Sanhe Pile Co., Ltd.
三和管桩
003037
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Progress Announcement on Providing Guarantees for Subsidiaries
Announcement on Holding the 2025 Annual and Q1 2026 Online Performance Briefing
2025 Annual Board Work Report
Announcement on the 2026 Annual Senior Management Compensation Plan
Announcement on the 2026 Annual Director Compensation (Allowance) Plan
China Galaxy Securities Co., Ltd. Special Verification Opinion on Guangdong Sanhe Pile Co., Ltd.'s Storage, Management, and Use of Raised Funds for 2025
2025 Annual Independent Director Work Report (Zhang Zhenzhi)
2025 Annual Independent Director Work Report (Liu Tianxiong)
2025 Annual Independent Director Work Report (Jiang Yuanhai)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Articles of Association (Revised April 2026)
Director and Senior Management Compensation Management System (Revised April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Change of Business Scope and the Revision of Relevant Articles of the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 4th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 Q1 Report
Verification Report on the Special Report of Guangdong Sanhe Pile Co., Ltd. on the Storage, Management, and Use of Raised Funds for 2025
Evaluation Report on the Accounting Firm's Performance for 2025
Board Audit Committee Report on the Accounting Firm's Performance of Supervisory Responsibilities for 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Sanhe Pile Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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