证券代码：002540 证券简称：亚太科技 公告编号：2024-031 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 董事会关于 2023 年度募集资金存放与使用情况的专项报告 江苏亚太轻合金科技股份有限公司（以下简称"公司"或"本公司"）董事会根据《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、《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》等的要求，编制了 2023 年度《募集资金存放与使用情况 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。 一、募集资金基本情况 （一）首次公开发行股票募集资金 1、首次公开发行股票募集资金到位情况 经中国证券监督管理委员会"证监许可[2010]1898 号"文核准，公司首次向社会公开发行人民币普 通股（A 股）4,000 万股，每股面值 1 元，发行价格为每股 40.00 元，截至 2011 年 1 月 11 日止，公司 募集资金总额为 1,600,000,000 元，扣除发行费用 52,774,800 元 ...

江苏亚太轻合金科技股份有限公司 审计报告 2023年度 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国. 江苏. 无锡 Wuxi . Jiangsu . China 总机：86 (510)68798988 Tel： 86 (510)68798988 传真：86 (510)68567788 Fax： 86 (510)68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 审计报告 苏公 W[2024]A527 号 江苏亚太轻合金科技股份有限公司全体股东： 1、事项描述 亚太科技主要从事汽车热管理系统铝材、底盘安全系统铝材、三电车身系统铝材、 汽车零部件和航空及其他铝材的研发、生产及销售。如财务报表附注三、31、"公司确 第 1 页 共 4 页 一、审计意见 我们审计了江苏亚太轻合金科技股份有限公司（以下简称亚太科技）财务报表，包 括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表 ...

中信建投证券股份有限公司 关于江苏亚太轻合金科技股份有限公司 2023 年度证券投资的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为江苏亚太轻合金科技股份有限公司（以下简称"亚太科技"或"公司"）向不 特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》 《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》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等相关文件的要求，对亚太科技 2023 年度证券投资事项进行了 审慎核查，核查情况如下： 一、2023 年度证券投资相关审议批准情况 2022 年 4 月 22 日的第五届董事会第二十三次会议、2022 年 5 月 17 日的 2021 年度股东大会审议通过了《关于使用自有资金进行证券投资方案调整的议 案》：同意在任一时点用于证券投资的金额合计不得超过 1.31 亿元人民币，在本 额度范围内，用于证券投资的资金可循环使用，有效期延长至 2023 年 6 月 30 日。 2023 年 4 月 21 日的第六届董事会第八次会议、2023 年 5 ...

证券代码：002540 证券简称：亚太科技 公告编号：2024-029 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1） 会计师事务所名称：公证天业会计师事务所（特殊普通合伙） （2） 成立日期：公证天业创立于 1982 年，是全国首批经批准具有从事证 券、期货相关业务资格及金融业务审计资格的会计师事务所之一。2013 年 9 月 18 日，转制为特殊普通合伙企业。 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 关于续聘会计师事务所的公告 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"）于 2024 年 4 月 19 日 召开第六届董事会第二十次会议审议通过了《关于续聘会计师事务所的议案》， 鉴于公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）具有证券、 期货相关业务资格，连续多年为公司提供审计业务，具备足够的独立性、专业胜 任能力、投资者保护能力，在为公司提供审计服务工作期间勤勉尽责，从专业角 度维护了公司及股东的合法权益。公司拟续聘公证天业为公 ...

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2023, representing a year-on-year growth of 15%[19]. - The company's operating revenue for 2023 was ¥7,110,689,379, representing a 5.67% increase from ¥6,728,930,481 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥565,370,945.90, a decrease of 16.38% compared to ¥676,127,891.93 in 2022[24]. - The net profit after deducting non-recurring gains and losses increased by 29.47% to ¥537,880,509.23 from ¥415,441,322.63 in 2022[24]. - The net cash flow from operating activities surged by 1,304.33% to ¥379,494,489.78 from ¥27,023,084.56 in 2022[24]. - The company achieved nearly 3 billion RMB in revenue from automotive and industrial thermal management systems, accounting for approximately 42% of total revenue[41]. - The company achieved aluminum extrusion and component sales of 266,600 tons, a year-on-year increase of 10.51%[51]. - The total revenue for the year reached approximately 2,039.06 million, with a significant increase in user data reflecting a growth of 12.24% compared to the previous year[88]. - The company reported a total of 494,025,410 yuan in financial assets at the end of the reporting period[80]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 3.25 CNY per 10 shares to all shareholders based on a total share capital of 1,234,346,297 shares as of December 31, 2023[4]. - The total cash dividend amount, including other methods, reached RMB 462,271,126.90, accounting for 100% of the total profit distribution[175]. - The company has a total distributable profit of RMB 2,203,926,912.12 for the reporting period[175]. Research and Development - Research and development expenses for 2023 amounted to 200 million CNY, accounting for 13.3% of total revenue, with a focus on lightweight alloy technologies[19]. - The company invested ¥247,866,800.65 in R&D, accounting for 3.49% of operating revenue, and holds 424 patents with 443 technical R&D personnel[44]. - R&D expenses totaled approximately 247.87 million yuan, accounting for 3.49% of total revenue, with a total of 424 patents obtained, including 70 invention patents[52]. - The company plans to invest about 4% of its operating revenue in research and development expenses in 2024[115]. Market Expansion and Strategy - The company aims to expand its market presence by entering two new international markets in 2024, targeting a 20% increase in overseas sales[19]. - The company is exploring strategic acquisitions to enhance its product offerings and market share, with a budget of 500 million CNY allocated for potential deals[19]. - The company plans to introduce three new product lines in 2024, focusing on sustainable materials and advanced manufacturing techniques[19]. - The company is actively pursuing mergers and acquisitions to enhance its market position and expand its product offerings in the lightweight materials sector[87]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[126]. Operational Efficiency - The company has successfully reduced production costs by 5% through operational efficiencies and technology upgrades in 2023[19]. - The company reported a 13.73% increase in operational efficiency due to recent investments in automation and process optimization[87]. - The company aims to improve operational efficiency, targeting a 5% reduction in production costs by implementing lean manufacturing practices[151]. Risk Management - The company has identified potential risks in supply chain disruptions and plans to implement new strategies to mitigate these risks in 2024[4]. - The company acknowledges risks such as market concentration in the automotive sector, intensified competition, and fluctuations in raw material prices, and has outlined strategies to address these challenges[121]. Environmental and Sustainability Initiatives - The company is focusing on sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2030[126]. - The company is committed to continuous improvement in environmental performance, aligning with national environmental protection standards[198]. - The company has implemented environmental impact assessments before new project constructions and ensured compliance with "three simultaneous" acceptance requirements[199]. Governance and Management - The company has a robust governance structure with a strategic committee, compensation and assessment committee, nomination committee, and audit committee functioning effectively[132]. - The company has maintained a transparent decision-making process regarding its profit distribution and cash dividend policy adjustments[175]. - The company has established a comprehensive internal management and control system to support its independent operational activities[138]. Employee and Talent Management - The company emphasizes employee training and has developed an annual training plan focusing on comprehensive quality, professional skills, and production safety management[172]. - The company has implemented a market-oriented compensation system based on job positions and performance assessments to enhance employee motivation and creativity[171]. - The total number of employees at the end of the reporting period is 3,304, with 1,141 in the parent company and 2,163 in major subsidiaries[170].

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 募集资金存放与使用情况鉴证报告 苏公W[2024]E1159号 江苏亚太轻合金科技股份有限公司 募集资金年度存放与使用情况 鉴证报告 2023年度 江苏亚太轻合金科技股份有限公司全体股东： 我们接受委托，对后附的江苏亚太轻合金科技股份有限公司（以下简称亚 太科技）2023年度《募集资金存放与实际使用情况的专项报告》（以下简称"募 集资金专项报告"）进行了鉴证。 一、对报告使用者和使用目的的限定 本鉴证报告仅供亚太科技年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为亚太科技年度报告的必备文件，随同其他文件一起 报送并对外披露。 二、董事会的责任 亚太科技董事会 ...

证券代码：002540 证券简称：亚太科技 公告编号：2024-025 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 第六届董事会第二十次会议决议公告 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 次会议于2024年4月8日以书面方式发出通知，并于2024年4月19日在公司会议室 以现场加通讯表决方式召开。本次应到董事5名，实到董事5名，其中董事浦俭英 以通讯表决方式出席。会议由董事长周福海先生主持，公司全体监事和高级管理 人员列席会议。本次会议的召集、召开和表决程序符合《公司法》及《公司章程》 的有关规定。经与会董事认真审议，表决通过了如下议案： 一、会议以5票同意、0票反对、0票弃权的表决结果，审议通过了《关于会 计政策变更的议案》。 本报告需提交公司 2023 年度股东大会审议。 公司《关于会计政策变更的公告》详见同日《证券时报》和巨潮资讯网。 二、会议以5票同意、0票反对、0票弃权的表决结果，审议通过了《2023年 年度报告》及摘要。 同意《2023 ...

证券代码：002540 证券简称：亚太科技 公告编号：2024-040 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 关于举行2023年度网上业绩说明会的公告 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。 重要内容提示： 1、会议召开时间：2024年5月10日（星期五）下午15:00-16:30； 本次业绩说明会将采用网络远程的方式举行，公司将针对2023年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、召开时间 本次业绩说明会的召开时间为2024年5月10日（星期五）下午15:00-16:30。 三、参会人员 出席本次业绩说明会的人员有：公司董事长周福海先生；总经理浦俭英女士； 独立董事张熔显先生；董事会秘书沈琳女士；财务负责人罗功武先生；保荐代表 人中信建投证券股份有限公司王旭先生。 四、参与方式 1、投资者可登录"互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏 目参与本次业绩说明会。 2、会议召开方式：本次业绩说明会将 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,698,507,919.49, representing a 14.02% increase compared to ¥1,489,607,891.15 in the same period last year[5] - Net profit attributable to shareholders was ¥122,220,057.69, up 17.07% from ¥104,397,956.04 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥117,062,819.09, reflecting a 23.09% increase from ¥95,102,844.87 in the previous year[5] - Basic earnings per share increased by 16.01% to ¥0.0978, compared to ¥0.0843 in the previous year[5] - Total operating revenue for the current period reached ¥1,698,507,919.49, an increase from ¥1,489,607,891.15 in the previous period, representing a growth of approximately 14.0%[25] - Total operating costs amounted to ¥1,595,421,720.55, up from ¥1,392,515,939.29, indicating an increase of about 14.6%[25] - The net profit for Q1 2024 was CNY 122,118,014.73, an increase of 17.3% compared to CNY 104,071,022.48 in Q1 2023[26] - Operating profit for Q1 2024 reached CNY 136,907,025.99, up from CNY 118,836,373.98 in the same period last year, reflecting a growth of 15.5%[26] - The total comprehensive income for Q1 2024 was CNY 122,116,736.16, compared to CNY 103,992,762.40 in Q1 2023, indicating an increase of 17.4%[27] Cash Flow and Financial Position - The net cash flow from operating activities decreased by 47.21% to ¥102,317,315.25, down from ¥193,824,883.44 in the same period last year[11] - Cash and cash equivalents at the end of the period were ¥890,651,428.71, compared to ¥855,897,981.06 at the beginning of the period, reflecting a growth of approximately 4.1%[22] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 890,244,365.70, down from CNY 2,042,236,653.42 at the end of Q1 2023[30] - The company reported a decrease in investment activities cash flow net amount to CNY -70,801,389.40, compared to CNY -189,851,821.47 in Q1 2023[30] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥7,790,122,744.11, a slight increase of 1.07% from ¥7,707,777,222.49 at the end of the previous year[5] - Accounts receivable decreased to ¥1,809,580,435.98 from ¥2,120,919,285.28, a decline of about 14.6%[22] - Inventory increased to ¥737,577,434.02 from ¥635,723,055.83, showing a rise of approximately 16.0%[22] - Total liabilities decreased to ¥2,001,783,315.19 from ¥2,031,598,614.44, a reduction of approximately 1.5%[23] - The company's equity attributable to shareholders increased to ¥5,783,633,824.52 from ¥5,652,358,933.83, reflecting a growth of about 2.3%[23] - The company reported a decrease in short-term borrowings to ¥20,741,726.37 from ¥36,728,261.38, a decline of approximately 43.5%[23] Operational Challenges - The company faced a temporary production halt due to a safety incident at its subsidiary, which impacted overall effective production capacity[16][17] - The production activities at the second phase of the subsidiary resumed on March 16, 2024, after meeting safety requirements[17] - The company is actively managing the aftermath of the safety incident to minimize negative impacts on stakeholders[18] - The actual losses from the safety incident have not yet been determined and are under investigation by the government[19] - The company has insurance coverage for the affected assets, and the compensation amount is still being assessed[19] - The automotive and aerospace industries are being prioritized to ensure supply continuity during the production halt[18] Future Outlook and Strategy - The company maintains a long-term development confidence and adheres to sustainable development principles despite external challenges[16] - The company has plans for market expansion and new product development, focusing on enhancing its competitive edge in the lightweight alloy sector[24] Miscellaneous - The first quarter report for Jiangsu Yatai Light Alloy Technology Co., Ltd. is unaudited[32] - The report was released on April 23, 2024[32] - Specific financial metrics and performance summaries were not provided in the document[32] - User data and customer metrics were not detailed in the report[32] - Future outlook and performance guidance were not included in the content[32] - Information regarding new product and technology development was absent[32] - Market expansion and acquisition strategies were not mentioned[32] - Other new strategies were not discussed in the report[32] - The document does not contain specific numerical data or percentages[32] - Overall, the report lacks detailed financial insights and projections[32]

三、公司开展外汇衍生品交易业务的必要性和可行性 随着公司海外业务的不断拓展，外汇收支规模也不断增长，收支结算币别及 收支期限的不匹配使外汇风险敞口不断扩大。受国际政治、经济形势等因素影响， 汇率和利率波动幅度不断加大，外汇市场风险显著增加。为锁定成本、规避和防 范汇率、利率风险，公司拟根据具体情况，通过外汇衍生品交易业务适度开展外 汇套期保值。 江苏亚太轻合金科技股份有限公司 关于开展外汇衍生品交易的可行性分析报告 一、公司开展外汇衍生品交易业务的背景 随着江苏亚太轻合金科技股份有限公司及控股子公司（以下合称"公司"） 海外业务持续拓展，公司外汇收支规模不断增长。在此背景下，为防范汇率大幅 波动对公司造成不良影响，合理降低财务费用，公司拟通过开展外汇衍生品交易 业务进行套期保值，以加强外汇风险管理，满足公司稳健经营的需求。 二、公司开展的外汇衍生品交易业务概述 公司拟开展的外汇衍生品交易以锁定成本、规避和防范汇率、利率等风险为 目的。公司开展的外汇衍生品交易品种均为与基础业务密切相关的简单外汇衍生 产品，且该类外汇衍生产品与基础业务在品种、规模、方向、期限等方面相互匹 配，以遵循公司谨慎、稳健的风险管理原则。 ...