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东方碳素 — Investor Relations & Filings

Ticker · 920175 ISIN · CN000A360175 Beijing Stock Exchange Manufacturing
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Filings indexed 240 across all filing types
Latest filing 2024-04-15 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920175

About 东方碳素

https://www.pdsdfts.com/

Pingdingshan Oriental Carbon specializes in the research, development, and manufacturing of high-performance special graphite materials. The core product line features isostatic graphite, molded graphite, and vibration-molded graphite, engineered for high purity, structural density, and thermal stability. These materials serve as critical components in photovoltaic silicon crystal growth, semiconductor processing, and electrical discharge machining. The company also provides solutions for continuous casting, mold manufacturing, and specialized applications in aerospace and nuclear power. By maintaining an integrated production chain, the firm focuses on technical precision and material consistency to support high-temperature industrial environments and advanced manufacturing requirements.

Recent filings

Filing Released Lang Actions
立信会计师事务所（特殊普通合伙）关于平顶山东方碳素股份有限公司股东及其关联方占用资金情况说明
Regulatory Filings
2024-04-15 Chinese
平顶山东方碳素股份有限公司董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange, and provides a detailed assessment of the independence criteria for the independent directors. The document is a formal announcement of the board's conclusion on the independence of directors, not a full annual report, audit report, or other financial report. It is not a certification letter or a brief announcement of a report publication. This fits the category of Board/Management Information (MANG), as it relates to board-level governance and management disclosures about director independence.
2024-04-15 Chinese
平顶山东方碳素股份有限公司独立董事2023年年度述职报告（姬恒领已离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at meetings, opinions on board resolutions, and oversight activities during the year 2023. It includes references to the company's governance, internal controls, and protection of minority shareholders' rights. The document is not a full annual report of financial performance but rather a management-related report focusing on the independent director's role and activities. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a substantive report on board/management information. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2669 characters, which is consistent with a detailed management report rather than a brief announcement.
2024-04-15 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements and an auditor's report with an unqualified opinion. The report covers the full fiscal year 2023 (January 1 to December 31). The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2023
2024-04-15 Chinese
平顶山东方碳素股份有限公司独立董事专门会议关于第四届董事会第四次会议相关事项的审查意见
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of a company regarding their review opinions on several proposals related to the company's board meeting. It includes opinions on the 2024 senior management remuneration plan, the 2024 director remuneration plan, and a proposal to authorize the board to issue shares to specific targets via a simplified procedure. The document is short (1156 characters) and does not contain financial statements or detailed financial data. It is a formal announcement of the independent directors' review opinions on board meeting matters, not a full management report or financial report. It relates to board/management information, specifically about board meeting matters and remuneration proposals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-15 Chinese
平顶山东方碳素股份有限公司2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the full year 2023, including revenue, net profit, earnings per share, and asset figures. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the company's 2023 Annual Report. The document is relatively short (1702 characters) and serves as a quick summary or earnings preview rather than a full annual report. It does not contain full financial statements or detailed analysis but rather highlights key financial metrics and explanations for performance changes. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. Therefore, the appropriate classification is Earnings Release (ER). FY 2023
2024-02-22 Chinese

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