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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 1,831 across all filing types
Latest filing 2022-03-24 Audit Report / Informat…
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
关于在上海电气集团财务有限责任公司办理金融业务的风险持续评估报告
Audit Report / Information Classification · 90% confidence The document is titled as a "Risk Continuous Assessment Report" regarding financial business conducted with Shanghai Electric Group Finance Co., Ltd. It contains detailed information about the financial institution's qualifications, internal control systems, financial data (such as assets, liabilities, net assets, revenue, and profit for 2020), risk management, and compliance with regulatory requirements. The document includes audit report data but is not itself an audit report or annual report; rather, it is a risk assessment report related to financial dealings and risk control. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Interim Report (IR) because it is focused on risk evaluation and internal control assessment of a financial counterparty. It is not a regulatory filing or announcement but a substantive report on risk assessment. The closest fitting category is "Audit Report / Information (AR)" since it includes audit report data and internal control evaluation, which aligns with the description of standalone audit reports and applied accounting principles. The document length is 3367 characters, which is substantive but not very long, consistent with a focused audit or risk assessment report rather than a full annual report. Therefore, the best classification is AR with high confidence. FY 2021
2022-03-24 Chinese
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2021 annual profit distribution plan by Shenzhen Yinghe Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and confirms compliance with relevant laws and regulations. The document includes opinions from independent directors and the supervisory board endorsing the dividend plan. The content is focused on the dividend distribution proposal and its approval, not the full annual report or financial statements. The document length is short (1543 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full financial report or other categories.
2022-03-24 Chinese
关于2021年年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (411 characters) from Shenzhen Yinghe Technology Co., Ltd. It states that the 2021 Annual Report and its summary have been approved and published on the designated disclosure website. The text does not contain the actual annual report or financial data but rather informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-03-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of Shenzhen Yinghe Technology Co., Ltd. It includes approvals of various reports such as the 2021 annual report, board work report, profit distribution plan, financial statements, internal control self-assessment report, and other governance matters. The document repeatedly states that the detailed contents of these reports are available on the official disclosure website (http://www.cninfo.com.cn) and that these matters will be submitted to the 2021 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions related to the annual report and other governance issues. The document length is about 4912 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and related governance decisions, not the full annual report. The best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions including approval of reports and remuneration, and other management decisions.
2022-03-24 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes information about the company's business, market position, shareholder structure, and board decisions. The presence of audited financial statements and comprehensive business and financial information indicates this is a full annual report or a summary thereof. The document length is over 14,000 characters, which is substantial and consistent with a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-24 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the 24th meeting of the 4th board of Shenzhen Yinghe Technology Co., Ltd. It covers various governance and compliance topics such as related party transactions, guarantees, internal control self-assessment, profit distribution proposals, remuneration opinions, and anticipated related party transactions. The document references legal and regulatory frameworks and provides independent opinions on these matters. It is not a full annual report, audit report, or financial statement, but rather a governance-related opinion document issued by independent directors. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters. The document length is 3324 characters, which is relatively short and focused on board opinions rather than full financial disclosures or regulatory filings. Therefore, the classification is MANG with high confidence.
2022-03-24 Chinese

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