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

Ticker · 300337 ISIN · CNE100001JS6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,571 across all filing types
Latest filing 2026-04-16 Audit Report / Informat…
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
2025年年度审计报告
Audit Report / Information Classification · 95% 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. FY 2025
2026-04-16 Chinese
银邦股份-资金占用情况表-2025
Regulatory Filings Classification · 50% 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 · 100% 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
银邦股份独立董事2025年度述职报告（许春亮）
Governance Information Classification · 72% confidence The document is a formal annual work report by the company’s independent director, detailing board attendance, committee activities, governance duties, and statutory compliance under the Company Law, Securities Law, and stock exchange rules. It is not an earnings release, audit report, proxy solicitation, or management discussion of financial results; rather, it provides information on corporate governance, board structure, committee work, and internal control oversight. This aligns with our definition for “Governance Information (CGR).”
2026-04-16 Chinese
关于举行2025年度业绩网上说明会的通知
Investor Presentation Classification · 82% confidence The document is a notice (“关于举行2025年度业绩网上说明会的通知”) announcing a web-based performance briefing for investors to discuss the company’s 2025 annual report and operations. It is not the report itself, an earnings release, or a voting/dividend notice, but rather an invitation to an investor presentation event. Therefore it best matches the Investor Presentation category (IP).
2026-04-16 Chinese
独立董事候选人声明与承诺-王晓勇
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal declaration and undertaking by an independent director candidate (王晓勇) outlining qualifications, independence criteria, and commitments in order to be voted onto the board. It is part of the information sent to shareholders to inform and solicit votes at a general meeting rather than an operational report or simple announcement. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese

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