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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 2025-04-24 Audit Report / Informat…
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
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Hebei Huami New Material Technology Co., Ltd. detailing their activities and duties performed during the 2024 fiscal year. It includes information about meetings held, oversight of financial reports, supervision of external auditors, internal audit guidance, and evaluation of internal controls. The document is a detailed committee report on audit-related governance and oversight activities rather than a standalone audit report or full annual report. It does not contain full financial statements or audit opinions but rather a summary of the committee's work and evaluations. This fits the category of Audit Report / Information (AR), which covers standalone audit reports and related audit committee information excluding full annual reports. The document length is 2055 characters, which is consistent with a committee report rather than a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北华密新材科技股份有限公司 regarding the fourth meeting of the fourth Supervisory Board. It includes approvals of various reports and proposals such as the 2024 annual report, audit report, financial budget, dividend distribution plan, use of idle raised funds, internal control self-assessment report, and the 2025 first quarter report. However, the document itself does not contain the full reports or detailed financial data but rather references these reports and states that they are disclosed on the Beijing Stock Exchange platform with specific announcement numbers. The document is a formal announcement of meeting resolutions and approvals, not the reports themselves. The length is under 5,000 characters, and it repeatedly states that the detailed reports are available elsewhere. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and approvals referencing other filings, not the reports themselves.
2025-04-24 Chinese
拟续聘2025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 (立信会计师事务所) for the 2025 fiscal year audit services. It details the firm's background, audit fees, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 3820 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement about the auditor appointment, fitting the category of Regulatory Filings (RNS) as it does not contain substantive financial data or the audit report itself.
2025-04-24 Chinese
2024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 2024, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations, procurement, production, sales, and R&D activities. The length of the document (7342 characters) and the depth of financial and operational information indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
内部控制审计报告
Regulatory Filings
2025-04-24 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage, storage, management, and investment of the raised funds. It includes detailed financial figures, project progress, and compliance with regulatory requirements. The document also contains auditor's verification and sponsor's opinions, indicating it is a formal report on the use of capital raised through equity issuance. This type of report is specific to capital/financing activities, focusing on the management and use of funds raised from investors. It is not an announcement of a report publication, nor a general regulatory filing. It is not a full annual report or interim report but a specialized report on fundraising and capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (9707 characters) and detailed financial data support this classification with high confidence.
2025-04-24 Chinese

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