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开特股份 — Investor Relations & Filings

Ticker · 920978 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 365 across all filing types
Latest filing 2026-03-31 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920978

About 开特股份

http://www.kait.com.cn

Kaiter specializes in the research, development, and manufacturing of automotive electronic and electrical systems, with a primary focus on vehicle thermal management solutions. The company's core product portfolio includes HVAC (Heating, Ventilation, and Air Conditioning) control systems, high-precision sensors for temperature, sunlight, and air quality, and various actuators and power modules. Kaiter provides integrated electronic control units and components that optimize cabin climate control and energy efficiency. As a key supplier to major automotive original equipment manufacturers (OEMs), the company emphasizes technical innovation in sensor technology and electronic integration to meet evolving industry standards for passenger comfort and vehicle performance.

Recent filings

Filing Released Lang Actions
关于预计2026年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes details about the nature of the transactions, related parties, pricing policies, board approval, and the impact on the company. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about related party transactions, which is a typical regulatory filing to inform shareholders and the market about such transactions. The document length is 2347 characters, relatively short, and it does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS).
2026-03-31 Chinese
关于2026年度董事、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 the company's directors and senior management for the fiscal year 2026. It details the salary structure, performance pay, and other compensation elements for board members and executives. There is no financial data, audit information, or report content. The document is focused on compensation information for top executives and directors, which fits the Remuneration Information category. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-03-31 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the company's Board Audit Committee on the performance and supervision of the external accounting firm (audit firm) for the fiscal year 2025. It details the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's work. It does not contain the full annual report or financial statements but rather focuses on the audit oversight and evaluation. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. The document length is 2262 characters, which is relatively short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-03-31 Chinese
华源证券股份有限公司关于湖北开特汽车电子电器系统股份有限公司预计2026年度日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from a sponsoring securities company regarding the expected related party transactions for the year 2026 of a listed company. It includes transaction amounts, related party details, pricing policies, board meeting approvals, and the sponsor's opinion on compliance and fairness. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or voting result. It is a specialized report on related party transactions, which is typically part of regulatory compliance and audit-related disclosures. Given the focus on audit opinion and compliance with regulatory rules, this fits best under Audit Report / Information (AR). The document length is 2517 characters, which is sufficient for a standalone audit opinion but not a full annual report. Therefore, the classification is AR with high confidence.
2026-03-31 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核报告
Audit Report / Information Classification · 93% confidence The document is a “专项审核报告” (special audit report) issued by an accounting firm certifying the summary table of non-operating funds occupation and other related party transactions for the fiscal year 2025. It contains the auditor’s scope, procedures, responsibilities, and opinion on a specific schedule rather than the full annual report or interim financial statements. This clearly matches the definition of a standalone audit report/information filing. FY 2025
2026-03-31 Chinese
2026年度向特定对象发行可转换公司债券募集说明书（草案）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书（草案）" which translates to "Offering Circular (Draft)" for a specific issuance of convertible bonds by Hubei Kait Automotive Electronic & Electrical Systems Co., Ltd. It contains detailed information about the bond issuance, including the purpose, terms, financial data, shareholder structure, regulatory approvals, and risk disclosures. The document is comprehensive and focused on capital raising through convertible bonds targeted at specific investors. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an annual report, audit report, or earnings release, nor is it a simple announcement or proxy statement. It is a detailed offering document related to a capital raising event.
2026-03-31 Chinese

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