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。 申科滑动轴承股份有限公司（以下简称"公司"）于近日收到董事长何建南 先生、总经理黄宝法先生、董事会秘书兼副总经理陈兰燕女士递交的辞职报告。 具体情况如下： 一、公司董事长离任情况 何建南先生因个人原因决定辞去公司董事长、董事、董事会战略委员会主任 委员、董事会提名委员会委员、薪酬与考核委员会委员职务，同时不再担任公司 法定代表人，其原定的任职期间为自 2024 年 6 月 17 日起至 2027 年 6 月 16 日止。 何建南先生同时申请辞去在浙江申科滑动轴承科技有限公司、浙江申科智控科技 有限公司、浙江华宸机械有限公司、浙江申科信息技术有限公司、浙江申科特种 装备有限公司担任的执行董事、经理职务。辞去上述职务后何建南先生将不在公 司及控股子公司担任其他职务。截至本公告日，何建南先生未持有公司股份，不 存在应履行而未履行的承诺事项。 根据《公司法》《公司章程》的有关规定，何建南先生的辞职报告于送达董 事会时生效。何建南先生的辞职不会导致公司董事会成员人数低于法定最低人 数，不会影响公司董事会正常运作和公司正常生 ...

Core Points - The company announced the resignation of key executives including Chairman He Jiannan, General Manager Huang Baofa, and Secretary of the Board and Vice General Manager Chen Lanyan due to personal reasons [1] - He Jiannan did not hold any shares in the company, while Huang Baofa held 198,800 shares [1] - The company plans to promptly appoint a new Secretary of the Board and elect new directors [1]

国联民生证券承销保荐有限公司 关于 深圳汇理鸿晟产业控股企业（有限合伙） 要约收购 申科滑动轴承股份有限公司 之 2025 年第三季度 持续督导意见 中国（上海）自由贸易试验区浦明路 8 号 二〇二五年十一月 1 / 14 声 明 根据《上市公司收购管理办法》等法律法规的要求，国联民生证券承销保荐有 限公司作为深圳汇理鸿晟产业控股企业（有限合伙）要约收购申科滑动轴承股份有 限公司的财务顾问，按照证券行业公认的业务标准、道德规范，本着诚实信用、勤 勉尽责的态度，结合申科滑动轴承股份有限公司 2025 年第三季度报告，经过审慎核 查，出具了本持续督导意见。 本财务顾问对本次收购所出具持续督导意见的依据是收购各方提供的资料。各 方对其所提供的所有资料真实性、准确性、完整性和及时性负责，保证资料无虚假 记载、误导性陈述和重大遗漏，并对所提供资料的合法性、真实性和完整性承担个 别和连带法律责任。 本持续督导意见不构成对申科滑动轴承股份有限公司的任何投资建议，投资者 根据本持续督导意见所做出的任何投资决策而产生的相应风险，本财务顾问不承担 任何责任。 本财务顾问未委托或授权其他任何机构或个人提供未在本持续督导意见中列载 ...

Core Viewpoint - The article discusses the strategic exit of the He family from Shinke Co., highlighting a planned withdrawal from the company that resulted in significant financial gains for the family while leaving the company with minimal net assets. Group 1: Family's Financial Maneuvering - The He family withdrew a total of 1.6 billion from Shinke Co. over 18 years, starting with 59 million in 2007 and culminating in 680 million in 2025, leaving the company with only 400 million in net assets [1][16]. - Huang Xiangmei, the wife of He Quanbo, sold all her shares before the company went public, indicating a lack of confidence in the company's future despite its IPO preparations [3][4]. - The family's actions suggest a clear intention to monetize their investment rather than reinvest in the company, as evidenced by their choice of share transfer over capital increase [3]. Group 2: Stock Performance and Management Changes - From 2013 to 2016, Shinke Co. planned five restructuring efforts, none of which were completed, yet the stock price rose from over 10 to over 30 [6]. - In 2016, the He family sold 13.76% of their shares at a peak price of 36.33, totaling 750 million, which was the highest price in the company's history [7]. - Following the sale, He Quanbo and his son resigned from their executive positions to avoid restrictions on share sales, with the younger son taking over as a nominal figurehead [8]. Group 3: Long-term Financial Decline - Shinke Co. has been unprofitable since its IPO in 2011, accumulating losses of 140 million over 14 years, while annual revenues hovered around 200 million [14][15]. - The stark contrast between the family's total withdrawals of 1.6 billion and the company's remaining net assets of 400 million underscores the financial mismanagement and exploitation of shareholder value [16]. Group 4: Final Exit Strategy - In 2024, He Quanbo publicly sought a buyer for the remaining shares, leading to a successful sale to a state-owned enterprise in 2025 for 680 million [10][12]. - The family's long-term strategy and patience in executing their exit plan demonstrate a calculated approach to capitalizing on their investment, ultimately benefiting themselves at the expense of other investors [21].

Group 1 - Triangle Defense signed a gas turbine project development agreement and framework order agreement with Siemens Energy, allowing the company to qualify for supplying specific items to Siemens Energy [1] - The framework order agreement requires Triangle Defense to deliver products and tooling according to procurement orders and ensure quality standards [1] - Triangle Defense specializes in the research, production, sales, and service of forged products in the aerospace, aviation, and marine industries [1] Group 2 - Jindi Group reported a 65.78% year-on-year decline in signed amount for October, totaling 1.92 billion yuan, with a signed area of 184,000 square meters, down 53.30% year-on-year [2] - For the first ten months, Jindi Group's cumulative signed area was 1.976 million square meters, down 50.45%, and the signed amount was 26.1 billion yuan, down 55.33% [2] - Jindi Group is engaged in real estate development and sales, commercial real estate, and property management [2] Group 3 - Morning Light New Materials announced a plan for a shareholder to reduce holdings by up to 0.96% of the company's shares [3] - The reduction will occur through block trading starting from November 12, 2025 [3] - Morning Light New Materials focuses on the research, production, and sales of functional silanes and other silicon-based new materials [3] Group 4 - Sanjiang Shopping announced a plan for its second-largest shareholder to reduce holdings by up to 3% of the company's shares [4] - The reduction will take place through centralized bidding and block trading starting from November 27, 2025 [4] - Sanjiang Shopping specializes in the development and sales of community fresh supermarkets [5] Group 5 - Wen Tai Technology announced a plan for a shareholder to reduce holdings by up to 3% of the company's shares [11] - The reduction will occur through block trading and centralized bidding starting from November 27, 2025 [11] - Wen Tai Technology is involved in the research and development of mobile communication, semiconductors, and electronic components [11] Group 6 - Xi Ling Power announced a plan to acquire 100% equity of Weipai Automotive [18] - The acquisition involves cash payment and targets a company specializing in turbochargers, serving international automotive clients [18] - Xi Ling Power focuses on the research, production, and sales of automotive parts [18] Group 7 - Financial Securities plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, totaling 276 million yuan [24] - The dividend distribution is based on the total share capital of 4.603 billion shares as of September 30, 2025 [24] - Financial Securities is engaged in wealth management, investment banking, and various securities-related businesses [24]

Group 1 - Company MengTian Home is planning to acquire control of ChuanTu Microelectronics through a combination of issuing shares and cash payment, which is expected to constitute a major asset restructuring [1] - The actual controller of MengTian Home, Yu Jingyuan, is also planning a transfer of control, which is independent of the aforementioned acquisition [1] - The stock of MengTian Home has been suspended since November 6, 2025, with an expected suspension period of no more than 10 trading days [1] Group 2 - Kweichow Moutai plans to repurchase shares with an investment of between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share [2] - The repurchase will be conducted through centralized bidding and will be used for cancellation to reduce the company's registered capital [2] - The company also plans to distribute a cash dividend of 23.957 RMB per share, totaling approximately 30 billion RMB based on the total share capital as of September 30, 2025 [2] Group 3 - JiaYuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement cooperation in the supply, research, and production of materials for new battery anodes [3] - The agreement aims to enhance collaboration in technology research and market expansion, benefiting both companies [3] - JiaYuan Technology will be the preferred supplier for new products developed in cooperation with CATL, which will strengthen its competitive position in the industry [3] Group 4 - KaBeiYi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai KaBeiYi Robotics, to accelerate the development of humanoid robot components [4] - The new subsidiary will operate independently and is expected to enhance the company's investment in humanoid robotics [4] Group 5 - Bertley has established a joint venture, Wuhu Bertley Drive Technology Co., Ltd., with a registered capital of 100 million RMB, where Bertley holds a 60% stake [5] - The joint venture will focus on the research, production, and sales of various electric motors, aligning with the company's strategy for technological autonomy and product diversification [5] - This strategic move is aimed at strengthening the company's position in high-growth sectors such as new energy vehicles and humanoid robotics [5] Group 6 - Tongling Nonferrous Metals has successfully acquired exploration rights for the JiGuangShan-HuVillage copper-gold-molybdenum mine for 3.204 billion RMB [6] - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [6] - Hongquan Technology will change its stock name to Hongquan Technology starting November 11, 2025, while maintaining its full name and stock code [6] Group 7 - Dongfeng Group has undergone a change in its controlling shareholder and actual controller, leading to a name change to Quzhou Dongfeng New Materials Group Co., Ltd. [7] - Yihong Long has been recognized as a national manufacturing single champion enterprise for its self-immune disease diagnostic products [7] Group 8 - China Shipbuilding Technology's subsidiary plans to publicly transfer 100% equity of a clean energy development company as part of its strategy to enhance operational quality and fund future projects [8] - HeimuDan's subsidiary is selling its developed digital economy industrial park properties for approximately 41.97 million RMB [8] Group 9 - Shenkai Co. has completed the transfer of shares from its original controlling shareholder to Shenzhen Huili Hongsheng Industrial Holdings, changing its controlling shareholder [9] - Luzhou Laojiao is investing approximately 1.478 billion RMB to build a historical and cultural industry park to enhance brand influence [9] Group 10 - Xiling Power has signed a share purchase agreement to acquire 100% of Weipai Automotive Electronics, which specializes in turbocharger production [10] - Mind Electronics plans to divest its 51% stake in a subsidiary for 14.8 million RMB to focus on core business development [10] Group 11 - Triangle Defense has signed development and framework order agreements with Siemens Energy to supply specific items, enhancing its international market presence [11] Group 12 - Hualan Co.'s controlling shareholder plans to increase its stake in the company by investing between 30 million and 60 million RMB [12] - Key executives of Kaili Medical have also increased their stakes in the company through market transactions [12]

Core Points - The company, Shinke Bearings Co., Ltd., has completed the transfer of shares from its original controlling shareholder, He Quanbo, and the second-largest shareholder, Beijing Huachuang, to Shenzhen Huili Hongsheng Industrial Holdings, resulting in a change of control [1][2][3] Summary by Sections 1. Overview of the Share Transfer - The share transfer agreement was signed on July 7, 2025, with He Quanbo transferring 42,187,466 shares (28.12% of total shares) and Beijing Huachuang transferring 20,643,750 shares (13.76% of total shares), totaling 62,831,216 shares (41.89% of total shares) at a price of 16.12 CNY per share, amounting to approximately 1.01 billion CNY [1][3][4] 2. Share Transfer Completion - The transfer has been confirmed by the Shenzhen Stock Exchange and the registration procedures have been completed, with the transfer date recorded as November 4, 2025 [2][4] 3. Change of Control - Following the transfer, Shenzhen Huili holds 77,396,687 shares, representing 51.60% of the total shares, making it the new controlling shareholder, while the actual controller is now the Zaozhuang Tai'erzhuang District State-owned Assets Supervision and Administration Commission [7][8] 4. Lock-up Commitment - Shenzhen Huili has committed to a lock-up period of 18 months for the shares acquired in this transaction, during which it will not transfer or delegate the management of these shares [6][8] 5. Compliance and Impact - The share transfer complies with relevant laws and regulations, and it is stated that the transaction will not adversely affect the company's normal operations or harm the interests of minority investors [8][9]

Group 1 - Mengtian Home intends to acquire control of ChuanTu Microelectronics through a combination of share issuance and cash payment, leading to a significant asset restructuring. The stock will be suspended from trading starting November 6, 2025, for up to 10 trading days [2] - Guizhou Moutai plans to repurchase shares worth between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share. The repurchase will be completed within six months following shareholder approval [3] - Jiayuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement relationship, focusing on the supply and development of materials for new battery anodes [4] Group 2 - Kabeiyi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai Kabeiyi Robotics, to accelerate the development of humanoid robot components [5] - Bertley has formed a joint venture with Langfang Jinrun Electric to establish Wuhu Bertley Drive Technology Co., with a registered capital of 100 million RMB, focusing on electric motor systems [7] - Tongling Nonferrous Metals has successfully acquired exploration rights for the Jiguanshan-Hucun copper-gold-molybdenum mine for 3.204 billion RMB [8] Group 3 - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [8] - Huayuan Technology has changed its stock name from "Hongquan Technology" to "Hongquan Technology" effective November 11, 2025, while maintaining its full name and stock code [8] - The company plans to invest approximately 1.478 billion RMB in the construction of a historical and cultural industry park to enhance brand influence [12]

（文章来源：证券日报） 证券日报网讯 11月5日晚间，申科股份发布公告称，公司于2025年7月7日收到公司原控股股东、实际控 制人何全波先生及原第二大股东北京华创易盛资产管理中心（有限合伙）（简称"北京华创"）与深圳汇 理鸿晟产业控股企业（有限合伙）（简称"深圳汇理"）签署的《产权交易合同》（简称"转让协议"）， 何全波先生和北京华创将所持公司全部股份转让给深圳汇理，其中何全波先生转让其所持公司股份数为 42，187，466股股份（占公司总股本28.12%的股份），北京华创转让其所持有公司股份数为20，643， 750股股份（占公司总股本13.76%的股份），转让方共计转让的股份数为62，831，216股股份（占公司 总股本41.89%）。何全波及北京华创与深圳汇理协议转让上市公司股份事项已取得深圳证券交易所出 具的确认意见，并已在中国证券登记结算有限责任公司办理完成过户登记手续，取得了《证券过户登记 确认书》，本次协议转让股份过户后，公司控股股东变更为深圳汇理，公司实际控制人变更为枣庄市台 儿庄区国有资产事务中心。 ...

Core Viewpoint - The announcement indicates a significant change in the ownership structure of Shinke Co., Ltd. (申科股份), with the transfer of shares from the original controlling shareholder to Shenzhen Huili, resulting in a new controlling shareholder and actual controller [1] Group 1: Share Transfer Details - The original controlling shareholder, He Quanbo, and the second-largest shareholder, Beijing Huachuang, signed a property transaction contract and a supplementary agreement on July 7, 2025, to transfer all their shares to Shenzhen Huili [1] - The share transfer was completed with the registration of the transfer on November 4, 2025, and a confirmation letter was issued by China Securities Depository and Clearing Corporation Limited [1] Group 2: Changes in Control - Following the share transfer, Shenzhen Huili became the new controlling shareholder of the company [1] - The actual controller of the company has changed to the State-owned Assets Supervision and Administration Commission of Zaozhuang City, Tai'erzhuang District [1]