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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 1,572 across all filing types
Latest filing 2026-04-16 Regulatory Filings
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
2026年度财务预算报告
Regulatory Filings Classification · 30% confidence The document is titled “2026年度财务预算报告” and contains next‐year internal budgeting figures and assumptions rather than an annual or interim financial report, regulatory announcement, dividend notice, call transcript, or investor presentation. It is a standalone budget/forecast document that does not match any of the specific filing types (10-K, IR, ER, IP, etc.). Therefore, it falls into the fallback category “Regulatory Filings (RNS).”
2026-04-16 Chinese
关于续聘审计机构的公告
Regulatory Filings Classification · 80% 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 reappointment (续聘) of its external audit firm for the 2026 fiscal year. It is not the audit report itself, but a corporate announcement of the auditor appointment. There is no dedicated category for audit appointment notices, so under our taxonomy it falls into the general “Regulatory Filings” fallback category (RNS).
2026-04-16 Chinese
国盛证券股份有限公司关于银邦金属复合材料股份有限公司2025年年度跟踪报告
Regulatory Filings Classification · 70% confidence The document is a full-length sponsor’s annual tracking report (“年度跟踪报告”) prepared by Guosheng Securities for Yinchang Metal Composite Materials Co., Ltd. It details the sponsor’s work overview, findings, measures taken, and compliance with regulatory requirements. It is neither an Annual Report (10-K), Interim/Quarterly Report (IR), nor a simple announcement of a report publication (RPA). It does not fit any other specialized category (e.g., earnings release, M&A, ESG). Therefore, it falls under the fallback “Regulatory Filings” category.
2026-04-16 Chinese
苏公W[2026]E1096号银邦股份2025年度内控审计报告
Audit Report / Information Classification · 92% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) for the year ending December 31, 2025, issued by a certified public accounting firm. It contains auditor responsibilities, internal control scope, audit opinion, and related CPA certificates. This is a standalone audit report on internal control effectiveness, fitting the Audit Report / Information (AR) category. FY 2025
2026-04-16 Chinese
独立董事候选人声明与承诺-蒋薇倩
Board/Management Information Classification · 85% confidence The document is an independent director candidate’s declaration and commitment for nomination to the company’s board, detailing board qualification and independence requirements. It pertains to board/management matters rather than financial results, ESG, or regulatory filings. Therefore, it falls under Board/Management Information (MANG).
2026-04-16 Chinese
独立董事提名人声明与承诺-王晓勇
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal statement and commitment by the board nominator for an independent director candidate, outlining qualifications and regulatory compliance. It is part of the information provided to shareholders in advance of a board election (proxy materials), rather than the director report itself or a general announcement. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese

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