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SHENZHEN YINGHE TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300457 ISIN · CNE100001ZM5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,829 across all filing types
Latest filing 2024-03-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300457

About SHENZHEN YINGHE TECHNOLOGY CO.,LTD.

https://www.yhwins.com

Shenzhen Yinghe Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent equipment for lithium-ion battery production. The company provides comprehensive turnkey solutions covering the entire manufacturing process, including electrode production, cell assembly, and automated testing systems. Its core product portfolio features high-precision coating machines, laser slitting equipment, high-speed winding machines, and stacking systems. Yinghe Technology serves global battery manufacturers and electric vehicle producers, focusing on enhancing production efficiency and energy density through advanced automation and digital factory integration. The company emphasizes technological innovation in laser applications and precision control to support the global transition to sustainable energy storage and mobility solutions.

Recent filings

Filing Released Lang Actions
2023年年度独立董事述职报告（余爱水）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shenzhen Yinghe Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, committee participation, communication with auditors, oversight activities, and opinions on company governance and financial reporting. The content is a detailed report on the independent director's duties and activities during the year, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on board/management information, specifically about the independent director's role and activities. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4148 characters, which is substantive enough to be a full report rather than a brief announcement.
2024-03-26 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on non-operating fund occupation and related party fund transactions for the year 2023 by Shenzhen Yinghe Technology Co., Ltd. It references the audit standards and regulatory guidelines, and it is issued by a certified public accounting firm. The document is not a full annual report but a standalone audit report focusing on a specific aspect of the company's financials. The length is short (1450 characters), but it contains an actual audit opinion and detailed review, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-03-26 Chinese
关于公司调整《2022年限制性股票激励计划》限制性股票回购价格及回购注销部分激励对象已获授但尚未解除限售的限制性股票的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the repurchase price and repurchase cancellation of restricted stocks under the company's 2022 restricted stock incentive plan. It details the legal compliance, approvals, and authorizations related to the stock repurchase and cancellation, including board and shareholder meeting resolutions, regulatory compliance, and changes in share capital structure. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a capital/financing activity (stock repurchase and cancellation). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed legal and procedural information about the stock repurchase and cancellation, not merely an announcement or certification, so it is not RPA or RNS.
2024-03-26 Chinese
2023年年度独立董事述职报告（章卫东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Shenzhen Yinghe Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, communication with audit committees and auditors, and overall performance in fulfilling duties during the year. The content focuses on governance, oversight, and compliance with laws and regulations related to independent directors. It does not contain financial statements or audit opinions but is a report on the independent director's role and activities. This type of document fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2690 characters, which is relatively short and consistent with a report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-03-26 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the reappointment of an accounting firm (Shanghui CPA Firm) as the company's auditor for the 2024 fiscal year. It details the qualifications, experience, and independence of the accounting firm and the approval process by the board, audit committee, supervisory board, and independent directors. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the auditor appointment for the upcoming year. The document length is 3240 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement related to auditor appointment, which is best classified under Audit Report / Information (AR). FY 2023
2024-03-26 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and the basis for calculation after share repurchases. It includes references to the company's net profit for 2023, undistributed profits, and compliance with relevant laws and regulations. The document is a formal announcement of a dividend distribution plan, not the actual dividend payment notice or a full financial report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the dividend proposal and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1563 characters), and it is not merely announcing the publication of a report but providing substantive dividend distribution details.
2024-03-26 Chinese

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