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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 2026-06-05 Remuneration Information
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
董事和高级管理人员薪酬管理制度（2026年6月）
Remuneration Information Classification · 91% confidence The document is the company’s internal policy (“薪酬管理制度”) detailing the compensation structure, standards, and procedures for directors and senior management. It is not announcing changes in personnel, nor is it a financial report or investor presentation, but specifically outlines executive remuneration. This matches the “Remuneration Information” category (Code: DEF 14A).
2026-06-05 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice to convene the company’s 2025 Annual General Meeting, detailing meeting time, venue, eligibility, agenda items, voting procedures and proxy forms. It is not the AGM presentation itself nor a results announcement, but rather the solicitation of shareholder participation and votes. This matches the definition of a Proxy Solicitation & Information Statement.
2026-06-05 Chinese
2025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 2025 by an independent director of Shenzhen Yinghe Technology Co., Ltd. It details the director's duties, attendance at board and committee meetings, oversight activities, communication with auditors, and evaluation of company governance and financial reporting. The content focuses on the independent director's role and activities during the year, including review of financial reports and internal controls, but it is not a full annual report or financial statement itself. It is a formal report by an independent director on their annual duties and observations, which is a type of management or board-related information. This fits best under the category of Board/Management Information (MANG), as it relates to board member activities and governance oversight rather than a full annual report or audit report. The document length (6684 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-27 Chinese
2025年年度独立董事述职报告（张玉兰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Shenzhen Yinghe Technology Co., Ltd. It details the director's background, attendance at board and committee meetings, exercise of duties, communication with auditors, supervision of governance and financial reporting, and other related activities during the year. The content focuses on the independent director's duties, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual work report. It is not an annual report (10-K), audit report, or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6531 characters) supports it being a full report rather than a brief announcement or certification.
2026-03-27 Chinese
关于调整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公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Yinghe Technology Co., Ltd. regarding adjustments to the repurchase price of restricted stocks and the repurchase and cancellation of certain restricted stocks granted but not yet released from sale restrictions. It details board and shareholder meeting approvals, legal opinions, stock repurchase quantities, prices, and effects on share capital structure. The content focuses on share repurchase activities related to stock incentives, including legal compliance and procedural approvals. There are no financial statements or earnings data, nor is it a report or presentation. The document is a formal announcement about the company's repurchase of its own shares (restricted stock) and related adjustments. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 4302 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2026-03-27 Chinese
关于2025年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Yinghe Technology Co., Ltd. regarding the provision for asset impairment and write-off of assets for the fiscal year 2025. It includes specific financial figures for impairment provisions, accounting policies, and the impact on the company's financials. The document is 4436 characters long, which is relatively short but contains substantive financial data and detailed accounting explanations rather than merely announcing the publication of a report. It is not a full annual or interim report but a specific financial disclosure about asset impairment provisions. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about asset impairment provisions and write-offs, not a full audit report or annual report. It is not a certification or a brief announcement but a detailed regulatory disclosure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-03-27 Chinese

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