Benchuan Intelligent Co., Ltd.
本川智能
300964
Shenzhen Stock Exchange
Key Financials
Announcements
Voluntary Information Disclosure on Technology Development Contract with Xi'an Jiaotong University
Announcement on the signing of the fundraising supervision agreement
Announcement on the Cancellation of Certain Restricted Stocks Granted but Not Vested under the 2022 Restricted Stock Incentive Plan
Northeast Securities Co., Ltd. Verification Opinion on Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Use of Part of the Idle Raised Funds for Cash Management
Announcement on the Use of Part of the Idle Raised Funds for Cash Management
Legal Opinion from Guohao Law Firm (Shenzhen) on the Expiration of Certain Restricted Stocks Granted but Not Vested under the 2022 Restricted Stock Incentive Plan of Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.
Northeast Securities Co., Ltd. Verification Opinion on Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Storage, Management, and Use of Raised Funds for 2025
Announcement on the Reappointment of the Accounting Firm for 2026
Independent Director 2025 Annual Work Report (Chen Chuyun)
Independent Director 2025 Annual Work Report (Chen Wenjie)
Independent Director 2025 Annual Work Report (Guo Yu - Term Expired)
Independent Director 2025 Annual Work Report (Liu Hongming)
Independent Director 2025 Annual Work Report (Xia Jun - Term Expired)
Announcement on the Online Performance Briefing for 2025
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Articles of Association (April 2026)
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on the Extraction of the Incentive Fund for 2025
Announcement on Changes to Registered Capital and Amendments to the Articles of Association
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Announcement on the Estimated Guarantee Amount for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025
Q1 2026 Report
Special Explanation on Securities and Derivatives Investment for 2025
Verification Report on the Storage and Actual Use of Raised Funds for 2025
2025 Evaluation Report on the Performance of the Accounting Firm
Report of the Board Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Sponsorship letter from Northeast Securities Co., Ltd. regarding the listing of convertible corporate bonds issued to unspecified objects by Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.
Legal opinion letter from Guohao Law Firm (Shenzhen) regarding the listing of convertible corporate bonds issued to unspecified objects by Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. on the Shenzhen Stock Exchange
Announcement on the listing of convertible corporate bonds issued to unspecified objects
Announcement of the issuance results of convertible corporate bonds to unspecified objects
Announcement of the Winning Numbers for the Issuance of Convertible Corporate Bonds to Unspecified Objects
Announcement on the Online Issuance of Convertible Corporate Bonds to Unspecified Objects and the Result of Priority Allocation
Announcement on the issuance of convertible corporate bonds to unspecified objects
Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors
Credit Rating Report for Issuing Convertible Corporate Bonds to Unspecified Objects
Legal Opinion from Guohao Law Firm (Shenzhen) on Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
Northeast Securities Co., Ltd. Sponsorship Letter for Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the Online Roadshow for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the Issuance of Convertible Corporate Bonds to Unspecified Objects
Summary of the Prospectus for Issuing Convertible Corporate Bonds to Unspecified Objects
Prospectus for Issuing Convertible Corporate Bonds to Unspecified Objects
Preliminary Announcement of the Prospectus for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the company's application for the issuance of convertible bonds to unspecified objects receiving approval from the China Securities Regulatory Commission
Announcement on Partial Release of Pledge of Shares by Controlling Shareholder and Actual Controller
Progress Announcement on Providing Guarantees for Subsidiaries
Announcement on the Completion of Share Repurchase and Cancellation and Share Changes
Announcement on the Pledge of Some Shares by the Controlling Shareholder and Actual Controller
Prospectus for Issuance of Convertible Corporate Bonds to Unspecified Objects (Registration Draft)
Announcement on Submitting the Prospectus (Registration Draft) and Other Application Documents for the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects
Northeast Securities Co., Ltd. Sponsorship Letter for Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Grandall Law Firm (Shenzhen) Supplementary Legal Opinion (IV) on Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Reply Report on the Audit Inquiry Letter Regarding Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Application to Issue Convertible Corporate Bonds to Unspecified Objects (Updated with Q3 2025 Financial Data)
Sponsorship Letter for Listing of Convertible Corporate Bonds Issued by Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. to Unspecified Objects by Northeast Securities Co., Ltd.
Special Explanation from Grant Thornton Certified Public Accountants (Special General Partnership) on Financial Accounting Issues in the Audit Inquiry Letter Regarding Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd.'s Application for Issuance of Convertible Corporate Bonds to Unspecified Objects
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