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Shenzhen Yanmade Technology Inc. — Investor Relations & Filings

Ticker · 688312 ISIN · CNE100003ZT6 Shanghai Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2023-04-27 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688312

About Shenzhen Yanmade Technology Inc.

https://www.yanmade.com/

Shenzhen Yanmade Technology Inc. specializes in the research, development, and manufacturing of automated testing equipment and industrial automation solutions. The company provides a comprehensive suite of products including functional test (FCT) systems, in-circuit test (ICT) fixtures, and automated optical inspection (AOI) tools. Its core expertise lies in integrating precision mechanical design with advanced software control to enhance production efficiency and quality control for the electronics manufacturing sector. Yanmade serves diverse markets such as consumer electronics, automotive systems, and telecommunications. By focusing on smart manufacturing and modular automation, the company delivers customized solutions ranging from standalone testing stations to fully integrated automated assembly lines, supporting the transition toward Industry 4.0 standards.

Recent filings

Filing Released Lang Actions
2022年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度董事会审计委员会履职报告" which translates to the "2022 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2022. The document is a report on the audit committee's duties and findings rather than a full annual report or standalone audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits the category of Audit Report / Information (AR), which includes audit reports and related committee reports on audit activities, excluding full annual reports. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding non-operating fund occupation and other related party fund transactions for Shenzhen Yanmai Technology Co., Ltd. It includes an audit opinion by a registered accounting firm on the company's 2022 financial statements and a detailed summary table of the non-operating fund occupation and related party transactions. The document references regulatory guidelines from the China Securities Regulatory Commission and the Science and Technology Innovation Board self-regulatory guidelines, indicating it is a formal audit-related document. It is not a full annual report (10-K) but a standalone audit report focusing on a specific audit area related to non-operating funds and related party transactions. The document contains detailed audit findings and tables, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6289 characters) supports it being a substantive report rather than a brief announcement. FY 2022
2023-04-27 Chinese
独立董事关于第三届董事会第十一次会议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the 11th meeting of the third board of directors of Shenzhen Yanmai Technology Co., Ltd. It includes opinions on internal control evaluation, director and senior management remuneration, profit distribution, appointment of accounting firm, use of raised funds, cash management, credit line application, related party transactions, and authorization for simplified stock issuance. The document references compliance with laws and regulations and is dated April 26, 2023. It is not a full annual report, audit report, or financial statement but rather a formal opinion on board meeting agenda items, which is typical for Board/Management Information filings. The document length is 2524 characters, indicating it is a concise formal opinion rather than a full report or announcement of a report publication. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-27 Chinese
2022年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2022. The document is issued by a certified public accounting firm and contains detailed audit findings and certifications. It is not a full annual report but a standalone audit report focused on internal control. The length is 1862 characters, which is consistent with a standalone audit report rather than a brief announcement or certification letter. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-27 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2022. The content includes evaluation conclusions, scope, standards for defect recognition, and rectification status. It is a standalone report focused on internal control evaluation, not a full annual report or audit report. The document length is 3952 characters, which is relatively short but contains substantive evaluation content rather than just an announcement or certification. The nature of the document aligns with an Audit Report / Information (AR) category, as it deals with internal control evaluation and audit opinions on internal control effectiveness, which is typical for audit-related filings separate from full annual reports. FY 2022
2023-04-27 Chinese
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds." It details the company's fundraising amount, usage, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document includes detailed financial tables on the use of raised funds, changes in investment projects, and auditor and sponsor institution opinions on the use of funds. It is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data related to fundraising usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-27 Chinese

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