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Shandong Hi-tech Spring Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301292 ISIN · CNE1000064G3 LEI · 655600GWJ57B75GANQ59 Shenzhen Stock Exchange Manufacturing
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Filings indexed 454 across all filing types
Latest filing 2025-04-23 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 301292

About Shandong Hi-tech Spring Material Technology Co., Ltd.

https://www.hi-techspring.com

Shandong Hi-tech Spring Material Technology Co., Ltd. specializes in the research, development, production, and sale of fine chemicals and specialty materials. The company is a leading global supplier of high-purity carbonate solvents used primarily in the electrolyte solutions of lithium-ion batteries. Its core product portfolio includes battery-grade Dimethyl Carbonate (DMC), Ethyl Methyl Carbonate (EMC), Diethyl Carbonate (DEC), Ethylene Carbonate (EC), and Propylene Carbonate (PC). Additionally, the company produces high-purity Isopropyl Alcohol (IPA) and other chemical intermediates. Serving the global energy storage, electric vehicle, and pharmaceutical sectors, the firm focuses on high-performance materials that support advanced battery technologies and industrial applications. It maintains a strong emphasis on technological innovation and integrated manufacturing processes to ensure product quality and supply chain stability.

Recent filings

Filing Released Lang Actions
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled '2024 年年度财务报告' which translates to '2024 Annual Financial Report'. It contains a detailed audit report section with audit opinions, auditor names, and audit report numbers, indicating a formal audit of the financial statements. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ending December 31, 2024. The presence of detailed financial data, audit opinions, and notes confirms this is a full annual report covering the company's financial performance and position for the fiscal year 2024. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-23 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 2nd Board of Directors of Shandong Haike New Source Materials Technology Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2025 Q1 Report, 2024 Board Work Report, 2024 Financial Report, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, 2024 Fundraising Use Report, 2025 Audit Firm Appointment, 2024 ESG Report, and others. However, the document itself does not contain the full reports or financial statements but refers to these reports being disclosed on the official disclosure website (cninfo.com.cn). The document is primarily a board meeting resolution announcement summarizing the approval of these reports and plans, not the reports themselves. According to the "Menu vs Meal" rule, since the document is about the board meeting resolutions approving these reports and refers to the reports being published elsewhere, it should be classified as a Regulatory Filing (RNS) rather than the reports themselves (like 10-K or IR). The document also includes information about board meeting procedures and voting results, which aligns with Regulatory Filings. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-23 Chinese
国金证券股份有限公司关于山东海科新源材料科技股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. regarding the 2024 annual verification of the deposit and use of raised funds by Shandong Haike New Source Materials Technology Co., Ltd. It includes specifics about the amount of funds raised, their deposit, usage, compliance with regulatory requirements, and audit opinions from an accounting firm. The document references regulatory guidelines related to the management and use of raised funds, and it contains financial figures and detailed explanations about the use of the funds during the fiscal year 2024. This type of document is a specialized audit or verification report focusing on the use of capital raised through an IPO, which aligns with the category of Audit Report / Information (AR) rather than a full Annual Report or other categories. It is not a simple announcement or a brief summary but a comprehensive verification report with audit opinions and detailed financial data related to fundraising usage. FY 2024
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Haike New Source Materials Technology Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, 2025 Q1 Report, 2024 Supervisory Board Work Report, 2024 Financial Final Report, profit distribution plan, internal control self-evaluation report, fundraising usage report, audit firm reappointment, remuneration, related party transactions, cash management, credit facilities, and guarantee limits. The document repeatedly states that the detailed reports are published separately on the official disclosure website (cninfo.com.cn) and that these resolutions need to be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the Supervisory Board's meeting resolutions regarding these reports and proposals. The document length is about 4700 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the reports themselves.
2025-04-23 Chinese
2024年度独立董事述职报告-王爱东
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance, and activities during the year 2024. It includes references to the company's annual report, quarterly reports, internal control reports, and audit activities. The document is a formal report on the independent director's performance and oversight for the year, not an announcement or a brief summary. It contains substantive content about governance and oversight, which aligns with a Management Reports (MDA) filing type, as it explains management's detailed explanation of business trends, governance, and oversight activities. It is not a full Annual Report (10-K) or Audit Report (AR) but a management-level report on director duties and governance. The document length (4541 characters) is sufficient for a detailed report, not a brief announcement. Therefore, the best classification is Management Reports (MDA).
2025-04-23 Chinese
国金证券股份有限公司关于山东海科新源材料科技股份有限公司使用闲置自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the use of idle funds by a listed company for cash management. It discusses the purpose, amount, duration, risk analysis, and approvals related to the cash management plan. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal opinion or verification related to regulatory compliance and internal approvals rather than a financial report or announcement of results. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is also not a report publication announcement since it contains substantive content rather than just a notice. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2025-04-23 Chinese

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