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 江苏亚太轻合金科技股份有限公司投资者关系活动记录表 编号：2026-投 002 投资者关系活动 类别 □√ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □√ 现场参观 □ 其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 安联基金管理有限公司 赵 淼 上海海楚资产管理有限公司 朱力超 华泰保兴基金管理有限公司 吴宇青 工银瑞信基金管理有限公司 周 桐 博时基金管理有限公司 王轶林 博时基金管理有限公司 梁 琳 长江证券股份有限公司 朱承志 上海申银万国证券研究所有限公司 王明路 国投证券资产管理有限公司 康宇璇 上海国泰海通证券资产管理有限公司 任 杰 南京证券股份有限公司 徐宁妍 国元证券股份有限公司 熊吉松 光大证券股份有限公司 池光胜 华宝证券股份有限公司 陈丽慧 时间 2026 年 1 月 27 日（周二）下午 13:00-14:30 地点 无锡市新吴区里河东路 58 号 上市公司接待人 员姓名 总经理方东新、董事会秘书沈琳、证券事务代表邹苏意 投资者关系活 ...

Core Viewpoint - The company, Asia Pacific Technology, emphasizes its focus on thermal management systems, particularly in the automotive sector, while also expanding its capabilities to other industrial applications [1]. Group 1: Automotive Thermal Management - The company's products in the automotive thermal management sector include aluminum materials for cabin systems, such as air conditioning liquid cooling pipes, composite pipes, seamless pipes, microchannel pipes, flow control valve materials, expansion valves, liquid storage tanks, and heat pump materials [1]. - For automotive power systems, the company provides aluminum materials like condenser liquid cooling pipes, cylindrical battery liquid cooling pipes, square battery piano pipes, flow control valves, expansion valves, and connection materials [1]. - The company aims to meet the high demands of various automotive thermal management systems, especially liquid cooling systems, focusing on high heat dissipation efficiency, low leakage, high pressure resistance, high sealing, long lifespan, and lightweight materials [1]. Group 2: Broader Industrial Applications - Beyond automotive thermal management, the company is also supporting the upgrade and iteration needs in industrial thermal management fields such as household and commercial air conditioning, energy storage temperature control, and data centers [1]. - The focus in these areas is on achieving higher heat dissipation performance, more compact and lightweight designs, and improved cost structures [1].

Company Overview - Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. was established in 2001 and listed on the Shenzhen Stock Exchange in 2011. As of mid-2025, the total assets reached CNY 8.023 billion [2] - The company is a key supplier in the automotive thermal management and lightweight system components materials sector, focusing on high-end aluminum alloy material import substitution and application experience [2] Production Capacity and Development - The company is actively expanding its production capacity in emerging fields such as new energy vehicles, aerospace, industrial thermal management, and robotics [3] - Key projects include: - Annual production of 2 million sets of high-strength aluminum system components for new energy vehicles - Annual production of 12 million lightweight high-performance aluminum profile components for automobiles - Annual production of 14,000 tons of high-efficiency, corrosion-resistant aluminum tubes for household air conditioning [3] Product Offerings Thermal Management - Products include aluminum materials for automotive cabin thermal management systems, such as air conditioning liquid cooling pipes, composite pipes, seamless pipes, and microchannel pipes [4] - The company also provides materials for automotive power system thermal management, meeting high efficiency, low leakage, high pressure resistance, and lightweight requirements [4] Aerospace - The aerospace product line includes high-strength aluminum alloys for aircraft hydraulic, braking, sealing, heat exchange, door, and seat systems [5] - The company has gained certification from major aircraft manufacturers, supporting the domestic aerospace industry's development [5] International Expansion - On July 29, 2025, the company approved the acquisition of 100% equity in Alunited France SAS and Alunited Denmark A/S for €1,533,000, with an additional capital increase of €1,467,000 for operational purposes [6] Profit Distribution - In 2025, the company distributed cash dividends of CNY 2.00 per 10 shares for the 2024 fiscal year, totaling CNY 247,154,648.60, and CNY 1.00 per 10 shares for the first half of 2025, totaling CNY 123,443,231.80 [7] Future Development Strategy - The company aims to capture opportunities in high-end aluminum applications in automotive, aerospace, marine engineering, new energy, and thermal management sectors [7] - Plans include enhancing production capacity, optimizing governance structures, focusing on market trends, and leveraging digitalization for management efficiency [7]

Company Overview - Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. was established in 2001 and listed on the Shenzhen Stock Exchange in 2011. As of mid-2025, the total assets reached CNY 8.023 billion [2] - The company is a key supplier in the automotive thermal management and lightweight system components materials sector, focusing on high-end aluminum alloy material import substitution and application innovation [2][3] Product Offerings Thermal Management Products - The company’s thermal management products include components for automotive cabin systems and power systems, such as liquid cooling pipes, composite pipes, seamless pipes, and flow control valve materials [3] - These products are designed to meet the high efficiency, low leakage, high pressure resistance, and lightweight requirements of automotive thermal management systems [3] Aerospace Products - In the aerospace sector, the company provides high-strength aluminum alloy materials for hydraulic, braking, sealing, and thermal exchange systems, contributing to the domestic aerospace industry's development [4] Future Capacity Plans - By mid-2025, the company is advancing several projects, including: - Annual production of 2 million sets of high-strength aluminum system components for new energy vehicles - Annual production of 12 million lightweight high-performance aluminum parts for automobiles - Annual production of 14,000 tons of high-efficiency aluminum tubes for household air conditioning [5] Project Progress - The Northeast Headquarters production base project for automotive lightweight aluminum materials has a planned total investment of CNY 600 million, with construction preparations progressing as scheduled [6] Raw Material Price Management - The company maintains a production model based on customer orders and employs a pricing principle of "aluminum ingot price + processing fee" to mitigate the impact of aluminum price fluctuations [7][8] Strategic Development - The company aims to capture opportunities in high-end aluminum material applications across automotive, aerospace, marine engineering, and new energy sectors, with a focus on expanding its global market share [8] - Future strategies include enhancing production capacity, optimizing organizational structure, and leveraging digitalization for improved management efficiency [8]