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创达新材 — Investor Relations & Filings

Ticker · 920012 Beijing Stock Exchange Manufacturing
Filings indexed 25 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920012

About 创达新材

http://www.chuangda-e.com.cn/

Chuangda New Materials specializes in the research, development, and manufacturing of high-performance composite materials, primarily focusing on Sheet Molding Compound (SMC) and Bulk Molding Compound (BMC) technologies. The company produces a diverse range of molded and pultruded products, including electrical insulation components, automotive structural parts, and infrastructure materials. Its solutions are engineered for high strength, lightweight properties, and corrosion resistance, catering to sectors such as power distribution, rail transit, telecommunications, and renewable energy. By leveraging advanced production processes and a dedicated R&D framework, the company provides integrated composite solutions from raw material formulation to finished component fabrication, meeting rigorous technical standards for demanding industrial environments.

Recent filings

Filing Released Lang Actions
申万宏源证券承销保荐有限责任公司关于无锡创达新材料股份有限公司使用部分募集资金向全资子公司增资及提供借款实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsoring institution regarding the use of part of the raised funds by Wuxi Chuangda New Materials Co., Ltd. to increase capital and provide loans to its wholly-owned subsidiary for implementing investment projects. It includes specifics about the fundraising, investment projects, approval procedures by the board and committees, and compliance with regulatory rules. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification opinions, not just a brief announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence. Q2 2026
2026-04-22 Chinese
申万宏源证券承销保荐有限责任公司关于无锡创达新材料股份有限公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of idle raised funds by Wuxi Chuangda New Materials Co., Ltd. for cash management. It includes specifics about the fundraising, usage plans, investment products, risk control measures, and the sponsor's opinion on compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized report related to the audit or verification of the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is 3304 characters, which is substantive and contains detailed information rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. Q2 2026
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2026年第一季度报告" which translates to "2026 First Quarter Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2026, indicating it is a quarterly report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. There is no indication that this is an annual report or an earnings release summary. The presence of comprehensive financial statements and management commentary aligns with the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-22 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Wuxi Chuangda New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports disclosed on the Beijing Stock Exchange information platform. The content focuses on board decisions regarding quarterly reports, capital changes, governance policies, and other corporate matters. It is not the full quarterly report itself but a board meeting resolution announcement. The document is not a full financial report, audit report, or earnings release, nor is it a proxy statement or shareholder voting result. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions.
2026-04-22 Chinese
拟对外投资暨签订工业用地投资发展监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed external investment and signing of an industrial land investment development supervision agreement by Wuxi Chuangda New Materials Co., Ltd. It details the investment project, its scale, funding source, approvals needed, and potential risks. The document includes board meeting resolutions approving the investment. It is a regulatory announcement about a capital investment project, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The document is relatively short (2249 characters) and serves as a formal disclosure of a corporate investment decision. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes, specifically an investment project announcement.
2026-04-22 Chinese
关于提请召开2026年第二次临时股东会的公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2026 second extraordinary general meeting of shareholders (临时股东会) for Wuxi Chuangda New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and other logistical information. The document does not contain financial statements, audit results, or detailed management discussion and analysis. It is primarily an announcement to shareholders about the meeting and the matters to be voted on, including changes to company capital and governance documents. The document length is 3343 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-22 Chinese

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