Jiusheng Electric Co., Ltd.
久盛电气
301082
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Progress of Company Providing Guarantee for Subsidiary
Announcement on the Temporary Suspension of the Shareholders' Meeting to Review Matters Related to the Issuance of A-Shares to Specific Objects
Announcement of Resolutions from the Eleventh Meeting of the Sixth Board of Directors
Verification Report on the Use of Previously Raised Funds (As of December 31, 2025)
Report on the Use of Previously Raised Funds (As of December 31, 2025)
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Announcement on No Penalties or Regulatory Measures from Securities Regulatory Authorities and Exchanges in the Past Five Years
Announcement on No Financial Assistance or Compensation Provided to Investors Participating in the Subscription for the Issuance of A-Shares to Specific Objects
Announcement on the Dilution of Immediate Returns and Compensation Measures for the Issuance of A-Shares to Specific Objects
Reminder Announcement on the Disclosure of the Plan for Issuing A-Shares to Specific Objects in 2026
Feasibility Analysis Report on the Use of Raised Funds from the Issuance of A-Shares to Specific Objects in 2026
Analysis Report on the Plan for Issuing A-Shares to Specific Objects in 2026
Plan for Issuing A-Shares to Specific Objects in 2026
Announcement on the Progress of the Company's Guarantee for Subsidiaries
Announcement on the Company's Completion of Business Registration Change and Obtaining Business License
Announcement on the Reversal of Various Impairment Provisions for Q1 2026
Announcement on Accepting Financial Assistance from Controlling Shareholders and Related Transactions
Resolution Announcement of the 10th Meeting of the 6th Board of Directors
Q1 2026 Report
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Jiusheng Electric Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
China Merchants Securities Co., Ltd. Special Verification Report on Jiusheng Electric Co., Ltd.'s 2025 Annual Deposit and Use of Raised Funds
Announcement on Re-appointing BDO China Shu Lun Pan Certified Public Accountants (Special General Partnership) as the Company's 2026 Annual Audit Institution
Independent Director's Performance Report (Dong Xiaofeng)
Independent Director's Performance Report (Gu Guoxing)
Independent Director's Performance Report (Wan Peng)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Annual Board of Directors' Work Report
BDO China Shu Lun Pan Certified Public Accountants (Special General Partnership) 2025 Annual Internal Control Audit Report
Board of Directors' Audit Committee 2025 Annual Performance Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Announcement on the Company's 2026 Annual Remuneration (Allowance) Plan for Directors and Senior Management
Board of Directors' Explanation on the Rationality of Changes in Accounting Estimates
BDO China Shu Lun Pan Certified Public Accountants (Special General Partnership) Special Report on Jiusheng Electric Co., Ltd.'s Explanation of Changes in Accounting Estimates
Announcement on Change in Accounting Policies
Announcement on Change in Accounting Estimates
Articles of Association
Announcement on Changing the Company's Registered Capital, Amending the "Articles of Association," and Handling Industrial and Commercial Change Registration
Announcement on Accrual of Credit Impairment and Asset Impairment Provisions in 2025
2025 Annual Special Report on the Deposit, Management, and Use of Raised Funds
Announcement on the Company and its Subsidiaries Applying for Comprehensive Credit Lines from Banks in 2026
Announcement on the Company's Estimated Guarantee Limit for Subsidiaries in 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions from the Ninth Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution and Capital Reserve to Share Capital Increase Plan
BDO China Shu Lun Pan Certified Public Accountants (Special General Partnership) Assurance Report on Jiusheng Electric Co., Ltd.'s 2025 Annual Special Report on the Deposit, Management, and Use of Raised Funds
Report of the Board's Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of its Supervisory Duties
BDO China Shu Lun Pan Certified Public Accountants (Special General Partnership) Special Report on Jiusheng Electric Co., Ltd.'s Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of 2025 Annual Non-Operating Fund Occupation and Other Related Party Fund Transactions
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
"Announcement on Abnormal Fluctuation in Stock Trading",
Notes & Comments
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