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Fulin Precision Co., Ltd. — Investor Relations & Filings

Ticker · 300432 ISIN · CNE100001YV9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,769 across all filing types
Latest filing 2024-04-26 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300432

About Fulin Precision Co., Ltd.

https://www.fulinpm.com

Fulin Precision Co., Ltd. specializes in the research, development, and manufacturing of high-precision automotive components and advanced battery materials. The company’s product portfolio includes variable valve timing (VVT) systems, hydraulic and mechanical tappets, tensioners, and electric oil pumps designed for internal combustion and hybrid powertrains. Additionally, the company has established a significant presence in the new energy sector through the production of lithium iron phosphate (LFP) cathode materials for lithium-ion batteries. Fulin Precision serves global automotive original equipment manufacturers (OEMs) and Tier 1 suppliers, leveraging its expertise in precision machining and chemical engineering to provide integrated solutions for both traditional and electric vehicle platforms.

Recent filings

Filing Released Lang Actions
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (244 characters) stating that the company's 2023 Annual Report has been disclosed on the official website. It does not contain the actual annual report or financial data but merely informs investors to check the report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2024-04-26 Chinese
独立董事2023年度述职报告（潘鹰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for the company 富临精工股份有限公司. It details the independent director's activities, attendance at board and committee meetings, opinions on company matters including related party transactions, internal controls, and governance during the 2023 fiscal year. The content focuses on the director's duties, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual report on their duties and observations. This fits best under the category of Board/Management Information (MANG). The document length is about 5018 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other financial filing. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
独立董事2023年度述职报告（肖世德）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, oversight of financial reports, and other governance activities during the 2023 fiscal year. It is a detailed narrative report on the independent director's activities and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content focuses on board/management information, specifically the independent director's role and activities, which fits best under Board/Management Information (MANG).
2024-04-26 Chinese
中德证券关于富临精工股份有限公司2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of 富临精工股份有限公司, with detailed descriptions of internal control systems, evaluation scope, defect recognition standards, and the conclusion that no major defects were found. It includes a verification opinion from the sponsoring institution (中德证券有限责任公司) confirming the internal control report's authenticity and effectiveness. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is not an annual report (10-K), nor an audit report (AR) in the traditional sense, but rather a specialized internal control evaluation report with an external verification opinion. This fits best under Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results. The document length (8457 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence.
2024-04-26 Chinese
中德证券有限责任公司关于富临精工股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the 2023 annual verification of the storage and use of raised funds by Mianyang Fulin Precision Co., Ltd. It includes extensive financial data on fundraising amounts, usage, changes in fund allocation, and compliance with regulatory requirements. The document references regulatory guidelines related to fundraising management and includes auditor opinions and sponsor institution verification. The content focuses on the management, usage, and changes of raised capital funds, with detailed tables and explanations of fund usage and project progress. This matches the description of an Audit Report / Information (AR), which covers audit reports, applied accounting principles, and results of internal or regulatory checks related to specific financial activities, excluding full annual reports. The document is not a full annual report (10-K), nor is it a brief announcement or a presentation. It is a standalone audit-related report on fundraising usage and compliance for the year 2023.
2024-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of 富临精工股份有限公司. It includes approvals of various reports such as the 2023 Annual Board Work Report, 2023 Annual General Manager Work Report, 2023 Annual Report and its summary, 2023 Financial Report, 2023 Financial Final Accounts Report, profit distribution plan, internal control self-evaluation report, and other related financial and governance matters. The document repeatedly states that the detailed contents of these reports are available on the China Securities Regulatory Commission designated disclosure website, indicating this document itself is not the full annual report but a board meeting resolution announcement. It also mentions that these matters will be submitted to the 2023 Annual General Meeting for approval. The document is over 6,000 characters and contains substantive content about board decisions but does not contain the full financial statements or detailed financial data itself. Therefore, it is not the Annual Report (10-K) itself but rather a Board/Management Information announcement about the board meeting resolutions. Hence, the appropriate classification is MANG (Board/Management Information).
2024-04-26 Chinese

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