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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 2026-03-30 Board/Management Inform…
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
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fourth board of directors of Weihai Bond Heat Dissipation System Co., Ltd. It includes voting results on various reports and proposals such as the 2025 annual general manager work report, board work report, financial statements, budget report, annual report, profit distribution plan, internal control evaluation report, audit report, and other governance-related reports. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. This document itself is not the full reports but a formal announcement of the board meeting decisions and approvals of these reports and proposals. It also mentions that many of these matters will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG), as it announces board decisions and management reports approvals. It is not the full annual report (10-K), audit report (AR), or other detailed reports themselves, nor is it a shareholder meeting announcement or voting result declaration. The document length (5805 characters) and content confirm it is a board meeting resolution announcement.
2026-03-30 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory rules about independent directors and confirms their independence status. The document is short (930 characters) and is a specific report on board/management information related to director independence. It is not an annual report, audit report, or any financial report. It is not an announcement of voting results or a proxy statement. It fits best under Board/Management Information (MANG) as it concerns board members' status and governance matters related to directors.
2026-03-30 Chinese
拟续聘2026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 fiscal year 2026. It details the audit firm's background, integrity record, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (2952 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of an Audit Report / Information announcement about the audit firm and audit engagement, but not the audit report itself. Therefore, the best classification is Audit Report / Information (AR). FY 2026
2026-03-30 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度会计师事务所履职情况评估报告' which translates to '2025 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the appointment and evaluation of the audit firm for the 2025 fiscal year, including details about the audit firm's qualifications, audit process, and communication with management. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the audit firm's performance and independence. This matches the description of an Audit Report / Information (AR) which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. The document length is 1511 characters, which is short but contains substantive content about audit evaluation, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-30 Chinese
关于使用自有闲置资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's use of idle funds to purchase financial products, including specifics on amounts, counterparties, risk controls, and compliance with stock exchange disclosure rules. It is not a financial report like an annual or interim report, nor is it a transcript, audit, or management report. It is a regulatory disclosure about capital use and investment activities, specifically about financing and capital management. The document length is 6888 characters, which is substantive and contains detailed financial transaction information, but it is not a report of financial results. Therefore, it fits best under Capital/Financing Update (CAP).
2026-03-01 Chinese
2025年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025 年年度业绩快报公告" which translates to "2025 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2025, including revenue, profit, and asset figures, but explicitly states that these are preliminary and unaudited, with final audited data to be disclosed in the formal 2025 Annual Report. The document is relatively short (1825 characters) and serves as a quick earnings update rather than a full annual report. It also includes a risk warning about the preliminary nature of the data. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2025
2026-02-25 Chinese

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