Zhongchen Co., Ltd.
中辰股份
300933
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders Meeting
Legal Opinion on Zhongchen Cable Co., Ltd.'s 2025 Annual Shareholders Meeting by Beijing Tianyuan Law Firm
Announcement on holding the 2025 annual online performance briefing
Notice on the Disclosure of the First Quarter Report for 2026
Notice on the Disclosure of the 2025 Annual Report
Special Verification Opinion on the Use and Storage of Raised Funds for Zhongchen Cable Co., Ltd. in 2025 by Great Wall Securities Co., Ltd.
2025 Annual Work Report of the Board of Directors
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Annual Work Report of Independent Director (Shi Qin)
2025 Annual Work Report of Independent Director (Wu Changshun)
2025 Annual Work Report of Independent Director (Lu Tong)
Internal Control Audit Report as of December 31, 2025
Self-evaluation Report on Internal Control of Zhongchen Cable Co., Ltd. for 2025
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Provisioning for Credit Impairment and Asset Impairment for Q1 2026
Announcement on Provisioning for Credit Impairment and Asset Impairment for 2025
Announcement on the Company's Application for Comprehensive Credit Line from Financial Institutions in 2026 and Acceptance of Guarantees from Related Parties and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Eighth Meeting of the Fourth Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Special Explanation on the Deduction of Operating Income for 2025
Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee of the Board of Directors for 2025
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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