Suwen Electric Power Co., Ltd.
苏文电能
300982
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Election of Employee Representative Directors
Announcement on Completion of Board of Directors Election and Appointment of Senior Management Personnel
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the First Meeting of the Fourth Board of Directors
Legal Opinion on the 2025 Annual Shareholders' Meeting of Suwen Electric Power Technology Co., Ltd.
Rectification Report on the Measures Ordered by Jiangsu Securities Regulatory Bureau
Announcement of the Resolutions of the 17th Meeting of the Third Board of Directors
Verification Report by Lixin Accounting Firm (Special General Partnership) on the Special Explanation of Prior Period Accounting Error Corrections for Suwen Electric Power Technology Co., Ltd.
Financial Statements and Related Notes After Correction of Prior Period Accounting Errors
Announcement on the Reappointment of the Company's Audit Institution for the Year 2026
Announcement on the Compensation (Allowance) Plan for Directors and Senior Management for the Year 2026
Annual Work Report of the Board of Directors for 2025
Annual Work Report of Independent Director for 2025 (Li Shi)
Annual Work Report of Independent Director for 2025 (Tang Yi)
Annual Work Report of Independent Director for 2025 (Xu Jinghong)
Announcement on Holding the Online Performance Presentation for the Year 2025
Environmental, Social, and Governance (ESG) Report for the Year 2025
Internal Control Audit Report for the Year 2025
Special Explanation by the Board of Directors on Matters Involved in the Unqualified Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Management System for the Compensation and Performance Assessment of Directors and Senior Management
Selection System for Accounting Firms
Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Formulate the Mid-term Dividend Plan for 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision and Reversal of Asset Impairment Reserves for the Year 2025 and Q1 2026
Declaration and Commitment of Independent Director Candidate (Li Shi)
Declaration and Commitment of Independent Director Nominee (Li Shi)
Declaration and Commitment of Independent Director Candidate (Xu Jinghong)
Declaration and Commitment of Independent Director Candidate (Tang Yi)
Declaration and Commitment of Independent Director Nominee (Xu Jinghong)
Declaration and Commitment of Independent Director Nominee (Tang Yi)
Announcement on the Re-election of the Board of Directors
Special Report on the Deposit, Management, and Use of Raised Funds for the Year 2025
Special Verification Opinion by CITIC Securities Co., Ltd. on the Deposit and Use of Raised Funds of Suwen Electric Power Technology Co., Ltd. for the Year 2025
Announcement on the Estimated Amount of Daily Related Transactions for the Year 2026
Announcement on the Application for Comprehensive Credit Limits from Banks for the Company and Its Subsidiaries for the Year 2026
Announcement on the Estimated Guarantee Limits for the Company and Its Subsidiaries for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Review Opinions of the Nomination Committee of the Board of Directors on the Qualifications of Candidates for the 4th Board of Directors
Announcement of Resolutions from the 16th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Verification Report by Rongcheng Accounting Firm (Special General Partnership) on the Annual Deposit, Management, and Use of Raised Funds of Suwen Electric Power Technology Co., Ltd.
Special Audit Report by Rongcheng Accounting Firm (Special General Partnership) on the Revenue Deduction of Suwen Electric Power for the Year 2025
Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Report on the Supervision Responsibilities of the Audit Committee
Rongcheng Accounting Firm (Special General Partnership) on the Non-operating Fund Occupation and Other Related Fund Transactions of Suwen Electric Power Technology Co., Ltd. Special Explanation
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Evaluation 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 the company and relevant personnel receiving the administrative supervision measures decision from Jiangsu Securities Regulatory Bureau
Progress Announcement on the Joint Investment and Establishment of an Industry Fund by a Wholly-Owned Subsidiary and Professional Investment Institutions
Progress Announcement on the Acquisition of Partial Equity in Wanbang Digital Energy Co., Ltd.
Notes & Comments
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