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SHANGHAI VITAL DEEPTECH CO., LTD. — Investor Relations & Filings

Ticker · 600641 ISIN · CNE0000008P3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2025-08-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600641

About SHANGHAI VITAL DEEPTECH CO., LTD.

https://en.600641.com.cn/

SHANGHAI VITAL DEEPTECH CO., LTD. specializes in the development and manufacture of high-performance materials and precision components for the semiconductor and optoelectronics sectors. The company focuses on advanced surface treatment technologies and the production of high-purity graphite products, notably silicon carbide (SiC) coated susceptors used in MOCVD and epitaxial growth processes. Its product portfolio includes specialized components designed to withstand extreme thermal and chemical environments during wafer fabrication. By leveraging material science expertise, the firm provides critical hardware solutions for the manufacturing of LEDs, power devices, and integrated circuits. The company emphasizes technical innovation in thin-film deposition and material purification to meet the rigorous standards of semiconductor supply chains.

Recent filings

Filing Released Lang Actions
上海万业企业股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shanghai Wanye Enterprise Co., Ltd. It extensively details the company's policies, principles, procedures, and responsibilities related to information disclosure, including definitions, legal references, internal controls, and management responsibilities. It does not contain any financial statements, audit opinions, earnings data, or specific event announcements. Instead, it is a governance and compliance document outlining how the company manages and controls information disclosure to comply with regulatory requirements. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-08-28 Chinese
上海万业企业股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references relevant laws and regulations, outlines internal controls, approval processes, disclosure requirements, and supervisory responsibilities related to the use of raised funds. The document is a formal policy or system document rather than a report of financial results, audit, or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or vote. It is a regulatory compliance and internal control document related to capital management. Given the content and nature, it best fits under 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including management systems for raised funds.
2025-08-28 Chinese
上海万业企业股份有限公司第十二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Wanye Enterprise Co., Ltd. It reports the approval of the company's 2025 semi-annual report and other internal governance matters. The document is short (1034 characters) and does not contain the actual semi-annual financial report or detailed financial data, but rather announces the approval of the report and other board decisions. It also refers readers to the full report published on the Shanghai Stock Exchange website. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and approvals without the full report content itself.
2025-08-28 Chinese
上海万业企业股份有限公司2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 半年度报告摘要' which translates to '2025 Half-Year Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and references the full half-year report for more details. The length is 2802 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. It is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-28 Chinese
上海万业企业股份有限公司关于增加2025年度担保额度预计并增加担保对象的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Wanye Enterprise Co., Ltd. regarding an increase in the 2025 annual guarantee limit and the addition of guarantee objects. It details the guarantee amounts, the parties involved, internal decision-making procedures, and financial data related to the guarantee. The document is a formal disclosure about changes in the company's guarantee commitments rather than a financial report or earnings release. It does not contain financial statements or detailed financial performance data but focuses on capital commitments and guarantees. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as guarantees.
2025-08-28 Chinese
上海万业企业股份有限公司董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled "上海万业企业股份有限公司 董事会提名委员会实施细则" which translates to "Implementation Rules of the Board Nomination Committee of Shanghai Wanye Enterprise Co., Ltd." It details the structure, responsibilities, procedures, and rules governing the Board Nomination Committee. The content focuses on governance practices, committee composition, decision-making processes, and compliance with laws and company bylaws. There is no financial data, earnings information, or regulatory filings related to financial results. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2367 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2025-08-28 Chinese

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