301459SZSE

Fengmao Co., Ltd.

丰茂股份

301459

Shenzhen Stock Exchange

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30 announcements tracked· Last: May 14, 2026

Key Financials

Revenue¥242.5M
Net Profit¥21.7M
ROE1.70%
Debt Ratio33.74%
Monetary Funds¥289.1M
Receivables¥280.8M
Total Shares104.1M

Announcements

30 total

Verification Report on the Use of Previously Raised Funds of Zhejiang Fengmao Technology Co., Ltd. as of December 31, 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinions from Dongfang Securities Co., Ltd. Regarding Zhejiang Fengmao Technology Co., Ltd.'s Use of Excess Raised Funds to Permanently Supplement Working Capital

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Use of Excess Raised Funds to Permanently Supplement Working Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report on the Use of Previously Raised Funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 23rd Meeting of the Second Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification opinion from Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s storage and use of raised funds for the year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s on-site inspection report for the year 2025

Shareholder Share IncreaseShare PledgeShareholding Change Disclosure

Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s training situation report for continuous supervision in 2025

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Verification opinion from Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s internal control evaluation report for the year 2025

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Verification report on the special report of the storage and use of raised funds for the year 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Announcement on the reappointment of the auditing institution for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s 2025 annual continuous supervision tracking report

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Independent director's work report for the year 2025 (Song Yan)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent director's work report for the year 2025 (Tang Fengshou)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent director's work report for the year 2025 (Chen Wenjun)

Convertible BondsShareholding Change DisclosureCapital Reduction

Internal control audit report for the year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Internal control evaluation report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Remuneration management system for directors and senior management (Revised in April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on changes in accounting policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the provision for asset impairment for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special report on the storage and use of raised funds for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the application for credit limits from banks and other financial institutions for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 annual shareholders' meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Work report of the board of directors for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution announcement of the 22nd meeting of the second board of directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the remuneration plan for directors and senior management for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the profit distribution plan for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Quarterly report for the first quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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