Core Viewpoint - The resignation of key executives, including the chairman, general manager, and board secretary of Shinke Co., Ltd., raises concerns about the company's leadership stability and future direction [1][2][3]. Group 1: Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan submitted their resignation reports, effective immediately [1][2]. - He Jiannan resigned from multiple positions, including his role as the legal representative of the company, with his term originally set to last until June 2027 [2][3]. - Huang Baofa and Chen Lanyan's terms were also set to last until June 2027, but they have not transferred their shares in the company [7]. Group 2: Shareholding Changes - The company has undergone significant changes in its shareholding structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder, He Quanbo, and the second-largest shareholder, Beijing Huachuang [7][8]. - Following the transfer, He Quanbo's shareholding dropped to 0%, and Shenzhen Huili became the new controlling shareholder, with a total of 77,396,687 shares, representing 51.60% of the company [8]. Group 3: Financial Performance - Shinke Co., Ltd. has faced financial difficulties, reporting losses for five consecutive years from 2019 to 2023, with a projected turnaround in 2024 [9]. - For the first three quarters of 2025, the company reported revenue of 225 million yuan, a decrease of 4.27% year-on-year, and a net profit of 6.1453 million yuan, down 12.43% year-on-year [9].

Core Viewpoint - The resignation of key executives at Shinke Co., including the chairman, general manager, and board secretary, raises concerns about the company's leadership stability and future direction [1][2][7]. Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan have submitted their resignation reports due to personal reasons, with their terms originally set to last until June 2027 [2][7]. - He Jiannan will no longer serve as the legal representative of the company and has also resigned from executive positions in subsidiaries [3][7]. - Huang Baofa holds 198,800 shares in the company and will not transfer his shares after resigning [7]. Shareholding Changes - The company has undergone significant changes in its shareholding structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder, He Quanbo, and Beijing Huachuang [8][9]. - Following the transfer, He Quanbo's shareholding will drop to 0%, and Shenzhen Huili will become the new controlling shareholder with a 51.60% stake [9]. Financial Performance - Shinke Co. has faced financial difficulties, reporting losses for five consecutive years until 2024, when it achieved a revenue of approximately 324 million yuan, a year-on-year increase of 2.14%, and a net profit of about 6.86 million yuan, up 136.13% [12]. - However, in the first three quarters of 2025, the company experienced a decline in both revenue and net profit, with revenues of 225 million yuan, down 4.27%, and a net profit of 6.15 million yuan, down 12.43% [12].

Core Viewpoint - The recent resignation of key executives at Shinke Co., including the chairman, general manager, and board secretary, raises concerns about the company's leadership stability and future direction [1][2][7]. Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan have all resigned due to personal reasons, with their terms originally set to last until June 2027 [2][7]. - He Jiannan will no longer hold any positions within the company or its subsidiaries after his resignation [4]. - Huang Baofa holds 198,800 shares in the company and will not transfer his shares following his resignation [7]. Shareholder Changes - The company has undergone significant changes in its shareholder structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder He Quanbo and the second-largest shareholder Beijing Huachuang [8][9]. - Following the transfer, He Quanbo's shareholding will drop to 0%, and Shenzhen Huili will become the new controlling shareholder, with the actual controller being the Zaozhuang City Taierzhuang District State-owned Assets Supervision and Administration Commission [9][10]. Financial Performance - Shinke Co. has faced financial difficulties, reporting losses for five consecutive years until 2024, when it achieved a revenue of approximately 324 million yuan, a year-on-year increase of 2.14%, and a net profit of about 6.86 million yuan, up 136.13% [12]. - However, in the first three quarters of 2025, the company experienced a decline in both revenue and net profit, with revenues of 225 million yuan, down 4.27%, and a net profit of 6.15 million yuan, down 12.43% [12]. Background of Acquirer - Shenzhen Huili's third-largest shareholder is Shenzhen Hongde Business Service Co., which is linked to individuals with previous experience in listed companies [14][15]. - Notably, one of the partners, Song Shiqing, has a background as a former editor at CCTV, indicating a diverse professional history among the new shareholders [15].

11月13日晚间，申科股份发布公告称，公司于近日收到董事长何建南、总经理黄宝法、董事会秘书兼副总经理陈兰燕递交的辞职报告。 11月14日，申科股份股价上涨，截至收盘涨超2%，年内已涨超67%。 董事长、总经理、董秘集体辞职 具体来看，何建南因个人原因决定辞去公司董事长、董事、董事会战略委员会主任委员、董事会提名委员会委员、薪酬与考核委员会委员职务，同时不再 担任公司法定代表人，其原定的任职期间为自2024年6月17日起至2027年6月16日止。 何健南 图片来源：申科股份公众号 同时，何建南申请辞去在浙江申科滑动轴承科技有限公司、浙江申科智控科技有限公司等担任的执行董事、经理职务。辞去上述职务后何建南将不在公司 及控股子公司担任其他职务。 黄宝法因个人原因决定辞去公司总经理职务，辞去上述职务后黄宝法将不在公司及控股子公司担任其他职务。 陈兰燕因个人原因决定辞去公司董事会秘书兼副总经理的职务，辞去上述职务后陈兰燕将不在公司及控股子公司担任其他职务。 据悉，黄宝法、陈兰燕原定的任职期间为自2024年6月18日起至2027年6月16日止。截至本公告日，黄宝法持有公司股份数为19.88万股，不转让持有的公 司股份。 ...

中信建投证券股份有限公司 关于浙江长盛滑动轴承股份有限公司 股东向特定机构投资者询价转让股份 相关资格的核查意见 （北京市朝阳区安立路 66 号 4 号楼） 中信建投证券股份有限公司（以下简称"中信建投证券"）受浙江长盛滑动 轴承股份有限公司（以下简称"长盛轴承"）股东嘉善百盛投资管理合伙企业（有 限合伙）（以下简称"百盛投资"）、陆晓林（百盛投资、陆晓林以下合称"出 让方"）委托，组织实施本次长盛轴承首发前股东向特定机构投资者询价转让（以 下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票 上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份（2025 年修订）》《深圳证券交易所上市 公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份 （2025 年修订）》（以下简称"《询价转让和配售指引》"）等相关规定，中信 建投证券对参与本次询价转让股东的相关资格进行核查，并出具本核查意见。 一、 本次询价转让的委托 中信建投证券收到出让方关于本次询价转让的委托，委托中信建投证券组织 实施本 ...

Core Viewpoint - Shandong provincial state-owned assets plan to acquire a controlling stake in Shinke Co., Ltd. through a comprehensive tender offer, following previous attempts to sell the company since October 2020 [2][4]. Group 1: Share Transfer and Acquisition - Shinke Co., Ltd. announced that its controlling shareholder, He Quanbo, and the second-largest shareholder, Beijing Huachuang, signed a property transaction contract with Shenzhen Huili to transfer a total of 41.89% of the company's shares [2][6]. - The share transfer includes 42.19 million shares from He Quanbo (28.12% of total shares) and 20.64 million shares from Beijing Huachuang (13.76% of total shares), with a total transaction price of 1.013 billion yuan at 16.12 yuan per share [6][7]. - Following the transfer, Shenzhen Huili will become the controlling shareholder, and the actual controller will change to the Zaozhuang City Tai'erzhuang District State-owned Assets Supervision and Administration Commission [7][9]. Group 2: Tender Offer Obligations - The acquisition will trigger a mandatory tender offer as Shenzhen Huili's shareholding will exceed 30% of the total issued shares [4][6]. - Shenzhen Huili plans to issue a tender offer at the same price of 16.13 yuan per share for 86.58 million shares, excluding shares held by He Quanbo and Beijing Huachuang [7][9]. - The tender offer has received approval from state-owned asset regulatory authorities but is subject to further compliance checks and potential uncertainties regarding its final implementation [7][9]. Group 3: Risks and Governance - If the public shareholding falls below 25% by the end of the tender offer period, Shinke Co., Ltd. may face risks related to its stock distribution not meeting listing requirements [4][9]. - The new controlling shareholder intends to actively participate in corporate governance and improve the company's operational performance and profitability [9][10]. - Shinke Co., Ltd. has faced financial difficulties since its listing in 2011, with most years reporting losses, and has made multiple attempts to change control since October 2020 [10].

Core Viewpoint - Shanke Co., Ltd. is undergoing a significant change in control as its major shareholders plan to transfer a combined 41.89% stake to Shenzhen Huili, which will make Shenzhen Huili the controlling shareholder of the company [1][5][7]. Summary by Sections Share Transfer and Acquisition - On July 9, Shanke Co., Ltd. announced that its controlling shareholder He Quanbo and the second-largest shareholder Beijing Huachuang signed a property transaction contract with Shenzhen Huili to transfer 41.89% of the company's shares [1][5]. - The share transfer includes 42.19 million shares from He Quanbo (28.12% of total shares) and 20.64 million shares from Beijing Huachuang (13.76% of total shares), with a total transaction price of 1.013 billion yuan at 16.12 yuan per share [6][12]. Mandatory Tender Offer - The acquisition by Shenzhen Huili will trigger a mandatory tender offer as it will hold more than 30% of the company's shares, requiring it to make an offer to all other shareholders [3][6]. - The tender offer price is set at 16.13 yuan per share for 86.58 million shares [6]. Regulatory Approval and Risks - Shenzhen Huili's acquisition has received approval from state-owned asset regulatory authorities but still requires compliance checks and potential antitrust reviews [7]. - There is a risk that if the public shareholding falls below 25% after the tender offer, Shanke Co., Ltd. may not meet the listing requirements, which could lead to delisting [3][9]. Company Background - Shanke Co., Ltd., established in 1996, specializes in the research, production, and sales of sliding bearings and has been listed on the Shenzhen Stock Exchange since November 2011. The company has faced financial difficulties, with most years since 2012 reporting losses [10].

Group 1 - The legal opinion was issued by Hankun Law Firm regarding the 2024 annual general meeting of shareholders for Shenkai Sliding Bearing Co., Ltd. [1][2] - The meeting was convened on May 9, 2025, with a combination of on-site and online voting methods [3][4] - A total of 65 shareholders attended the meeting, holding 62,469,050 shares, which represents 41.6460% of the total voting shares [4][5] Group 2 - The meeting was presided over by the chairman, He Jiannan, and all agenda items listed in the notice were completed [3][5] - The voting results showed that 62,462,550 shares were in favor of the proposals, accounting for 99.9896% of the votes cast [5][7] - The voting participation included 4 on-site shareholders holding 42,962,466 shares and 61 online voters holding 19,506,584 shares [4][6] Group 3 - The legal opinion confirmed that the procedures for convening and holding the meeting complied with relevant laws and regulations [2][6] - The qualifications of the attendees and the convenor were deemed valid and legal [4][6] - The voting process and results were also confirmed to be lawful and effective [6][13]