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宁新新材 — Investor Relations & Filings

Ticker · 920719 Beijing Stock Exchange Manufacturing
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Filings indexed 363 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920719

About 宁新新材

http://www.jxningxin.com/

Jiangxi Ningxin New Material Co., Ltd. specializes in the research, development, production, and sales of specialty graphite materials. The company's core product line includes high-purity graphite, isostatic pressed graphite, molded graphite, and vibration-molded graphite. These materials are engineered for high-performance applications in sectors such as solar photovoltaics, semiconductor manufacturing, electrical discharge machining (EDM), and continuous casting. The company also serves the aerospace and nuclear power industries. By maintaining an integrated production process from raw material processing to finished graphite components, the company focuses on delivering high-density, high-strength, and high-purity carbon solutions tailored for demanding thermal and structural environments.

Recent filings

Filing Released Lang Actions
江西宁新新材料股份有限公司2023年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2023. It is issued by a certified public accounting firm and includes detailed information about the company's fundraising, the management and use of the raised funds, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange, and it includes a verification opinion from the accounting firm. The content is focused on the audit and verification of the use of funds raised by the company, not a full annual report or earnings release. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document is substantive and detailed, not a brief announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions from a CPA firm, and detailed descriptions of business operations, sales, procurement, and production models. The length of the document (8804 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（李专）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（李专）' which translates to '2023 Annual Independent Director's Work Report (Li Zhuan)'. It is a detailed report by an independent director about his duties, attendance, opinions on board meetings, and overall evaluation for the year 2023. The content focuses on the director's role, meeting participation, and governance-related activities rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a management-related report focusing on board and governance activities, specifically the independent director's report. This fits best under Board/Management Information (MANG) as it relates to management and board member reporting. The document length is 3484 characters, which is relatively short but contains substantive content about the independent director's duties and opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
方正证券承销保荐有限责任公司关于江西宁新新材料股份有限公司募集资金存放与使用情况的核查意见
Regulatory Filings
2024-04-25 Chinese
关于预计2024年度对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 to its subsidiaries for the year 2024. It includes details about the guarantee amounts, the subsidiaries involved, the decision-making process, and opinions from the board and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the guarantee arrangements and related approvals. The length is 3561 characters, which is relatively short and typical for an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities (providing guarantees) and capital structure implications. It is not an annual report, interim report, or audit report, nor is it a regulatory filing or voting result announcement. Therefore, the best classification is CAP with high confidence.
2024-04-25 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by certain entities in the company 江西宁新新材料股份有限公司 (Jiangxi Ningxin New Materials Co., Ltd.). The document includes specifics about the shareholders, the number of shares held before and after the transaction, the percentage changes, and the method of transaction (block trade). It also references relevant Chinese securities laws and regulations governing disclosure of equity changes. There is no indication that this is a full financial report, audit, or earnings release. Instead, it is a formal notification of a change in major shareholding stakes. This fits the definition of a Major Shareholding Notification (MRQ). The document length (6092 characters) and detailed content support that this is the actual report, not just an announcement of a report publication or a certification. Therefore, the classification is MRQ with high confidence.
2024-03-20 Chinese

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