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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
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Filings indexed 299 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
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
董事会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 company's Board Audit Committee regarding the supervision of the external audit firm (立信会计师事务所) for the fiscal year 2025. It details the audit firm's qualifications, the audit process, communication with the audit firm, and the committee's evaluation of the audit firm's performance and independence. The document includes no actual financial statements or detailed financial data but focuses on the oversight and supervisory role of the audit committee over the audit firm. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. The document length is 1802 characters, which is short but contains substantive supervisory content rather than just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-04-22 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed management policy regarding the remuneration of the company's directors and senior management. It includes the principles, structure, performance evaluation, and procedures for salary adjustments and clawbacks. It is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document focused on compensation management. There is no indication that this is an announcement of a report or a certification. The content aligns with remuneration information for top executives and directors. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length (4689 characters) is sufficient to be a full policy document rather than a brief announcement.
2026-04-22 Chinese
关于公司申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive bank credit facility. It details the authorization for borrowing up to a certain amount, the types of credit involved, and the approval process by the board and shareholders. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on financing activities and credit arrangements rather than reporting financial results or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication but providing substantive information about financing authorization.
2026-04-22 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2025, covering the period from January 1, 2025 to December 31, 2025. It includes a detailed auditor's opinion, audit basis, key audit matters, management responsibilities, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of a full audit report with detailed financial data and notes indicates this is a comprehensive audit report document rather than just an announcement or certification. The document length is 15,000 characters, which is substantial and consistent with a full audit report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年年度报告" which translates to "2025 Annual Report". It contains comprehensive sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and full financial accounting reports. The document includes detailed financial figures for the fiscal year 2025, quarterly breakdowns, risk disclosures, and auditor's opinion. The length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. The presence of an auditor's report with an unqualified opinion further supports this classification. Therefore, this document is the official comprehensive yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2025
2026-04-22 Chinese
2025年度独立董事述职报告（王建坤）
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 the company. It details the director's duties, attendance, opinions, and activities during the year, focusing on governance and oversight rather than financial results or audit findings. It does not contain financial statements or audit opinions but is a report on the director's management and supervisory role. This fits the category of Board/Management Information (MANG), which includes announcements about board members' activities and reports related to management or board changes and duties. The document length is 4397 characters, which is sufficient for a detailed report but not a full annual or interim financial report. There is no indication that this is a call transcript, earnings release, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2026-04-22 Chinese

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