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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920519

About 万德股份

https://www.xawonder.com/

Shaanxi Wande Science & Technology Co., Ltd. specializes in the research, development, and production of fine chemicals and advanced chemical equipment. The company is a major provider of diesel fuel additives, primarily focusing on cetane number improvers such as 2-Ethylhexyl Nitrate (2-EHN) to enhance fuel combustion performance. Beyond chemical additives, it pioneers the industrialization of micro-reaction technology, designing and manufacturing micro-channel reactors and providing integrated chemical synthesis solutions. These technologies facilitate safer, more efficient, and continuous chemical production processes. The firm serves the global petrochemical and specialty chemical sectors, delivering high-performance chemical agents and innovative engineering equipment to optimize industrial manufacturing and fuel quality.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（马政生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Xi'an Wande Energy Chemical Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, and compliance with relevant laws and regulations. The content focuses on the independent director's activities and oversight during the year, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically about the independent director's role and activities. It is not an annual report, audit report, earnings release, or any other financial report type. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4485 characters, which is sufficient for a detailed report rather than a brief announcement or certification.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management's responsibility statements. There are no indications that this is an announcement of a report or a certification letter. The length is substantial (15,000 characters), and the content includes comprehensive financial data and analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting held on April 23, 2025, including the approval of various reports such as the 2024 Annual Report, 2024 Financial Statements, 2025 Financial Budget, 2024 Profit Distribution Plan, and the 2025 First Quarter Report. However, the document itself does not contain the full reports or detailed financial data but references that these reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document is primarily a meeting resolution and announcement of approvals, not the reports themselves. Given the document length (2663 characters) and the nature of the content (meeting resolutions and references to reports), this fits best as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR).
2025-04-24 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2025 fiscal year audit services. It details the firm's background, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the appointment and related procedures. The document length is 4302 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is a standalone audit-related announcement about the auditor appointment, fitting the category of Audit Report / Information (AR). FY 2025
2025-04-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation as of December 31, 2024, including detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the company's conclusions on the effectiveness of internal controls, both financial and non-financial, and the standards used for defect identification. The document is comprehensive and contains substantive content about internal control evaluation rather than just an announcement or summary. It is not an annual report, earnings release, or any other financial statement but a standalone internal control evaluation report. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and audit-related information excluding full annual reports. The document length (8503 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-24 Chinese
万德股份 2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary." It contains detailed financial data for the years 2022, 2023, and 2024, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations, sales, procurement, production, and R&D models. The length of the document is 8375 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K) filing type. FY 2024
2025-04-24 Chinese

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