亚普汽车部件股份有限公司关于放弃优先购买权暨关联交易进展的公告

Group 1 - The company announced the abandonment of its preemptive rights regarding the transfer of shares in its subsidiary, Shanghai Yingshuang Electric Motor Technology Co., Ltd. (Yingshuang Technology), to an associated party, Shanghai Chuanghe Venture Capital Partnership (Limited Partnership) [1][2] - The total transfer price for the shares being sold by the shareholders of Yingshuang Technology amounts to RMB 30,000,190.01 [1][2] - The transaction has been approved by the company's board of directors and does not require shareholder approval [2] Group 2 - On February 4, 2026, the company signed relevant documents related to the share transfer, and the share transfer registration was completed on February 5, 2026 [3] - The shareholding structure of Yingshuang Technology has changed as a result of this transaction, with the details provided in the share register from the Shanghai Equity Custody Registration Center [4] Group 3 - The shares being transferred are free from any pledges or restrictions, and there are no ongoing litigations or judicial measures affecting the transfer [6] - The target company, Yingshuang Technology, is not listed as a dishonest executor [7] Group 4 - The company has completed a share repurchase plan, acquiring a total of 4,379,700 shares, which represents approximately 0.85% of the total share capital [18] - The repurchase was conducted at an average price of RMB 22.84 per share, with a total expenditure of RMB 100,015,473.00 [18] - The repurchased shares will be canceled, and the registered capital will be reduced accordingly [21][22] Group 5 - The company’s major shareholders, Guotou High-Tech Investment Co., Ltd. and its associated party, China Guotou High-Tech Industry Investment Co., Ltd., have increased their holdings by 172,370 shares, accounting for 0.34% of the total share capital [25] - The total amount spent on the share increase was RMB 40,013,819.00, exceeding the minimum target set in the increase plan [25][27]