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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 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2024年度营业收入扣除情况表鉴证报告
Regulatory Filings
2025-04-15 Chinese
开源证券股份有限公司关于平顶山东方碳素股份有限公司募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor regarding the delay in a fundraising investment project by a listed company. It includes specifics about the fundraising amount, project investment progress, reasons for delay, impact on the company, and the approval process by independent directors, board of directors, and supervisory board. It also contains the sponsor's verification opinion. The document is not a brief announcement but a substantive report on the fundraising project delay and related compliance and governance matters. It does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is not a simple announcement of a report publication or a certification letter. The content focuses on capital raising and project investment updates, which aligns best with the Capital/Financing Update (CAP) category.
2025-03-30 Chinese
平顶山东方碳素股份有限公司关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of a fundraising investment project. It details the background of the fundraising, the amount raised, the investment progress, and the decision to extend the project timeline. It includes approvals from the board, independent directors, and supervisory board, as well as a review from the sponsoring institution. The document does not contain financial statements or detailed financial performance data but focuses on the status and management of the fundraising project and its timeline. The document length is 3258 characters, which is relatively short and reads as an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2025-03-30 Chinese
平顶山东方碳素股份有限公司第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and decisions made, specifically about the extension of a fundraising project timeline. There is no financial data or comprehensive report content, but rather a governance-related announcement about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-03-30 Chinese
平顶山东方碳素股份有限公司第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth Supervisory Board of Pingdingshan Dongfang Carbon Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the extension of an investment project timeline. There is no financial data, audit information, or detailed report content. The document is a corporate governance announcement related to board/supervisory committee decisions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-03-30 Chinese
平顶山东方碳素股份有限公司2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Express Report" and contains preliminary financial data for the full year 2024, including revenue, profit, net assets, and earnings per share. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the 2024 Annual Report. The document is relatively short (1675 characters) and serves as a quick earnings summary rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which provides initial key financial highlights for a fiscal period. It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed analysis, and it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains substantive financial data rather than just an announcement or certification. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-02-26 Chinese

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