Zhongyuan Co., Ltd.
中元股份
300018
Shenzhen Stock Exchange
Key Financials
Announcements
China Merchants Securities Co., Ltd. Continuous Supervision Opinion on the Detailed Equity Change Report of Wuhan Zhongyuan Huadian Technology Co., Ltd. for 2025 and the First Quarter of 2026
Announcement on the Renewal of the 2026 Audit Institution
Independent Director's Annual Work Report for 2025 (Yu Minggui)
Independent Director's Annual Work Report for 2025 (Yang Dexian)
Independent Director's Annual Work Report for 2025 (Jiang Dongsheng)
Independent Director's Annual Work Report for 2025 (Yang Jie)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-evaluation Report
Director and Senior Management Compensation Management System (April 2026)
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Changes in the Company's Accounting Policies
Legal Opinion from Guohao Law Firm (Wuhan) on the Invalidated Part of the 2024 Restricted Stock Incentive Plan and Achievement of Vesting Conditions for the Second Vesting Period
Compensation and Assessment Committee's Verification Opinion on the Vesting List for the Second Vesting Period of the 2024 Restricted Stock Incentive Plan
Announcement on the Achievement of Vesting Conditions for the Second Vesting Period of the 2024 Restricted Stock Incentive Plan
Announcement on Invalidating Part of the Granted but Unvested Restricted Stocks of the 2024 Restricted Stock Incentive Plan
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 17th Meeting of the 6th Board of Directors
Announcement on Proposing Shareholders' Meeting to Authorize the Board to Formulate the 2026 Mid-term Dividend Plan
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Evaluation Report on the Accounting Firm's Performance
Audit Committee's Report on the Accounting Firm's Performance of Supervisory Duties
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Hunan Qiyuan Law Firm's Supplementary Legal Opinion (I) on the Issuance of Shares to Specific Objects by Wuhan Zhongyuan Huadian Technology Co., Ltd. in 2025
Indicative Announcement on the Reply to the Audit Inquiry Letter Regarding the Application for Issuance of Shares to Specific Objects and the Update of Application Documents such as the Prospectus
China Merchants Securities Co., Ltd. Sponsorship Letter for the Issuance of A-shares to Specific Objects by Wuhan Zhongyuan Huadian Technology Co., Ltd. in 2025 (Revised Draft)
China Merchants Securities Co., Ltd. Sponsorship Letter for the Listing of Shares Issued to Specific Objects by Wuhan Zhongyuan Huadian Technology Co., Ltd. (Revised Draft)
Wuhan Zhongyuan Huadian Technology Co., Ltd. 2025 Prospectus for Issuing A-Shares to Specific Objects (Revised Draft)
Reply of Wuhan Zhongyuan Huadian Technology Co., Ltd. and China Merchants Securities Co., Ltd. to the Audit Inquiry Letter Regarding Issuing Shares to Specific Objects (Exempted Version)
Reply of Shinewing Certified Public Accountants (Special General Partnership) to the Audit Inquiry Letter Regarding Wuhan Zhongyuan Huadian Technology Co., Ltd.'s Application for Issuing Shares to Specific Objects
Notes & Comments
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