Zhongwei Electronics Co., Ltd.
中威电子
300270
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Secretary of the Board Obtaining Training Certification and Officially Assuming Duties
Legal Opinion from Zhejiang Zhejing Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hangzhou Zhongwei Electronics Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Reappointment of Accounting Firm
2025 Independent Director Work Report (Chu Jinqiao)
2025 Independent Director Work Report (Huang Ping)
2025 Independent Director Work Report (Shang Xian)
Announcement on Holding the 2025 Online Performance Briefing
(2026) Jinghuixing Audit No. 00840240 - 2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Applying for Comprehensive Credit Limits from Banks and Financial Institutions
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
2025 Annual Work Report of the Board of Directors
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on the Provision for Asset Impairment and Write-off of Assets for Q1 2026
Announcement on the Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 3rd Meeting of the 6th Board of Directors
Special Explanation Announcement on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
(2026) Jinghui Xing Special Document No. 00840055 - Special Verification Opinion on the Deduction of Operating Income
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Report on the Supervision Responsibilities of the Board of Directors' Audit Committee
(2026) Jinghui Xing Special Document No. 00840056 - Special Explanation of the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Cumulative Litigation and Arbitration Cases
Announcement on Completing Industrial and Commercial Change Registration of Legal Representative and Obtaining a New Business License
Notes & Comments
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