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明阳科技 — Investor Relations & Filings

Ticker · 920663 Beijing Stock Exchange Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920663

About 明阳科技

https://en.myse.com.cn/

Mingyang Technology specializes in the research, development, and manufacturing of precision components, with a primary focus on seat adjustment systems. The product portfolio includes recliners, slide rails, height adjusters, and various precision stamping, injection-molded, and powder metallurgy parts. By leveraging integrated manufacturing capabilities, the company provides comprehensive solutions for seating mechanisms, serving major global OEMs and Tier 1 suppliers. It emphasizes technical innovation and quality control in the production of high-strength, high-precision mechanical assemblies designed to enhance safety and passenger comfort. Core competencies lie in advanced material processing and the engineering of complex motion control components for modern vehicle interiors.

Recent filings

Filing Released Lang Actions
独立董事2025年度述职报告（郑玉坤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Mingyang Technology (Suzhou) Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, participation in audit committee meetings, communication with internal audit and accounting firms, and oversight activities during the 2025 fiscal year. It also discusses governance, compliance with laws and regulations, and protection of shareholder interests. The document is a detailed report on the independent director's annual performance and activities, not a general annual report or financial statement. It focuses on board/management information, specifically the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7208 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2026-03-30 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management." It details the company's policies, procedures, and rules regarding the compensation of directors and senior management, including salary structure, performance evaluation, incentive plans, and clawback provisions. The document includes voting results from board meetings approving the remuneration system and states that the system will be submitted to the shareholders' meeting for approval. There are no financial statements or performance data presented, nor is this a report of financial results or an announcement of a meeting or vote outcome. It is a detailed report on executive compensation policies, which fits the definition of Remuneration Information (DEF 14A). The document length is about 4795 characters, which is sufficient for a substantive policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-03-30 Chinese
2025年年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 Annual Internal Control Evaluation Report' and contains detailed information about the company's internal control environment, evaluation scope, standards for identifying internal control deficiencies, and conclusions about the effectiveness of internal controls as of December 31, 2025. It includes detailed descriptions of governance structure, risk management, financial reporting controls, and internal control defect standards. The document is over 6,000 characters, indicating it is a full report rather than a brief announcement. The content focuses on internal control evaluation rather than full financial statements or audit opinions. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2025
2026-03-30 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度履职情况报告" (2025 Annual Performance Report) of the Board Audit Committee of 明阳科技（苏州）股份有限公司. It details the activities, meetings, and oversight functions of the audit committee during the year 2025, including review of financial reports, audit supervision, internal control evaluation, and coordination with external auditors. It is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. The document is not a certification, announcement of voting results, or a regulatory filing. It is a specialized report on audit committee activities, which fits best under Audit Report / Information (AR) category, as it relates to audit committee oversight and audit-related matters but is not the full annual report (10-K). The document length is 2499 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or notice. Therefore, the best classification is AR with high confidence. FY 2025
2026-03-30 Chinese
东吴证券股份有限公司关于明阳科技（苏州）股份有限公司2025年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 92% confidence The document is a standalone “专项核查报告” (special inspection report) prepared by the sponsor (东吴证券) on the deposit and usage of IPO raised funds for 明阳科技 in 2025. It details audit procedures, balances, regulatory compliance, and sponsor opinions on fund usage, and is not an Annual Report, Earnings Release, financing announcement, or mere publication notice. It best fits under the Audit Report / Information category as a standalone audit-type report on fund usage. Therefore, the classification is AR. FY 2025
2026-03-30 Chinese
股东减持股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is titled as a "股东减持股份结果公告" which translates to "Announcement of Shareholder Shareholding Reduction Results." It details the reduction in shareholdings by specific shareholders, including quantities, percentages, prices, and completion status. This is a clear report on transactions in the company's own shares by shareholders, specifically about share reduction (selling). It is not an annual report, earnings release, or any other financial report. It is not a mere announcement of a report publication but a substantive disclosure of share transactions by shareholders. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 1512 characters, which is sufficient for such an announcement and not just a brief notice.
2026-03-11 Chinese

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