Nanfeng Co., Ltd.
南风股份
300004
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Guangdong Junxin Jinglun Junhou Law Firm on the 2025 Annual Shareholders' Meeting of Southern Fan Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
2025 Annual Financial Settlement Report
Announcement on the Reappointment of the Audit Institution for 2026
Independent Director's Annual Work Report for 2025 (Chen Yalan)
Independent Director's Annual Work Report for 2025 (Mai Zhirong)
Independent Director's Annual Work Report for 2025 (Zheng Qingzhu)
Announcement on the Online Presentation of 2025 Annual Performance
2025 Annual Social Responsibility Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management (April 2026)
Company Articles of Association (April 2026)
Announcement on the Provision for Impairment and Write-off of Assets for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 13th Meeting of the 6th Board of Directors
Explanation on the Decision Not to Distribute Profits
2026 First Quarter Report
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities
Special Explanation from Guangdong Sinong Accounting Firm on the Non-operating Fund Occupation and Other Related Party Fund Transactions of Southern Wind Turbine Co., Ltd. for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Inspection of the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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