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Yongxing Special Materials Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002756 ISIN · CNE100001XB3 LEI · 300300ULJO6T9VWWOQ73 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2025-08-21 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 002756

About Yongxing Special Materials Technology Co.,Ltd.

https://www.yongxingbxg.com

Yongxing Special Materials Technology Co.,Ltd. focuses on the research, development, and manufacturing of high-end special steel and lithium battery materials. The company operates through two primary business segments. The special steel division produces high-performance stainless steel rods and wires used in petrochemical, energy, and high-end equipment manufacturing sectors. The lithium materials division specializes in the production of battery-grade lithium carbonate, supported by an integrated supply chain encompassing lepidolite mining, mineral processing, and chemical refining. These products are essential components for the electric vehicle and energy storage industries. The company emphasizes technological innovation and process optimization to deliver high-purity materials and specialized alloys for critical industrial applications.

Recent filings

Filing Released Lang Actions
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年半年度财务报告" which translates to "2025 Semi-Annual Financial Report". It contains detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The content includes comprehensive accounting policies, financial data, and notes for the period January 1, 2025 to June 30, 2025. The length is substantial (15,000 characters) and it contains actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification, but the full report itself. H1 2025
2025-08-21 Chinese
独立董事候选人声明与承诺-叶芙蕾
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial results, no announcement of voting results, no management or board changes, and no mention of any meeting or report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2025-08-21 Chinese
独立董事提名人声明与承诺-徐宇辰
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on governance and board nomination matters, specifically related to the nomination process and compliance with regulatory requirements for independent directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-08-21 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '永兴特种材料科技股份有限公司薪酬与考核委员会工作细则', which translates to 'Compensation and Assessment Committee Working Rules' of the company. It details the structure, responsibilities, and procedures of the company's compensation and assessment committee, including the composition of the committee, its duties, decision-making processes, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other regulatory filings. The document is a governance-related internal rules document about the board committee's operation and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 3195 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '永兴特种材料科技股份有限公司关联交易决策制度', which translates to 'Yongxing Special Materials Technology Co., Ltd. Related Party Transaction Decision System'. The content details the company's internal policies and procedures for handling related party transactions, including definitions of related parties, decision-making authority, approval processes, disclosure requirements, and governance measures. It is a governance document outlining internal rules and practices related to corporate governance and compliance with regulatory requirements on related party transactions. There is no indication that this is an announcement, a financial report, or a regulatory filing per se, but rather a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7998 characters) and detailed procedural content support this classification with high confidence.
2025-08-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '永兴特种材料科技股份有限公司对外担保管理制度', which translates to 'Yongxing Special Materials Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and controls regarding external guarantees and related risk management. The content includes governance rules, approval procedures, risk control measures, and disclosure obligations related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is not an announcement or a presentation but a formal internal governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese

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