Yayi Technology Co., Ltd.
雅艺科技
301113
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Expiration of the Share Reduction Plan by Shareholder Wuyi Qinyi Investment Partnership (Limited Partnership)
Shanghai Guangfa Law Firm's legal opinion letter regarding the 2025 annual general meeting of Zhejiang Yayi Metal Technology Co., Ltd.
Announcement of the 2025 annual general meeting resolution
Announcement on Holding the Online Performance Briefing for the Year 2025
Announcement of Resolutions from the Twelfth Meeting of the Fourth Board of Directors
Quarterly Report for Q1 2026
Industrial Securities Co., Ltd. Verification Opinion on Zhejiang Yayi Metal 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 and Idle Self-owned Funds for Cash Management
Special Verification Opinion of Industrial Securities Co., Ltd. on the Use, Management, and Storage of Funds Raised by Zhejiang Yayi Metal Technology Co., Ltd. in 2025
Announcement on the Reappointment of Accounting Firm
2025 Board of Directors Work Report
Announcement on the 2026 Remuneration Performance Plan for Directors and Senior Management
2025 Independent Director Work Report (Chen Kai)
2025 Independent Director Work Report (Cheng Lingsha)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Remuneration and Performance Assessment System for Directors and Senior Management
Announcement on the Provision for Asset Impairment
Notice from Zhejiang Yayi Metal Technology Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting
Board Resolution Announcement
Announcement on the Proposal for Profit Distribution and Capital Reserve Transfer to Increase Share Capital for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report and Explanation on the Storage, Management, and Use of Raised Funds for 2025
Special Audit Opinion from Yayi Technology on the Deduction of Operating Income for 2025
Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities for 2025
Special Audit Explanation of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Authorizing the Disposal of Company Assets
Notes & Comments
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