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Zhiyang Innovation Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688191 ISIN · CNE100005329 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 635 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688191

About Zhiyang Innovation Technology Co.,Ltd.

https://www.zhiyang.com.cn/

Zhiyang Innovation Technology Co., Ltd. specializes in the development and application of artificial intelligence, Internet of Things, and big data solutions for energy infrastructure. The company provides intelligent monitoring and inspection systems designed for power transmission, transformation, and distribution networks. Its core product portfolio includes edge computing terminals, AI-driven image recognition platforms, and integrated management systems that enable real-time monitoring and predictive maintenance. By leveraging deep learning algorithms and high-precision sensing technology, the company offers automated defect detection and risk assessment services. These solutions facilitate the digital transformation of utility networks, enhancing operational safety and efficiency through automated data analysis and intelligent decision-making support.

Recent filings

Filing Released Lang Actions
关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of a previously granted but unvested restricted stock incentive plan for the year 2023. It details board and supervisory meetings, legal opinions, and compliance with regulatory rules related to the stock incentive plan. The content focuses on corporate governance and management decisions about stock incentives rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal disclosure about management decisions on stock incentives, which fits best under Board/Management Information (MANG) as it relates to management and board resolutions on stock incentive plans.
2025-04-25 Chinese
2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the 2024 annual audit of 智洋创新科技股份有限公司. It details the auditor's qualifications, the audit procedures, communication with management, resolution of disagreements, and overall evaluation of the audit work for the 2024 fiscal year. The document is not the audit report itself but an assessment of the auditor's performance in relation to the annual audit. It does not contain financial statements or detailed audit results but rather an evaluation of the audit firm's work. Given the content and purpose, this fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is 1562 characters, which is short but contains substantive audit evaluation information, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-25 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 智洋创新科技股份有限公司 regarding its decision to invest in and establish a wholly-owned subsidiary. It details the investment amount, approval procedures, basic information about the new subsidiary, funding method, impact on the company, and risk warnings. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a capital investment decision, which fits the category of Capital/Financing Update (CAP). The document length is 1902 characters, which is relatively short but contains substantive information about the investment, not just a brief notice or report publication announcement. Therefore, it is classified as a Capital/Financing Update.
2025-04-25 Chinese
2024年环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024年环境、社会和公司治理报告" which translates to "2024 Environmental, Social and Governance Report". It is explicitly described as the company's first ESG report, covering environmental, social, and governance topics. The content includes detailed sections on governance structure, environmental management systems, social responsibility initiatives, and sustainability efforts. The report is comprehensive, covering the full year 2024, and is intended for stakeholders including investors and employees. It is not an announcement or a brief summary but a full report on ESG performance. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2025-04-25 Chinese
民生证券股份有限公司关于智洋创新科技股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion on the storage and use of raised funds for the year 2024 by a listed company, including specific financial figures, compliance with regulatory requirements, and an auditor's conclusion. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes a detailed table of fund usage and balances. The document is not a general annual report or earnings release but a specialized report focused on the management and use of raised capital. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on the use of funds, including auditor's verification and sponsor's opinion, rather than a full annual report or a simple announcement. The document length (6387 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Zhiyang Innovation Technology Co., Ltd. It includes approvals of various reports and proposals related to the company's 2024 annual work, financial statements, audit reports, profit distribution, internal control evaluation, ESG report, remuneration plans, and other governance matters. The document references multiple reports and announcements that are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is a formal board meeting resolution announcement rather than the reports themselves. The document is not a full annual report or financial report but a board meeting resolution announcement. This type of document fits best under the category of Board/Management Information (MANG), as it announces decisions and changes made by the board of directors and senior management. The document length (8665 characters) and content support this classification, and it is not merely a short notice or certification, so it is not RNS or RPA. Therefore, the filing type code is MANG with high confidence.
2025-04-25 Chinese

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