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TIANJIN BINHAI ENERGY & DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000695 Shenzhen Stock Exchange Manufacturing
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Filings indexed 21 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000695

About TIANJIN BINHAI ENERGY & DEVELOPMENT CO.,LTD

https://www.binhaienergy.com

Tianjin Binhai Energy & Development Co., Ltd. focuses on the production and distribution of energy products and advanced battery materials. The company specializes in the research, development, and manufacturing of synthetic graphite anode materials for lithium-ion batteries, serving the electric vehicle and energy storage sectors. Its operations include the processing of carbon materials and the provision of thermal energy services, such as the supply of steam and hot water for industrial applications. By leveraging its manufacturing capabilities in the new energy material chain, the company provides essential components for high-performance battery systems while maintaining a presence in traditional thermal power distribution.

Recent filings

Filing Released Lang Actions
关于拟续聘公司2026年度审计机构的公告
Regulatory Filings Classification · 1% confidence The document is an official corporate announcement by Tianjin Binhai Energy Development Co., Ltd. regarding the proposed reappointment of its external audit firm for fiscal year 2026. It details the board resolution, auditor credentials, fees, and approval process. This is not an annual or interim report, earnings release, management change, or specific proxy/dividend document, but rather a general regulatory announcement about auditor appointment. It therefore falls under the fallback “Regulatory Filings” category.
2026-04-14 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) and contains the auditor’s opinion on the effectiveness of financial reporting internal controls, references to auditing standards, responsibilities, and audit conclusions by a registered accounting firm. This is a standalone audit report on internal controls, fitting the definition of an Audit Report / Information (Code: AR).
2026-04-14 Chinese
关于公司董事、高级管理人员2025年度薪酬确认及2026年度薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement detailing the confirmed 2025 remuneration of the company’s board members and senior management and the proposed 2026 compensation plan, including specific salary amounts, performance pay structures, and board committee approvals. It clearly fits the ‘Remuneration Information’ category (code DEF 14A) which covers detailed reports on executive and director compensation.
2026-04-14 Chinese
上市公司关于2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone evaluation report on the external accounting firm’s performance in auditing the company’s 2025 financial statements. It is not the full annual report, nor a simple announcement or investor presentation, but a detailed audit‐related information disclosure. This aligns with the "Audit Report / Information" category (AR) for standalone audit reports and related audit information.
2026-04-14 Chinese
审计委员会对2025年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a detailed report issued by the company’s Audit Committee on its oversight of the external auditor’s performance for the 2025 audit engagement. It does not constitute an annual report, earnings release, or management discussion; rather it is a standalone audit‐related disclosure. Per the taxonomy, standalone audit reports or related audit information (excluding full annual reports) are classified under code AR.
2026-04-14 Chinese
董事会关于独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion evaluating the independence of the company’s independent directors under relevant corporate governance rules. It is not announcing any director changes, financial results, or other transaction; rather, it is a governance compliance disclosure regarding board structure and independent director requirements. This matches the Governance Information category.
2026-04-14 Chinese

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