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Shennan Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 002916 ISIN · CNE100003373 LEI · 300300VRJEDEV10SPJ55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,200 across all filing types
Latest filing 2026-03-12 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 002916

About Shennan Circuits Co., Ltd.

https://www.scc.com.cn

Shennan Circuits Co., Ltd. specializes in the research, development, and manufacturing of high-end printed circuit boards (PCBs), integrated circuit (IC) packaging substrates, and electronic assembly services. The company provides comprehensive solutions focusing on high-density interconnect (HDI) boards, multilayer PCBs, and rigid-flex technologies. Its product portfolio serves critical sectors including telecommunications, medical equipment, aerospace, and automotive systems. Shennan Circuits is recognized for its advanced manufacturing capabilities in 5G infrastructure components and high-performance computing hardware. By integrating design, fabrication, and assembly, the company offers end-to-end technical support and high-reliability products to global technology leaders.

Recent filings

Filing Released Lang Actions
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data including revenue, net profit, business segment analysis, industry outlook, shareholder information, and other comprehensive financial and operational details for the fiscal year 2025. The length of the document (8579 characters) and the depth of financial and business information indicate it is a substantive financial report rather than a brief announcement or summary notice. The presence of audited financial figures, business segment performance, and shareholder data aligns with the characteristics of an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K).
2026-03-12 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2025 by 深南电路股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including the scope, methods, standards for identifying control deficiencies, and conclusions about the absence of major defects. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It is a detailed report on internal control self-assessment, which aligns with the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation and not a full annual or interim financial report. The document length is 3203 characters, which is sufficient for a detailed report but not an announcement or brief notice. Therefore, the best classification is AR with high confidence.
2026-03-12 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 深南电路股份有限公司, including the meeting time, location, agenda items, voting procedures, and related attachments such as proxy forms and registration forms. It references the 2025 Annual Report and other reports but does not contain the reports themselves. The document is about the announcement and organization of the AGM, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4510 characters, which is consistent with a detailed AGM notice rather than a full annual report or voting results announcement.
2026-03-12 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on governance and compliance with listing rules, specifically about board members' independence. It is not an annual report, audit report, or financial statement. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short but contains substantive content about governance, not just an announcement or certification.
2026-03-12 Chinese
2025年度独立董事述职报告（黄亚英）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company for the year 2025, describing their duties, attendance at board and committee meetings, communication with auditors, review of related party transactions, and evaluation of company governance and financial reporting. It is a formal annual statement of the independent director's activities and oversight during the fiscal year. This type of document is typically classified as Board/Management Information (MANG) because it relates to governance and management oversight rather than a full annual report or audit report. The document length is under 5,000 characters but contains substantive content about director duties and governance, not just an announcement or certification. Therefore, the best fit is MANG with high confidence.
2026-03-12 Chinese
关于举办2025年度网上业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company 深南电路股份有限公司 holding an online performance explanation meeting (业绩说明会) for the 2025 annual report. It mentions the date and time of the meeting, the participants, and invites investors to submit questions in advance. The document references the 2025 annual report having been disclosed on March 13, 2025, but this document itself is not the annual report or the earnings release. It is a notice about an investor presentation event related to the annual report. The document length is short (796 characters), and it serves as an invitation and information about the upcoming investor presentation rather than the presentation materials themselves. Therefore, the best classification is Investor Presentation (IP).
2026-03-12 Chinese

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