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每周股票复盘:森特股份(603098)新增担保3487.80万元,累计担保5.10亿元
Sou Hu Cai Jing· 2025-08-09 21:09
Core Points - As of August 8, 2025, Sentec Co., Ltd. (603098) closed at 10.53 CNY, a 0.77% increase from the previous week's 10.45 CNY [1] - The company's current market capitalization is 5.683 billion CNY, ranking 22nd out of 39 in the professional engineering sector and 2899th out of 5151 in the A-share market [1] Company Announcements - The company and its wholly-owned and controlled subsidiaries have provided a total of 34.878 million CNY in new guarantees [1] - The breakdown of guarantees includes 32.1116 million CNY provided by the company for its subsidiaries and 2.7664 million CNY provided by its subsidiaries to the parent company [1] - As of July 31, 2025, the cumulative amount of guarantees provided by the company and its subsidiaries is 510 million CNY, which accounts for 18.49% of the company's latest audited net assets [1] - The company has approved a guarantee limit of up to 1.3 billion CNY for the year 2025, allowing for adjustments within this limit without the need for additional board or shareholder meetings [1] - The new guarantees include situations where the asset-liability ratio of the guarantee objects exceeds 70% [1]
证券代码:603098 证券简称:森特股份 公告编号:2025-036
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-05 00:10
Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million among its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [1][7]. Group 1: Guarantee Progress - The company issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.51 million for its controlling subsidiary [2]. - The company facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with specific terms defined in financing agreements [2]. - A wholly-owned subsidiary provided RMB 2.77 million in supply chain financing for the company's daily operations [2]. Group 2: Decision-Making Process for Guarantees - The company's board and the 2024 annual general meeting approved the estimated guarantee amount for 2025, allowing a total guarantee of up to RMB 1.3 billion among subsidiaries, with specific limits based on asset-liability ratios [3]. - Guarantees for entities with an asset-liability ratio of 70% or above are capped at RMB 500 million, while those below 70% are limited to RMB 800 million [3]. - Adjustments to the guarantee limits are permitted within the approved range, with specific conditions for entities with higher asset-liability ratios [3]. Group 3: Necessity and Reasonableness of Guarantees - The estimated and authorized guarantees are necessary for the operational needs of the company and its subsidiaries, aligning with the overall interests and development strategy of the company [5]. - The company can effectively control the risks associated with the daily operations of the guaranteed parties [5]. Group 4: Board Opinions - The board views the guarantees as essential for the daily operations and business development of the company and its subsidiaries, falling within the approved limits [6]. Group 5: Cumulative External Guarantees and Overdue Guarantees - As of July 31, 2025, the cumulative guarantees provided among the company and its subsidiaries amount to RMB 510 million, with no overdue guarantees reported [7].
森特士兴集团股份有限公司关于提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-04 19:06
Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million to its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [2][7]. Group 1: Guarantee Details - The company has issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.50 million for its controlling subsidiary [4]. - The company has facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with an additional RMB 276.64 million provided by a wholly-owned subsidiary to the company [4]. - The cumulative guarantee amount between the company and its subsidiaries is RMB 510 million, with RMB 85 million provided by the company to its controlling subsidiaries and RMB 425 million provided by its subsidiaries to the company [7]. Group 2: Decision-Making Process - The guarantees were approved by the company's board and the annual general meeting, allowing for a total guarantee limit of up to RMB 1.3 billion for 2025, with specific limits for subsidiaries based on their asset-liability ratios [5][6]. - The company can adjust the guarantee limits within the approved range without needing further board or shareholder meetings [6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the operational needs of the company and its subsidiaries, aligning with the company's overall interests and development strategy [6]. - The company maintains effective control over the credit status and risks associated with the guaranteed parties [6]. Group 4: External Guarantees and Risks - As of July 31, 2025, the company has not provided any guarantees to controlling shareholders or related parties, and there are no overdue guarantees [7].
森特股份(603098) - 森特股份关于提供担保的进展公告
2025-08-04 08:00
重要内容提示: ●被担保人:森特士兴集团股份有限公司(以下简称"公司")的全资及控 股子公司。 森特士兴集团股份有限公司 关于提供担保的进展公告 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。 证券代码:603098 证券简称:森特股份 公告编号:2025-036 ●提供担保金额:近期公司及全资、控股子公司间发生新增担保金额合计人 民币 3,487.80 万元,其中公司为全资子公司及控股公司合计提供了 3,211.16 万元 担保,全资子公司为母公司提供了 276.64 万元担保。 截至 2025 年 7 月 31 日,公司及子公司间累计提供担保金额为 5.10 亿元, 占公司最近一期经审计归母净资产 18.49%。其中:公司为合并报表范围内全资 及控股子公司提供担保金额为 0.85 亿元,全资子公司对公司提供担保金额为 4.25 亿元,以上担保均属于公司及全资/控股子公司间担保范围,不涉及对外担保范 畴。 ●是否有反担保:否 ●对外担保逾期的累计数量:0 ●风险提示:本次新增担保包括担保对象最近一期资产负债率超过 70 ...
A股建筑装饰板块调整,时空科技触及跌停,震安科技、海南发展、坚朗五金、罗曼股份、广田集团、森特股份等跟跌。

news flash· 2025-07-31 05:23
A股建筑装饰板块调整,时空科技触及跌停,震安科技、海南发展、坚朗五金、罗曼股份、广田集团、 森特股份等跟跌。 ...
森特股份等投资成立新能源科技公司
Sou Hu Cai Jing· 2025-07-31 04:05
Company Overview - Sentong Interchange (Dalat Banner) New Energy Technology Co., Ltd. was recently established with a registered capital of 1 million yuan [1] - The legal representative of the company is Zhao Ningxiao [1] - The company is fully owned by Sentong Interchange (Ordos) New Energy Technology Co., Ltd., which is jointly held by Guoneng Interchange E-commerce Co., Ltd. and Sentong Co., Ltd. (stock code: 603098) [1] Business Scope - The company's business scope includes power generation, transmission, and distribution services [1] - It also engages in the manufacturing of photovoltaic equipment and components, as well as electronic specialized equipment [1] - The company is involved in solar power technology services, sales of photovoltaic equipment and components, and various technical services [2]
森特股份成立长沙森士新能源有限公司
Zheng Quan Zhi Xing· 2025-07-31 00:36
证券之星消息,根据天眼查APP数据整理,近日,长沙森士新能源有限公司成立,法定代表人为刘乾 坤,注册资本10万元,经营范围包含:一般项目:光伏设备及元器件销售;集中式快速充电站;发电技术 服务;太阳能发电技术服务;太阳能热发电装备销售;发电机及发电机组销售;新兴能源技术研发;电线、电 缆经营;电子元器件与机电组件设备销售;工业自动控制系统装置销售;电力电子元器件销售;仪器仪表销 售;仪器仪表修理;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广(除依法须经批准的 项目外,自主开展法律法规未禁止、未限制的经营活动)。天眼查APP股权穿透显示,该公司由森特股 份全资持股。 数据来源:天眼查APP ...
森特股份: 森特股份2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-11 09:15
Key Points - The company announced a cash dividend of 0.05 CNY per share, totaling approximately 26.98 million CNY based on a total share capital of 539,699,978 shares [1] - The profit distribution plan was approved at the annual shareholders' meeting held on June 27, 2025 [1] - Key dates for the dividend distribution include the record date on July 17, 2025, and the ex-dividend date on July 18, 2025 [1][3] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend, receiving the full 0.05 CNY per share [2] - For shares held for one month or less, the dividend will be taxed at 20%, resulting in a net dividend of 0.04 CNY per share [2] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.045 CNY per share [3] Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1]
森特股份(603098) - 森特股份2024年年度权益分派实施公告
2025-07-11 08:45
森特士兴集团股份有限公司 2024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 证券代码:603098 证券简称:森特股份 公告编号:2025-035 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 | 2025/7/17 | - | 2025/7/18 | 2025/7/18 | 差异化分红送转: 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 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。 3. 分配方案: 本次利润分配以方案实施前的公司总股本539,699,978股为基数,每股派发现金红利0.05 元(含税),共计派发现金红利 ...
硅产业链新闻动态
中国有色金属工业协会硅业分会· 2025-07-10 07:17
Group 1 - Sente Co., Ltd. announced the acquisition of 100% equity of Longi Green Energy Photovoltaic Engineering Co., Ltd. for a final adjusted price of 59.73 million yuan after a reduction of 7.63 million yuan from the original price [1] - Wuxi Suntech is undergoing pre-restructuring, with Hongyuan Green Energy expressing interest in participating as an investor to help stabilize operations [2] - The National Development and Reform Commission reported that China has built the world's largest and fastest-growing renewable energy system, with renewable energy generation capacity surpassing coal power for the first time [3] Group 2 - The average hourly throughput of ports in China is expected to reach 38,000 standard containers in 2024, a 26% increase from 2020, showcasing improved operational efficiency [4] - Runyang Co., Ltd. achieved a remarkable recovery at its Yunnan base, resuming full production in just 10 days, breaking the industry record of 30 days [5] - The intelligent workshop at Runyang's Qujing Yunnan base operates with high precision, achieving an annual capacity of 8.5 GW, equivalent to approximately 116,000 high-efficiency batteries produced per hour [6]