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Jiangsu Yangdian Science & Technology Co. Ltd. — Investor Relations & Filings

Ticker · 301012 ISIN · CNE100004LP2 LEI · 655600IGPAF13VKGTM68 Shenzhen Stock Exchange Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2024-04-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301012

About Jiangsu Yangdian Science & Technology Co. Ltd.

https://www.jsyddq.cn

Jiangsu Yangdian Science & Technology Co. Ltd. specializes in the research, development, and manufacturing of energy-efficient power distribution equipment. The company's core product portfolio includes amorphous alloy transformers, silicon steel transformers, and high-performance amorphous alloy cores. It also produces energy-saving distribution transformers and related components designed to reduce no-load losses in electrical grids. By focusing on advanced materials and green energy solutions, the company provides critical infrastructure components for power distribution networks. Its operations emphasize technological innovation in magnetic materials and the production of high-efficiency electrical equipment to support modern grid modernization and carbon reduction initiatives.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 2nd Board of Directors of Jiangsu Yangdian Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2023 Annual Report, 2024 Q1 Report, Board and General Manager work reports, financial statements, profit distribution, and other corporate governance matters. The document references that the actual reports (e.g., 2023 Annual Report, 2024 Q1 Report) are published separately on the official disclosure website (cninfo.com.cn). The document itself does not contain the full reports or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length is under 5,000 characters and it mainly announces resolutions rather than providing full reports, so it is not an Annual Report (10-K) or Interim Report (IR).
2024-04-22 Chinese
海通证券股份有限公司关于江苏扬电科技股份有限公司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 Jiangsu Yangdian Technology Co., Ltd., with verification opinions from Haitong Securities Co., Ltd. It discusses the internal control environment, risk assessment, control activities, and the absence of significant internal control deficiencies. The document is a detailed report on internal control evaluation rather than a general annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control self-evaluation and verification. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal control evaluations separate from full annual reports. The document length (7362 characters) and content confirm it is a full report, not just an announcement or certification. FY 2023
2024-04-22 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, earnings per share, and other key financial indicators. It also includes information about the company's business segments, shareholder structure, and important corporate events such as a directed share issuance approved by the China Securities Regulatory Commission. The document length is 6976 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The presence of audited financial statements and detailed business descriptions confirms this is an Annual Report or a summary thereof. Given the content and format, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
关于2023年度年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (277 characters) indicating that the company's 2023 Annual Report has been published and is available on an external website. It does not contain the actual annual report or financial data but merely informs investors where to find the report. According to the MENU VS MEAL RULE, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2024-04-22 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board of directors and mentions that the revisions will be submitted to the shareholders' meeting for approval. The content focuses on governance structure and profit distribution policies, which are typical elements of corporate governance documents. There is no financial data, earnings information, or audit content. The document is relatively short (4336 characters) and serves as a formal announcement of governance changes rather than a full report or detailed presentation. Therefore, it fits best under Governance Information (CGR).
2024-04-22 Chinese
独立董事（杜朝运）2023年述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2023 of Jiangsu Yangdian Technology Co., Ltd. It details the independent director's background, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and oversight of company reports and compliance. The content focuses on the independent director's activities and opinions regarding governance and supervision rather than presenting financial statements or audit results themselves. The document length is 3644 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative report on the independent director's work. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance oversight.
2024-04-22 Chinese

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