Yinghuate Co., Ltd.
英华特
301272
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Suzhou Yinghuate Technology Co., Ltd.
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting of Suzhou Yinghuate Technology Co., Ltd.
Announcement by Suzhou Yinghua Special Vortex Technology Co., Ltd. on Independent Directors Obtaining Independent Director Training Certificates
Announcement on the Progress of External Investment to Establish a Holding Subsidiary and Related Transactions by Suzhou Yinghua Special Vortex Technology Co., Ltd.
Guojin Securities Co., Ltd. Verification Opinion on Suzhou Yinghua Special Spiral Technology Co., Ltd.'s External Investment to Establish a Controlling Subsidiary and Related Transactions
Suzhou Yinghua Special Spiral Technology Co., Ltd. Announcement on External Investment to Establish a Controlling Subsidiary and Related Transactions
Guojin Securities Co., Ltd. Report on the Training Situation of Continuous Supervision for Suzhou Yinghua Special Spiral Technology Co., Ltd. in 2025
Guojin Securities Co., Ltd. Follow-up Report on Continuous Supervision for Suzhou Yinghua Special Spiral Technology Co., Ltd. in 2025
Guojin Securities Co., Ltd. Report on the Regular On-site Inspection of Continuous Supervision for Suzhou Yinghua Special Spiral Technology Co., Ltd. in 2025
Suzhou Yinghua Special Spiral Technology Co., Ltd. 2025 Annual Board Work Report
Suzhou Yinghua Special Spiral Technology Co., Ltd. Announcement on Confirming the 2025 Annual Compensation and 2026 Annual Compensation Plan for Directors and Senior Management
Suzhou Yinghua Special Spiral Technology Co., Ltd. 2025 Annual Independent Director Work Report (Chen Qingzhang)
Independent Director's Work Report for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd. (Ding Guoliang)
Independent Director's Work Report for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd. (Meng Yuhuan)
Announcement on Holding the 2025 Annual Performance Briefing and Q1 2026 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on the Self-Evaluation Report on Internal Control for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
2025 Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Compensation Management System for Directors and Senior Management of Suzhou Yinghua Special Vortex Technology Co., Ltd. (April 2026)
Announcement on Changes in Accounting Policies of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Resolution Announcement of the 2nd Meeting of the 3rd Board of Directors of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Announcement on the Profit Distribution Plan for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Q1 2026 Report
Special Report on the Storage and Actual Use of Raised Funds for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on the Securities and Derivatives Investment Situation for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Special Report on the Securities and Derivatives Investment Situation for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Verification Report on the Storage and Actual Use of Raised Funds for 2025
CITIC Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds for Suzhou Yinghua Special Vortex Technology Co., Ltd. in 2025
Report on the Evaluation of the Performance of the Accounting Firm in 2025 and the Supervision Responsibilities of the Board Audit Committee of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 of Suzhou Yinghua Special Vortex Technology Co., Ltd.
Special Opinion of the Board of Directors of Suzhou Yinghua Special Vortex Technology Co., Ltd. on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Suzhou Yinghua Special Vortex Technology Co., Ltd. Announcement on Independent Directors Obtaining Independent Director Training Certificates
Announcement on Completing the Board of Directors' Election and Appointing Senior Management and Securities Affairs Representatives of Suzhou Yinghua Special Spiral Technology Co., Ltd.
Announcement on Electing Employee Representative Directors for the Third Board of Directors of Suzhou Yinghua Special Spiral Technology Co., Ltd.
Legal Opinion from Shanghai Jintiancheng Law Firm on the First Extraordinary Shareholders' Meeting of Suzhou Yinghua Special Spiral Technology Co., Ltd. in 2026
Announcement of the First Extraordinary Shareholders' Meeting Resolution of Suzhou Yinghua Special Spiral Technology Co., Ltd. in 2026
Announcement of the First Meeting Resolution of the Third Board of Directors of Suzhou Yinghua Special Spiral Technology Co., Ltd.
Suzhou Innovator Scroll Technology Co., Ltd. Announcement on the Allowance Scheme for Independent Directors of the Third Board of Directors
Declaration and Commitment of Independent Director Nominator (Wang Zhiheng)
Declaration and Commitment of Independent Director Nominator (Wang Junwei)
Declaration and Commitment of Independent Director Candidate (Wang Zhiheng)
Declaration and Commitment of Independent Director Nominator (Yu Xiping)
Declaration and Commitment of Independent Director Candidate (Wang Junwei)
Declaration and Commitment of Independent Director Candidate (Yu Xiping)
Suzhou Innovator Scroll Technology Co., Ltd. Review Opinion of the Nomination Committee of the Second Board of Directors on the Qualifications of Candidates for the Third Board of Directors
Suzhou Innovator Scroll Technology Co., Ltd. Announcement on the Election of the New Board of Directors
Suzhou Innovator Scroll Technology Co., Ltd. Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Suzhou Innovator Scroll Technology Co., Ltd. Resolutions Announcement of the 21st Meeting of the Second Board of Directors
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