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威贸电子 — Investor Relations & Filings

Ticker · 920346 Beijing Stock Exchange Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
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
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 fiscal year 2025. It details the audit firm's background, qualifications, past audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the audit firm and the reappointment process. The document is relatively short (2545 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full annual report, nor is it a regulatory filing or report publication announcement. Hence, the classification is AR with high confidence. FY 2025
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 a detailed report on the use and management of funds raised through a public stock issuance by Shanghai Weimao Electronics Co., Ltd. It includes specifics on the amount raised, the timing of fund receipt, usage of funds for projects, repayment of loans, cash management activities, and compliance with regulatory requirements. It also contains audit and sponsor opinions verifying the proper use of the funds. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds, which aligns with disclosures related to capital raising and fund usage. This is not a general annual report or earnings release, nor is it a simple announcement or certification. It is a comprehensive report focused on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). The document length (9832 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing.
2025-04-24 Chinese
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Weimao Electronics Co., Ltd. regarding the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the fundraising amounts, project investment status, surplus funds, and approvals from the board and supervisory committee. The document is a formal disclosure about the use and management of raised capital, including regulatory approvals and audit confirmations. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report of earnings. It is a capital/financing update related to the use of raised funds and their reallocation. Therefore, the document fits best under the category Capital/Financing Update (CAP). The document length is 4724 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high given the clear focus on fundraising project completion and fund usage.
2025-04-24 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth meeting of the fourth Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It includes summaries of various agenda items such as approval of the 2024 annual report, audit report, financial statements, budget report, first quarter report, internal control audit report, dividend distribution plan, and other related reports. The document repeatedly states that the full reports are disclosed on the Beijing Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal meeting resolution announcement rather than the reports themselves. It is not a full annual report, audit report, or interim report, but rather a governance-related announcement of board/supervisory committee decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4564 characters) and content support this classification rather than a report publication announcement or regulatory filing.
2025-04-24 Chinese
2024年度独立董事述职报告（沈福俊）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（沈福俊）" which translates to "2024 Annual Independent Director's Work Report (Shen Fujun)". It details the independent director's attendance at board meetings, participation in special meetings, communication with internal audit and accounting firms, interaction with minority shareholders, and overall evaluation of their duties during the year 2024. The content focuses on the independent director's report on their duties and activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by an independent director about their work and oversight, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 2774 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks, including details about the credit amount, authorization, and board meeting resolutions approving the credit application. It does not contain financial statements or results but is an update on financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report or regulatory filing. Hence, the classification is CAP with high confidence.
2025-04-24 Chinese

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