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许昌智能 — Investor Relations & Filings

Ticker · 920496 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2025-03-27 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920496

About 许昌智能

https://www.xjpmf.com/

Xuchang Intelligent specializes in the research, development, and manufacturing of smart grid equipment and power distribution automation systems. The company provides a comprehensive range of products, including intelligent relays, distribution automation terminals, smart energy meters, and power quality monitoring devices. Its core offerings extend to integrated substation automation systems and energy management platforms designed to enhance grid reliability and efficiency. Serving utility providers, industrial facilities, and renewable energy projects, the company focuses on delivering digital solutions for power distribution and energy conservation. By integrating advanced sensing and control technologies, Xuchang Intelligent supports the modernization of electrical infrastructure and the integration of distributed energy resources.

Recent filings

Filing Released Lang Actions
关于审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2024 annual audit. It details the auditor's qualifications, the audit committee's oversight activities, and the decision to reappoint the auditor for the next year. The document references the 2024 annual audit and the 2023 annual report but does not contain actual financial statements or detailed financial results. It is a standalone report focused on audit oversight and auditor performance, not the full annual report or audit report itself. Therefore, it fits the category of Audit Report / Information (AR). The document length is about 2057 characters, which is consistent with a detailed committee report rather than a full annual report. FY 2024
2025-03-27 Chinese
关于许昌智能继电器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 · 85% confidence The document is a special audit (专项审核说明) prepared and signed by a registered accounting firm on related-party and non-operating fund uses, referencing an audit opinion on the 2024 financial statements and providing standalone audit conclusions on a specific summary table. It contains no full annual report or earnings release format, but is clearly an independent audit review report, fitting the standalone Audit Report category. FY 2024
2025-03-27 Chinese
关于董事、监事及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 remuneration scheme for directors, supervisors, and senior management personnel for the year 2025. It details the salary standards, approval procedures, and committee opinions related to compensation. There is no financial data, audit information, or report content. The document focuses on compensation information for top executives and directors, which matches the definition of Remuneration Information filings (DEF 14A). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-03-27 Chinese
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 a detailed report on the storage and actual use of raised funds by the company 许昌智能继电器股份有限公司 for the year 2024. It includes specifics on the amount raised, issuance details, fund usage, management, and compliance with regulatory requirements. It also contains audit opinions and verification reports from accounting firms and sponsors. The document is not a general financial report like an annual or interim report, nor is it a simple announcement or certification. It specifically focuses on the management and use of capital raised through stock issuance, which aligns with the category of Capital/Financing Update (CAP). The length and detail confirm it is a full report, not just an announcement or regulatory filing. Therefore, the appropriate classification is CAP.
2025-03-27 Chinese
民生证券关于许昌智能预计2025年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from Minsheng Securities regarding the anticipated related party transactions of Xuchang Intelligent Relay Co., Ltd. for the year 2025. It includes descriptions of the nature of the transactions, pricing policies, fairness assessments, and the approval process by the board and shareholders. The document is not a full annual or interim financial report, nor is it an earnings release or a regulatory filing of a different nature. It is a specialized report focusing on related party transactions and their compliance and fairness, which aligns with the category of Audit Report / Information (AR), as it involves verification and assessment of specific accounting and transaction matters. The document length is under 5,000 characters but contains substantive content and analysis, not merely an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2025
2025-03-27 Chinese
民生证券关于许昌智能收购控股子公司少数股东股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a transaction where the company (许昌智能继电器股份有限公司) acquires the minority shareholder equity of its controlling subsidiary. It includes extensive information about the transaction, parties involved, audited financial data of the target, pricing, legal compliance, and approvals by the board and supervisory committee. The document is not a full annual or interim report, nor is it a simple announcement. It is a formal audit/verification opinion related to a specific transaction and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), as it contains audit references and verification opinions on the transaction and related financial data, but is not a full annual report or earnings release. FY 2024
2025-03-27 Chinese

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