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

Ticker · 300648 ISIN · CNE100002N93 LEI · 836800JDIEFJ19K9WQ25 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,474 across all filing types
Latest filing 2025-08-25 Governance Information
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
《福建星云电子股份有限公司重大信息内部报告制度》（修订本）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for 福建星云电子股份有限公司. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company, including compliance with relevant laws and stock exchange rules. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive governance and compliance document related to internal information reporting and disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
《福建星云电子股份有限公司独立董事现场工作制度》（修订本）
Governance Information Classification · 95% confidence The document is titled '独立董事现场工作制度' which translates to 'Independent Directors On-site Work System' and is a detailed policy document outlining the duties, responsibilities, and procedures for independent directors at the company. It references relevant laws, regulations, and governance practices but does not contain financial data, audit results, or any report of financial performance. It is a governance-related internal rules document focused on board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length is 3087 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-25 Chinese
《福建星云电子股份有限公司董事会薪酬与考核委员会议事规则》（修订本）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" of Fujian Nebula Electronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the company's remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and performance evaluation. There is no financial data, earnings information, voting results, or announcements of reports. The document is a governance framework document outlining internal rules and procedures for the remuneration committee. Therefore, it fits best under the category of Governance Information (CGR). The document length is 7505 characters, which is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-08-25 Chinese
《福建星云电子股份有限公司董事会提名委员会议事规则》（修订本）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules" and is a detailed governance document outlining the structure, responsibilities, meeting procedures, and evaluation processes of the nomination committee under the board of directors. It references relevant laws, regulations, and company bylaws. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board committee rules. Therefore, the document fits the category of Governance Information (CGR). The document length (6744 characters) and detailed procedural content support this classification with high confidence.
2025-08-25 Chinese
《福建星云电子股份有限公司董事会审计委员会议事规则》（修订本）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board Audit Committee" of Fujian Nebula Electronics Co., Ltd., revised in August 2025. It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee under the board of directors. The content is focused on governance, internal control, audit supervision, and committee operations rather than financial results, earnings, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document outlining internal rules and procedures for the audit committee, which falls under governance information. The document is lengthy and substantive, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
关于修订《公司章程》及制定、修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Fujian Xingyun Electronics Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and the formulation and revision of various governance systems. It includes extensive legal and regulatory references, detailed changes to the Articles of Association, governance rules, and procedures that require shareholder approval. The content focuses on corporate governance structure, shareholder rights, board and management rules, and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but a governance-related announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-08-25 Chinese

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