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三祥科技 — Investor Relations & Filings

Ticker · 920195 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 361 across all filing types
Latest filing 2025-05-13 Report Publication Anno…
Country CN China
Listing Beijing Stock Exchange 920195

About 三祥科技

https://www.sun-song.cn/

Qingdao Sanxiang Technology Co., Ltd. specializes in the research, development, and manufacturing of automotive hose systems and fluid transmission solutions. The company's core product range includes hydraulic and air brake hoses, power steering hoses, air conditioning hoses, fuel hoses, and specialized EPDM and silicone rubber components. Serving both global original equipment manufacturers (OEMs) and the international aftermarket, the firm provides critical components for conventional internal combustion engine vehicles and specialized cooling systems for new energy vehicles. The company maintains a focus on technical innovation and quality management, operating with international certifications to meet rigorous safety standards. Its global infrastructure supports integrated supply chain services, delivering high-performance fluid handling products to diverse automotive sectors worldwide.

Recent filings

Filing Released Lang Actions
2024年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It states that the 2024 Annual Report and its summary have already been disclosed on the exchange website. The document invites investors to participate in an online meeting to discuss the annual report results. The document length is short (1051 characters) and it does not contain the actual annual report or detailed financial data, but rather announces the upcoming meeting to explain the annual report. According to the 'MENU VS MEAL' rule, this is an announcement about the report and related event, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2025-05-13 Chinese
2024年度独立董事述职报告（花双莲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Qingdao Sanxiang Technology Co., Ltd. It details the independent director's attendance at board and committee meetings, oversight activities, communication with auditors, and protection of investor rights during the 2024 fiscal year. The content focuses on the director's duties, meeting participation, and governance oversight rather than presenting financial statements or audit results. The document length is 3241 characters, which is relatively short and reads like a formal report or statement by an independent director rather than a full audit report or annual report. It is not an announcement of voting results, nor a proxy solicitation, nor a certification letter. It is a detailed report on the independent director's activities and governance role, which fits best under the category of Board/Management Information (MANG).
2025-04-27 Chinese
中兴华会计师事务所(特殊普通合伙)关于青岛三祥科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 85% confidence The document is a Chinese ‘鉴证报告’ (CPA verification report) attached to a special report on the annual storage and actual use of IPO proceeds by Qingdao Sanxiang Technology Co., Ltd. It contains the CPA’s engagement scope, procedures, and audit conclusion, plus detailed financial schedules of fundraising use. This is a standalone audit/assurance engagement rather than a full annual or interim report or mere announcement. Therefore it fits the “Audit Report / Information” category (AR). FY 2024
2025-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the external audit firm for the company's 2024 annual audit. It discusses the audit firm's qualifications, the process of appointment, and the committee's evaluation of the audit firm's work. The document does not contain the full audit report or financial statements but is a standalone report on the audit firm's supervision and performance. The document length is 1700 characters, which is relatively short and focused on audit oversight rather than the full annual report or audit report itself. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports. FY 2024
2025-04-27 Chinese
长江证券承销保荐有限公司关于青岛三祥科技股份有限公司及其子公司2025年度拟向金融机构申请综合授信暨提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the planned comprehensive credit application and guarantee provision by Qingdao Sanxiang Technology Co., Ltd. and its subsidiaries for the year 2025. It includes detailed financial data, descriptions of credit limits, guarantees, and the approval process by the board and shareholders. The document is not a full annual or interim financial report but rather a specific update on financing and guarantee arrangements. It is not a simple announcement or certification but a substantive report on capital/financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains detailed financial and operational information about financing plans, not just an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2025-04-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 annual profit distribution plan (dividend distribution plan). It details the proposed cash dividend per share, the total amount to be distributed, the approval status by the board and supervisory committee, and references the company's articles of association regarding profit distribution policies. It also mentions that the plan requires shareholder approval and includes procedural and compliance information. The document does not contain full financial statements or detailed financial performance data but focuses on the dividend amount and related corporate governance matters. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2167 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2025-04-27 Chinese

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