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骏创科技 — Investor Relations & Filings

Ticker · 920533 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 567 across all filing types
Latest filing 2024-03-19 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920533

About 骏创科技

https://www.szjunchuang.com/

Junchuang Technology specializes in the design, development, and manufacturing of precision plastic components and high-end molds. The company offers comprehensive engineering solutions, including mold design, precision injection molding, and automated assembly processes. Its core product range encompasses functional components for power systems, steering mechanisms, and transmission units, alongside specialized interior and exterior trim parts. A significant portion of its operations is dedicated to supporting the transition toward electrification, providing critical components for New Energy Vehicles. By integrating advanced materials science with precision manufacturing, the company delivers high-performance, lightweight solutions to global original equipment manufacturers and Tier 1 suppliers.

Recent filings

Filing Released Lang Actions
前次募集资金使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Verification Report) regarding the use of previously raised funds by 苏州骏创汽车科技股份有限公司. It includes detailed information about the amount of funds raised, their usage, compliance with regulatory guidelines issued by the China Securities Regulatory Commission, and an auditor's verification opinion. The document is issued by a certified public accounting firm and contains financial data related to the use of capital raised from a previous stock issuance. This type of report is a standalone audit or verification report focused on the use of capital raised, not a full annual or interim financial report. It matches the description of an Audit Report / Information (AR) which includes audit opinions and verification of specific financial matters, excluding full annual reports. The document length is over 11,000 characters and contains substantive financial and audit content, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-03-19 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third board of directors of Suzhou JunChuang Automotive Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report and summary, board and general manager work reports, financial statements, budget reports, independent directors' reports, dividend distribution plans, special reports on fund usage, internal control self-evaluation, appointment of auditors, credit applications, and board member nominations. The document also references that the full 2023 annual report and other detailed reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is a formal record of board meeting decisions and resolutions, not the full annual report itself. It is a typical board meeting resolution announcement that includes management and board information, including nominations and reports. Therefore, the best fitting classification is Board/Management Information (MANG).
2024-03-19 Chinese
独立董事2023年度述职报告（王健鹏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" for Suzhou JunChuang Automotive Technology Co., Ltd. It details the independent director's duties, attendance, opinions, and activities during the year 2023. The content focuses on the director's report on their role and responsibilities rather than financial data or audit results. It is a formal report by a board member about their annual duties and governance activities, which fits the category of Board/Management Information (MANG). The document length is 2616 characters, which is relatively short but contains substantive content about board member activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an Annual Report or Audit Report as it lacks financial statements or audit opinions. Hence, the best classification is MANG with high confidence.
2024-03-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and an auditor's unqualified opinion, all hallmarks of a comprehensive annual report. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-19 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its principles, objectives, evaluation scope, risk assessment, control activities, and conclusions about the effectiveness of internal controls as of December 31, 2023. The document includes detailed descriptions of governance, risk management, control activities, and internal control deficiencies standards. It is not an announcement or a brief summary but a comprehensive report on internal control evaluation. This type of document fits best under the category of Audit Report / Information (AR), as it deals with internal control evaluation and compliance with regulatory internal control standards, which is typical for audit-related disclosures but is not a full annual report (10-K) or interim report. The document length (8797 characters) and content confirm it is a full report rather than a short announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-19 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Suzhou JunChuang Automotive Technology Co., Ltd. It details the proposed cash dividend distribution plan based on the audited 2023 annual report, including dividend amounts, conditions, and approval procedures. It also references the company's articles of association regarding profit distribution and mentions that the plan requires shareholder meeting approval. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is focused on informing shareholders about the dividend proposal and related corporate governance matters. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV). The document length is 2274 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-03-19 Chinese

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