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开特股份 — Investor Relations & Filings

Ticker · 920978 Beijing Stock Exchange Manufacturing
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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
董事会对独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing compliance with regulatory rules and listing requirements. It does not contain financial statements or performance data, nor is it an announcement of voting results or management changes. It is a regulatory compliance report related to governance but does not detail governance structure or compensation. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a compliance disclosure that does not fit other specific categories.
2026-03-31 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, performance evaluations, and plans for the next year. It includes financial performance summaries but is focused on the board's work and governance rather than full financial statements or comprehensive annual reporting. The document length is 2753 characters, which is relatively short and consistent with a board report rather than a full annual report. It is not a certification, announcement, or proxy material. Therefore, the document fits best under 'Board/Management Information' (MANG) as it reports on board activities and management oversight for the year.
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2025年度募集资金存放、管理与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2025 annual fundraising funds deposit, management, and actual usage situation of 湖北开特汽车电子电器系统股份有限公司. It includes detailed financial data about fundraising amounts, usage, management, and compliance with regulatory requirements. It also contains an auditor's verification opinion and a sponsor institution's verification opinion. The document is focused on the management and use of raised funds, with detailed tables and explanations, and is not a full annual report or interim report. It is a standalone audit-related report on fundraising funds usage and compliance, which fits the definition of an Audit Report / Information (AR). The document length is over 6,000 characters and contains substantive financial data and audit opinions, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-03-31 Chinese
审计报告
Audit Report / Information Classification · 97% confidence The document is titled “审计报告” (Audit Report) for 湖北开特汽车电子电器系统股份有限公司, containing the registered auditor’s opinion, basis of audit, key audit matters, auditor responsibilities, and the full audited financial statements for the year ended December 31, 2025. It is a standalone audit report rather than a full annual report or mere announcement. Thus it matches the Audit Report / Information category. FY 2025
2026-03-31 Chinese
2026年度向特定对象发行可转换公司债券方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2026年度向特定对象发行可转换公司债券方案论证分析报告" which translates to "2026 Annual Report on the Proposal and Analysis of Convertible Bonds Issued to Specific Objects." It is a detailed report discussing the issuance of convertible bonds, including the purpose, necessity, pricing, legal compliance, fairness, and impact on shareholders. The document contains substantive financial data, legal references, and detailed analysis related to a capital raising activity through convertible bonds. It is not a brief announcement or a certification but a comprehensive report on a capital/financing update. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2026-03-31 Chinese
2025年度独立董事述职报告（王嘉鑫）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告（王嘉鑫）" which translates to "2025 Annual Independent Director's Work Report (Wang Jiaxin)". It is a detailed report by an independent director about his duties, attendance, committee work, communication with auditors, and overall governance activities during the year 2025. The content focuses on the director's responsibilities, attendance at meetings, audit committee activities, remuneration committee activities, and protection of minority shareholders' rights. It does not contain financial statements or financial results but is a governance-related report by a board member. This fits the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management. The document is over 5,000 characters and is a substantive report, not just an announcement or certification. Therefore, the correct classification is MANG with high confidence.
2026-03-31 Chinese

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