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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 2023-04-25 Annual Report
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
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content is comprehensive and covers company business, financial performance, shareholder structure, and other important disclosures typical of an annual report. The document length is 5908 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report or a substantial part of it, not merely an announcement or a summary without financial details. FY 2022
2023-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting for the fiscal year ending December 31, 2022. The content includes the auditor's responsibilities, the company's internal control environment, risk assessment, control activities, and an internal control self-evaluation report. The document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim financial statement. It does not contain full financial statements or earnings highlights but rather an audit assurance on internal controls. This matches the definition of an Audit Report / Information (AR). The document length (9088 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2023-04-25 Chinese
关于2023年度董事、监事及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 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval by the board and supervisory committee, and includes independent directors' opinions. It does not contain financial statements or performance data but focuses on compensation policies for management and board members. This fits the definition of Remuneration Information (DEF 14A), which reports compensation details for top executives and directors.
2023-04-25 Chinese
国金证券股份有限公司关于江苏远航精密合金科技股份有限公司2022年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项核查报告" which translates to a special verification report on the storage and actual use of raised funds for the year 2022. It is issued by Guojin Securities Co., Ltd., the sponsor institution for Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. The content details the amount of funds raised, their usage, storage, management, and compliance with relevant regulations. It includes detailed tables on fund usage, bank accounts, and investment projects, as well as auditor's verification opinions and sponsor's verification opinions. The document is a standalone audit/verification report focusing on the use of raised capital, not a full annual report or interim report. It is not an announcement of a report but the report itself, given the length (7250 characters) and detailed content. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 General Manager's Work Report, 2022 Board Work Report, 2022 Annual Report, 2022 Audit Report, 2022 Financial Statements, 2023 Financial Budget, Profit Distribution Plan, Internal Control Self-Evaluation Report, Governance Report, Fund Usage Report, Remuneration Plan, Related Party Transactions, 2023 Q1 Report, and other corporate governance matters. The document is a formal announcement of the board meeting decisions and references that the full reports are disclosed separately on the Beijing Stock Exchange information platform. It does not contain the full reports themselves but rather the resolutions approving or submitting these reports for shareholder meetings or noting their disclosure. The document is not a full annual report, audit report, or interim report but a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-04-25 Chinese
2022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 a certified accounting firm and addresses the shareholders of 江苏远航精密合金科技股份有限公司. The content includes an audit opinion, basis for the opinion, key audit matters, responsibilities of management and auditors, and detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The document covers the fiscal year ending December 31, 2022. The length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories.
2023-04-25 Chinese

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