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Ningbo Haitian Precision Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 601882 ISIN · CNE100003HW8 Shanghai Stock Exchange Manufacturing
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Filings indexed 659 across all filing types
Latest filing 2026-03-23 Management Reports
Country CN China
Listing Shanghai Stock Exchange 601882

About Ningbo Haitian Precision Machinery Co., Ltd.

https://haitianprecision.com/

Ningbo Haitian Precision Machinery Co., Ltd. specializes in the research, development, and manufacturing of high-end CNC machine tools. The company provides a comprehensive portfolio of precision equipment, including vertical, horizontal, and gantry machining centers, as well as CNC lathes and boring machines. These products are engineered for high-speed, high-precision applications across diverse sectors such as aerospace, automotive, mold manufacturing, and energy. Leveraging advanced manufacturing technologies and a robust R&D infrastructure, the company focuses on delivering automated and integrated machining solutions. Its product line is characterized by structural stability and technical reliability, catering to complex industrial requirements. By integrating sophisticated control systems with heavy-duty mechanical engineering, the company supports large-scale production and intricate component fabrication for global markets.

Recent filings

Filing Released Lang Actions
宁波海天精工股份有限公司独立董事2025年度述职报告（彭新敏）
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2025 for 宁波海天精工股份有限公司. It details the director's background, attendance at board and committee meetings, communication with auditors and shareholders, and oversight activities during the year. It also references the company's compliance with laws and regulations, internal controls, and audit firm appointment. The document is a detailed report on the independent director's duties and activities over the year, which aligns with a Management Reports category rather than a general Annual Report or Audit Report. It is not a brief announcement or a certification, but a substantive report on management oversight and governance activities by an independent director.
2026-03-23 Chinese
宁波海天精工股份有限公司关于续聘2026年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (立信会计师事务所) for the fiscal year 2026. It details the audit firm's background, qualifications, independence, audit fees, and the approval process by the audit committee and board of directors. The document does not contain actual financial statements or audit results but is a formal notice about the selection and continuation of the audit firm for the upcoming year. The document length is 3509 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment information rather than a full Annual Report or other filings.
2026-03-23 Chinese
宁波海天精工股份有限公司2025年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2025 年度社会责任报告' which translates to '2025 Annual Social Responsibility Report'. It covers a wide range of topics including company overview, governance, employee rights, supplier and customer rights, quality management, safety production, and environmental protection. The report references ESG-related standards and guidelines such as the 'China Enterprise Social Responsibility Report Writing Guide' and the Shanghai Stock Exchange's guidelines on corporate social responsibility. It includes detailed descriptions of social responsibility initiatives, environmental protection efforts, employee training, and governance practices. The document is lengthy (15,000 characters) and contains substantive content on environmental, social, and governance factors rather than financial results or corporate governance changes alone. Therefore, it fits the category of Environmental & Social Information (SR).
2026-03-23 Chinese
宁波海天精工股份有限公司独立董事2025年度述职报告（诸成刚）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2025 at Ningbo Haitian Precision Machinery Co., Ltd. It includes the director's background, attendance at board and committee meetings, communication with internal audit and accounting firms, oversight of related party transactions, and overall evaluation of their duties. The content focuses on governance, board activities, and director responsibilities rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive report on board/management information, specifically about the independent director's duties and activities. Therefore, the document fits best under Board/Management Information (MANG). The document length (4025 characters) and detailed content support this classification with high confidence.
2026-03-23 Chinese
宁波海天精工股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Ningbo Haitian Precision Machinery Co., Ltd. It includes the date, location, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The content is focused on informing shareholders about the upcoming AGM and the procedures for participation and voting. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal announcement and notice related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a notice rather than a full report.
2026-03-23 Chinese
宁波海天精工股份有限公司2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document also references the full annual report and audit opinion by an accounting firm. The length of the document (6191 characters) and the presence of substantive financial data and analysis confirm it is a financial report, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K).
2026-03-23 Chinese

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