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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 2025-04-28 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report" and covers the full fiscal year 2024. It includes detailed sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, governance, internal controls, and full financial accounting reports. The document contains audited financial data, management letters, risk disclosures, and comprehensive operational and financial analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of an auditor's unqualified opinion and detailed financial statements confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-28 Chinese
关于预计2025年度公司及下属子公司向金融机构申请融资及授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 科润智能控制股份有限公司 regarding the company's plan to apply for financing and credit facilities from financial institutions for the year 2025. It details the amount, types of financing, authorization period, and approval process by the board and shareholders. There are no financial statements, earnings data, or detailed financial analysis present. The document is primarily an update on capital/financing activities and related approvals. It is not a full financial report, audit, or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1111 characters), but it contains substantive information about financing plans rather than just announcing a report publication or certification, so it is not RPA or RNS.
2025-04-28 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 4th Supervisory Board of 科润智能控制股份有限公司. It includes meeting details, attendance, and voting results on various agenda items such as the 2024 Supervisory Board work report, 2024 financial statements, 2025 budget, 2024 annual report and summary, 2025 Q1 report, dividend distribution plan, appointment of auditors, internal control self-assessment report, and stock option cancellations. The document references other filings (e.g., the 2024 annual report, 2025 Q1 report) that are separately disclosed on the stock exchange platform. This document itself is a formal meeting resolution announcement, not the reports themselves. It is not a full annual report, audit report, or quarterly report, but a supervisory board meeting resolution announcement covering multiple agenda items. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions and does not fit other specific categories like AGM Information or Annual Report. The document length (4693 characters) and content support this classification.
2025-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board of directors and discusses the evaluation of the effectiveness of internal controls as of December 31, 2024. The content includes detailed descriptions of internal control elements, risk assessment, control activities, and defect identification standards. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is over 5,000 characters and contains substantive content about internal control evaluation, which aligns with an Audit Report / Information (AR) category, as it relates to internal control audit and evaluation but is not a full annual report or financial statement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-28 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" from 科润智能控制股份有限公司. It details the audit committee's activities, meetings, oversight of financial reports, external audit supervision, internal audit guidance, and overall evaluation for the year 2024. The content focuses on the audit committee's duties and their review of financial and internal control matters, rather than presenting full financial statements or a comprehensive annual report. The document length is 2249 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K) or standalone Audit Report (AR). It is not a certification or a brief announcement but a detailed committee report on audit activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. FY 2024
2025-04-28 Chinese
2024年度独立董事述职报告（刘杰）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, participation in committees, communication with auditors, and other governance-related activities during the year 2024. The content focuses on the independent director's duties and governance oversight rather than financial results or audit opinions. There is no indication that this is an annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed report related to board and management activities, specifically the independent director's report on their duties and governance role. This fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance. The document length is about 4884 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese

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