SKGF(SZ:002633) Shang Hai Zheng Quan Bao·2025-12-21 19:27Core Viewpoint - The company held its first meeting of the seventh board of directors, where several key resolutions were passed, including the election of new leadership and the establishment of subsidiaries to enhance its strategic positioning in the market [1][2][4][9][34]. Group 1: Board Resolutions - The board elected Mr. You Yongqiang as the chairman and legal representative for a term of three years [2]. - The board approved the establishment of various specialized committees within the seventh board [3]. - Mr. Song Xiaoming was appointed as the general manager for the same term [4]. - Mr. Zhang Xiaofei was appointed as the deputy general manager [5]. - Ms. Zhang Xiuling was appointed as the securities affairs representative [6]. - Ms. He Heqiong was appointed as the head of the internal audit department [8]. Group 2: New Subsidiaries - The company plans to establish a research and development headquarters in Shanghai to support its transition to a comprehensive solutions provider in the thick-walled sliding bearing and power equipment sector, with an investment not exceeding 50 million RMB [35][39]. - A wholly-owned subsidiary, Shandong Shenke Power Equipment Co., Ltd., will be established in Zaozhuang, Shandong, with a registered capital of 20 million RMB to enhance manufacturing capabilities [24][28]. - A wholly-owned subsidiary, Shanghai Shenke Gas Turbine Technology Co., Ltd., will be set up in Shanghai to focus on gas turbine-related business [56][60]. - A wholly-owned subsidiary, Shanghai Shenke Deep Sea Wind Power Technology Co., Ltd., will be established in Shanghai to engage in deep-sea wind power equipment [44][47]. Group 3: Strategic Goals and Market Positioning - The establishment of the new subsidiaries aims to optimize production capacity and enhance market responsiveness, particularly in the energy equipment sector [31][49]. - The company seeks to leverage its existing expertise in sliding bearings and power equipment to expand into high-end manufacturing and system solutions, particularly in the deep-sea wind power and gas turbine markets [49][62]. - The strategic initiatives align with national policies on carbon neutrality and renewable energy development, positioning the company to capitalize on growth opportunities in these sectors [44][62].