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Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,134 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002195

About Shanghai Stonehill Technology Co., Ltd.

https://www.2345.net

Shanghai Stonehill Technology Co., Ltd. provides specialized equipment solutions and technical services for semiconductor manufacturing processes. The company focuses on the procurement, refurbishment, and distribution of wafer fabrication tools, including lithography systems, etching equipment, and metrology instruments. Its core offerings encompass a comprehensive inventory of spare parts, system maintenance, and equipment relocation services. Stonehill Technology supports production facilities by delivering technical upgrades and engineering support designed to enhance tool performance and extend equipment lifecycles. The company serves a diverse client base ranging from integrated circuit manufacturers to research institutions, focusing on cost-effective equipment management and operational reliability.

Recent filings

Filing Released Lang Actions
《独立董事2024年度述职报告》（李慧中）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shanghai Yanshan Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, and oversight activities during the year 2024. The content includes descriptions of board meetings, committee work, oversight of financial reports, internal controls, audit firm engagement, and communication with shareholders. It is a formal report on the independent director's activities and compliance with relevant laws and regulations. This type of document is not an annual report (10-K), audit report, or earnings release, but rather a management or governance-related report focusing on the independent director's role and activities. It does not announce voting results or changes in management but provides a detailed account of the independent director's work. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements or reports related to company board or senior management activities, including independent director reports.
2025-04-21 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report' for Shanghai Yanshan Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024. The content includes detailed descriptions of the internal control scope, evaluation standards, defect recognition criteria, and conclusions about the absence of major defects. It is a standalone report focused on internal control evaluation rather than a general annual report or audit report. The document length is 3379 characters, which is relatively short but contains substantive evaluation content rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not the full annual report (10-K) or a simple announcement (RPA). FY 2024
2025-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 8th Board of Directors of Shanghai Yanshan Technology Co., Ltd. It includes approval of the 2024 Annual Report, 2024 Annual General Manager Work Report, 2024 Annual Financial Final Report, 2024 Annual Board Report, profit distribution plan, internal control evaluation report, and the 2025 Q1 report, among other items. The document states that these reports are available on the designated information disclosure media and the CNINFO website, indicating that the actual reports are published elsewhere. The document is a formal board meeting resolution announcement, not the full annual report or quarterly report itself. It also includes approvals related to financing and other corporate governance matters. Given the content and the nature of the document as a board meeting resolution announcement, the best fitting category is Board/Management Information (MANG). The document length (5167 characters) and detailed meeting resolutions support this classification rather than a simple announcement or a full report.
2025-04-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (Special Report) for the year 2024 by Shanghai Yanshan Technology Co., Ltd. It specifically addresses non-operating fund occupation and other related party fund transactions, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes an audit opinion dated April 18, 2025, and detailed financial tables related to non-operating funds and related party transactions. It is not a full annual report but a focused audit-related report on specific financial matters. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial issues. The document length (11,798 characters) and content indicate it is the report itself, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-21 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors assessing the independence of the company's independent directors, referencing regulatory rules related to independent directors and their independence criteria. It does not contain financial data, audit results, or detailed management reports. It is a governance-related announcement about board members' independence compliance. The document length is short (476 characters), and it is a formal board opinion on governance matters, fitting best under Governance Information (CGR).
2025-04-21 Chinese
关于2023年员工持股计划锁定期届满的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expiration of the lock-up period for the 2023 employee stock ownership plan of Shanghai Yanshan Technology Co., Ltd. It includes information about stock transfers, lock-up periods, performance assessment, and subsequent arrangements. The document references the 2024 audit report and the fulfillment of performance targets, but it does not contain the audit report itself or detailed financial statements. It is primarily an announcement about the employee stock ownership plan status and related corporate actions, not a full financial report or earnings release. The document length is 3267 characters, which is relatively short and focused on a specific corporate event. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about the employee stock ownership plan lock-up expiration and related disclosures, rather than a full report or financial statement.
2025-04-21 Chinese

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