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华密新材 — Investor Relations & Filings

Ticker · 920247 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2026-03-26 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920247

About 华密新材

https://en.hmxj.com/Home.html

Huami New Material specializes in the research, development, and manufacturing of high-performance rubber and plastic materials and components. The company's product portfolio includes precision rubber seals, gaskets, and vibration damping systems designed for demanding industrial applications. It provides customized solutions for sectors such as automotive manufacturing, rail transit, aerospace, and engineering machinery. By leveraging advanced material science and manufacturing processes, the company focuses on delivering products with high durability, chemical resistance, and thermal stability. Its core competencies lie in the formulation of specialized rubber compounds and the engineering of complex sealing systems to meet rigorous technical standards.

Recent filings

Filing Released Lang Actions
国融证券股份有限公司关于河北华密新材科技股份有限公司2025年度持续督导定期现场核查报告
Regulatory Filings
2026-03-26 Chinese
立信会计师事务所（特殊普通合伙）关于河北华密新材科技股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2026-03-26 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary". It contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, audit opinions from a CPA firm, and detailed descriptions of business operations, procurement, production, sales, and R&D activities. The length of the document (7747 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-03-26 Chinese
2025年度独立董事述职报告（徐云萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by 徐云萍, an independent director of 河北华密新材科技股份有限公司. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. It also discusses governance matters such as related party transactions, appointment of senior management, and remuneration. The document is a detailed report on the independent director's activities and governance oversight for the year, not a general annual report or financial statement. It is not a simple announcement or certification but a substantive governance-related report. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements of changes or reports related to board members and senior management activities.
2026-03-26 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 河北华密新材科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but rather logistical and procedural information related to the AGM. It is not a report of financial performance or management discussion but a formal announcement and invitation to the AGM with voting details. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3507 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2026-03-26 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the activities, meetings, and governance work of the board during the year 2025. It includes information on board meetings, shareholder meetings, committee work, independent directors' duties, internal system construction, information disclosure, investor relations, and remuneration evaluation. The document is a comprehensive report on the board's work rather than an announcement or a brief summary. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is focused on board and management activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2684 characters, which is relatively short but the content is substantive and detailed about board work, not just an announcement or notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-03-26 Chinese

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