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欧普泰 — Investor Relations & Filings

Ticker · 920414 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 356 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920414

About 欧普泰

https://www.optjt.cn/

Opte Technology specializes in the research, development, and manufacturing of automated inspection equipment and intelligent software solutions. The company provides comprehensive systems for cell and module testing, focusing on Electroluminescence (EL) and Photoluminescence (PL) imaging technologies. Its product portfolio includes high-precision online and offline inspection hardware, AI-driven defect detection platforms, and integrated manufacturing execution systems. By leveraging advanced machine vision and deep learning algorithms, the company enables users to enhance quality control, optimize production efficiency, and ensure the long-term reliability of energy components. The company offers technical support and customized inspection solutions for manufacturers and facility operators, focusing on full-lifecycle monitoring and automated data analysis.

Recent filings

Filing Released Lang Actions
第四届董事会第五次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board of directors' fifth meeting of Shanghai Oputai Technology Venture Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report and summary, 2025 first quarter report, 2024 board work report, 2024 general manager work report, financial reports, audit reports, remuneration plans, internal control reports, and other governance-related matters. The document references that the actual reports (annual report, audit report, quarterly report, remuneration announcement, etc.) are separately disclosed on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a formal board meeting resolution announcement summarizing the approval of these reports and plans, not the reports themselves. It also includes voting results and procedural details. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. It is not the full annual report (10-K), audit report (AR), or other reports themselves, nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It includes organizational structure, responsibilities, principles, and procedures related to managing public opinion and media information affecting the company. It is not a financial report, earnings release, or regulatory filing about financial performance or capital changes. It is also not an announcement of voting results or management changes. The document is a governance-related internal policy document approved by the board, focusing on company governance practices regarding public opinion management. Therefore, it fits best under Governance Information (CGR). The document length is 3212 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-04-24 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Shanghai Oupotai Technology Venture Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, and internal control assessments for the year 2024. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain full financial statements or detailed audit opinions but rather a summary of the committee's work and oversight. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. The document length is 2905 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for a period shorter than a full fiscal year. It is unaudited as noted. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
2024年度独立董事述职报告（彭慈华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" from Shanghai Oupotai Technology Venture Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, and fulfillment of duties during the 2024 fiscal year. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight by an independent director, not a financial report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length and detail confirm it is a full report, not a brief announcement or certification.
2025-04-24 Chinese
关于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, types of credit, collateral, and the board and supervisory meetings that approved the proposal. It is a financing-related update about the company's capital structure and funding activities. The document is relatively short (1034 characters) and does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and credit facilities.
2025-04-24 Chinese

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