标准化期权合约为交易 标的的交易活动。本制度所称衍生品交易是指期货交易以外的，以互换合约、远 期合约和非标准化期权合约及其组合为交易标的的交易活动。期货和衍生品的基 础 ...

Financial Performance - The net profit attributable to shareholders is expected to be between 190 million and 220 million CNY, representing a year-on-year growth of 95.97% to 126.91%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 168.5 million and 198.5 million CNY, indicating a growth of 145.82% to 189.59% compared to the previous year[3] - Basic earnings per share are expected to be between 0.26 CNY and 0.30 CNY, up from 0.13 CNY in the same period last year[3] Factors Influencing Profit - The increase in net profit is attributed to the company's efforts in expanding domestic and international markets and enhancing product R&D capabilities[4] - The company has seen a significant decrease in financial expenses due to the maturity of convertible bonds in 2023, resulting in no bond interest expenses for the current period[5] - Non-recurring gains and losses are estimated to be around 21.5 million CNY, primarily from government subsidies and investment income[5] Compliance and Reporting - The company is committed to strict compliance with legal regulations regarding information disclosure and will provide detailed financial data in the 2024 annual report[6]

证券代码：002284 证券简称：亚太股份 公告编号：2024-050 浙江亚太机电股份有限公司 经中国证券监督管理委员会《关于核准浙江亚太机电股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2017〕1593 号）核准，浙江亚太机电股份 有限公司（以下简称"公司"）于 2017 年 12 月 4 日公开发行了 1,000 万张可转 换公司债券，发行价格为每张 100 元，募集资金总额为 100,000 万元，扣除承销 保荐费的募集资金余额 98,400 万元已于 2017 年 12 月 8 日汇入公司指定的募集 资金专项存储账户。上述募集资金到位情况已经天健会计师事务所（特殊普通合 伙）审验并出具了天健验〔2017〕504 号《验证报告》。募集资金到账后，公司 对募集资金采取了专户存储制度，开立了募集资金专项账户，募集资金全部存放 于募集资金专项账户内。 关于重新签订募集资金三方监管协议的公告 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、募集资金基本情况 为规范募集资金的管理与使用，保护中小投资者的权益，根据《深圳证券交 易所股票 ...