Workflow
APALT(002540)
icon
Search documents
亚太科技(002540) - 中信建投证券股份有限公司关于公司2024年度证券投资的核查意见
2025-04-21 11:54
2022 年 4 月 22 日的第五届董事会第二十三次会议、2022 年 5 月 17 日的 2021 年度股东大会审议通过了《关于使用自有资金进行证券投资方案调整的议 案》:同意在任一时点用于证券投资的金额合计不得超过 1.31 亿元人民币,在本 额度范围内,用于证券投资的资金可循环使用,有效期延长至 2023 年 6 月 30 日。 2023 年 4 月 21 日的第六届董事会第八次会议、2023 年 5 月 16 日的 2022 年 度股东大会审议通过了《关于使用自有资金进行证券投资方案调整的议案》:对 截至本议案审议之日起的剩余证券投资,将在考虑经营资金需求、投资预期等因 素情况下逐步出售清理完毕;同时公司不再发生新的证券投资支出,包括不限于 新增初始投资、新增证券投资交易买入行为等。本次调整安排有效期自股东大会 审议通过之日起至一年。 二、2024 年度证券投资情况 公司使用自有资金进行证券投资的初始投资金额为 2 亿元,2017 年转出 1,900.00 万元,2018 年转出 1,000.00 万元,2022 年转出 3,961.52 万元,2023 年 转出 5,250.00 万元,2024 ...
亚太科技(002540) - 中信建投证券股份有限公司关于公司2024年度内部控制自我评价报告的核查意见
2025-04-21 11:54
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 2024 年度内部控制自我评价报告的核查意见 1、财务报告内部控制,是否存在重大缺陷 根据公司财务报告内部控制重大缺陷的认定情况,于内部控制评价报告基准 日,不存在财务报告内部控制重大缺陷,董事会认为,公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 2、非财务报告内部控制,是否存在重大缺陷 根据公司非财务报告内部控制重大缺陷认定情况,于内部控制评价报告基准 日,公司未发现非财务报告内部控制重大缺陷。 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的保荐机构,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》等有关规定,对亚太科技2024年度内部控制自我评价报告进行了 核查,具体情况如下: 一、保荐机构对公司2024年度内部控制自我评价报告的 ...
亚太科技(002540) - 2024年年度审计报告
2025-04-21 11:54
江苏亚太轻合金科技股份有限公司 审计报告 2024年度 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国. 江苏. 无锡 Wuxi . Jiangsu . China 总机:86 (510)68798988 Tel: 86 (510)68798988 传真:86 (510)68567788 Fax: 86 (510)68567788 电子信箱:mail@gztycpa.cn E-mail:mail@gztycpa.cn 审计报告 苏公 W[2025]A368 号 江苏亚太轻合金科技股份有限公司全体股东: 一、审计意见 我们审计了江苏亚太轻合金科技股份有限公司(以下简称亚太科技)财务报表,包 括2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了亚太科技2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司 经营成 ...
亚太科技(002540) - 中信建投证券股份有限公司关于公司2024年度募集资金存放与使用情况的专项核查意见
2025-04-21 11:54
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 2024年度募集资金存放与使用情况的专项核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐机构")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的保荐机构,根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》和《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定,对亚 太科技 2024 年度(以下简称"报告期")募集资金存放与使用情况进行了核查, 发表如下保荐意见: 一、公司向不特定对象发行可转换公司债券募集资金情况 (一)募集资金到位情况 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,公司向不特定 对象发行人民币 115,900 万元可转换公司债券,每张面值为 100 元人民币,共计 1,159.00 万张,截至 2023 年 3 月 15 ...
亚太科技(002540) - 独立董事年度述职报告
2025-04-21 11:51
2024 年度独立董事述职报告 江苏亚太轻合金科技股份有限公司 2024年度独立董事述职报告 (蔡永民) 2024 年度,公司共计召开了 4 次股东大会,本人全部亲自出席。会上接受 股东们的质询,并对相关情况进行答复和说明。 (三)参与董事会专门委员会、独立董事专门会议情况 本人作为公司董事会战略委员会委员、董事会薪酬与考核委员会主任委员、 审计委员会委员、提名委员会委员,在 2024 年度任期内,严格按照相关规定行 使职权,积极有效地履行了独立董事职责。 2024 年度,公司共召开 7 次董事会审计委员会、1 次提名委员会、2 次薪酬 与考核委员会、1 次战略委员会会议,未召开独立董事专门会议,本人均亲自出 2024 年度独立董事述职报告 席了相关会议,对公司的定期报告、高管聘任、年度审计等事项进行了审议,切 实履行了董事会专门委员会职责。 本人作为江苏亚太轻合金科技股份有限公司(以下简称"公司")的独立董事, 严格按照《公司法》《上司公司独立董事管理办法》《国务院办公厅关于上市公司 独立董事制度改革的意见》《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》等法律法规和《公司章程》《 ...
亚太科技(002540) - 2024年度独立董事述职报告(张熔显)
2025-04-21 11:51
2024 年度独立董事述职报告 江苏亚太轻合金科技股份有限公司 2024年度独立董事述职报告 (张熔显) 本人作为江苏亚太轻合金科技股份有限公司(以下简称"公司")的独立董事, 严格按照《公司法》《上司公司独立董事管理办法》《国务院办公厅关于上市公 司独立董事制度改革的意见》《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》等法律法规和《公司章程》《独立董事工作制度》等 公司内部制度的规定,在 2024 年度工作中,忠实、勤勉、尽责履行职责,积极 出席公司相关会议,认真审议董事会各项议案,充分发挥独立作用,切实维护公 司利益和全体股东尤其是中小股东的合法权益。现将本人在 2024 年度履行独立 董事职责的情况报告如下: 一、独立董事年度履职情况 (一)出席董事会情况 本人作为公司董事会战略委员会委员、提名委员会主任委员、审计委员会主 任委员、薪酬与考核委员会委员,在 2024 年度任期内,严格按照相关规定行使 职权,积极有效地履行了独立董事职责。 2024 年度,公司共召开 7 次董事会审计委员会、1 次提名委员会、2 次薪酬 与考核委员会、1 次战略委员会会议,未召开独立董事专门会议 ...
亚太科技(002540) - 《公司章程》
2025-04-21 11:51
江苏亚太轻合金科技股份有限公司 章 程 二〇二五年四月 | 目 录 | | --- | | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | | 股东和股东大会 | 5 | | 第一节 | | 股东 | 5 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 13 | | 第六节 | | 股东大会的表决和决议 | 16 | | 第五章 | | 董事会 | 21 | | 第一节 | | 董事 | 21 | | 第二节 | | 董事会 | 23 | | 第六章 | | 总经理及其他高级管理人员 | 27 | | 第七章 | | 监事会 | 29 | | 第一节 | | 监事 | 29 | | 第二 ...
亚太科技(002540) - 董事会对独立董事独立性评估的专项意见
2025-04-21 11:51
董事会关于 2024 年度独立董事独立性自查情况的专项报告 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。 | 证券代码:002540 | 证券简称:亚太科技 | 公告编号:2025-025 | | --- | --- | --- | | 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 备查文件 1、独立董事出具的独立性自查报告。 特此公告。 江苏亚太轻合金科技股份有限公司董事会 2025年4月22日 根据《上市公司独立董事管理办法》、《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》等 的规定,江苏亚太轻合金科技股份有限公司(以下简称"公司")董事会就公司现任 独立董事的独立性情况进行评估并出具如下专项意见: 经核查公司现任独立董事张熔显先生、蔡永民先生的任职经历以及其签署 的相关自查文件,上述人员未在公司担任除独立董事以外的任何职务,也未在 公司主要股东担任任何职务,与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系,不存在影响其独立性 ...
亚太科技(002540) - 2024 Q4 - 年度财报
2025-04-21 11:50
Financial Performance - The company's operating revenue for 2024 was CNY 7,432,576,105.61, representing a 4.53% increase compared to CNY 7,110,689,379.94 in 2023[19] - The net profit attributable to shareholders for 2024 decreased by 18.13% to CNY 462,883,318.15 from CNY 565,370,945.90 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 442,822,551.89, down 17.67% from CNY 537,880,509.23 in the previous year[19] - The basic earnings per share for 2024 was CNY 0.3750, a decrease of 18.83% compared to CNY 0.4620 in 2023[19] - The total assets at the end of 2024 were CNY 8,068,022,622.90, reflecting a 4.67% increase from CNY 7,707,777,222.49 at the end of 2023[19] - The net assets attributable to shareholders decreased by 1.64% to CNY 5,559,671,263.26 from CNY 5,652,358,933.83 in 2023[19] - The company reported a net cash flow from operating activities of CNY 328,906,126.35, down 13.33% from CNY 379,494,489.78 in 2023[19] - The weighted average return on equity for 2024 was 8.24%, down from 10.06% in 2023[19] Revenue Breakdown - The company's total revenue for the year reached approximately 6.43 billion yuan, with quarterly revenues of 1.70 billion, 1.88 billion, 1.91 billion, and 1.94 billion yuan respectively[23] - Net profit attributable to shareholders for the year was approximately 463 million yuan, with quarterly figures of 122 million, 124 million, 104 million, and 113 million yuan[23] - Revenue from aluminum products accounted for 95.54% of total revenue, amounting to ¥7,101,441,325.15, with a year-on-year growth of 4.49%[48] - The aluminum material for thermal management systems generated revenue of ¥3,156,193,802.01, a 5.70% increase from the previous year[50] - Revenue from automotive lightweight system components reached nearly 3.1 billion yuan, representing about 41% of total revenue, with significant partnerships with major automotive manufacturers[34] Investments and R&D - Research and development expenses totaled ¥251,810,066.45, accounting for 3.39% of operating revenue[37] - The company has a total of 503 technical R&D personnel and holds 418 patents[37] - The company is actively pursuing opportunities in emerging fields such as energy storage systems and hydrogen fuel cells, aligning with national policies for domestic substitution and self-control[32] - The company is investing in the research and development of new aluminum alloy technologies to improve product durability[77] - The management team emphasizes the importance of innovation, with a budget increase of 25% for R&D in the upcoming fiscal year[131] Production Capacity and Expansion - The company is expanding its production capacity in various projects, including a project for producing 200,000 sets of high-strength aluminum system components for new energy vehicles annually[38] - The projected annual production capacity is set to reach 1,200,000 units by 2024[77] - The company plans to produce 2 million sets of high-strength aluminum systems for new energy vehicles and 12 million lightweight high-performance aluminum components for automobiles by December 31, 2026[89] - The company is focusing on expanding its market presence in the automotive sector with new lightweight aluminum components[77] Risk Management and Compliance - The company highlighted potential risks and countermeasures in its future development outlook section[4] - The company has established a complete risk control system for its hedging business, with a maximum margin for aluminum futures hedging not exceeding RMB 50,000,000[82] - The company has conducted a thorough assessment of various risks, including legal, credit, operational, and cash flow risks, related to its derivative investments[82] - The company has implemented measures to address geopolitical risks, including macro analysis and cost control, to better manage the impact of raw material price fluctuations and overseas market demand[109] Governance and Management - The company has established a governance structure that aligns with its business nature and scale, ensuring clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[117] - The company has a robust governance structure with a strategic committee, compensation committee, nomination committee, and audit committee functioning effectively[118] - The company has conducted annual and temporary shareholder meetings with participation rates of 40.12% and 40.52% respectively[122] - The company has a clear commitment to avoid any competition with its controlling shareholders, as evidenced by a commitment letter from them[122] Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to multiple environmental laws and regulations[175] - The company has implemented monitoring for various pollutants, ensuring compliance with national standards for emissions[176] - The company has established a comprehensive waste management system, including the disposal of hazardous waste and compliance with environmental standards[177] - The company is actively engaged in environmental protection measures, including the treatment of industrial wastewater and emissions monitoring[176] Employee Relations and Compensation - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to CNY 5.44 million[136] - The company has a competitive salary system based on market orientation and performance assessment[149] - The company emphasizes employee training and development, focusing on improving overall quality and team efficiency[150] - The company has established an effective performance evaluation mechanism for senior management, linking their compensation to the achievement of set targets and actual task completion[165] Future Outlook - The company has set a future outlook with a revenue guidance of 1.8 billion yuan for the next fiscal year, indicating a projected growth of 20%[131] - The company plans to implement new strategies focusing on sustainability, aiming to reduce production costs by 5% through eco-friendly practices[131] - The company aims to enhance its market influence by continuously expanding into emerging sectors such as aerospace and military-civilian integration[45]
亚太科技(002540) - 2025 Q1 - 季度财报
2025-04-21 11:50
Financial Performance - The company's revenue for Q1 2025 was ¥1,784,724,452.19, representing a 5.08% increase compared to ¥1,698,507,919.49 in the same period last year[5] - Net profit attributable to shareholders decreased by 23.25% to ¥93,802,858.27 from ¥122,220,057.69 year-on-year[5] - Basic earnings per share fell by 22.39% to ¥0.0759 from ¥0.0978 in the same period last year[5] - Net profit for the current period was ¥93,813,482.59, a decrease of 23.1% from ¥122,118,014.73 in the previous period[21] - The total comprehensive income for the current period was ¥93,788,124.47, down from ¥122,116,736.16, a decline of 23.1%[21] Cash Flow - The net cash flow from operating activities was negative at -¥120,516,482.48, a decline of 217.79% compared to ¥102,317,315.25 in the previous year[5] - Cash generated from operating activities was ¥1,846,261,800.98, slightly down from ¥1,883,351,871.32 in the previous period[22] - The net cash flow from operating activities was -$120.52 million, a decrease from $102.32 million in the previous period[23] - The net cash flow from financing activities increased by 211.32% to ¥19,361,087.46, mainly due to increased loans for the Qinghai project[11] - The net cash flow from financing activities improved to $19.36 million from $6.22 million in the last period[23] Assets and Liabilities - Total assets increased by 1.40% to ¥8,181,173,670.71 from ¥8,068,022,622.90 at the end of the previous year[5] - Total current assets amount to ¥4,811,425,328.44, a slight decrease from ¥4,883,318,880.91 at the beginning of the period[16] - Total liabilities increased to ¥2,519,891,874.15 from ¥2,503,515,228.51, showing a growth of 0.6%[20] - Total equity attributable to shareholders rose to ¥5,656,432,414.99, up from ¥5,559,671,263.26, indicating an increase of 1.7%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,822[13] - The largest shareholder, Zhou Fuhai, holds 39.67% of shares, totaling 496,432,134 shares, with 99,000,000 shares pledged[13] Operating Costs and Expenses - Total operating costs amounted to ¥1,714,725,491.89, up 7.4% from ¥1,595,421,720.55 in the prior period[20] - Research and development expenses increased to ¥71,246,857.74, compared to ¥54,924,435.62 in the previous period, marking a rise of 29.6%[20] - The company reported a significant increase in financial expenses by 223.31% to ¥10,842,967.16 due to higher convertible bond interest expenses[10] Other Income and Investments - Other income rose by 49.48% to ¥25,966,629.47, primarily due to increased government subsidies[10] - Investment income decreased by 33.99% to ¥3,575,949.52, attributed to adjustments from the previous year's sale of equity[10] - Total cash inflow from investment activities was $767.11 million, significantly higher than $284.30 million in the prior period[23] - The net cash flow from investment activities was -$130.73 million, worsening from -$70.80 million year-over-year[23]