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Ningbo Exciton Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300566 ISIN · CNE100002DM0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,411 across all filing types
Latest filing 2025-04-21 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 300566

About Ningbo Exciton Technology Co., Ltd.

https://www.excitontech.cn

Ningbo Exciton Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance optical films and functional membrane materials. The company's product portfolio includes diffusion films, brightness enhancement films, reflective films, and quantum dot films, which are essential components for liquid crystal display (LCD) backlights used in televisions, monitors, and mobile devices. Additionally, the firm develops advanced materials such as silver nanowire transparent conductive films and functional films for the new energy sector, including solar cell backsheets. By leveraging precision coating and polymer synthesis technologies, the company provides integrated solutions for the optoelectronic display industry, focusing on enhancing optical efficiency and display quality for global electronics manufacturers.

Recent filings

Filing Released Lang Actions
独立董事2024年度述职报告（崔平）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Ningbo Jizhi Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, communication, and oversight activities during the year 2024. The content focuses on the director's responsibilities, interactions with audit firms, internal controls, and protection of shareholder interests. It does not contain financial statements or audit opinions but is a narrative report on the director's annual duties and observations. This type of document is a management or director's report on their activities rather than a full annual report, audit report, or regulatory filing. It fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends and oversight activities.
2025-04-21 Chinese
国泰海通证券股份有限公司关于宁波激智科技股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the 2024 annual special audit opinion on the deposit and use of raised funds by Ningbo Jizhi Technology Co., Ltd. It includes comprehensive data on the amount of funds raised, their usage, management, storage, investment projects, and compliance with regulatory requirements. The document references specific regulatory guidelines related to the management and use of raised funds, detailed tables of fund usage, and audit opinions from the sponsor institution. The length of the document (7,674 characters) and the depth of financial and operational details indicate it is a substantive report rather than a brief announcement. The content focuses on the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a general regulatory filing, nor an annual or interim report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-21 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ningbo Jizhi Technology Co., Ltd. regarding the commencement of foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and supervisory board opinions related to the foreign exchange hedging activities. The document is a formal announcement of a new business activity and risk management approach, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is also not a report publication announcement or certification. The content fits best under a general regulatory announcement category about business operations and risk management. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1674 characters), consistent with an announcement rather than a full report.
2025-04-21 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 Annual Report Summary" of 宁波激智科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2024, including main accounting data, financial indicators, business segments, shareholder information, and dividend distribution plans. The document references the auditor's opinion and the board's approval, which are typical components of an annual report. The length of the document (7,563 characters) and the presence of substantive financial data and business descriptions confirm it is a financial report rather than a mere announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
监事会关于第四届监事会第十四次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on several company matters including the 2024 Annual Report, internal control self-evaluation report, profit distribution plan, related party transactions, and foreign exchange hedging business proposal. It references the 2024 Annual Report but does not contain the report itself or detailed financial data. The document is relatively short (1110 characters) and serves as an official opinion or certification on these reports and proposals rather than the reports themselves. This fits the profile of an Audit Report / Information (AR) as it provides audit opinions and compliance confirmations related to the annual report and other company matters, rather than being the full Annual Report (10-K) or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "宁波激智科技股份有限公司 董事会议事规则" which translates to "Ningbo Jizhi Technology Co., Ltd. Board Meeting Rules." The content extensively details the composition, responsibilities, procedures, and governance of the company's board of directors, including committees such as the audit committee, nomination committee, and remuneration committee. It outlines the rules for convening board meetings, voting procedures, and the roles of board members and secretaries. There is no financial data, earnings information, or report publication mentioned. The document is a governance document detailing internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2025-04-21 Chinese

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