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胜业电气 — Investor Relations & Filings

Ticker · 920128 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 150 across all filing types
Latest filing 2025-04-20 Governance Information
Country CN China
Listing Beijing Stock Exchange 920128

About 胜业电气

https://www.shengye.com/

Shengye Electric specializes in the research, development, and manufacturing of power capacitors and power quality management solutions. The company's core product portfolio includes AC and DC film capacitors, motor capacitors, and power factor correction components. These products are widely utilized in household appliances, industrial automation, renewable energy systems, and power distribution networks. Shengye Electric provides critical components for air conditioning systems, solar inverters, and electric vehicle charging infrastructure. By focusing on advanced film technology and energy efficiency, the company delivers high-performance solutions designed to improve power stability and reduce energy consumption for global industrial and consumer electronics markets.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and assesses their independence status. The content is focused on governance and compliance with director independence requirements, not financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details governance practices related to board independence.
2025-04-20 Chinese
2024年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2024年度权益分派预案公告, which translates to '2024 Annual Dividend Distribution Plan Announcement'. It details the company's proposed dividend distribution plan for the year 2024, including the amount of cash dividend per share, total expected dividend payout, and the conditions and procedures for dividend distribution. It references the 2024 annual report but does not contain the full financial statements or comprehensive financial data itself. The document is relatively short (3173 characters) and serves as an announcement of the dividend plan rather than the full annual report or financial statements. It also includes information about the board and supervisory committee's approval and independent directors' opinions on the dividend plan. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2025-04-20 Chinese
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 on the performance of the accounting firm (立信会计师事务所) for the 2024 audit engagement of the company. It discusses the auditor's qualifications, audit procedures, independence, and the issuance of an unqualified audit opinion on the 2024 financial statements. The document does not contain the full annual report or financial statements but is an assessment of the auditor's work and independence related to the 2024 audit. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance. The document length is short (1431 characters), but it is not merely an announcement of a report being published; it is the actual evaluation report itself. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-20 Chinese
2024年度独立董事述职报告（袁若宾）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" by an independent director of the company. It details the director's attendance at board meetings, opinions on various company matters, committee participation, and efforts to protect minority shareholders. The content is a narrative report on the director's duties and activities during the year, rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. It is a specific report related to board/management information, focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4234 characters, which is sufficient for a detailed report rather than a brief announcement.
2025-04-20 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Supervisory Board meeting of Shengye Electric Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, 2024 annual report and summary, 2024 financial statements, 2025 financial budget, 2024 dividend distribution plan, remuneration for 2025 supervisors, special reports on fundraising and internal control, audit reports, and the 2025 first quarter report. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is a meeting resolution announcement, not the reports themselves. It is a formal disclosure of board/committee decisions and approvals, which is typical of Board/Management Information filings. The document length is about 4785 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the best classification is Board/Management Information (MANG).
2025-04-20 Chinese
2024年度独立董事述职报告（林健明）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（林健明）" which translates to "2024 Annual Independent Director's Work Report (Lin Jianming)". It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2024. The content includes descriptions of meetings attended, opinions given on various company matters, and efforts to protect shareholder interests. This is a report by a board member about their management and governance activities rather than a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4234 characters, which is substantive enough to be a report rather than a brief announcement or certification.
2025-04-20 Chinese

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