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邦德股份 — Investor Relations & Filings

Ticker · 920271 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2025-03-27 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920271

About 邦德股份

https://www.bdcooling.com/

The company specializes in the research, development, and manufacturing of high-performance heat exchange systems. Its primary product portfolio includes condensers, radiators, intercoolers, and oil coolers, catering to a wide range of vehicle models. With a focus on the global aftermarket and the emerging New Energy Vehicle sector, the firm utilizes advanced aluminum brazing technologies and automated production lines to ensure product precision and thermal efficiency. Operations are characterized by a comprehensive supply chain, rigorous quality control standards, and a commitment to providing customized thermal management solutions for diverse cooling requirements.

Recent filings

Filing Released Lang Actions
容诚会计师事务所（特殊普通合伙）关于威海邦德散热系统股份有限公司非经营性资金占用及其他关联资金往来情况
Regulatory Filings
2025-03-27 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Weihai Bond Heat Dissipation System Co., Ltd. It details the approval of various reports including the 2024 Annual Report, Financial Statements, Audit Report, Financial Budget, and other related reports. The document itself does not contain the full reports but references that these reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is short (2695 characters) and serves as a formal meeting resolution and announcement of approvals rather than the reports themselves. According to the 'Menu vs Meal' rule, this is an announcement of the approval of reports, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the supervisory board meeting resolutions and approvals of reports, without containing the full reports or detailed financial data.
2025-03-27 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2025 fiscal year. It details the audit firm's background, qualifications, past audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the audit firm and the reappointment process. The document length is 3071 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full Annual Report or Audit Report containing financial statements. The document is not a report publication announcement or a regulatory filing since it contains substantive audit-related information about the audit firm and the reappointment process. FY 2025
2025-03-27 Chinese
2024年度独立董事述职报告（赵纯永）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of Weihai Bond Heat Dissipation System Co., Ltd. It details the director's attendance at board and committee meetings, their duties, communication with internal audit and accounting firms, and efforts to protect shareholder interests. The content is a detailed report on the independent director's activities and responsibilities during the year, not an announcement or summary of a meeting or financial results. It is not a full annual report, audit report, or earnings release, but rather a management-related report focusing on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements about board or senior management activities and reports related to their roles.
2025-03-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2024, including assets, net profit, earnings per share, and shareholder information. It also references an audit report with an unqualified opinion and includes management assurances about the report's accuracy. The content covers company business overview, financial performance, shareholder structure, and other annual report typical disclosures. The length is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report or a substantial part of it, not merely an announcement or a summary without data. Hence, the correct classification is Annual Report (10-K). FY 2024
2025-03-27 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 a detailed report on the storage and actual use of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, usage plans, changes in fund usage, compliance with regulatory requirements, and auditor and sponsor opinions. The document references regulatory approvals, fund management agreements, and includes a special report on the use of raised funds. It is not a general annual or quarterly report, nor is it a simple announcement or certification. The content matches the description of a Capital/Financing Update, specifically a report on the use of proceeds from a capital raise, which fits the CAP category.
2025-03-27 Chinese

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