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威贸电子 — Investor Relations & Filings

Ticker · 920346 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 511 across all filing types
Latest filing 2026-05-06 AGM Information
Country CN China
Listing Beijing Stock Exchange 920346

About 威贸电子

http://www.shwmdz.com/

Shanghai Weimao Electronic Co., Ltd. specializes in the design, development, and manufacturing of customized electronic components and integrated modules. The product portfolio includes high-precision wire harnesses, cable assemblies, injection-molded components, and printed circuit board assemblies (PCBA). Utilizing a vertically integrated business model, the company provides comprehensive solutions ranging from structural design and mold development to final product assembly. These components are primarily integrated into automotive systems, smart home appliances, industrial automation equipment, and advanced lighting solutions. The company emphasizes technical precision and quality management to serve global Tier-1 suppliers and original equipment manufacturers with tailored electronic interconnect and structural solutions.

Recent filings

Filing Released Lang Actions
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1011 characters) about a scheduled performance explanation meeting related to the 2025 Annual Report of Shanghai Weimao Electronics Co., Ltd. It references the previously disclosed 2025 Annual Report and its summary but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast meeting to discuss the annual report results. This fits the description of an AGM Information document, specifically an Annual Report Earnings Explanation Meeting Notice, which is categorized under AGM Information (AGM-R). The document is not the full annual report (10-K), nor is it a report publication announcement (RPA) because it is about a meeting to explain the report, not the report release itself. Therefore, the correct classification is AGM-R with high confidence.
2026-05-06 Chinese
2025年度独立董事述职报告（朱燕婷）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（朱燕婷）' which translates to '2025 Annual Independent Director's Work Report (Zhu Yanting)'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of the director's participation in board meetings, committees, communication with auditors, and oversight of company governance and compliance. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4556 characters, which is substantive and contains detailed information about management activities rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-26 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2025, including the scope, standards, and conclusions about the effectiveness of internal controls. It is a detailed report on internal control effectiveness rather than a general annual report or audit report. The document length is 3468 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This type of document aligns best with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related regulatory compliance, which is typical for audit-related disclosures separate from full annual reports. FY 2025
2026-04-26 Chinese
申万宏源证券承销保荐有限责任公司关于上海威贸电子股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the underwriting and sponsorship institution (申万宏源证券承销保荐有限责任公司) regarding its sponsorship work for Shanghai Weimao Electronics Co., Ltd. in connection with the company's public offering of shares to qualified investors. It includes descriptions of the sponsorship period, duties performed, compliance with regulatory requirements, review of information disclosure, and supervision of the use of raised funds. The document references regulatory frameworks and supervisory responsibilities but does not contain financial statements or quarterly/yearly financial results. It is a summary report of the sponsorship work related to the public issuance of shares, which aligns with a Capital/Financing Update rather than an Annual Report or other financial report. The document length is 3225 characters, which is substantive and not a mere announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2026-04-26 Chinese
申万宏源证券承销保荐有限责任公司关于上海威贸电子股份有限公司2025年度募集资金存放、管理与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the 2025 annual special inspection of the fundraising funds' deposit, management, and actual use by Shanghai Weimao Electronics Co., Ltd. It includes comprehensive financial data on the amount raised, usage, storage, and management of the funds, as well as audit opinions and compliance with regulatory requirements. The document is lengthy (8010 characters) and contains substantive financial data and analysis related to a fiscal year (2025). It is not merely an announcement or a certification but a full report on the fundraising funds' usage and management. This matches the characteristics of an Audit Report / Information (AR), which covers standalone audit reports and results of regulatory inspections related to specific financial aspects, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-26 Chinese
申万宏源证券承销保荐有限责任公司关于上海威贸电子股份有限公司2025年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导定期现场检查报告" which translates to "2025 Annual Continuous Supervision Regular On-site Inspection Report" by the sponsor (申万宏源证券承销保荐有限责任公司) for Shanghai Weimao Electronics Co., Ltd. The content focuses on governance, internal control, shareholder changes, fund usage, and compliance checks. It is a detailed inspection report related to regulatory supervision and compliance rather than a financial report or earnings release. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. The document is a regulatory compliance inspection report, which fits best under the category of Audit Report / Information (AR) as it involves audit-like supervisory checks and internal control assessments by the sponsor institution. The length (4704 characters) and detailed content support it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-26 Chinese

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