Group 1 - The company has agreed to acquire 100% equity of Longi Green Energy Photovoltaic Engineering Co., Ltd. for a cash consideration of RMB 68,488,960 [2] - The acquisition was completed with the necessary business registration changes on April 25, 2022, and the target company was included in the company's consolidated financial statements [2] - A price adjustment of RMB 7,626,300 was agreed upon, resulting in a final acquisition price of RMB 59,731,385, to be settled by July 15, 2025 [3] Group 2 - The price adjustment does not require special board or independent director meetings for approval and will not necessitate retrospective adjustments to previously disclosed financial reports [4] - The adjustment is based on the audited net assets of the target company as of the transaction benchmark date, with specific provisions for existing and in-progress projects [3]

证券代码：603098 证券简称：森特股份 公告编号：2025-034 森特士兴集团股份有限公司 关于收购隆基绿能光伏工程有限公司 100%股权 暨关联交易进展的公告 交易双方均已对股转协议项下的交易对价完成最后清算，双方认可调减股转对价 762.63 万元，并将据此确定关联交易的最终结算金额，在 2025 年 7 月 15 日前以 银行转账方式完成股转对价的返还支付，即公司收购隆基绿能光伏工程有限公司 标的公司 100%股权的最终价格调整为 59,731,385 元。 三、对本公司的影响 一、关联交易概述 森特士兴集团股份有限公司（以下简称"公司"）于 2022 年 3 月 31 日召开 第四届董事会第二次会议，审议通过了《关于签订<隆基绿能光伏工程有限公司 股权转让协议>暨关联交易的议案》，同意公司签订《关于隆基绿能光伏工程有 限公司之股权转让协议》（以下简称"《股转协议》"）并拟以现金人民币 68,488,960 元收购隆基绿能光伏工程有限公司（以下简称"标的公司"）100%股权。 2022 年 4 月 25 日，标的公司已完成其公司名称及股权变更的工商变更登记 手续，并于 2022 年 4 月纳入公司 ...

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of shareholders for Senteshi Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The fifth board of directors of the company made a resolution to convene the annual general meeting on April 22, 2025, and the notice was issued on June 7, 2025 [3]. - The meeting was held on June 27, 2025, at 10:30 AM, combining on-site and online voting methods [4]. - The meeting was presided over by Chairman Liu Aisen, and all agenda items were completed [4]. Group 2: Attendance and Voting - A total of 128 shareholders and their proxies attended the meeting, holding 352,766,566 shares with voting rights, accounting for 65.3634% of the total shares [5][6]. - Among them, 7 attendees represented 215,901,177 shares, which is 40.0039% of the total shares [5]. - Online voting was conducted by 121 shareholders, holding 136,865,389 shares, representing 25.3595% of the total shares [5]. Group 3: Voting Results - The resolutions regarding the 2024 annual board report, supervisory board report, and independent director report were all approved with 99.9735% support [6][7][8]. - The profit distribution proposal for 2024 received 99.9537% approval, with 97.7430% support from minority investors [8]. - The resolution to change the company's business scope and cancel the supervisory board was approved with 99.9735% support, meeting the required two-thirds majority [12][13].

Meeting Overview - The shareholders' meeting of Sente Group Co., Ltd. was held on June 27, 2025, in Beijing [1] - The total proportion of shares held by attending shareholders was 65.3634% [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share votes showing 99.9735% in favor for multiple resolutions [1][2][3] - Specific voting results included: - 352,673,366 votes in favor (99.9735%), 83,800 votes against (0.0237%), and 9,400 abstentions (0.0028%) for one resolution [1] - 352,603,566 votes in favor (99.9537%), 158,800 votes against (0.0450%), and 4,200 abstentions (0.0013%) for another resolution [2] Legal Compliance - The meeting was convened in accordance with the Company Law and the Articles of Association, with the voting process deemed valid by the attending lawyers [4][5] - Lawyers from Beijing Tianyuan Law Firm confirmed the legality of the meeting's procedures and the qualifications of attendees [4]

森特士兴集团股份有限公司 关于选举职工董事的公告 证券代码：603098 证券简称：森特股份 公告编号：2025-032 特此公告。 森特士兴集团股份有限公司董事会 2025 年 6 月 28 日 附：职工代表董事简历 翁家恩先生，1976 年出生，中国国籍，无境外永久居留权。毕业于中欧国 际工商学院，硕士学历。现任森特航天环境技术有限公司执行董事，兰州士兴钢 结构有限公司执行董事兼总经理，森特士兴集团股份有限公司职工代表董事、副 总经理。 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。 按照新《中华人民共和国公司法》、《上市公司章程指引》、《上海证券交 易所股票上市规则》、《关于新〈公司法〉配套制度规则实施相关过渡期安排》 及证监会配套制度规则等规定，经公司 2025 年 6 月 27 日第三届第十一次职工代 表大会，选举翁家恩先生担任公司第五届董事会职工代表董事，任期与公司第五 届董事会任期一致。 ...

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五届董 事会第二次会议决议公告》《森特士兴集团股份有限公司第五届监事会第二次会议 决议公告》《森特士兴集团股份有限公司第五届董事会第四次会议决议公告》《森 特士兴集团股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称"《召 开股东大会通知》"）以及本所律师认为必要的其他文件和资料，同时审查了出席 现场会议股东的身份和资格、见证了本次股东大会的召开，并参与了本次股东大会 1 议案表决票的现场监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法对 出具的法律意见承 ...

证券代码：603098 证券简称：森特股份 公告编号：2025-033 森特士兴集团股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：北京市经济技术开发区永昌东四路 10 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 128 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,766,566 | | 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（%） | 65.3634 | (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 ...

Core Viewpoint - The sound barrier industry in China is experiencing significant growth driven by urbanization, increased demand in transportation and construction sectors, and heightened public awareness of environmental issues. The production and demand for sound barriers are expected to rise steadily, with market size projected to reach 115.36 billion yuan by 2025 [1][5]. Industry Definition and Classification - Sound barriers are measures used to block direct sound between a source and a receiving point. They can be classified based on usage (traffic, equipment noise reduction, industrial), material (metal, concrete, PC, fiberglass), and purpose (railway, highway, urban landscape, residential noise reduction) [2][3]. Industry Development Status - The development of sound barriers in China began in the 1970s. The industry faces challenges due to high customization requirements and varying specifications. The production is expected to grow from 4,828 million square meters in 2024 to 5,358 million square meters in 2025, with demand following a similar upward trend [3][5]. Market Size and Growth - The market size for sound barriers in China is projected to reach 105.23 billion yuan in 2024, with significant contributions from the transportation sector (75.4 billion yuan) and industrial production (16.48 billion yuan). By 2025, the market size is expected to grow to 115.36 billion yuan [5][18]. Industry Chain - The sound barrier industry chain includes upstream raw material supply (metal materials, PC boards, glass), midstream product manufacturing, and downstream application in construction, industrial production, and urban transportation. The collaboration across these segments is crucial for industry growth [7][18]. Competitive Landscape - The sound barrier market in China is characterized by a large number of manufacturers with relatively weak overall strength. Key players include state-owned enterprises, private companies, and foreign firms, with notable participants such as Hengxiang Technology, Tibet Zhongchi Group, and Changzhou Tiansheng New Materials [9][12]. Key Companies - **Tiansheng New Materials**: Focuses on high polymer material processing, with significant patents in sound barrier products. The company reported a revenue of 531.2 million yuan in 2024 [12][13]. - **Hengxiang Technology**: Provides integrated solutions for traffic noise control and has a diverse product range including sound barriers and engineering rubber products [15][18]. Industry Development Trends - The sound barrier industry is expected to benefit from China's stable economic growth, accelerated urbanization, and advancements in technology and materials. Environmental sustainability will also play a crucial role in shaping the market [18][20].

2024 年年度股东大会资料 森特士兴集团股份有限公司 2024 年年度股东大会资料 | 1 | 1 | > | ﺮ | 1 | | --- | --- | --- | --- | --- | | . | D | | | | | | | 2024 年年度股东大会资料 森特士兴集团股份有限公司 股票简称：森特股份 股票代码：603098 2025 年 6 月 2024 年年度股东大会会议须知 尊敬的各位股东及股东代表： 2023 年年度股东大会资料 为了维护全体股东的合法权益，确保股东及股东代表在本公司 2024 年年度 股东大会期间依法行使权利，保证股东会的正常秩序和议事效率，根据中国证券 监督管理委员会发布的《上市公司股东会规则》及《公司章程》的规定，特制定 本须知： 一、本公司根据《公司法》、《证券法》、《上市公司股东会规则》及《公司章 程》的规定，认真做好召开股东会的各项工作。 二、本次会议期间，全体参会人员应以维护股东的合法权益，确保会议的正 常秩序和议事效率为原则，自觉履行法定义务。 三、为保证本次会议的严肃性和正常秩序，除出席会议的股东、董事、监事、 高级管理人员、公司聘任律师及中介机构外，公司有 ...

证券代码：603098 证券简称：森特股份 公告编号：2025-031 森特士兴集团股份有限公司 关于召开2024年年度股东大会的通知 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： 召开的日期时间：2025 年 6 月 27 日 10 点 30 分 召开地点：北京市经济技术开发区永昌东四路 10 号 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (七) 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 议案 议案：1-12 分别已经公司第五届董事会、监事会第二次会议审议通过，相 关 公 告 已 于 2025 年 4 月 23 日 在 公 ...