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科润智控 — Investor Relations & Filings

Ticker · 920062 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 569 across all filing types
Latest filing 2026-04-23 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920062

About 科润智控

https://www.krgroup.cn/

Kerun Intelligent Control specializes in the research, development, and manufacturing of power distribution and transformation equipment. The company's core product portfolio includes high and low voltage switchgear, energy-efficient transformers such as oil-immersed and dry-type variants, and prefabricated substations. It also provides intelligent control systems and integrated solutions for power distribution automation. The company serves diverse sectors including power grids, renewable energy projects, and industrial infrastructure, focusing on the modernization of electrical systems through smart technology and energy-saving designs. Its offerings extend to emerging fields like energy storage and electric vehicle charging infrastructure, supporting the transition toward intelligent and sustainable power networks.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the company's remuneration management system for directors and senior management, including principles, standards, payment, adjustments, and governance related to their compensation. It includes information about the approval process by the board and the upcoming submission to the shareholders' meeting. There are no financial statements, audit results, or earnings data presented. The document focuses on governance and remuneration policies rather than reporting financial results or executive compensation amounts. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-23 Chinese
董事、高级管理人员年度薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It outlines the salary structure, performance pay, long-term incentives, and related governance procedures. It references the board meetings and shareholder meetings where the remuneration plan was discussed and approved. There is no financial data or performance results presented, nor is it a report of voting results or a proxy solicitation. The content focuses specifically on compensation information for executives and directors, which matches the definition of Remuneration Information filings (DEF 14A). The document length is short (1818 characters) but contains substantive content about remuneration, not just an announcement of a report publication. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-23 Chinese
拟续聘2026年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2026. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial analysis or results. The document is relatively short (2725 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. This fits the category of an announcement related to audit services rather than the audit report or annual report. Therefore, the most appropriate classification is 'Regulatory Filings (RNS)' as it is a regulatory announcement that does not fit other specific categories like Audit Report or Annual Report.
2026-04-23 Chinese
2025年度审计报告
Audit Report / Information Classification · 95% confidence The document contains an extensive audit report including an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated and parent company balance sheets and income statements for the fiscal year ending December 31, 2025. The presence of an auditor's opinion and detailed financial statements with notes indicates this is a full audit report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2025
2026-04-23 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary general meeting (临时股东会) of 科润智能控制股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, election of directors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is clearly a formal declaration of voting results from a shareholder meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is 2388 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2026-03-31 Chinese
国浩律师（杭州）事务所关于科润智能控制股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal legal opinion letter from a law firm regarding the notice, convening, attendance, voting procedures, and actual results of the company’s 2026 first extraordinary shareholders’ meeting. It includes detailed vote counts and confirms validity of the voting outcomes. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-03-31 Chinese

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