证券代码：002633 证券简称：申科股份 公告编号：2026-003 申科滑动轴承股份有限公司 关于山东全资子公司完成工商备案登记的公告 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。 一、概述 申科滑动轴承股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召 开的第七届董事会第一次会议，审议通过了《关于在山东设立动力装备业务全资 子公司的议案》，为加快推动公司向"厚壁滑动轴承及动力装备系统解决方案商" 转型，提升公司在大型结构件、机加工、特种船舶的制造及服务能力，综合山东 省枣庄市地域、用工成本、制造能力、提升市场响应速度等因素，拟在山东省枣 庄市注册设立全资子公司。具体内容详见公司于 2025 年 12 月 22 日在巨潮资讯 网披露的《关于在山东设立动力装备业务全资子公司的公告》（公告编号： 2025-059）。 二、备案登记情况 近日收到枣庄市台儿庄区行政审批服务局下发的《营业执照》，具体内容如 下： 公司类型：有限责任公司(非自然人投资或控股的法人独资) 注册资本：贰仟万元整 成立日期：2026 年 1 月 15 日 法定代表人： ...

Group 1 - The core point of the article is that Shenkai Co., Ltd. reported its shareholder count as of January 9, 2026, which stands at 10,037 households [2] Group 2 - The data regarding the shareholder count was provided by China Securities Depository and Clearing Corporation Limited [2]

Group 1 - The core viewpoint of the article highlights that investors are urging the company, Shenkai Co., to consider increasing its capital through stock dividends or capital reserves, as it has not distributed dividends or increased capital for 15 years, which may hinder future refinancing opportunities [1] - Shenkai Co. acknowledges the importance of market performance and investor returns, stating that any decisions regarding dividends or capital increases will be made based on financial conditions and development strategies, while ensuring compliance with information disclosure obligations [1]

Group 1 - The core point of the article is that Shinke Co., Ltd. (002633) reported that as of December 31, 2025, the number of shareholders is expected to reach 10,066 [1]

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：2026-001 特此公告。 申科滑动轴承股份有限公司 董 事 会 二〇二六年一月五日 张远海先生的简历 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《申科滑动 轴承股份有限公司章程》（以下简称"《公司章程》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》 等有关规定，申科滑动轴承股份有限公司 （以下简称"公司"）于 2025 年 12 月 3 日召开第六届董事会第九次会议及 2025 年 12 月 19 日召开 2025 年第一次临时股东大会，审议通过《关于修订<公司章程> 并调整公司内部监督机构的议案》。 根据修订后的《公司章程》，公司不再设置监事会、监事，公司董事会设职 工代表董事一名。公司于 2025 年 12 月 31 日召开了职工代表大会，经与会职工 代表审议，同意选举张远海为职工代表董事。 张远海符合《公司法》及《公司章程》规定的有关职工代表董事任职资格和 条件。张远海当 ...

证券代码：002633 证券简称：申科股份 公告编号：2026-002 申科滑动轴承股份有限公司 关于控股股东部分股份解除质押的公告 | 本次解 | 是否为控股股东 | 占 | 其 | 所 | 持 | 占公司总 | 股东名 | 除质押 | 质押起始 | 质押解除 | 质权人/申请人 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 或第一大股东及 | 股 | 份 | 比 | 例 | 股本比例 | 称 | 数量（万 | 日 | 日期 | 等 | 其一致行动人 | （%） | （%） | | | | 股） | 年 | 枣庄银行股份 | 2025 | | | | | | | | | | | | | | 汇理鸿 | 年 | 2025 | 12 | 是 | 月 | 有限公司台儿 | 2300 | 29.72 | 15.33 | 12 | 11 | 晟 | 月 | 日 | 30 | | 日 | 庄支行 | | | | | | | | | | | | | ...

Core Viewpoint - Shenkai Co., Ltd. (002633) reported that as of December 19, 2025, the number of shareholders is 9,736 [1] Company Summary - As of December 19, 2025, Shenkai Co., Ltd. has a total of 9,736 shareholders [1]

证券代码：002633 证券简称：申科股份 公告编号：2025-064 申科滑动轴承股份有限公司 关于控股股东部分股份质押的公告 2、股东股份累计质押情况截至公告披露日，上述股东及其一致行动人所持 质押股份情况如下： | | | | | | | | 已质押股份情 | | 未质押股份情 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 况 | | 况 | | | | | | 本次 | 本次 | | | 已质 | | | | | | | | | 质押 | 占其 | 占公 | | | 未质 | | | | 持股 | | 质押 | | | | 押股 | | 押股 | | | | | 持股 | 前质 | 后质 | 所持 | 司总 | 份限 | 占已 | | 占未 | | 股东 | 数量 | | | | | | | | 份限 | | | | | 比例 | 押股 | 押股 | 股份 | 股本 | 售和 | 质押 | | 质押 | | 名称 | （万 | （%） | 份数 | 份数 | 比例 | 比例 ...

Core Insights - Shenkai Co., Ltd. plans to establish a wholly-owned subsidiary, Shandong Shenkai Power Equipment Co., Ltd., with a registered capital of 20 million RMB, aimed at becoming a manufacturing base for machining and structural components [1][4] Company Overview - Shenkai Co., Ltd. was founded in 1996 and went public in 2011, with a registered capital of 150 million RMB. The company specializes in the research, production, and sales of thick-walled sliding bearings and kits, positioning itself as a leader in the domestic sliding bearing industry [2] - The core product, thick-walled sliding bearings, is essential in major equipment manufacturing, widely used in key energy sectors such as hydropower, thermal power, wind power, nuclear power, and shipping, serving major clients like Dongfang Electric and China Shipbuilding Group [2] Recent Developments - The acquisition of a 51.6% stake in Shenkai Co., Ltd. by Zaozhuang State-owned Assets through Shenzhen Huili Hongsheng Industrial Holdings for 1.25 billion RMB has been recognized as one of the most successful state-owned acquisitions in the A-share market in recent years [2] - The establishment of the new subsidiary in Zaozhuang is a strategic move for Shenkai Co., Ltd. to transition into a provider of thick-walled sliding bearings and power equipment system solutions [4] Strategic Importance of Zaozhuang - The decision to set up the subsidiary in Zaozhuang is based on factors such as regional advantages, labor costs, manufacturing capabilities, and market responsiveness. Zaozhuang is a key area for high-end equipment manufacturing, which can help reduce production costs and improve service quality for clients in East and North China [4] - The establishment of the subsidiary is expected to fill a gap in Zaozhuang's core components for major equipment and attract upstream and downstream enterprises, creating an industrial cluster around sliding bearings and energy equipment [4]

Core Viewpoint - Shinko Co., Ltd. plans to establish a wholly-owned subsidiary, Shandong Shinko Power Equipment Co., Ltd., in Zaozhuang, with a registered capital of 20 million yuan, marking a significant investment in the high-end equipment industry chain following the acquisition of a 51.6% stake by Zaozhuang State-owned Assets [1][3]. Group 1 - The establishment of Shandong Shinko Power Equipment is a strategic move for Shinko Co., Ltd. to transition into a "thick-walled sliding bearing and power equipment system solution provider" [2]. - Zaozhuang was chosen for its regional advantages, labor costs, manufacturing capabilities, and market responsiveness, making it a key location for high-end equipment manufacturing [2]. - Shinko Co., Ltd. was founded in 1996 and went public in 2011, specializing in the research, production, and sales of thick-walled sliding bearings, which are crucial components in major equipment manufacturing [2]. Group 2 - The acquisition of Shinko Co., Ltd. by Zaozhuang State-owned Assets has been highlighted as one of the most successful state-owned acquisitions in the A-share market in recent years, with a total investment of 1.25 billion yuan for a 51.6% stake [3]. - The recent leadership changes at Shinko Co., Ltd. indicate a shift in control from the He family to state-owned entities, with new appointments including Yu Yongqiang as chairman and Song Xiaoming as general manager [5][7]. - The investment in Zaozhuang is expected to enhance Shinko's manufacturing and service capabilities in large structural components and special ships, optimizing its regional layout and improving customer service [8][10].