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优机股份 — Investor Relations & Filings

Ticker · 920943 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 483 across all filing types
Latest filing 2025-04-14 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920943

About 优机股份

http://www.ynj-industries.cn/

Sichuan Youji Machinery Co., Ltd. specializes in the design, production, and supply of customized mechanical equipment and high-precision components. The company provides integrated solutions encompassing precision casting, forging, machining, and assembly. Its product portfolio includes valve components, pump parts, oil and gas equipment, and specialized machinery for the chemical, power generation, and environmental protection sectors. The firm focuses on delivering high-performance parts that meet international technical standards, serving a global clientele with a focus on reliability and technical innovation. It leverages advanced manufacturing processes to provide end-to-end services from material selection and engineering design to final testing and quality assurance.

Recent filings

Filing Released Lang Actions
关于2025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 remuneration scheme for directors, supervisors, and senior management personnel for the year 2025. It details the salary standards, allowances, and approval procedures related to executive compensation. There is no financial data or report content, but rather a disclosure of compensation plans and related board resolutions. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-14 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2024 Annual Performance Report" of Sichuan Youji Industrial Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, communication coordination, review of financial reports, and evaluation of internal controls for the year 2024. It is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. The document length is 2517 characters, which is relatively short and focused on committee activities and oversight rather than detailed financial statements or audit opinions. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit reports and related audit committee reports, rather than a full Annual Report (10-K) or Management Report (MDA). FY 2024
2025-04-14 Chinese
关于收到北京证券交易所《关于四川优机实业股份有限公司向特定对象发行可转换公司债券申请文件的审核问询函》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Sichuan Youji Industrial Co., Ltd. regarding the receipt of an inquiry letter from the Beijing Stock Exchange about the company's application to issue convertible bonds to specific investors. It discusses the review process, the need for regulatory approval, and the company's commitment to disclose further information. The document is short (751 characters) and serves as a notification about the regulatory review process and upcoming disclosures related to a financing activity. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it is best classified as a Capital/Financing Update (CAP).
2025-04-14 Chinese
2024年度独立董事述职报告（崔彦军)
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（崔彦军）' which translates to '2024 Annual Independent Director's Work Report (Cui Yanjun)'. It is a detailed report by an independent director about their duties, attendance at board meetings, communication with audit institutions, and protection of investor rights during the year 2024. The content focuses on governance, board activities, and compliance with regulatory requirements. It is not an announcement of a report, nor is it a financial statement or earnings release. It is a management-related report specifically about board and director activities and governance. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is 2637 characters, which is sufficient for a detailed report but not a full annual report or financial statement. Confidence is high given the clear focus on director duties and board governance.
2025-04-14 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm DaXin Accounting Firm for the year 2024, including details about the firm, the audit work performed, and the company's assessment of the audit firm's performance. The document does not contain actual financial statements or detailed financial data but rather an evaluation and summary of the audit firm's work and compliance with auditing standards. It is not the audit report itself but an evaluation of the audit firm's performance. Given the nature of the document as an audit-related evaluation report and not a full annual report or standalone audit report, it best fits the category of Audit Report / Information (AR). The document length is 1633 characters, which is short but contains substantive content about audit performance rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2024
2025-04-14 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 detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Sichuan Youji Industrial Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and approved at the AGM such as the 2024 Board work report, Supervisory Board report, independent directors' reports, audit report, annual report, financial budget, dividend distribution plan, appointment of accounting firm, remuneration plans, and other related reports. The document also provides procedural details for shareholders to attend and vote, including registration methods and contact information. The document is not the actual annual report, audit report, or financial statements but rather the official announcement and notice of the AGM where these reports will be reviewed and approved. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2025-04-14 Chinese

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