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Ganzhou Yihao New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 301176 ISIN · CNE100005KZ0 LEI · 8368008D8D1NYQJYRO19 Shenzhen Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301176

About Ganzhou Yihao New Materials Co., Ltd.

https://www.yihaonm.com

Ganzhou Yihao New Materials Co., Ltd. focuses on the research, development, and manufacturing of high-performance conductive materials. The company specializes in carbon-based additives, including carbon nanotubes (CNTs), graphene, and composite conductive pastes tailored for lithium-ion battery applications. These products are engineered to improve the electrical conductivity, rate performance, and structural stability of battery electrodes. Serving sectors such as electric vehicle manufacturing and energy storage, the company provides technical solutions aimed at increasing energy density and extending battery cycle life. Through advanced synthesis techniques and rigorous quality management, it supports the requirements of high-capacity power and consumer battery production.

Recent filings

Filing Released Lang Actions
广东信达律师事务所关于赣州逸豪新材料股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter issued by Guangdong Xinda Law Firm certifying the legality of the company’s 2025 Annual General Meeting procedures, attendee qualifications, voting process, and results. It is not the actual AGM materials, proxy statement, or the company’s annual report but a lawyer’s certification. According to the “Certification Rule,” such attestations by external counsel should be classified as a general regulatory filing (RNS) rather than as the substantive report or voting declaration itself.
2026-05-15 Chinese
关于归还用于暂时补充流动资金的超募资金的公告
Capital/Financing Update Classification · 85% confidence The document is a corporate announcement notifying the return of temporarily used over-raised proceeds (‘超募资金’) back to the company’s dedicated fundraising account. It details a decision of the board and describes a financing activity regarding the use and return of fundraising proceeds. This fits the Capital/Financing Update category (CAP).
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions and voting results from the company’s 2025 Annual General Meeting, detailing the attendance, voting breakdown on each agenda item, and legal opinions. This fits the definition of a Declaration of Voting Results (DVA).
2026-05-15 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of the company. It includes approvals of various reports such as the 2025 Annual Report, 2026 Q1 Report, Board Work Report, General Manager's Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, Fund Usage Reports, and remuneration plans for directors and senior management. It also references the submission of these reports to the upcoming 2025 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of the board's decisions regarding these reports and related governance matters. It contains no actual financial statements or detailed financial data but rather resolutions and references to where the full reports can be found. This fits the category of Board/Management Information (MANG), as it primarily concerns board meeting decisions and management reports approval announcements.
2026-04-23 Chinese
2025年度关于募集资金存放、管理和使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度关于募集资金存放、管理与使用情况的专项报告" which translates to a special report on the storage, management, and use of raised funds for the year 2025. It details the amount of funds raised, their usage, management systems, bank accounts, and includes audit opinions from an accounting firm and a sponsor institution. The document references compliance with regulatory rules on raised funds and includes detailed financial figures related to fundraising and usage. This type of document is a specialized report on capital raised and its management, which fits the category of Capital/Financing Update (CAP). It is not a full annual report or earnings release, nor is it a regulatory filing or announcement. The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2026-04-23 Chinese
关于2025年度会计师事务所的履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianzhi International for the 2025 fiscal year audit. It discusses the auditor's qualifications, independence, audit procedures, and overall assessment of the audit work done for the 2025 financial statements and internal controls. The document does not contain the actual audited financial statements or detailed financial data but is an assessment of the auditor's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is under 5,000 characters but it is not merely an announcement of a report publication; it is the evaluation report itself. Therefore, the correct classification is AR with high confidence.
2026-04-23 Chinese

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