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Yongyue Science&Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603879 ISIN · CNE100002WZ2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,202 across all filing types
Latest filing 2025-04-02 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603879

About Yongyue Science&Technology Co.,Ltd

http://www.fjyykj.com/

Yongyue Science&Technology Co.,Ltd. focuses on the research, development, and production of chemical materials and intelligent hardware. The company’s core product line features unsaturated polyester resins, which serve as essential components for artificial stone, glass fiber reinforced plastics, and protective coatings. Expanding its technological scope, the firm also operates in the unmanned aerial vehicle (UAV) sector, developing industrial-grade drones for precision agriculture, environmental monitoring, and infrastructure inspection. The company emphasizes the integration of material science with automated technology to serve diverse industrial and commercial applications.

Recent filings

Filing Released Lang Actions
永悦科技关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the audit firm's credentials, independence, audit fees, and the approval process by the audit committee and board of directors. It does not contain actual audited financial statements or detailed audit results, but rather is a formal notice about the selection and continuation of the audit firm. The document length is short (2140 characters) and it serves as an announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports.
2025-04-02 Chinese
永悦科技2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, the use of raised funds, changes in investment projects, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their allocation, usage, and balance, as well as audit and verification opinions from an accounting firm and a securities sponsor. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, indicating it is a regulatory compliance report on fundraising and capital usage. It is a comprehensive report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report with detailed financial and operational data on fundraising. Therefore, the document fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-04-02 Chinese
致同会计师事务所关于永悦科技股份有限公司2024年度上期内部控制审计报告否定意见涉及事项影响在本期消除的专项说明
Regulatory Filings
2025-04-02 Chinese
永悦科技2024年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, and corrective actions taken. The content is detailed and includes specific internal control standards, defect classifications, and remediation status. This is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it covers audit-related internal control results and applied standards, but is not a full Annual Report (10-K). The document length (5471 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2025-04-02 Chinese
永悦科技股份有限公司独立董事2024年度述职报告（吴宇）（离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2024, detailing the director's activities, attendance, and oversight during the year. It includes information on governance, internal controls, financial report reviews, and other supervisory duties. The document is not a full annual report or financial statement but a management/board-related report focusing on the director's role and governance oversight. It does not contain financial statements or earnings data but is a detailed management/board information report. Therefore, it fits best under Board/Management Information (MANG). The document length is 4686 characters, which is sufficient for a detailed report but not a full financial report. No indication that this is a report publication announcement or regulatory filing. Hence, classification is MANG with high confidence.
2025-04-02 Chinese
永悦科技关于2025年度公司及子公司申请综合授信额度及担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 永悦科技股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit line and guarantees for the year 2025. It details the proposed credit limits, the subsidiaries involved, financial data of these subsidiaries, and the board's approval to submit the matter to the shareholders' meeting. The document is a formal announcement of financing activities and guarantees, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs about capital/financing updates and related approvals. The document length is 3124 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-02 Chinese

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