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Yangzhou Yangjie Electronic Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300373 ISIN · CNE100001R90 LEI · 6556009FCJ7O8QPFTC19 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,680 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300373

About Yangzhou Yangjie Electronic Technology Co.,Ltd.

https://www.21yangjie.com

Yangzhou Yangjie Electronic Technology Co.,Ltd. specializes in the design, manufacture, and distribution of discrete semiconductor components. Utilizing a vertically integrated business model, the company manages the complete lifecycle of its products, including wafer fabrication, assembly, and testing. The product range encompasses power diodes, bridge rectifiers, MOSFETs, IGBTs, and advanced Silicon Carbide (SiC) modules. These components are engineered for critical applications in automotive systems, renewable energy infrastructure, industrial power supplies, and consumer electronics. The company emphasizes research and development to deliver high-efficiency power management solutions, catering to global demand for electrification and energy-saving technologies.

Recent filings

Filing Released Lang Actions
第五届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 5th Board of Directors of Yangzhou Yangjie Electronics Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2025 fiscal year, such as the President's work report, Board work report, profit distribution plan, annual report, ESG report, internal control evaluation report, and others. The document repeatedly references that the full reports and detailed contents are published separately on the official disclosure website (cninfo.com.cn) with specific announcement numbers. The document also mentions that many of these resolutions require shareholder meeting approval. The document is essentially a formal board meeting resolution announcement summarizing decisions and referring to full reports published elsewhere. It does not contain the full annual report or detailed financial statements itself but rather announces the board's approval of these reports and plans. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management resolutions. The document length (5931 characters) and content support this classification rather than it being the full Annual Report (10-K) or other report types.
2026-03-30 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of Yangzhou Yangjie Electronics Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and related procedures. It includes references to board meeting approvals and audit confirmations but does not contain full financial statements or comprehensive financial performance data. The document is primarily focused on dividend distribution details and related shareholder information, which fits the definition of a Notice of Dividend Amount (DIV). The document length is about 3064 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2026-03-30 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an extensive audit report including an auditor's opinion, basis for the opinion, key audit matters, and detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity. The presence of an auditor's report with audit opinion and detailed financial statements for the fiscal year ending December 31, 2025, indicates this is a standalone audit report. The document is about 15,000 characters long, which is consistent with a full audit report rather than a brief announcement or certification. There is no indication that this is a full annual report (10-K) as it lacks management discussion and analysis or other sections typical of an annual report. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2025
2026-03-30 Chinese
关于继续使用闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the continued use of idle raised funds and own funds for cash management purposes. It details the investment types, amounts, risk analysis, and internal approvals related to the use of idle funds for short-term financial products. The document includes board meeting resolutions and audit committee approvals but does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about financing and cash management activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not an RPA or RNS.
2026-03-30 Chinese
2025年度独立董事述职报告(刘志弘)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 from a specific independent director of the company. It details the director's activities, attendance at board and committee meetings, communication with auditors, evaluation of internal controls, and other governance-related duties during the year. It does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is a report focused on board/management information, specifically the independent director's duties and evaluations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is a full report, not a brief announcement or certification.
2026-03-30 Chinese
套期保值业务内部控制及风险管理制度
Governance Information Classification · 95% confidence The document is a detailed internal control and risk management policy for the company's hedging business, including operational principles, approval authorities, internal processes, risk management, information disclosure, and legal responsibilities. It is a formal internal governance document approved by the company's board on a specific date (March 28, 2026). There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on internal rules, procedures, and governance related to hedging activities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-30 Chinese

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