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优机股份 — Investor Relations & Filings

Ticker · 920943 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2026-04-20 Governance Information
Country CN China
Listing Beijing Stock Exchange 920943

About 优机股份

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
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is a formal public “履职情况报告” by the Board’s Audit Committee, outlining committee composition, meeting activity, supervisory work over external and internal audit, internal control evaluation, and overall governance performance for 2025. It is not the auditor’s standalone audit opinion on the financial statements (Audit Report), nor is it a management discussion of results or an earnings release. Rather, it details internal governance structure and procedures of the company’s board committee. This aligns with “Governance Information” (CGR).
2026-04-20 Chinese
审计报告
Regulatory Filings
2026-04-20 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone auditor’s special report issued by a certified public accounting firm on the non-operating funds occupancy and other related-party transactions summary table for the 2025 fiscal year, containing audit scope, responsibilities, and an audit opinion. It is not the company’s full annual report or an announcement but a discrete audit report. This clearly meets the definition of Audit Report / Information (AR).
2026-04-20 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 1% confidence The document is a detailed “2025年度内部控制自我评价报告” (Annual Internal Control Self-Evaluation Report) issued by the board and audit committee. It is not a short announcement, but a substantive standalone report on the effectiveness of the company’s internal control system, including scope, methodology, findings, and conclusions. This matches our definition of a standalone audit or internal control report (external auditors’ opinions or internal/regulatory control assessments). Therefore, it best fits the category “Audit Report / Information (Code: AR).”
2026-04-20 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is a formal compensation management policy (“薪酬管理制度”) for the board and senior management, specifying internal rules, governance structure, and procedures for determining remuneration. It is not announcing financial results or a vote; rather, it is an internal governance document detailing company rules. Therefore, it falls under Governance Information (CGR).
2026-04-20 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a special report by the board on the independence self-examination of independent directors, detailing compliance with regulatory governance requirements rather than announcing any board changes, financial results, or voting outcomes. This aligns with Governance Information (CGR) which covers reports on internal rules and board governance practices.
2026-04-20 Chinese

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