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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 2024-04-17 Audit Report / Informat…
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
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度董事会审计委员会履职情况报告' which translates to '2023 Annual Report on the Board Audit Committee's Performance'. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and review of financial reports for the year 2023. The content focuses on the audit committee's work and oversight rather than presenting the full annual financial report itself. It is a report on audit committee duties and their fulfillment, which aligns with the category of Audit Report / Information (AR). The document is not the full Annual Report (10-K) but a specific audit committee report. The length is under 5,000 characters, but it contains substantive content about audit committee activities, not just an announcement. Therefore, the best fit is AR with high confidence. FY 2023
2024-04-17 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure, which are typical contents of an annual report. It also includes audit information mentioning a standard unqualified opinion from an accounting firm, which is common in annual reports. The length of the document (6781 characters) and the detailed financial and operational information confirm it is the actual annual report content, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the timing of fund receipt, the specific use of the funds for projects, the management of the funds in dedicated accounts, and the status of fund usage as of December 31, 2023. It also includes audit and verification reports from accounting firms and a sponsor institution's review opinion. The document is comprehensive and contains detailed financial data about the fundraising and its application, including tables with amounts and project progress. This is not a brief announcement or a certification letter but a substantive report on capital raising and fund usage. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category "Capital/Financing Update (CAP)."
2024-04-17 Chinese
第六届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board Work Report, the 2023 Audit Report, the 2023 Annual Report, financial budget and profit distribution plans, and other related matters. The document repeatedly states that these reports and announcements are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating this document itself is not the full reports but a meeting resolution summary. The document length is about 3,023 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. The content focuses on the Supervisory Board's meeting decisions and approvals, which fits the category of Board/Management Information (MANG). Therefore, the document is best classified as Board/Management Information (MANG).
2024-04-17 Chinese
2023年度独立董事述职报告（唐英凯）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（唐英凯）' which translates to '2023 Annual Independent Director's Work Report (Tang Yingkai)'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on company matters, communication with audit institutions, and protection of investor rights during the 2023 fiscal year. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on management and board activities. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3528 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-17 Chinese
大信会计师事务所（特殊普通合伙）关于四川优机实业股份有限公司募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the use and storage of raised funds for the year 2023 by Sichuan Youji Industrial Co., Ltd. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of the board and auditors, and detailed financial data on fundraising and usage. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed tables of fundraising amounts, usage, and balances. It is a standalone audit report focused on a specific aspect of the company's financials (fundraising and usage), not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial data. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-17 Chinese

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