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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 1,294 across all filing types
Latest filing 2024-04-02 Audit Report / Informat…
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
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for 南京宝色股份公司. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes detailed descriptions of internal control systems, risk assessments, control activities, information and communication, and internal supervision. It references compliance with regulatory standards and internal audit activities. The document is comprehensive and contains substantive information about the company's internal control effectiveness and related governance structures. This type of report aligns with an Audit Report / Information (AR) filing, which covers standalone audit reports, applied accounting principles, and internal control evaluations, distinct from full annual reports or other filings. The document is not an announcement or a brief summary but a detailed report on internal control self-evaluation. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-02 Chinese
2023年度独立董事述职报告(章之旺)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's activities, attendance at board and shareholder meetings, opinions on company matters, communication with auditors, and overall evaluation of the year. The content focuses on the independent director's duties and oversight rather than presenting full financial statements or audit results. It is a detailed management-related report on governance and director activities rather than a full annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG) as it announces and reports on board-level activities and management oversight for the year 2023.
2024-04-02 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by Da Hua Certified Public Accountants for 南京宝色股份公司 covering the fiscal year from January 1, 2023 to December 31, 2023. It includes detailed audit opinions, key audit matters, and extensive financial statements and notes. The content is a full audit report with financial data and auditor's opinions, not merely an announcement or certification. The length is substantial (15,000 characters), indicating it is the full report rather than a brief notice. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-02 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and other related parties of Nanjing Baose Co., Ltd. It is issued by Da Hua Certified Public Accountants and references the audit of the 2023 financial statements, but it is not the full audit report itself. The document includes a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2023. It is a standalone audit-related explanation focused on a specific regulatory requirement about related party fund usage, not a full annual report or general audit report. The document length is 2480 characters, which is relatively short and focused. It fits the category of an Audit Report / Information (AR) as it is a specialized audit-related disclosure about related party transactions and fund occupation, issued by the auditor but separate from the full annual report. FY 2023
2024-04-02 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (399 characters) indicating that the company's 2023 Annual Report and its summary have been approved and published on the official disclosure website. It explicitly states that the full report is available online and invites investors to review it. The document itself does not contain the full annual report or detailed financial data but serves as a notice of the report's publication. According to the 'MENU VS MEAL' rule, such a brief announcement about the availability of a report should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2024-04-02 Chinese
监事会关于第五届监事会第二十次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board of Nanjing Baose Co., Ltd. regarding the company's 2023 annual report, internal control self-assessment report, profit distribution plan, use of raised funds, and related party transactions. It contains detailed review and confirmation of the annual report and related financial matters, but it is not the annual report itself. The document is relatively short (2289 characters) and serves as an audit opinion or supervisory board review rather than the full annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding the full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-02 Chinese

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