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Wuxi DK Electronic Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 300842 ISIN · CNE1000040T6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,143 across all filing types
Latest filing 2025-02-27 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300842

About Wuxi DK Electronic Materials Co.,Ltd.

https://www.dkem.cn

Wuxi DK Electronic Materials Co., Ltd. (DKEM) specializes in the research, development, production, and sales of high-performance electronic materials. The company's primary focus is on metallization solutions for the photovoltaic sector, specifically conductive silver pastes used in the manufacturing of crystalline silicon solar cells. Its product portfolio includes front-side and back-side silver pastes tailored for various cell architectures, such as PERC, TOPCon, and HJT (Heterojunction) technologies. Beyond solar energy, DKEM develops advanced materials for semiconductor packaging and electronic components. The company emphasizes technological innovation and high-efficiency formulations to improve the energy conversion efficiency of solar modules. By providing critical materials for renewable energy and electronics, DKEM supports the global transition to sustainable power and advanced microelectronics manufacturing.

Recent filings

Filing Released Lang Actions
关于公司2025年度董事、监事和高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2025 remuneration (salary and allowances) scheme for the company's directors, supervisors, and senior management. It details the salary structure, payment methods, and approval process. There is no financial data or report content, but rather a disclosure about management compensation policies. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-02-27 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements for the fiscal year ending December 31, 2024. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed audit procedures and auditor's opinion confirms this is a standalone audit report rather than a full annual report or other filing. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-02-27 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Wuxi Dike Electronic Materials Co., Ltd. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, control environment, risk assessment, control activities, information and communication, and supervision. It includes detailed descriptions of internal control policies, procedures, and evaluation standards, as well as conclusions on the absence of significant internal control deficiencies. The document is a comprehensive report on internal control evaluation rather than an announcement or a brief summary. It is not an annual report (10-K), audit report (AR), or interim report (IR) but specifically focuses on internal control evaluation. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations. The document length (6479 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-02-27 Chinese
关于2024年度计提信用减值损失和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Wuxi Dike Electronic Materials Co., Ltd. regarding the provision for credit impairment losses and asset impairment reserves for the fiscal year 2024. It details the amounts, accounting policies, and approval procedures related to these impairment provisions. The document includes specific financial figures and accounting methods, and it mentions that the impairment provision has been audited and approved by the board and supervisory committee. The document is 3842 characters long, which is relatively short and reads like an announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is a regulatory announcement about impairment provisions and related approvals, which fits best under Regulatory Filings (RNS) as it does not fully qualify as a standalone audit report or financial report but is a compliance disclosure related to accounting estimates and board approvals.
2025-02-27 Chinese
2024年度独立董事述职报告（唐建荣-已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Wuxi Dike Electronic Materials Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation of the company's governance and operations during the year. The content focuses on the independent director's report on their annual duties and observations rather than financial statements or audit results. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by an independent director about their annual performance and duties, which fits best under Board/Management Information (MANG) as it relates to board-level disclosures and governance activities. The document length is 3594 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-02-27 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Wuxi Dike Electronic Materials Co., Ltd. regarding the 2024 annual profit distribution plan. It details the board and supervisory committee meetings approving the profit distribution proposal, the amount of cash dividends to be paid, and compliance with relevant laws and regulations. The document includes specific financial figures related to net profit, retained earnings, and dividend amounts. It explicitly states that the proposal will be submitted to the 2024 annual shareholders' meeting for approval. The content focuses on the dividend distribution plan rather than the full annual report or financial statements. The document length is 2884 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-02-27 Chinese

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