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Xi'an Sinofuse Electric Co., Ltd. — Investor Relations & Filings

Ticker · 301031 ISIN · CNE100004MK1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 571 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301031

About Xi'an Sinofuse Electric Co., Ltd.

https://www.sinofuse.com

Xi'an Sinofuse Electric Co., Ltd. specializes in the research, development, and manufacturing of advanced circuit protection solutions. The company's primary product portfolio includes high-voltage and low-voltage fuses designed for a wide range of applications, with a particular focus on the new energy sector. Key offerings include specialized fuses for electric vehicles (EVs), photovoltaic systems, and energy storage systems (ESS). Sinofuse provides critical protection components that ensure the safety and reliability of power electronics, battery management systems, and charging infrastructure. By leveraging technical innovation and adhering to international quality standards, the company serves global markets in renewable energy, industrial automation, and automotive electronics. Its products are engineered to handle high breaking capacities and provide precise overcurrent protection in demanding environments.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, detailing meeting attendance and vote counts for each proposal. It reports official voting results rather than presenting the AGM materials or the full annual report. This corresponds to a Declaration of Voting Results & Voting Rights Announcements.
2026-05-18 Chinese
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
Investor Presentation Classification · 82% confidence The document is a notice of an upcoming “2025年度业绩说明会” investor meeting (performance explanation) organized under regulatory guidance. It invites investors to participate in an online interactive presentation of company results. This is not the actual financial report but an announcement of an investor presentation event. Therefore, it fits the Investor Presentation (IP) category.
2026-05-11 Chinese
中原证券股份有限公司关于西安中熔电气股份有限公司2025年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongyuan Securities Co., Ltd. (the sponsor) regarding the 2025 annual special verification opinion on the deposit and use of raised funds by Xi'an Zhongrong Electric Co., Ltd. It includes comprehensive information about the amount of funds raised, their deposit, management, usage, changes in investment projects, and compliance with regulatory requirements. The document references specific regulatory rules related to fundraising supervision and includes audit opinions from accounting firms. The content focuses on the verification and audit of the company's fundraising activities for the year 2025, which aligns with a specialized audit or verification report rather than a full annual report or interim financial report. It is not a simple announcement or a brief summary but a substantive report on fundraising fund usage and compliance. Therefore, the document fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and results of regulatory or internal checks related to accounting and fund usage, excluding full annual reports. FY 2025
2026-04-24 Chinese
中熔电气2025年ESG报告 英文版
Regulatory Filings
2026-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" (Internal Control Audit Report) and includes detailed sections on the audit of internal controls over financial reporting for the fiscal year ending December 31, 2025. It contains an auditor's opinion on the effectiveness of internal controls, references to relevant auditing standards, and a comprehensive internal control self-evaluation report by the company. The document also includes detailed descriptions of control environment, risk assessment, control activities, and internal supervision, as well as the identification and remediation of internal control deficiencies. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, distinct from a full Annual Report (10-K). Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-24 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary plans, approval process, and independent directors' opinions on the remuneration scheme. There is no financial data, audit information, or report attached. The content focuses on compensation information for executives and directors, which fits the definition of Remuneration Information filings. The document length is short and it is not a report itself but an announcement of the remuneration scheme, so it is not an Annual Report or Management Report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-24 Chinese

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