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Jinneng Science&Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603113 LEI · 655600T5BHZ1F0F3VX05 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,616 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603113

About Jinneng Science&Technology Co.,Ltd

Jinneng Science&Technology Co.,Ltd. is a resource-integrated enterprise specializing in the production of fine chemicals and coal-based products. The company operates an integrated circular economy model designed to optimize the industrial chain from raw material processing to high-value chemical manufacturing. Its core product portfolio includes carbon black, coke, p-phenylenediamine, sorbic acid, and potassium sorbate. These products are utilized across various sectors, including tire manufacturing, rubber processing, and food preservation. By implementing advanced production technologies and energy recovery systems, the company emphasizes high-efficiency resource utilization and sustainability. Jinneng serves a global market, providing high-purity chemical solutions and additives to meet international quality standards.

Recent filings

Filing Released Lang Actions
金能科技2025年度审计报告
Regulatory Filings
2026-04-14 Chinese
董事会审计委员会关于对会计师事务所2025年度履职监督职责情况的报告
Audit Report / Information Classification · 1% confidence The document is a formal report by the Board’s Audit Committee describing its oversight of the external auditor’s 2025 audit work (including auditor selection, audit procedures, audit findings, and overall evaluation). It is not the company’s full annual report (10-K), nor an earnings release, nor a proxy or dividend notice, nor a management change or ESG report. Instead, it provides standalone audit-related information and oversight commentary. This aligns with our “Audit Report / Information (AR)” category for standalone audit or audit‐related disclosures (excluding the full annual report).
2026-04-14 Chinese
关于金能科技非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 1% confidence The document is a standalone auditor-issued special explanation (“专项说明”) concerning non-operating fund occupation and related-party fund transactions for the 2025 fiscal year. It is prepared by and signed off by the accounting firm, references the unqualified audit report, and provides detailed audit-related notes and tables. It is not the full annual report nor merely an announcement of a report, but rather a specific audit disclosure document. Therefore, it falls under the Audit Report / Information category.
2026-04-14 Chinese
金能科技股份有限公司关于使用闲置资金购买理财产品的公告
Regulatory Filings Classification · 0% confidence The document is a Chinese regulatory announcement by the company’s board of directors detailing the decision to use idle funds (up to RMB 2 billion) to purchase wealth‐management products, including purpose, quota, risk controls, past usage, and board approvals. It is not a fund‐raising or capital structure change but rather an operational meeting resolution/investment decision notice. This does not fit into categories like fundraising (CAP), share transactions (POS/SHA), dividend (DIV), or board changes (MANG), nor is it the full financial report. It is a routine regulatory filing announcement, so it falls under the fallback category: Regulatory Filings (RNS).
2026-04-14 Chinese
金能科技股份有限公司关于修改《公司章程》及其附件的公告
Governance Information Classification · 1% confidence The document is an announcement by the company’s board detailing proposed amendments to its Articles of Association and related governance rules (shareholder meeting rules and board meeting rules). It is focused on internal corporate governance structure and rule changes rather than a financial report, voting results, or executive changes. This aligns with the Governance Information category, which covers changes to internal rules, board structure, and governance practices.
2026-04-14 Chinese
2025年度独立董事述职报告—黄侦武
Governance Information Classification · 1% confidence The document is a standalone annual performance report by the independent director, detailing governance activities: attendance at board and committee meetings, exercise of duties, independent opinions, communications, and governance oversight. It is not an annual or interim financial report, earnings release, or capital update. It focuses on corporate governance practices. This aligns with the Governance Information category (CGR).
2026-04-14 Chinese

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