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Shanghai Smart Control Co.,Ltd. — Investor Relations & Filings

Ticker · 001266 ISIN · CNE100005840 Shenzhen Stock Exchange Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001266

About Shanghai Smart Control Co.,Ltd.

https://www.smartsh.com

Shanghai Smart Control Co., Ltd. specializes in the research, development, and manufacturing of intelligent control systems and electronic components. The company provides comprehensive solutions for household appliances, power tools, and industrial equipment, focusing on the design and production of high-performance intelligent controllers and Printed Circuit Board Assemblies (PCBA). Its product portfolio includes motor control systems, smart home integration modules, and customized electronic control units tailored for global original equipment manufacturers (OEMs). By leveraging advanced R&D and automated manufacturing processes, the company delivers technology-driven solutions that enhance the efficiency and connectivity of consumer electronics and industrial machinery. Its core competencies lie in hardware-software integration, power management, and the implementation of Internet of Things (IoT) capabilities within traditional hardware frameworks.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（朱锡峰 ）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Hongying Intelligent Technology Co., Ltd. for the year 2025. It includes the director's background, attendance at board and shareholder meetings, participation in audit committee meetings, evaluation of the audit firm, review of financial reports and internal controls, and other governance and oversight activities. The content focuses on the independent director's duties, oversight of financial reporting, internal controls, and corporate governance for the fiscal year 2025. It is not a full annual report of the company but a specific report on the independent director's annual duties and performance. This type of document is best classified under Board/Management Information (MANG), as it relates to management and board-level reporting rather than the full company annual report or audit report. The document length (5202 characters) and detailed content support this classification with high confidence.
2026-04-27 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
Capital/Financing Update Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025, prepared by Shanghai Hongying Intelligent Technology Co., Ltd. It includes specific financial figures related to related party transactions and non-operating fund usage. The document is relatively short (2430 characters) and focuses on financial data related to related party transactions and fund occupation, which is typical of disclosures related to capital or financing activities. There is no indication that this is an annual report, audit report, earnings release, or any other report type. It is not a simple announcement or certification but contains substantive financial data. The content aligns best with Capital/Financing Update (CAP) as it deals with non-operating funds and related party financial dealings, which affect the company's capital structure and financing. Therefore, the most appropriate classification is CAP with high confidence.
2026-04-27 Chinese
2025年度总经理工作报告
Management Reports Classification · 95% confidence The document is titled '2025年度总经理工作报告' which translates to '2025 Annual General Manager Work Report'. It is a detailed narrative of the company's business activities, achievements, and strategic plans for the year 2025, including product innovation, project milestones, brand building, quality culture, and plans for 2026. The content is a management report summarizing operational and strategic aspects rather than a formal financial statement or audit. It does not contain financial statements or quarterly data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, legal proceeding, or capital update. The document is a management report providing detailed explanation of business trends and outlook, fitting the Management Reports (MDA) category.
2026-04-27 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of Shanghai Hongying Intelligent Technology Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, the basis for distribution, and compliance with relevant regulations. It includes financial figures such as net profit and undistributed profits, but it does not contain full financial statements or comprehensive financial performance data. The document is primarily focused on the dividend distribution proposal and related disclosures, which fits the category of a Notice of Dividend Amount (DIV). The document length is 2430 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2026-04-27 Chinese
中信证券股份有限公司关于上海宏英智能科技股份有限公司2025年度募集资金存放、管理与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (中信证券股份有限公司) regarding the 2025 annual verification of the storage, management, and actual use of funds raised by 上海宏英智能科技股份有限公司. It includes specific financial figures about the amount raised, usage, balance, and changes in investment projects. The document references regulatory rules about fundraising management and includes detailed tables and explanations about the use and changes of the raised funds during the fiscal year 2025. It is a comprehensive report on fundraising activities and compliance, not merely an announcement or a brief summary. The length (9145 characters) and content indicate it is a full report rather than a short announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-04-27 Chinese
关于对会计师事务所2025年度履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2025 and the audit committee's supervision report. It discusses the qualifications, audit procedures, and oversight related to the external auditor for the company's 2025 financial statements. It does not contain the actual audited financial statements or detailed financial data but rather an assessment and supervisory report on the auditor's performance and independence. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2676 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2026-04-27 Chinese

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