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数字人 — Investor Relations & Filings

Ticker · 920670 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 389 across all filing types
Latest filing 2026-04-14 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920670

About 数字人

Digital Human Technology focuses on the development and application of high-precision digital human body modeling and medical simulation systems. The company specializes in creating digital anatomy solutions, including virtual dissection tables and 3D anatomical software designed for medical education and clinical research. Its core technology leverages high-resolution cross-sectional imagery to reconstruct detailed human anatomical structures, providing an interactive platform for surgical planning and medical training. By integrating virtual reality and advanced visualization techniques, the company offers comprehensive tools for medical universities and healthcare institutions to enhance anatomical study and diagnostic accuracy through digitized human data.

Recent filings

Filing Released Lang Actions
2025 年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement by Shandong Digital Human Technology Co., Ltd. detailing its 2025 annual rights distribution (dividend) plan, including cash dividend amount per share ratio, record date, ex-dividend date, payment method, and tax treatment. It is not a full financial report or earnings release but a notice of dividend distribution details. This corresponds to the "Notice of Dividend Amount" category (Code: DIV).
2026-04-14 Chinese
2025年会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年会计师事务所履职情况评估报告' which translates to '2025 Accounting Firm Performance Evaluation Report'. It details the evaluation of the audit firm hired for the 2025 fiscal year, including their qualifications, audit work performed, and overall assessment. The document includes references to the audit of the company's 2025 financial statements and internal controls, and mentions the issuance of an unqualified audit opinion. However, the document itself is an evaluation report on the audit firm's performance rather than the audit report or the full annual report. It is a standalone audit-related report focusing on the audit firm's duties and performance, fitting the category of Audit Report / Information (AR). The document length is 1801 characters, which is short but contains substantive content about the audit firm's work and evaluation, not merely an announcement or certification. Therefore, it should be classified as AR with high confidence.
2026-03-12 Chinese
国投证券股份有限公司关于山东数字人科技股份有限公司2025年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the management, storage, and actual use of funds raised by 山东数字人科技股份有限公司 in 2025. It includes specifics about the amount raised, usage of funds, compliance with regulatory rules, and audit opinions from an accounting firm. The document references regulatory rules related to fundraising and continuous supervision by the sponsor institution. It is titled as a "专项核查报告" (special inspection report) on the fundraising funds' storage and usage for the year 2025. The content is focused on the verification and audit of fundraising funds, not a full annual report or interim financial report. It is not an announcement or a brief summary but a comprehensive audit-related report on fundraising funds. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. The document length (5974 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence.
2026-03-12 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of 山东数字人科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. The document does not contain the actual annual report, financial statements, or detailed financial data but rather informs shareholders about the upcoming AGM and the matters to be considered. The document length is 3610 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-12 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm for the 2026 fiscal year audit. It details the accounting firm's credentials, audit fees, and the board and audit committee's approval process. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document is relatively short (2513 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, but not the full annual report or audit report itself.
2026-03-12 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2026-03-12 Chinese

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