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HIT Welding Industry Co.,Ltd. — Investor Relations & Filings

Ticker · 301137 ISIN · CNE1000058F7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 507 across all filing types
Latest filing 2022-04-25 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301137

About HIT Welding Industry Co.,Ltd.

https://www.htw.cn

HIT Welding Industry Co., Ltd. specializes in the research, development, and manufacturing of advanced welding equipment and integrated automation solutions. Originating from the technical expertise of the Harbin Institute of Technology, the company focuses on high-performance digital welding power sources, robotic welding systems, and specialized consumables. Its product portfolio includes inverter-based arc welding machines, plasma cutting equipment, and customized automated production lines designed for precision manufacturing. The company serves diverse sectors such as aerospace, automotive, shipbuilding, and energy infrastructure. By leveraging intelligent control technologies and materials science, HIT Welding provides technical support and equipment for complex industrial joining processes, emphasizing reliability and efficiency in heavy-duty and high-precision applications.

Recent filings

Filing Released Lang Actions
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company 哈焊所华通（常州）焊业股份有限公司. It details the profit distribution proposal, approval by the board of directors, independent directors' opinions, and supervisory board's review. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. It is a formal announcement of dividend distribution details rather than a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1877 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is DIV with high confidence.
2022-04-25 Chinese
独立董事述职报告（钱新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 of 哈焊所华通（常州）焊业股份有限公司. It details the independent director's attendance at board and shareholder meetings, voting records, opinions on various board matters, committee work, investigations, and governance oversight during the year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or certification. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. The document length is 2691 characters, which is relatively short but contains substantive content about board activities rather than just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2022-04-25 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 21st meeting of the third board of directors of 哈焊所华通（常州）焊业股份有限公司. It includes approvals of various reports such as the 2021 annual general manager work report, 2021 board work report, 2021 annual report and summary, 2021 financial settlement report, profit distribution plan, internal control self-evaluation report, and the 2022 first quarter report. It also discusses proposals related to capital changes, use of funds, remuneration, and appointment of auditors. The document repeatedly states that these matters will be submitted to the 2021 annual general meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing and approving these reports and proposals. It is a formal board/management information disclosure about board decisions and management matters, not the full annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7828 characters) and content support this classification rather than a report publication announcement or the reports themselves.
2022-04-25 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and other key financial indicators. It also includes company business descriptions, industry position, shareholder information, and audit opinions. The presence of comprehensive financial data and company operational details for the full fiscal year indicates this is an Annual Report. The document length is over 7,000 characters, and it is not merely an announcement or a brief summary but contains substantive financial and business information. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
2021年年度审计报告
Annual Report Classification · 95% confidence The document contains an audit report and detailed financial statements for the fiscal year ending December 31, 2021, including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. It includes auditor's opinion, basis for opinion, key audit matters, management responsibilities, and detailed accounting policies. The document is comprehensive and contains substantive financial data and analysis, not just an announcement or certification. The presence of an audit report within the document does not make it a standalone audit report filing; rather, it is part of the full annual financial report. The document matches the characteristics of an Annual Report (10-K) filing, which covers the company's full financial performance for the year. FY 2021
2022-04-25 Chinese
中信建投证券股份有限公司关于哈焊所华通（常州）焊业股份有限公司确认2021年度日常关联交易及预计2022年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (中信建投证券股份有限公司) acting as a sponsor for 哈焊所华通（常州）焊业股份有限公司. It provides a thorough review and confirmation of the company's related party transactions for the fiscal year 2021 and the expected related party transactions for 2022. The content includes transaction amounts, pricing principles, board meeting approvals, independent director opinions, and detailed descriptions of related parties and their relationships. The document is lengthy (over 11,000 characters) and contains substantive financial and operational data related to related party transactions, which is typical of an audit or verification report on specific financial matters rather than a full annual or interim report. It is not a simple announcement or certification but a comprehensive audit opinion on related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-25 Chinese

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