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泰德股份 — Investor Relations & Filings

Ticker · 920378 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 360 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920378

About 泰德股份

http://www.qdtaide.com/

Qingdao Tide Precision Components Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision automotive bearings. The company's core product portfolio includes specialized bearings for automotive air conditioning compressors, water pumps, tensioners, and alternators. It focuses on providing high-performance solutions characterized by low noise, high speed, and extended service life. Serving primarily the automotive original equipment manufacturer (OEM) and Tier 1 supplier markets, the company leverages advanced manufacturing technologies and rigorous quality control systems to meet stringent industry standards. Its technical expertise extends to the development of customized bearing solutions for new energy vehicles and high-end industrial applications, emphasizing reliability and precision engineering in demanding mechanical environments.

Recent filings

Filing Released Lang Actions
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 self-assessment of the company's independent directors. It discusses compliance with regulations on independent directors and confirms their independence status. The content is focused on governance and board-related information rather than financial results, audit, or other report types. The document length is short (860 characters) and it is a formal announcement by the board about director independence. This fits the category of Board/Management Information (MANG), which includes announcements related to board matters and management.
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's policies, principles, and procedures regarding the compensation of directors and senior management, including salary structure, performance pay, and conditions for withholding or reclaiming pay. It includes references to legal and regulatory frameworks and the approval process by the board and shareholders. The document is not a financial report, earnings release, or announcement of voting results, but a detailed remuneration policy document. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2638 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-23 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It is a detailed report covering the board's activities, company governance, operational performance, internal controls, and future plans for the year 2025. The content includes comprehensive discussion of company operations, governance, board meetings, and management performance, which aligns with a Board/Management Information report. It is not an announcement of voting results, not a financial report like an Annual Report (10-K), nor a simple announcement or certification. The length and detail confirm it is a substantive report from the board, fitting the Board/Management Information category (MANG).
2026-04-23 Chinese
2025年度独立董事述职报告（刘学生）
Management Reports Classification · 95% confidence The document is titled '2025年度独立董事述职报告（刘学生）' which translates to '2025 Annual Independent Director's Work Report (Liu Xuesheng)'. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2025. The content includes descriptions of board meetings, committee participation, communication with auditors, and governance matters. It also discusses changes in board members and internal governance but is primarily focused on the independent director's annual work report. This type of document is a management report detailing the director's activities and oversight, not a full annual report or audit report. It is not a short announcement or certification but a substantive report. Therefore, the best fitting category is Management Reports (MDA).
2026-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm (RSM 容诚) and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2025. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. There is no indication that this is a full annual report or interim report, but rather a standalone audit report focused on internal control. The document length is 3777 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-23 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度募集资金存放、管理与实际使用情况的专项报告" which translates to a "Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025." It details the amount of funds raised, their usage, management, and compliance with regulatory rules. It includes specific financial figures related to fundraising, usage progress, and bank account balances. The document also contains verification opinions from an accounting firm and an independent financial advisor. The content focuses exclusively on the management and use of capital raised through stock issuance, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains detailed financial data and is not merely an announcement of a report publication. Therefore, it is not an RPA or RNS. Hence, the correct classification is CAP with high confidence.
2026-04-23 Chinese

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