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 2024 年年度股东大会的法律意见书 汉坤（证）字[2025]第 34332-1-O-4 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"申科滑动"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（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》"）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、出席会议人员资格、召集人资格及会议表决程序、表决结果等事项出具 本法律意见书 ...

申科滑动轴承股份有限公司 2024 年度股东大会决议公告 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。 特别提示 本次会议召开期间未发生增加、否决或变更议案的情形。 一、会议召开和出席情况 1、会议召开时间： 现场会议召开时间：2025 年 5 月 9 日下午 14:00 证券代码：002633 证券简称：申科股份 公告编号：2025-022 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 2025 年 5 月 9 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 2025 年 5 月 9 日 9:15-15:00。 2、召开地点：浙江省诸暨市建工东路 1 号公司四楼会议室 3、召开方式：现场投票和网络投票相结合的表决方式 4、召集人：公司董事会 5、会议主持人：董事长何建南 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 65 人，代表股份 62,469,050 股，占公司股份总数的 41.6460%。其中，通过现场投 票的股东及股东代表共计 ...

Overall Overview - The company achieved total operating revenue of 70.903 million yuan in Q1 2025, a year-on-year increase of 2.14% [1] - The net profit attributable to shareholders was 860,300 yuan, up 15.41% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 135,000 yuan, down 32.19% year-on-year, indicating a decline in profitability when excluding non-recurring items [1] Profitability Analysis - The company's gross margin was 24.36%, an increase of 2.27 percentage points year-on-year [2] - The net profit margin was 1.21%, up 12.99 percentage points year-on-year [2] - Despite the overall improvement in profitability, the decline in net profit after deducting non-recurring items suggests significant impact from non-recurring gains and losses [2] Expense Control and Cash Flow - The company demonstrated excellent expense control, with total selling, administrative, and financial expenses amounting to 11.8777 million yuan, accounting for 16.75% of revenue, a decrease of 10.94 percentage points year-on-year [3] - However, the operating cash flow per share was -0.22 yuan, a significant decrease of 1368.84% year-on-year, indicating substantial cash outflow pressure from operating activities [3] Asset and Liability Situation - As of the end of Q1 2025, the company's cash and cash equivalents were 23.1336 million yuan, a decrease of 58.75% year-on-year [4] - Accounts receivable amounted to 174 million yuan, an increase of 26.75% year-on-year [4] - Interest-bearing liabilities were 35 million yuan, a significant decrease of 65.97% year-on-year, highlighting the need for improved cash flow management and accounts receivable collection [4] Shareholder Equity and Dividends - The net asset per share was 2.8 yuan, an increase of 1.73% year-on-year [5] - Earnings per share were 0.01 yuan, up 14.00% year-on-year [5] - Since its listing, the company has raised a total of 350 million yuan and distributed a total of 20 million yuan in dividends, resulting in a low dividend payout ratio of 0.06, indicating frequent financing activities in the capital market but a low dividend proportion [5] Conclusion - In summary, the company showed improved profitability in Q1 2025, particularly in gross and net profit margins [6] - However, the cash flow pressure and rapid growth in accounts receivable are significant issues that require further attention to cash flow management and accounts receivable collection efforts [6]

Financial Performance - The company's operating revenue for Q1 2025 was ¥70,903,009.63, representing a 2.14% increase compared to ¥69,416,192.99 in the same period last year[5] - Net profit attributable to shareholders increased by 15.41% to ¥860,278.30 from ¥745,396.73 year-on-year[5] - Basic and diluted earnings per share rose by 14.00% to ¥0.0057 from ¥0.0050 in the same period last year[5] - The company reported a 32.19% decrease in net profit after deducting non-recurring gains and losses, down to ¥134,987.54 from ¥199,062.13[5] - Operating profit decreased to ¥377,835.88 from ¥748,404.41, reflecting a decline of 49.5%[16] - Net profit for the current period was ¥860,278.30, up from ¥745,396.73, representing an increase of 15.4%[16] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 1,368.84% to -¥32,705,455.49, compared to ¥2,577,596.15 in the previous year[5] - Operating cash flow for the current period was -32,705,455.49 yuan, a significant decrease from 2,577,596.15 yuan in the previous period, indicating a decline in operational efficiency[17] - Total cash inflow from financing activities was 9,859,222.22 yuan, down from 26,548,204.18 yuan in the previous period, reflecting reduced borrowing activities[18] - Cash outflow for debt repayment was 30,000,000.00 yuan, an increase from 27,603,740.37 yuan in the previous period, indicating higher debt servicing costs[18] - The net cash and cash equivalents decreased by 53,904,339.38 yuan, compared to an increase of 365,541.49 yuan in the previous period, highlighting liquidity challenges[18] - The ending balance of cash and cash equivalents was 21,523,243.24 yuan, down from 55,648,586.75 yuan in the previous period, showing a significant reduction in available cash[18] Assets and Liabilities - Total assets decreased by 4.25% to ¥609,267,275.62 from ¥636,324,825.24 at the end of the previous year[5] - Total liabilities decreased from ¥216,809,369.94 to ¥188,891,542.01, a decline of about 12.9%[13] - Non-current assets totaled ¥211,043,510.80, down from ¥214,650,923.40, a decrease of 1.5%[12] - The company reported a decrease in short-term borrowings from ¥55,024,477.78 to ¥35,000,000.00, a reduction of 36.5%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,128[8] - The largest shareholder, He Quanbo, holds 28.12% of the shares, totaling 42,187,466 shares[8] - The second-largest shareholder, Beijing Huachuang Yisheng Asset Management Center, holds 20,643,750 shares, representing 13.76%[8] - The company has not reported any preferred shareholders or significant changes in shareholder structure[9] - There are no indications of related party transactions among the top shareholders[8] Research and Development - Research and development expenses increased by 29.11% to ¥229.32 from ¥177.62, indicating a focus on innovation[7] - Research and development expenses rose to ¥2,293,169.07, compared to ¥1,776,209.37, an increase of 29%[15] Other Income and Expenses - The company experienced a significant increase in other income, which rose by 2,942.59% to ¥49.29 due to the return of mutual aid funds from previous years[7] - The company received government subsidies amounting to ¥223,569.98, contributing to its non-recurring gains[6] Audit and Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[19]

证券代码：002633 证券简称：申科股份 公告编号：2025-018 申科滑动轴承股份有限公司 关于控股股东、实际控制人筹划控制权变更的提示性公告 何全波保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、上述公司控制权拟发生变更事项目前尚处于公开征集受让方阶段，具有 较大不确定性，敬请广大投资者注意投资风险。 2、本次股份转让事项需受让方确定后双方签署正式的股份转让协议，且转 让事项尚需提交深圳证券交易所进行合规性审核，并在中国证券登记结算有限责 任公司深圳分公司办理股份过户登记手续，该事项能否最终实施完成及实施结果 尚存在不确定性。 3、公司将根据相关事项的进展情况，严格按照相关法律法规的规定履行信 息披露义务。《上海证券报》《证券时报》《证券日报》和巨潮资讯网 http://www.cninfo.com.cn 为公司指定的信息披露媒体，公司所有信息均以上述指 定媒体刊登的信息为准，敬请投资者关注相关公告，理性投资，注意风险。 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（以下简称"公司" ...

证券代码：002633 证券简称：申科股份 公告编号：2025-019 申科滑动轴承股份有限公司 关于控股股东、实际控制人与第二大股东拟通过公开征集转让 方式转让公司全部股份的公告 股东何全波、北京华创易盛资产管理中心（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、公司控股股东、实际控制人何全波先生拟通过公开征集受让方的方式协议转 让其持有的公司的全部 42,187,466 股股份，占公司总股本的 28.12%。本次股份转让 的实施将导致公司控股股东、实际控制人发生变更。 2、公司第二大股东北京华创易盛资产管理中心（有限合伙）（以下简称"北京 华创"）拟通过公开征集转让方式，协议转让其持有的公司 20,643,750 股股份，占公 司总股本的 13.76%。本次股份转让完成后，北京华创将不再持有公司股份。 3、上述股份转让完成前，如果公司发生派息、送股、资本公积金转增股本、配 股等除权、除息事项，则转让股份的价格和数量相应调整。 4、本次公开征集受让方能否征集到合格受让方，具 ...

申科股份：实际控制人筹划控制权变更 智通财经4月28日电，申科股份(002633.SZ)公告称，公司接到控股股东、实际控制人何全波的通知，其 将所持公司全部股份42,187,466股，占公司总股本的28.12%，通过在北京产权交易所挂牌公开征集受让 方的方式协议转让。该事项涉及公司控制权的变更，对公司有重大影响。 ...

申科股份（002633）公告，控股股东、实际控制人何全波计划通过在北京产权交易所挂牌公开征集受让 方的方式，协议转让其持有的公司全部股份4218.75万股，占公司总股本的28.12%。本次股份转让事项 尚需公开征集受让方、签署正式的股份转让协议，并经深圳证券交易所合规性审核和中国证券登记结算 有限责任公司深圳分公司办理股份过户登记手续，存在较大不确定性。 ...

股票代码：002633 股票简称：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：2025-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □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） 参与单位名称及人 员姓名 线上参与申科股份 2024 年度网上业绩说明会的投资者 时间 2025 年 04 月 23 日（星期三）下午 15:00-17:00 地点 "申科股份 IR"微信小程序 上市公司接待人员 姓名 董事长：何建南先生 独立董事：闫伟东先生 财务总监：谢昶先生 董事会秘书：陈兰燕女士 投资者关系活动主 要内容介绍 1、问：请问公司去年业绩增长的原因？ 答：报告期公司业绩较上年增长主要原因：①公司稳固 深化与现有客户的合作，积极提升客户满意度与客户粘 性；②公司持续推进客户结构优化、产品结构调整等工 作，进一步加强市场开拓力度，报告期公司销售订单较 上年同期增长约 4,000 万元，营业收入较上年同期增加 约 5,100 万元。③公司落实各项经营管理举措，深入挖 潜增效，通过强化成本控制与预算管理，有效地控制成 本和费用，公司整体 ...

证券代码：002633 证券简称：申科股份 公告编号：2025-017 公司于近日收到易城易购出具的《关于股份减持计划的告知函》，其通过集 中竞价方式累计减持公司股份 57.14 万股（占公司总股本的 0.38%），持股数量 由 1,974.3784 万股减少至 1,917.2384 万股，占公司总股本的比例由 13.16%降 低至 12.78%，股东权益变动触及 1%刻度线的整倍数。现将有关权益变动情况公 告如下： | 1．基本情况 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 山东易城易购科技有限公司 | 山东省青岛市莱西市沽河街道办事处威海西路 | 47 | 号 | | | | | | | | | | 住所 | 333 | 室 | | | | | | | | | | | | 权益变动时间 | 2025 | 年 | 4 | 月 | 9 | 日至 | 2025 | 年 | 4 | 月 | 21 | 日 | | 股票简称 ...