申科股份:拟2000万元在山东设动力装备业务全资子公司

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Shandong Shinko Power Equipment Co., Ltd., in Zaozhuang, Shandong, with a registered capital of 20 million yuan [1] - The board of directors will review and approve the investment proposal in 2025, and the decision does not require shareholder approval [1] - The company will hold 100% ownership of the new subsidiary, with Zhang Xiaofei as the legal representative [1] Group 2 - The investment will be funded through monetary funds sourced from the company's own resources or self-raised funds [1] - The expected financial impact of this investment is not significant, although it faces various uncertain risks [1] - The company is committed to actively addressing these risks [1]