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AEROSPACE NANHU ELECTRONIC INFORMATION TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688552 ISIN · CNE1000060R8 Shanghai Stock Exchange Manufacturing
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Filings indexed 305 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688552

About AEROSPACE NANHU ELECTRONIC INFORMATION TECHNOLOGY CO., LTD.

http://htnh.fyjs.casic.cn/

Aerospace Nanhu Electronic Information Technology Co., Ltd. specializes in the research, development, production, and maintenance of advanced radar systems and electronic information equipment. The company focuses on air defense warning radars, providing comprehensive solutions for target detection, tracking, and identification. Its product portfolio includes mobile and stationary radar units designed for various operational environments, emphasizing high-precision surveillance and early warning capabilities. By integrating sophisticated signal processing and electronic counter-countermeasure technologies, the company supports defense infrastructure with reliable situational awareness tools. Aerospace Nanhu serves as a key provider of electronic systems, focusing on technological innovation in microwave engineering and information fusion to meet complex security requirements.

Recent filings

Filing Released Lang Actions
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Board of Directors of 航天南湖电子信息技术股份有限公司. It includes approvals of various reports such as the 2025 Board Work Report, 2025 General Manager Work Report, 2025 Financial Statements, 2026 Financial Budget, 2025 Annual Report, profit distribution plan, internal control reports, ESG report, and other governance and management related reports. The document repeatedly states that these reports are disclosed separately on the Shanghai Stock Exchange website and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a board meeting resolution announcement regarding these reports and other governance matters. It also includes approval of remuneration for directors and senior management, and other governance-related decisions. The document length is 4513 characters, which is relatively short and mainly serves as an announcement of board meeting decisions rather than containing substantive financial data or full reports. Therefore, it fits best as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions rather than the reports themselves or their publication announcements.
2026-04-21 Chinese
2025年度独立董事述职报告（马云飙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 of a company. It details the independent director's background, attendance at board and committee meetings, communication with auditors, oversight activities, and overall evaluation and suggestions. The content focuses on the independent director's duties, compliance with laws and regulations, and their role in corporate governance. It does not contain financial statements, audit opinions, or financial results. It is a formal report by an independent director about their work and oversight during the year, which is a type of management or governance-related report. Given the nature of the document, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3191 characters, which is relatively short and consistent with a report rather than a full annual or interim report. Therefore, the classification is MANG with high confidence.
2026-04-21 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data for the year 2025, including total assets, net profit, revenue, and quarterly breakdowns. It also includes sections on company business overview, industry analysis, shareholder information, and risk disclosures. The document references the full annual report and states that the summary is derived from the full annual report. The length of the document (over 10,000 characters) and the presence of substantive financial data and management discussion indicate this is the actual annual report summary, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-21 Chinese
2025年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025 年度业绩快报公告" which translates to "2025 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2025, including revenue, profit, and other key financial metrics. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be in the 2025 Annual Report. The document is relatively short (1631 characters) and serves as an initial earnings summary rather than a full comprehensive report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. Therefore, the correct classification is Earnings Release (ER). FY 2025
2026-02-27 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from a shareholders' meeting (临时股东会决议公告) held on February 12, 2026. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or a call transcript. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1962 characters), consistent with an announcement rather than a full report.
2026-02-12 Chinese
北京市康达律师事务所关于航天南湖电子信息技术股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a lawyer’s legal opinion letter regarding the convening, procedures, attendee qualifications, and formal voting results of the company’s 2026 first extraordinary shareholders’ meeting. It provides detailed vote tallies on each proposal and certifies the results. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-02-12 Chinese

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