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申科股份:截至2025年12月31日股东户数为10066户
Zheng Quan Ri Bao Wang· 2026-01-06 13:12
证券日报网讯1月6日,申科股份(002633)在互动平台回答投资者提问时表示,截至2025年12月31日, 公司股东户数为10066户。 ...
申科股份(002633) - 关于选举职工代表董事的公告
2026-01-04 07:45
申科滑动轴承股份有限公司 证券代码:002633 证券简称:申科股份 公告编号:2026-001 特此公告。 申科滑动轴承股份有限公司 董 事 会 二〇二六年一月五日 张远海先生的简历 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 根据《中华人民共和国公司法》(以下简称"《公司法》")、《申科滑动 轴承股份有限公司章程》(以下简称"《公司章程》")、《关于新<公司法> 配套制度规则实施相关过渡期安排》 等有关规定,申科滑动轴承股份有限公司 (以下简称"公司")于 2025 年 12 月 3 日召开第六届董事会第九次会议及 2025 年 12 月 19 日召开 2025 年第一次临时股东大会,审议通过《关于修订<公司章程> 并调整公司内部监督机构的议案》。 根据修订后的《公司章程》,公司不再设置监事会、监事,公司董事会设职 工代表董事一名。公司于 2025 年 12 月 31 日召开了职工代表大会,经与会职工 代表审议,同意选举张远海为职工代表董事。 张远海符合《公司法》及《公司章程》规定的有关职工代表董事任职资格和 条件。张远海当 ...
申科股份(002633) - 关于控股股东部分股份解除质押的公告
2026-01-04 07:45
证券代码:002633 证券简称:申科股份 公告编号:2026-002 申科滑动轴承股份有限公司 关于控股股东部分股份解除质押的公告 | 本次解 | 是否为控股股东 | 占 | 其 | 所 | 持 | 占公司总 | 股东名 | 除质押 | 质押起始 | 质押解除 | 质权人/申请人 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 或第一大股东及 | 股 | 份 | 比 | 例 | 股本比例 | 称 | 数量(万 | 日 | 日期 | 等 | 其一致行动人 | (%) | (%) | | | | 股) | 年 | 枣庄银行股份 | 2025 | | | | | | | | | | | | | | 汇理鸿 | 年 | 2025 | 12 | 是 | 月 | 有限公司台儿 | 2300 | 29.72 | 15.33 | 12 | 11 | 晟 | 月 | 日 | 30 | | 日 | 庄支行 | | | | | | | | | | | | | ...
申科股份:截至2025年12月19日公司股东户数为9736户
Zheng Quan Ri Bao Wang· 2025-12-23 14:14
证券日报网讯12月23日,申科股份(002633)在互动平台回答投资者提问时表示,截至2025年12月19 日,公司股东户数为9736户。 ...
申科股份(002633) - 关于控股股东部分股份质押的公告
2025-12-22 10:30
证券代码:002633 证券简称:申科股份 公告编号:2025-064 申科滑动轴承股份有限公司 关于控股股东部分股份质押的公告 2、股东股份累计质押情况截至公告披露日,上述股东及其一致行动人所持 质押股份情况如下: | | | | | | | | 已质押股份情 | | 未质押股份情 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 况 | | 况 | | | | | | 本次 | 本次 | | | 已质 | | | | | | | | | 质押 | 占其 | 占公 | | | 未质 | | | | 持股 | | 质押 | | | | 押股 | | 押股 | | | | | 持股 | 前质 | 后质 | 所持 | 司总 | 份限 | 占已 | | 占未 | | 股东 | 数量 | | | | | | | | 份限 | | | | | 比例 | 押股 | 押股 | 股份 | 股本 | 售和 | 质押 | | 质押 | | 名称 | (万 | (%) | 份数 | 份数 | 比例 | 比例 ...
上市公司“产业回归”!台儿庄一上市公司拟设立山东子公司,布局“枣庄造”
Sou Hu Cai Jing· 2025-12-22 08:38
Core Insights - Shenkai Co., Ltd. plans to establish a wholly-owned subsidiary, Shandong Shenkai Power Equipment Co., Ltd., with a registered capital of 20 million RMB, aimed at becoming a manufacturing base for machining and structural components [1][4] Company Overview - Shenkai Co., Ltd. was founded in 1996 and went public in 2011, with a registered capital of 150 million RMB. The company specializes in the research, production, and sales of thick-walled sliding bearings and kits, positioning itself as a leader in the domestic sliding bearing industry [2] - The core product, thick-walled sliding bearings, is essential in major equipment manufacturing, widely used in key energy sectors such as hydropower, thermal power, wind power, nuclear power, and shipping, serving major clients like Dongfang Electric and China Shipbuilding Group [2] Recent Developments - The acquisition of a 51.6% stake in Shenkai Co., Ltd. by Zaozhuang State-owned Assets through Shenzhen Huili Hongsheng Industrial Holdings for 1.25 billion RMB has been recognized as one of the most successful state-owned acquisitions in the A-share market in recent years [2] - The establishment of the new subsidiary in Zaozhuang is a strategic move for Shenkai Co., Ltd. to transition into a provider of thick-walled sliding bearings and power equipment system solutions [4] Strategic Importance of Zaozhuang - The decision to set up the subsidiary in Zaozhuang is based on factors such as regional advantages, labor costs, manufacturing capabilities, and market responsiveness. Zaozhuang is a key area for high-end equipment manufacturing, which can help reduce production costs and improve service quality for clients in East and North China [4] - The establishment of the subsidiary is expected to fill a gap in Zaozhuang's core components for major equipment and attract upstream and downstream enterprises, creating an industrial cluster around sliding bearings and energy equipment [4]
枣庄国资收购A股上市公司后大动作!申科股份设立山东子公司,布局“枣庄造”
Sou Hu Cai Jing· 2025-12-22 03:58
Core Viewpoint - Shinko Co., Ltd. plans to establish a wholly-owned subsidiary, Shandong Shinko Power Equipment Co., Ltd., in Zaozhuang, with a registered capital of 20 million yuan, marking a significant investment in the high-end equipment industry chain following the acquisition of a 51.6% stake by Zaozhuang State-owned Assets [1][3]. Group 1 - The establishment of Shandong Shinko Power Equipment is a strategic move for Shinko Co., Ltd. to transition into a "thick-walled sliding bearing and power equipment system solution provider" [2]. - Zaozhuang was chosen for its regional advantages, labor costs, manufacturing capabilities, and market responsiveness, making it a key location for high-end equipment manufacturing [2]. - Shinko Co., Ltd. was founded in 1996 and went public in 2011, specializing in the research, production, and sales of thick-walled sliding bearings, which are crucial components in major equipment manufacturing [2]. Group 2 - The acquisition of Shinko Co., Ltd. by Zaozhuang State-owned Assets has been highlighted as one of the most successful state-owned acquisitions in the A-share market in recent years, with a total investment of 1.25 billion yuan for a 51.6% stake [3]. - The recent leadership changes at Shinko Co., Ltd. indicate a shift in control from the He family to state-owned entities, with new appointments including Yu Yongqiang as chairman and Song Xiaoming as general manager [5][7]. - The investment in Zaozhuang is expected to enhance Shinko's manufacturing and service capabilities in large structural components and special ships, optimizing its regional layout and improving customer service [8][10].
申科股份(002633.SZ)拟设立上海研发总部及多家子公司
智通财经网· 2025-12-21 22:22
Core Viewpoint - The company plans to establish a research and development headquarters in Shanghai with an investment of no more than 50 million yuan to transition from a supplier of thick-walled sliding bearings and power equipment components to a provider of comprehensive solutions in this field [1] Group 1 - The company aims to upgrade its industry positioning from a supplier to a solution provider, focusing on thick-walled sliding bearings and power equipment systems [1] - A wholly-owned subsidiary, Shanghai Shenkou Gas Turbine Technology Co., Ltd., will be established in Shanghai with a registered capital of 30 million yuan, focusing on research, production, and sales related to gas turbines [1] - Another wholly-owned subsidiary, Shanghai Shenkou Deep Sea Wind Power Technology Co., Ltd., will also be set up in Shanghai with a registered capital of 30 million yuan, dedicated to deep-sea wind power business [1] - The company will register a wholly-owned subsidiary, Shandong Shenkou Power Equipment Co., Ltd., in Zaozhuang, Shandong Province, with a registered capital of 20 million yuan to optimize its capacity layout [1]
申科股份拟设立上海研发总部及多家子公司
智通财经网· 2025-12-21 22:19
Core Viewpoint - The company plans to establish a research and development headquarters in Shanghai with an investment of no more than 50 million yuan, aiming to transition from a supplier of thick-walled sliding bearings and power equipment components to a comprehensive solution provider in the industry [1] Group 1 - The establishment of the R&D headquarters is part of the company's strategic shift towards becoming a provider of thick-walled sliding bearings and power equipment system solutions [1] - The company intends to set up a wholly-owned subsidiary, Shanghai Shenkou Gas Turbine Technology Co., Ltd., with a registered capital of 30 million yuan, focusing on research, production, and sales related to gas turbine business [1] - Another wholly-owned subsidiary, Shanghai Shenkou Deep Sea Wind Power Technology Co., Ltd., will be established with a registered capital of 30 million yuan, dedicated to deep-sea wind power-related business [1] - The company will also register a wholly-owned subsidiary, Shandong Shenkou Power Equipment Co., Ltd., in Zaozhuang, Shandong Province, with a registered capital of 20 million yuan, to optimize and enhance its capacity layout [1]
申科股份拟设子公司 开拓深海风电业务
Zheng Quan Shi Bao· 2025-12-21 22:04
Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Shanghai to focus on deep-sea wind power equipment, enhancing its position in the high-end renewable energy market [1][2]. Group 1: New Subsidiary in Deep-Sea Wind Power - The new subsidiary will concentrate on the research, sales, and system integration services of core components for deep-sea wind power equipment, including main engines and transmission systems [1]. - The company has previously supplied components for deep-sea equipment like the "Deep Sea Warrior," indicating a transferable technology application to deep-sea wind power [1]. - The focus on deep-sea wind power will allow the company to extend its technical advantages in high-end equipment components and transition from single product supply to comprehensive system solutions [1]. Group 2: Strategic Location and Synergies - Shanghai is identified as a core hub for renewable energy equipment R&D, trade, and high-end manufacturing, providing significant advantages for industry resource integration and technical collaboration [2]. - The new subsidiary's operations will synergize with the company's existing core business, broadening product application scenarios and enhancing overall service capabilities in power equipment [2]. Group 3: Additional Subsidiary and Investment - The company also plans to establish another wholly-owned subsidiary in Shanghai focused on gas turbine-related R&D, production, and sales, leveraging its existing capabilities in thick-walled sliding bearings and large structural components [2]. - To support its strategic shift towards becoming a solutions provider for thick-walled sliding bearings and power equipment systems, the company will invest up to 50 million RMB in a new R&D headquarters [2]. - Additionally, a wholly-owned subsidiary will be registered in Zaozhuang, Shandong, with a registered capital of 20 million RMB, aimed at optimizing production capacity and enhancing manufacturing capabilities [3].