Core Points - Shenke Co., Ltd. announced a comprehensive tender offer price of 16.13 yuan per share from Shenzhen Huili Hongsheng Industrial Holdings (Limited Partnership) [1] - The number of shares subject to the tender offer is 86.5875 million, accounting for 57.73% of the company's total share capital [1] - The tender offer period is set from July 29, 2025, to August 27, 2025, with the company's stock expected to be suspended from trading on August 28, 2025, pending the announcement of the tender offer results [1]

Core Points - Shenzhen Huili Hongsheng Industrial Holdings (Limited Partnership) has made a comprehensive tender offer to all shareholders, excluding itself, at a price of 16.13 CNY per share [1] - The number of shares being offered in the tender is 86.5875 million, which represents 57.73% of the company's total share capital [1] - The tender offer period is set from July 29, 2025, to August 27, 2025 [1] - Following the expiration of the tender offer on August 27, 2025, the company's stock will be suspended from trading starting August 28, 2025, with the resumption date pending the announcement of the tender offer results [1]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Core Viewpoint - Shenke Co., Ltd. (002633.SZ) reported a decline in institutional ownership in its semi-annual report for 2025, with a total of 36.7461 million shares held by three institutional investors, representing 24.50% of the total share capital, a decrease of 2.78 percentage points from the previous quarter [1] Institutional Investors - As of August 26, 2025, three institutional investors disclosed their holdings in Shenke Co., Ltd., with a combined ownership of 36.7461 million shares, accounting for 24.50% of the total share capital [1] - The institutional investors include Beijing Huachuang Yisheng Asset Management Center (Limited Partnership), Shandong Yicheng Yigou Technology Co., Ltd., and China Industrial Bank Co., Ltd. - CITIC Prudential Multi-Strategy Flexible Allocation Mixed Securities Investment Fund (LOF) [1] - The total institutional ownership percentage decreased by 2.78 percentage points compared to the previous quarter [1] Public Funds - One new public fund disclosed its holdings during this period, namely CITIC Prudential Multi-Strategy Mixed (LOF) A [1] Foreign Investment - There were no new disclosures from foreign institutions in this period, with Morgan Stanley & Co. International PLC not reporting any holdings compared to the previous quarter [1]

Group 1 - The core viewpoint of the article highlights the announcement by Shinke Co., Ltd. regarding its board meeting and the review of its 2025 semi-annual report [1] - For the first half of 2025, Shinke Co., Ltd. reported that its revenue composition was as follows: large and medium electric motors and large machinery accounted for 55.53%, thermal power accounted for 31.88%, hydropower accounted for 11.75%, and other businesses accounted for 0.84% [1] Group 2 - The article also mentions the booming pet industry, which is valued at 300 billion yuan, indicating a significant growth opportunity for companies in this sector [1] - The rise in the pet industry has led to positive market responses from listed companies, suggesting a favorable investment environment [1]

申科滑动轴承股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：申科滑动轴承股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025年半年度 | 2025年半年度 占用累计发生 | 2025年半年度占 用资金的利息 | 2025年半年度 偿还累计发生 | 2025年半年度 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 占用资金余额 | 金额 | | | 占用资金余额 | | | | | | | | | （不含利息） | （如有） | 金额 | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | ...

申科滑动轴承股份有限公司 2025 年半年度财务报告 （未经审计） 报告日期：2025 年 8 月 26 日 | | | | 一、财务报表………………………………………………………………第 2—9 | 页 | | --- | --- | | （一）合并资产负债表……………………………………………………第 | 页 2 | | （二）母公司资产负债表…………………………………………………第 | 页 3 | | （三）合并利润表…………………………………………………………第 | 页 4 | | （四）母公司利润表………………………………………………………第 | 页 5 | | （五）合并现金流量表……………………………………………………第 | 页 6 | | （六）母公司现金流量表…………………………………………………第 | 页 7 | | （七）合并所有者权益表…………………………………………………第 | 页 8 | | （八）母公司所有者权益表………………………………………………第 | 页 9 | | 二、财务报表附注 ……………………………………………………第 10-89 | 页 | 第 1 页 共 104 ...

第六届监事会第六次会议决议公告 经审核，公司监事会认为公司董事会编制和审核 2025 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。 证券代码：002633 证券简称：申科股份 公告编号：2025-037 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"）第六届监事会第六次会议 决议于 2025 年 8 月 16 日以电子邮件等方式发出通知，并于 2025 年 8 月 26 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关兴先生 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《2025 年半年度报告 全文及其摘要》。 二〇二五年八月二十七日 《2025 年半年度报告》详见信息披露网站巨潮资讯网（ht ...

申科滑动轴承股份有限公司 第六届董事会第四次独立董事专门会议决议 申科滑动轴承股份有限公司（以下简称"公司"）第六届董事会第四次独立 董事专门会议于 2025 年 8 月 26 日召开，会议应出席独立董事 3 人，实际出席会 议独立董事 3 人。全体独立董事共同推举闫伟东先生召集并主持本次会议，会议 的召集、召开和表决程序符合《公司法》《上市公司独立董事管理办法》及《公 司章程》等相关规定，独立董事基于客观、独立的立场，对公司相关议案及事项 进行了认真审议并发表审核意见如下： 一、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2025 年半年 度关联方资金占用和对外担保情况》 1、关于控股股东及其关联方资金占用的意见。 截止 2025 年 6 月 30 日，公司严格执行相关法律法规的规定。公司与控股股 东及其关联方之间不存在占用资金的情况。公司与关联方之间的资金往来属于正 常的资金往来，交易程序合法，定价公允，没有损害公司和全体股东的利命。 2、关于对外担保情况的意见。 （2）截至 2025 年 6 月 30 日,公司对外担保余额为 1 亿元，占公司最近一期 经审计归属于上市公司股东净资产的 ...

证券代码：002633 证券简称：申科股份 公告编号：2025-036 2、第六届董事会审计委员会第五次会议决议。 本次会议审议通过如下议案： 一、会议以 5 票同意、0 票反对、0 票弃权审议通过了《2025 年半年度报告全 文及其摘要》。 董事会认为：公司编制的《2025 年半年度报告》及其摘要真实、准确、完整地 反映了公司 2025 年半年度的经营情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 公司董事会审计委员会已审议本议案，并同意将本议案提交董事会审议。《2025 年半年度报告》详见信息披露网站巨潮资讯网（http://www.cninfo.com.cn）。《2025 年半年度报告摘要》同日刊登在《证券时报》《证券日报》《上海证券报》和巨潮 资讯网（http://www.cninfo.com.cn）。 二、备查文件 1、第六届董事会第七次会议决议； 申科滑动轴承股份有限公司 第六届董事会第七次会议决议公告 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。 申科滑动轴承股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2025 年 8 月 ...