Core Viewpoint - Asia Pacific Technology announced plans to apply for bank financing not exceeding RMB 5.5 billion, with specific guarantees and collateral arrangements outlined for subsidiaries [1] Group 1: Financing and Guarantees - The company will hold its 26th meeting of the sixth board on April 18, 2025, and the 2024 annual shareholders' meeting on May 13, 2025, to approve the financing proposal [1] - The total financing limit includes a maximum of RMB 2 billion in collateral or pledge guarantees from the company's own assets and RMB 1 billion in guarantees for wholly-owned subsidiaries with a debt-to-asset ratio not exceeding 70% [1] - The company will provide a guarantee of RMB 29.87 million for its wholly-owned subsidiary Alunited Denmark A/S, which falls within the approved limits and does not require further board or shareholder approval [1] Group 2: Current Financial Position - Prior to the new guarantee, the company's external guarantee balance was RMB 570 million, leaving a remaining guarantee capacity of RMB 430 million [1] - After the new guarantee, the external guarantee balance will be approximately RMB 600 million, accounting for 10.89% of the company's net assets as of September 30, 2025, with a remaining guarantee capacity of about RMB 400 million [1] - For the first half of 2025, the company's revenue composition shows that aluminum products accounted for 96.64% of total revenue, while other businesses contributed 3.36% [2]

证券代码：002540 证券简称：亚太科技 公告编号：2025-097 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 关于向全资孙公司提供担保的公告 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。 一、担保情况概述 江苏亚太轻合金科技股份有限公司（以下简称"公司"）于2025年4月18日召 开第六届董事会第二十六次会议、2025年5月13日召开2024年度股东大会审议通 过《关于2025年度银行融资及相关保证的议案》：同意公司及子公司向银行申请 总额度不超过人民币55亿元银行融资，其中：任一时点，公司及子公司以自有资 产向银行提供抵押或质押保证的银行融资额度合计不超过人民币20亿元，公司向 资产负债率不超过70%的全资子公司提供担保的总额度合计不超过人民币10亿 元（具体详见公司2025年4月22日、2025年5月14日登载于《证券时报》和巨潮资 讯网的相关公告，公告编号：2025-018、2025-039）。本次公司为全资孙公司 Alunited Denmark A/S（以下简称"Alunited Denmark"）提供的担保额 ...

Company Overview - Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. was established in 2001 and listed on the Shenzhen Stock Exchange in 2011. As of mid-2025, the total assets reached CNY 8.023 billion [2] - The company is a key supplier in the automotive thermal management and lightweight system components materials sector, focusing on high-end aluminum alloy material import substitution and application innovation [2][3] Product Offerings Thermal Management Products - The company’s thermal management products include components for automotive cabin systems and power systems, such as liquid cooling pipes, composite pipes, seamless pipes, and flow control valve materials [3] - These products are designed to meet the high efficiency, low leakage, high pressure resistance, and lightweight requirements of automotive thermal management systems [3] Aerospace Products - In the aerospace sector, the company provides high-strength aluminum alloy materials for hydraulic, braking, sealing, and thermal exchange systems, contributing to the domestic aerospace industry's development [4] Future Capacity Plans - By mid-2025, the company is advancing several projects, including: - Annual production of 2 million sets of high-strength aluminum system components for new energy vehicles - Annual production of 12 million lightweight high-performance aluminum parts for automobiles - Annual production of 14,000 tons of high-efficiency aluminum tubes for household air conditioning [5] Project Progress - The Northeast Headquarters production base project for automotive lightweight aluminum materials has a planned total investment of CNY 600 million, with construction preparations progressing as scheduled [6] Raw Material Price Management - The company maintains a production model based on customer orders and employs a pricing principle of "aluminum ingot price + processing fee" to mitigate the impact of aluminum price fluctuations [7][8] Strategic Development - The company aims to capture opportunities in high-end aluminum material applications across automotive, aerospace, marine engineering, and new energy sectors, with a focus on expanding its global market share [8] - Future strategies include enhancing production capacity, optimizing organizational structure, and leveraging digitalization for improved management efficiency [8]

Core Viewpoint - The company, as a significant aluminum supplier in the global automotive thermal management and lightweight sectors, emphasizes material research and development while expanding into other industrial fields such as aerospace, rail transportation, and home appliances [2] Group 1: Company Developments - The company is actively investing in new technologies and products to enhance its market position [2] - The company has made significant progress in the home appliance sector, particularly in the "aluminum replacing copper" market [2] - As of mid-2025, the main plant for the "annual production of 14,000 tons of high-efficiency, high-corrosion-resistant household air conditioning aluminum tubes" project has completed acceptance, with some production lines already operational [2] Group 2: Future Outlook - The company is committed to seizing industry development opportunities and continuously meeting customer demands [2]

（编辑 任世碧） 证券日报网12月11日讯 亚太科技在12月11日回答调研者提问时表示，公司铝材类产品主要采用"铝锭价 格+加工费"的产品销售定价模式，其中铝锭价格通常参考结算月上海长江有色金属现货交易所A00铝锭 现货交易高价与低价的月度平均价，加工费则由双方基于产品加工的技术工艺难度、耗费其他原辅材料 成本、人工成本、机器及模具成本、包装检测费、物流运输费、合理利润率以及订单规模、历史合作情 况等因素协商确定。 ...

Core Viewpoint - The company, established in 2001 and listed in 2011, is a significant supplier in the global automotive thermal management system components and lightweight system materials sector, with total assets reaching 8.023 billion yuan by mid-2025 [1] Group 1: Company Overview - The company has been focusing on the automotive industry's thermal management and lightweight market since its inception [1] - It has a leading advantage in high-end aluminum alloy material import substitution, aluminum replacing copper, and aluminum replacing steel due to years of technological reserves and application experience [1] Group 2: Market Opportunities - The company aims to seize historical opportunities for transformation and development in sectors such as new energy vehicles, aerospace, industrial thermal management, and robotics [1] - Continuous market expansion, application innovation, and incremental market development are key strategies for the company moving forward [1]

证券日报网12月11日讯 亚太科技（002540）在12月11日回答调研者提问时表示，公司于2025年10月17 日召开第七届董事会第三次会议，审议通过了《关于设立上海分公司的议案》，同意根据公司战略规划 与业务布局需要，设立上海分公司，旨在提升公司在汽车、航空、机器人及自动化等领域的综合竞争 力。2025年11月，上海分公司取得上海市闵行区市场监督管理局颁发的《营业执照》，完成了工商注册 登记手续。 ...

证券日报网12月11日讯 亚太科技（002540）在12月11日回答调研者提问时表示，近年来公司在继续保 持传统燃油汽车领域优势地位的基础上，积极布局和大力推进在新能源汽车、航空航天、工业热管理、 机器人等新兴领域的产能储备与业务发展。2025年上半年，公司围绕发展战略目标，积极推进"年产200 万套新能源汽车用高强度铝制系统部件项目""年产1200万件汽车用轻量化高性能铝型材零部件项目""年 产14000吨高效高耐腐家用空调铝管项目""轻量化高性能铝合金提质项目"及"年产10万吨绿电高端铝基 材料项目"等项目建设进程；加快"汽车轻量化铝材制品东北总部生产基地（一期）项目"等区域竞争力 提升项目的建设前筹备进程。该等项目的推进，为公司在新的发展形势下稳步探索前行、持续发展创 新、在各新兴领域横向加码和纵深布局奠定坚实基础。 ...

证券日报网12月11日讯 亚太科技（002540）在12月11日回答调研者提问时表示，2025年5月29日、2025 年9月23日，公司分别完成2024年度和2025年半年度利润分派实施。其中：2024年度利润分派，以2025 年5月19日的公司总股本1，251，610，597股扣除公司回购专用证券账户股份15，837，354股后的股份 1，235，773，243股为基数，向全体股东按每10股派发现金股利人民币2.00元（含税），共计派发 247，154，648.60元人民币；不送股；不以公积金转增股本；2025年半年度利润分派，以2025年9月11 日的公司总股本1，250，269，672股扣除公司回购专用证券账户股份15，837，354股后的股份1，234， 432，318股为基数，向全体股东按每10股派发现金股利人民币1.00元（含税），共计派发123，443， 231.80元人民币；不送股；不以公积金转增股本。 ...

证券日报网12月11日讯 亚太科技在12月11日回答调研者提问时表示，公司于2025年7月29日召开第六届 董事会第二十八次会议，审议通过了《关于收购境外公司股权并增资的议案》，同意公司为加速推进全 球化高端制造战略布局，通过全资子公司亚太香港以1，533，000欧元现金收购法国AlunitedFranceSAS 和丹麦AlunitedDenmarkA/S两家公司100%股权，并于本次股权收购完成后向标的公司增资1，467，000 欧元用于生产经营，资金来源为公司自有或自筹资金。本次交易完成后，公司将通过亚太香港持有 AlunitedFranceSAS和AlunitedDenmarkA/S两家公司100%股权。2025年10月，公司已完成本次交易相关 的境外投资备案及审批程序，并完成交割。 （编辑 任世碧） ...