2024 年度独立董事述职报告 江苏亚太轻合金科技股份有限公司 2024年度独立董事述职报告 （张熔显） 本人作为江苏亚太轻合金科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上司公司独立董事管理办法》《国务院办公厅关于上市公 司独立董事制度改革的意见》《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》等法律法规和《公司章程》《独立董事工作制度》等 公司内部制度的规定，在 2024 年度工作中，忠实、勤勉、尽责履行职责，积极 出席公司相关会议，认真审议董事会各项议案，充分发挥独立作用，切实维护公 司利益和全体股东尤其是中小股东的合法权益。现将本人在 2024 年度履行独立 董事职责的情况报告如下： 一、独立董事年度履职情况 （一）出席董事会情况 本人作为公司董事会战略委员会委员、提名委员会主任委员、审计委员会主 任委员、薪酬与考核委员会委员，在 2024 年度任期内，严格按照相关规定行使 职权，积极有效地履行了独立董事职责。 2024 年度，公司共召开 7 次董事会审计委员会、1 次提名委员会、2 次薪酬 与考核委员会、1 次战略委员会会议，未召开独立董事专门会议 ...

江苏亚太轻合金科技股份有限公司 章 程 二〇二五年四月 | 目 录 | | --- | | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | | 股东和股东大会 | 5 | | 第一节 | | 股东 | 5 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 13 | | 第六节 | | 股东大会的表决和决议 | 16 | | 第五章 | | 董事会 | 21 | | 第一节 | | 董事 | 21 | | 第二节 | | 董事会 | 23 | | 第六章 | | 总经理及其他高级管理人员 | 27 | | 第七章 | | 监事会 | 29 | | 第一节 | | 监事 | 29 | | 第二 ...

董事会关于 2024 年度独立董事独立性自查情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 | 证券代码：002540 | 证券简称：亚太科技 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：127082 | 债券简称：亚科转债 | | 江苏亚太轻合金科技股份有限公司 备查文件 1、独立董事出具的独立性自查报告。 特此公告。 江苏亚太轻合金科技股份有限公司董事会 2025年4月22日 根据《上市公司独立董事管理办法》、《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 的规定，江苏亚太轻合金科技股份有限公司(以下简称"公司")董事会就公司现任 独立董事的独立性情况进行评估并出具如下专项意见： 经核查公司现任独立董事张熔显先生、蔡永民先生的任职经历以及其签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响其独立性 ...

Financial Performance - The company's operating revenue for 2024 was CNY 7,432,576,105.61, representing a 4.53% increase compared to CNY 7,110,689,379.94 in 2023[19] - The net profit attributable to shareholders for 2024 decreased by 18.13% to CNY 462,883,318.15 from CNY 565,370,945.90 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 442,822,551.89, down 17.67% from CNY 537,880,509.23 in the previous year[19] - The basic earnings per share for 2024 was CNY 0.3750, a decrease of 18.83% compared to CNY 0.4620 in 2023[19] - The total assets at the end of 2024 were CNY 8,068,022,622.90, reflecting a 4.67% increase from CNY 7,707,777,222.49 at the end of 2023[19] - The net assets attributable to shareholders decreased by 1.64% to CNY 5,559,671,263.26 from CNY 5,652,358,933.83 in 2023[19] - The company reported a net cash flow from operating activities of CNY 328,906,126.35, down 13.33% from CNY 379,494,489.78 in 2023[19] - The weighted average return on equity for 2024 was 8.24%, down from 10.06% in 2023[19] Revenue Breakdown - The company's total revenue for the year reached approximately 6.43 billion yuan, with quarterly revenues of 1.70 billion, 1.88 billion, 1.91 billion, and 1.94 billion yuan respectively[23] - Net profit attributable to shareholders for the year was approximately 463 million yuan, with quarterly figures of 122 million, 124 million, 104 million, and 113 million yuan[23] - Revenue from aluminum products accounted for 95.54% of total revenue, amounting to ¥7,101,441,325.15, with a year-on-year growth of 4.49%[48] - The aluminum material for thermal management systems generated revenue of ¥3,156,193,802.01, a 5.70% increase from the previous year[50] - Revenue from automotive lightweight system components reached nearly 3.1 billion yuan, representing about 41% of total revenue, with significant partnerships with major automotive manufacturers[34] Investments and R&D - Research and development expenses totaled ¥251,810,066.45, accounting for 3.39% of operating revenue[37] - The company has a total of 503 technical R&D personnel and holds 418 patents[37] - The company is actively pursuing opportunities in emerging fields such as energy storage systems and hydrogen fuel cells, aligning with national policies for domestic substitution and self-control[32] - The company is investing in the research and development of new aluminum alloy technologies to improve product durability[77] - The management team emphasizes the importance of innovation, with a budget increase of 25% for R&D in the upcoming fiscal year[131] Production Capacity and Expansion - The company is expanding its production capacity in various projects, including a project for producing 200,000 sets of high-strength aluminum system components for new energy vehicles annually[38] - The projected annual production capacity is set to reach 1,200,000 units by 2024[77] - The company plans to produce 2 million sets of high-strength aluminum systems for new energy vehicles and 12 million lightweight high-performance aluminum components for automobiles by December 31, 2026[89] - The company is focusing on expanding its market presence in the automotive sector with new lightweight aluminum components[77] Risk Management and Compliance - The company highlighted potential risks and countermeasures in its future development outlook section[4] - The company has established a complete risk control system for its hedging business, with a maximum margin for aluminum futures hedging not exceeding RMB 50,000,000[82] - The company has conducted a thorough assessment of various risks, including legal, credit, operational, and cash flow risks, related to its derivative investments[82] - The company has implemented measures to address geopolitical risks, including macro analysis and cost control, to better manage the impact of raw material price fluctuations and overseas market demand[109] Governance and Management - The company has established a governance structure that aligns with its business nature and scale, ensuring clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[117] - The company has a robust governance structure with a strategic committee, compensation committee, nomination committee, and audit committee functioning effectively[118] - The company has conducted annual and temporary shareholder meetings with participation rates of 40.12% and 40.52% respectively[122] - The company has a clear commitment to avoid any competition with its controlling shareholders, as evidenced by a commitment letter from them[122] Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to multiple environmental laws and regulations[175] - The company has implemented monitoring for various pollutants, ensuring compliance with national standards for emissions[176] - The company has established a comprehensive waste management system, including the disposal of hazardous waste and compliance with environmental standards[177] - The company is actively engaged in environmental protection measures, including the treatment of industrial wastewater and emissions monitoring[176] Employee Relations and Compensation - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to CNY 5.44 million[136] - The company has a competitive salary system based on market orientation and performance assessment[149] - The company emphasizes employee training and development, focusing on improving overall quality and team efficiency[150] - The company has established an effective performance evaluation mechanism for senior management, linking their compensation to the achievement of set targets and actual task completion[165] Future Outlook - The company has set a future outlook with a revenue guidance of 1.8 billion yuan for the next fiscal year, indicating a projected growth of 20%[131] - The company plans to implement new strategies focusing on sustainability, aiming to reduce production costs by 5% through eco-friendly practices[131] - The company aims to enhance its market influence by continuously expanding into emerging sectors such as aerospace and military-civilian integration[45]

Financial Performance - The company's revenue for Q1 2025 was ¥1,784,724,452.19, representing a 5.08% increase compared to ¥1,698,507,919.49 in the same period last year[5] - Net profit attributable to shareholders decreased by 23.25% to ¥93,802,858.27 from ¥122,220,057.69 year-on-year[5] - Basic earnings per share fell by 22.39% to ¥0.0759 from ¥0.0978 in the same period last year[5] - Net profit for the current period was ¥93,813,482.59, a decrease of 23.1% from ¥122,118,014.73 in the previous period[21] - The total comprehensive income for the current period was ¥93,788,124.47, down from ¥122,116,736.16, a decline of 23.1%[21] Cash Flow - The net cash flow from operating activities was negative at -¥120,516,482.48, a decline of 217.79% compared to ¥102,317,315.25 in the previous year[5] - Cash generated from operating activities was ¥1,846,261,800.98, slightly down from ¥1,883,351,871.32 in the previous period[22] - The net cash flow from operating activities was -$120.52 million, a decrease from $102.32 million in the previous period[23] - The net cash flow from financing activities increased by 211.32% to ¥19,361,087.46, mainly due to increased loans for the Qinghai project[11] - The net cash flow from financing activities improved to $19.36 million from $6.22 million in the last period[23] Assets and Liabilities - Total assets increased by 1.40% to ¥8,181,173,670.71 from ¥8,068,022,622.90 at the end of the previous year[5] - Total current assets amount to ¥4,811,425,328.44, a slight decrease from ¥4,883,318,880.91 at the beginning of the period[16] - Total liabilities increased to ¥2,519,891,874.15 from ¥2,503,515,228.51, showing a growth of 0.6%[20] - Total equity attributable to shareholders rose to ¥5,656,432,414.99, up from ¥5,559,671,263.26, indicating an increase of 1.7%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,822[13] - The largest shareholder, Zhou Fuhai, holds 39.67% of shares, totaling 496,432,134 shares, with 99,000,000 shares pledged[13] Operating Costs and Expenses - Total operating costs amounted to ¥1,714,725,491.89, up 7.4% from ¥1,595,421,720.55 in the prior period[20] - Research and development expenses increased to ¥71,246,857.74, compared to ¥54,924,435.62 in the previous period, marking a rise of 29.6%[20] - The company reported a significant increase in financial expenses by 223.31% to ¥10,842,967.16 due to higher convertible bond interest expenses[10] Other Income and Investments - Other income rose by 49.48% to ¥25,966,629.47, primarily due to increased government subsidies[10] - Investment income decreased by 33.99% to ¥3,575,949.52, attributed to adjustments from the previous year's sale of equity[10] - Total cash inflow from investment activities was $767.11 million, significantly higher than $284.30 million in the prior period[23] - The net cash flow from investment activities was -$130.73 million, worsening from -$70.80 million year-over-year[23]

Group 1 - The company reported a revenue of 1.785 billion yuan for the first quarter of 2025, representing a year-on-year growth of 5.08% [1] - The net profit for the same period was 93.8029 million yuan, showing a year-on-year decline of 23.25% [1]

债券代码：127082 债券简称：亚科转债 证券代码：002540 证券简称：亚太科技 公告编号：2025-017 江苏亚太轻合金科技股份有限公司 2025 年第一次临时股东大会决议公告 （1）现场会议时间：2025 年 4 月 14 日（星期一）14:50，会期半天。 （2）网络投票时间：2025 年 4 月 14 日。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 14 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 4 月 14 日 9:15-15:00。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 重要内容提示 1 、 公 司 于 2025 年 3 月 27 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登了《关于召开 2025 年第一次临时股东大会的通 知》（公告编号：2025-014），并于 2025 年 4 月 10 日在《证券时报》和巨潮资 讯网 ...

亚太科技 2025 年第一次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于江苏亚太轻合金科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏亚太轻合金科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《江苏亚太 轻合金科技股份有限公司章程》（以下简称"《公司章程》"）的规定，江苏世 纪同仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所律师 出席贵公司 2025 年第一次临时股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召 ...

江苏亚太轻合金科技股份有限公司 证券代码：002540 证券简称：亚太科技 公告编号：2025-016 债券代码：127082 债券简称：亚科转债 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏亚太轻合金科技股份有限公司（以下简称"公司"）第六届董事会第二十 五次会议决定于 2025 年 4 月 14 日（星期一）召开 2025 年第一次临时股东大会， 为维护广大中小股东权益，按照《上市公司股东大会规则》的规定，本次股东大 会采用现场投票与网络投票相结合的方式召开，现将本次会议的有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间 （1）现场会议时间：2025 年 4 月 14 日（星期一）14:50，会期半天。 （2）网络投票时间：2025 年 4 月 14 日。 通过深圳证券交易所交易系统进 ...

Group 1 - The company issued a total of 11.59 million convertible bonds, raising a total of 1.159 billion yuan, with a net amount of approximately 1.14967 billion yuan after deducting underwriting fees [1][2] - The convertible bonds were listed on the Shenzhen Stock Exchange on April 27, 2023, under the code 127082 and the name "亚科转债" [2] - The conversion period for the bonds is from September 15, 2023, to March 8, 2029 [2] Group 2 - The initial conversion price was adjusted from 6.46 yuan per share to 6.22 yuan per share on May 26, 2023, and further adjusted to 5.74 yuan per share on May 30, 2024, and finally to 5.58 yuan per share [2][3] - As of the first quarter of 2025, the total number of shares before the conversion was 1,251,516,591, with 1,397 shares added through the conversion process, resulting in a total of 1,251,517,988 shares [3] - The proportion of restricted shares remained relatively stable, with a slight decrease in the percentage of restricted shares from 30.55% to 30.54% after the conversion [3]