（文章来源：证券日报） 证券日报网讯 2月10日，申科股份在互动平台回答投资者提问时表示，关于公司及重要子公司的业绩及 经营情况敬请关注公司披露的定期报告。 ...

证券代码：002633 证券简称：申科股份 公告编号：2026-07 申科滑动轴承股份有限公司 关于分公司完成工商备案登记的公告 公司名称：申科滑动轴承股份有限公司深圳分公司 公司类型：其他股份有限公司分公司（上市） 成立日期：2026 年 02 月 02 日 负责人：翁振华 营业场所：深圳市福田区华富街道莲花一村社区皇岗路 5001 号深业上城（南 区）T1 栋 5104 三、备查文件 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、概述 申科滑动轴承股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开 的第六届董事会第九次会议审议通过了《关于设立分公司的议案》，同意设立深 圳分公司。具体内容详见公司于 2025 年 12 月 4 日在巨潮资讯网披露的《关于设 立分公司的公告》（公告编号：2025-053）。 二、备案登记情况 近日，公司已完成了上述分公司的工商登记，并取得深圳市市场监督管理局 核发的《营业执照》，具体内容如下： 《申科滑动轴承股份有限公司深圳分公司营业执照》； 特此公告。 申科滑动轴承股份有限公司董事会 二○二六年二月 ...

证券日报网讯2月5日，申科股份（002633）在互动平台回答投资者提问时表示，控股股东深圳汇理鸿晟 为独立市场主体，经营范围相关情况请以工商登记公开数据为准。公司聚焦厚壁滑动轴承及能源电力装 备系统解决方案的主营业务发展，与大股东保持业务、资产、财务、人员、机构的独立性。未来若有依 托外部资源开展技术协同、业务转型或新赛道拓展的实质性探索，且相关事项达到信息披露标准，公司 将严格按照法律法规要求及时履行信息披露义务。 ...

Core Viewpoint - The company is establishing a wholly-owned subsidiary for gas turbine business in Shanghai by December 2025 to seize opportunities in the gas turbine industry and expand its high-end equipment manufacturing sector [2] Group 1: Strategic Positioning - The gas turbine business is one of the main focus areas for the company, alongside deep-sea wind power and nuclear power [2] - The establishment of the specialized subsidiary is a specific measure to extend the company's business from component supply to systematic solution provision, aligning with its strategic positioning as a "thick-walled sliding bearing and power equipment system solution provider" [2] Group 2: Partnerships and Collaborations - The company collaborates with major domestic power enterprises, including Shanghai Electric, Harbin Electric, and Dongfang Electric [2] - The company is recognized as an important qualified supplier of sliding bearings and structural components for Siemens in the Asia-Pacific region [2]

Core Viewpoint - The company is strategically positioning itself in the gas turbine business by establishing a wholly-owned subsidiary in Shanghai by December 2025, aiming to capitalize on the growth opportunities in the gas turbine industry and expand its high-end equipment manufacturing segment [1] Group 1: Gas Turbine Business Strategy - The company plans to set up a wholly-owned subsidiary for gas turbine business in Shanghai by December 2025 to seize opportunities in the gas turbine industry [1] - Gas turbines, along with deep-sea wind power and nuclear power, are identified as key focus areas for the company's future development [1] - The establishment of the subsidiary is part of the company's strategy to transition from component supply to providing systematic solutions in the field of "thick-walled sliding bearings and power equipment system solutions" [1] Group 2: Collaborations with Major Power Enterprises - The company has established relationships with major domestic power enterprises, including Shanghai Electric, Harbin Electric, and Dongfang Electric [1] Group 3: Partnership with Siemens - The company is recognized as an important qualified supplier of sliding bearings and structural components for Siemens in the Asia-Pacific region [1]

Group 1 - The company has issued a voluntary performance forecast for the year 2025, indicating a total revenue of approximately 31 million yuan, which represents a decrease of 4.39% compared to the previous year [5][3] - The decline in revenue is primarily attributed to a decrease in the ship equipment business, leading to a reduction in orders and subsequently a decline in net profit [5] - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm [4][7] Group 2 - The performance forecast period is set from January 1, 2025, to December 31, 2025 [3] - There is a risk that if the audited profit total, net profit, or net profit after deducting non-recurring gains and losses is negative, and if the adjusted operating revenue falls below 300 million yuan, the company's stock may face delisting risk warnings [2][6] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies between the two parties [4]

Financial Forecasts - The company forecasts a net profit attributable to shareholders between ¥350 million and ¥500 million for 2025, representing a decline of 49.01% to 27.16% compared to the previous year[6]. - The projected net profit after deducting non-recurring gains and losses is expected to be between ¥200 million and ¥300 million, down by 62.91% to 44.37% year-on-year[6]. - Basic earnings per share are estimated to be between ¥0.0233 and ¥0.0333, compared to ¥0.0458 in the previous year[6]. - Total operating revenue is anticipated to be between ¥30.4 billion and ¥31.5 billion, a decrease of 4.39% from the previous year's revenue of ¥32.42 billion[6][8]. Revenue Decline - The decline in revenue is primarily attributed to a decrease in the ship equipment business and a reduction in orders compared to the previous year[8]. Risk Warnings - The company warns of potential delisting risk if the audited profit totals or net profits fall below zero and if the adjusted operating revenue is below ¥300 million[9]. Financial Data Status - The financial data presented is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the 2025 annual report[10].

Group 1 - The company, Shinke Co., Ltd. (002633.SZ), has established a long-term and stable partnership with China Shipbuilding Industry Corporation's 704 Research Institute [2] - The main areas of cooperation between the company and the research institute include deck machinery, propulsion systems, and power generation [2]

Group 1 - The company, Shinke Co., Ltd. (002633), aims to enhance its overall strength and core competitiveness through strategic initiatives such as increasing R&D capabilities, resource integration, and optimizing production capacity layout [1] - The company is focused on promoting high-quality development to provide returns to investors [1]

证券日报网讯 1月22日，申科股份在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东 户数为10503户。 （文章来源：证券日报） ...