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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 572 across all filing types
Latest filing 2022-04-24 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of Xi'an Zhongrong Electric Co., Ltd. It includes approvals of the 2021 annual report, board work report, financial statements, profit distribution plan, internal control report, appointment of auditors, changes in accounting policies, remuneration plans for directors and senior management, nomination of new board members, amendments to the company charter, establishment of overseas subsidiaries, and plans for bank credit and guarantees. The document repeatedly states that these resolutions will be submitted to the 2021 annual general meeting for approval. It also references disclosures of the full 2021 annual report and related documents on the official information disclosure website (cninfo.com.cn). The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It contains detailed board decisions and nominations for the upcoming AGM. This fits the category of Board/Management Information (MANG), as it announces changes and decisions by the board of directors and senior management, including board member nominations and remuneration plans. It is not a full annual report (10-K), nor a simple announcement of a report publication (RPA), nor a proxy solicitation (PSI). The document length (7400 characters) and content support this classification with high confidence.
2022-04-24 Chinese
2021年度监事会工作报告
Management Reports Classification · 90% confidence The document is titled as the "2021年度监事会工作报告" which translates to the "2021 Supervisory Board Work Report" of Xi'an Zhongrong Electric Co., Ltd. It details the supervisory board's activities, meetings, and opinions on the company's compliance, financial audits, internal controls, and other governance matters for the year 2021. The content is a detailed report from the supervisory board rather than an announcement or a brief summary. It includes oversight on financial reports, internal controls, and compliance with laws and regulations, which aligns with a management or supervisory report rather than a full annual report or audit report. Given the nature of the document as a supervisory board work report, it fits best under the category of Management Reports (MDA). The document length is 2447 characters, which is relatively short but contains substantive content and detailed oversight commentary, not just an announcement or certification. Therefore, the classification is Management Reports (MDA) with high confidence.
2022-04-24 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) for 西安中熔电气股份有限公司 for the fiscal year 2021. It contains detailed audit opinions, financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an audit opinion section, detailed financial data, and the signature of the certified public accountants confirms this is a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-24 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2021年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2021 of Xi'an Zhongrong Electric Co., Ltd., with verification opinions from Zhongyuan Securities Co., Ltd. It discusses the internal control environment, risk assessment, control activities, and internal supervision in detail. The document includes detailed descriptions of internal control systems, defect recognition standards, and conclusions on the effectiveness of internal controls for the fiscal year 2021. It is a comprehensive report on internal control evaluation rather than a simple announcement or certification. The length (8419 characters) and content indicate it is a full report, not just an announcement or a certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-24 Chinese
独立董事提名人声明（黄庆华）
Board/Management Information Classification · 100% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and confirms no conflicts or disqualifications. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4721 characters, which is sufficient for a detailed nomination statement, not a brief announcement or certification.
2022-04-24 Chinese
独立董事候选人声明（刘志远）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory announcement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements, not just a brief announcement or certification, supporting this classification.
2022-04-24 Chinese

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