证券代码：002540 证券简称：亚太科技 公告编号：2023-075 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（以下简称"公司"）第六届董事会第十二 次会议决定于 2023 年 9 月 7 日（星期四）召开 2023 年第二次临时股东大会的通 知，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：2023 年第二次临时股东大会 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：2023 年 9 月 7 日（星期四）14:50，会期半天。 （2）网络投票时间：2023 年 9 月 7 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 2023 年 9 月 7 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 江苏亚太轻合金科技股份有限公司 关于召开 2023 年第二次 ...

江苏亚太轻合金科技股份有限公司 2023 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏亚太轻合金科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名 称 | 占用方与 上市公司 的关联关 | 上市公司核 算的会计科 | 年期初占 2023 用资金余额 | 半年度占用累 2023 计发生金额（不含利 | 半年度占用 2023 资金的利息 | 半年度偿 2023 还累计发生金 | 半年期末 2023 占用资金余额 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 目 | | 息) | | 额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | ...

江苏亚太轻合金科技股份有限公司 2023 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏亚太轻合金科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名 称 | 占用方与 上市公司 的关联关 | 上市公司核 算的会计科 | 年期初占 2023 用资金余额 | 半年度占用累 2023 计发生金额（不含利 | 半年度占用 2023 资金的利息 | 半年度偿 2023 还累计发生金 | 半年期末 2023 占用资金余额 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 目 | | 息) | | 额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | ...

证券代码：002540 证券简称：亚太科技 公告编号：2023-068 债券代码：127082 债券简称：亚科转债 一、募集资金基本情况 江苏亚太轻合金科技股份有限公司（以下简称"公司"）于 2023 年 1 月 18 日， 中国证监会出具《关于核准江苏亚太轻合金科技股份有限公司公开发行可转换公 司债券的批复》（证监许可[2023]156 号），核准公司本次可转换公司债券发行。 本次可转债的发行总额为人民币 115,900.00 万元，发行数量为 11,590,000 张，募 集资金总额为 1,159,000,000 元，扣除保荐及承销费用 7,075,471.70 元（不含增值 税），其他发行费用 2,250,359.49 元（不含增值税），实际募集资金净额为 1,149,674,168.81 元。本次发行募集资金到位情况业经江苏公证天业会计师事务 所(特殊普通合伙)苏公 W[2023]B017 号《验资报告》验证。 二、募集资金专项账户开设情况 公司第六届董事会第七次会议审议通过了《关于开设向不特定对象发行可 转换公司债券募集资金专项账户并签署募集资金监管协议的议案》，经公司 2022年第二次临时股东大会 ...

证券代码： 002540 证券简称：亚太科技 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投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------------|-----------------------------------------------------| | | | 编号：2023-投 006 | | 投资者关系活动 | □√ 特定对象调研 □ | 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □√ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 申港证券股份有限公司 中邮证券有限责任公司 | | | 人员姓名 | 上海证券有限责任公司 | | | | 东方证券股份有限公司 | | | | 江苏毅达股权投资基金管理有限公司 | 马潇 | | | 国亚金控资本管理有限公司 | 孙世文、孙世怡 | | | 张家港高竹私募基金管理有限 ...

证券代码： 002540 证券简称：亚太科技 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投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------------|--------------------------------------------------------------------------------------------------------------| | | | 2023-005 | | 投资者关系活动 | □√ 特定对象调研 □ | 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □√ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 民生证券股份有限公司华夏基金管理有限公司 | 吴纪磊 石开 | | 人员姓名 | 国泰君安证券资产管理有限公司 | 王海军 | | | 上海甬兴证券资产管理有限公司 | 牟卿 | | ...

证券代码： 002540 证券简称：亚太科技 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投资者关系活动记录表 | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------| | | 编号：2023-投 004 | | 投资者关系活动 | 分析师会议 | | 类别 | 业绩说明会 | | | 路演活动 | | | | | | | | 参与单位名称及 | 王巧喆房乔华 | | 人员姓名 | 王艺蓉 | | | 李顺帆 | | | 葛川荣 | | | 周慧琳 | | 时间 | 下午 14:00~16:00 | | 地点 | | | 上市公司接待人 | | | 员姓名 | | | | | | | 2011年在深交所上市，现注册资 | | | 万元；报告期，公司实现营业收入672,893.05 | | | 11.84%；归属于上市公司股东的净利润 | | | 47.61 ...

证券代码： 002540 证券简称：亚太科技 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投资者关系活动记录表 编号：2023-投 003 | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 9 (周二) 下午 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长 周福海 | | 员姓名 | 总经理 浦俭英 | | | 副总经理、财务负责人 罗功武 | | | 独立董事 张熔显 | | | 董事会秘书 沈琳 | | | 1、公司主营业务所处行业未来有哪些机会空间，市场地位 如何？ | | | 公司是全球汽车热管理系统零部件材料和 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 1.489 billion, a decrease of 3.67% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company increased by 25.21% to RMB 104.4 million[5] - Total revenue for Q1 2023 was 1,489,607,891.15 yuan, a decrease of 3.67% compared to 1,546,354,530.74 yuan in the same period last year[18] - Net profit attributable to the parent company was 104,397,956.04 yuan, an increase of 25.21% compared to 83,377,242.99 yuan in the same period last year[19] - Operating profit for Q1 2023 was 118,836,373.98 yuan, an increase of 25.95% compared to 94,358,916.32 yuan in the same period last year[19] - Basic earnings per share (EPS) for Q1 2023 was 0.0843 yuan, an increase of 25.26% compared to 0.0673 yuan in the same period last year[20] Cash Flow and Liquidity - Net cash flow from operating activities surged by 195.99% to RMB 193.8 million[5] - Net cash flow from financing activities increased by 6449.13% to RMB 1.189 billion due to the issuance of convertible bonds[10] - Monetary funds increased by 142.18% to RMB 2.081 billion due to the receipt of convertible bond funds[9] - Monetary funds at the end of the period amount to 2,080,804,954.87 yuan, compared to 859,204,401.38 yuan at the beginning of the year[14] - Sales of goods and services received cash of 1,590,729,788.41, an increase from the previous period's 1,436,156,476.66[22] - Total cash inflow from operating activities was 1,618,688,192.89, up from 1,453,879,987.48 in the previous period[22] - Net cash flow from operating activities turned positive at 193,824,883.44, compared to a negative -201,926,242.75 in the previous period[23] - Cash received from investments was 145,446,489.64, significantly lower than the previous period's 1,404,769,473.45[23] - Net cash flow from investing activities was -189,851,821.47, a decrease from 216,920,743.64 in the previous period[23] - Cash received from financing activities surged to 1,213,653,977.31, up from 100,855,400.00 in the previous period[23] - Net cash flow from financing activities increased dramatically to 1,189,346,333.61, compared to 18,160,367.85 in the previous period[23] - Net increase in cash and cash equivalents was 1,192,674,359.46, up from 33,431,273.08 in the previous period[23] - Ending cash and cash equivalents balance reached 2,042,236,653.42, significantly higher than the previous period's 668,785,212.25[23] Assets and Liabilities - Total assets increased by 18.30% to RMB 7.55 billion compared to the end of the previous year[5] - Total assets at the end of the period amount to 7,549,705,966.21 yuan, compared to 6,381,876,008.17 yuan at the beginning of the year[15] - Total assets increased to 7,549,705,966.21 yuan, up 18.29% from 6,381,876,008.17 yuan in the previous year[16] - Total current assets at the end of the period amount to 5,143,642,111.71 yuan, compared to 4,096,009,040.88 yuan at the beginning of the year[15] - Accounts receivable at the end of the period amount to 1,488,104,090.44 yuan, compared to 1,707,122,340.57 yuan at the beginning of the year[14] - Total liabilities increased to 1,771,586,238.45 yuan, up 117.23% from 815,577,420.71 yuan in the previous year[16] - Total equity attributable to the parent company was 5,750,114,257.51 yuan, an increase of 3.72% compared to 5,544,116,183.65 yuan in the previous year[16] Investments and Projects - The company invested in the construction of new projects, including a 65,000-ton new energy aluminum material project and a high-performance aluminum profile manufacturing project[10] - The company's long-term equity investment increased by 34.70% due to additional investment in a subsidiary[9] - Investment income from financial assets and liabilities amounted to RMB 9.721 million[6] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 57,063[11] - Zhou Fuhai holds 39.71% of the shares, totaling 496,432,134 shares[11] - Zhou Ji holds 6.94% of the shares, totaling 86,756,498 shares[11] - Yu Lifen holds 3.79% of the shares, totaling 47,385,000 shares[11] - Wuxi Jintou Linghang Industrial Upgrade M&A Investment Enterprise holds 3.14% of the shares, totaling 39,252,336 shares[11] - Xiang Hongwei holds 3.02% of the shares, totaling 37,772,133 shares[11] Expenses and Costs - R&D expenses for Q1 2023 were 50,270,948.82 yuan, a slight decrease of 3.45% compared to 52,069,740.63 yuan in the same period last year[19] - Sales expenses for Q1 2023 were 9,149,938.77 yuan, an increase of 42.18% compared to 6,435,798.38 yuan in the same period last year[19] - Financial expenses for Q1 2023 were 762,259.42 yuan, compared to -897,202.48 yuan in the same period last year, indicating a significant shift from a financial income to a financial expense position[19] Government Subsidies - The company received RMB 2.035 million in government subsidies related to normal business operations[6] Audit Information - The company's first quarter report was not audited[24]

Financial Performance - The company's operating revenue for 2022 was ¥6,728,930,481.58, an increase of 11.84% compared to ¥6,016,769,028.13 in 2021[20]. - Net profit attributable to shareholders for 2022 was ¥676,127,891.93, representing a growth of 47.61% from ¥458,050,652.75 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥415,441,322.63, up 19.06% from ¥348,933,646.35 in 2021[20]. - The basic earnings per share for 2022 was ¥0.5462, a 47.82% increase from ¥0.3695 in 2021[20]. - The total assets at the end of 2022 were ¥6,381,876,008.17, an increase of 8.78% from ¥5,866,961,154.70 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥5,544,116,183.65, reflecting a growth of 10.55% from ¥5,015,048,365.73 at the end of 2021[20]. - The cash flow from operating activities for 2022 was ¥27,023,084.56, a significant improvement from a negative cash flow of ¥313,067,360.49 in 2021, marking a 108.63% increase[20]. - The company reported a quarterly revenue of ¥1,902,289,139.50 in Q4 2022, showing a consistent growth trend throughout the year[25]. - Non-recurring gains for 2022 amounted to ¥260,686,569.30, compared to ¥109,117,006.40 in 2021, indicating a substantial increase[27]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares (including tax) based on a total share capital of 1,250,169,663 shares, excluding 28,037,354 shares in the repurchase account[3]. - The cash dividend accounted for 100% of the total profit distribution amount, with the distributable profit amounting to 2,187,147,545.99 RMB[140]. Risk Management and Internal Controls - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential risks and countermeasures in its future development outlook[3]. - The financial report ensures the accuracy and completeness of the financial data presented, with all board members present for the review[3]. - The company has implemented internal control measures and evaluated their effectiveness during the reporting period[7]. - The company has established a risk control system for its futures hedging business, ensuring that the margin does not exceed 50 million yuan[75]. - The company has implemented internal controls to enhance risk prevention measures related to its hedging activities[76]. - The internal control audit report was issued by a certified public accounting firm, confirming adherence to the standards set forth in the Basic Norms for Enterprise Internal Control[147]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibilities, addressing major environmental issues and social contributions[7]. - The company has a valid pollution discharge permit issued by the Wuxi Ecological Environment Bureau, effective until November 8, 2026[149]. - The company reported a total emission of non-methane total hydrocarbons at 3.5 mg/m³ and COD (wastewater discharge) at 120 mg/L, which are compliant with national standards[150]. - The company is committed to managing hazardous waste through qualified external companies, ensuring proper disposal of various pollutants[150]. - The company has signed agreements with qualified suppliers for the compliant disposal of hazardous waste generated during production[153]. - The company is focused on reducing its environmental impact through effective waste management and compliance with pollution control standards[150]. Research and Development - The company invested CNY 22,551.62 in R&D, which is 3.35% of its operating revenue, and holds 441 patents[37]. - Research and development expenses increased by 10.52% to ¥225,516,172.67, primarily due to increased investment in new product development[56]. - The company plans to invest 4% of operating revenue in research and development expenses in 2023[91]. - The company is investing in advanced manufacturing technologies, with a budget of 50 million RMB for R&D in 2023[115]. Market Expansion and Strategic Initiatives - The company has outlined its future development prospects, focusing on market expansion and potential new strategies[6]. - The company is actively seeking to broaden its financing channels and leverage mergers and acquisitions to enhance its core technology and customer resources[94]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment of 100 million RMB allocated for market entry strategies[116]. - The company plans to enhance its governance structure and management mechanisms to support long-term high-quality development[90]. Corporate Governance - The company has established a governance structure that ensures clear responsibilities and effective checks and balances among the shareholders' meeting, board of directors, and supervisory board[103]. - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholders, ensuring no violations of interests[105]. - The company has a dedicated financial department with an independent accounting system, ensuring compliance with accounting standards and independent financial decision-making[106]. - The company has conducted 31 investor communication activities during the reporting period, providing transparency and access to information for all shareholders[104]. Employee Management and Compensation - The total remuneration for the board of directors, supervisors, and senior management in 2022 amounted to CNY 6.1044 million[125]. - The company emphasizes a competitive salary system based on market orientation and performance assessment to enhance employee motivation and creativity[136]. - The company has a training plan aimed at improving employee skills and overall quality through various training methods[137]. - The average monthly total number of employees receiving compensation in 2022 was 3,048, with a total salary expenditure of 348.18 million RMB, resulting in an average salary of 114,200 RMB per employee[136]. Financial Management and Investments - The company raised a total of CNY 1,479,999,390.00 through a non-public offering, with a net amount of CNY 1,467,128,865.88 after deducting fees[80]. - The company has invested a total of 70,500,000 RMB in entrusted financial management, with 36,000,000 RMB in broker financial products[194]. - The company is actively engaging in negotiations for additional financing options to support its operations[197]. - The total amount of loans reported in the financial documents indicates a significant reliance on external financing[196][197]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating an expected growth of 25%[114]. - The company expects a year-on-year increase of 15% to 35% in production and sales volume for high-performance aluminum extrusion materials in 2023, with main business revenue projected to grow by the same percentage[91]. - The company plans to achieve approximately 600,000 tons of high-performance aluminum material production capacity and supporting deep processing capabilities within the next three to five years[90].