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SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD — Investor Relations & Filings

Ticker · 002454 ISIN · CNE100000RX1 LEI · 300300ZZTEQK9ZTJ7Y07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,531 across all filing types
Latest filing 2026-05-14 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002454

About SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD

https://www.shsongz.com.cn

SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. specializes in the research, development, and manufacturing of advanced thermal management systems for a wide range of vehicles. The company provides comprehensive air conditioning solutions for large and medium-sized buses, passenger cars, rail transit, and refrigerated transport. A core focus of its operations involves the development of thermal management technologies for new energy vehicles (NEVs), including integrated battery cooling systems and high-efficiency heat pump units. SONGZ supplies global automotive manufacturers with climate control systems engineered for reliability and energy efficiency. Its technical capabilities encompass the production of critical components such as compressors and heat exchangers, supporting a vertically integrated approach to vehicle temperature control and environmental comfort.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an announcement by Shanghai Jialeng Songzhi Auto Air Conditioning Co., Ltd. detailing the implementation of the 2025 equity distribution plan—specifically, per-share cash dividend and capital reserve-to-share conversion, record and ex-dividend dates, distribution methods, and related share changes. This is clearly a dividend distribution notice rather than a full financial report or other corporate action. Therefore, it falls under the "Notice of Dividend Amount" category (DIV).
2026-05-14 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025 年度董事会工作报告" which translates to the "2025 Annual Board of Directors Work Report." It contains detailed information about the company's business performance, market conditions, strategic initiatives, and outlook for the next year. It also includes extensive discussion of board meetings, committee activities, governance, and remuneration details. The content is comprehensive and covers the company's operational and financial performance over the year 2025, which aligns with a management report or board report rather than a full annual report or audit report. The document is not a transcript, announcement, or a short notice but a detailed report from the board. Therefore, the best fitting category is "Board/Management Information (MANG)" as it focuses on the board's work and company management activities for the year.
2026-03-30 Chinese
关于2026年度公司及子公司与银行间签署授信合同并提请股东会授权董事会全权办理相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' signing of credit agreements with multiple banks for a comprehensive credit limit of up to 3 billion RMB. It also requests shareholder authorization for the board of directors to handle related matters and sign agreements within the authorized limit. The content focuses on financing activities and authorization related to credit facilities, without containing financial statements or detailed financial results. The document length is short (932 characters) and it is clearly an announcement of financing arrangements and board authorization, not a full financial report or detailed presentation. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-03-30 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd. It includes information about the board meeting, voting results on various proposals such as the 2025 annual report, financial statements, profit distribution, internal control report, appointment of auditors, ESG report, remuneration plans, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references the 2025 annual report and financial results but does not contain the full annual report or detailed financial statements itself. Instead, it summarizes the board's decisions and meeting outcomes. This type of document is a Board/Management Information announcement, as it reports on board meeting decisions and management reports rather than the full annual report or financial statements. Therefore, the correct classification is MANG (Board/Management Information). The document length (6152 characters) and content support this classification, as it is not the full annual report but a board meeting resolution announcement.
2026-03-30 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding the non-operating fund occupation and other related party fund transactions of Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd. for the fiscal year 2025. It references the audit of the 2025 financial statements and compliance with regulatory guidelines from Chinese authorities. The document includes an audit opinion and a summary table, indicating it is a standalone audit report focused on a specific aspect of the company's financials rather than a full annual report or other filing. The document length is short (1696 characters), but it contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-03-30 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2025 of Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion section, detailed audit procedures, and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2025
2026-03-30 Chinese

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