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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 2023-04-17 Board/Management Inform…
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
第四届董事会第二十六次会议独立董事独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent opinions from independent directors regarding the 26th meeting of the 4th board of directors of the company. It covers multiple governance-related topics such as profit distribution proposals, internal control self-evaluation report, reappointment of the accounting firm, remuneration opinions, use of idle funds, guarantees, related party transactions, impairment losses, external guarantees, and board election procedures. The document is a detailed statement of independent directors' opinions on various board meeting agenda items and governance matters, rather than a full financial report or earnings release. It does not contain actual financial statements or quarterly results but focuses on governance, compliance, and board-related approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters including director elections and management remuneration.
2023-04-17 Chinese
独立董事提名人声明（孙曦）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and absence of conflicts or disqualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2023-04-17 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions passed, and governance practices during the year 2022. It includes summaries of company operations, board meeting details, committee activities, and plans for 2023. The content focuses on the board's work and governance rather than full financial statements or audit results. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Management Discussion & Analysis (MDA). It is a detailed report on the board's work and governance activities, fitting the category of Board/Management Information (MANG). The document length (6125 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-04-17 Chinese
2022年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2022年度营业收入扣除情况 (2022 annual revenue deduction situation) for 德尔未来科技控股集团股份有限公司. It includes detailed tables of revenue and deductions, and references an audit report issued by a certified public accounting firm (信永中和会计师事务所) with an unqualified opinion dated April 17, 2023. The document is focused on compliance with Shenzhen Stock Exchange listing rules and self-regulatory guidelines related to revenue deductions. It is not a full annual report but a specialized audit-related disclosure focusing on revenue deductions, supported by an audit opinion. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial statement items, excluding full annual reports. The document length (8583 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-17 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It extensively references laws, regulations, and internal procedures for managing capital raised through stock issuance. The content is a detailed policy or system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital management. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2023-04-17 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the shareholders regarding the audit of the company's internal control over financial reporting as of December 31, 2022. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. There are no indications that this is a full annual report (10-K) or a brief announcement. The document is a standalone audit report focused on internal control audit results, consistent with the definition of an Audit Report / Information (AR). The document length is 3067 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-17 Chinese

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