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XI'AN ESWIN MATERIAL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688783 ISIN · CNE100007D09 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 95 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688783

About XI'AN ESWIN MATERIAL TECHNOLOGY CO., LTD.

https://www.eswinsi.com/

XI'AN ESWIN MATERIAL TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of high-end semiconductor materials. The company primarily focuses on the production of 12-inch (300mm) monocrystalline silicon wafers, including polished and epitaxial varieties. These products serve as critical substrates for the fabrication of integrated circuits used in logic chips, memory devices, image sensors, and power semiconductors. By leveraging advanced crystal growth and wafer processing technologies, the company provides high-purity, low-defect silicon materials to meet the stringent requirements of global semiconductor manufacturers. Its operations support the scaling of advanced process nodes and contribute to the stability of the semiconductor supply chain through large-scale production capacity and rigorous quality control standards.

Recent filings

Filing Released Lang Actions
关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会“的公告
Regulatory Filings Classification · 80% confidence The document is an announcement by the board informing investors of the company’s participation in a group investor reception and 2025 performance explanation meeting. It references that the 2025 Annual Report was published on the exchange website and provides event date, time and web links. There are no substantive financial statements, presentation materials, or detailed data contained—only an event invitation/notice. This does not qualify as an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or Investor Presentation (IP), nor is it a report publication notice limited to announcing a report’s release (RPA). It is a general regulatory announcement, so it should be classified as Regulatory Filings (RNS).
2026-05-12 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of shareholders for 西安奕斯伟材料科技股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, including the 2025 annual report, board work report, profit distribution plan, audit institution reappointment, board elections, and other governance matters. It also contains instructions for shareholders on registration, proxy voting, and cumulative voting procedures for board elections. The document is not the annual report itself but a formal announcement and notice for the upcoming AGM, providing shareholders with meeting details and agenda for voting. It does not contain financial statements or management discussion and analysis but is focused on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (6721 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2026-05-08 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming investor performance briefing (业绩说明会) for the 2025 annual and 2026 first quarter results. It references that the actual 2025 annual report and 2026 Q1 report have already been disclosed on the exchange website. The document provides meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial analysis itself, but rather informs investors about the event where such information will be discussed. The document length is short (1441 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or the financial reports themselves. Therefore, it fits best under the category of Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company performance.
2026-05-08 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials" for 西安奕斯伟材料科技股份有限公司. It contains detailed agenda items, meeting notices, voting procedures, and multiple proposals to be discussed and voted on during the 2025 AGM. The content includes reports to be reviewed, election of board members, approval of audit firms, profit distribution plans, and governance matters, all typical of AGM materials. The document is lengthy (15,000 characters) and is clearly the meeting materials themselves, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-08 Chinese
关于调整公司第二届董事会非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of candidates for the company's second board of directors, specifically non-independent directors. It details the nomination and approval process for board candidates, references board meetings, and mentions the upcoming shareholder meeting for election. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2026-05-08 Chinese
毕马威华振会计师事务所（特殊普通合伙）关于西安奕斯伟材料科技股份有限公司2025年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning the 2025 fiscal year for Xi'an Yisiwei Materials Technology Co., Ltd. It specifically addresses non-operating fund occupation and other related party fund transactions. The report is issued by KPMG Huazhen LLP, a recognized accounting firm, and includes detailed financial tables and reconciliations related to these transactions. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange related to fund occupation disclosures. The document contains actual audited financial data and detailed analysis, not just an announcement or certification. It is not a full annual report but a standalone audit report focusing on a specific audit area. Therefore, it fits the category of Audit Report / Information (AR). The document length (7979 characters) and content confirm it is a full report, not a brief announcement or certification.
2026-04-20 Chinese

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