Maihe Co., Ltd.
迈赫股份
301199
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Meihe Robotics Automation Co., Ltd.
Announcement on the Completion of Registration of the French Subsidiary
Announcement on Participating in the 2026 Shandong Region Listed Companies Investor Online Collective Reception Day Activities
Announcement on the Company's Acquisition of Invention Patent
Announcement on the Reappointment of Accounting Firm
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
2025 Annual Work Report of the Board of Directors
2025 Annual Report of Independent Directors - Yuan Changming
2025 Annual Report of Independent Directors - Xiong Aihua
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report of Meihe Robot Automation Co., Ltd. Daxin Audit No. [2026] 1-00457
2025 Internal Control Evaluation Report
Compensation Management System
Announcement on Applying for Credit from Banks and Related Authorizations
Announcement on the Provision for Credit Impairment Losses, Asset Impairment Losses, and Write-off of Assets for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting of Meihe Robot Automation Co., Ltd.
Resolution Announcement of the Eighth Meeting of the Sixth Board of Directors
Announcement on Requesting Shareholder Meeting Authorization for the Board of Directors to Formulate the 2026 Mid-term Dividend Plan
2025 Profit Distribution Plan
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Special Verification Report by Guotou Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds by Meihe Robot Automation Co., Ltd. for the Year 2025
Audit Report on the Storage, Management, and Use of Raised Funds by Meihe Robot Automation Co., Ltd. Daxin Special Audit No. [2026] 1-00446
Evaluation Report on the Accounting Firm's Performance for the Year 2025 by Meihe Robot Automation Co., Ltd.
Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties for the Year 2025
Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions Summary Table of Meihe Robot Automation Co., Ltd. Daxin Special Audit No. [2026] 1-00447
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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