Core Viewpoint - Asia Pacific Technology (002540) announced that it will hold an online performance briefing for the first half of 2025 on September 10, 2025, from 15:00 to 16:30 on the "Interactive Easy" platform [1] Company Information - The online performance briefing is part of the company's efforts to communicate its financial performance and strategic direction to stakeholders [1]

Group 1 - The company, Jiangsu Yatai Light Alloy Technology Co., Ltd., will hold an online performance briefing for the first half of 2025 on September 10, 2025, to provide investors with a comprehensive understanding of its performance and operational status [1][2] - The meeting will be conducted remotely, allowing for interactive communication regarding the company's operational results and financial indicators for the first half of 2025 [1] - Key personnel attending the briefing include Chairman Zhou Fuhai, General Manager Fang Dongxin, Independent Director Cai Yongmin, Board Secretary Shen Lin, and Financial Officer Peng Yao [1] Group 2 - Investors can participate by submitting questions in advance through the "Interactive Easy" platform, where the company will address commonly raised concerns during the briefing [2] - The contact department for the company is the Securities Investment Department, located at 58 Lihe East Road, Xinwu District, Wuxi City, with provided contact details for further inquiries [2] - The company encourages active participation from investors in the upcoming performance briefing [2]

Core Viewpoint - The company held its first meeting of the seventh board of directors on September 2, 2025, where key leadership positions and committees were established, including the election of the chairman and the appointment of senior management [1][2][3]. Group 1: Board of Directors - The board meeting resulted in the election of Mr. Zhou Fuhai as the chairman of the seventh board of directors, with a unanimous vote of 5 in favor [1]. - The specialized committees of the seventh board were established, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members and chairs [2]. Group 2: Senior Management Appointments - The board appointed Mr. Fang Dongxin as the general manager and Ms. Shen Lin as the board secretary, effective from September 2, 2025 [3]. - Mr. Luo Gongwu was appointed as the deputy general manager, and Mr. Peng Yao was appointed as the financial officer, with their terms aligned with the seventh board [3]. - Mr. Zhi Wanning was appointed as the head of the internal audit department, and Ms. Zou Suyi was appointed as the securities affairs representative [3]. Group 3: Management Profiles - Mr. Fang Dongxin, born in 1973, holds a master's degree in business administration and has extensive experience in various managerial roles within the automotive and manufacturing sectors [6]. - Mr. Luo Gongwu, born in 1972, is a senior economist with a master's degree in business administration and has held multiple positions in the company since 2007 [7][8]. - Mr. Peng Yao, born in 1981, has a bachelor's degree in finance and has served in various financial management roles prior to his current appointment [9][10]. - Ms. Shen Lin, born in 1986, holds dual master's degrees in economics and business administration and has been with the company since 2009 [11][12]. - Mr. Zhi Wanning, born in 1970, has a bachelor's degree in engineering and has held various technical and managerial positions in the manufacturing sector [13]. - Ms. Zou Suyi, born in 1993, holds a master's degree in business administration and has experience in human resources and securities affairs [14].

Group 1 - The core viewpoint of the article is the legal opinion regarding the convening and proceedings of the 2025 Second Extraordinary General Meeting of Shareholders of Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. [1][3] - The meeting is scheduled for September 2, 2025, at 14:50, with provisions for online voting available for shareholders [2][3] - A total of 268 participants attended the meeting, representing 537,307,111 voting shares, which accounts for 42.9769% of the company's total shares [3][5] Group 2 - The meeting was convened in accordance with the company's articles of association and relevant laws, with the board of directors serving as the conveners [1][3] - The voting process was conducted through a registered voting method, and the results were verified by Shenzhen Securities Information Co., Ltd. [5][6] - The resolutions passed during the meeting were in line with the announced agenda, and the voting procedures were deemed legal and valid [6]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 2, 2025, with both on-site and online voting options available [1][2] - A total of 268 shareholders attended the meeting, representing 498,982,134 shares, which accounts for 39.9114% of the total shares with voting rights [2] - Among the attending shareholders, 265 were small shareholders, representing 38,324,977 shares, or 3.0655% of the total shares with voting rights [2] Group 2 - The voting results showed that 99.9530% of the votes were in favor of the resolutions presented at the meeting, with only 0.0180% against and 0.0289% abstaining [3] - For the proposal to amend the "Rules of Procedure for Shareholders' Meetings," 98.7843% of the votes were in favor, while 1.1817% opposed [5] - The company proposed amendments to its governance systems, including the "Rules of Procedure for Board Meetings," which received 98.7844% approval [5][6] Group 3 - The election of non-independent directors, Zhou Fuhai and Luo Gongwu, was approved with 99.2294% and 99.2288% of the votes in favor, respectively [7] - The election of independent directors, Cai Yongmin and Qian Meifang, also received strong support, with 99.3404% and 99.2292% of the votes in favor, respectively [7][8] - The legal opinions provided confirmed that the meeting and voting procedures were conducted in accordance with relevant laws and regulations [9]

Core Viewpoint - The company has completed the election of its seventh board of directors and appointed new senior management personnel, ensuring compliance with relevant regulations and maintaining a balanced structure of independent and non-independent directors [1][2][3]. Board Composition - The seventh board consists of 5 directors, including 3 non-independent directors and 2 independent directors, with one employee representative director [1][2]. - The board's term is three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2]. Committees Composition - The board has established several specialized committees: Strategic and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3]. - Each committee is composed of directors, with independent directors holding a majority and serving as chairpersons [3]. Senior Management Appointments - The following senior management personnel have been appointed: - General Manager: Fang Dongxin - Deputy General Manager: Luo Gongwu - Financial Officer: Peng Yao - Board Secretary: Shen Lin [3][4]. Internal Audit and Securities Affairs - The internal audit head is appointed as Zhi Wanning, and the securities affairs representative is appointed as Zou Suyi, both with relevant qualifications [4][17]. Departure of Previous Board Members - Independent director Zhang Rongxian and the supervisory board members have completed their terms and will not continue in their roles [4][5]. Compliance and Acknowledgments - The company acknowledges the contributions of the previous board members and management during their tenure [5].

证券日报网讯9月2日晚间，亚太科技（002540）发布公告称，公司召开第七届董事会第一次会议，选举 周福海先生为董事长。 ...

Group 1 - The core viewpoint of the article is that Asia Pacific Technology (SZ 002540) held its first meeting of the seventh board of directors on September 2, 2025, to discuss the election of committee members and chairpersons [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% [1] - As of the time of reporting, Asia Pacific Technology has a market capitalization of 8 billion yuan [1]

江苏亚太轻合金科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员及相关人员 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2025年9月2日召开 2025年第二次临时股东大会，选举产生公司第七届董事会2名非独立董事、2名独 立董事，与2025年8月15日召开的职工代表大会选举产生的1名职工代表董事共同 组成了公司第七届董事会。同日，公司召开第七届董事会第一次会议，选举产生 董事长、董事会各专门委员会委员，并聘任新一届高级管理人员及相关人员。现 将具体情况公告如下： 证券代码：002540 证券简称：亚太科技 公告编号：2025-075 债券代码：127082 债券简称：亚科转债 一、公司第七届董事会组成情况 公司第七届董事会由上述 5 名董事组成，其中非独立董事 3 名，独立董事 2 名，非独立董事中设职工代表董事 1 名。具体名单如下（简历附后）： 非独立董事：周福海先生（董事长）、罗功武先生、彭俊芳先生（职工代表 董事）； 独立董事：蔡永民先生、钱美芳女士。 公司第七届董事会任期自公司 ...

江苏亚太轻合金科技股份有限公司 关于举行 2025 年半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： 证券代码：002540 证券简称：亚太科技 公告编号：2025-076 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"）于2025年9月10日在 巨潮资讯网（www.cninfo.com.cn）披露《2025年半年度报告》，为让广大投资 者更加全面深入地了解公司2025年半年度业绩与经营情况，公司定于2025年9月 10日（星期三）下午15:00-16:30在"互动易"平台（http://irm.cninfo.com.cn）"云 访谈"栏目举行2025年半年度网上业绩说明会。 一、会议类型 本次业绩说明会将采用网络远程的方式举行，公司将针对2025年半年度的经 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2025年9月10日（星期三）下午15:00-16:30。 三 ...