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丰光精密 — Investor Relations & Filings

Ticker · 920510 Beijing Stock Exchange Manufacturing
Filings indexed 472 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920510

About 丰光精密

https://www.qdfg.cn/

Qingdao Fengguang Precision Machinery Co., Ltd. specializes in the research, development, and production of high-precision mechanical components and assemblies. Its core product portfolio includes precision shafts, structural parts, and specialized components designed for industrial automation, robotics, and semiconductor equipment. The company utilizes advanced CNC machining, grinding, and inspection technologies to meet rigorous technical specifications. Key applications for its products span rail transit systems, medical devices, and high-end equipment sectors. By focusing on precision engineering and quality control, the firm provides customized solutions and critical components to global technology leaders, supporting complex mechanical systems and automated production environments.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺 (王苑琢)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor a certification letter. Hence, the classification is MANG with high confidence.
2026-04-28 Chinese
2025年度独立董事述职报告(洪晓明)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Qingdao Fengguang Precision Machinery Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, participation in committees, communication with auditors, and oversight activities during the year. It also covers topics such as board and management appointments, remuneration, stock incentive plans, and protection of minority shareholders' rights. The document is a detailed report on the independent director's annual performance and activities rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on governance and management oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes in board or senior management and related governance activities. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "青岛丰光精密机械股份有限公司2026年一季度报告" which translates to "Qingdao Fengguang Precision Machinery Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2026. The document explicitly states it is a quarterly report (一季度报告) and includes comprehensive financial statements and analysis for the period January to March 2026. It is unaudited but contains substantive financial data and management discussion. This matches the definition of an Interim / Quarterly Report (IR). The document length is about 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence.
2026-04-28 Chinese
董事会关于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 the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the independence criteria and conclusions about the independent directors. The content is focused on governance and compliance with independence rules for board members, rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2026-04-28 Chinese
独立董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's independent directors, including resignations due to term limits and nominations for new independent directors. It details the compliance and impact of these changes, provides biographical information of the new nominees, and includes resolutions from board meetings. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board/management personnel changes, specifically independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2559 characters, which is consistent with an announcement rather than a full report.
2026-04-28 Chinese
青岛丰光精密机械股份有限公司关联方非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding the non-operating funds occupation and other related party fund transactions of Qingdao Fengguang Precision Machinery Co., Ltd. for the fiscal year 2025. It references the 2025 audited financial statements and complies with regulatory requirements from the China Securities Regulatory Commission and other authorities. The report includes detailed tables summarizing related party transactions and is signed and dated by the auditing firm. The document is about a standalone audit report focusing on a specific aspect of the company's financials, not the full annual report or a general announcement. It contains substantive audited financial data and explanations, fitting the definition of an Audit Report / Information (AR). The document length is 4431 characters, which is sufficient for a detailed audit report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2026-04-28 Chinese

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