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 2026-04-22 Board/Management Inform…
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
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 5th Board of Directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes multiple agenda items such as approval of the 2025 Annual Report, 2025 Annual Financial Report, 2025 Audit Report, internal control reports, remuneration plans, and the 2026 Q1 report. However, the document itself does not contain the full reports or financial statements but rather summarizes the board's approval of these reports and refers to their publication on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is a formal board meeting resolution announcement, not the actual reports or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length (6501 characters) and content confirm it is not a brief report publication announcement or a full financial report. Hence, the classification is MANG with high confidence.
2026-04-22 Chinese
2025年年度权益分派预案公告
Regulatory Filings Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2025 by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It discusses the proposed dividend distribution plan based on the audited 2025 annual report, including details on cash dividends per share, retained earnings, and the board's approval. It also outlines the company's dividend policy, conditions for cash dividends, and the decision-making process. The document is an announcement of a dividend distribution plan (权益分派预案公告) and not the actual annual report or financial statements. It is also not a notice of dividend amount (DIV) because it is a pre-plan requiring shareholder approval and not a final dividend declaration. The document is relatively short (4197 characters) and serves as a formal announcement of the equity distribution plan pending shareholder approval. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like DIV or 10-K. Confidence is high given the detailed explanation and nature of the document.
2026-04-22 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and incentive plans for these individuals, along with the approval and review process by the board and committees. There is no financial data or report content, but rather a disclosure about compensation policies and decisions. This fits the definition of Remuneration Information filings, which report on compensation for top executives and directors.
2026-04-22 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年度报告摘要' which translates to '2025 Annual Report Summary'. It contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, and mentions an audit report with an unqualified opinion. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report covering company activity and financial performance for the fiscal year 2025. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-22 Chinese
关于江苏远航精密合金科技股份有限公司非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement issued by an accounting firm (RSM 容诚) regarding non-operating fund occupation and other related party fund transactions of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It references an audit report issued on April 23, 2026, for the fiscal year ending December 31, 2025. The document includes a detailed summary table of non-operating fund occupation and related party transactions for 2025. The text explicitly states that this is a "专项说明" (special statement) prepared according to regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange annual report disclosure standards. It is not the full annual report or audit report itself but a supplementary audit-related disclosure focusing on specific financial aspects related to related party transactions and fund occupation. The document contains detailed financial data and audit verification but is not a full audit report or annual report. Given the nature of the document as a standalone audit-related statement focusing on specific accounting and audit matters, it fits best under the category of Audit Report / Information (AR). The document length (4989 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese
2025年度独立董事述职报告（李自洪）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（李自洪）' which translates to '2025 Annual Independent Director's Work Report (Li Zihong)'. It is a detailed report by an independent director about their duties, activities, and oversight during the year 2025. The content includes descriptions of attendance at board meetings, committee participation, communication with auditors, supervision of financial reporting, and other governance-related activities. It is not an announcement of a report but the report itself, containing substantive information about the director's work and governance oversight. This type of document fits best under 'Board/Management Information (MANG)' as it relates to management and board-level disclosures about director activities and governance. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it focuses specifically on the independent director's duties and governance role rather than full financials or audit results. The document length (5304 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-22 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.