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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 2026-04-22 AGM Information
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
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 山东海科新源材料科技股份有限公司, including the meeting time, location, voting procedures, and a list of proposals to be voted on at the AGM. It includes agenda items such as approval of the 2025 annual report, board work report, financial statements, profit distribution plan, auditor appointment, and other governance and capital-related proposals. The document is a formal announcement to shareholders about the AGM and the voting process, not the actual annual report or financial statements themselves. The document length is about 6410 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-22 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2025, including balances, amounts, and interest related to various related parties and subsidiaries. It includes accounting subjects and is approved by the board on April 22, 2026. The document is 2120 characters long, which is relatively short and appears to be a specific financial disclosure related to related party transactions rather than a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. It is not an announcement of a report but a specific financial disclosure. Such disclosures about related party transactions and non-operating fund occupation are typically part of regulatory filings or compliance disclosures rather than full annual or interim reports. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2026-04-22 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2025. It includes detailed audit opinions, key audit matters, responsibilities of management and auditors, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of a formal audit opinion by a certified public accounting firm (BDO China Shu Lun Pan) and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it focuses on the audit report and financial statements without broader annual report content like management discussion or corporate overview. FY 2025
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "山东海科新源材料科技股份有限公司2025年年度报告全文" which translates to "Shandong Hi-tech Spring Material Technology Co., Ltd. 2025 Annual Report Full Text." It explicitly states it is the full annual report for the fiscal year 2025. The content includes detailed financial data, management discussion and analysis, company overview, financial statements, and audit information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It contains sections typical of an annual report such as company information, financial highlights, management discussion and analysis, and audit reports. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-22 Chinese
前次募集资金使用情况报告的鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled "前次募集资金使用情况报告及鉴证报告" which translates to "Previous Fundraising Usage Report and Verification Report." It includes a verification report by a certified public accountant firm (BDO China Shu Lun Pan) on the usage of previously raised funds, detailed tables on the amount raised, usage, investment projects, and economic benefits realized. The document references compliance with Chinese securities regulatory guidelines related to fundraising and the management of raised funds. It is a detailed report on the use of previously raised capital, including auditor verification, usage details, and project outcomes. This fits the category of a Capital/Financing Update (CAP) as it provides an update on the use of capital raised in a prior fundraising event, rather than a full annual report or audit report. The document length (6627 characters) and content indicate it is a full report, not just an announcement or certification. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2026-04-22 Chinese
关于2026年度以简易程序向特定对象发行股票摊薄即期回报及采取填补措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a 2026-year specific issuance of shares to particular investors using a simplified procedure. It discusses the dilution of immediate returns, financial impact assumptions, risk warnings, necessity and rationality of fundraising, use of funds, governance measures, and commitments by directors and controlling shareholders. The content focuses on capital raising activities, share issuance, and related financial impact analysis. It does not contain full financial statements or comprehensive financial reports but rather detailed information about a capital raising event and its implications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and detailed, not a mere announcement of a report publication or a regulatory filing. Hence, the classification is CAP with high confidence.
2026-04-22 Chinese

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