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SHANGHAI YCT ELECTRONICS GROUP CO.,LTD — Investor Relations & Filings

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,025 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301099

About SHANGHAI YCT ELECTRONICS GROUP CO.,LTD

https://www.yctexin.com

SHANGHAI YCT ELECTRONICS GROUP CO.,LTD. specializes in the distribution of electronic components and the provision of technical application solutions. The company manages a broad portfolio of products, including integrated circuits, discrete devices, power management modules, and sensors. It serves clients across various sectors such as automotive electronics, industrial control, telecommunications, and consumer electronics. The group provides value-added services including technical support, reference design development, and supply chain management. By maintaining partnerships with numerous global component manufacturers, the company ensures a stable supply of high-quality parts and offers comprehensive technical assistance to facilitate product innovation and market entry for its customers.

Recent filings

Filing Released Lang Actions
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the third board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes multiple agenda items such as approval of the 2025 board work report, 2025 general manager work report, 2025 financial statements, profit distribution plan, 2025 annual report, 2026 first quarter report, and other corporate governance and financing matters. The document also references that these reports and proposals will be submitted to the 2025 annual shareholders meeting for approval. The document is a formal board meeting resolution announcement, not the actual reports themselves. It contains detailed voting results and summaries of the matters discussed and approved by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial statements or substantive financial data, but rather resolutions about these reports and other corporate matters. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement with detailed content. Therefore, the correct classification is MANG with high confidence.
2026-04-21 Chinese
国信证券股份有限公司关于上海雅创电子集团股份有限公司 2025年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the 2025 annual verification opinion on the deposit and use of raised funds by Shanghai Yachuang Electronics Group Co., Ltd. It includes extensive information on the amount of funds raised through IPO and convertible bonds, their management, usage, project investment details, changes in project implementation, and compliance with regulatory requirements. The document references regulatory approvals, audit verification reports, and compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission regulations. It is a comprehensive verification and usage report of fundraising activities for the fiscal year 2025, focusing on the raised capital's storage and use, rather than a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on fundraising, financing activities, and capital structure changes, specifically the use and management of raised funds. The document length and detail confirm it is not a mere announcement but a substantive report. Therefore, the appropriate classification is CAP with high confidence.
2026-04-21 Chinese
安永华明会计师事务所（特殊普通合伙）对上海雅创电子集团股份有限公司2025年度募集资金存放与使用情况的专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放、管理与使用情况的专项鉴证报告" which translates to a "Special Verification Report on the Deposit, Management, and Use of Raised Funds" for the year 2025. It is issued by an accounting firm (Ernst & Young Hua Ming) and addresses the company's board. The document references regulatory rules related to the supervision of raised funds by listed companies in China, such as the China Securities Regulatory Commission's rules and Shenzhen Stock Exchange guidelines. It contains detailed financial data on the raised funds from IPO and convertible bonds, their management, usage, balances, and compliance with regulations. The document is a standalone audit/verification report focusing on the raised funds' management and usage, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR).
2026-04-21 Chinese
审计委员会对2025年度会计师履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee evaluating the performance of the external auditor (Ernst & Young Hua Ming) for the fiscal year 2025. It discusses the auditor's qualifications, audit procedures, communication with management, and the committee's supervision of the auditor's work. The document includes details about the audit engagement, the auditor's independence, and the issuance of an unqualified audit opinion. It is not the audit report itself but a supervisory report by the Audit Committee on the auditor's performance and oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and results of internal oversight. The document is 2170 characters long, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-21 Chinese
安永华明会计师事务所（特殊普通合伙）对上海雅创电子集团股份有限公司2025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 a special explanation report on non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Shanghai Yachuang Electronics Group Co., Ltd. It includes detailed tables of fund balances, transactions, and related party relationships. The document references an audit report issued by Ernst & Young Hua Ming for the 2025 financial statements, but this document itself is not the full audit report or the annual report. It is a standalone report focusing on a specific regulatory requirement related to non-operating fund occupation and related party transactions, which is typical of an Audit Report / Information filing. The document contains substantive financial data and detailed reconciliations, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category.
2026-04-21 Chinese
2025年年度报告
Regulatory Filings
2026-04-21 Chinese

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