证券日报网讯申科股份（002633）11月24日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东户数为9631户。 ...

证券代码：002633 证券简称：申科股份 公告编号：2025-048 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。 因申科滑动轴承股份有限公司（以下简称"公司"）控制权已发生变更，公 司董事会近期拟进行换届选举，并重新聘任新一届高级管理人员。基于上述原因， 公司于近日收到财务总监谢昶递交的书面辞职报告，具体情况如下： 谢昶由于个人原因申请辞去公司财务总监职务（原定任期结束之日为 2027 年 6 月 16 日），其辞任后不在公司担任其他职务。根据《公司法》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》 的相关规定，谢昶的辞任报告自送达董事会之日起生效。谢昶将严格按照上市规 则配合完成财务相关工作的交接，其辞任不会对公司生产经营产生影响。为保证 公司财务工作正常进行，公司将尽快按照相关规定进行换届选举，并重新聘任财 务总监。 截至本公告披露日，谢昶未持有公司股票，亦不存在应当履行而未履行的股 份锁定承诺。 特此公告。 申科滑动轴承股份有限公司 董 事 会 申科滑动轴承股份有限公司 关于财务总监辞职的公告 二〇二五年十 ...

Company Overview - Shenke Co., Ltd. (SZ 002633) announced the resignation of its Chief Financial Officer, Xie Chang, due to personal reasons, and he will not hold any other positions within the company after his resignation [1]. Financial Performance - For the first half of 2025, Shenke's revenue composition is as follows: large and medium-sized electric motors and large machinery equipment account for 55.53%, thermal power accounts for 31.88%, hydropower accounts for 11.75%, and other businesses account for 0.84% [1]. Market Capitalization - As of the report, Shenke's market capitalization stands at 2.6 billion yuan [1].

Core Points - The company Shenkai Co., Ltd. (002633) reported that as of November 10, 2025, the number of shareholders is 9,717 [1] Summary by Category - **Company Information** - Shenkai Co., Ltd. has a total of 9,717 shareholders as of the specified date [1]

Core Viewpoint - The resignation of key executives, including the chairman, general manager, and board secretary of Shinke Co., Ltd., raises concerns about the company's leadership stability and future direction [1][2][3]. Group 1: Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan submitted their resignation reports, effective immediately [1][2]. - He Jiannan resigned from multiple positions, including his role as the legal representative of the company, with his term originally set to last until June 2027 [2][3]. - Huang Baofa and Chen Lanyan's terms were also set to last until June 2027, but they have not transferred their shares in the company [7]. Group 2: Shareholding Changes - The company has undergone significant changes in its shareholding structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder, He Quanbo, and the second-largest shareholder, Beijing Huachuang [7][8]. - Following the transfer, He Quanbo's shareholding dropped to 0%, and Shenzhen Huili became the new controlling shareholder, with a total of 77,396,687 shares, representing 51.60% of the company [8]. Group 3: Financial Performance - Shinke Co., Ltd. has faced financial difficulties, reporting losses for five consecutive years from 2019 to 2023, with a projected turnaround in 2024 [9]. - For the first three quarters of 2025, the company reported revenue of 225 million yuan, a decrease of 4.27% year-on-year, and a net profit of 6.1453 million yuan, down 12.43% year-on-year [9].

Core Viewpoint - The resignation of key executives at Shinke Co., including the chairman, general manager, and board secretary, raises concerns about the company's leadership stability and future direction [1][2][7]. Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan have submitted their resignation reports due to personal reasons, with their terms originally set to last until June 2027 [2][7]. - He Jiannan will no longer serve as the legal representative of the company and has also resigned from executive positions in subsidiaries [3][7]. - Huang Baofa holds 198,800 shares in the company and will not transfer his shares after resigning [7]. Shareholding Changes - The company has undergone significant changes in its shareholding structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder, He Quanbo, and Beijing Huachuang [8][9]. - Following the transfer, He Quanbo's shareholding will drop to 0%, and Shenzhen Huili will become the new controlling shareholder with a 51.60% stake [9]. Financial Performance - Shinke Co. has faced financial difficulties, reporting losses for five consecutive years until 2024, when it achieved a revenue of approximately 324 million yuan, a year-on-year increase of 2.14%, and a net profit of about 6.86 million yuan, up 136.13% [12]. - However, in the first three quarters of 2025, the company experienced a decline in both revenue and net profit, with revenues of 225 million yuan, down 4.27%, and a net profit of 6.15 million yuan, down 12.43% [12].

Core Viewpoint - The recent resignation of key executives at Shinke Co., including the chairman, general manager, and board secretary, raises concerns about the company's leadership stability and future direction [1][2][7]. Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan have all resigned due to personal reasons, with their terms originally set to last until June 2027 [2][7]. - He Jiannan will no longer hold any positions within the company or its subsidiaries after his resignation [4]. - Huang Baofa holds 198,800 shares in the company and will not transfer his shares following his resignation [7]. Shareholder Changes - The company has undergone significant changes in its shareholder structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder He Quanbo and the second-largest shareholder Beijing Huachuang [8][9]. - Following the transfer, He Quanbo's shareholding will drop to 0%, and Shenzhen Huili will become the new controlling shareholder, with the actual controller being the Zaozhuang City Taierzhuang District State-owned Assets Supervision and Administration Commission [9][10]. Financial Performance - Shinke Co. has faced financial difficulties, reporting losses for five consecutive years until 2024, when it achieved a revenue of approximately 324 million yuan, a year-on-year increase of 2.14%, and a net profit of about 6.86 million yuan, up 136.13% [12]. - However, in the first three quarters of 2025, the company experienced a decline in both revenue and net profit, with revenues of 225 million yuan, down 4.27%, and a net profit of 6.15 million yuan, down 12.43% [12]. Background of Acquirer - Shenzhen Huili's third-largest shareholder is Shenzhen Hongde Business Service Co., which is linked to individuals with previous experience in listed companies [14][15]. - Notably, one of the partners, Song Shiqing, has a background as a former editor at CCTV, indicating a diverse professional history among the new shareholders [15].

Core Viewpoint - The article discusses significant changes in the ownership and management of Shinke Co., Ltd. (申科股份), highlighting the involvement of a young media professional and the implications of these changes for the company and its stakeholders [1]. Group 1: Company Ownership Changes - Shinke Co., Ltd. announced a major change in its ownership structure, with Shenzhen Huili Hongsheng Industrial Holdings acquiring approximately 41.89% of the company's shares for about 1.013 billion yuan, triggering a mandatory tender offer [1]. - The transfer of shares was completed on November 4, with the original controlling shareholder, He Quanbo, fully exiting the company [1]. - The new controlling shareholder is now the State-owned Assets Supervision and Administration Commission of Taierzhuang District, Zaozhuang City [1]. Group 2: Management Restructuring - On November 13, the company’s chairman, general manager, and secretary of the board collectively resigned due to "personal reasons" and will no longer hold positions within the company [1]. - This management shake-up follows the completion of the ownership transfer, indicating a potential shift in the company's strategic direction [1]. Group 3: Key Individuals Involved - A notable figure in the new ownership structure is a "post-90s" media professional who previously worked as an editor for CCTV's financial channel, now listed as the third-largest shareholder of Shenzhen Huili [1]. - Song Xiaoming and Song Shiqing, who are linked to Shenzhen Hongde Business Service Co., Ltd., are also involved in the ownership structure, with Song Shiqing being a 35-year-old executive director at New Capital Hotel [4]. - Song Shiqing has a background in media, having worked as an editor at CCTV and holds a master's degree in business administration from Sun Yat-sen University [4].

Core Viewpoint - The recent leadership changes at Shinke Co., Ltd. and the transfer of control to Shenzhen Huili indicate a significant shift in the company's governance and potential strategic direction [1][2][4]. Group 1: Leadership Changes - Shinke Co., Ltd. announced the resignation of Chairman He Jiannan, General Manager Huang Baofa, and Secretary of the Board Chen Lanyan due to personal reasons [1]. - He Jiannan's resignation includes his roles in other subsidiaries, and he will no longer hold any positions within the company or its subsidiaries [1]. - Huang Baofa and Chen Lanyan will also not hold any positions in the company or its subsidiaries after their resignations [1]. Group 2: Shareholding and Control Changes - The control of Shinke Co., Ltd. has changed, with the original controlling shareholder He Quanbo and the second-largest shareholder Beijing Huachuang transferring their shares to Shenzhen Huili [2][4]. - The total shares transferred amount to 62.83 million, representing 41.89% of the company's total share capital [2][3]. - Following the transfer, Shenzhen Huili becomes the new controlling shareholder, and the actual controller is now the Zaozhuang Tai'erzhuang District State-owned Assets Supervision and Administration Commission [4]. Group 3: Financial Performance - Shinke Co., Ltd. reported a revenue of 324 million yuan for 2024, an increase of 18.70% year-on-year, with a net profit of 6.86 million yuan, up 136.13% [6]. - Despite the growth in revenue and profit, the net profit margin stands at only 2.12%, significantly below the industry average [6]. - In the first three quarters of 2025, the company faced challenges, with revenue declining by 4.27% to 225 million yuan and net profit decreasing by 12.43% to 6.15 million yuan [6].

Core Viewpoint - The resignation of key executives at Shenke Co., Ltd. raises concerns about the company's leadership stability and future strategic direction [1] Group 1: Executive Resignation - Chairman He Jiannan has resigned due to personal reasons, stepping down from multiple roles including Chairman, Director, and various committee positions [1] - He Jiannan's term was originally set to last from June 17, 2024, to June 16, 2027, indicating a significant change in leadership ahead of schedule [1] - He Jiannan has also applied to resign from executive roles in several subsidiaries, indicating a complete withdrawal from the company's management [1] Group 2: Shareholding and Commitments - As of the announcement date, He Jiannan does not hold any shares in the company and has no outstanding commitments to fulfill [1]