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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 2025-08-28 Regulatory Filings
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
内部控制整改进展暨股票可能被实施退市风险警示的风险提示公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement related to the company's internal control audit report receiving a negative opinion, which triggers a regulatory requirement to disclose the risk of potential delisting or trading risk warnings on the Beijing Stock Exchange. It references specific regulatory rules (Beijing Stock Exchange Listing Rules 10.4.2 and 10.4.1) and details the company's internal control remediation progress and previous risk warning announcements. The document is relatively short (2540 characters) and serves as a risk disclosure and progress update rather than a full audit report or financial report. It is not a full Annual Report (10-K), Audit Report (AR), or Delisting Announcement (DLST), but rather a regulatory risk warning announcement about potential delisting risk and internal control issues. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other categories.
2025-08-28 Chinese
高级管理人员离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of a senior management personnel, Ms. Jiang Xin, from a specific position within the company. It details the compliance of this personnel change with legal and corporate governance requirements and states the impact on the company. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or announcement of a report publication.
2025-08-21 Chinese
募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and actual use of funds raised through a public stock issuance by 山东数字人科技股份有限公司. It includes specifics on the amount raised, timing, usage of funds, balances, and compliance with regulatory requirements. The document references a verification report by an accounting firm and includes tables showing the use of funds for specific projects. The content focuses on the use and management of capital raised, which aligns with a Capital/Financing Update. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a specialized report on fundraising and capital usage, fitting the Capital/Financing Update category (CAP). The document length is under 5,000 characters but contains substantive financial data about capital usage, so it is not merely an announcement or certification.
2025-08-21 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, cash flow, earnings per share, and shareholder structure, which are typical components of an interim or quarterly financial report. The document also includes management assurances about the accuracy of the financial data and mentions that the report is unaudited, which is common for interim reports. There is no indication that this is merely an announcement or a certification; the document contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-21 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various agenda items discussed and approved in a board meeting held on August 21, 2025. It includes details about the meeting, voting results, and references to other reports and announcements published separately on the stock exchange website. The document does not contain the actual financial report or detailed data but rather announces decisions made by the board, including approval of the half-year report, appointment of senior management, and other corporate governance matters. This fits the category of Board/Management Information (MANG) as it primarily concerns board meeting resolutions and management appointments.
2025-08-21 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice for convening the 2025 first extraordinary general meeting of shareholders (临时股东会通知公告) of 山东数字人科技股份有限公司. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process without actual voting results or proxy solicitation materials. The document length is under 5,000 characters, and it is an announcement rather than a report or transcript. Therefore, the best fit is Regulatory Filings (RNS).
2025-08-21 Chinese

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