Zhiyuan New Energy Co., Ltd.
致远新能
300985
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Zhongzhou Law Firm on the 2025 Annual Shareholders' Meeting of Changchun Zhiyuan New Energy Equipment Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on Participating in the 2026 Jilin Region Listed Companies Investor Online Collective Performance Briefing and Holding the 2025 Annual Performance Briefing
Announcement on the Release and Pledge of Shares by the Controlling Shareholder
2025 Board of Directors Work Report
Zhiyuan New Energy: Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Special Verification Opinion on Revenue Deduction Matters
2025 Independent Director Work Report (Li Jun)
2025 Independent Director Work Report (Li Xuan - Resigned)
2025 Independent Director Work Report (Wang Yanming - Resigned)
2025 Independent Director Work Report (Wang Xiuzhen)
2025 Independent Director Work Report (Zhang Yongfeng)
Zhiyuan New Energy: 2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Articles of Association
Announcement on Proposed Amendments to Business Scope, Revision of the Articles of Association, and Handling of Business Registration Changes
Announcement on the Provision for Asset Impairment for the Year 2025
Special Report on the Storage, Management, and Actual Use of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Fourth Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
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
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
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties by Zhiyuan New Energy
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Zhiyuan New Energy
Special Opinion of the Board of Directors on the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
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
Pre-disclosure Announcement on Share Reduction by One of the Controlling Shareholders' Concerted Actors
Announcement on the pledge of shares by the controlling shareholder
Announcement on the Release of Pledge on Some Shares by the Controlling Shareholder
"Announcement of Resolutions of the 2026 Second Extraordinary Shareholders' Meeting",
"Progress Announcement on Using Own Funds for Entrusted Wealth Management",
"Announcement of Resolutions of the Third Meeting of the Third Board of Directors",
"Announcement on New Additions to Directly Operated Stores Last Month",
"Progress Announcement on Using Partially Idle Raised Funds for Cash Management",
Notes & Comments
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