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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 2021-04-16 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关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Wanye Enterprise Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's internal governance rules, particularly about shareholder meetings, director and supervisor nominations, and voting procedures. The document is a formal announcement of these governance changes and states that the amendments will be submitted to the shareholders' meeting for approval. The document length is 2158 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data, no audit information, no earnings data, or other report content. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-16 Chinese
万业企业2020年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the fiscal year 2020 of Shanghai Wanye Enterprise Co., Ltd. It contains detailed audit opinions on the effectiveness of internal controls over financial reporting as of December 31, 2020. The text includes references to auditing standards, responsibilities of the company and auditors, and detailed evaluation criteria for internal control deficiencies. It is issued by a certified public accounting firm with a formal audit opinion. The document length is 8320 characters, which is substantial and contains the full audit report, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. There is no indication that this is a full Annual Report (10-K) or an announcement of a report (RPA). Therefore, the correct classification is AR with high confidence.
2021-04-16 Chinese
万业企业2020年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2020 of Shanghai Wanye Enterprise Co., Ltd. It references an audit report issued on April 15, 2021, by Zhonghua Certified Public Accountants LLP, which audited the 2020 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, consistent with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines. The content is a detailed supplementary disclosure related to audit and regulatory compliance concerning related party transactions and fund usage, not a full annual report or standalone audit report. It is a specialized disclosure document focusing on related party fund transactions and audit verification, which fits best under Audit Report / Information (AR) category as it relates to audit findings and compliance disclosures but is not the full annual report itself.
2021-04-16 Chinese
万业企业2020年度合并财务报表及审计报告
Annual Report Classification · 95% confidence The document is titled '上海万业企业股份有限公司 2020年度合并财务报表及审计报告' which translates to 'Shanghai Wanye Enterprise Co., Ltd. 2020 Consolidated Financial Statements and Audit Report'. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, changes in equity, and extensive notes to the financial statements. It also includes a comprehensive audit report with auditor's opinion, basis for opinion, key audit matters, responsibilities of management and auditors, and other related disclosures. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial data and audit opinions confirms this is a full Annual Report or equivalent comprehensive financial report. Given the content and structure, this document fits the definition of an Annual Report (10-K) rather than a standalone Audit Report (AR) because it includes the full financial statements and notes, not just the audit opinion. Therefore, the correct classification is '10-K' with high confidence.
2021-04-16 Chinese
万业企业关于第十届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Wanye Enterprise Co., Ltd. regarding matters discussed at the 10th meeting of the 10th Board of Directors. It includes opinions on the 2020 profit distribution plan, reappointment of the accounting firm, guarantees for bank loans to subsidiaries, determination of the 2021 self-owned funds financial management quota, changes in accounting policies, and the 2020 internal control evaluation report. The document references compliance with laws and regulations and internal control reports but does not contain actual financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company affairs.
2021-04-16 Chinese
上海万业企业股份有限公司2021年第一季度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (523 characters) providing key operating data for the first quarter of 2021 for Shanghai Wanye Enterprise Co., Ltd. It includes sales and development metrics but does not contain full financial statements or detailed financial analysis. It explicitly states that the data may differ from the formal periodic report and refers to the periodic report for official data. The document is a quarterly operating data announcement rather than a comprehensive interim or quarterly report. Given its brevity and nature, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Earnings Release (ER).
2021-04-16 Chinese

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