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Bomin Electronics Co.,Ltd. - Investor Relations & Filings

Listed IPO Dec 2015
Ticker · 603936 ISIN · CNE100002532 LEI · 300300MB8C2AFUMJEJ06 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2022-12-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603936 · 1 venue

Key figures FY2025

Period ended 2025-12-31 · CNY
Headline annual figures for Bomin Electronics Co.,Ltd., fiscal year 2025, reported in CNY, with the source filing for each figure.
Net Income CNY 500.00k per the Earnings Release filed 2026-04-23

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About Bomin Electronics Co.,Ltd.

https://www.bominelec.com/

Bomin Electronics Co., Ltd. focuses on the design, manufacture, and distribution of high-precision printed circuit boards (PCBs). Its core product range encompasses high-density interconnect (HDI) boards, multilayer PCBs, flexible circuits, rigid-flex boards, and specialized substrates including high-frequency, high-speed, and metal-core designs. The company provides interconnect solutions for various applications such as automotive systems, communication infrastructure, industrial control, medical devices, and consumer electronics. By leveraging advanced manufacturing technologies and research capabilities, the company delivers high-reliability components tailored for complex electronic architectures and high-performance hardware requirements.

Recent filings

Filing Released Lang Actions
博敏电子独立董事关于公司续聘会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the prior approval of the company's decision to renew the appointment of an accounting firm for auditing services. It references the upcoming board meeting to discuss the proposal and confirms the suitability and diligence of the accounting firm. The document is a formal opinion or approval related to audit firm appointment, not the audit report itself or the annual report. It is a governance-related announcement concerning board oversight and audit firm engagement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals about management and audit matters. The document is short and does not contain financial data or audit results, so it is not an Audit Report (AR) or Annual Report (10-K).
2022-12-14 Chinese
博敏电子第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding two main agenda items: the reappointment of the auditing firm for the next fiscal year and the cancellation of expired unexercised stock options. It includes voting results and references to other announcements for detailed information. The document is short (1194 characters) and primarily serves as a formal announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed audit reports itself, nor is it a certification or proxy material. The content fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and governance decisions about auditors and stock options.
2022-12-14 Chinese
博敏电子关联交易决策制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed internal rules and procedures regarding related party transactions, including definitions, principles, approval processes, disclosure requirements, and restrictions. It is a governance document outlining the company's internal policies on related party transactions. There is no indication that this is an announcement, a financial report, or a regulatory filing. It is a governance-related document detailing internal rules and procedures, fitting the Governance Information (CGR) category.
2022-12-14 Chinese
博敏电子关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (auditor) for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and shareholders. There are no actual financial statements or audit results included, only information about the auditor appointment and related procedures. The document length is 3328 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or financial statement filing. FY 2022
2022-12-14 Chinese
博敏电子独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 24th meeting of the 4th board of directors of the company. It includes opinions on the reappointment of the auditing firm and the cancellation of expired stock options. The content is related to governance and compliance with regulations, focusing on board-level decisions and independent directors' assessments rather than full financial statements or audit reports. The document is short (775 characters) and does not contain detailed financial data or audit results. It is not a full audit report or annual report but rather a governance-related statement from independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2022-12-14 Chinese
博敏电子关于职工代表监事辞职及补选职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of a company's employee representative supervisor (监事) on the supervisory board. It includes details about the resignation, the election of a new supervisor, and a brief biography of the new appointee. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or senior management structure, specifically the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2022-12-02 Chinese

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