Financial Performance - The company's operating revenue for Q1 2024 was ¥69,416,192.99, representing a 13.12% increase compared to ¥61,363,170.42 in the same period last year[5] - Net profit attributable to shareholders was ¥745,396.73, a significant turnaround from a loss of ¥5,766,148.60 in Q1 2023, marking a 112.93% improvement[5] - Basic and diluted earnings per share improved to ¥0.0050 from a loss of ¥0.0384, indicating a 113.02% increase[5] - Gross profit for Q1 2024 was CNY 209,407.21, compared to a loss of CNY 5,869,639.74 in Q1 2023, indicating a significant recovery[22] - Total operating costs for Q1 2024 were CNY 69,206,785.78, up from CNY 67,232,810.16, reflecting a year-over-year increase of 2.9%[20] Cash Flow - The net cash flow from operating activities reached ¥2,577,596.15, compared to a negative cash flow of ¥745,031.49 in the previous year, reflecting a 445.97% increase[5] - Cash inflow from sales of goods and services reached ¥69,943,939.90, compared to ¥63,750,143.44 in Q1 2023, reflecting an increase of approximately 3.4%[23] - Total cash inflow from operating activities was ¥70,938,087.07, compared to ¥66,743,841.01 in the previous year, indicating a growth of approximately 3.3%[23] - Total cash outflow from operating activities was ¥68,360,490.92, slightly up from ¥67,488,872.50 in the previous year[23] - The net cash flow from investing activities was negative at -¥64.46, a decline of 392.10% compared to the previous year, primarily due to the disposal of fixed assets in the prior period[8] - The company reported a net cash flow from investing activities of -¥644,630.00, down from a positive cash flow of ¥3,276,440.00 in Q1 2023[23] - Cash inflow from financing activities was ¥26,548,204.18, an increase from ¥15,000,000.00 in the same quarter last year[24] - The net cash flow from financing activities was -¥1,596,480.64, compared to a positive net cash flow of ¥13,386,398.32 in Q1 2023[24] - The ending balance of cash and cash equivalents was ¥55,648,586.75, up from ¥41,747,197.48 at the end of Q1 2023[24] - The company received tax refunds amounting to ¥22,088.19 during the quarter[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥652,618,895.15, a slight decrease of 0.66% from ¥656,967,124.29 at the end of the previous year[5] - Total liabilities decreased to CNY 239,398,767.50 from CNY 244,492,393.37, showing a reduction of approximately 2.1%[19] - Shareholders' equity attributable to the parent company increased to CNY 413,220,127.65 from CNY 412,474,730.92, reflecting a slight growth[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,847[11] - The largest shareholder, He Quanbo, holds 28.12% of the shares, totaling 42,187,466 shares[11] - The second-largest shareholder, Beijing Huachuang Yisheng Asset Management Center, holds 13.76% of the shares, totaling 20,643,750 shares[11] - The company has completed the transfer of 19,743,784 shares from He Jiandong to Beijing Yicheng Yigou Technology Co., Ltd., representing 13.16% of the total share capital[14] - He Quanbo's agreement to transfer 42,187,466 shares (28.12% of total shares) to Beijing Zhongnanshan Investment Holdings has been terminated[15] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[11] - The third-largest shareholder has changed its name from Beijing Yicheng Yigou Technology Co., Ltd. to Shandong Yicheng Yigou Technology Co., Ltd.[12] Research and Development - Research and development expenses decreased by 33.74% to ¥177.62 from ¥268.07, indicating reduced investment in R&D[8] - Research and development expenses for Q1 2024 were CNY 1,776,209.37, down from CNY 2,680,680.19 in the same period last year, indicating a reduction of 33.6%[20] Other Income and Expenses - Other income from government subsidies decreased significantly, contributing to a reduction in total other income by 53.02%[8] - The company reported a credit impairment loss of CNY -10,345.08, an improvement from CNY -666,362.33 in the previous year[20] Audit Status - The company has not undergone an audit for the Q1 2024 report[25]

证券代码：002633 证券简称：申科股份 公告编号：2024-018 申科滑动轴承股份有限公司（以下简称"公司"）已于2024年4月26日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《申科股份2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年5 月10日（星期五）下午15:00至17:00时在"约调研"小程序举行2023年度网上业 绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约 调研"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征 集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 申科滑动轴承股份有限公司 关于举行 2023 年度业绩说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特此公告。 申科滑动轴承股份有限公司董事会 二〇二四年四月二十六日 出席本次网上说明会的人员有：董事长兼总经理兼董事会秘书 ...

Financial Performance - The company's operating revenue for 2023 was ¥273,154,833.46, representing a 19.45% increase compared to ¥228,667,728.46 in 2022[17]. - The net profit attributable to shareholders was a loss of ¥18,998,687.33, an improvement of 51.14% from a loss of ¥38,884,498.20 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was a loss of ¥20,967,575.18, which is 52.40% better than the loss of ¥44,045,961.38 in 2022[17]. - The basic earnings per share improved to -¥0.1267, a 51.12% increase from -¥0.2592 in 2022[17]. - The operating cost for 2023 was ¥215,701,488.51, which is an 18.25% increase from ¥182,413,446.95 in the previous year[41]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥26,467,416.87, compared to an outflow of ¥3,663,961.75 in the previous year, marking a 622.37% decrease[17]. - The company reported a net cash flow from investing activities of ¥16,061,533.49, a substantial increase of 276.84% from -¥9,082,746.58 in 2022[42]. - The net cash flow from financing activities increased by 132.92% to ¥39,966,344.61, up from ¥17,159,115.64 in the previous year, primarily due to increased loans[42]. - The company reported a positive profit for the reporting period, with the parent company's distributable profit being positive, but no cash dividend distribution plan was proposed[125]. Assets and Liabilities - Total assets at the end of 2023 were ¥656,967,124.29, a slight increase of 1.28% from ¥648,637,830.10 at the end of 2022[17]. - The net assets attributable to shareholders decreased by 4.36% to ¥412,474,730.92 from ¥431,283,627.53 in 2022[17]. - Cash and cash equivalents increased to 61,128,719.48, representing 9.30% of total assets, up from 4.31% at the beginning of the year, a 4.99% increase[64]. - Accounts receivable rose to 137,220,295.25, making up 20.89% of total assets, an increase of 4.51% from 16.38%[64]. - Inventory decreased to 157,780,996.91, now 24.02% of total assets, down by 2.30% from 26.32%[64]. - Short-term borrowings increased to 103,897,607.62, representing 15.81% of total liabilities, up from 11.01%, a 4.80% increase[65]. Market Position and Strategy - The company is positioned as a key player in the thick-walled sliding bearing sector in China, recognized as a national high-tech enterprise with leading capabilities in R&D, design, and manufacturing[33]. - The company focuses on high-end bearing products, aiming to improve product quality and brand recognition while increasing market share in exports[27]. - The company operates on a made-to-order basis, reflecting a business model characterized by small batch production tailored to specific customer needs[30]. - The company is actively expanding its product lines and enhancing its technological capabilities to capture emerging market opportunities[56]. - The company aims to achieve domestic substitution for key materials and components, ensuring supply chain stability and reducing reliance on foreign sources[57]. Research and Development - Research and development expenses fell by 28.81% to ¥9,405,498.18 from ¥13,212,028.94 in the previous year, indicating reduced investment in R&D projects[42]. - The number of R&D personnel decreased by 9.43% to 48, with a notable drop of 60.00% in personnel under 30 years old[57]. - The company is focusing on developing new technologies for sliding bearings, including low-temperature and high-speed applications, to enhance market competitiveness[56]. - The company plans to increase R&D investment to strengthen technological innovation and maintain competitive advantages in product differentiation[74]. Governance and Compliance - The company maintains strict compliance with corporate governance regulations, ensuring transparency and protecting shareholder rights[81]. - The company has established independent operations from its controlling shareholder, ensuring complete autonomy in business, personnel, assets, and finance[90]. - The company has a fully independent financial accounting department, adhering to strict financial management and supervision practices[94]. - The company emphasizes communication with stakeholders to balance interests and promote sustainable development[88]. - The company has established a comprehensive internal control system, ensuring effective execution in all significant aspects during the reporting period[127]. Risks and Challenges - The management discussion section highlights potential risks and future operational challenges that the company may face[3]. - The company faces market competition risks due to increasing investments from domestic competitors in advanced production technologies[76]. - The company is exposed to risks from concentrated major customers, which could impact production if demand decreases[76]. - Fluctuations in raw material prices pose a risk to the company's production costs and overall profitability[76]. - The company faces technical risks due to increasing quality and process demands from clients in the rapidly developing downstream host industry[77]. Shareholder Information - The total number of ordinary shareholders was 11,883, an increase from 8,847 at the end of the previous month[185]. - Major shareholder He Quanbo holds 28.12% of the company's shares, totaling 42,187,460 shares[185]. - The company has not reported any significant changes in its shareholder structure or asset and liability structure during the reporting period[184]. - The company’s top ten unrestricted shareholders did not participate in any margin trading activities during the reporting period[187]. Regulatory Matters - In July 2023, the China Securities Regulatory Commission issued warning letters to the chairman and general manager He Jiannan, financial director Xie Chang, and secretary of the board Cai Liangyan due to non-operational fund occupation by related parties[110]. - The company faced regulatory measures due to non-operating fund occupation by related parties, resulting in a regulatory letter issued on July 11, 2023[155]. - The company has committed to enhancing governance and compliance with securities laws to prevent future incidents of fund occupation[156]. Employee Information - The total number of employees at the end of the reporting period is 493, with 397 in the parent company and 96 in major subsidiaries[122]. - The professional composition includes 344 production personnel, 14 sales personnel, 36 technical personnel, 30 financial personnel, and 69 administrative personnel[122]. - The company has implemented training programs to enhance employees' professional skills and meet their career development needs[124].

证券代码：002633 证券简称：申科股份 公告编号：2024-006 申科滑动轴承股份有限公司 关于持股 5%以上股东名称变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，公司收到第三大股东北京易城易购科技有限公司的通知，其公司名称 已由"北京易城易购科技有限公司"变更为"山东易城易购科技有限公司"，注 册地址由"北京市海淀区远大路 1 号 6 层 C 段 698 号"变更为"山东省青岛市莱 西市沽河街道办事处威海西路 47 号 333 室"相关工商变更登记手续已完成，并 领取了新的营业执照。变更后的相关登记信息如下： 公司名称：山东易城易购科技有限公司 统一社会信用代码：9111010833022199XH 注册资本：300 万人民币 公司类型：有限责任公司（非自然人投资或控股的法人独资） 成立日期：2015-01-22 法定代表人：郭杨 注册地址：山东省青岛市莱西市沽河街道办事处威海西路 47 号 333 室 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；软件开发；日用电器修理；专业开锁服务；大气污染治 ...

申科滑动轴承股份有限公司 关于全资子公司变更经营范围并取得营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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全资子公司浙江申科滑动轴承科技有限公司根 据业务发展需要，对其经营范围进行了变更，并已完成工商变更登记手续，取得 了诸暨市市场监督管理局换发的《营业执照》。具体变更情况如下： 变更前的经营范围：研发、制造销售：滑动轴承、轴瓦、电气机械和器材、 通用设备零部件、压缩机、船舶配件；从事货物及技术的进出口业务（依法须经 批准的项目，经相关部门批准后方可开展经营活动）。 变更后的经营范围：一般项目：工程和技术研究和试验发展；技术服务、技 术开发、技术咨询、技术交流、技术转让、技术推广；机械设备研发；轴承制造； 轴承、齿轮和传动部件制造；发电机及发电机组制造；液压动力机械及元件制造； 汽轮机及辅机制造；机械电气设备制造；电动机制造；电工器材制造；气体压缩 机械制造；船用配套设备制造；通用零部件制造；通用设备制造（不含特种设备 制造）；机械零件、零部件加工；机械电气设备销售；电工器材销售；轴承销售； 机械零件、零部件销售；气体压 ...

申科滑动轴承股份有限公司（以下简称"公司"）董事会近日收到公司董事 会秘书蔡靓燕女士的辞职报告，其因个人原因申请辞去董事会秘书、证券事务代 表职务。辞职后，蔡靓燕女士不在公司及控股子公司担任任何职务。 截至本公告披露日，蔡靓燕女士未持有公司股票。 根据《深圳证券交易所股票上市规则》、《公司章程》等规定，蔡靓燕女士 的辞职报告自送达董事会时生效。在董事会秘书空缺期间，由公司董事长兼总经 理何建南先生代行董事会秘书职责。公司将根据相关规定尽快完成董事会秘书的 聘任工作。 何建南先生代行董事会秘书职责期间的联系方式如下： 证券代码：002633 证券简称：申科股份 公告编号：2024-004 申科滑动轴承股份有限公司 关于董事会秘书、证券事务代表辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 电子邮箱：zhengquan@shenke.com 联系地址：浙江省绍兴市诸暨市陶朱街道建工东路 1 号 特此公告。 申科滑动轴承股份有限公司董事会 二〇二四年三月一日 联系电话：0575-89005608 传 真：0575-89005609 ...

关于控股股东签署《股份转让协议之解除协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次交易概况 2022 年 5 月 17 日，申科滑动轴承股份有限公司（以下简称"公司"或"上 市公司"）控股股东、实际控制人何全波与北京终南山投资控股有限公司（以下 简称"北京终南山"）签署了《股份转让协议》，何全波将其持有的上市公司股 份 42,187,466 股（占公司总股本的 28.12%）转让给北京终南山。具体内容详见 公司于 2022 年 5 月 18 日刊登于巨潮资讯网（www.cninfo.com.cn）上的《关于控 股股东、实际控制人签署<股份转让协议>暨控制权拟发生变更的提示性公告》。 2022 年 5 月 30 日，因特定账户信息变更，何全波与北京终南山签署了《股 份转让协议之补充协议》。具体内容详见公司于 2022 年 5 月 31 日刊登于巨潮资 讯网（www.cninfo.com.cn）上的《关于控股股东、实际控制人签署<股份转让协 议之补充协议>暨控制权拟发生变更的进展公告》。 2023 年 7 月 2 日，何全波与北京终南山签署 ...

证券代码：002633 证券简称：申科股份 公告编号：2024-001 上述税收优惠政策不会对公司 2023 年度经营业绩产生重大影响，敬请广大 投资者注意投资风险。 特此公告。 申科滑动轴承股份有限公司董事会 二〇二四年一月十七日 关于获得高新技术企业认定的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）近日收到由浙江省科学技 术厅、浙江省财政厅、国家税务总局浙江省税务局联合颁发的《高新技术企业证 书》（证书编号：GR202333011655，发证时间：2023 年 12 月 8 日，有效期： 三年），公司再次通过高新技术企业认定。 根据《中华人民共和国企业所得税法》等相关规定，公司通过高新技术企业 重新认定后，将连续三年（2023 年至 2025 年）继续享受高新技术企业所得税优 惠政策，即按 15%的税率缴纳企业所得税。 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：2023-041 申科滑动轴承股份有限公司 2023 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1、会议召开时间： 现场会议召开时间：2023 年 12 月 22 日下午 14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 12 月 22 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为 2023 年 12 月 22 日 9:15-15:00。 2、召开地点：浙江省绍兴市诸暨市陶朱街道建工东路 1 号公司四楼会议室 6、出席本次股东大会现场会议和参与网络投票的股东及股东代表共计 5 人， 代表股份 63,606,216 股，占公司股份总数的 42.4041%。其中，通过现场投票的 股东及股东代表共计 4 人，代表股份 42,962,466 股，占公司股份总数的 28.6416%； 通过网络投票的股东 1 人，代表股份 20,643,750 股，占公司股份 ...

北京市汉坤（深圳）律师事务所 关于 申科滑动轴承股份有限公司 2023 年第二次临时股东大会的 法律意见书 汉坤（证）字[2023]第 34332-1-O-3 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 電話：(86 755) 3680 6500；傳真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 致：申科滑动轴承股份有限公司 北京市汉坤（深圳）律师事务所（以下简称"本所"）接受申科滑动轴承股份 有限公司（以下简称"申科股份"或"公司"）的委托，指派本所律师参加公司 2023 年第二次临时股东大会（以下简称"本次股东大会"）进行法律见证。根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等有关法律、法规和规范性文件以及《申科滑动轴承股份有限公司章程》（以下简 称"《公司章程》"）的规定，本所律师对本次股东大会的召集、召开程序、出席 ...