证券代码：603098 证券简称：森特股份 公告编号：2023-049 森特士兴集团股份有限公司 第四届董事会第十一次会议决议公告 森特士兴集团股份有限公司董事会 2023 年 10 月 31 日 本次会议应出席董事共 8 人，实际出席董事 8 人。会议通知和召开程序及议 题符合《中华人民共和国公司法》、《上海证券交易所股票上市规则》等有关法律 法规和《森特士兴集团股份有限公司章程》的规定。 本次会议表决所形成的决议合法、有效。 二、董事会会议审议情况 （一）审议并通过《关于公司 2023 年第三季度报告的议案》 内容详见上海证券交易所网站（www.sse.com.cn）披露的《森特股份关于公 司 2023 年第三季度报告》（公告编号：2023-052）。 表决结果：赞成票 8 票，反对票 0 票，弃权票 0 票。同意票数占有效表决票 的 100%。 特此公告。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 森特士兴集团股份有限公司（以下简称"公司"）第四届董事会第十一次会议 （以下简称"本次会 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-047 森特士兴集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司已于 2023 年 08 月 31 日发布《森特股份 2023 年半年度报告》，为便于 广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计 划于 2023 年 09 月 25 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 09 月 25 日（星期一）下午 13:00-14:00 （二）会议召开地点：上证路演中心 会议召开地点：上海证券交易所上证路演中心（网址：https://r ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,962,878,243.89, representing a 19.93% increase compared to CNY 1,636,657,349.61 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 12.14% to CNY 62,510,586.53 from CNY 71,149,871.17 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 28.08% to CNY 46,470,585.91 compared to CNY 64,610,777.96 in the previous year[22]. - The total profit for the period was CNY 71 million, remaining stable compared to the same period last year, with a net profit attributable to shareholders of CNY 63 million[43]. - The company reported a total revenue of approximately 51.41 million, with a net loss of about 2.26 million for its environmental protection services segment[57]. - The company reported a total profit of ¥44,661,285.56 for the first half of 2023, down 40.7% from ¥75,208,743.84 in the same period of 2022[115]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -206,495,301.05, slightly worse than CNY -197,442,227.81 in the same period last year, indicating a 4.59% increase in cash outflow[23]. - Cash and cash equivalents decreased to CNY 1,305,557,535.57 from CNY 1,699,940,029.85, representing a decline of about 23.2%[103]. - The cash flow from operating activities showed a net outflow of ¥206,495,301.05, compared to a net outflow of ¥197,442,227.81 in the same period of 2022[119]. - The total current assets amounted to CNY 6,224,665,403.12, a decrease from CNY 6,553,337,262.31 at the end of 2022, reflecting a decline of approximately 5%[103]. - The total liabilities as of June 30, 2023, were CNY 4,000,000,000, compared to CNY 4,200,000,000 at the end of 2022, indicating a decrease of approximately 4.8%[103]. Earnings and Shareholder Returns - Basic earnings per share decreased by 7.69% to CNY 0.12 compared to the same period last year[24]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses declared[66]. - The company reported a profit distribution of -26,939,998.90 CNY to shareholders[127]. Research and Development - R&D expenses increased by 31.41% year-on-year, amounting to CNY 76.58 million, reflecting the company's commitment to innovation[46]. - Research and development expenses increased to CNY 76,579,413.74, representing a rise of 31.4% compared to CNY 58,273,899.36 in the first half of 2022[111]. Market Position and Strategy - The company aims to become the largest provider of photovoltaic "25-year lifecycle solutions" in China[29]. - The company is focusing on enhancing its operational capabilities and transitioning from a construction enterprise to a renewable energy enterprise in 2023[42]. - The company is focusing on expanding its market presence in the renewable energy sector, particularly in photovoltaic technology[56]. Legal and Compliance Issues - The company is actively pursuing legal action to recover overdue payments, with a total claim amounting to 613.49 million RMB against Beijing Chengjian Precision Steel Structure Co., Ltd.[76]. - The company has a pending arbitration case involving a claim of 712.35 million RMB against Qiantou Automobile (Suzhou) Co., Ltd.[77]. - The company is currently awaiting arbitration decisions in several cases, including a significant amount of 6,018.93 million yuan related to a project with Guizhou Construction Group[79]. Corporate Governance - There were changes in the board of directors, with Zhang Jinjun and Qiu Mengyan elected as directors and supervisors, while Jiang Dongyu and Han Xin resigned[66]. - The company has held two shareholder meetings in the reporting period, ensuring compliance with legal and regulatory requirements[65]. Environmental and Social Responsibility - The company is actively involved in environmental pollution prevention services, indicating a commitment to sustainability[57]. - The company reported a photovoltaic power generation of 377,429 kWh, directly and indirectly reducing carbon dioxide emissions by 215.25 tons during the reporting period[69]. Financial Instruments and Accounting Policies - The company applies the expected credit loss model for impairment of loan commitments and financial guarantee contracts[169]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[172]. - The company adheres to the accounting policies and estimates in accordance with the enterprise accounting standards, ensuring the financial statements reflect a true and complete view of its financial position[144].

证券代码：603098 证券简称：森特股份 公告编号：2023-040 森特士兴集团股份有限公司 2022 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.05 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 28 日的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | ...

证券代码：603098 证券简称：森特股份 公告编号：2023-039 森特士兴集团股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 404,888,725 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.1463 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议以现场会议和网络投票相结合的方式召开 并表决，会议的召集、召开及表决方式符合《公司法》、《公司章程》及相关法律、 法规的规定。 1、公司在任董事 8 人，出席 8 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书徐晓楠先生出席了会议；部分高级管理人员列席了本次会议。 (一) 股东大会召开的 ...

北京市天元律师事务所 关于森特士兴集团股份有限公司 2023 年第二次临时股东大会的法律意见 京天股字（2023）第 454 号 致：森特士兴集团股份有限公司 森特士兴集团股份有限公司（以下简称"公司"）2023 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2023 年 8 月 16 日在北京市经济技术开发区永昌东四路 10 号召开。北京市天元律 师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及《森 特士兴集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次 股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程 序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《森特士兴集团股份有限公司第四届董事 会第九次会议决议公告》《森特士兴集团股份有限公司第四届监事会第九次会议决 议公告》《森特士兴集团股份有限公司关于召开 2023 年第 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-038 森特士兴集团股份有限公司 关于 2023 年股票期权和限制性股票激励计划内幕信息知情 人买卖公司股票情况的自查报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上市 公司信息披露管理办法》、《上海证券交易所上市公司自律监管指引第 2 号—— 信息披露事务管理》等规范性文件的要求，森特士兴集团股份有限公司（以下简 称"公司"）针对公司 2023 年股票期权和限制性股票激励计划（以下简称"本激励 计划"）采取了充分必要的保密措施，同时对本激励计划的内幕信息知情人进行 了登记。 公司于 2023 年 7 月 31 日召开第四届董事会第九次会议、第四届监事会第九 次会议，审议并通过《关于<森特士兴集团股份有限公司 2023 年股票期权和限制 性股票激励计划（草案）>及其摘要的议案》等相关议案，并进行公开披露，具 体内容详见公司于 2023 年 8 月 1 日在法定信息披露媒体及上海证券交易所 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-037 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 森特士兴集团股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日召开 第四届董事会第九次会议和第四届监事会第九次会议，审议并通过《关于<森特 士兴集团股份有限公司 2023 年股票期权和限制性股票激励计划（草案）>及其摘 要的议案》等相关议案。根据照《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等相 关规定，公司对 2023 年股票期权和限制性股票激励计划（以下简称"本激励计 划"）拟首次授予激励对象的姓名和职务在公司内部进行公示。公司监事会结合 公示情况对拟首次授予激励对象名单进行了核查，相关公示情况及核查情况如下： 一、公示情况 公司于 2023 年 8 月 1 日在上海证券交易所网站（www.sse.com.cn）上披露 了《森特士兴集团股份有限公司 2023 年股票期权和限制性股票激励计划（草案）》 及其摘要、《森特 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-025 森特士兴集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 10 日（星期三）至 05 月 16 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过森特士兴集团股份 有限公司（以下简称"公司"）证券部邮箱 stock@centerint.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 04 月 29 日发布《森特股份 2022 年年度报告》、《森特股 份 2023 年第一季度报告》，为便于广大投资者更全面深入地了解公司 2022 年度 及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 17 日（星期 三）下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩暨现金分红说明会， 就投资 ...

Financial Performance - The company reported a total distributable profit of RMB 1,026,620,657.60 as of December 31, 2022, with a proposed cash dividend of RMB 0.5 per 10 shares, totaling RMB 26,939,998.9[5]. - The company achieved an operating revenue of RMB 4.23 billion in 2022, representing a year-on-year increase of 34.85%[23]. - The net profit attributable to shareholders was RMB 53.52 million, up 63.09% compared to the previous year[23]. - The basic earnings per share increased to RMB 0.10, reflecting a growth of 66.67% year-on-year[23]. - The weighted average return on equity rose to 1.72%, an increase of 0.44 percentage points from the previous year[23]. - The net cash flow from operating activities surged to RMB 312.66 million, a significant increase of 848.39% year-on-year[23]. - The company reported a significant increase in non-recurring gains, totaling RMB 17.53 million for the year[27]. - The company reported a net cash flow from financing activities of ¥678,032,983.50, a significant increase compared to the previous year's negative cash flow[110]. - The company's main business revenue for the reporting period was 2,665,756,726.2 CNY, representing a year-on-year increase of 13.72%[115]. - The company’s total assets at the end of the reporting period were 7,396,000,000 CNY, with cash and cash equivalents increasing by 131.25% to 1,699,940,029.85 CNY[126]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential uncertainties in future plans[6]. - The company has detailed potential risk factors in the management discussion and analysis section of the report[8]. - The company faces risks related to macroeconomic fluctuations and policy changes, which could significantly impact fixed asset investment and project timelines[180]. - The prices of key raw materials, including steel and BIPV components, are subject to volatility, potentially affecting profitability if prices rise sharply[181]. - Labor costs are expected to increase due to demographic changes and economic development, posing a risk to procurement costs and overall profitability[182]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring compliance with legal and regulatory requirements[186]. - The company has conducted two shareholder meetings during the reporting period, adhering to legal procedures and ensuring valid resolutions[188]. - The total remuneration for key executives includes 60,000 yuan for the chairman and 150,000 yuan for the general manager, reflecting the company's compensation strategy[190]. - The company has established a strong governance framework with independent directors overseeing key operations, ensuring accountability[195]. Market Position and Strategy - The company successfully entered the Building Integrated Photovoltaics (BIPV) market, with a rapid growth in new contract amounts[31]. - The company maintained its position as a "hidden champion" in the domestic building metal enclosure system market, securing major projects including Xi'an Airport and Guangzhou Baiyun Airport, further solidifying its market share[32]. - The company aims to be a leading provider of high-end building metal enclosure systems and BIPV solutions, with a focus on comprehensive lifecycle services[65]. - The company is focusing on expanding its business in the photovoltaic sector, with several BIPV projects completed, including the Shan Dong Heavy Industry BIPV project[98]. - The company aims to enhance its market presence through strategic partnerships and technological advancements in the metal enclosure industry[95]. Research and Development - The company has established a comprehensive independent innovation system and is recognized as a national high-tech enterprise and a "little giant" enterprise[102]. - The company is actively involved in environmental technology, indicating a commitment to sustainability and innovation in its business practices[194]. - The company is focusing on new product development in the field of environmental protection equipment, aiming to enhance its market position[153]. - The company has allocated significant resources towards research and development in new materials technology, with a focus on sustainability[154]. - The company is committed to increasing R&D investments to enhance its design and development capabilities in both traditional metal enclosure and BIPV sectors, collaborating with top research institutions[176]. Project Management - The company completed 54 projects during the reporting period, with a total value of 876.38 million RMB[137]. - The total amount of ongoing projects reached 761.06 million RMB, with 148 projects in domestic locations and 3 projects overseas[139]. - The company signed 244 new projects during the reporting period, amounting to 679.74 million RMB[141]. - The total amount of orders on hand at the end of the reporting period was 524.57 million RMB, including 107.81 million RMB for projects that have been contracted but not yet started[142]. - Major projects undertaken during the reporting period include the Hangzhou Bay Geely Extreme Kr project and the Chengdu Tianfu International Airport metal roofing system, which received multiple industry awards[99]. Environmental and Social Responsibility - The company received the Environmental Technology Progress Award from the China Environmental Protection Industry Association for its innovative soil remediation technology[34]. - The company participated in the development of national standards for environmental remediation, including the "Technical Specifications for Military Pollution Site Remediation"[34]. - The company is focused on expanding its renewable energy product offerings and enhancing its technology services[150]. - The company aims to improve operational efficiency and reduce losses in underperforming subsidiaries[150]. - The company is committed to fulfilling its corporate mission of creating a better working and living environment for society through its diverse business operations[172].