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Yinbang Clad Material Co.,Ltd. — Investor Relations & Filings

Ticker · 300337 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,559 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300337

About Yinbang Clad Material Co.,Ltd.

https://www.cn-yinbang.com

Yinbang Clad Material Co.,Ltd. specializes in the research, development, and production of multi-metal clad materials and high-performance aluminum alloy composites. The company’s core product portfolio includes aluminum alloy clad sheets, strips, and foils, alongside advanced multi-metal combinations such as aluminum-steel, aluminum-stainless steel, and copper-aluminum. These materials are primarily engineered for heat transfer applications, serving as critical components in automotive heat exchangers, including radiators, condensers, and evaporators. Beyond the automotive sector, its products are utilized in HVAC systems, power plant cooling units, and consumer electronics. By utilizing sophisticated cladding technologies, the company delivers thermal management solutions focused on enhancing heat dissipation efficiency and structural integrity. It operates as a key supplier for both conventional and new energy vehicle thermal management systems.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺-张陆洋
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a standalone "独立董事候选人声明与承诺" (Independent Director Candidate Statement and Commitment) detailing the qualifications, independence declarations, and commitments of a board nominee. It does not announce an actual appointment or change, but rather is part of the materials provided to shareholders ahead of a vote (proxy solicitation). Hence it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese
关于2026年度担保额度预计的公告
Capital/Financing Update Classification · 1% confidence The document is an announcement by the board of 银邦金属复合材料股份有限公司 regarding the approval of guarantee limits for its subsidiaries for 2026. It follows a board resolution, discloses financing guarantees (up to RMB20 billion) to support subsidiary lending, and provides full details (objects, amounts, terms). This is not an earnings release, nor a full annual/interim report, but a regulatory disclosure about financing support activities (guarantees). Among available categories, it best matches Capital/Financing Update (CAP).
2026-04-16 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Governance Information Classification · 1% confidence The document is a formal report issued by the company’s Board Audit Committee assessing and supervising the external auditor’s performance for the 2025 year. It is not the company’s full annual report, an earnings release, a voting result announcement, nor a share transaction notice. Instead, it relates to the company’s governance processes—specifically the audit committee’s oversight role—which aligns with our Governance Information category (CGR).
2026-04-16 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “审计报告” and consists of the auditor’s opinion, basis for opinion, key audit matters, auditor responsibilities, and the attached audited financial statements. It does not include a full annual report narrative (management discussion, corporate overview) but is a standalone audit report. This clearly matches the Audit Report / Information category.
2026-04-16 Chinese
银邦股份-资金占用情况表-2025
Regulatory Filings Classification · 1% confidence The document is a standalone summary table of non-operating funds occupied and other related‐party fund interactions for fiscal year 2025 by 银邦金属复合材料股份有限公司. It does not represent an Annual or Interim report in full, nor is it an earnings release, governance or management announcement, capital update, or other specific category. It is a detailed schedule of related‐party transactions, which in our taxonomy does not have a dedicated bucket, so it defaults to the general regulatory filings category (RNS).
2026-04-16 Chinese
2025年度财务决算报告
Annual Report Classification · 1% confidence The document is titled '2025年度财务决算报告' (2025 Annual Financial Final Accounts Report) for 银邦金属复合材料股份有限公司. It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow Statement, and Statement of Changes in Equity) and a detailed management analysis of the financial results for the 2025 fiscal year. As it provides substantive financial data and analysis for a full fiscal year, it qualifies as an Annual Report (10-K equivalent in this context). FY 2025
2026-04-16 Chinese

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