Yanhua Intelligent Co., Ltd.
延华智能
002178
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 annual performance briefing
Announcement on the Provision and Reversal of Asset Impairment Reserves for Q1 2026
Announcement of the Resolution of the 14th Meeting of the 6th Board of Directors
2026 Q1 Report
Audit Report Financial Statement Notes
2025 President's Work Report
2025 Financial Settlement Report
2025 Board of Directors Work Report
2025 Annual Revenue Deduction Table for Listed Companies
Announcement on the 2026 Compensation Plan for Directors and Senior Management
2025 Independent Director (Liu Rong) Work Report
2025 Independent Director (Zhang Zhaodong) Work Report
2025 Independent Director (Ma Xiaolu) Work Report
2025 Corporate Social Responsibility Report
Yanhua Intelligent 2025 Internal Control Audit Report (Daxin Audit Document [2026] No. 17-00029)
2025 Internal Control Evaluation Report
Management System for Branches and Subsidiaries
Working Rules for the Compensation and Assessment Committee of the Board of Directors
Working Rules for the Nomination Committee of the Board of Directors
Working Rules for the Audit Committee of the Board of Directors
Working Rules for the Strategic Committee of the Board of Directors
Working Rules for Special Meetings of Independent Directors
Special Management Measures for the Deposit and Use of Raised Funds
External Investment Management System
Compensation Management System for Directors and Senior Management
Management System for the Departure of Directors and Senior Management
Board Secretary Work System
Announcement on the Revision and Formulation of Certain Systems
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment
Announcement on the Expected Daily Related Transactions for 2026
Announcement on the Expected Guarantee Amount for Wholly-owned or Controlling Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Thirteenth Meeting of the Sixth Board of Directors
Announcement on the Proposed Non-distribution of Profits for 2025
Special Review Report on Operating Revenue Deductions (Daxin Special Audit [2026] No. 17-00041)
Announcement on the Evaluation Report of the Performance of the Accounting Firm for 2025
Report on the Supervision Responsibilities of the Engaged Accounting Firm by the Audit Committee of the Board of Directors
Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions (Daxin Special Audit [2026] No. 17-00042)
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion of the Board of Directors on the Self-examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products
Announcement on Cumulative Litigation and Arbitration Cases
Announcement on Providing Guarantees for the Controlling Subsidiary Shanghai Dongfang Yanhua Energy-saving Technology Service Co., Ltd.
Announcement on Providing Guarantees for Loans to the Controlling Subsidiary Chengdu Chengdian Yixing Digital Health Software Co., Ltd.
Notes & Comments
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