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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 AGM 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
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of the company 科润智能控制股份有限公司. It details the meeting date, voting methods, agenda items including the 2025 annual report, board work report, auditor reappointment, dividend distribution plan, financing proposals, and remuneration plans. It also includes procedural information such as registration methods and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation for shareholders to participate and vote in the AGM. The document length is 3451 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the classification rules, this document fits the category of AGM Information (AGM-R).
2026-04-23 Chinese
2025年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and other related party fund transactions for the fiscal year 2025. It includes an auditor's opinion, references to regulatory guidelines, and a detailed summary table of related party transactions. The document is titled as a 'special audit explanation' and contains audit conclusions and responsibilities, which are typical characteristics of an audit report. The document length is 2568 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. It is not a full annual report, interim report, or earnings release, but a standalone audit report on a specific topic related to the company's financials. Therefore, the most appropriate classification is 'Audit Report / Information (AR)'. FY 2025
2026-04-23 Chinese
2025年度独立董事述职报告 （刘杰）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（刘杰）' which translates to '2025 Annual Independent Director's Work Report (Liu Jie)'. It is a detailed report by an independent director about his duties, attendance, committee participation, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, governance, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. The document is a detailed management/governance report related to board activities and director duties. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. The document length (5301 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-23 Chinese
2025年度独立董事述职报告 （潘自强）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（潘自强）' which translates to '2025 Annual Independent Director's Work Report (Pan Ziqiang)'. It is a detailed report by an independent director about his duties, attendance, committee participation, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, governance, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative on governance and director duties. This fits the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management. The document is over 5,000 characters and is a substantive report, not a mere announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-04-23 Chinese
2025年度董事会工作报告
Management Reports 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 information about the board's activities, meetings, resolutions, and governance practices throughout the year 2025. It includes financial figures such as total assets, net assets, and net profit for the year ending December 31, 2025. The document also discusses the board's performance, committees, and plans for 2026. It is a comprehensive report on the board's work rather than a simple announcement or a proxy statement. The content aligns with a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it focuses on the board's work and governance rather than the full company financials and operations. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is over 5,000 characters. Therefore, the best classification is Management Reports (MDA).
2026-04-23 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of 科润智能控制股份有限公司. It includes multiple agenda items such as approval of the 2025 annual report and summary, board work report, general manager's work report, reappointment of the accounting firm, dividend distribution plan, financing and guarantee plans, amendments to remuneration policies, internal control self-assessment report, audit committee reports, and plans for the upcoming shareholders meeting. The document references various reports and announcements that are separately disclosed on the stock exchange platform, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, including management and audit committee reports, remuneration, and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not the full annual report (10-K), audit report (AR), or remuneration report (DEF 14A), but rather a board meeting resolution announcement covering multiple governance and management topics. Therefore, the appropriate classification is MANG with high confidence.
2026-04-23 Chinese

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