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Der Future Science & Technology Holding Group Co., LTD. — Investor Relations & Filings

Ticker · 002631 ISIN · CNE100001955 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,925 across all filing types
Latest filing 2024-04-19 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 002631

About Der Future Science & Technology Holding Group Co., LTD.

https://www.der.com.cn

Der Future Science & Technology Holding Group Co., LTD. focuses on the research, development, and manufacturing of wood flooring and customized home furnishing solutions. Its product range encompasses laminate, solid wood, and multi-layer solid wood flooring, as well as integrated cabinetry and wardrobe systems. The group has diversified its operations into the advanced materials sector, specifically targeting the industrial application of graphene. Key initiatives include the production of graphene-enhanced thermal management components and energy storage materials. By integrating traditional home products with high-tech material science, the company provides specialized solutions for residential interiors and industrial thermal regulation. Its operations prioritize technological integration and the development of high-performance, sustainable materials.

Recent filings

Filing Released Lang Actions
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary" of 德尔未来科技控股集团股份有限公司. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, bond information, and business segment descriptions. The document is over 11,000 characters, indicating it is substantive and not merely an announcement or a brief summary. It includes comprehensive financial and operational information typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
国泰君安关于德尔未来部分募集资金投资项目重新论证并延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (Guotai Junan Securities) acting as a sponsor, providing an opinion on the re-evaluation and extension of certain investment projects funded by raised capital of a company (Deer Future Technology Holdings Group Co., Ltd.). It discusses the use of proceeds from a convertible bond issuance, project delays, reasons for delays, re-assessment of project feasibility, and the sponsor's verification opinion. The document references regulatory guidelines related to the management and use of raised funds and confirms compliance with these rules. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive report on the status and re-assessment of capital investment projects funded by raised capital. This fits the category of Capital/Financing Update (CAP), as it updates on the use and re-evaluation of fundraising proceeds and project timelines. The document length (6912 characters) and content confirm it is a full report, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-04-19 Chinese
2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2023 年度利润分配方案的公告' which translates to 'Announcement of the 2023 Annual Profit Distribution Plan'. It details the company's profit distribution proposal for the year 2023, including the amount of cash dividends per share, the legal and regulatory compliance of the plan, and the approvals by the board and supervisory committee. The document is an announcement of a dividend distribution plan, not the dividend payment notice itself. It does not contain actual financial statements or comprehensive financial data but focuses on the profit distribution scheme and related approvals. According to the filing definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document length is 1762 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is DIV with high confidence.
2024-04-19 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the year 2023 of 德尔未来科技控股集团股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, changes in equity, and notes to the financial statements. The presence of detailed audit procedures, auditor's responsibilities, and the auditor's signature further confirm this is a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the resignation, the board meeting resolution, and the candidate's qualifications. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about board/management changes rather than a report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2024-04-19 Chinese
未来三年股东回报规划（2024-2026年）
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年股东回报规划（2024-2026 年）' which translates to 'Future Three-Year Shareholder Return Plan (2024-2026)'. It outlines the company's dividend policy, profit distribution principles, and shareholder return plans for the next three years. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a detailed plan regarding dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a formal policy document issued by the board. This fits best under the category of Notice of Dividend Amount (DIV) because it details the dividend policy and conditions for dividend payments over a multi-year period, which is more than a simple dividend announcement but still focused on dividend distribution planning. It is not an Annual Report, Earnings Release, or Regulatory Filing. The document length is 3549 characters, which is relatively short but contains substantive policy content rather than just an announcement or link to a report. Therefore, the best classification is DIV with high confidence.
2024-04-19 Chinese

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