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SBT ULTRASONIC TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688392 ISIN · CNE100005P15 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 483 across all filing types
Latest filing 2025-04-11 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688392

About SBT ULTRASONIC TECHNOLOGY CO.,LTD.

https://www.sbt-sh.com/en/

SBT Ultrasonic Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced ultrasonic equipment and solutions. The company focuses on high-precision ultrasonic metal welding, plastic welding, and wire bonding technologies. Its product portfolio includes ultrasonic welding systems for lithium-ion batteries, wire bonders for semiconductor packaging, and ultrasonic cutting and cleaning equipment. Serving sectors such as new energy vehicles, power electronics, and consumer electronics, the company provides critical assembly solutions for battery tab welding and power module packaging. SBT Ultrasonic emphasizes technological innovation in acoustic systems and digital ultrasonic generators to ensure process stability and efficiency in high-volume manufacturing environments.

Recent filings

Filing Released Lang Actions
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board meeting of Shanghai Jiaocheng Ultrasound Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the general manager's work report, board work report, annual report, financial statements, profit distribution plan, internal control evaluation, and other governance and operational matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board resolutions and approvals. Therefore, the correct classification is MANG with high confidence.
2025-04-11 Chinese
2025年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan for the year 2025 by Shanghai Jiaocheng Ultrasonic Technology Co., Ltd., focusing on operational improvements, innovation, financial management, shareholder returns, governance, and investor relations. It includes financial data for 2024, strategic goals, R&D plans, dividend and share repurchase information, management incentives, and governance enhancements. The document is comprehensive, forward-looking, and covers management's explanation of financial results, business trends, and outlook. It is not a simple announcement or a brief summary but a substantive management report outlining company strategy and performance. Therefore, it fits best under Management Reports (MDA).
2025-04-11 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, and other financial indicators. It also includes comprehensive business descriptions, industry analysis, shareholder information, and dividend distribution plans. The length of the document (12,445 characters) and the depth of financial and operational data indicate it is a substantive report rather than a brief announcement or summary. The presence of management discussion and analysis sections further supports classification as an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-11 Chinese
2024年度独立董事述职报告（王少劼）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Shanghai Jiaocheng Ultrasonic Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, supervision of audit and internal controls, review of related party transactions, appointment of financial officers, remuneration and incentive plans, dividend distribution, use of raised funds, and overall evaluation and suggestions. The content is a detailed narrative of the independent director's duties and observations over the fiscal year 2024. It is not a full annual report or financial statement but a specific report by an independent director on their duties and oversight during the year. This type of document is typically classified as Board/Management Information (MANG) because it relates to governance and management oversight rather than full financial reporting or other categories. The document length (5541 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the best fit is MANG with high confidence.
2025-04-11 Chinese
关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the fiscal year 2025. It details the qualifications, background, and audit fees of the accounting firm, as well as the approval process by the audit committee, board of directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the appointment of the auditor. The document length is 2826 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit information and auditor appointment, but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor, it is best classified as Audit Report / Information (AR). FY 2025
2025-04-11 Chinese
董事会关于2024年度对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2024. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning independent directors. The content focuses on compliance and governance related to board members' independence, without financial data or broader management changes. This fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length is short and specific to governance compliance, not an announcement or a full report, so it is not RPA or RNS.
2025-04-11 Chinese

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