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中裕科技 — Investor Relations & Filings

Ticker · 920694 Beijing Stock Exchange Manufacturing
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Filings indexed 329 across all filing types
Latest filing 2025-03-17 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920694

About 中裕科技

https://www.zyfire.cc/

Jiangsu Zhongyu Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance flexible hoses and integrated fluid transport solutions. The company focuses on the production of large-diameter, high-pressure lay-flat hoses utilizing advanced materials such as Thermoplastic Polyurethane (TPU) and Nitrile Butadiene Rubber (NBR). Its product portfolio serves critical applications in shale gas hydraulic fracturing, emergency water supply, municipal drainage, agricultural irrigation, and fire protection. By leveraging proprietary extrusion technologies, the company provides durable, wear-resistant, and corrosion-resistant piping systems designed for complex environments. The company emphasizes technical innovation and quality control to meet the rigorous demands of global industrial and emergency response sectors.

Recent filings

Filing Released Lang Actions
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Zhongyu Soft Tube Technology Co., Ltd. It includes approvals of various reports such as the 2024 annual general manager work report, board work report, financial statements, audit report, internal control reports, ESG committee establishment, capital changes, and other governance matters. It also mentions that some reports like the 2024 annual report have been separately disclosed on the official exchange platform. The document is not the report itself but a formal board meeting resolution announcement covering multiple governance and financial matters. It is not a full annual report (10-K), nor a simple voting result announcement (DVA), but a board/management information disclosure about board decisions and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7242 characters) and content support this classification with high confidence.
2025-03-17 Chinese
关于设立董事会环境、社会及治理（ESG）委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of an ESG (Environmental, Social, and Governance) Committee within the company's board of directors and the election of its members. It includes details about the committee's purpose, legal basis, composition, and appointment. There are no financial statements, earnings data, or detailed reports. The document is a formal announcement about board/management structure changes related to ESG governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1013 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-03-17 Chinese
关于预计2025年度为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to provide guarantees for its subsidiaries in the year 2025. It includes details about the guarantee amounts, the subsidiaries involved, their financial status as of December 31, 2024, and the board's approval process. The document is relatively short (2737 characters) and focuses on a specific financing-related transaction (providing guarantees) rather than comprehensive financial results or reports. There is no indication that this is a full financial report, audit report, or earnings release. It is a formal announcement about capital/financing activities, specifically guarantees provided by the company to support subsidiaries' financing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-17 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Zhongyu Soft Pipe Technology Co., Ltd. It details the audit committee's activities, including supervision of external audit work, internal audit guidance, review of financial reports, evaluation of internal controls, and coordination between management and auditors. The content focuses on the audit committee's oversight and evaluation of the company's audit and internal control processes for the year 2024. It is not a full annual report (10-K), nor is it a standalone audit report (AR) since it is a committee's report on its duties and activities related to audit oversight. This type of document fits best under Audit Report / Information (AR), as it is a report on audit committee activities and audit oversight, not the full annual financial statements or a regulatory announcement. The document length is 2413 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-03-17 Chinese
东吴证券股份有限公司关于中裕软管科技股份有限公司预计2025年度为子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Dongwu Securities regarding the anticipated provision of guarantees by Zhongyu Soft Pipe Technology Co., Ltd. for its subsidiaries in 2025. It references regulatory rules related to securities issuance and listing on the Beijing Stock Exchange, and details the approval process including board and shareholder meetings. The document is short (1484 characters) and primarily provides an opinion on the guarantee disclosures and compliance, rather than presenting financial statements or detailed financial data. It does not contain actual financial results or comprehensive report content. Therefore, it is not an Annual Report, Interim Report, or similar financial report. Instead, it is a regulatory compliance and verification statement related to a specific corporate action (providing guarantees). Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2025-03-17 Chinese
独立董事述职报告（周余俊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance at board and committee meetings, review of financial reports, internal controls, audit firm appointment, remuneration, equity incentives, dividend distribution, communication with auditors, and protection of minority shareholders' rights. It is a detailed narrative report on the independent director's activities and oversight during the fiscal year 2024. It does not contain financial statements or quarterly/annual financial results but focuses on governance and supervisory activities by the independent director. This type of document is typically classified under Board/Management Information (MANG) as it relates to board member duties and governance oversight rather than a full annual report, audit report, or earnings release. The document length is about 4745 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the best fit is MANG with high confidence.
2025-03-17 Chinese

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