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HUBEI WANRUN NEW ENERGY TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688275 ISIN · CNE100005NY7 Shanghai Stock Exchange Manufacturing
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Filings indexed 450 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688275

About HUBEI WANRUN NEW ENERGY TECHNOLOGY CO.,LTD.

https://en.hbwanrun.com/

Hubei Wanrun New Energy Technology Co., Ltd. specializes in the research, development, production, and sale of cathode materials for lithium-ion batteries. The company's primary product portfolio includes lithium iron phosphate (LFP) and lithium iron manganese phosphate (LMFP), which are critical components for high-performance battery cells. These materials are widely utilized in electric vehicle (EV) power batteries and stationary energy storage systems (ESS). By focusing on advanced chemical synthesis and material engineering, the company provides solutions characterized by high energy density, enhanced safety profiles, and extended cycle life. It serves a global client base of battery manufacturers and automotive OEMs, positioning itself as a key supplier in the renewable energy supply chain. The company emphasizes continuous innovation in precursor synthesis and cathode material processing to meet evolving industry standards for energy efficiency.

Recent filings

Filing Released Lang Actions
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 announcement of the resolutions passed at the company’s 2025 Annual General Meeting, including detailed vote counts and percentages for each proposal. It does not contain presentation materials, financial statements, or narrative management discussion—it solely reports voting results. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category (DVA).
2026-05-15 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda, meeting notices, voting procedures, and multiple proposals to be discussed and voted on during the 2025 AGM. The content includes reports from the board, independent directors, financial reports, and other governance matters to be presented at the AGM. The document is comprehensive and clearly intended as materials for the Annual General Meeting, not the annual report itself or a voting results announcement. The length is substantial (15,000 characters), indicating it is the meeting materials, not just a brief announcement or notice. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Hubei Wanrun New Energy Technology Co., Ltd. regarding the supervision of the accounting firm (致同会计师事务所) for the fiscal year 2025. It discusses the appointment process, audit scope, audit results, independence and professionalism of the auditor, and the committee's evaluation of the auditor's performance. The document references the 2025 annual financial statements audit and internal control audit but does not contain the financial statements themselves or the full annual report. Instead, it is a supervisory report on the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full Annual Report (10-K). The document length is 3058 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-24 Chinese
东海证券股份有限公司关于湖北万润新能源科技股份有限公司增加2026年度日常关联交易额度预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the increase in the 2026 annual daily related-party transaction quota for a listed company. It includes detailed descriptions of the related-party transactions, board and audit committee approvals, independent director opinions, and compliance with regulatory rules. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to ongoing listing supervision and related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and supervisory opinion rather than a financial report or announcement of voting results.
2026-04-24 Chinese
东海证券股份有限公司关于湖北万润新能源科技股份有限公司2026年度公司及子公司向金融机构申请综合授信及提供相关担保事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the application by Hubei Wanrun New Energy Technology Co., Ltd. and its subsidiaries for comprehensive credit facilities and related guarantees for the year 2026. It includes specifics about credit limits, guarantee amounts, internal decision procedures, financial data of subsidiaries, and board opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to financing and guarantees, which fits the category of an Audit Report / Information (AR). The document length (5881 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2026
2026-04-24 Chinese
2025年度独立董事履职情况报告（张居忠）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事履职情况报告" which translates to "2025 Annual Independent Director Performance Report". It details the independent director's duties, attendance, committee participation, communication with auditors, supervision of financial and governance matters, and overall evaluation of the company's governance and compliance during the year 2025. The content is a detailed report on the independent director's activities and oversight for the year, not an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on governance and management oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board members and senior management activities. The document is lengthy (9243 characters) and substantive, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-24 Chinese

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