Group 1: Company Performance - In the first half of 2023, the company achieved operating revenue of approximately 3,020,189,094.64 RMB, a year-on-year increase of 24.17% [2] - The net profit for the same period was 423,442,541.66 RMB, reflecting a significant increase compared to the previous year [2] - The cash flow from operating activities saw a remarkable increase of 2,845.19% [2] Group 2: Market Trends and Opportunities - The automotive industry is evolving towards higher efficiency, cleanliness, and intelligence, with significant opportunities in thermal management systems for electric vehicles [3] - The demand for lightweight materials and components is increasing due to the shift towards electric vehicles, which require more complex thermal management systems [3] - The company has established partnerships with major clients in the automotive thermal management sector, including Denso, Mahle, and Valeo, securing a leading market share [3] Group 3: Product Development and Investment - The company is progressing with projects to produce 200,000 sets of high-strength aluminum system components for electric vehicles and 12 million lightweight aluminum parts annually [4] - Investments in green aluminum projects aim to enhance the company's sustainability and align with national strategies for energy efficiency and environmental protection [4] - The company plans to utilize funds from its convertible bonds to support these projects, with a total investment of 150 million RMB for the high-end aluminum materials project [4] Group 4: Profit Distribution - For the fiscal year 2022, the company distributed cash dividends of 2.50 RMB per 10 shares, totaling 305,533,077.25 RMB [5] - For the first half of 2023, the company plans to distribute 1.60 RMB per 10 shares, amounting to 195,541,169.44 RMB [5] Group 5: Future Development Strategy - The company aims to capture opportunities in high-end aluminum applications across various industries, including automotive and aerospace, with a target of achieving 600,000 tons of high-performance aluminum production capacity in the next three to five years [5] - Emphasis will be placed on technological innovation, optimizing product structure, and enhancing core competitiveness to meet sustainable development goals [5]

证券代码：002540 证券简称：亚太科技 公告编号：2023-081 江苏亚太轻合金科技股份有限公司 关于亚科转债开始转股的提示性公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，不 存在虚假记载、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 债券代码：127082，债券简称：亚科转债 转股价格：6.06元/股（2023年9月15日起生效） 转股来源：新增股份 转股时间：2023年9月15日起至2029年3月8日 一、可转换公司债券发行上市情况 债券代码：127082 债券简称：亚科转债 （一）可转债发行情况 经中国证券监督管理委员会《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，江苏亚太轻合金 科技股份有限公司（以下简称"公司"）于 2023 年 3 月 15 日公开发行了 1159 万 张可转换公司债券（以下简称"可转债"），每张面值为人民币 100 元，按面值发 行，共计发行 1159 万张，募集资金总额为 1,159,000,000 元，扣除保荐及承销费 用 7,075,471. ...

江苏亚太轻合金科技股份有限公司 2023 年半年度权益分派实施公告 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 "公司"）2023年半年度权益分派 方案已获2023年9月7日召开的2023年第二次临时股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年半年度权益分派方案已获 2023 年 9 月 7 日召开的 2023 年 第二次临时股东大会审议通过：以 2023 年 8 月 18 日的公司总股本 1,250,169,663 股扣除公司回购专用证券账户股份 28,037,354 股后的股份 1,222,132,309 股为基数，向全体股东按每 10 股派发现金股利人民币 1.60 元 （含税），共计派发 195,541,169.44 元人民币；不送股；不以公积金转增股 本。董事会审议利润分配预案后至实施期间，由于增发新股、股权激励行权、 可转债转股、股份回购等原因而引起上述基数发生变化的，将按照分配比例不 变的原则对分配总金额进行调整。《2023 年第二次临时股东 ...

证券代码：002540 证券简称：亚太科技 公告编号：2023-080 债券代码：127082 债券简称：亚科转债 关于因2023年半年度权益分派调整可转债转股价格的公告 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 特别提示： 1、债券代码：127082 2、债券简称：亚科转债 3、调整前"亚科转债"的转股价格：6.22元/股 4、调整后"亚科转债"的转股价格：6.06元/股 5、转股价格调整生效日期：2023年9月15日 6、"亚科转债"转股期：2023年9月15日起至2029年3月8日止，目前尚未 进入转股期。 一、转股价格调整依据 根据《江苏亚太轻合金科技股份有限公司向不特定对象发行可转换公司债 券募集说明书》（以下简称"《募集说明书》"）的规定，在"亚科转债" 发 行之后，当公司发生送红股、转增股本、增发新股（不包括因本次发行的可转 债转股而增加的股本）、配股以及派发现金股利等情况时，公司将按上述条件 出现的先后顺序，依次对转股价格进行累积调整。 2023年9月7日，公司召开2023年第二次临时股东大会，审议通过了《 ...

证券代码：002540 证券简称：亚太科技 公告编号：2023-078 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 2023 年第二次临时股东大会决议公告 1、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； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 9 月 7 日 9:15-15:00。 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，不 存在虚假记载、误导性陈述或重大遗漏。 一、重要内容提示 1 、公司于 2023 年 8 月 22 日 在《证券时报》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登了《关于召开 2023 年第二次临时股东大会的通 知》（公告编号：2023-075），并于 2023 年 9 月 5 日在《证券时报》和巨潮资讯 网刊登了《 ...

亚太科技 2023 年第二次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于江苏亚太轻合金科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：江苏亚太轻合金科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东大会规则》等法律、法规和规范性文件以及《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》"）的规定，江苏 世纪同仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所律 师出席贵公司 2023 年第二次临时股东大会，并就本次股东大会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事 项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、 ...

证券代码：002540 证券简称：亚太科技 公告编号：2023-077 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 关于召开 2023 年第二次临时股东大会的提示性公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并 对公告中的虚假记载、误导性陈述或重大遗漏承担责任。 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，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： 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； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 9 月 7 日 ...

Financial Performance - The company's operating revenue for the reporting period was ¥3,020,189,094.64, a decrease of 4.03% compared to the same period last year [25]. - Net profit attributable to shareholders was ¥229,151,945.00, representing an increase of 24.17% year-on-year [25]. - The net cash flow from operating activities surged to ¥423,442,541.66, a significant increase of 2,845.19% compared to the previous year [25]. - Basic earnings per share rose to ¥0.1870, reflecting a growth of 25.59% year-on-year [25]. - Total assets at the end of the reporting period reached ¥7,272,083,388.26, marking a 13.95% increase from the end of the previous year [25]. - The weighted average return on equity increased to 4.12%, up from 3.61% in the previous year, indicating improved profitability [25]. - The company's revenue for the current period is ¥3,020,189,094.64, a decrease of 4.03% compared to ¥3,147,102,734.52 in the same period last year, primarily due to a decline in aluminum ingot prices [45]. - Operating costs decreased by 5.10% to ¥2,583,663,609.81 from ¥2,722,630,084.97, mainly due to lower procurement prices for main and auxiliary materials [45]. - The gross profit margin for the automotive sector was 14.04%, a slight increase of 1.01% compared to the previous year [48]. - The company reported a significant increase in sales of automotive parts, which rose by 130.47% to ¥172,077,378.73 [47]. Investment and Development - The company plans to expand its market presence and invest in new product development and technology research to enhance its competitive edge [19]. - Research and development expenses amounted to CNY 10,931.92 million, accounting for 3.62% of operating revenue [40]. - The company plans to achieve approximately 600,000 tons of high-performance aluminum production capacity in the next three to five years [42]. - The company is actively advancing projects including an annual production of 1.2 million automotive lightweight high-performance aluminum components [42]. - The company has allocated 48,049 million yuan for the development of new aluminum alloy products in the automotive sector [64]. - The company is investing in a project to produce 200,000 tons of high-end aluminum-based materials for green electricity, with the investment approved on April 26, 2023 [143]. - The company has approved a total investment of 600 million RMB for the lightweight high-performance aluminum alloy quality improvement project [148]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential risks and countermeasures in its operations [4]. - The company has outlined its strategies for addressing potential risks, which include market fluctuations and operational challenges [19]. - The company faces risks from high market concentration in the automotive sector, which significantly impacts its revenue, and any downturn in this sector could pose market risks [90]. - The company is responding to intensified market competition by enhancing its core competitiveness through improved R&D, production, quality, and logistics systems [93]. - The company has implemented measures to mitigate risks from raw material price fluctuations by optimizing procurement processes and using a pricing model based on "aluminum price + processing fee" [95]. - The company is addressing project management risks associated with several ongoing projects, including those in the new energy vehicle and aerospace sectors, which may face uncertainties in technology transfer and product acceptance [91]. Environmental Responsibility - The report includes a section on social responsibility and environmental issues, indicating the company's commitment to sustainable practices [19]. - The company is classified as a key pollutant discharge unit by environmental protection departments [104]. - The company adheres to multiple environmental protection laws, including the Environmental Protection Law of the People's Republic of China [104]. - The company has implemented monitoring for various pollutants, ensuring compliance with national standards [105]. - The company is committed to reducing emissions of nitrogen oxides, sulfur dioxide, and particulate matter through advanced treatment technologies [105]. - The company has a focus on environmental responsibility and sustainability in its operational practices [104]. - The company has implemented a rainwater and sewage diversion system to ensure compliance with environmental standards [109]. Shareholder Information - The company reported a cash dividend of 1.6 RMB per 10 shares (including tax) based on a total share capital of 1,250,169,663 shares as of August 18, 2023, after deducting 28,037,354 shares in the repurchase account [4]. - The company repurchased a total of 2,787,200 shares, accounting for 0.22% of the total share capital, with a maximum transaction price of 5.76 CNY/share and a minimum of 4.40 CNY/share, totaling 14,905,241.62 CNY (including transaction fees) [157]. - The company’s share repurchase strategy is part of its broader efforts to enhance shareholder value and support stock price stability [157]. - The major shareholder, Zhou Fuhai, holds 39.71% of the total shares, amounting to 496,432,134 shares [164]. - The total number of common stock shareholders at the end of the reporting period was 56,531 [163]. Subsidiary Performance - Jiangsu Apac Lightweight Alloy Technology Co., Ltd. reported a net profit of 14.534276 million yuan for the period [84]. - In the first half of 2023, Jiangsu Apac Lightweight Alloy Technology Co., Ltd. achieved a revenue of 125,124.2 million CNY, a year-on-year decrease of 2.2%, while net profit increased by 36.63% to 14,534.28 million CNY [86]. - Jiangsu Haisheng Automotive Parts Co., Ltd. reported a revenue of 10,749.59 million CNY, a significant year-on-year increase of 465.37%, and net profit of 405.02 million CNY, up 1,254.39 million CNY [88]. - The production capacity utilization rate is continuously improving, leading to enhanced operational efficiency across subsidiaries [88]. Future Outlook - Future guidance indicates a continued upward trend in revenue, with expectations of further market expansion in the automotive and aerospace sectors [64]. - The company plans to launch a new recycling initiative that is projected to reduce waste by 50% over the next three years [107]. - The company has set a revenue guidance of 3 billion RMB for the full year 2023, which would represent a growth of 10% from 2022 [106].

江苏亚太轻合金科技股份有限公司（以下简称"公司"）主营高性能铝挤压 材的研发、生产和销售，铝锭为公司生产所需的主要原材料，公司长期以来保持 按客户订单组织生产的模式和执行"铝锭价格+加工费" 的产品销售定价原则， 其中，铝锭价格一般参照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确定。由于近年来铝锭市场价格波动较大，公司拟通过 开展铝期货套期保值业务锁定产品销售价格和产品成本，有效降低原材料价格波 动对公司正常经营的影响。 二、 公司开展套期保值业务概述 公司拟开展的套期保值业务以锁定原材料价格风险、套期保值的原则，不做 投机性、套利性的交易操作，投资的交易品种仅限于境内外期货交易所挂牌交易 的铝期货合约，遵循谨慎、稳健的风险管理原则。 三、公司开展套期保值业务的可行性 公司进行的铝期货套期保值业务遵循的是锁定原材料价格风险、套期保值的 原则，不做投机性、套利性的交易操作。公司在签订套期保值合约及平仓时进行 严格的风险控制：依据自身经营规模锁定原材料价格和数量情况，使用自有资金 适时购入相应的期货合约；在现货采购合同生效时，做相应数量的期货平仓。期 货套期保值业务一定程度上可 ...

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 开展期货套期保值业务的核查意见 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及持续督导的保荐人，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》等相关法律、法规的要求，对亚太科技开展期货套 期保值业务事项进行了审慎核查，核查情况如下： 一、套期保值业务情况概述 （一）投资目的：江苏亚太轻合金科技股份有限公司主营高性能铝挤压材的 研发、生产和销售，铝锭为公司生产所需的主要原材料，公司长期以来保持按客 户订单组织生产的模式和执行"铝锭价格+加工费"的产品销售定价原则，其中， 铝锭价格一般参照结算月上海、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确定。由于近年来铝锭市场价格波动较大，为锁定产品销 售价格和产品成本，有效降低原材料价格波动对公司正常经营的影 ...