Skip to main content
远航精密 logo

远航精密 — Investor Relations & Filings

Ticker · 920914 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 536 across all filing types
Latest filing 2025-04-23 Interim / Quarterly Rep…
Country CN China
Listing Beijing Stock Exchange 920914

About 远航精密

http://www.sinonic.com/

Yuanhang Precision specializes in the research, development, and production of high-performance precision metal materials. Its core product portfolio includes nickel-based alloys, pure nickel strips, nickel-plated steel strips, and copper-nickel alloy materials. These precision-engineered components are primarily utilized as interconnecting materials and busbars within lithium-ion battery packs. The company serves diverse markets, including new energy vehicles, energy storage systems, power tools, and consumer electronics. By leveraging advanced manufacturing processes, Yuanhang Precision provides materials characterized by high conductivity, corrosion resistance, and precise dimensional tolerances, supporting the technical demands of high-capacity battery modules and power management systems.

Recent filings

Filing Released Lang Actions
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data. The report covers the period from January to March 2025, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management's responsibility statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-23 Chinese
第五届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2024 Annual Report, financial statements, dividend distribution plan, internal control report, and quarterly report. However, the document itself does not contain the full reports or detailed financial data but references that these reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document is essentially a meeting resolution announcement summarizing the approval of these reports and proposals, not the reports themselves. Given the document length is 3665 characters (under 5000) and it mainly announces the resolutions and references the actual reports elsewhere, it fits the criteria for a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Interim Report (IR).
2025-04-23 Chinese
2024年度独立董事述职报告（李慈强）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It is a detailed narrative by an independent director about their duties, attendance at meetings, supervision activities, communication with auditors and shareholders, and overall governance oversight during the year 2024. The content focuses on the director's role, compliance with laws and regulations, and protection of shareholder interests. It does not contain financial statements or audit results itself, nor is it an announcement of voting results or a proxy solicitation. It is a management/board-related report describing the independent director's activities and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 2596 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RNS or RPA. Hence, the classification is MANG with high confidence.
2025-04-23 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 5th Board of Directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2024 Annual Report, audit reports, internal control reports, financial reports, and remuneration plans. The document is not the reports themselves but an official announcement of the board meeting decisions and approvals related to these reports and other corporate governance matters. It also mentions that some reports are disclosed separately on the Beijing Stock Exchange information platform. The document length is 7543 characters, which is substantial but the content is clearly about board meeting resolutions and approvals rather than the full reports or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-04-23 Chinese
2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by an accounting firm (容诚会计师事务所) and addressed to the shareholders of 江苏远航精密合金科技股份有限公司. The content includes detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and accounts receivable impairment, responsibilities of management and auditors, and detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is comprehensive and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2025-04-23 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual report, board work report, financial reports, dividend proposals, and remuneration plans. It also provides procedural information about registration and attendance. The document does not contain the actual reports or financial data but rather serves as an official announcement for the upcoming AGM and its agenda. The document length is under 5,000 characters and it primarily functions as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-23 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.