Chenyii Intelligent Co., Ltd.
辰奕智能
301578
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on Guangdong Chenyu Intelligent Technology Co., Ltd. 2025 Annual Shareholders Meeting
Continuous Supervision Tracking Report from Industrial Securities Co., Ltd. on Guangdong Chenyu Intelligent Technology Co., Ltd. for 2025
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Storage, Management, and Use of Raised Funds of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2025
Announcement on the Reappointment of Accounting Firm for the Year 2026
Independent Director Work Report for the Year 2025 - Yang Zhongshuo - Resigned
Independent Director Work Report for the Year 2025 - Ye Wenbin
Independent Director Work Report for the Year 2025 - Yatao Yang - Resigned
Independent Director Work Report for the Year 2025 - Liu Li
Independent Director Work Report for the Year 2025 - Li Chunge
Announcement on Holding the Performance Briefing for the Year 2025
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Internal Control Evaluation Report of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report
Chenyu Intelligent - Compensation Management System for Directors and Senior Management
Announcement on the Company's Application for Credit Limits from Banks for the Year 2026
Announcement on the Confirmation of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for the Year 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Expected Daily Related Transactions of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2026
Announcement on the Company's Expected Daily Related Transactions for the Year 2026
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Foreign Exchange Hedging Business of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2026
Announcement on the Company's Foreign Exchange Hedging Business for the Year 2026
Special Report on the Securities and Derivatives Investment Situation for the Year 2025
Notice of the Annual Shareholders' Meeting of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2025
Resolution Announcement of the Sixth Meeting of the Fourth Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Quarterly Report for the First Quarter of 2026
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Securities and Derivatives Investment Situation of Guangdong Chenyu Intelligent Technology Co., Ltd. for the Year 2025
Verification Report on the Special Report of the Storage, Management, and Use of Raised Funds for the Year 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Report on Related Party Fund Occupation
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report on the Self-Examination of Independent Directors' Independence
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Use of Idle Self-owned Funds for Entrusted Wealth Management by Guangdong Chenyu Intelligent Technology Co., Ltd.
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on Requesting Shareholder Meeting Authorization for the Board of Directors to Handle Small Quick Financing Matters
Industrial Securities Co., Ltd. Regarding the Verification Opinion on the Use of Part of the Temporarily Idle Raised Funds for Cash Management by Guangdong Chenyu Intelligent Technology Co., Ltd.
Announcement on the Use of Part of the Temporarily Idle Raised Funds for Cash Management
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