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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信息披露事务管理制度》（修订本）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "信息披露事务管理制度" (Information Disclosure Management System) for 福建星云电子股份有限公司. It outlines the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including definitions, scope, content, procedures, confidentiality, internal control, legal responsibilities, and regulatory compliance. It references laws and regulations such as the Securities Law, Company Law, and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit reports, voting results, or capital changes. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, the appropriate classification is Governance Information (CGR). The document length (13,932 characters) and content confirm it is a full policy document, not a brief announcement or certification, supporting a high confidence level.
2025-08-25 Chinese
《福建星云电子股份有限公司年报信息披露重大差错责任追究制度》（修订本）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' for Fujian Nebula Electronics Co., Ltd. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including accounting errors, omissions, and responsibility accountability. It references annual reports and regulatory requirements but does not contain actual financial statements or financial performance data. It is a governance and compliance document related to the preparation and disclosure of annual reports rather than the annual report itself or an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to reporting and disclosure.
2025-08-25 Chinese
《福建星云电子股份有限公司董事会审计委员会年度财务报告审议工作制度》（修订本）
Governance Information Classification · 95% confidence The document is titled as a working system or procedural regulation for the Board Audit Committee's review of the annual financial report of Fujian Nebula Electronics Co., Ltd. It outlines the responsibilities, procedures, and coordination between the audit committee, the accounting firm, and the board regarding the annual financial report (年报). The document is a governance or procedural guideline rather than an actual financial report or audit report. It does not contain financial data, audit results, or financial statements but rather describes the internal control and supervisory processes related to the annual report preparation and audit. 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定期报告编制管理制度》（修订本）
Governance Information Classification · 95% confidence The document is titled as a "定期报告编制管理制度" which translates to "Periodic Report Preparation Management System". It outlines the internal rules, responsibilities, and procedures for preparing and disclosing periodic reports such as annual reports, semi-annual reports, and quarterly reports. It references relevant laws and regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance, compliance, and internal control processes related to periodic financial reporting rather than the actual financial data or results themselves. It does not contain financial statements or substantive financial data but rather describes the framework and management system for report preparation and disclosure. Therefore, this document 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制度》（修订本）
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the independent director system of a company, including definitions, duties, nomination, election, independence criteria, and protections for independent directors. It references relevant laws and regulatory rules but 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-related document. 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股东会议事规则》（修订本）
Governance Information Classification · 100% confidence The document is titled "福建星云电子股份有限公司 股东会议事规则 (修订本2025年8月)" which translates to "Fujian Nebula Electronics Co., Ltd. Shareholders Meeting Rules (Revised August 2025)". The content is a detailed set of rules governing the conduct, procedures, and regulations of shareholders' meetings, including legal references, voting procedures, proposal submissions, meeting notices, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. Instead, it focuses on the internal governance and procedural rules for shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 10,000 characters) and substantive, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-25 Chinese

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