江苏亚太轻合金科技股份有限公司 子公司管理制度 江苏亚太轻合金科技股份有限公司 子公司管理制度 (2025 年 10 月) 第一章 总则 第一条 为加强江苏亚太轻合金科技股份有限公司（以下简称"公司"）对子公 司的管理，确保子公司规范、高效、有序的运作，促进子公司健康发展，提高公司整体 资产运营质量，维护公司和投资者的合法权益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《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（2025 年修订）》等法律、法规、规范性文件及《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》"）的相关规定，结合公司的实际情况，制订本制 度。 第二条 本制度所称子公司是指公司合并报表范围内的控股子公司、控股孙公司 及其直属分支机构。公司主要通过向子公司委派执行董事、董事、监事、高级管理人员 和日常监管两条途径行使股东权利，并负有对子公司指导、监督和相关服务的义务。公 司支持子公司依法自主经营。 第三条 公司集团管理办公室负责协调公司各职能部门对子公司的管理，公司各 职能部门根据公司内部控制制度，对子公司的组织、财务、经营与投资决策、重大 ...

证券代码：002540 证券简称：亚太科技 公告编号：2025-090 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"）第七届董事会第四次 会议于2025年10月21日以书面方式发出通知，并于2025年10月24日在公司综合会 议室以现场方式召开。本次应到董事5名，实到董事5名。会议由董事长周福海先 生主持，公司全体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《中华人民共和国公司法》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《2025年 第三季度报告》。 同意公司《2025 年第三季度报告》。 《2025 年第三季度报告》之财务信息已经公司审计委员会审议通过。 公司《2025 年第三季度报告》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《关于修 订部分治理制度的议案》。 同意公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司章程指引》《深圳证券交易所股票上市规则》等法律、法规和规范性文件及 《公 ...

Financial Performance - Q3 2025 revenue reached ¥2,105,355,100.83, an increase of 10.11% year-over-year[5] - Net profit attributable to shareholders was ¥86,433,002.00, a decrease of 17.14% compared to the same period last year[5] - Basic earnings per share decreased by 16.17% to ¥0.0700, while diluted earnings per share decreased by 6.43% to ¥0.0742[5] - Total operating revenue for the period reached ¥5,829,982,926.83, an increase of 6.2% compared to ¥5,489,383,101.78 in the previous period[21] - The net profit for the current period is CNY 294,436,354.52, a decrease of 15.99% compared to CNY 350,379,281.01 in the previous period[22] - The total profit for the current period is CNY 314,916,790.34, down from CNY 373,863,876.65 in the previous period, representing a decrease of 15.73%[22] Assets and Liabilities - Total assets as of September 30, 2025, were ¥8,149,711,980.00, reflecting a 1.01% increase from the end of the previous year[5] - The company's total assets at the end of the period were ¥8,149,711,980.00, up from ¥8,068,022,622.90 at the beginning of the period, indicating a growth of 1.0%[19] - Current assets decreased to ¥4,633,222,121.72 from ¥4,883,318,880.91, a decline of 5.1%[18] - Total liabilities increased to ¥2,638,752,445.15 from ¥2,503,515,228.51, reflecting a rise of 5.4%[19] - The company's equity attributable to shareholders decreased to ¥5,506,854,529.93 from ¥5,559,671,263.26, a decline of 0.9%[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥172,100,049.54, a decline of 146.86% year-to-date[5] - Cash flow from operating activities showed a drastic decline of 146.86%, resulting in a net cash outflow of -172,100,049.54, mainly due to increased accounts receivable and inventory[12] - Cash flow from investing activities improved by 121.46%, with a net inflow of 26,288,890.54, primarily from cash received from redeeming financial products[12] - The cash flow from investment activities shows a net inflow of CNY 26,288,890.54, a significant improvement from a net outflow of CNY -122,482,409.93 in the previous period[24] - Cash flow from financing activities decreased by 42.15%, resulting in a net outflow of -181,242,506.55, mainly due to dividend distributions and loan repayments[12] - The company's total cash inflow from financing activities was CNY 285,341,927.08, a decrease from CNY 325,640,713.53 in the previous period[24] Expenses - The company reported a 68.04% increase in financial expenses, totaling ¥37,351,158.04 for the first nine months of 2025[11] - The company’s investment income decreased by 38.38% to ¥8,715,366.06, primarily due to losses from the disposal of trading financial assets[11] - Research and development expenses increased to ¥215,870,965.56, compared to ¥181,612,864.12, marking a rise of 18.8%[21] - Net profit decreased by 15.97% to 294,436,354.52, attributed to increased R&D expenses and depreciation from new projects entering trial production[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,510[14] - The largest shareholder, Zhou Fuhai, holds 39.69% of the shares, totaling 496,432,134 shares[14] Future Outlook - The company has ongoing projects in high-performance aluminum alloy manufacturing and green energy materials, which are expected to contribute to future growth[12] - The company is focusing on market expansion and new product development, particularly in lightweight and high-performance materials[12] Other Financial Metrics - The company incurred a credit impairment loss of CNY -2,081,986.58, a significant increase from CNY 13,159,549.92 in the previous period[22] - The company reported a decrease in other comprehensive income, with a net amount of CNY -96,927.47 compared to CNY -45,951.29 in the previous period[22] - Cash and cash equivalents decreased to ¥490,669,799.60 from ¥818,939,803.80, a significant drop of 40.0%[18] - Inventory increased to ¥769,742,193.37 from ¥648,692,940.76, representing a growth of 18.6%[18] - Short-term borrowings decreased to ¥94,957,368.45 from ¥192,725,995.43, a reduction of 50.7%[18]

Core Insights - The company reported third-quarter revenue of 2.105 billion yuan, representing a year-on-year increase of 10.11% [1] - Net profit for the third quarter was 86.433 million yuan, showing a year-on-year decline of 17.14% [1] - For the first three quarters, the company achieved revenue of 5.83 billion yuan, which is a year-on-year growth of 6.20% [1] - Net profit for the first three quarters was 294 million yuan, reflecting a year-on-year decrease of 15.96% [1]

Core Viewpoint - The company, Jiangsu Apac Lightweight Alloy Technology Co., Ltd., has announced the establishment of a new branch in Shanghai to enhance its competitiveness in various sectors including automotive, aerospace, robotics, and automation [1] Group 1 - The company will hold its seventh board meeting on October 17, 2025, to discuss the proposal for setting up the Shanghai branch [1] - The establishment of the Shanghai branch is aligned with the company's strategic planning and business layout needs [1] - The management team has been authorized to handle all necessary legal and administrative procedures related to the establishment of the new branch [1]

Core Viewpoint - The company plans to establish a branch in Shanghai to enhance its competitiveness in the automotive, aerospace, robotics, and automation sectors [1] Group 1 - The establishment of the Shanghai branch aims to improve the company's overall competitiveness in key industries [1] - The management team is authorized to handle all related matters for the branch establishment, including signing and filing necessary business and legal documents [1] - The company will also manage the registration and other legal procedures required for the branch [1]

Group 1 - The company plans to establish a branch in Shanghai to enhance its competitiveness in the automotive, aviation, robotics, and automation sectors [1] - The management has been authorized to handle all related matters for the establishment of the branch, including signing and filing necessary business and legal documents [1] - The establishment process will include registration and other legal procedures related to the branch [1]

格隆汇10月17日丨亚太科技(002540.SZ)公布，第七届董事会第三次会议，审议通过《关于设立上海分 公司的议案》：同意根据公司战略规划和业务布局需要，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，并授权公司管理层办理本次设立分公司的相关具体事宜，包 括但不限于负责签署和申报与本次设立分公司有关的工商和法律文件以及办理分公司设立登记及其他有 关法律手续等。 ...

亚太科技公告，公司于2025年10月17日召开第七届董事会第三次会议，审议通过设立上海分公司的议 案。分公司名称为江苏亚太轻合金科技股份有限公司上海分公司，类型为股份有限公司分公司，经营场 所位于上海市闵行区。经营范围包括不超过公司经营范围内的业务。设立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。本次设立分公司不构成关联交易或重大资产重组，属公司 董事会审议权限，无需提交股东大会审议。 ...

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10月17日召 开第七届董事会第三次会议，审议通过《关于设立上海分公司的议案》：同意根 据公司战略规划和业务布局需要，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，并授权公司管理层办理本次设立分公司的 相关具体事宜，包括但不限于负责签署和申报与本次设立分公司有关的工商和法 律文件以及办理分公司设立登记及其他有关法律手续等。 证券代码：002540 证券简称：亚太科技 公告编号：2025-089 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 关于设立上海分公司的公告 （一）本次设立分公司的目的及影响 本次在上海设立分公司，是公司基于整体战略规划作出的重要部署，旨在通 过优化区域资源布局，强化战略协同，充分依托上海作为国际化产业枢纽、科技 创新策源地和高端人才聚集地的综合优势，通过升级构建产品协同开发能力、市 场精细化开拓能力、产业链资源深度融合能力，重点提升公司在汽车、航空、机 器人及自动化等 ...