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亿能电力 — Investor Relations & Filings

Ticker · 920046 ISIN · CNE1000052W0 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920046

About 亿能电力

https://www.wxenow.com/

Jiangsu Yineng Electric Co., Ltd. specializes in the research, development, manufacturing, and sale of power transmission and distribution equipment. The company's primary product portfolio includes high and low voltage switchgear, dry-type and oil-immersed transformers, prefabricated box-type substations, and reactors. It also provides integrated solutions for power quality management and distribution automation. Yineng Electric serves a diverse range of sectors, including power grids, renewable energy installations such as wind and solar farms, and large-scale industrial and infrastructure projects. The company focuses on technical innovation and quality control to ensure reliable power supply and energy efficiency for its clientele.

Recent filings

Filing Released Lang Actions
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Wuxi Yinen Electric Power Equipment Co., Ltd. It includes information about the meeting date, attendance, and the voting results on various proposals such as the 2024 annual general manager work report, 2024 board work report, 2024 annual report, dividend distribution plan, special report on the use of raised funds, reappointment of the accounting firm, internal control self-assessment report, and other related reports. The document references multiple reports and announcements that are disclosed on the Beijing Stock Exchange platform but does not contain the full reports themselves. The document is primarily about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is 3614 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-04-28 Chinese
中喜会计师事务所关于无锡亿能电力设备股份有限公司非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 85% confidence The document is very short (3282 characters) and contains multiple references to a CPA firm (ZHONGXI CPAs SPECIAL GENERAL PARTNERSHIP) and dates related to 2024 and 2025. The text is heavily redacted or omitted with many pictures intentionally omitted, suggesting it is not a full financial report but likely a certification or attestation document from auditors. There is no substantive financial data or detailed report content visible. Given the presence of CPA references and the nature of the content, this is consistent with an audit report or audit-related information. However, since the document is short and appears to be a certification or attestation by auditors rather than a full annual report, it fits best under Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
董事会对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report by the board of directors on the performance of the accounting firm for the 2024 audit year. It discusses the auditor's qualifications, independence, audit scope, and overall evaluation of their work for the company's 2024 annual audit. The document does not contain the actual audit report or financial statements but rather an assessment of the auditor's performance and compliance with auditing standards. It is a standalone audit-related report focused on the auditor's role and performance, which fits the definition of an Audit Report / Information (AR). The document length is 1906 characters, which is short but contains substantive content about the audit firm and its evaluation, not merely an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2024
2025-04-28 Chinese
中喜会计师事务所关于无锡亿能电力设备股份有限公司募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 85% confidence The document text is very short (815 characters) and contains multiple references to Zhongxi CPAs Special General Partnership, which is an accounting firm. The text includes dates (2024 12 31) and contact information but no substantive financial data, analysis, or detailed report content. The presence of CPA firm references and the lack of financial statements or management discussion suggests this is likely an audit report or related certification document. Given the short length and the nature of the content, it aligns best with an Audit Report / Information filing rather than a full Annual Report or Interim Report. Therefore, the document is classified as an Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control system, its effectiveness, risk management, governance structure, and compliance with regulatory requirements as of December 31, 2024. The document is detailed and contains substantive information about internal controls rather than just an announcement or certification. It is not a full annual report or quarterly report but a specific report on internal control evaluation, which aligns with the category of Audit Report / Information (AR). The length (6539 characters) and content confirm it is a standalone report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-28 Chinese

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