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鸿智科技 — Investor Relations & Filings

Ticker · 920926 Beijing Stock Exchange Manufacturing
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Filings indexed 327 across all filing types
Latest filing 2026-04-26 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920926

About 鸿智科技

https://www.hallsmart.com.cn/

Hongzhi Technology specializes in the research, development, design, and manufacturing of intelligent kitchen appliances. The company's product portfolio includes a wide range of small household electronics such as electric rice cookers, slow cookers, pressure cookers, and air fryers. It operates through an integrated business model encompassing product innovation, precision manufacturing, and global distribution. Hongzhi Technology serves as a strategic partner for international brands through OEM and ODM services while also developing its proprietary brands. The company focuses on integrating smart technology into kitchenware to enhance user experience and cooking efficiency, maintaining a commitment to quality standards and technological advancement in the consumer electronics sector.

Recent filings

Filing Released Lang Actions
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2025 Annual Performance Report" from Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the audit committee's activities, meetings, oversight of financial reports, internal and external audits, and internal control evaluations for the year 2025. The content focuses on the audit committee's work and governance rather than presenting full financial statements or a comprehensive annual report. The document length is 2965 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not a certification, announcement, or voting result. Given the focus on the audit committee's duties and oversight, this fits best under Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-04-26 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management personnel of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the appointment of a new general manager and deputy general manager, as well as the resignation of the previous general manager. The document includes compliance statements, impact assessments, and opinions from the nomination committee. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly fits the category of management or board changes rather than financial reports or other filings.
2026-04-26 Chinese
国泰海通证券股份有限公司关于广东鸿智智能科技股份有限公司2025年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导工作现场检查报告" which translates to "2025 Annual Continuous Supervision On-site Inspection Report" by a sponsor (国泰海通证券股份有限公司) for a listed company (广东鸿智智能科技股份有限公司). The content includes detailed findings on corporate governance, internal control, information disclosure, use of raised funds, performance, and other compliance matters. It is a comprehensive inspection report related to regulatory supervision rather than a financial report like an annual or interim report. The document is about the results of an on-site inspection and continuous supervision work, which aligns with an audit or regulatory compliance review rather than a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report. Given the nature and content, this fits best under Audit Report / Information (AR) category, which includes standalone audit reports and regulatory stress test results, excluding full annual reports. The document length (4577 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2025
2026-04-26 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and storage of funds raised by Guangdong Hongzhi Intelligent Technology Co., Ltd. for the fiscal year 2025. It includes specifics on the amount raised, usage of funds, changes in investment projects, project delays, and compliance with regulatory requirements. The document references regulatory approvals, audit opinions, and includes detailed financial tables related to fundraising and project expenditures. The content focuses exclusively on the management and actual use of raised capital funds, which aligns with the definition of a Capital/Financing Update (CAP). It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-04-26 Chinese
2025年度独立董事述职报告（杨闰已离任）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（杨闰已离任）' which translates to '2025 Annual Independent Director's Work Report (Yang Run has left)'. It is a detailed report by an independent director about their duties, attendance, participation in board committees, communication with auditors, protection of minority shareholders, and other governance-related activities during the year 2025. The content focuses on the independent director's role, board meetings, committee meetings, and governance oversight rather than financial results or audit opinions. There is no indication that this is an annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is a detailed report on board/management information specifically about the independent director's duties and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7692 characters) supports it being a full report rather than a brief announcement or certification.
2026-04-26 Chinese
2025年度独立董事述职报告（俞俊雄已离任）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（俞俊雄已离任）' which translates to '2025 Annual Independent Director's Work Report (Yu Junxiong has left)'. It is a detailed report by an independent director about his duties, attendance, committee participation, supervision activities, and overall evaluation during the 2025 fiscal year. The content focuses on the independent director's role, responsibilities, and activities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. The document is a formal report on the independent director's work and governance role, which fits best under Board/Management Information (MANG) as it relates to board member activities and changes (noting the director has left). The length (7960 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the most appropriate classification is MANG with high confidence.
2026-04-26 Chinese

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