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大地电气 — Investor Relations & Filings

Ticker · 920436 Beijing Stock Exchange Manufacturing
Filings indexed 535 across all filing types
Latest filing 2025-04-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920436

About 大地电气

https://www.ntgec.com/

Nantong Da Di Electric Co., Ltd. specializes in the research, development, and manufacturing of automotive wire harness systems. The company provides comprehensive wiring solutions, including engine harnesses, chassis harnesses, instrument panel harnesses, and battery cables. Its product portfolio serves a diverse range of vehicle types, with a strong emphasis on commercial vehicles, passenger cars, and the rapidly growing new energy vehicle sector. Da Di Electric integrates advanced manufacturing processes to produce high-voltage harnesses and specialized wiring for intelligent driving applications. By maintaining strategic partnerships with major automotive manufacturers, the company focuses on delivering high-reliability electrical distribution systems that meet rigorous technical standards for safety and performance in modern transportation.

Recent filings

Filing Released Lang Actions
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Supervisory Board of Nantong Dadi Electric Co., Ltd. It includes multiple agenda items such as approval of the 2024 Annual Report, 2024 Supervisory Board Work Report, 2024 Financial Statements, 2025 Financial Budget, dividend distribution plan, auditor reappointment, internal control reports, special audit reports, fundraising usage reports, remuneration plans, stock option plans, project delays, and use of excess fundraising funds. The document repeatedly states that these reports and announcements are available on the Beijing Stock Exchange information disclosure platform with specific announcement numbers, indicating that this document is a meeting resolution announcement rather than the reports themselves. The document is comprehensive but primarily serves as a formal record of supervisory board meeting decisions and approvals, not the full financial or management reports. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length (7882 characters) and content support this classification rather than a full Annual Report (10-K) or Interim Report (IR).
2025-04-27 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 "Board Audit Committee 2024 Annual Performance Report" of Nantong Dadi Electric Co., Ltd. It details the audit committee's composition, meetings held in 2024, their review of financial reports, supervision of external auditors, internal audit guidance, and evaluation of internal controls. The content focuses on the audit committee's activities and oversight related to the company's financial reporting and governance for the year 2024. It is not a full annual report or audit report itself but a specific report on the audit committee's performance and duties during the year. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit committee activities and applied accounting principles, excluding full annual reports. The document length is 2766 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 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 titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their management, usage, and balance as of December 31, 2024. It includes specifics on fundraising approvals, issuance details, use of funds, investment projects, and compliance with regulatory requirements. The document also contains audit and verification opinions from accounting firms and sponsors. This is a detailed report focused on the use and management of capital raised through equity issuance, not a general annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report on capital usage. Therefore, it fits best under the category "Capital/Financing Update (CAP)" which covers updates on company fundraising and capital structure changes.
2025-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2024, issued by a certified public accounting firm. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. The document length is 3728 characters, which is relatively short but contains the full audit opinion and related information, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal control audits. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-27 Chinese
募集资金年度存放与使用情况鉴证报告及说明
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes a verification report by a registered accounting firm, management's special report on the annual storage and use of raised funds, and attachments. The document references regulatory rules from the Beijing Stock Exchange and details the actual use, storage, and management of raised funds for the year 2024. It contains detailed financial data and audit conclusions related specifically to the use of capital raised by the company. This is a specialized audit/verification report on fundraising capital usage, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive report with financial and compliance details. Therefore, the document fits best under the category "Audit Report / Information (AR)" which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2025-04-27 Chinese
关于拟变更经营地址及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's business address and the corresponding amendments to the company's articles of association. It includes details about the changes, reasons for the changes, and references a board meeting resolution. There is no financial data, no report attached or published, and no mention of shareholder voting results or executive changes. The document is a regulatory announcement about corporate governance matters, specifically about company address change and articles of association revision, which fits best under Regulatory Filings (RNS). The document length is short and it is not a report itself but an announcement of changes.
2025-04-27 Chinese

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