300985SZSE

Zhiyuan New Energy Co., Ltd.

致远新能

300985

Shenzhen Stock Exchange

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39 announcements tracked· Last: May 20, 2026

Key Financials

Revenue¥484.5M
Net Profit¥11.2M
ROE1.27%
Debt Ratio65.73%
Monetary Funds¥85.5M
Receivables¥526.5M
Total Shares186.5M

Announcements

39 total

Legal Opinion from Beijing Zhongzhou Law Firm on the 2025 Annual Shareholders' Meeting of Changchun Zhiyuan New Energy Equipment Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Participating in the 2026 Jilin Region Listed Companies Investor Online Collective Performance Briefing and Holding the 2025 Annual Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Release and Pledge of Shares by the Controlling Shareholder

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Board of Directors Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zhiyuan New Energy: Verification Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Opinion on Revenue Deduction Matters

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Li Jun)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Li Xuan - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Wang Yanming - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Wang Xiuzhen)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Zhang Yongfeng)

Convertible BondsShareholding Change DisclosureCapital Reduction

Zhiyuan New Energy: 2025 Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Articles of Association

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Proposed Amendments to Business Scope, Revision of the Articles of Association, and Handling of Business Registration Changes

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Actual Use of Raised Funds for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolution of the Fourth Meeting of the Third Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Quarterly Report for Q1 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion by Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Deposit, Management, and Actual Use of Raised Funds of Changchun Zhiyuan New Energy Equipment Co., Ltd. for the Year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Report by the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervision Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties by Zhiyuan New Energy

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Zhiyuan New Energy

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion of the Board of Directors on the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

Annual Audit Report for 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Annual Report for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the Annual Report for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Expiration of the Share Reduction Plan of the Controlling Shareholder and Actual Controller's Consistent Action Party and the Implementation of Share Reduction

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Pre-disclosure Announcement on Share Reduction by One of the Controlling Shareholders' Concerted Actors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the pledge of shares by the controlling shareholder

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Release of Pledge on Some Shares by the Controlling Shareholder

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Announcement of Resolutions of the 2026 Second Extraordinary Shareholders' Meeting",

Share PledgeShareholding Change DisclosureCapital Reduction

"Progress Announcement on Using Own Funds for Entrusted Wealth Management",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Announcement of Resolutions of the Third Meeting of the Third Board of Directors",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Announcement on New Additions to Directly Operated Stores Last Month",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Progress Announcement on Using Partially Idle Raised Funds for Cash Management",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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