Huaxin New Materials Co., Ltd.
华信新材
300717
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Beijing Kangda Law Firm Regarding the Annual Shareholders' Meeting of Jiangsu Huaxin New Materials Co., Ltd. in 2025
Announcement of the Shareholders' Meeting Resolution for 2025
Pre-disclosure Announcement on the Share Reduction of the Controlling Shareholder's Concerted Action Person
Q1 2026 Report
Announcement on the Proposed Reappointment of the Accounting Firm for the Year 2026
Independent Director's Annual Work Report for 2025 (Li Baochan)
Independent Director's Annual Work Report for 2025 (Guo Cong)
Independent Director's Annual Work Report for 2025 (Liu Tao)
Announcement on the Holding of the 2025 Online Performance Briefing
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025 and Related Opinions
Compensation Management System for Directors and Senior Management
Management System for Financial Derivative Trading Business
Work Report of the Board of Directors for the Year 2025
Financial Settlement Report for the Year 2025
Announcement on the Application for Comprehensive Credit Line for the Year 2026
Announcement on the Mid-term Dividend Arrangement for 2026
Disclosure Reminder Announcement for the 2025 Annual Report
Announcement on the Expected Conduct of Deposit and Loan Business with Related Banks and Daily Related Transactions for the Year 2026
Feasibility Analysis Report on Financial Derivative Trading Business
Announcement on the Launch of Financial Derivative Trading Business for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 4th Meeting of the 5th Board of Directors
Resolutions from the First Special Meeting of Independent Directors of the 5th Board of Directors
Announcement on the Profit Distribution Proposal for the Year 2025
Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Report 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 Assessment of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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