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三友科技 — Investor Relations & Filings

Ticker · 920475 LEI · 836800TXWT5D39UPSF73 Beijing Stock Exchange Manufacturing
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Filings indexed 509 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920475

About 三友科技

https://sanyouco.com/

Sanyou Technology specializes in the research, development, and manufacturing of specialized equipment for non-ferrous metal hydrometallurgy. The company's primary product portfolio includes permanent stainless steel cathode plates, insulating strips, and fully automated stripping units designed for copper, zinc, and nickel electrowinning and electrorefining processes. By integrating advanced materials science with mechanical engineering, Sanyou Technology provides comprehensive solutions that enhance production efficiency and product purity for metallurgical enterprises. Its technical expertise extends to the design of specialized electrolytic cells and auxiliary equipment, focusing on durability and operational stability in corrosive environments. The company serves a diverse range of clients within the mining and metal processing sectors, emphasizing technological innovation and the optimization of electrochemical extraction processes.

Recent filings

Filing Released Lang Actions
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the performance of the Board Audit Committee for the year 2023. It details the establishment of the audit committee, its members, their qualifications, the committee's activities including oversight of the external auditor, and an overall evaluation of their work. The document does not contain financial statements or detailed financial data but focuses on the audit committee's duties and oversight functions. It is not an annual report or audit report itself but a report on the audit committee's activities and compliance with regulatory requirements. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit committees and their work, excluding full annual reports. FY 2023
2024-04-25 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend distribution, retained earnings, board and supervisory approvals, and references to the 2023 annual report but does not contain the full annual report itself. The document is 4271 characters long, which is relatively short and focused on the dividend distribution plan rather than comprehensive financial statements or full company performance. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA). The content is focused on dividend distribution details and related approvals, which fits the category of Notice of Dividend Amount (DIV).
2024-04-25 Chinese
独立董事2023年度述职报告（马可一）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" and details the independent director's activities, attendance, opinions on board meetings, and oversight responsibilities during the 2023 fiscal year. It includes descriptions of governance activities, compliance with laws and regulations, and protection of shareholder interests. The document is a detailed report on the independent director's management and governance role rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2024-04-25 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary standards and payment terms for these roles. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full report, financial statement, or meeting material, but a specific announcement about executive pay plans.
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial data for the fiscal year 2023 (January 1 to December 31, 2023), with detailed financial tables, risk disclosures, and management commentary. It also references an audit report with an unqualified opinion from an accounting firm. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
中汇会计师事务所（特殊普通合伙）关于三门三友科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Regulatory Filings
2024-04-25 Chinese

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