301448SZSE

Kaichuang Electric Co., Ltd.

开创电气

301448

Shenzhen Stock Exchange

Follow
69 announcements tracked· Last: May 20, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥169.3M
Net Profit-¥1.2M
ROE-0.18%
Debt Ratio24.33%
Monetary Funds¥213.3M
Receivables¥99.4M
Total Shares104.6M

Announcements

69 total

Legal Opinion on Zhejiang Kaichuang Electric Co., Ltd. 2025 Annual Shareholders Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Guojin Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Zhejiang Kaichuang Electric Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Legal Opinion from Guohao Law Firm (Hangzhou) on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinion of the Independent Director Special Meeting on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

Announcement on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Board of Directors Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the 2025 Salary Situation of Company Directors and Senior Management and the 2026 Salary Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Guojin Securities Co., Ltd. on the Delay of Some Fundraising Investment Projects of Zhejiang Kaichuang Electric Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of Accountant Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Chen Gong)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Zhu Yansheng)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Lin Tao)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Guojin Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Zhejiang Kaichuang Electric Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

2025 Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Articles of Association of Zhejiang Kaichuang Electric Co., Ltd.

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Revising and Formulating Related Governance Systems

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Insider Information Knowledge Person Registration Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Subsidiary Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Fundraising Management Measures

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Implementation Rules for Online Voting at Shareholders' Meetings

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

General Manager Work Rules

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Cumulative Voting System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

External Investment Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Responsibility Accountability System for Major Errors in Annual Report Information Disclosure

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Review System for Information Release and Response on Interactive Platform

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Shareholding and Changes of Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

External Guarantee Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Preventing the Controlling Shareholder, Actual Controller, and Related Parties from Occupying Company Funds Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Information Disclosure Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Entrusted Wealth Management Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Information Disclosure Exemption and Postponement Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Foreign Exchange Derivative Trading Business Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Related Party Transaction Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Accountant Firm Selection System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Seal Usage Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Audit System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Investor Relations Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Providing Financial Assistance to External Parties

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Major Information Internal Reporting System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

External Information Submission and Use Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Detailed Rules for the Work of the Board Secretary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of the 'Quality Return Double Improvement' Action Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changes to Registered Capital, Amendments to the Articles of Association, and Handling of Business Registration Changes

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment Losses for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Delay of Some Investment Projects of Raised Funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Guojin Securities Co., Ltd. Verification Opinion on Zhejiang Kaichuang Electric Co., Ltd.'s Temporary Use of Part of the Temporarily Idle Raised Funds to Supplement Working Capital

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Temporary Use of Part of the Temporarily Idle Raised Funds to Supplement Working Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Ninth Meeting of the Third Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Proposal Not to Distribute Profits for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Guojin Securities Co., Ltd. Special Verification Opinion on the Storage, Management, and Use of Raised Funds for 2025 by Zhejiang Kaichuang Electric Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Lixin Accounting Firm (Special General Partnership) Verification Report on Zhejiang Kaichuang Electric Co., Ltd.'s Special Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Lixin Accounting Firm (Special General Partnership) Verification Report on Zhejiang Kaichuang Electric Co., Ltd.'s 2025 Operating Revenue Deduction Table

Share PledgeShareholding Change DisclosureCapital Reduction

Audit Committee's Evaluation Report on the Accounting Firm's Performance in 2025 and Report on Supervisory Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Lixin Accounting Firm (Special General Partnership) Special Report on Zhejiang Kaichuang Electric Co., Ltd.'s Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Board's Self-Examination of Independent Directors' Independence

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the release of part of the shares pledged by the company's controlling shareholder and actual controller

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resignation of Directors and Senior Management and the Re-election of Directors and Appointment of Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the Eighth Meeting of the Third Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notes & Comments

Sign in to leave a comment or private note.

Loading…