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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 2025-04-15 Governance Information
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
平顶山东方碳素股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal policies and procedures for managing public opinion and media relations, including organizational structure, responsibilities, principles, and confidentiality obligations. There is no financial data, no financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital or financing updates, and no regulatory filings or announcements of reports. The document is a governance-related internal policy issued by the board and approved by the board meeting. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-15 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2024' which translates to 'Annual Report Summary 2024'. It contains detailed financial data for the year 2024, including assets, liabilities, net profit, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report covering company activity and financial performance for the fiscal year. Therefore, the document is classified as an Annual Report (10-K). FY 2024
2025-04-15 Chinese
平顶山东方碳素股份有限公司2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes standards for identifying internal control deficiencies and their rectification status. The document is 6524 characters long, which is substantial and contains detailed substantive information rather than just an announcement or certification. This type of report is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). It is not a full Annual Report (10-K), nor an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-15 Chinese
平顶山东方碳素股份有限公司关于立信会计师事务所履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the auditing firm (立信会计师事务所) for the company's 2024 annual audit. It discusses the auditor's qualifications, audit procedures, and the company's assessment of the auditor's independence and performance. The document does not contain the full annual report or financial statements but is focused on the audit firm's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. The document length is short (1479 characters), but it is a substantive report, not merely an announcement of a report publication or certification letter. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-15 Chinese
平顶山东方碳素股份有限公司第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding multiple agenda items including approval of the 2024 Annual Report, 2024 Annual Financial Audit Report, 2024 Financial Final Report, 2025 Financial Budget Plan, and other related reports. It references that the actual detailed reports (Annual Report, Audit Report, Internal Control Audit Report, etc.) are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself is a meeting resolution summary and does not contain the full financial reports or detailed financial data. It is a formal announcement of the Supervisory Board meeting decisions and approvals, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than the actual Annual Report (10-K) or Audit Report (AR).
2025-04-15 Chinese
平顶山东方碳素股份有限公司独立董事2024年年度述职报告（刘永锋）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2024, detailing attendance at board meetings, committee meetings, review of financial and governance matters, and compliance with regulatory requirements. It is a detailed report on the director's duties and oversight activities rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results but focuses on board/management information and governance oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2025-04-15 Chinese

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