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巨能股份 — Investor Relations & Filings

Ticker · 920578 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 267 across all filing types
Latest filing 2024-04-28 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920578

About 巨能股份

https://www.jnrs.com.cn/

Ningxia Juneng Robot Co., Ltd. specializes in the design and manufacturing of industrial robotics and automated production systems. The company focuses on providing integrated solutions for intelligent manufacturing, including gantry robots, articulated robot systems, and automated loading and unloading equipment for CNC machine tools. Its product portfolio extends to intelligent warehousing, logistics systems, and digital factory software. These solutions are primarily applied in the production of automotive components, construction machinery, and other precision engineering sectors. The company emphasizes the development of high-precision motion control technology and customized automation units to optimize manufacturing workflows and improve operational efficiency.

Recent filings

Filing Released Lang Actions
关于2023年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Ningxia Juneng Robot Co., Ltd. regarding the 2023 annual equity distribution plan. It states that the company will not distribute cash dividends, bonus shares, or capital reserve conversion to shares for 2023. The announcement includes details about the company's financial status, reasons for no profit distribution, opinions from independent directors, the board, and the supervisory board, and references to company articles of association and relevant regulations. The document is a formal notice about the dividend distribution decision and the upcoming shareholder meeting to approve it. It does not contain the actual annual report or financial statements but rather the dividend distribution announcement and related explanations. The document length is 2941 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an auditor's unqualified opinion, which are typical components of an annual report. The length of the document (5520 characters) and the presence of substantive financial data confirm it is the report itself, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
拟续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2024 fiscal year. It details the background, qualifications, and integrity of the accounting firm, the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2528 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not an audit report itself but an announcement related to audit services. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-28 Chinese
关于宁夏巨能机器人股份有限公司非经营性资金占用及其他关联方资金往来情况的专项说明
Regulatory Filings
2024-04-28 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory rules from the China Securities Regulatory Commission and the Beijing Stock Exchange. It is a compliance and governance-related announcement about the status of board members' independence, not a financial report or earnings release. The content fits best under governance-related disclosures but is specifically about independent directors' independence evaluation, which is a board/management information type of announcement. It is not a full governance report (CGR) but a specific board opinion on director independence, which aligns with Board/Management Information (MANG). The document length is short and focused on board matters, not financial data or voting results.
2024-04-28 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, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements and an auditor's unqualified opinion from a CPA firm. The report covers the full fiscal year 2023 (January 1 to December 31). The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document is classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese

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