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Yantai Eddie Precision Machinery Co.,Ltd — Investor Relations & Filings

Ticker · 603638 LEI · 655600U1PHARQSZWEJ14 Shanghai Stock Exchange Manufacturing
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Filings indexed 959 across all filing types
Latest filing 2026-04-21 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603638

About Yantai Eddie Precision Machinery Co.,Ltd

Yantai Eddie Precision Machinery Co.,Ltd. focuses on the research, development, and manufacturing of hydraulic attachments and high-end hydraulic components. The product range includes hydraulic breakers, quick couplers, hydraulic shears, and vibrating compactors designed for integration with excavators and other heavy machinery. The company also produces core hydraulic parts such as axial piston pumps, travel motors, swing motors, and multi-way control valves. These solutions are applied in demolition, mining, road construction, and various infrastructure development projects. By leveraging advanced CNC machining and automated production processes, the company provides precision-engineered equipment aimed at improving operational efficiency and equipment longevity in demanding environments.

Recent filings

Filing Released Lang Actions
烟台艾迪精密机械股份有限公司-独立董事述职报告-冷敏娟
Governance Information Classification · 1% confidence The document is a full-text independent director’s annual performance report (‘独立董事述职报告’) detailing governance activities, committee attendance, and compliance with board rules. It is not announcing a change in management (MANG), nor is it financial results commentary (MDA), nor simply an announcement of an attached report (RPA). It is a governance disclosure regarding board structure and duties, fitting the Governance Information category.
2026-04-21 Chinese
艾迪精密 关于公司使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 1% confidence The document is an official announcement by Yantai Eddie Precision Machinery Co., Ltd. regarding the use of idle proceeds raised from its convertible bond issuance (“募集资金”) to engage in short-term cash management (purchasing structured deposits, large-denomination certificates of deposit, and other low-risk, principal-protected products). It details the board resolutions, funding balances, investment limits and terms, risk controls, and regulatory compliance requirements. This is not a periodic financial report (Annual or Interim), nor a voting or delisting announcement, director dealing, dividend notice, or ESG report. It is specifically an update on the company’s financing proceeds usage and capital management strategy. The closest match among the defined categories is Capital/Financing Update (CAP), which covers announcements of fundraising usage, financing activities, or changes in capital structure.
2026-04-21 Chinese
烟台艾迪精密机械股份有限公司薪酬管理制度-4.20
Governance Information Classification · 1% confidence The document is a detailed internal “薪酬管理制度” (Salary Management System) outlining principles, organizational bodies, procedures and rules for employee and executive compensation. It is a corporate governance policy, not an earnings release, proxy solicitation, or financial report. It sets out internal rules and governance practices regarding remuneration. This aligns with the Governance Information category.
2026-04-21 Chinese
艾迪精密-募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 1% confidence The document is a specialized assurance report (“鉴证报告”) issued by a registered accounting firm on the storage, management, and actual use of the company’s raised capital during 2025. It includes auditor responsibilities, scope, and conclusions on compliance with regulatory fund‐raising rules. This is a standalone audit/assurance report, not a full annual or interim report, nor merely an announcement. It best fits the Audit Report / Information category (AR).
2026-04-21 Chinese
艾迪精密公司章程
Governance Information Classification · 1% confidence The document is the full text of the company’s Articles of Association (公司章程), detailing internal rules on share capital, shareholder meetings, board structure, management roles, financial accounting, audit, and amendment procedures. This is a governance charter, not an announcement, report publication notice, or financial results. It directly fits the Governance Information definition (Code: CGR).
2026-04-21 Chinese
天职国际会计师事务所对公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 1% confidence The document is titled as a "专项说明" produced and signed by registered accountants, includes an audit report reference number, auditor’s opinion on audited financial statements and a detailed summary table of related-party fund occupancy. It is a standalone audit report on non-operating related-party transactions, not a full annual report or mere publication announcement. Therefore it fits the “Audit Report / Information” category.
2026-04-21 Chinese

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