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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 2025-04-21 Management Reports
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
2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report' of Shanghai Yachuang Electronics Group Co., Ltd. It details the board's activities, company performance, strategic plans, and governance matters for the year 2024. It includes comprehensive financial data such as revenue, profit, business segment performance, and strategic initiatives. The document also describes the number and content of board meetings, committee activities, and future board tasks. This is a detailed report from the board of directors about their work and the company's performance over the fiscal year, which fits the category of a Management Report (MDA). It is not merely an announcement or a brief summary, but a substantive report with financial and operational analysis. Therefore, the appropriate classification is Management Reports (MDA).
2025-04-21 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report' issued by Shanghai Yachuang Electronics Group Co., Ltd. It contains a detailed evaluation of the company's internal control effectiveness as of December 31, 2024, including sections on internal control environment, risk assessment, control activities, information transmission, and internal supervision. It also includes the board's and supervisory board's opinions, and a sponsor's verification opinion. The document is comprehensive, over 14,000 characters, and contains substantive content on internal control evaluation rather than just an announcement or certification. It is not a full annual report (10-K) but a specialized report on internal control self-evaluation, which aligns with the category of Audit Report / Information (AR) as it relates to internal control audit and evaluation results. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the second Supervisory Board of Shanghai Yachuang Electronics Group Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, 2024 financial statements, profit distribution and capital reserve conversion plan, fundraising usage report, internal control evaluation report, and the 2024 annual report and its summary. The document also references that the full reports are disclosed on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 annual shareholders meeting for approval. The document is a formal meeting resolution announcement by the Supervisory Board, not the actual annual report or financial statements themselves. It summarizes the meeting decisions and points to where the full reports can be found. This fits the category of a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and references to reports, but does not contain the full financial report or detailed financial data itself. The document length (5020 characters) and content support this classification rather than a full Annual Report (10-K) or Management Report (MDA).
2025-04-21 Chinese
关于变更注册资本、修订《公司章程》及办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding changes in registered capital, amendments to the company's Articles of Association (Company Charter), and related industrial and commercial registration changes. It includes specifics about convertible bonds issuance, capital increase, and detailed revisions to the company charter articles. The content is regulatory and corporate governance related, focusing on capital structure changes and governance documents updates. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure about capital and governance changes. This fits best under the category of Share Issue/Capital Change (SHA), as it involves changes in registered capital and related corporate governance documents.
2025-04-21 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开展外汇衍生品套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities Co., Ltd. regarding Shanghai Yachuang Electronics Group Co., Ltd.'s plan to conduct foreign exchange derivative hedging business. It includes descriptions of the business purpose, transaction amounts, terms, risk analysis, risk management measures, accounting treatment, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal audit or verification opinion related to a specific business activity, issued by the sponsor (underwriter) as part of regulatory compliance and due diligence. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific business matters. The document length is 3571 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-21 Chinese
18、2025-057 关于控股子公司业绩承诺完成情况专项说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Yachuang Electronics Group Co., Ltd. regarding the performance commitment completion status of its controlling subsidiaries. It details the acquisition transactions, the performance commitments for the years 2022-2024, and the actual net profits achieved by the subsidiaries. It references an audit report issued by Ernst & Young Hua Ming LLP but does not contain the full audit report itself. The document is relatively short (2281 characters) and serves as a special explanation or announcement about the performance commitment completion status, including compensation expectations. It is not a full annual report, audit report, or financial statement. It is a regulatory announcement about performance commitments related to acquisitions and their fulfillment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-21 Chinese

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