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富恒新材 — Investor Relations & Filings

Ticker · 920469 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Beijing Stock Exchange 920469

About 富恒新材

https://www.szfh.com/

Shenzhen Fuheng New Material Co., Ltd. focuses on the research, development, and manufacturing of modified plastic materials. Its core product range encompasses modified polypropylene (PP), acrylonitrile butadiene styrene (ABS), polycarbonate (PC), and specialized engineering plastic alloys. These products are formulated to provide enhanced characteristics such as flame retardancy, mechanical strength, and thermal stability. The company provides material solutions for applications in home appliances, automotive parts, consumer electronics, and electrical tools. Through technical innovation and quality control, the company delivers customized high-performance materials designed to meet rigorous technical specifications and global safety certifications.

Recent filings

Filing Released Lang Actions
董事会关于2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2025. It discusses compliance with regulatory requirements and confirms the independence of the directors. The content is focused on governance and regulatory compliance related to board members' independence, not financial results or management changes. It is not an announcement of a meeting, voting results, or a report publication notice. The document fits best under Governance Information (CGR) as it details governance practices and board oversight regarding director independence.
2026-04-28 Chinese
董事会关于2025年度财务报告及内控报告非标准审计意见涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of Shenzhen Fuheng New Materials Co., Ltd. regarding the non-standard audit opinions issued by the auditor for the company's 2025 annual financial report and internal control report. It references the auditor's reserved opinion on the financial statements and a negative opinion on internal controls, discusses specific audit issues such as inventory, accounts receivable, and internal control deficiencies, and outlines the company's response and remediation measures. The document includes references to the 2025 fiscal year and audit reports issued on April 29, 2026. It is not the audit report itself but a board explanation related to the audit findings and internal control issues. Given the content focuses on audit opinions and internal control audit results, it fits best under the category of Audit Report / Information (AR). The document length (4406 characters) is sufficient to contain substantive information rather than a brief announcement. Therefore, the classification is AR with high confidence.
2026-04-28 Chinese
国泰海通证券股份有限公司关于深圳市富恒新材料股份有限公司关联担保事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (国泰海通证券股份有限公司) regarding related-party guarantee matters for Shenzhen Fuheng New Materials Co., Ltd. It discusses the background, decision-making process, pricing policy, and the sponsor's opinion on the related-party guarantee. The document is regulatory in nature, related to compliance and disclosure of related-party transactions, but it is not a financial report, earnings release, or management discussion. It is also not a short announcement or a certification letter but a formal verification opinion. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length is 1853 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is RNS with high confidence.
2026-04-28 Chinese
国泰海通证券股份有限公司关于深圳市富恒新材料股份有限公司2025年度募集资金存放、管理与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2025年度募集资金存放、管理与实际使用情况 (2025 annual fundraising funds deposit, management, and actual usage situation) for Shenzhen Fuheng New Materials Co., Ltd. It is issued by Guotai Haitong Securities Co., Ltd., the sponsor institution. The content details the fundraising amount, usage, management, changes, and audit opinions related to the fundraising funds for the year 2025. It includes detailed financial figures, project investment progress, regulatory compliance, and audit verification. This type of document is a specialized audit or verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or publication notice but contains substantive financial and compliance data. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific regulatory or compliance matters, excluding full annual reports.
2026-04-28 Chinese
关于召开2025年年度股东会通知公告(提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Fuheng New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as an announcement to shareholders about the upcoming AGM and the related procedures. The document length is under 5,000 characters, consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-28 Chinese
中审众环会计师事务所（特殊普通合伙）关于深圳市富恒新材料股份有限公司募集资金年度存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the annual deposit, management, and actual use of raised funds by Shenzhen Fuheng New Materials Co., Ltd. It is issued by a certified public accounting firm and references compliance with China Securities Regulatory Commission rules and Beijing Stock Exchange listing rules. The content includes detailed financial data on fundraising, usage, management, and compliance with regulatory requirements for the use of raised funds. It is a specialized report focusing on the verification of the company's fundraising fund management and usage for the year ending December 31, 2025. This type of report is a standalone audit-related assurance report on fundraising funds, not a full annual report or interim report. It is not a simple announcement or certification letter but contains substantive financial and management information related to fundraising. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports.
2026-04-28 Chinese

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