Yanao Co., Ltd.
研奥股份
300923
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm regarding the 2025 annual shareholders' meeting of Yan'ao Electric Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement on Participating in the Online Collective Reception Day for Investors of Listed Companies in Jilin in 2026
Announcement on Holding the 2025 Online Performance Presentation
Announcement on the Completion of the Share Reduction Plan by the Controlling Shareholder's Concerted Actor
Announcement on the Reduction Plan of One of the Controlling Shareholders' Concerted Actions Touching 1% Integer Multiple
Audit Report of Yan'ao Electric Co., Ltd. for 2025
Announcement on the Reappointment of the Accounting Firm
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Annual Work Report of the Board of Directors
2025 Annual Work Report of Independent Director (Wang Yanmei)
2025 Annual Work Report of Independent Director (Zhang Lei)
2025 Annual Work Report of Independent Director (Xu Kezhe)
Internal Control Audit Report of Yan'ao Electric Co., Ltd. for 2025
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Provisioning for Credit Impairment and Asset Impairment for 2025
Announcement on Using Idle Funds to Purchase Financial Products
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Second Meeting of the Fourth Board of Directors
Announcement on Applying for Comprehensive Credit Line from Financial Institutions
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Evaluation Report on the Performance of the Accounting Firm
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Yan'ao Electric Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Yan'ao Electric Co., Ltd. for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting Shareholders' Meeting Authorization for the Board to Handle Matters Related to Issuing Stocks via Simplified Procedures
Pre-disclosure Announcement on the Share Reduction by the Concerted Party of the Controlling Shareholder
Notes & Comments
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