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智新电子 — Investor Relations & Filings

Ticker · 920212 Beijing Stock Exchange Manufacturing
Filings indexed 449 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920212

About 智新电子

http://www.jimson.com/

Zhixin Electronics specializes in the research, development, and manufacturing of high-precision electronic connectors and cable assemblies. The company provides a comprehensive range of products, including wire harnesses, signal transmission cables, and power connection components. These solutions are widely integrated into consumer electronics, automotive systems, new energy equipment, and industrial control devices. By focusing on technical innovation and quality control, Zhixin Electronics delivers customized interconnect solutions to global original equipment manufacturers. Its core competencies lie in advanced manufacturing processes and the ability to meet stringent technical requirements for high-speed data transmission and reliable power delivery across diverse application environments.

Recent filings

Filing Released Lang Actions
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Weifang Zhixin Electronics Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the company's 2026 Q1 report. However, the actual quarterly report is not included in the document; instead, it states that the report is published on the Beijing Stock Exchange information disclosure platform. The document is short (825 characters) and serves as a meeting resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a board meeting and the approval of a quarterly report, not the quarterly report itself. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2026-04-27 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2026年第一季度报告" which translates to "2026 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the first quarter of 2026. The document explicitly states it is a quarterly report (第一季度报告) and includes comprehensive financial data and analysis for the period January to March 2026. It is unaudited but contains substantive financial statements and management commentary. This matches the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2026
2026-04-27 Chinese
审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' (Audit Report) for 潍坊智新电子股份有限公司, with a report number and references to Chinese CPA auditing standards. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The content is a full audit report with the auditor's opinion on the financial statements for the fiscal year ending December 31, 2025. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. It is not a certification letter or a report publication announcement, but a comprehensive audit report including financial statements and auditor's opinion. FY 2025
2026-04-21 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Weifang Zhixin Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual general manager work report, board work report, independent directors' reports, financial statements, audit reports, internal control reports, dividend distribution plans, remuneration plans, and other governance matters. The document repeatedly references that the full reports are published on the Beijing Stock Exchange information disclosure platform and that some items require shareholder meeting approval. The document is a formal board meeting resolution announcement, not the actual reports themselves. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but rather a board meeting resolution announcement covering multiple governance and financial reporting topics. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approval. The document length (7325 characters) and content confirm it is not a brief announcement (RPA) or a transcript (CT). Therefore, the classification is MANG with high confidence.
2026-04-21 Chinese
未来三年(2026年-2028年)股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from a company about its shareholder return plan for the next three years (2026-2028). It outlines principles, conditions, procedures, and policies related to profit distribution and dividends. It is not a financial report, earnings release, or regulatory certification. It is a formal announcement regarding dividend policy and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution plans and shareholder returns.
2026-04-21 Chinese
拟续聘2026年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the fiscal year 2026. It details the audit firm's background, integrity records, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2254 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not an audit report itself but an announcement related to audit services. According to the classification rules, such announcements about auditor appointments or reappointments fall under Regulatory Filings (RNS) as they do not contain substantive audit report content or financial data.
2026-04-21 Chinese

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