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宁新新材 — Investor Relations & Filings

Ticker · 920719 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 363 across all filing types
Latest filing 2025-04-27 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It covers the full fiscal year 2024 (January 1, 2024 to December 31, 2024) and includes comprehensive sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and full financial accounting reports. The document contains detailed audited financial statements, management letters, risk disclosures, accounting policy changes, and extensive financial analysis. It also includes auditor's unqualified opinion and certifications by company officers. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content and structure align with the definition of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2024
2025-04-27 Chinese
江西宁新新材料股份有限公司关于营业收入扣除事项的专项核查意见
Regulatory Filings
2025-04-27 Chinese
2025年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as the 2025 annual remuneration scheme for directors, supervisors, and senior management of Jiangxi Ningxin New Materials Co., Ltd. It details the salary standards, applicable personnel, and approval procedures for executive compensation. It does not contain financial statements or performance data but focuses on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short and specific to remuneration, so it is not an Annual Report or Management Report. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-04-27 Chinese
江西宁新新材料股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year ending December 31, 2024. It is issued by a certified public accounting firm and references the audited financial statements for 2024, including balance sheets, income statements, cash flow statements, and equity changes. The document states it is a special explanation issued according to regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange, specifically related to non-operating fund occupation and related party transactions. It explicitly mentions that it is not an audit report itself but a special explanation based on the audit work performed. The document length is 2385 characters, which is relatively short and focused on a specific topic rather than a full annual report or audit report. It is not a full audit report but a special statement related to audit findings on related party fund occupation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory requirements, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2024
2025-04-27 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
2025-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, the audit process, and the committee's evaluation of the auditor's performance. The document does not contain the full annual report or financial statements but is a standalone report on the audit firm's supervision and audit quality. It references the 2024 annual audit but is not the annual report itself. The document length is 1763 characters, which is relatively short and focused on audit supervision. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information, excluding the full annual report (10-K). FY 2024
2025-04-27 Chinese

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