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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 2022-04-25 Regulatory Filings
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
关于完成注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (cancellation) of a wholly-owned subsidiary of the company. It includes details about the subsidiary, the board meeting approving the deregistration, and the impact on the company. There are no financial statements or detailed financial performance data presented. The document is a corporate announcement about a structural change rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate structure changes that does not fit other specific categories.
2022-04-25 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the period January 1, 2022 to March 31, 2022. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-25 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
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report concerning non-operating fund occupation and other related party fund transactions for the year 2021 of 三门三友科技股份有限公司. It includes references to an audit report with an unqualified opinion (无保留意见) issued by registered accountants, and it specifically states it is a "专项审核说明" (special audit explanation) on these non-operating funds and related party transactions. The document contains detailed financial data and audit procedures, not just an announcement or summary. It is not a full annual report (10-K) but a standalone audit-related report focusing on a specific audit area. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles. The document is substantive and exceeds 5,000 characters, so it is not a mere announcement. Therefore, the classification is AR with high confidence.
2022-04-25 Chinese
国融证券股份有限公司关于三门三友科技股份有限公司公司治理专项自查及规范活动的专项核查报告
Governance Information Classification · 95% confidence The document is a detailed report from Guorong Securities Co., Ltd. acting as the sponsor institution for Sanmen Sanyou Technology Co., Ltd. It is a special inspection report on the company's corporate governance self-inspection and standardization activities for the year 2021. The report covers governance structure, internal systems, board and management roles, decision-making processes, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data but focuses on governance and regulatory compliance. The document is not an announcement or a brief notice but a substantive report on governance inspection. Therefore, it fits best under the category of Governance Information (CGR).
2022-04-25 Chinese
国融证券股份有限公司关于三门三友科技股份有限公司2021年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guorong Securities regarding the 2021 annual fundraising funds deposit and actual usage situation of Sanmen Sanyou Technology Co., Ltd. It includes detailed data on the amount raised, usage, management, and compliance with regulatory requirements. The document references regulatory approvals, fundraising management rules, and includes an accountant's verification opinion. The content focuses on the management and use of funds raised through a public stock issuance, with detailed tables and explanations of fund usage, replenishment, and compliance. This type of document is a specialized audit or verification report on fundraising funds usage, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive audit-related report on fundraising funds usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 3rd Board of Directors of 三门三友科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements that are disclosed elsewhere (e.g., annual report, financial reports, auditor appointment, dividend plan, quarterly report). The document itself does not contain the full annual report or financial statements but rather summarizes and approves these items and indicates that they will be submitted to the shareholders' meeting. This type of document is a formal board meeting resolution announcement, which falls under Board/Management Information (MANG) as it relates to board decisions and management reports. It is not the annual report itself (10-K), nor a call transcript, nor a regulatory filing or report publication announcement. The length (5604 characters) and content confirm it is a board meeting resolution announcement.
2022-04-25 Chinese

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