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Fujian Nebula Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 300648 LEI · 836800JDIEFJ19K9WQ25 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,469 across all filing types
Latest filing 2026-04-24 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 300648

About Fujian Nebula Electronics Co.,Ltd.

https://www.e-nebula.com

Fujian Nebula Electronics Co., Ltd. specializes in the research, development, and manufacturing of battery testing systems and automation solutions. The company provides comprehensive equipment for the entire lithium-ion battery lifecycle, including cell, module, and pack testing. Its product portfolio features high-precision battery simulation systems, power battery assembly lines, and energy storage converters. Nebula Electronics also develops electric vehicle (EV) charging infrastructure, specifically focusing on integrated solar-storage-charging-testing stations and vehicle-to-grid (V2G) technology. Serving global manufacturers in the EV, energy storage, and consumer electronics sectors, the company delivers integrated hardware and software solutions designed to enhance battery safety, performance, and production efficiency.

Recent filings

Filing Released Lang Actions
2026年度财务预算报告
Management Reports Classification · 1% confidence The document is a company-prepared 2026 annual financial budget report outlining planning assumptions, targets, and measures. It is not audit, earnings, or actual financial results but a forward-looking management plan. This aligns with the Management Reports (MDA) category, which covers management’s detailed explanations of business trends, outlook, and financial plans.
2026-04-24 Chinese
兴业证券关于星云股份使用募集资金向全资子公司增资以实施募投项目的核查意见
Capital/Financing Update Classification · 1% confidence The document is a detailed sponsor’s verification opinion (“核查意见”) by the lead underwriter (兴业证券) regarding the use of proceeds from a specific object share issuance by 福建星云电子股份有限公司. It outlines the fundraising approval, amount raised, detailed use of proceeds (capital injection into a wholly-owned subsidiary), board approvals, and the sponsor’s regulatory check opinion. This is not an annual or interim report, earnings release, or proxy statement; rather, it is an update on a financing exercise and the subsequent capital deployment. Therefore, it best fits the “Capital/Financing Update” category.
2026-04-24 Chinese
2025年度独立董事述职报告（郭睿峥）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事述职报告”) detailing governance activities, board/committee attendance, compliance with laws and internal rules, and oversight functions. It is not announcing any board changes (MANG), not financial results (ER/10-K/IR/MDA), nor capital updates (CAP/SHA/POS), nor a proxy statement (PSI). It is a governance-related disclosure on board structure, committee work, and independence—best fitting Governance Information (CGR).
2026-04-24 Chinese
关于开展外汇衍生品套期保值业务的公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement by Fujian Nebula Electronics (300648) regarding the board’s approval to initiate up to USD 20 million of foreign exchange derivative hedging transactions. It details the board resolution, purpose, instruments, limits, risk controls, accounting treatment, and sponsor verification. It is not an earnings release, interim report, or investor presentation, nor does it fit any more specialized category (e.g., capital raise, director trades, dividends). It is a required regulatory disclosure under exchange rules, hence it falls under the general Regulatory Filings (RNS) category.
2026-04-24 Chinese
第四届董事会第二十一次会议决议公告
Regulatory Filings Classification · 1% confidence The document is an announcement of the resolutions passed at the company’s fourth board of directors’ 21st meeting (2026-04-23). It details board deliberations and voting outcomes on multiple proposals (e.g., financial reports, budget, profit distribution, related-party transactions, auditor appointment), and indicates that each resolution will be submitted to the 2025 annual shareholders’ meeting for approval. There are no changes in board composition or senior management (so it is not a MANG filing), nor is it a shareholder voting result from an AGM/EGM (so not DVA), and it is not a proxy statement or dividend notice. It is a regulatory announcement of board meeting resolutions, which defaults to the general regulatory filings category RNS.
2026-04-24 Chinese
关于2025年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by the company’s board regarding the 2025 profit distribution plan (specifically stating no cash dividends, no bonus shares, and no capital reserve conversion). It includes details of the board resolutions, independent directors’ meeting, and a table of historical dividend figures (all zero). This corresponds to an announcement of dividend (profit distribution) details, even if stating zero dividends. Therefore, it fits the “Notice of Dividend Amount (DIV)” category.
2026-04-24 Chinese

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