Hongyu Co., Ltd.
弘宇股份
002890
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement on participating in the 2026 online collective reception day for investors of listed companies in Shandong
Announcement on the Provision for Asset Impairment for Q1 2026
Q1 2026 Report
Verification Opinion by Guolian Minsheng Securities on the Use of Idle Raised Funds for Cash Management by Shandong Hongyu Precision Machinery Co., Ltd.
Announcement on Continuing to Use Idle Raised Funds for Cash Management
Announcement on the Company's Use of Idle Self-Owned Funds to Purchase Financial Products
2025 Board of Directors Work Report
2025 Independent Director Independence Self-Examination Report
Shandong Hongyu Precision Machinery Co., Ltd. Director and Senior Management Compensation Management Measures
Announcement on Applying for Loan Quota from Financial Institutions
Special Verification Report by Guolian Minsheng Securities on the Deposit and Use of Raised Funds by Shandong Hongyu Precision Machinery Co., Ltd. for 2025
Announcement on the Renewal of the Company's Audit Institution for 2026
Independent Director 2025 Annual Work Report (Zou Jun)
Independent Director 2025 Annual Work Report (Chai Enwang Resigned)
Independent Director 2025 Annual Work Report (Liu Xuewei)
Independent Director 2025 Annual Work Report (Wang Fengde)
Independent Director 2025 Annual Work Report (Yang Gongsui Resigned)
Announcement on the 2025 Online Performance Presentation Meeting
Internal Control Audit Report for 2025
Internal Control Evaluation Report for 2025
Announcement on the Provision for Asset Impairment for 2025
Special Report on the Deposit and Use of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Audit Report on the Actual Deposit and Use of Raised Funds for 2025
Audit Report on Non-Recurring Gains and Losses for 2025
Report of the Board Audit Committee on the Performance Evaluation and Supervision Responsibilities of the Accounting Firm for 2025
Audit Report on the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Special Opinion of the Board on the Independence Assessment of Independent Directors - Zou Jun
Special Opinion of the Board on the Independence Assessment of Independent Directors - Wang Fengde
Special Opinion of the Board on the Independence Assessment of Independent Directors - Liu Xuewei
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Part of the Idle Raised Funds to Redeem Financial Products Upon Maturity and Continue Purchasing Financial Products
Announcement on the Release and Continued Pledge of Partial Shares by a Shareholder Holding More Than 5%
Notes & Comments
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