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QINGDAO YUNLU ADVANCED MATERIALS TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688190 ISIN · CNE100004Z89 Shanghai Stock Exchange Manufacturing
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Filings indexed 520 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688190

About QINGDAO YUNLU ADVANCED MATERIALS TECHNOLOGY CO., LTD.

https://www.yunluamt.com/

Qingdao Yunlu Advanced Materials Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance magnetic materials. The company's primary product portfolio includes amorphous alloy ribbons, nanocrystalline alloys, and magnetic powder cores. These materials are engineered for high magnetic permeability and low core loss, making them essential for energy-efficient power distribution transformers, high-frequency inductors, and wireless charging modules. The company serves diverse sectors such as the power grid, consumer electronics, new energy vehicles, and renewable energy systems. By focusing on advanced material science, the firm provides solutions that enhance energy conversion efficiency and support the miniaturization of electronic components. Its large-scale production capabilities and technical expertise position it as a key supplier in the global soft magnetic materials market.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告-韩跃
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Qingdao Yunlu Advanced Materials Technology Co., Ltd. for the year 2024. It includes comprehensive information about the independent director's duties, attendance at board and committee meetings, oversight of financial reports, internal controls, audit committee activities, remuneration committee activities, and other governance matters. The document references the 2023 annual report and 2024 interim reports but is itself a standalone report on the independent director's annual performance and duties. It is not a full annual report (10-K), nor a simple announcement or certification. It fits best under Board/Management Information (MANG) as it relates to the independent director's report on governance and board activities for the year.
2025-03-28 Chinese
2024年度独立董事述职报告-王春芳
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the director's duties, attendance at board and committee meetings, oversight activities, communication with auditors and shareholders, and overall evaluation and suggestions. The content focuses on governance, compliance with laws and regulations, and the director's independent supervision role. It does not contain financial statements or detailed financial data, nor is it a general management discussion or earnings release. It is a specialized report related to board/management information, specifically the independent director's report on their duties and activities during the year. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5950 characters) supports it being a full report rather than a brief announcement or certification.
2025-03-28 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the approval of various proposals related to the 2024 Annual Report, financial statements, profit distribution plan, fundraising usage report, and remuneration plans for directors and senior management. The document references the 2024 Annual Report and other related reports but does not contain the full annual report or detailed financial statements itself. It also mentions that these reports are published on the Shanghai Stock Exchange website. The document is relatively short (2662 characters) and serves as an official announcement of the Supervisory Board's resolutions, which will be submitted to the 2024 Annual General Meeting for approval. This fits the category of a Regulatory Filing (RNS) as it is an official regulatory announcement about supervisory board resolutions and references other reports without containing the full reports themselves.
2025-03-28 Chinese
2024年度独立董事述职报告-董雪梅
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. The content focuses on governance, compliance with laws and regulations, and the independent director's evaluation of company operations and financial reporting. It does not contain financial statements or detailed financial data but rather a narrative report on governance and director activities. This type of document fits best under Board/Management Information (MANG), as it relates to the independent director's report on their role and activities within the board and governance structure. The document length (4827 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2025-03-28 Chinese
国泰君安证券股份有限公司关于青岛云路先进材料技术股份有限公司2024年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the 2024 annual special verification opinion on the deposit and actual use of raised funds by Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes extensive financial data on the amount of funds raised, their management, usage, investment projects, cash management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, and it provides a comprehensive breakdown of the funds' usage and storage as of the end of 2024. The content is focused on the verification and reporting of the use of funds raised through an initial public offering and subsequent management, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document is not a brief announcement, nor a transcript, nor a presentation, but a formal audit-related verification report on the use of raised capital funds. FY 2024
2025-03-28 Chinese
中兴华会计师事务所（特殊普通合伙）关于青岛云路先进材料技术股份有限公司2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告书" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm (中兴华会计师事务所) and addresses the effectiveness of internal control over financial reporting as of December 31, 2024. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. This is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit report. Therefore, the appropriate classification is Audit Report / Information (AR). The document length (5753 characters) supports it being a full report rather than a short announcement. FY 2024
2025-03-28 Chinese

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