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Shangshui Smartech Ltd. — Investor Relations & Filings

Ticker · 301513 ISIN · CNE100007LJ8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 63 across all filing types
Latest filing 2026-05-21 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 301513

About Shangshui Smartech Ltd.

https://www.ss-smartech.com

Shangshui Smartech Ltd. designs and manufactures high-precision equipment for the production of lithium-ion batteries. The company specializes in advanced slurry preparation systems, focusing on dual-planetary power mixers and high-speed dispersing technologies. These systems are engineered to ensure the uniform distribution of active materials, binders, and conductive agents during the electrode manufacturing process. Shangshui Smartech provides automated, integrated solutions that streamline material handling and mixing, targeting large-scale production requirements for electric vehicle and energy storage applications. Its technical focus lies in optimizing dispersion efficiency and maintaining high consistency in battery cell performance through sophisticated mechanical engineering and process control.

Recent filings

Filing Released Lang Actions
关于开立募集资金现金管理产品专用结算账户的公告
Capital/Financing Update Classification · 85% confidence The document is a corporate announcement (“公告”) from Shenzhen Shangshui Intelligent Co., Ltd. regarding the opening of a dedicated settlement account to manage idle proceeds from past fundraising and self-owned funds. It contains no financial statements, no board changes, no dividends, no share issuance, and no proxy materials. Instead, it details the use of raised capital for cash-management products, the associated risks, controls, and impacts. This falls under updates on the company’s capital management activities rather than a financing transaction (e.g., debt or equity issuance) or another specific category. Therefore, it is best classified as a Capital/Financing Update (CAP).
2026-05-21 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions, listing each agenda item and the precise voting results (agree, oppose, abstain) for all motions. It is not the actual meeting materials (AGM presentations) nor the full annual report, but the official declaration of voting results at the general meeting. Therefore, it fits the Declaration of Voting Results category.
2026-05-19 Chinese
北京市竞天公诚律师事务所关于深圳市尚水智能股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 20% confidence The document is a legal opinion letter (律师意见书) from a law firm regarding the convening, conduct, and voting results of the company’s 2025 annual general meeting. It is not a presentation (AGM-R) nor a proxy statement (PSI), nor a standalone voting results announcement (DVA). It does not contain financial statements or management discussion (10-K, IR, MDA), nor is it a dividend notice or remuneration report. As a specialized legal opinion filing that doesn’t neatly fit any other category, it falls under the general Regulatory Filings fallback (RNS).
2026-05-19 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of various reports such as the 2025 Annual Report, 2025 Annual Financial Report, 2026 Q1 Report, and other governance and operational matters. It includes voting results and references to reports published elsewhere (on cninfo.com.cn). The document itself is not the full annual report or financial report but a board meeting resolution announcement summarizing approvals and decisions. It is a formal board meeting resolution announcement, not the actual reports or presentations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes. The document length (5982 characters) and content confirm it is not a short report publication announcement or a full financial report. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Shangshui Intelligent Co., Ltd. regarding the asset impairment provision for the fiscal year 2025. It details the scope, amount, accounting policies, and impact of the impairment provision on the company's financial results. The document is about the company's accounting estimates and financial adjustments for a specific fiscal year but does not contain a full annual report or comprehensive financial statements. It is a regulatory announcement about asset impairment provisions, which is a specific financial disclosure but not a full audit report or annual report. The document length is 4733 characters, which is relatively short and focused on a specific accounting matter. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about asset impairment provisions and does not constitute a full financial report or audit report.
2026-04-27 Chinese
关于新增2026年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a 2026 annual expected daily related-party transaction quota. It details the nature of the related-party transactions, the approval process by the board and independent directors, and the need for shareholder meeting approval. The document is relatively short (2924 characters) and is structured as a formal announcement rather than a full financial report. It does not contain financial statements or detailed financial analysis but rather discloses a corporate governance and regulatory compliance matter related to related-party transactions. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related-party transactions and approvals, not a full report or financial statement.
2026-04-27 Chinese

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