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MUBANG HIGH-TECH CO., LTD. - Investor Relations & Filings

Listed IPO Dec 2015
Ticker · 603398 ISIN · CNE1000023W6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,785 across all filing types
Latest filing 2025-12-04 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603398 · 1 venue

About MUBANG HIGH-TECH CO., LTD.

https://www.mubon.com.cn/

Mubang High-Tech Co., Ltd. specializes in the research, development, and manufacturing of high-efficiency monocrystalline silicon wafers and solar cells for the photovoltaic industry. The company has strategically transitioned from its origins in the educational toy sector, where it remains a producer of plastic building blocks. Its current operations focus on the renewable energy supply chain, providing critical components for solar power generation. By leveraging advanced manufacturing processes, the company supports global carbon neutrality goals. Its product portfolio includes large-size silicon wafers and high-efficiency N-type TOPCon solar cells, catering to downstream module manufacturers. The company maintains a dual-business model, balancing its established consumer goods division with its rapidly expanding high-tech energy materials segment.

Recent filings

Filing Released Lang Actions
江西沐邦高科股份有限公司内控评价管理办法（2025年12月）
Governance Information Classification · 95% confidence The document is titled 'Internal Control Evaluation Management Measures' issued by the company's board. It details the principles, organization, procedures, and responsibilities related to the company's internal control evaluation process. It references regulatory guidelines on internal control and describes the preparation and disclosure of an internal control evaluation report. The document is a management or governance policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter. The content aligns best with Governance Information (CGR), as it details internal rules, board structure, and governance practices related to internal control evaluation.
2025-12-04 Chinese
江西沐邦高科股份有限公司募集资金管理制度（2025年12月修订草案）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is a detailed internal policy document regarding the management, storage, and use of funds raised by the company through securities issuance. It references relevant laws, regulatory rules, and stock exchange requirements, and outlines procedures for the use, supervision, and reporting of raised funds. The document is a comprehensive internal governance and compliance manual related to capital raised by the company, rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or other report types. It is a governance-related document focused on capital management rules and procedures. Therefore, the most appropriate classification is 'Capital/Financing Update (CAP)' as it deals with the management and use of capital raised by the company.
2025-12-04 Chinese
江西沐邦高科股份有限公司关联交易决策制度（2025年12月修订草案）
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 is a detailed policy document outlining the principles, definitions, decision procedures, pricing methods, and disclosure requirements for related party transactions of 江西沐邦高科股份有限公司. It includes references to relevant laws and regulations, internal governance rules, and procedural guidelines. The document is a corporate governance or internal rules document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and procedures for related party transactions, which fits the category of Governance Information (CGR). The document length (6946 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-12-04 Chinese
江西沐邦高科股份有限公司董事会战略委员会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Strategic Committee of the Board of Directors' of Jiangxi Mubang High-Tech Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is focused on governance practices related to the board's strategic committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1745 characters), but it is a substantive governance document, not a mere announcement or certification, so it is not RPA or RNS.
2025-12-04 Chinese
江西沐邦高科股份有限公司利润分配管理制度（2025年12月修订草案）
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's profit distribution policies, principles, procedures, and governance. It includes references to shareholder meetings, board approvals, dividend policies, and legal compliance. The content is a formal policy document rather than an announcement, report, or financial statement. It does not contain financial results, audit opinions, or voting results. It is a governance-related document outlining internal rules and procedures related to profit distribution and shareholder returns. Therefore, it fits best under Governance Information (CGR). The document length is 2740 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2025-12-04 Chinese
江西沐邦高科股份有限公司董事会提名委员会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Nomination Committee of the Board of Directors' of Jiangxi Mubang High-Tech Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and operational rules of the nomination committee under the board. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, and no indication of shareholder voting results or capital changes. The content is focused on internal governance rules related to board nominations and committee operations, which fits the definition of Governance Information (CGR). The document length is 1778 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-04 Chinese

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