第六届董事会第三次会议决议公告 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"）第六届董事会第三次会议于 2024 年 10 月 18 日以电子邮件等方式发出通知，并于 2024 年 10 月 29 日（星期二） 在浙江省诸暨市建工东路 1 号公司四楼会议室以现场结合通讯方式召开。本次会议 应出席董事 5 名，实到董事 5 名，会议由公司董事长何建南主持，公司监事及全体 高级管理人员列席本次会议。本次会议的召集、召开和表决程序符合《公司法》和 《公司章程》的有关规定。 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《2024 年第三季度报告 全文》。 报告全文详见公司指定信息披露媒体《证券时报》、《证券日报》、《上海证 券报》和巨潮资讯网（http://www.cninfo.com.cn）。 证券代码：002633 证券简称：申科股份 公告编号：2024-042 申科滑动轴承股份有限公司 二、会议以 4 票同意、0 票反对、0 票弃权审议通过了《关于 2024 年日常关联 交易预 ...

二、会议审议情况 会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2024 年度日常关 联交易预计的议案》。经核查，独立董事认为：公司与关联方之间的日常关联交 易为公司正常经营业务所需，属正当的商业行为，遵循市场化原则进行，公平合 理，定价公允，不存在损害公司及非关联股东利益的情况，不会给本公司的持续 经营带来重大的不确定性风险。同意将该议案提交公司董事会审议。 独立董事：闫伟东、王志强、刘娜 2024 年 10 月 29 日 申科滑动轴承股份有限公司 第六届董事会第一次独立董事专门会议决议 一、会议召开情况 申科滑动轴承股份有限公司（以下简称"公司"）第六届董事会第一次独立 董事专门会议于 2024 年 10 月 21 日以电子邮件形式发出会议通知，2024 年 10 月 29 日以通讯表决的方式召开，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。 ...

证券代码：002633 证券简称：申科股份 公告编号：2024-043 申科滑动轴承股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 | 关联交易类别 | 关联人 | 关联交易内容 | 关联交易定 | 2024 年预计 | 截至披露日 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | | | | | 价原则 | 发生金额 | 已发生金额 | 金额 | | 向关联人销售 | 浙江金轮机电 | 销售产品 | 参考市场价 | 550.00 | 41.5 | 89.16 | | 产品、商品 | 实业有限公司 | | 格协商定价 | | | | | 向关联人提供 | 浙江金轮机电 | 提供加工服务 | 参考市场价 | 50.00 | 0 | 1.34 | | 劳务 | 实业有限公司 | | 格协商定价 | | | | | 合计 | | | | 600.00 | 0 | 90.5 | 浙江金轮机电实业有限公司（以下简称"金轮机电"）为公司实际控制人何 全波之子何 ...

证券代码：002633 证券简称：申科股份 公告编号：2024-041 申科滑动轴承股份有限公司 关于第二大股东拟通过公开征集转让方式 协议转让公司股份的提示性公告 1、转让方式：公开征集方式协议转让股份。 股东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。 2、转让股份及比例：北京华创持有公司的股份数为 20,643,750 股，占公司 总股本的 13.76%，均为无限售流通股，其中存在质押情况的股份数为 20,643,750 股。 特别提示： 3、转让价格：转让价格根据市场结合相关法规的要求，在比较各受让方报 价的基础上最终确定。 1、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。 本次公开征集转让完成前，若公司发生送股、转增股本、配股等除权事项， 则上述转让股份的数量相应调整。 2 ...

证券代码：002633 证券简称：申科股份 公告编号：2024-040 申科滑动轴承股份有限公司 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股票。 5、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项。 股票交易异常波动的公告 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、股票交易异常波动的情况介绍 申科滑动轴承股份有限公司（以下简称"公司"）股票于 2024 年 10 月 24 日、 2024 年 10 月 25 日、2024 年 10 月 28 日连续 3 个交易日收盘价格涨幅偏离值累计超 过 20%，根据深圳证券交易所有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将相关情 况说明如下： 二〇二四年十月二十九日 6、公司于 2024 ...

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：2024-039 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筹划阶段，何全波先生关于 股份转让价格等具体交易方案内容尚在筹划中，具有较大不确定性，敬请广大投 资者注意投资风险。 2、本次股权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 ...

Financial Performance - The company expects a net profit attributable to shareholders of 7 million to 8.5 million yuan for the first three quarters of 2024, representing a year-on-year increase of 192.62% to 212.47%[2] - The net profit after deducting non-recurring gains and losses is projected to be between 5.7 million and 7.2 million yuan, reflecting a year-on-year growth of 159.56% to 175.23%[2] - For the third quarter of 2024, the net profit attributable to shareholders is estimated to be between 370,000 and 480,000 yuan, an increase of 29.01% to 67.36% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses for Q3 2024 is expected to be between 200,000 and 310,000 yuan, showing a year-on-year growth of 65.98% to 157.26%[4] - The basic earnings per share for the first three quarters of 2024 is projected to be between 0.0467 yuan and 0.0567 yuan, compared to a loss of 0.0504 yuan per share in the same period last year[2] Operational Improvements - The company has focused on enhancing customer satisfaction and loyalty, optimizing customer and product structures, which has strengthened product competitiveness[6] - The overall operational quality of the company has significantly improved due to effective cost control and budget management measures[6] - The company anticipates an increase in operating revenue and a steady recovery in product gross profit for the first three quarters of 2024 compared to the previous year[6] Cautionary Notes - The financial data provided is preliminary and has not been audited by an accounting firm, with detailed financial results to be disclosed in the Q3 2024 report[5][7] - Investors are advised to make cautious decisions and be aware of investment risks based on the preliminary earnings forecast[7]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥161,964,898.08, representing a 23.34% increase compared to ¥131,318,913.77 in the same period last year[11]. - The net profit attributable to shareholders was ¥6,635,411.47, a significant turnaround from a loss of ¥7,844,397.42 in the previous year, marking an increase of 184.59%[11]. - The net profit after deducting non-recurring gains and losses was ¥5,509,295.89, compared to a loss of ¥9,690,973.95 in the same period last year, reflecting a 156.85% improvement[11]. - The basic earnings per share increased to ¥0.0442 from a loss of ¥0.0523, representing a growth of 184.51%[11]. - The total assets at the end of the reporting period were ¥660,881,856.72, a slight increase of 0.60% from ¥656,967,124.29 at the end of the previous year[11]. - The net assets attributable to shareholders rose to ¥419,355,201.40, up 1.67% from ¥412,474,730.92 at the end of the last year[11]. - The company reported a net cash flow from operating activities of -¥11,711,909.09, an improvement of 41.34% compared to -¥19,966,963.28 in the previous year[11]. - The weighted average return on equity was 1.60%, a recovery from -1.84% in the same period last year, indicating a positive trend[11]. Revenue and Sales - The company's operating revenue for the reporting period reached ¥161,964,898.08, representing a year-on-year increase of 23.34% compared to ¥131,318,913.77 in the previous year, attributed to sales growth[24]. - Domestic sales accounted for 98.39% of total revenue, amounting to ¥159,353,131.60, a 35.69% increase from the previous year[27]. - The company reported a significant decline in foreign sales, which dropped to ¥215,561.48, a decrease of 97.17% from ¥7,621,101.47 year-on-year[27]. Costs and Expenses - The cost of goods sold was ¥125,481,105.70, reflecting a 16.02% increase from ¥108,159,254.72 year-on-year[25]. - Total operating costs increased to ¥156,215,085.59, up 10% from ¥142,076,286.52 year-on-year[77]. - Research and development expenses decreased to ¥7,563,308.13, down 12.85% from ¥8,678,612.30 year-on-year[25]. - The company experienced a significant reduction in financial expenses, which decreased to ¥699,595.34 from ¥1,573,776.92, a reduction of approximately 55.5%[79]. Market Position and Industry Insights - The global bearing market size was valued at $120.98 billion in 2023, with the Asia-Pacific region accounting for 40% of the market share, and is projected to reach $226.6 billion by 2030[18]. - The company is recognized as a key player in the thick-walled sliding bearing sector in China and holds a leading position in market share, technology development, and production processes[20]. - The company has established a comprehensive product series and specifications, making it one of the domestic manufacturers with the most diverse and complete range of thick-walled sliding bearings[23]. - The sliding bearing industry is influenced by macroeconomic cycles and investment in fixed assets, which significantly affects market demand[19]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[2]. - The company faces market competition risks due to the rapid development of the downstream equipment manufacturing industry, necessitating improvements in product quality and innovation[36]. - The company is addressing risks related to customer concentration by increasing new product development and expanding its customer base[36]. - The company has appointed new executives and board members as part of its governance structure, with several positions being filled effective June 18, 2024[39]. Cash Flow and Financial Health - Cash and cash equivalents decreased to ¥41,568,911.38, representing 6.29% of total assets, down from 9.30% last year, a decrease of 3.01%[30]. - Accounts receivable increased to ¥179,626,448.50, accounting for 27.18% of total assets, up from 20.89% last year, an increase of 6.29%[30]. - Inventory decreased to ¥139,822,470.58, making up 21.16% of total assets, down from 24.02% last year, a decrease of 2.86%[30]. - The company reported a net cash flow from investing activities of -700,630.00 CNY in 2024, compared to a positive cash flow of 3,130,720.00 CNY in 2023, indicating a significant shift in investment strategy[82]. Shareholder Information - The largest shareholder, He Quanbo, holds 28.12% of the shares, totaling 42,187,466 shares[61]. - The second-largest shareholder, Beijing Huachuang Yisong Asset Management Center, holds 13.76% with 20,643,750 shares[61]. - The total number of common stock shareholders at the end of the reporting period was 9,100[61]. - There were no reported relationships or concerted actions among the major shareholders[62]. Compliance and Regulations - The company strictly adheres to labor laws and regulations, ensuring all employees have signed labor contracts and receive timely social insurance and housing fund contributions[43]. - The company reported no significant environmental issues or administrative penalties related to environmental problems during the reporting period[42]. - The company has not reported any significant changes in accounting policies or prior period error corrections for the current reporting period[90]. Accounting and Financial Reporting - The financial statements were approved by the company's board of directors on August 28, 2024[95]. - The company adheres to the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission for financial reporting[96]. - The company recognizes revenue when control of goods or services is transferred to the customer, either at a point in time or over a period[159]. - The company recognizes expected credit losses based on the risk of default, calculating the present value of the difference between contractual cash flows and expected cash flows[118].

Financial Performance - The company's net profit attributable to shareholders is expected to be between 5.5 million and 7.15 million yuan, representing a year-on-year increase of approximately 170.11% to 191.15%[9]. - The net profit after deducting non-recurring gains and losses is projected to be between 4.38 million and 6.03 million yuan, reflecting a year-on-year growth of about 145.20% to 162.22%[9]. - The basic earnings per share is estimated to be between 0.0367 yuan and 0.0477 yuan, compared to a loss of 0.0523 yuan per share in the same period last year[9]. - The company anticipates that non-recurring gains and losses will impact net profit attributable to shareholders by approximately 1.12 million yuan for the first half of 2024[5]. - The performance forecast period is from January 1, 2024, to June 30, 2024, indicating a turnaround from loss to profit[11]. Operational Efficiency - The company has implemented cost control and budget management measures, leading to improved operational efficiency and overall business quality[4]. - The comprehensive gross profit margin is expected to increase by approximately 4 percentage points compared to the same period last year[4]. Strategic Focus - The company is focusing on optimizing customer structure and product adjustments to enhance product competitiveness[3]. Information Disclosure - The financial data provided is preliminary and will be detailed in the 2024 semi-annual report[5]. - The company emphasizes the importance of accurate information disclosure and warns investors to be cautious in their decision-making[8].

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 年第二次临时股东大会的法律意见书 汉坤（证）字[2024]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 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 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》"）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。 为出具本法律意见，本所律 ...