Future Electric Co., Ltd.
未来电器
301386
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Establishing New Fundraising Special Account and Signing Tripartite Supervision Agreement
Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Suzhou Future Electric Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Zhongtai Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report for Suzhou Future Electric Co., Ltd.
Zhongtai Securities Co., Ltd. Verification Opinion on the Storage and Use of Fundraising Funds for Suzhou Future Electric Co., Ltd. in 2025
Announcement on the Renewal of the Audit Institution for 2026
Announcement on the Company and Its Subsidiaries Applying for Comprehensive Credit Limits for 2026
Announcement of the 2026 Compensation Plan for Directors and Senior Management
2025 Board of Directors Work Report
Independent Director Geng Zhijian's 2025 Annual Work Report
Independent Director Guo Mingquan's 2025 Annual Work Report
Independent Director Peng Bingsong's 2025 Annual Work Report
Announcement of the Online Performance Briefing for the 2025 Annual Report
2025 Sustainable Development Report
Zhongtai Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Evaluation Report of Suzhou Future Electric Co., Ltd.
Internal Control Audit Report
2025 Internal Control Evaluation Report
Future Electric: Compensation Management System
Special Report on the Storage, Management, and Use of Fundraising Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 22nd Meeting of the 4th Board of Directors
Announcement of the 2025 Profit Distribution Plan
Q1 2026 Report
Verification Report on the Special Report of Fundraising Funds Storage and Use
Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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