Yihau New Materials Co., Ltd.
逸豪新材
301176
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Return of Excess Raised Funds Used for Temporary Working Capital
Legal Opinion on the 2025 Annual Shareholders' Meeting of Ganzhou Yihao New Materials Co., Ltd. by Guangdong Xinda Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Guoxin Securities Co., Ltd. Summary Report on the First Public Offering of Shares and Listing on the Growth Enterprise Market of Ganzhou Yihao New Materials Co., Ltd.
Announcement on Participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jiangxi
2025 Board of Directors Work Report
Announcement on the compensation plan for directors and senior management personnel for the year 2025 and the compensation plan for the year 2026
Guoxin Securities' special verification report on the storage, management, and use of raised funds by Ganzhou Yihau New Materials Co., Ltd. for the year 2025
Guoxin Securities' tracking report on Ganzhou Yihau New Materials Co., Ltd. for the year 2025
2025 Independent Director Work Report (Wu Wenwen)
2025 Independent Director Work Report (Liu Wencheng)
Announcement on the convening of the 2025 performance briefing
2025 Social Responsibility Report
Guoxin Securities' verification opinion on Ganzhou Yihau New Materials Co., Ltd.'s 2025 Internal Control Self-Assessment Report
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation management system for directors and senior management personnel
Work rules for the Board of Directors' Compensation and Assessment Committee
Announcement on the provision for asset impairment for the year 2025
Announcement on the departure of senior management personnel
Guoxin Securities' verification opinion on Ganzhou Yihau New Materials Co., Ltd. using remaining over-raised funds to permanently replenish working capital
Announcement on the permanent replenishment of working capital using remaining over-raised funds
Notice of the 2025 Annual Shareholders' Meeting of Ganzhou Yihua New Materials Co., Ltd.
Resolution Announcement of the 10th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 Report for 2026
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Annual Verification Report on the Storage and Use of Raised Funds
Special Verification Opinion on the Deduction of Operating Income for 2025 of Ganzhou Yihua New Materials Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025
Notes & Comments
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