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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 Capital/Financing Update
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募集资金使用管理办法》（修订本）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Use and Management of Raised Funds' and is a detailed internal policy document of 福建星云电子股份有限公司 regarding the storage, use, supervision, and management of funds raised through stock issuance or other equity securities. It references relevant laws and regulatory rules, outlines procedures for fund management, usage restrictions, reporting, and supervision by the board and auditors. It does not contain financial statements, earnings data, or voting results. It is not an announcement or a brief summary but a comprehensive internal governance document related to capital management. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it deals with the management and use of capital raised by the company.
2025-08-25 Chinese
《福建星云电子股份有限公司独立董事专门会议制度》（修订本）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System' and details the rules, procedures, and governance related to independent directors' meetings within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is focused on governance practices, meeting protocols, voting procedures, and the role of independent directors in corporate oversight. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rule rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3126 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和高级管理人员所持本公司股份及其变动管理制度》（修订本）
Director's Dealing Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules, restrictions, reporting, and disclosure requirements related to share ownership and transactions by directors and senior management. It references relevant laws and regulatory guidelines, and outlines internal procedures for compliance and reporting. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document focused on insider shareholding management and compliance. Therefore, it fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including their management and disclosure rules.
2025-08-25 Chinese
《福建星云电子股份有限公司独立董事年报工作制度》（修订本）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, communication with auditors, and compliance with regulatory requirements related to the annual report. It does not contain actual financial data or the annual report itself, but rather describes the governance framework and duties of independent directors concerning the annual report. This aligns with Governance Information (CGR) as it details internal rules and governance practices related to the annual report process. The document length is 2150 characters, relatively short and procedural, supporting that it is a governance policy document rather than a full report or announcement.
2025-08-25 Chinese
《福建星云电子股份有限公司董事会战略委员会议事规则》（修订本）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and decision-making processes of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no investor presentations. The content is focused on governance and internal board committee rules. 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章程》（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Nebula Electronics Co., Ltd., revised in August 2025. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It is a legal and governance document outlining the company's internal rules and regulations. There is no indication that this is an annual report, financial report, or announcement of voting results. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not a brief announcement or certification, so it is not RNS or RPA.
2025-08-25 Chinese

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