每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 每经AI快讯，亚太股份1月4日晚间发布公告称，因工作调整的需要，吴新中先生提请辞去公司第九届 董事会职工代表董事职务，辞职后吴新中先生将继续在公司任职。经与会职工代表认真审议，一致同意 选举程锦华女士为公司第九届董事会职工代表董事，与其他现任董事共同组成公司第九届董事会。经公 司总经理提名，董事会表决同意聘任吴新中先生、孙华东先生、陈勇先生担任公司副总经理，任期为本 次董事会通过之日起至公司第九届董事会任期届满时止。 （记者 曾健辉） ...

证券代码：002284 证券简称：亚太股份 公告编号：2025-072 浙江亚太机电股份有限公司 关于调整职工代表董事暨聘任副总经理的公告 本公司及董事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、调整公司职工代表董事的情况 浙江亚太机电股份有限公司（以下简称"公司"）董事会于近日收到职工代 表董事吴新中先生的书面辞职报告。因工作调整的需要，吴新中先生提请辞去公 司第九届董事会职工代表董事职务，辞职后吴新中先生将继续在公司任职。吴新 中先生的辞职报告自送达董事会之日起生效。 公司于 2025 年 12 月 31 日召开职工代表大会，经与会职工代表认真审议， 一致同意选举程锦华女士（简历详见附件）为公司第九届董事会职工代表董事， 与其他现任董事共同组成公司第九届董事会，任期自本次职工代表会议选举通过 之日起至第九届董事会任期届满之日止。 程锦华女士符合《公司法》《公司章程》等法律法规和制度规定的董事任职 的资格及条件。公司第九届董事会中兼任高级管理人员的董事以及由职工代表 担任的董事，总计不超过公司董事会总人数的二分之一，符合相关法律法规和 《公司章程》的 ...

本公司及董事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江亚太机电股份有限公司 2025 年第四次临时股东会决议公告 重要内容提示 1、本次会议是否出现否决议案的情形：否 2、本次股东会是否涉及变更前次股东会决议：否 证券代码：002284 证券简称：亚太股份 公告编号：2025-070 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 12 月 31 日（星期三）15:30 2、会议召开地点：浙江省杭州市萧山区蜀山街道亚太路 1399 号，浙江亚太 机电股份有限公司一楼会议室 3、会议召开方式：现场和网络投票相结合的形式 4、会议召集人：公司董事会 5、会议主持人：董事长黄伟中 6、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范 性文件的规定。 1、股东出席的总体情况 通过现场和网络投票的股东共 251 人，代表有表决权的股份 375,530,790 股， 占公司股份总数的 50.8092%。其中：通过现场投票的股东共 3 人，代表有表决 ...

北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 2025 年第四次临时股东会的法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5 层/9 层/10 层/13 层/17 层 电话：010-65219696 传真：010-88381869 法律意见书 北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受浙江亚太机电股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第四次临 时股东会（以下简称"本次股东会"或"本次会议"），并依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《浙江亚太机电股份有限公司章程》（以下简称"《公司章程》"）及其他 相关法律、法规的规定，就公司本次股东会的召集、召开程序、出席会议人员的 资格、召集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次股东会的召集及召开程序、 出席会议人员及召集 ...

浙江亚太机电股份有限公司 第九届董事会第六次会议决议公告 证券代码：002284 证券简称：亚太股份 公告编号：2025-071 二、备查文件 1、第九届董事会第六次会议决议； 2、公司 2025 年第五次独立董事专门会议决议。 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司副 总经理的议案》。 特此公告。 浙江亚太机电股份有限公司董事会 二○二五年十二月三十一日 浙江亚太机电股份有限公司（以下简称"公司"）第九届董事会第六次会 议于 2025 年 12 月 31 日以现场形式召开。公司于 2025 年 12 月 26 日以电子邮件 或书面形式通知了全体董事，出席本次会议的董事应为 9 人，实到 9 人，其中独 立董事 3 名。会议由董事长黄伟中先生主持，本次会议的出席人数、召集召开程 序、议事内容符合《公司法》和《公司章程》的相关规定。出席本次会议的董事 表决通过了如下议案： 《关于调整职工代表董事暨聘任副总经理的公告》详见公司指定信息披露网 站巨潮资讯网（www.cninfo.com.cn）及公司指定信息披露媒体《证券日报》。 本议案已经公司 2025 年第五次独立董事专门会议审 ...

Investment Rating - The report maintains an "Overweight" rating for the automotive industry [4][21]. Core Insights - The continuation of the "old-for-new" vehicle policy is expected to benefit mid-to-high-end models, with subsidies adjusted based on vehicle price ratios [2][18][19]. - Polestar, a high-end electric vehicle company, secured $300 million in financing, indicating strong interest in the European electric vehicle market [20]. - The report emphasizes the importance of differentiating vehicle models in a competitive market, particularly as the effects of the "old-for-new" policy diminish [21]. Summary by Sections Industry Weekly Market Review - The automotive index rose by 1% in the past week, while the new energy vehicle index remained flat. The automotive parts index increased by 2%, and the commercial vehicle index also rose by 1% [11][12]. - In the past month, the automotive index increased by 5%, with the automotive parts index up by 7% [11][12]. "Old-for-New" Vehicle Policy Continuation - The policy will continue into 2026, with subsidies for scrapping and replacing vehicles adjusted to a percentage of the vehicle price, benefiting mid-to-high-end models [18][19]. Financing for High-End Electric Vehicle Companies - Polestar announced a $300 million investment from Bilbao Bizkaia Kutxa and NATIXIS, highlighting the growing interest in electric vehicles in Europe [20]. Investment Strategy and Recommendations - The report suggests focusing on companies with high cost-performance ratios and emerging technologies, recommending leading firms such as 德昌电机控股 and 豪能股份 [21]. - It also highlights the importance of differentiation in vehicle models, recommending 长城汽车, 上汽集团, and 零跑汽车 [21]. - The report identifies opportunities in the data center power supply sector, recommending 潍柴动力 and 玉柴国际 [21]. - In the automotive parts sector, it suggests investing in耐世特 and 亚太股份 due to their growth potential [21].

Group 1 - The core viewpoint of the news is that the autonomous driving concept stocks in the A-share market have collectively strengthened, with several companies experiencing significant price increases following the issuance of special license plates for L3 level autonomous vehicles in Beijing [1][2]. Group 2 - Zhejiang Shibao saw a price increase of 10.02%, with a total market value of 16.8 billion and a year-to-date increase of 80.42% [2]. - Duolun Technology increased by 9.99%, with a market value of 7.772 billion and a year-to-date increase of 40.61% [2]. - Hezhong Shizhuang rose by 9.96%, with a market value of 8.418 billion and a year-to-date increase of 44.29% [2]. - Yunxingyu increased by 8.13%, with a market value of 4.559 billion and a year-to-date increase of 19.55% [2]. - Wanjitech rose by 7.82%, with a market value of 7.053 billion and a year-to-date decrease of 3.67% [2]. - Beidouxingtong increased by 6.97%, with a market value of 20 billion and a year-to-date increase of 38.85% [2]. - Ligong Guangke rose by 6.46%, with a market value of 4.684 billion and a year-to-date increase of 55.12% [2]. - Kuan She Co. increased by 5.78%, with a market value of 2.746 billion and a year-to-date increase of 55.19% [2]. - Hanxin Technology rose by 5.72%, with a market value of 2.651 billion and a year-to-date increase of 22.17% [2]. - Asia-Pacific Co. increased by 5.21%, with a market value of 11.8 billion and a year-to-date increase of 107.02% [2]. - Shuo Beid increased by 5.01%, with a market value of 12.1 billion and a year-to-date increase of 99.85% [2].

Group 1 - The core point of the article highlights that Asia Pacific Co., Ltd. has achieved a trading volume of 1.004 billion yuan, marking the highest level since May 22, 2025 [2] - The latest stock price of Asia Pacific Co., Ltd. has increased by 1.33%, with a turnover rate of 9.07% [2] - The previous trading day recorded a total trading volume of 359 million yuan for the stock [2] Group 2 - Asia Pacific Co., Ltd. was established on December 7, 2000, with a registered capital of 739.100348 million yuan [2]

Core Viewpoint - Asia Pacific Co., Ltd. has shown significant stock performance with a year-to-date increase of 100.26%, indicating strong market interest and potential growth in the automotive components sector [1][2]. Group 1: Stock Performance - As of December 23, the stock price of Asia Pacific Co., Ltd. reached 15.40 CNY per share, with a trading volume of 8.14 billion CNY and a turnover rate of 7.38%, resulting in a total market capitalization of 113.82 billion CNY [1]. - The stock has experienced a 21.45% increase over the past five trading days, a 29.74% increase over the past 20 days, and a 21.26% increase over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Asia Pacific Co., Ltd. reported a revenue of 3.973 billion CNY, reflecting a year-on-year growth of 32.24%, and a net profit attributable to shareholders of 328 million CNY, which is a 109.12% increase compared to the previous year [2]. - The company has distributed a total of 567 million CNY in dividends since its A-share listing, with 111 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Asia Pacific Co., Ltd. was 49,900, a decrease of 8.48% from the previous period, while the average circulating shares per person increased by 9.26% to 14,657 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 41.8743 million shares, an increase of 10.7742 million shares from the previous period [3].

Group 1 - The automotive parts sector increased by 1.14% compared to the previous trading day, with Asia-Pacific shares leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up by 0.69%, while the Shenzhen Component Index closed at 13332.73, up by 1.47% [1] Group 2 - In terms of capital flow, the automotive parts sector experienced a net outflow of 1.159 billion yuan from main funds, while retail investors contributed a net inflow of 1.087 billion yuan [2] - Speculative funds saw a net inflow of 71.56 million yuan into the automotive parts sector [2]