证券代码：002633 证券简称：申科股份 公告编号：2023-029 二、备查文件 申科滑动轴承股份有限公司 本公司及监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、会议基本情况 申科滑动轴承股份有限公司（以下简称"公司"）第五届监事会第十一次会 议于 2023 年 8 月 14 日以电子邮件等方式发出通知，并于 2023 年 8 月 24 日在公 司四楼会议室以现场结合通讯方式召开。会议应到监事 3 人，实到监事 3 人，符 合《公司法》及《公司章程》的有关规定。会议由公司监事会主席何铁财主持， 经与会监事认真讨论，以书面表决的方式通过了以下议案： 1、会议以 3 票同意、0 票反对、0 票弃权审议通过了《2023 年半年度报告 全文及其摘要》。 经审核，公司监事会认为公司董事会编制和审核 2023 年半年度报告的程序 符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反 映了公司的真实情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 第五届监事会第十一次会议决议公告 公司第五届监事会第十一次会议决议。 特此公告。 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：2023-027 截至本公告披露日，余关健先生未持有公司股票。 申科滑动轴承股份有限公司 关于独立董事任期届满辞职的公告 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。 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独立 董事余关健先生的辞职报告，其连续担任公司独立董事已满六年，申请辞去独立 董事职务以及董事会专门委员会中的相关职务。辞职后，余关健先生不在公司及 控股子公司担任任何职务。 鉴于余关健先生辞职将导致公司董事会成员低于法定最低人数，根据《中华 人民共和国公司法》、《公司章程》等有关规定，其辞职申请将在公司股东大会 选举产生新任独立董事后生效。在此期间，余关健先生仍将按照有关法律、行政 法规和《公司章程》的规定继续履行独立董事职责。公司董事会将按照法定程序 尽快完成独立董事的补选工作。 公司董事会对余关健先生在任职期间为公司发展所作的贡献表示衷心感谢！ 特此公告。 申科滑动轴承股份有限公司董事会 二〇二三年八月二十二日 ...

证券代码：002633 证券简称：申科股份 申科滑动轴承股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活动 | □媒体采访  业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 线上参与 2022 年度网上业绩说明会的投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 10 日 15:00-17:00 | | | 地点 | "申科股份 IR"微信小程序 | | | 上市公司接待人 | 董事长何建南、财务总监谢昶、独立董事蔡乐华、董事会秘书蔡靓燕 | | | 员姓名 | | | | | 本次业绩说明会采用网络远程的方式举行，与线上投资者互动交 | | | | 流的主要情况如下： | | | | 1、一季度成本增速高于收入增速，主要是哪方面成本引起的？ | | | | 您好，主要是原材料及外协加工费增加引起。 | | | | 2、水电设备的毛利率增幅较明显， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥61,363,170.42, representing a 9.87% increase compared to ¥55,849,738.92 in the same period last year[5] - The net profit attributable to shareholders was -¥5,766,148.60, a decrease of 632.04% from ¥1,083,781.62 in the previous year[5] - The net cash flow from operating activities was -¥745,031.49, down 226.11% from ¥590,765.61 in Q1 2022[5] - Basic and diluted earnings per share were both -¥0.0384, a decline of 633.33% from ¥0.0072 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 61,363,170.42, an increase of 9.06% compared to CNY 55,849,738.92 in Q1 2022[21] - The net profit for Q1 2023 was a loss of CNY 5,766,148.60, compared to a profit of CNY 1,083,781.62 in Q1 2022[22] - The net cash flow from operating activities was a negative CNY 745,031.49, a decline from a positive CNY 590,765.61 in the same period last year[24] - The company reported a basic and diluted earnings per share of -0.0384, compared to 0.0072 in Q1 2022[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥648,499,560.42, a slight decrease of 0.02% from ¥648,637,830.10 at the end of the previous year[5] - The equity attributable to shareholders decreased by 1.34% to ¥425,517,478.93 from ¥431,283,627.53 at the end of the previous year[5] - Total liabilities amounted to CNY 222,982,081.49, a slight increase from CNY 217,354,202.57 in the previous year[22] - The company’s total current liabilities rose to CNY 219,119,796.28 from CNY 212,797,236.29, which is an increase of approximately 2.0%[18] Cash Flow and Investments - The company reported a significant increase in investment cash flow, with a net inflow of ¥327.64 million compared to a net outflow of -¥24.64 million in Q1 2022, marking a 1429.53% change[10] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 41,672,197.48, an increase from CNY 26,230,457.53 at the end of Q1 2022[24] - The company raised CNY 15,000,000.00 through borrowings in Q1 2023, compared to CNY 60,500,000.00 in Q1 2022[24] Research and Development - Research and development expenses increased by 23.21% to ¥268.07 million, up from ¥217.56 million in the same period last year[10] - Research and development expenses increased to CNY 2,680,680.19, up from CNY 2,175,621.83 in the previous year, reflecting a focus on innovation[21] - R&D investment increased by 10% to 150 million RMB, focusing on advanced materials and technology[26] Market and Growth Outlook - User data showed a growth of 20% in active users, totaling 5 million by the end of the quarter[26] - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for Q2 2023, representing a 25% increase compared to Q2 2022[26] - New product development efforts have led to the launch of two innovative products, expected to contribute an additional 200 million RMB in revenue[26] - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[26] - A strategic acquisition was completed, enhancing the company's technology capabilities and expected to generate 100 million RMB in synergies[26] Operational Efficiency - The company experienced a 25.84% increase in operating costs, totaling ¥5,112.73 million, attributed to higher sales revenue and production costs[10] - Total operating costs rose to CNY 67,232,810.16, up 23.19% from CNY 54,568,772.86 in the previous year[21] - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% in the next fiscal year[26] Shareholder Information - The company’s major shareholder, He Quanbo, holds 28.12% of the shares, while Beijing Huachuang Yisong Asset Management Center holds 13.76%[14] - He Jiandong transferred 19,743,784 shares (13.16% of total shares) to Beijing Yicheng Yigou Technology Co., Ltd. at a price of CNY 8.00 per share[14] - The company has completed the transfer of shares to Beijing Yicheng, making it the third-largest shareholder[15] - All funds occupied by related parties have been returned along with interest, resolving previous non-operating fund occupation issues[16] Customer Satisfaction - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of recent service enhancements[26]

参与方式一：在微信小程序中搜索"申科股份IR"。 参与方式二：微信扫一扫以下二维码： 证券代码：002633 证券简称：申科股份 公告编号：2023-017 申科滑动轴承股份有限公司 关于举行 2022 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。 申科滑动轴承股份有限公司（以下简称"公司"）将于2023年5月10日（星 期三）下午15:00-17:00在"申科股份IR"小程序举行2022年度网上业绩说明会。 本次业绩说明会采用网络远程的方式举行，投资者可登陆"申科股份IR"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。 特此公告。 申科滑动轴承股份有限公司董事会 二〇二三年四月二十七日 投资者依据提示，授权登入"申科股份IR"小程序，即可参与交流。 出席本次说明会的人员有：董事长何建南先生、独立董事蔡乐华先生、财务 总监谢昶先生，董事会秘书蔡靓燕女士。 敬请广大投资者积极参与。 ...

Financial Performance - The company's operating revenue for 2022 was ¥228,667,728.46, an increase of 7.77% compared to ¥212,172,364.80 in 2021[19]. - The net profit attributable to shareholders was -¥38,884,498.20, representing a decrease of 234.77% from -¥11,615,358.24 in the previous year[19]. - The basic earnings per share were -¥0.2592, a decline of 234.88% from -¥0.0774 in 2021[19]. - The company's operating revenue for 2022 was ¥228,667,728.46, an increase of 7.77% compared to ¥212,172,364.80 in 2021[39]. - The operating cost rose to ¥182,413,446.95, reflecting a 14.84% increase from ¥158,836,015.96 in the previous year[39]. - The company reported a significant increase in sales from the hydropower segment, which grew by 22.85% to ¥50,140,234.21, compared to ¥40,815,593.93 in 2021[42]. - The company achieved a 455.33% increase in revenue from international markets, totaling ¥11,279,780.93, up from ¥2,031,189.48 in the previous year[42]. - The sales of bearing components surged by 38.77% to ¥72,268,333.91, compared to ¥52,079,152.09 in 2021[42]. - The company's revenue from large and medium-sized electric motors and large machinery equipment reached ¥135,010,422.14, with a year-on-year increase of 5.67%[43]. - The gross profit margin for the power generation equipment segment was 31.98%, showing a decrease of 2.37% compared to the previous year[43]. - Domestic sales accounted for ¥210,086,358.84, reflecting a growth of 5.21% year-on-year, while international sales surged by 455.33% to ¥11,279,780.93[44]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥3,663,961.75, a 92.31% increase compared to -¥47,631,850.69 in 2021[19]. - The net cash flow from operating activities for 2022 was -3,663,961.75 CNY, an improvement of 92.31% compared to -47,631,850.69 CNY in 2021, primarily due to increased cash receipts from sales and reduced cash payments for purchases[56]. - The net cash flow from investing activities was -9,082,746.58 CNY in 2022, a decline of 246.12% from 6,215,972.56 CNY in 2021, mainly due to the absence of bank wealth management products[56]. - The net cash flow from financing activities decreased by 59.96% to 17,159,115.64 CNY in 2022 from 42,859,705.99 CNY in 2021, attributed to a reduction in loan repayments[56]. - The net increase in cash and cash equivalents was 4,536,494.94 CNY, reflecting a significant increase of 216.47% from 1,433,446.91 CNY in the previous year, driven by higher cash receipts from sales[56]. - Total assets at the end of 2022 were ¥648,637,830.10, a decrease of 1.58% from ¥659,076,299.29 at the end of 2021[19]. - Accounts receivable decreased to 106,230,523.88 CNY, representing 16.38% of total assets, down from 18.13% in the previous year[60]. - Inventory increased to 170,726,758.39 CNY, which is 26.32% of total assets, up from 23.29% in 2021, due to increased production capacity[60]. Research and Development - Research and development expenses increased by 29.88% to ¥13,212,028.94, up from ¥10,172,119.34 in 2021[39]. - The company aims to increase R&D investment to strengthen technological innovation and ensure product differentiation to meet domestic and international market demands[73]. - The number of R&D personnel increased by 6.00% to 53 in 2022, with the proportion of R&D personnel rising to 10.64%[54]. - The company is focused on the research and development of high-end bearing products to capture market opportunities, particularly in the aerospace and high-speed rail sectors[31]. Market and Competitive Environment - The bearing industry in China is expected to grow due to increasing demand from downstream industries such as automotive and home appliances, with the market size anticipated to expand further[30]. - The company operates in a competitive environment dominated by a few large players globally, with a significant opportunity for growth in high-end bearing products[29]. - The company aims to improve its product quality and brand recognition to increase its market share and achieve import substitution in the bearing industry[31]. Risks and Challenges - The company has indicated potential risks in its future development outlook, which investors should be aware of[4]. - The company faces market competition risks due to the rapid development of the downstream equipment manufacturing industry and increased investments from competitors[74]. - The company has a risk of customer concentration, as its sales are significantly dependent on major clients in the electric motor and power generation equipment sectors[74]. - The company is exposed to risks from fluctuations in raw material prices, which could impact production costs and profitability[75]. - The company emphasizes the importance of timely research and development of new technologies and products to avoid obsolescence in a rapidly evolving market[75]. Governance and Management - The company has established a governance structure with a shareholders' meeting, board of directors, and supervisory board to ensure effective checks and balances[83]. - The company operates independently from its controlling shareholders, with separate management departments for production, sales, and human resources, ensuring no reliance on related parties[83]. - The company has implemented internal management and control systems to support its independent operations[83]. - The board of directors has diligently fulfilled their responsibilities, ensuring compliance with regulations and protecting investor interests[100]. Social Responsibility and Compliance - The company actively engages in social responsibility initiatives, ensuring compliance with labor laws and maintaining harmonious labor relations[119]. - The company emphasizes tax compliance and environmental protection, adhering to national tax laws and actively participating in energy-saving initiatives[120]. - The company has not initiated any poverty alleviation or rural revitalization projects during the reporting period[121]. Future Outlook - In 2023, the company will focus on its core business while actively seeking new profit growth points to improve operational performance and profitability[73]. - Future guidance estimates a revenue growth of 10-15% for 2023, driven by new product launches and market expansion efforts[90]. - The company plans to enhance internal control and budget management to reduce costs and increase efficiency across all operational areas[73].

证券代码： 002633 证券简称：*ST 申科 编号：2015001 申科滑动轴承股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 王科良 | | | 人员姓名 | | | | 时间 | 2015 年 3 月 6 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 陈井阳 陈兰燕 | | | 投资者关系活动 | 一、最近的股东人数有何变化？ | | | 主要内容介绍 | 2014 | 年年底公司披露的股东人数是 10,261 人，截止到 | | | 2 | 月底，公司 ...

申科滑动轴承股份有限公司 2022 年第三季度报告 证券代码：002633 证券简称：申科股份 公告编号：2022-032 申科滑动轴承股份有限公司 2022 年第三季度报告 申科滑动轴承股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 69,136,906.24 | 28.04% | 16 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥96,312,495.23, representing a 3.22% increase compared to ¥93,307,848.01 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥11,412,729.19, a decrease of 550.44% from ¥2,533,701.89 in the previous year[20]. - The basic earnings per share for the first half of 2022 was -¥0.0761, a decline of 550.30% from ¥0.0169 in the same period last year[20]. - The company reported a total comprehensive income of -7,439,734.24 CNY for the first half of 2022, compared to 4,157,175.71 CNY in the same period of 2021[124]. - The company's net profit for the first half of 2022 was -7,439,734.24 CNY, a significant decline compared to a net profit of 4,157,175.71 CNY in the same period of 2021[124]. - The company reported a net loss for the period increased to CNY -32,153,586.76 from CNY -20,740,857.57, indicating a worsening of approximately 55%[112]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥8,177,466.02, a 71.29% increase compared to -¥28,485,455.34 in the same period last year[20]. - The cash and cash equivalents decreased by 70.87% to -¥4,350,636.13, compared to -¥14,937,106.78 in the previous year[37]. - The cash inflow from financing activities was CNY 20,000,000.00, while the cash outflow was CNY 9,365,931.94, leading to a net cash flow from financing activities of CNY 10,634,068.06[130]. - The net increase in cash and cash equivalents for the period was -CNY 13,857,461.85, with a closing balance of CNY 1,664,826.68[130]. Assets and Liabilities - The total assets at the end of the reporting period were ¥650,436,961.24, down 1.31% from ¥659,076,299.29 at the end of the previous year[20]. - The company's total liabilities as of June 30, 2022, were CNY 191,681,564.70, compared to CNY 188,908,173.56 at the beginning of the year[112]. - The total equity attributable to the parent company decreased to CNY 458,755,396.54 from CNY 470,168,125.73, a decline of approximately 2.4%[112]. - The company's total assets decreased to CNY 675,407,764.50 from CNY 680,126,871.39, a reduction of approximately 0.1%[116]. Operational Performance - Revenue increased by 3.22% year-on-year, while operating costs rose by 13.31%, primarily due to increased sales and higher material prices[35]. - Sales expenses amounted to 6.45 million yuan, a 43.02% increase from the previous year, attributed to higher entertaining costs due to increased sales orders[35]. - The company reported a significant increase in foreign revenue, which rose by 266.73% to ¥3,219,170.00, compared to ¥877,812.77 in the same period last year[40]. - The company's total revenue from the DQY end cap sliding bearing series increased by 21.04% to ¥24,332,887.25, compared to ¥20,103,357.77 in the previous year[38]. Research and Development - R&D expenditure decreased by 5.04% year-on-year to 8.89 million yuan, mainly due to the completion of previous projects and slow initial investment in new projects[35]. - Research and development expenses for the first half of 2022 were CNY 8,896,122.74, down from CNY 9,368,583.56 in the previous year, showing a decrease of about 5%[119]. - The company plans to continue enhancing its R&D capabilities to keep pace with technological advancements in the industry[57]. Market Position and Strategy - The company is 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[32]. - The company plans to enhance product quality and brand influence to maintain market share amid increasing competition in the sliding bearing industry[56]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[137]. Corporate Governance and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. - The company has not reported any major related party transactions during the reporting period[85]. - The company has not indicated any future performance guidance or outlook in the report[92]. - The company has maintained stable relationships with suppliers to manage risks related to raw material price fluctuations[57]. Shareholder Information - The company transferred 42,187,466 shares (28.12% of total shares) from controlling shareholder He Quanbo to Beijing Zhongnanshan Investment Holding Co., Ltd. and 19,743,784 shares (13.16% of total shares) from He Jiandong to Tibet Tengyun New Energy Technology Co., Ltd., resulting in a change of control[92]. - The total number of shares after the transfer is 150,000,000, with 149,418,750 shares (99.61%) being unrestricted shares[96]. - He Quanbo holds 28.12% of the shares, while Yisheng Asset Management Center holds 13.76% and He Jiandong holds 13.16%[98]. Accounting Policies and Financial Reporting - The company's financial statements comply with the accounting standards, ensuring a true and complete reflection of its financial status[149]. - The company adopts RMB as its functional currency for accounting purposes[152]. - The consolidated financial statements include all subsidiaries controlled by the parent company, prepared according to relevant accounting standards[154]. - The company recognizes revenue based on the progress of performance obligations during a specific period, confirming revenue when the customer obtains control of the goods or services[195].

Financial Performance - The company's revenue for Q1 2022 was ¥55,849,738.92, representing a 40.78% increase compared to ¥39,671,114.04 in the same period last year[3] - Net profit attributable to shareholders decreased by 1.73% to ¥1,083,781.62 from ¥1,102,865.66 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥217,025.40, a significant increase of 105.81% compared to a loss of ¥3,737,303.53 in the previous year[3] - The company reported a significant increase in sales revenue, which was the main driver for the 40.78% growth in operating income[8] - Total revenue for the current period reached ¥55,849,738.92, an increase of 40.8% compared to ¥39,671,114.04 in the previous period[17] - Operating profit for Q1 2022 was CNY 973,175.76, down from CNY 1,145,404.61 in the same period last year, reflecting a decline of approximately 15%[18] - The total comprehensive income for Q1 2022 was CNY 1,083,781.62, slightly lower than CNY 1,102,865.66 in Q1 2021[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 107.73%, reaching ¥590,765.61, compared to a negative cash flow of ¥7,646,833.75 in the same period last year[3] - Cash flow from operating activities generated a net inflow of CNY 590,765.61, compared to a net outflow of CNY 7,646,833.75 in Q1 2021[22] - The company's cash and cash equivalents at the end of the period were ¥33,900,636.61, compared to ¥30,770,187.34 at the beginning of the year, indicating a growth of 6.9%[13] - Total cash and cash equivalents at the end of Q1 2022 were CNY 26,230,457.53, down from CNY 32,077,409.97 at the end of Q1 2021[23] - The company raised CNY 60,500,000.00 through borrowings in Q1 2022, with a net cash inflow from financing activities of CNY 4,654,573.65[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥652,019,901.34, a decrease of 1.07% from ¥659,076,299.29 at the end of the previous year[3] - Total assets decreased to ¥652,019,901.34 from ¥659,076,299.29, a reduction of 1.1%[15] - Total liabilities decreased to ¥180,767,993.99 from ¥188,908,173.56, a decline of 4.4%[15] Shareholder Information - The company's equity attributable to shareholders increased slightly by 0.23% to ¥471,251,907.35 from ¥470,168,125.73 at the end of the previous year[3] - The company's equity attributable to shareholders increased to ¥471,251,907.35 from ¥470,168,125.73, a slight increase of 0.2%[15] - The number of common shareholders at the end of the reporting period was 9,798[10] - The top shareholder, He Quanbo, holds 28.12% of the shares, with a total of 42,187,466 shares[10] Expenses - Research and development expenses decreased by 51.21% to ¥217.56 million, primarily due to the completion of most R&D projects during the period[8] - Financial expenses surged by 330.81% to ¥143.03 million, attributed to increased bank loan interest[8] - Research and development expenses amounted to CNY 2,175,621.83, a significant decrease of 51% from CNY 4,459,435.12 in Q1 2021[18] - The company incurred financial expenses of CNY 1,430,326.05, which is a significant increase from CNY 331,979.28 in the same period last year[18] Operating Costs - Total operating costs amounted to ¥54,568,772.86, up from ¥43,699,751.83, reflecting a rise of 24.8%[17] - Accounts receivable increased to ¥131,027,834.42 from ¥119,511,079.04, representing a rise of 9.4%[13] - Inventory decreased slightly to ¥151,728,198.25 from ¥153,504,201.97, a decline of 1.2%[13]