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晟楠科技 — Investor Relations & Filings

Ticker · 920006 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 269 across all filing types
Latest filing 2025-04-28 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920006

About 晟楠科技

http://www.jssndz.com/

Sheng Nan Technology provides integrated electronic manufacturing services (EMS) and environmental resource management solutions. The company specializes in printed circuit board assembly (PCBA), offering comprehensive production capabilities including surface mount technology (SMT), dual in-line package (DIP) processing, and advanced functional testing. Its technical expertise supports the production of components for consumer electronics, industrial control systems, and automotive applications. A distinctive aspect of its operations is the integration of precious metal recovery and refining, which focuses on extracting value from electronic waste through specialized recycling processes. This dual focus on high-precision manufacturing and sustainable resource recovery allows the company to manage the full lifecycle of electronic components while maintaining rigorous quality standards.

Recent filings

Filing Released Lang Actions
广发证券股份有限公司关于江苏晟楠电子科技股份有限公司部分募投项目延期的核查意见
Regulatory Filings
2025-04-28 Chinese
广发证券股份有限公司关于江苏晟楠电子科技股份有限公司2024年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2025-04-28 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 (中审众环会计师事务所) for the 2025 audit services of 江苏晟楠电子科技股份有限公司. It details the accounting firm's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 2995 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit services and auditor appointment but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it fits the Audit Report / Information category rather than a full Annual Report or Regulatory Filing. Confidence is high due to clear content and context. FY 2025
2025-04-28 Chinese
关于2025年度董事、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 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related governance matters. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or other financial report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-28 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Shengnan Electronic Technology Co., Ltd. regarding the delay of certain fundraising investment projects. It details the background of the fundraising, the use of funds, the reasons for the delay, and the approvals from the board, independent directors, and supervisory board. It also includes the opinion of the sponsoring institution. The document is focused on the update about the progress and delay of projects funded by the company's capital raise, without presenting full financial statements or comprehensive financial performance data. The document length is 3239 characters, which is relatively short and consistent with an announcement rather than a full report. The content is about fundraising project progress and changes, which fits the category of Capital/Financing Update (CAP).
2025-04-28 Chinese
2024年度独立董事述职报告（毛亚斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" by an independent director of Jiangsu Shengnan Electronic Technology Co., Ltd. It details the director's duties, attendance at board and committee meetings, supervision activities, communication with auditors, and efforts to protect shareholder rights during the 2024 fiscal year. The content is a detailed report on the independent director's activities and responsibilities rather than an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on governance and oversight functions. This fits the category of Board/Management Information (MANG), which includes announcements related to board members' activities and reports on their duties. The document length is 4144 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese

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