Core Viewpoint - The successful completion of the first extraordinary general meeting of shareholders in 2025 marks a significant step towards optimizing the corporate governance system of Shenkai Co., Ltd. and embarking on a new strategic development chapter after the entry of state-owned capital [1][2]. Group 1: Company Overview - Shenkai Co., Ltd., established in 1996, is the first publicly listed company in China specializing in thick-walled sliding bearings, with a comprehensive service capability across the entire industrial chain of thick-walled sliding bearings, machining, and large structural components [1][2]. - The company holds a leading position in production technology and market share within the industry, recognized as a national key high-tech enterprise and a member unit of the National Sliding Bearing Standardization Technical Committee [1][2]. Group 2: Market Position and Opportunities - As the first listed company in the domestic thick-walled sliding bearing sector, Shenkai Co., Ltd. is one of the manufacturers with the most diverse and complete specifications, maintaining a strong customer base in high-end applications such as power generation equipment, industrial equipment, and special ships [2]. - The domestic market for thick-walled sliding bearings is projected to exceed 20 billion yuan within three to five years, driven by the advantages of heavy load resistance and corrosion resistance, particularly in the gas turbine, nuclear power, and deep-sea wind power industries [2][3]. Group 3: Recent Developments - The recent acquisition of a 41.89% stake by Shenzhen Huili Hongsheng Industrial Holdings, which has increased its shareholding to 51.60%, marks a significant change in the company's controlling shareholder to the Taierzhuang State-owned Assets Supervision and Administration Commission [2][3]. - This acquisition is seen as a strategic move by state-owned capital to leverage the capital market for industrial upgrades, providing strong new momentum for the company's performance growth [3]. Group 4: Future Outlook - With the empowerment of state-owned capital and the guidance of the new board of directors, Shenkai Co., Ltd. aims to seize opportunities in high-end manufacturing, integrate state-owned technological resources, and promote product iteration and industrial structure optimization [3].

格隆汇12月21日丨申科股份(002633.SZ)公布，为抢抓燃气轮机产业发展机遇，优化公司战略布局，拓 展高端装备制造业务板块，公司拟在上海设立全资子公司（简称 "子公司"），充分发挥公司现有厚壁 滑动轴承、机加工、大型结构件业务的能力优势，专注于燃气轮机相关业务的研发、生产与销售。将充 分依托上海的人才集聚优势、产业配套资源及政策支持环境，进一步延伸公司产业链，提升核心竞争 力，为公司培育新的利润增长点，符合公司长远发展规划及全体股东利益。 ...

Core Viewpoint - The company is establishing a wholly-owned subsidiary in Shanghai to focus on the deep-sea wind power sector, aligning with national "dual carbon" strategies and the growth of the new energy industry [1] Group 1: Company Strategy - The new subsidiary, named Shanghai Shenke Deep-Sea Wind Power Technology Co., Ltd., will have a registered capital of 30 million RMB [1] - The subsidiary will concentrate on the research, sales, and system integration services of core components for deep-sea wind power equipment [1] - The company aims to expand into the high-end new energy equipment market by developing customized components and related system solutions for deep-sea wind power [1] Group 2: Industry Context - The establishment of the subsidiary is a response to the rapid growth opportunities in the deep-sea wind power industry [1] - The company is transitioning towards a focus on "thick-walled sliding bearings + bearing component kits + power equipment system solutions" [1]

Core Viewpoint - The company is establishing a wholly-owned subsidiary in Shanghai to capitalize on the rapid growth opportunities in the deep-sea wind power industry, aligning with the national "dual carbon" strategy and new energy development plans [1] Group 1: Company Initiatives - The new subsidiary, named Shanghai Shenke Deep-Sea Wind Power Technology Co., Ltd., will focus on the research, sales, and system integration services of core components for deep-sea wind power equipment [1] - The company plans to invest a registered capital of 30 million RMB in the new subsidiary to facilitate efficient business incubation and team recruitment [1] Group 2: Industry Focus - The subsidiary will concentrate on high-end new energy equipment markets, particularly in the development of sliding bearings, customized component kits, and related system solutions for deep-sea wind power main engines and transmission systems [1]

格隆汇12月21日丨申科股份(002633.SZ)公布，公司深耕厚壁滑动轴承及动力装备零部件领域多年，已 形成一定的技术壁垒与市场资源优势。为落实公司全面转向"厚壁滑动轴承及动力装备系统解决方案 商"的战略定位，突破从"厚壁滑动轴承及动力装备零部件供应商"向"厚壁滑动轴承+动力装备部套件+动 力装备系统解决方案"的产业升级，公司拟在上海设立研发总部，研发总部投资额不超过5000万元人民 币。 ...

Core Viewpoint - The company is establishing a wholly-owned subsidiary, Shandong Shenkong Power Equipment Co., Ltd., to accelerate its transformation into a provider of thick-walled sliding bearings and power equipment systems, enhancing its manufacturing and service capabilities in large structural components, machining, and special ships [1] Group 1 - The registered capital for the new subsidiary is set at 20 million RMB [1] - The decision to establish the subsidiary is influenced by factors such as regional considerations in Zaozhuang, labor costs, manufacturing capabilities, and the need to improve market response speed [1] - The move aims to optimize and enhance the company's capacity layout [1]

Group 1 - The company, Shinke Co., Ltd. (002633), announced on December 21 that it will establish a research and development headquarters in Shanghai with an investment not exceeding 50 million yuan [1] - To seize opportunities in the gas turbine industry, the company plans to set up a wholly-owned subsidiary in Shanghai focused on research, production, and sales related to gas turbines [1] - The company aims to capitalize on the rapid growth of the deep-sea wind power sector by establishing a wholly-owned subsidiary in Shanghai dedicated to related business activities [1] Group 2 - The company will also register a wholly-owned subsidiary, Shandong Shinke Power Equipment Co., Ltd., in Zaozhuang, Shandong Province, with a registered capital of 20 million yuan to optimize its capacity layout [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Shanghai Shenke Gas Turbine Technology Co., Ltd., to capitalize on opportunities in the gas turbine industry and expand its high-end equipment manufacturing sector [1] Group 1: Company Strategy - The registered capital for the new subsidiary will be 30 million RMB, focusing on research, production, and sales related to gas turbines [1] - The establishment of the subsidiary aligns with the company's long-term development strategy, aiming to extend the industrial chain and cultivate new profit growth points [1] Group 2: Operational Focus - The subsidiary will collaborate with the Shanghai R&D Center to promote the commercialization of gas turbine sliding bearing systems and partner with leading domestic and international manufacturers [1] - Funding for the investment will come from the company's own or self-raised funds, ensuring no adverse impact on the current financial status [1] Group 3: Regulatory and Market Considerations - The investment decision was approved during the first meeting of the seventh board of directors on December 19, 2025, and does not require shareholder approval [1] - The establishment of the subsidiary is subject to approval from relevant authorities, and the company may face uncertainties related to macroeconomic and industry environments in the future [1]

Group 1 - The company, Shenkai Co., Ltd. (002633), announced its strategic shift towards becoming a "thick-walled sliding bearing and power equipment system solution provider" [1] - To support this transition and facilitate industrial upgrades, the company plans to establish a research and development headquarters in Shanghai [1] - The total investment for this initiative will not exceed 50 million RMB [1]

证券代码：002633 证券简称：申科股份 公告编号：2025-061 申科滑动轴承股份有限公司 关于在上海投资设立风电业务全资子公司的公告 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、对外投资概述 （一）本次对外投资的概况 为响应国家 "双碳" 战略及新能源产业发展规划，抢抓深海风电行业高速 增长机遇，结合公司向"厚壁滑动轴承+轴承部套件+动力装备系统解决方案" 的转型方向，公司拟在上海市设立全资子公司（以下简称 "新子公司"），专 门开展深海风电领域相关业务。新子公司将聚焦深海风电装备核心部件研发、销 售及系统集成服务，重点围绕深海风电主机、传动系统配套的滑动轴承、定制化 部套件及相关系统解决方案，拓展高端新能源装备市场。 为促进新业务孵化、团队引进等工作高效开展，公司拟投资设立全资子公司 上海申科深海风电科技有限公司(以下简称"申科风电"），注册资本 3000 万元 人民币。 （二）本次投资的决策与审批程序 公司于 2025 年 12 月 19 日召开第七届董事会第一次会议， 审议通过了《关 于在上海设立深海风电业务全资子公司的议案》。本次投资事 ...