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NANJING BAOSE CO.,LTD — Investor Relations & Filings

Ticker · 300402 ISIN · CNE100001XY5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2026-04-02 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300402

About NANJING BAOSE CO.,LTD

https://www.baose.com

Nanjing Baose Co., Ltd. specializes in the research, development, design, and manufacture of high-end process equipment fabricated from non-ferrous metals and special materials. The company focuses on large-scale, high-performance equipment including pressure vessels, heat exchangers, reactors, towers, and specialized piping systems. Utilizing advanced materials such as titanium, zirconium, nickel-based alloys, tantalum, and high-grade stainless steel, the firm serves critical sectors including petrochemicals, chemicals, metallurgy, power generation, and environmental protection. Known for its technical expertise in welding and processing reactive and refractory metals, the company provides customized engineering solutions for demanding industrial environments requiring high corrosion resistance and structural integrity.

Recent filings

Filing Released Lang Actions
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2025 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and related approvals by the board and audit committee. It discusses the dividend proposal, legal compliance, and the need for shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2026-04-02 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Regulatory Filings
2026-04-02 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2025, prepared by the company 南京宝色股份公司. It includes financial figures but is primarily a tabular summary of related party transactions rather than a comprehensive financial report or audit. There is no indication that this is an annual report, audit report, or earnings release. It is also not a regulatory announcement or a management change notice. The document is a specific financial disclosure related to related party transactions, which typically falls under regulatory filings or disclosures. Given the nature and length (1336 characters), it is not a full financial report but a regulatory disclosure of related party transactions. Therefore, the best fitting category is Regulatory Filings (RNS).
2026-04-02 Chinese
华泰联合证券有限责任公司关于南京宝色股份公司2025年现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年现场检查报告' which translates to '2025 On-site Inspection Report'. It is issued by Huatai United Securities Co., Ltd. as the sponsor for Nanjing Baose Co., Ltd. The report details the on-site inspection conducted on March 23, 2026, covering various compliance and governance aspects of the company for the year 2025. The content includes detailed checklists on corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and commitments. There is no indication that this is a full annual report or financial statement, nor is it a brief announcement or a certification. The document is a detailed inspection report related to regulatory compliance and sponsor review, which fits the definition of an Audit Report / Information (AR) as it is a standalone audit/inspection report related to regulatory requirements and internal controls, not a full annual report or earnings release.
2026-04-02 Chinese
2025年度独立董事述职报告(何瑜)
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and committee meetings, review of company operations, compliance with laws and regulations, and other governance-related activities during the year 2025. The content focuses on the independent director's report on their work and oversight rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight, not an annual report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2026-04-02 Chinese
华泰联合证券有限责任公司关于南京宝色股份公司2025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 "内部控制自我评价报告的核查意见" which translates to "Internal Control Self-Evaluation Report Verification Opinion." It is issued by 华泰联合证券有限责任公司 as a sponsor for 南京宝色股份公司 for the year 2025. The content extensively discusses the internal control evaluation scope, governance structure, risk assessment, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control systems, risk management, audit opinions, and defect recognition standards for financial and non-financial internal controls. The document is a detailed audit or verification opinion on the internal control self-evaluation report, not the full annual report or financial statements themselves. It is a standalone audit-related report focusing on internal control evaluation and verification, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2026-04-02 Chinese

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