Zhengyuan Smart Technology Co., Ltd.
正元智慧
300645
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Announcement on Adjustment of Conversion Price for Convertible Corporate Bonds
Announcement on the Progress of Guarantee Implementation
Notice on Suspension of Conversion for 'Zhengyuan Zhuan 02' During Equity Distribution Period
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders Meeting of Zhengyuan Zhihui Group Co., Ltd. by Beijing Deheng (Hangzhou) Law Firm
Report on the Second Temporary Trustee Management Matters for Zhengyuan Smart Group Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects in 2026 by Zhejiang Merchants Securities Co., Ltd.
Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the Freezing of Certain Funds in the Fundraising Account of Zhengyuan Smart Group Co., Ltd.
Announcement on the Freezing of Certain Funds in the Company's Fundraising Account
Announcement of resolutions from the fifteenth meeting of the fifth board of directors
Announcement on not downward adjusting the conversion price of 'Zhengyuan Convertible Bond 02'
Announcement on the progress of share repurchase through centralized bidding
Zhejiang Merchants Securities Co., Ltd. on the 2025 Annual Continuous Supervision On-site Inspection Report of Zhengyuan Smart Group Co., Ltd.
Announcement on the Proposed Reappointment of Accounting Firm
Zhejiang Merchants Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Zhengyuan Smart Group Co., Ltd.
Summary Report on the Sponsorship of Zhengyuan Smart Group Co., Ltd. for the Issuance of Convertible Corporate Bonds to Unspecified Objects by Zhejiang Merchants Securities Co., Ltd.
Announcement on the Adjustment of the Company's Organizational Structure
Board of Directors Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Wu Xiongwei)
Independent Director Work Report for the Year 2025 (Zhang Guohua)
Independent Director Work Report for the Year 2025 (Jin Xinhua)
Independent Director Work Report for the Year 2025 (Zhang Yaohui)
Announcement on the Online Performance Briefing for the Year 2025
Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the 'Self-Evaluation Report on Internal Control for the Year 2025' by Zhengyuan Smart Group Co., Ltd.
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Financial Management System
Financing Management System
Internal Control System
Accounting Firm Selection System
External Investment Management System
Announcement on Changes to the Company's Accounting Policies
Announcement on the Provision for Asset Impairment for the Year 2025
Notice on the Possible Trigger of Downward Adjustment Conditions for Conversion Price Due to Zhengyuan's Transfer 02
Announcement on the Cancellation of Certain Guarantees for Subsidiaries and the New Guarantee Quota for Subsidiaries for 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the 14th Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
First Quarter Report for 2026
Special Report on the Annual Storage, Management, and Use of Raised Funds
Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the Storage and Use of Raised Funds for the Year 2025 by Zhengyuan Smart Group Co., Ltd.
Verification Report on the Annual Storage, Management, and Use of Raised Funds for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for the Year 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Announcement on Interest Payment for Convertible Corporate Bonds
Announcement on the progress of concentrated bidding reduction of repurchased shares
Announcement on the conversion of convertible corporate bonds in the first quarter of 2026
Legal Opinion from Beijing Deheng (Hangzhou) Law Firm on the First Extraordinary Shareholders' Meeting of Zhengyuan Smart Group Co., Ltd. in 2026
Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of 2026
Zheshang Securities Co., Ltd.'s Verification Opinion on Zhengyuan Smart Group Co., Ltd.'s Extension of Repayment of Idle Raised Funds and Continued Use for Temporary Replenishment of Working Capital
Announcement on Extending the Repayment of Idle Raised Funds and Continuing to Use Them for Temporary Replenishment of Working Capital
Announcement on Using Some Idle Own Funds to Purchase Wealth Management Products
Announcement of Resolutions of the Thirteenth Meeting of the Fifth Board of Directors
Zheshang Securities Co., Ltd.'s Verification Opinion on Zhengyuan Smart Group Co., Ltd.'s Use of Some Temporarily Idle Raised Funds for Cash Management
Announcement on Using Some Temporarily Idle Raised Funds for Cash Management
Progress Announcement on Using Part of Temporarily Idle Raised Funds for Cash Management
Announcement on the Estimated Daily Related Party Transactions for 2026
Announcement on Cancelling Part of Guarantees for a Controlling Subsidiary and Adding New Guarantees for a Controlling Subsidiary
Resolution Announcement of the Twelfth Meeting of the Fifth Board of Directors
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement on the Progress of Reducing Repurchased Shares and the Reduction Reaching 1% of Total Share Capital
Progress Announcement on Using Part of Idle Own Funds to Purchase Wealth Management Products
Announcement on the Resignation of Company Senior Management
Zheshang Securities Co., Ltd.'s First Extraordinary Trustee Management Report for 2026 on Zhengyuan Smart Group Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Announcement on Receiving Government Subsidies
Notes & Comments
Sign in to leave a comment or private note.
Loading…