Xinan Technology Co., Ltd.
锡南科技
301170
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Wuxi Xinan Technology Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
CITIC Securities Co., Ltd. on the training situation of the 2025 annual continuous supervision of Wuxi Xinan Technology Co., Ltd.
CITIC Securities Co., Ltd. on the 2025 annual continuous supervision regular on-site inspection report of Wuxi Xinan Technology Co., Ltd.
CITIC Securities Co., Ltd. on the results of the on-site inspection of the 2025 continuous supervision work of Wuxi Xinan Technology Co., Ltd. and matters for the company’s attention
CITIC Securities Co., Ltd. on the 2025 annual tracking report of Wuxi Xinan Technology Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds for 2025 of Wuxi Xinan Technology Co., Ltd.
Announcement on the Renewal of the Accounting Firm for 2026
2025 Annual Report of Independent Director (Huang Jiankang)
2025 Annual Report of Independent Director (Liu Zhiqing)
Announcement on the Holding of the 2025 Annual Performance Briefing
CITIC Securities Co., Ltd. Verification Opinion on the Internal Control Evaluation Report for 2025 of Wuxi Xinan Technology Co., Ltd.
Internal Control Audit Report
Internal Control Evaluation Report for 2025
Compensation Management System for Directors and Senior Management
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 12th Meeting of the 2nd Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 Report for 2026
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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