Core Viewpoint - The recent leadership changes at Shinke Co., Ltd. and the transfer of control to Shenzhen Huili indicate a significant shift in the company's governance and potential strategic direction [1][2][4]. Group 1: Leadership Changes - Shinke Co., Ltd. announced the resignation of Chairman He Jiannan, General Manager Huang Baofa, and Secretary of the Board Chen Lanyan due to personal reasons [1]. - He Jiannan's resignation includes his roles in other subsidiaries, and he will no longer hold any positions within the company or its subsidiaries [1]. - Huang Baofa and Chen Lanyan will also not hold any positions in the company or its subsidiaries after their resignations [1]. Group 2: Shareholding and Control Changes - The control of Shinke Co., Ltd. has changed, with the original controlling shareholder He Quanbo and the second-largest shareholder Beijing Huachuang transferring their shares to Shenzhen Huili [2][4]. - The total shares transferred amount to 62.83 million, representing 41.89% of the company's total share capital [2][3]. - Following the transfer, Shenzhen Huili becomes the new controlling shareholder, and the actual controller is now the Zaozhuang Tai'erzhuang District State-owned Assets Supervision and Administration Commission [4]. Group 3: Financial Performance - Shinke Co., Ltd. reported a revenue of 324 million yuan for 2024, an increase of 18.70% year-on-year, with a net profit of 6.86 million yuan, up 136.13% [6]. - Despite the growth in revenue and profit, the net profit margin stands at only 2.12%, significantly below the industry average [6]. - In the first three quarters of 2025, the company faced challenges, with revenue declining by 4.27% to 225 million yuan and net profit decreasing by 12.43% to 6.15 million yuan [6].

关于深圳汇理鸿晟产业控股企业（有限合伙） 董事会报告签署日期： 二〇二五年八月十二日 申科滑动轴承股份有限公司 董事会 独立财务顾问名称：江海证券有限公司 独立财务顾问办公地址：哈尔滨市松北区创新三路 833 号 有关各方及联系方式 上市公司（被收购人）：申科滑动轴承股份有限公司 上市公司办公地址： 浙江省诸暨市陶朱街道建工东路 1 号 联系人：陈兰燕 联系电话：0575-89005608 收购人：深圳汇理鸿晟产业控股企业（有限合伙） 收购人办公地址：深圳市福田区梅林街道梅都社区中康路 126 号卓越梅林 中心广场（南区）A2504 联系人：马在朋、扈海天 联系电话：0451-85872170 董事会声明 一、本公司全体董事确信本报告不存在任何虚假记载、误导性陈述或重大 遗漏，并对其内容的真实性、准确性、完整性负个别的和连带的责任； 二、本公司全体董事已履行诚信义务，向股东所提出的建议是基于公司和 全体股东的整体利益客观审慎做出的； 三、本公司董事没有任何与本次要约收购的相关利益冲突。 目 录 三、本公司董事、监事、高级管理人员及其家属在收购人及其关联企业任职情况 ..... 14 五、本公司董事、监事、高级 ...