Yangfan New Materials Co., Ltd.
扬帆新材
300637
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal opinion letter regarding the 2025 annual shareholders' meeting of Yangfan New Materials (Zhejiang) Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement on the Reappointment of the 2026 Audit Institution
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Announcement on Temporarily Using Idle Self-owned Funds for Cash Management
Disclosure Notice for the 2026 First Quarter Report
Disclosure Notice for the 2025 Annual Report
Announcement on Changing Business Scope and Amending the Articles of Association
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Independent Director 2025 Annual Work Report (Shen Jie)
Independent Director 2025 Annual Work Report (Yu Tangqing)
Independent Director 2025 Annual Work Report (Su Weike)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Management Measures for the Remuneration of Directors and Senior Management
Company Articles of Association
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment Losses and Credit Impairment Losses for 2025
Announcement on the Estimated Daily Related Transactions for 2026
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fifth Board of Directors' Seventh Meeting
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Evaluation Report on the Accounting Firm's Performance in 2025
Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Special Report on the Self-Examination of Independent Director Independence
2025 Annual Audit Report
Notes & Comments
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