证券代码：002540 证券简称：亚太科技 公告编号：2025-073 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 2025 年第二次临时股东大会决议公告 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、 重要内容提示 1 、 公 司 于 2025 年 8 月 16 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东大会的通 知》（公告编号：2025-062），并于 2025 年 8 月 29 日在《证券时报》和巨潮资 讯网刊登了《关于召开 2025 年第二次临时股东大会的提示性公告》（公告编号： 2025-072）。 2、本次股东大会召开期间无增加、否决或变更议案的情况。 3、本次股东大会未出现变更前次股东大会决议情况。 二、 会议召开和出席情况 1、召开时间 （1）现场会议时间：2025 年 9 月 2 日（星期二）14:50，会期半天。 （2）网络投票时间：2025 年 9 月 2 日。 通过深圳证券交易所交易系统进行 ...

亚太科技 2025 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 2025 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 2025 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、召 ...

证券代码：002540 证券简称：亚太科技 公告编号：2025-074 债券代码：127082 债券简称：亚科转债 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《关于选 举第七届董事会董事长的议案》。 同意选举周福海先生为公司第七届董事会董事长，任期与第七届董事会一 致。 二、会议审议通过了《关于选举第七届董事会各专门委员会委员及主任委 员的议案》。 根据《公司章程》和公司董事会各专门委员会工作细则的相关规定，公司 第七届董事会设置的专门委员会包括战略与可持续发展委员会、审计委员会、 提名委员会、薪酬与考核委员会。经第七届董事会董事长提名，第七届董事会 各专门委员会委员及主任委员设置如下： 战略与可持续发展委员会：周福海先生（主任委员）、钱美芳女士、蔡永 民先生、彭俊芳先生、罗功武先生； 审计委员会：钱美芳女士（主任委员）、蔡永民先生、周福海先生； 江苏亚太轻合金科技股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一 次会议于2025年 ...

证券代码：002540 证券简称：亚太科技 公告编号：2025-072 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 2025 年第二次临时股东大会的提示性公告 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"）第六届董事会第二十 九次会议决定于 2025 年 9 月 2 日（星期二）召开 2025 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： 二、会议审议事项 备注 | 提案编码 | 提案名称 | 该列打勾的栏目 | | --- | --- | --- | | | | 可以投票 | 一、召开会议的基本情况 规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议时间：2025 年 9 月 2 日（星期二）14:50，会期半天。 （2）网络投票时间：2025 年 9 月 2 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 2025 年 ...

证券代码：002540 证券简称：亚太科技 公告编号：2025-072 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 江苏亚太轻合金科技股份有限公司（以下简称"公司"）第六届董事会第二十 九次会议决定于 2025 年 9 月 2 日（星期二）召开 2025 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：2025 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：2025 年 9 月 2 日（星期二）14:50，会期半天。 （2）网络投票时间：2025 年 9 月 2 日。 关于召开 2025 年第二次临时股东大会的提示性公告 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。 5、现场会议召开地点：公司综合会议室（ ...

Core Viewpoint - The company, Asia Pacific Technology, reported a decline in net profit for the first half of 2025, despite a slight increase in revenue, indicating potential challenges in profitability [5][6]. Trading Information Summary - On August 26, 2025, the stock closed at 6.81 yuan, down 3.54%, with a turnover rate of 6.3%, a trading volume of 547,500 shares, and a transaction value of 373 million yuan [1]. - On the same day, the main funds experienced a net outflow of 9.59 million yuan, while speculative funds saw a net inflow of 9.94 million yuan, and retail investors had a net outflow of 355,000 yuan [3][8]. Shareholder Changes - As of June 30, 2025, the number of shareholders decreased to 47,400, a reduction of 1,394 shareholders or 2.86% compared to March 31, 2025. The average number of shares held per shareholder increased from 25,600 to 26,400 shares, with an average market value of 153,900 yuan [4][8]. Performance Disclosure Highlights - The company's mid-year report for 2025 indicated a main revenue of 3.725 billion yuan, a year-on-year increase of 4.12%. However, the net profit attributable to the parent company was 208 million yuan, down 15.46% year-on-year, and the net profit after deducting non-recurring items was 191 million yuan, down 19.57% [5][8]. - In the second quarter of 2025, the company reported a single-quarter main revenue of 1.94 billion yuan, up 3.25% year-on-year, with a net profit of 114 million yuan, down 7.77%, and a net profit after deducting non-recurring items of 102 million yuan, down 15.73% [5]. Company Announcement Summary - The company announced a profit distribution plan on August 22, 2025, proposing to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, without issuing new shares or using capital reserves for share increases. The total cash dividend to be distributed is approximately 123.59 million yuan [6][7][8].

Core Viewpoint - The recent financial report of Asia Pacific Technology (002540) indicates a mixed performance with a slight increase in revenue but a significant decline in net profit, highlighting potential challenges in cash flow and profitability metrics [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 3.725 billion yuan, a year-on-year increase of 4.12% [1]. - Net profit attributable to shareholders was 208 million yuan, down 15.46% year-on-year [1]. - The gross margin decreased to 12.04%, a decline of 6.49% compared to the previous year [1]. - The net profit margin fell to 5.59%, down 18.79% year-on-year [1]. - The company reported a significant increase in accounts receivable, which accounted for 462.42% of the latest annual net profit [1][4]. Cost and Expense Analysis - Total sales, management, and financial expenses amounted to 123 million yuan, representing 3.3% of revenue, an increase of 6.1% year-on-year [1]. - Financial expenses surged by 119.33%, attributed to increased interest costs and reduced deposit interest income [3]. - Research and development expenses rose by 23.48%, reflecting ongoing projects in lightweight aluminum alloy and aerospace applications [3][6]. Investment and Projects - The company is actively investing in several projects, including high-performance aluminum alloy manufacturing for aerospace and automotive lightweight components [6][13]. - A new production base for automotive lightweight aluminum products is under construction in Shenyang, with a total investment of 600 million yuan [7][8]. Market Position and Strategy - Asia Pacific Technology is a key supplier in the automotive thermal management and lightweight systems sectors, partnering with major clients like Bosch and Valeo [11][12]. - The company aims to expand its global market share while focusing on high-end aluminum applications in various industries, including aerospace and renewable energy [13].

Core Viewpoint - Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. plans to conduct aluminum futures hedging business to mitigate the impact of raw material price fluctuations on its operations, with a maximum margin of RMB 50 million allocated for this purpose [1][2]. Hedging Business Overview - The company specializes in the research, production, and sales of automotive thermal management system components and lightweight system materials, with aluminum ingots as its primary raw material [2]. - The pricing principle for product sales is based on "aluminum ingot price + processing fee," referencing the monthly average high and low prices of A00 aluminum ingots from Shanghai and Yangtze River non-ferrous metal exchanges [2]. - Due to significant price volatility in the aluminum market, the company aims to lock in product sales prices and costs through the use of its own funds for aluminum futures hedging [2]. - The hedging transactions will be limited to aluminum futures contracts traded on domestic and foreign exchanges, with the business period set for one year from the board's approval date [2]. Implementation and Approval Process - The board of directors approved the hedging business on August 16, 2024, with a maximum margin of RMB 50 million [3]. - As of June 30, 2025, the investment amount for the hedging business was zero, and the matter was subsequently approved in the board meeting on August 22, 2025, without needing shareholder approval [3]. Risk Analysis and Control Measures - The company acknowledges risks associated with price fluctuations, funding, internal controls, technology, operations, and customer defaults [4]. - The maximum amount for this business represents approximately 0.62% of total assets and 0.90% of net assets as of June 30, 2025 [4]. - To mitigate risks, the company has implemented measures such as aligning hedging activities with production needs, prohibiting speculative trading, and strictly controlling the scale of funds used [4]. Business Impact and Disclosure - The hedging business will be accounted for according to relevant accounting standards, impacting the balance sheet and income statement [5]. - The business aims to lock in raw material price risks and hedge against price fluctuations [5]. - The company will disclose any significant losses related to the hedging business that exceed 10% of the audited net profit attributable to shareholders from the previous year, with a threshold of RMB 10 million [5].

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board and supervisory committee [1][2] - The net profit attributable to the parent company for the first half of 2025 was approximately 208 million yuan, leading to a cumulative undistributed profit of about 920 million yuan by the end of the period [2][3] - The proposed cash dividend is 1.00 yuan per 10 shares (including tax), with no stock distribution or capital increase from reserves [2][3] Group 2 - The total cash dividend to be distributed is approximately 123.59 million yuan, based on the adjusted share capital after excluding repurchased shares [3] - The profit distribution plan aligns with legal and regulatory requirements, ensuring the company's long-term development and shareholder interests [3]

Core Viewpoint - Asia Pacific Technology (002540.SZ) reported a revenue of 3.725 billion yuan for the first half of 2025, reflecting a year-on-year growth of 4.12%, while net profit attributable to shareholders decreased by 15.46% to 208 million yuan [1] Financial Performance - The company achieved a total operating income of 3.725 billion yuan, marking a 4.12% increase compared to the same period last year [1] - Net profit attributable to shareholders was 208 million yuan, which represents a decline of 15.46% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 191 million yuan, down 19.57% year-on-year [1] - Basic earnings per share were reported at 0.1684 yuan [1] Dividend Distribution - The company proposed a cash dividend of 1.00 yuan (including tax) for every 10 shares to all shareholders [1]