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田野股份 — Investor Relations & Filings

Ticker · 920023 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2026-04-27 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920023

About 田野股份

http://www.tygfny.cn/

Tianye Innovation Corporation specializes in the deep processing of tropical fruits and vegetables. The company focuses on the research, development, production, and sale of high-quality fruit-based ingredients, including fruit juices, purees, concentrated juices, and frozen fruit products. It serves as a key supplier for the modern beverage industry, particularly catering to leading new-style tea and coffee chains. By leveraging advanced processing technologies and a robust supply chain, the company provides customized raw material solutions. Its product portfolio features a wide range of tropical varieties such as mango, passion fruit, guava, and pineapple, emphasizing freshness and natural flavor profiles to meet the evolving demands of the food and beverage market.

Recent filings

Filing Released Lang Actions
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 · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding non-operating fund occupation and other related party fund transactions of Tianye Innovation Co., Ltd. for the fiscal year 2025. It references the 2025 financial statements and regulatory requirements from Chinese securities and regulatory authorities. The report includes audit opinions, detailed tables of related party transactions, and certification by the accounting firm. The document is not a full annual report or interim report but a standalone audit report focusing on a specific financial aspect (non-operating fund occupation and related party transactions). It contains substantive financial data and audit findings, fitting the definition of an Audit Report / Information (AR). The document length (4019 characters) is sufficient to contain detailed audit information, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2026-04-27 Chinese
中兴华会计师事务所（特殊普通合伙）关于田野创新股份有限公司募集资金存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '募集资金存放、管理与实际使用情况的鉴证报告' (Verification Report on the Custody, Management, and Actual Use of Raised Funds) issued by Zhongxinghua Certified Public Accountants LLP. It includes an auditor's verification opinion on the company's special report about the custody and use of raised funds for the fiscal year ending December 31, 2025. The report references compliance with Chinese securities regulations and Beijing Stock Exchange rules regarding raised funds management. It contains detailed financial data on the amount of funds raised, usage, balances, and adjustments to investment projects. The document is not a full annual report or interim financial report but a specialized audit/verification report focused on the raised funds' management and usage. It is not an announcement or a brief notice but a substantive standalone audit-related report. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report issued by Zhongxinghua Certified Public Accountants LLP for Tianye Innovation Co., Ltd. It specifically addresses the effectiveness of internal controls over financial reporting as of December 31, 2025. The report includes detailed findings of significant deficiencies and an auditor's opinion on the internal control effectiveness. It is not a full annual report but a standalone audit report focused on internal control over financial reporting. The document length is 3479 characters, which is consistent with a standalone audit report rather than a brief announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2026-04-27 Chinese
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 contains detailed descriptions of the board's activities, meetings, resolutions, governance improvements, and future plans for 2026. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or comprehensive annual financial reporting. The document length is 9173 characters, which is substantial and contains detailed content, not just an announcement or a brief summary. The content aligns with a Board/Management Information report, as it details board activities, governance, and management responsibilities. It is not an Annual Report (10-K) because it lacks full financial statements and comprehensive company-wide reporting. It is not a Regulatory Filing or Report Publication Announcement since it is a substantive report. Therefore, the best classification is Board/Management Information (MANG).
2026-04-27 Chinese
2026年度董事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2026年度董事、高级管理人员薪酬方案' which translates to '2026 Annual Remuneration Plan for Directors and Senior Management'. It details the remuneration scheme for the company's board members and senior executives, including salary structure, performance pay, and incentive plans. It also describes the approval process and related governance procedures. There is no financial data or performance results presented, nor is it an announcement of voting results or a general meeting presentation. The content is focused specifically on compensation details for executives and directors, which aligns with the definition of Remuneration Information filings. The document length is 1590 characters, indicating it is a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-27 Chinese
2025年度独立董事述职报告（王利刚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by Wang Ligang, an independent director of Tianye Innovation Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight activities, communication with shareholders, and evaluation of company governance and financial reporting. The document references various board meetings and audit committee meetings where annual and quarterly reports were discussed, but this document itself is a report on the independent director's performance and activities during the year, not the financial reports themselves. It is a governance-related report focusing on the independent director's role and oversight, consistent with a Board/Management Information filing rather than an Annual Report or Audit Report. The length (7687 characters) and detailed content about director duties and governance further support this classification. Therefore, the document fits best under Board/Management Information (MANG).
2026-04-27 Chinese

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