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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 2025-11-10 Call Transcript
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
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It specifically mentions that the activity is an "业绩说明会" or "Performance Explanation Meeting" held on November 10, 2025. The content includes a Q&A session discussing the company's third quarter results, business updates, and outlook, which is typical of an earnings or performance explanation meeting rather than a full financial report. The document length is 1806 characters, which is relatively short and consistent with a meeting summary rather than a full report. There is no detailed financial statement or comprehensive analysis present, only a summary and Q&A. Therefore, this document is best classified as a Call Transcript (CT) or similar investor meeting transcript. However, since it is an "业绩说明会" (performance explanation meeting) and not a conference call, the closest fitting category is Call Transcript (CT) as it contains the full text of the investor Q&A session. Confidence is high due to clear indicators of the document type and content.
2025-11-10 Chinese
2025年三季度报告业绩说明会预告公告
Investor Presentation Classification · 90% confidence The document is a notice announcing a forthcoming earnings performance explanation meeting (业绩说明会) related to the company's 2025 third quarter report. It references the actual 2025 third quarter report (公告编号：2025-134) that was previously disclosed, but this document itself is only an announcement of the meeting to discuss that report. The document is short (999 characters) and does not contain actual financial data or detailed financial statements. It invites investors to participate in a webcast for the earnings explanation. Therefore, this is not the interim/quarterly report itself, nor a call transcript, but an announcement of an earnings-related event. The best fitting category is Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financial results and communication. However, since it is only a notice of the meeting and not the presentation materials themselves, it could also be considered a Report Publication Announcement (RPA). But given the content focuses on the earnings explanation meeting, IP is more appropriate than RPA or ER (which is for initial earnings release).
2025-11-02 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第三季度报告" which translates to "2025 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter and year-to-date periods. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the detailed financial tables confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) for 湖北开特汽车电子电器系统股份有限公司. It includes details about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy authorization forms. There is no financial data, earnings, or report content included. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the results or minutes of the meeting or any financial report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report, so it is not RPA or RNS. Hence, the best fit is PSI.
2025-10-29 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of the company. It includes details about the meeting, attendance, and voting results on several agenda items such as approval of the 2025 Q3 report, equity distribution plan, capital change and amendment of company articles, and convening a shareholders meeting. The document references other filings where the full reports or announcements are published (e.g., the 2025 Q3 report, equity distribution announcement, capital change announcement). The document itself does not contain the full quarterly report or financial statements but is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (2011 characters), and it is not a full financial report or earnings release but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-10-29 Chinese
2025年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 third quarter dividend distribution plan (权益分派预案公告). It includes information on the proposed dividend amount, the basis for distribution, the board and independent directors' approval, company bylaws on profit distribution, and the decision-making process. It is not a full financial report but a specific announcement about dividend distribution plans and related corporate governance details. The document length is 4386 characters, which is relatively short and focused on dividend distribution rather than comprehensive financial data or earnings results. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-10-29 Chinese

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