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无锡鼎邦 — Investor Relations & Filings

Ticker · 920931 ISIN · CNE100006G15 Beijing Stock Exchange Manufacturing
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Filings indexed 210 across all filing types
Latest filing 2024-04-24 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920931

About 无锡鼎邦

http://www.ding-bang.com.cn/

Wuxi Dingbang specializes in the research, development, and manufacturing of high-efficiency heat exchange equipment. The company's primary product portfolio includes shell and tube heat exchangers, air-cooled heat exchangers, and specialized heat exchange components such as corrugated and finned tubes. These products are engineered to facilitate thermal energy transfer in demanding industrial environments, particularly within the petrochemical, oil refining, and chemical processing sectors. Wuxi Dingbang focuses on delivering customized thermal solutions that emphasize energy efficiency and operational reliability. By integrating advanced manufacturing techniques with rigorous quality control standards, the company provides critical equipment for large-scale energy infrastructure projects. Its technical expertise extends to the design of pressure vessels and specialized heat transfer systems tailored to specific client requirements in the global energy market.

Recent filings

Filing Released Lang Actions
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the 2023 consolidated and parent company financial statements of Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements including balance sheets, income statements, cash flow statements, and notes. The presence of an independent auditor's report with audit opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2024-04-24 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm for the year 2023. It details the qualifications and oversight activities of the accounting firm, including meetings held and evaluations made. The document does not contain the full audit report or financial statements but rather a supervisory report on the audit process and the auditor's performance. The document length is short (1508 characters) and it is a specific report on audit supervision, not the full audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit processes, excluding full annual reports. FY 2023
2024-04-24 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '专项说明' (Special Explanation) regarding '非经营性资金占用及其他关联资金往来情况' (Non-operating funds occupation and other related party fund transactions) for the year 2023 by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It is prepared by Zhongxinghua Certified Public Accountants LLP, a CPA firm, and includes detailed tables and attachments related to the company's non-operating fund usage and related party transactions. The document references the audit of the 2023 financial statements and compliance with regulatory requirements from Chinese authorities such as the China Securities Regulatory Commission and others. It is not a full annual report but a standalone audit-related report focusing on a specific regulatory disclosure about related party transactions and non-operating fund occupation. It contains detailed financial data and audit verification but is not a general financial report like an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or certification letter but a substantive audit report on a specific topic. Therefore, it fits best under the category 'Audit Report / Information (AR)'. The document length (9319 characters) supports it being a full report rather than a brief announcement.
2024-04-24 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) for the 2024 fiscal year audit services. It details the accounting firm's background, independence, audit fees, and the board's approval of the proposal. There is no actual audit report or financial statements included, nor is there detailed financial analysis or results. The document is primarily a corporate announcement about the auditor appointment process, not the audit report itself. The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document itself. However, since it is about the appointment of the auditor and audit fees, it is an audit-related announcement. Given the definitions, this is best classified as Audit Report / Information (AR). FY 2024
2024-04-24 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Wuxi Dingbang Heat Exchange Equipment Co., Ltd. It discusses the company's internal control system, governance structure, risk assessment, control activities, information and communication, and supervision of controls. The document includes detailed descriptions of internal control policies, procedures, and evaluation conclusions as of December 31, 2023. It is not a full annual report or financial statement but a specific report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document is about internal control evaluation and does not fit into other categories such as Annual Report, Interim Report, or Regulatory Filings. The length is under 5,000 characters but contains substantive content, so it is not merely an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-24 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is an announcement from Wuxi Dingbang Heat Exchange Equipment Co., Ltd. regarding the adoption of a specific governance system for independent directors' meetings. It details the rules, procedures, and responsibilities related to independent directors' meetings, including voting, meeting frequency, and powers. There is no financial data, no mention of financial results, earnings, or capital changes. The content focuses on governance practices and internal board procedures. Therefore, this document fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication but a substantive governance policy document.
2024-04-24 Chinese

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