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申科股份(002633) - 关于申科滑动轴承股份有限公司2025年第一次临时股东大会的法律意见书
2025-12-19 14:15
2025 年第一次临时股东大会的法律意见书 北京市汉坤(深圳)律师事务所 关于 申科滑动轴承股份有限公司 汉坤(证)字[2025]第 34332-1-O-5 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 電話:(86 755) 3680 6500;傳真:(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤(深圳)律师事务所 法律意见书 致:申科滑动轴承股份有限公司 北京市汉坤(深圳)律师事务所(以下简称"本所")接受申科滑动轴承股 份有限公司(以下简称"申科滑动"或"公司")的委托,指派本所律师参加公 司 2025 年第一次临时股东大会(以下简称"本次股东大会")进行法律见证。根 据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国证 券法》(以下简称"《证券法》")等有关法律、法规和规范性文件以及《申科 滑动轴承股份有限公司章程》(以下简称"《公司章程》")的规定,本所律师 对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格及会议表决 程序、表决结果等 ...
申科股份:截至2025年12月10日公司股东户数为9934户
Zheng Quan Ri Bao Wang· 2025-12-17 12:16
证券日报网讯12月17日,申科股份(002633)在互动平台回答投资者提问时表示,截至2025年12月10 日,公司股东户数为9934户。 ...
申科股份:关于控股股东部分股份质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-12 11:45
(编辑 任世碧) 证券日报网讯 12月12日晚间,申科股份发布公告称,公司于2025年12月12日接到控股股东深圳汇理鸿 晟产业控股企业(有限合伙)(简称"汇理鸿晟")函告,获悉其所持有本公司的部分股份被质押,本次 质押数量2300万股。 ...
申科股份:控股股东本次质押股份数量为2300万股
Mei Ri Jing Ji Xin Wen· 2025-12-12 09:42
Company Overview - Shinke Co., Ltd. (SZ 002633) announced on December 12 that its controlling shareholder, Shenzhen Huili Hongsheng Industrial Holdings (Limited Partnership), has pledged 23 million shares, which accounts for 29.72% of its total holdings [1] Financial Performance - For the first half of 2025, Shinke's revenue composition is as follows: large and medium-sized electric motors and large machinery equipment accounted for 55.53%, thermal power for 31.88%, hydropower for 11.75%, and other businesses for 0.84% [1] - As of the announcement date, Shinke's market capitalization is 2.6 billion [1]
申科股份(002633) - 关于控股股东部分股份质押的公告
2025-12-12 09:15
注 1:上述股份性质虽为无限售流通股,但汇理鸿晟承诺其自成为公司控股股东后(即 自 2025 年 11 月 4 日起)18 个月内不得转让。但上市公司股份在同一实际控制人控制的不 同主体之间进行转让不受前述 18 个月的限制。 证券代码:002633 证券简称:申科股份 公告编号:2025-055 申科滑动轴承股份有限公司 关于控股股东部分股份质押的公告 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。 申科滑动轴承股份有限公司(以下简称"公司")于 2025 年 12 月 12 日接 到控股股东深圳汇理鸿晟产业控股企业(有限合伙)(以下简称"汇理鸿晟") 函告,获悉其所持有本公司的部分股份被质押,具体事项如下: 一、股东股份质押基本情况 | 是否为控 | 本次 | 占其所 | 占公司 | 是否 | 股股东或 | 质押 | 是否 | 质押 | 质押 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...
申科股份:控股股东质押2300万股股份用于融资担保
Xin Lang Cai Jing· 2025-12-12 09:15
申科股份公告称,控股股东汇理鸿晟于2025年12月11日质押2300万股,占其所持股份比例29.72%,占 公司总股本比例15.33%,质押到期日为12月29日,质权人为枣庄银行股份有限公司台儿庄支行,用途 为融资担保。截至公告披露日,汇理鸿晟持股7739.67万股,占比51.60%,此次为首次质押。汇理鸿晟 确认目前质押股份无平仓风险,对公司无影响,后续若出现风险将采取措施应对。 ...
今日400只个股突破五日均线
Zheng Quan Shi Bao Wang· 2025-12-10 06:26
Core Viewpoint - The A-share market is experiencing a slight decline, with the Shanghai Composite Index at 3889.60 points, down 0.51% and trading volume at 1.426994 trillion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index is currently below its five-day moving average, reflecting a bearish sentiment in the market [1]. - A total of 400 A-shares have surpassed their five-day moving average today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - Jin Dao Technology (301279) has the highest deviation rate at 14.74%, with a daily increase of 20.01% and a turnover rate of 8.58% [1]. - Shen Nong Agriculture (300189) follows closely with a deviation rate of 12.46%, a daily increase of 20.07%, and a turnover rate of 50.54% [1]. - Kangzhi Pharmaceutical (300086) shows a deviation rate of 8.44%, with a daily increase of 14.44% and a turnover rate of 25.99% [1]. - Other notable stocks include Xingfu Electronics (688545) with an 8.32% deviation rate and a daily increase of 11.57%, and Shenkai Co. (002633) with an 8.01% deviation rate and a daily increase of 10.02% [1].
今日343只个股突破五日均线
Zheng Quan Shi Bao Wang· 2025-12-10 05:38
Core Points - The Shanghai Composite Index is currently at 3884.77 points, below the five-day moving average, with a decline of 0.63% [1] - The total trading volume of A-shares today is 843.12 billion yuan [1] - A total of 343 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Stock Performance Summary - Jin Dao Technology (301279) has the highest deviation rate at 14.74%, with a daily increase of 20.01% and a turnover rate of 8.15% [1] - Shen Ke Co., Ltd. (002633) follows with a deviation rate of 8.01%, increasing by 10.02% today [1] - China Resources Microelectronics (688396) has a deviation rate of 7.77%, with a daily increase of 11.06% [1] - Other notable stocks include Guangyu Group (002133) with a 7.59% deviation rate and a 9.91% increase, and Shennong Agriculture (300189) with a 7.32% deviation rate and a 13.09% increase [1] Additional Stock Data - Hainan Expressway (000886) shows a 7.17% deviation rate with a 9.97% increase [1] - Hainan Ruize (002596) has a 6.43% deviation rate and a 9.95% increase [1] - Chongqing Pharmaceutical Holdings (000950) has a 6.39% deviation rate with a 9.94% increase [1] - Other stocks with notable performance include Luo Niu Mountain (000735) and Xingfu Electronics (688545) with deviation rates of 6.24% and 6.06%, respectively [1]
申科股份:截至2025年11月28日公司股东户数为9783户
Zheng Quan Ri Bao Wang· 2025-12-04 11:41
证券日报网讯12月4日,申科股份(002633)在互动平台回答投资者提问时表示,根据中国证券登记结 算有限责任公司提供的相关数据,截至2025年11月28日,公司股东户数为9783户。 ...
申科股份(002633.SZ):拟设立深圳分公司
Ge Long Hui A P P· 2025-12-03 13:04
Core Viewpoint - The company has approved the establishment of a branch in Shenzhen to enhance its strategic layout and expand foreign trade business, leveraging Shenzhen's advantageous location and trade ecosystem [1] Group 1 - The board of directors has passed a resolution to set up a branch office in Shenzhen [1] - Shenzhen is identified as a key connection point in the Guangdong-Hong Kong-Macao Greater Bay Area, providing unique geographical advantages [1] - The establishment of the Shenzhen branch aims to optimize the company's strategic layout and improve local service delivery for clients [1] Group 2 - The move is intended to enhance the company's overall competitiveness in the market [1] - The company seeks to further develop its foreign trade operations through this new branch [1]