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精创电气 — Investor Relations & Filings

Ticker · 920035 ISIN · CNE100007F49 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 60 across all filing types
Latest filing 2026-04-06 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920035

About 精创电气

https://www.e-elitech.com/

Elitech specializes in the research, development, and manufacturing of solutions for environmental monitoring and thermal management. The company provides a comprehensive portfolio including digital temperature and humidity controllers, data loggers, and IoT-integrated monitoring platforms. These products are utilized to ensure the integrity of temperature-sensitive assets in sectors such as food logistics and pharmaceutical storage. Additionally, the company produces professional-grade tools including refrigerant leak detectors, digital manifolds, and vacuum pumps. By leveraging cloud computing and advanced sensor technology, Elitech delivers real-time data analytics and automated control systems. The company focuses on precision and reliability, maintaining a global service network to support international standards in cold chain safety and equipment maintenance.

Recent filings

Filing Released Lang Actions
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Jingchuang Electric Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It details the board's approval, the types of financial products purchased (bank deposits, structured deposits), amounts, expected yields, and risk controls. The document is a disclosure about the company's use of idle raised funds for cash management, including compliance with stock exchange rules and internal controls. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. It is a specific update on capital/financing activities related to the use of raised funds. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 3242 characters, which is consistent with an announcement rather than a full report.
2026-04-06 Chinese
2025年度独立董事述职报告（孙自愿已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Annual Independent Director's Work Report" for the year 2025, detailing the independent director's duties, attendance, communication, and oversight activities during the year. It is a detailed report on the director's role and governance activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It focuses on governance and oversight, which aligns with Board/Management Information filings. The document length is 3183 characters, which is relatively short but contains substantive content about the director's duties and activities, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2026-03-29 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2026 年度董事会工作报告' which translates to '2026 Annual Board Work Report' and contains detailed information about the company's board activities, governance, financial performance summaries, internal control, and shareholder meetings for the year 2025. It includes summaries of board meetings, audit committee meetings, shareholder meetings, governance practices, and other management-related information. The document is not a full annual report but a detailed report on the board's work and governance for the year. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a substantive report on board and management activities. Therefore, the document best fits the category of Board/Management Information (MANG).
2026-03-29 Chinese
天健会计师事务所（特殊普通合伙）关于募集资金年度存放、管理与使用情况鉴证报告
Audit Report / Information Classification · 88% confidence The document is a special assurance (“鉴证报告”) by an independent accounting firm together with the company’s management’s “专项报告” on the annual deposit, management, and actual use of proceeds from its 2025 equity raise. It is not an Annual Report or earnings release, nor an announcement of a raise itself, but rather a standalone attestation/audit‐style report on use of raised funds mandated by listing regulations. Under our taxonomy, such standalone audit/assurance reports fall under Audit Report / Information (AR). FY 2025
2026-03-29 Chinese
募集资金2025年度存放、管理与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically the storage, management, and actual use of funds raised in 2025. It includes financial figures related to the amount raised, fees deducted, usage and balance of funds, and compliance with regulatory requirements. The document references regulatory approvals and audit opinions related to the fundraising. The content focuses on the management and use of capital raised through a public offering, which aligns with the definition of a Capital/Financing Update (CAP). The document is not an announcement of a report but contains substantive financial data and management details about the fundraising and capital usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-03-29 Chinese
2025年度独立董事述职报告（赵怡超）
Board/Management Information Classification · 95% confidence The document is titled '2025 年度独立董事述职报告（赵怡超）' which translates to '2025 Annual Independent Director's Work Report (Zhao Yichao)'. It is a detailed report by an independent director summarizing his duties, attendance, independence, communication with auditors, and other governance-related activities during the year 2025. The content focuses on governance, director duties, internal controls, and shareholder rights protection. It is not an announcement of voting results, not a proxy solicitation, nor a general regulatory filing. It is not a financial report like an annual or interim report, nor an earnings release. It is a management/governance related report specifically from an independent director about his annual duties and observations. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director. The document length is 4106 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-29 Chinese

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