格隆汇8月19日丨亚太股份(002284.SZ)在互动平台表示，公司是国内率先自主研发生产汽车液压 ABS 的大型专业化一级汽车零部件供应商，公司的液压ABS产品可适用于6.5吨及以下的商用车，包括卡 车、皮卡；可适用于各类乘用车，包括轿车、SUV、面包车、MPV车型。 ...

Group 1 - The company has not yet partnered with Hongmeng Zhixing [1] - The company's products include a line control braking system, omnidirectional wheel angle module, and a fully controlled omnidirectional wheel high-speed skateboard chassis, which can be applied in intelligent driving [1] - The company is the first in China to possess a complete set of ADAS independent technology and has achieved mass production [1]

亚太股份（002284.SZ）8月19日在投资者互动平台表示，公司将于2025年8月28日披露2025年半年度报 告。 每经AI快讯，有投资者在投资者互动平台提问：贵公司半年报什么时间披露？ （文章来源：每日经济新闻） ...

金融界消息 截至2025年8月15日收盘，亚太股份（002284）报收于11.58元，上涨0.35%，换手率2.2%， 成交量16.07万手，成交金额1.86亿元。 来源：金融界 资金流向方面，今日主力资金净流出3284.37万元，占比成交额17.62%。其中，超大单净流出3054.50万 元、占成交额16.38%，大单净流出229.87万元、占成交额1.23%，中单净流出流入1652.49万元、占成交 额8.86%，小单净流入1631.88万元、占成交额8.75%。 亚太股份最新一期业绩显示，截至2025一季报，公司营业总收入12.58亿元、同比增长23.15%，归属净 利润1.00亿元，同比增长65.35%，扣非净利润9651.02万元，同比增长85.50%，流动比率1.310、速动比 率1.110、资产负债率57.81%。 天眼查商业履历信息显示，浙江亚太机电股份有限公司，成立于2000年，位于杭州市，是一家以从事汽 车制造业为主的企业。企业注册资本73910.0348万人民币，实缴资本73910.0348万人民币。公司法定代 表人为黄伟中。 通过天眼查大数据分析，浙江亚太机电股份有限公司共对外投资了2 ...

Meeting Overview - The shareholder meeting of Zhejiang Apac Electromechanical Co., Ltd. was held in the first-floor conference room [1] - A total of 258 shareholders and their proxies attended the meeting, representing 326,492,875 shares, which is 44.1744% of the total shares [1] Voting Results - The meeting utilized a combination of on-site voting and online voting [2] - The following resolutions were passed: - Huang Weizhong was elected as a non-independent director with 352,286,891 votes in favor [4] - Sun Huadong was elected as a non-independent director with 352,518,992 votes in favor [2] - Chen Yong was elected as a non-independent director with 353,486,331 votes in favor [2] - Yu Xiaoli, Cheng Feng, and Shu Min were elected as independent directors with votes in favor of 353,466,205, 353,486,331, and 353,466,100 respectively [2] Minority Shareholder Voting - Among minority shareholders, 28,220,692 shares voted in favor of the resolutions, accounting for 91.9586% of the minority shareholder votes [3] - The opposition from minority shareholders was 2,377,497 shares, representing 7.7472% [3] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, which confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [9]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Yatai Electromechanical Co., Ltd. comply with relevant laws and regulations, including the Company Law and the Articles of Association [1][4][17]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 8th board held on July 23, 2025 [2][4]. - The notice for the meeting was published on July 24, 2025, detailing the time, location, convenor, method of holding the meeting, record date, agenda, attendees, and registration methods [2][4]. Group 2: Attendance and Voting - A total of 258 shareholders and their proxies attended the meeting, representing 357,181,364 shares, which is 48.3265% of the total voting shares [4][6]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting on August 8, 2025 [3][17]. Group 3: Voting Results - The voting results showed that various proposals were approved with significant support, including votes of 352,286,891 shares and 354,713,567 shares, indicating a high level of agreement among shareholders [5][6][11]. - The voting results for small shareholders were also recorded separately, showing their support levels for the proposals [6][8][12]. Group 4: Legal Compliance - The legal opinion asserts that the convening, holding procedures, qualifications of attendees, and voting methods of the meeting are in accordance with the Company Law, Shareholder Meeting Rules, and the Articles of Association [4][17]. - The legal opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [2][10].

Core Viewpoint - The company held its first meeting of the ninth board of directors on August 8, 2025, where several key appointments and elections were made to ensure the smooth operation of the new board [1][2][3][4] Group 1: Board Elections - The board elected Mr. Huang Weizhong as the representative for executing company affairs and as the chairman of the ninth board, with a term of three years [1] - Mr. Huang Weichao was elected as the vice chairman of the ninth board, also for a term of three years [2] - The board approved the election of members for the audit committee, including Mr. Shu Min as the convener, for a term of three years [2] Group 2: Management Appointments - Mr. Huang Chaojie was appointed as the general manager for a term of three years [2][3] - Ms. Qiu Rong was appointed as the deputy general manager, and Mr. Sun Huadong was appointed as the financial officer, both for a term of three years [3] - Ms. Qiu Rong was also appointed as the board secretary for a term of three years [3] - Ms. Hu Yeqing was appointed as the internal audit officer for a term of three years [3] - Ms. Yao Qiongyuan was appointed as the securities affairs representative for a term of three years [4]

Group 1 - The company announced the election of Mr. Wu Xinzhong as the employee representative director of the ninth board of directors during the employee representative meeting held on August 8, 2025 [2]

Group 1 - The core point of the article is that Asia Pacific Holdings announced the approval of several resolutions during the first meeting of its ninth board of directors, including the election of a director to represent the company in executing company affairs and the chairman of the ninth board [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025 [2] - The meeting will review and approve several proposals, including the election of non-independent director candidates for the ninth board of directors [2]