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Epoxy Base Electronic Material Corporation Limited — Investor Relations & Filings

Ticker · 603002 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,345 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603002

About Epoxy Base Electronic Material Corporation Limited

Epoxy Base Electronic Material Corporation Limited specializes in the research, development, and manufacturing of high-performance electronic materials. The company's primary product portfolio includes copper-clad laminates (CCL), prepregs, and specialized epoxy resin systems designed for printed circuit boards. These materials are critical for ensuring electrical insulation, thermal stability, and mechanical support in complex assemblies. Serving markets such as telecommunications, automotive electronics, and consumer hardware, the corporation focuses on advancing material science to meet the demands of high-frequency and high-speed data transmission. By maintaining rigorous quality control and investing in technical innovation, the company provides essential components that support the reliability and performance of modern electronic devices and infrastructure.

Recent filings

Filing Released Lang Actions
宏昌电子董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” (Board and Senior Management Compensation Management System) detailing the company’s rules and procedures for director and executive compensation. It is not an announcement of a vote, nor a financial report or earnings release. It falls under corporate governance/internal rules. Therefore, it matches the Governance Information category (CGR).
2026-04-22 Chinese
宏昌电子关于召开2025年度业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is an announcement by 宏昌电子材料股份有限公司 of an upcoming 2025 annual performance briefing (业绩说明会), specifying date, time, location, participation method, and Q&A arrangements. It is not the full annual report itself, nor an earnings release of key figures, nor a proxy or voting result. It is a notice of an investor‐focused presentation/event. This corresponds to an Investor Presentation category.
2026-04-22 Chinese
天职国际会计师事务所：宏昌电子材料股份有限公司募集资金存放和实际使用情况鉴证报告
Audit Report / Information Classification · 1% confidence The document is a standalone assurance/audit report (“鉴证报告”) issued by a licensed accounting firm verifying the storage, management, and actual use of raised funds (“募集资金存放与实际使用情况鉴证报告”). It does not represent an entire annual or interim financial report, nor is it merely an announcement; it is an auditor’s independent assurance engagement opinion. This matches the definition of a standalone Audit Report / Information (Code: AR).
2026-04-22 Chinese
宏昌电子独立董事2025年述职报告(杨胜刚)
Governance Information Classification · 1% confidence The document is an annual work report by an independent director, detailing board meeting attendance, governance oversight, internal control reviews, related‐party transactions, committee activities, and other corporate governance matters. It is not a full annual report, earnings release, M&A notice, or other category but rather a governance‐focused report. Therefore it best fits the Governance Information category (CGR).
2026-04-22 Chinese
宏昌电子2025年年度利润分配方案公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by a listed company of its 2025 annual profit distribution (dividend) plan, detailing the per-share cash dividend amount, total dividend distribution, record date procedures, and submission to shareholders’ meeting. This precisely matches a Notice of Dividend Amount.
2026-04-22 Chinese
宏昌电子独立董事提名人声明（王有柱）
Board/Management Information Classification · 1% confidence The document is a formal statement by the company’s board nominating an independent director candidate and detailing his qualifications and independence. It is clearly related to board/management matters (independent director nomination), fitting the Board/Management Information category.
2026-04-22 Chinese

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