证券代码：603098 证券简称：森特股份 公告编号：2025-002 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"）第四届董事会第十七次会 议（以下简称"本次会议"）于 2025 年 2 月 19 日以通讯形式发出会议通知，并 于 2025 年 2 月 27 日在公司会议室以现场与通讯会议方式召开，本次会议应出席 董事共 8 人，实际出席董事 8 人，公司部分高管列席会议。会议符合《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 2025 年度申请银行综合授信额度的议案》 森特士兴集团股份有限公司 第四届董事会第十七次会议决议公告 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 2025 年度申请银行综合授信额度的公告》（公告编号：2025-004）。 在提 ...

Group 1 - Longsun Zhilang (Shangqiu) New Energy Co., Ltd. has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Jia Zekun [1] - The business scope includes emerging energy technology research and development, power generation technology services, solar thermal power generation equipment sales, solar power generation technology services, photovoltaic equipment and components manufacturing, and new material technology research and development [1] Group 2 - The company is wholly owned by Sente Co., Ltd. (603098) through indirect shareholding [1]

森特士兴集团股份有限公司（以下简称"公司"）第四届董事会及监事会任 期将于 2025 年 2 月 13 日届满。鉴于公司董事会、监事会换届选举工作尚在筹备 中，为保证公司董事会、监事会工作的连续性和稳定性，公司董事会、监事会的 换届选举工作延期进行，董事会各专门委员会及高级管理人员的任期亦相应顺延。 在董事会、监事会换届选举完成之前，公司第四届董事会、监事会全体成员 及现任高级管理人员依照相关法律、法规、规范性文件和《公司章程》的规定继 续履行董事、监事及高级管理人员相应的义务和职责。 公司董事会、监事会延期换届选举不会影响公司的正常运营。公司将积极推 进董事会、监事会换届选举工作进程，尽快完成董事会、监事会换届选举工作， 并按相关规定履行信息披露义务。 证券代码：603098 证券简称：森特股份 公告编号：2025-001 森特士兴集团股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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。 特此公告。 森特士兴集团股份有限公司董事会 2025 年 2 月 13 日 ...

Group 1 - Longsend High-tech (Ezhou) New Energy Co., Ltd. has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Pang Min, and its business scope includes battery sales, IoT technology research and development, IoT application services, software development, software sales, solar power technology services, and manufacturing of photovoltaic equipment and components [1] - The company is wholly owned by Sente Co., Ltd. (603098) through indirect shareholding [1]

关于全资子公司为母公司提供担保的公告 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。 证券代码：603098 证券简称：森特股份 公告编号：2024-039 森特士兴集团股份有限公司 一、担保情况概述 重要内容提示： 根据公司经营计划和资金需求，2024 年公司及全资子公司拟向相关金融机 构申请授信额度。该事项已经公司第四届董事会第十二次会议、第四届监事会第 十二次会议和 2023 年年度股东大会审议通过，授信期限自股东大会审议通过之 日起至审议 2025 年度相同事项的股东大会召开之日止。具体详见公司在 2024 年 1 月 10 日与 2024 年 6 月 29 日上海证券交易所网站（www.sse.com.cn）披露的 《森特股份关于公司 2024 年度申请银行综合授信额度的公告》（公告编号：2024- 005）及《森特股份 2023 年年度股东大会决议公告》（公告编号：2024-026）。 ● 被担保人名称：森特士兴集团股份有限公司（以下简称"公司"、"森 特股份"） ● 担保人名称：隆基森特新能源有限公司（以下 ...

证券代码：603098 证券简称：森特股份 公告编号：2024-039 森特士兴集团股份有限公司 关于全资子公司为母公司提供担保的公告 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： 根据公司经营计划和资金需求，2024 年公司及全资子公司拟向相关金融机 构申请授信额度。该事项已经公司第四届董事会第十二次会议、第四届监事会第 十二次会议和 2023 年年度股东大会审议通过，授信期限自股东大会审议通过之 日起至审议 2025 年度相同事项的股东大会召开之日止。具体详见公司在 2024 年 1 月 10 日与 2024 年 6 月 29 日上海证券交易所网站（www.sse.com.cn）披露的 《森特股份关于公司 2024 年度申请银行综合授信额度的公告》（公告编号：2024- 005）及《森特股份 2023 年年度股东大会决议公告》（公告编号：2024-026）。 隆基森特为公司的全资子公司，同意为公司上述向相关金融机构融资事项提 供连带责任保证，并签署最高额保证合同。 根据《上海证券交易所上市公司自律监 ...

Group 1 - Longsun Comprehensive Energy (Zhengding) New Energy Co., Ltd. has been established with a registered capital of 12 million yuan [1] - The company's business scope includes solar power generation technology services, contract energy management, and photovoltaic equipment leasing [1] - The company is wholly owned by Sente Co., Ltd. [2]

证券代码：603098 证券简称：森特股份 公告编号：2024-038 森特士兴集团股份有限公司 股票交易异常波动公告 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： 森特士兴集团股份有限公司（以下简称"公司"）股票连续 3 个交易日内 收盘价格涨幅偏离值累计超过 20%，属于股票交易异常波动的情形。 经公司自查，且向公司控股股东、实际控制人发函核实，确认截至本公 告披露日，不存在应披露而未披露的重大事项。 二级市场交易风险：根据中证指数有限公司官网发布的数据，公司所属 的行业分类最新静态市盈率为 17.15 倍，公司最新滚动市盈率为 108.63 倍，公 司当前的市盈率与同行业情况有较大的差异；公司所属行业最新市净率为 1.85 倍，公司最新市净率为 2.09 倍。公司敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 经营业绩风险：公司于 2024 年 10 月 31 日披露了 2024 年第三季度报告， 2024 年前三季度公司实现营业收入 188,516.69 万元，同比下降 31.27% ...

关于对森特士兴集团股份有限公司 股票交易异常波动问询函的回复 森特士兴集团股份有限公司： 本人于 2024 年 11 月 1 日收到公司发来的《关于森士集团股份有限公司股票 交易异常波动问询函》，经认真核实，现就有关事项回复如下： 本人作为公司控股股东及实际控制人，截至目前，不存在涉及公司应披露而 未披露的重大信息，包括但不限于正在筹划涉及上市公司的重大资产重组、股份 发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务 合作、引进战略投资者等重大事项。 特此回复。 （以下无正文） （此页无正文，为《关于森特士兴集团股份有限公司股票交易异常波动问询函》 的回复之签字页） 控股股东（实际控制人）：刘爱森 李桂茹 2024 年 11 月 1 日 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥633,607,376.38, a decrease of 18.77% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥16,558,871.70, down 10.52% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,482,580.44, a decline of 34.92% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 1,885,166,889.14, a decrease of 31.3% compared to CNY 2,742,848,347.28 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 71,959,293.61, a decline of 9.6% compared to CNY 79,589,263.65 in the same period of 2023[15] - The total comprehensive income attributable to shareholders decreased to CNY 73,970,165.14 in Q3 2024 from CNY 81,015,714.40 in Q3 2023, a decline of 8.5%[15] - Total comprehensive income attributable to the parent company was CNY 73,918,681.46, down from CNY 81,122,014.24 in the same period last year, representing a decrease of approximately 8.5%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,837,135,919.44, representing a decrease of 9.18% from the end of the previous year[3] - As of September 30, 2024, the total assets of the company amounted to CNY 5,837,135,919.44, a decrease from CNY 6,427,430,748.76 at the end of 2023, representing a decline of approximately 9.15%[10] - The company's current assets totaled CNY 5,088,148,695.85, down from CNY 5,637,600,895.24, indicating a decrease of about 9.77%[11] - The total liabilities decreased to CNY 3,500,000,000.00, down from CNY 3,800,000,000.00, reflecting a decrease of approximately 7.89%[10] - The company's total liabilities decreased to CNY 3,044,496,248.85 in Q3 2024 from CNY 3,701,845,598.48 in Q3 2023, representing a reduction of 18%[13] - The total equity attributable to shareholders increased to CNY 2,754,838,538.90 in Q3 2024 from CNY 2,705,332,170.19 in Q3 2023, reflecting a growth of 1.8%[13] Cash Flow - The company reported a cash flow from operating activities of ¥63,412,933.42 for the year-to-date period, which is not applicable for the current quarter[2] - Net cash flow from operating activities for the first three quarters of 2024 was CNY 63,412,933.42, a significant improvement compared to a net outflow of CNY 231,467,714.45 in the same period of 2023[18] - Cash outflow from operating activities was CNY 1,909,188,585.81, compared to CNY 3,388,001,876.12 in the same period last year, showing a decrease of approximately 43.6%[18] - The company recorded a net cash outflow from investing activities of CNY 11,063,408.04, an improvement from a net outflow of CNY 19,859,783.72 in the previous year[18] - Cash inflow from financing activities totaled CNY 325,234,990.27, compared to CNY 522,270,481.24 in the previous year, indicating a decline of about 37.6%[19] - The company incurred a total cash outflow for financing activities of CNY 603,664,768.92, compared to CNY 724,996,954.86 in the previous year, indicating a reduction of about 16.7%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,293[7] - There are no significant changes in the shareholding structure or any related party transactions reported for the top shareholders[9] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 48,050,839.34, a decrease of 53.6% from CNY 103,268,072.63 in the same period of 2023[14] - The company has not disclosed any new product developments or market expansion strategies in this report[1] - The company has not disclosed any new product developments or market expansion strategies in the current report[9] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.60%, a decrease of 0.06 percentage points year-on-year[3] - The company's cash and cash equivalents decreased to CNY 388,180,742.73 in Q3 2024 from CNY 159,941,804.19 in Q3 2023, indicating a significant increase in liquidity[13] - Cash and cash equivalents at the end of the period stood at CNY 807,815,509.51, down from CNY 1,018,789,935.67 at the end of the same period last year, reflecting a decrease of approximately 20.7%[19] - The company's long-term equity investments decreased to CNY 23,174,529.28 from CNY 40,669,548.54, indicating a reduction of about 43.06%[11] - Cash and cash equivalents were reported at CNY 1,079,606,436.08, a decrease from CNY 1,130,774,648.96, reflecting a decline of approximately 4.52%[10] - Accounts receivable decreased to CNY 1,448,842,767.47 from CNY 1,600,312,305.31, showing a reduction of about 9.46%[10] - Inventory decreased significantly to CNY 415,053,559.74 from CNY 661,331,564.01, representing a decline of approximately 37.24%[11] - The company experienced a 31.27% decrease in operating revenue year-to-date due to reduced output from traditional metal enclosure projects[6] - Non-recurring gains and losses for the current period totaled ¥5,076,291.26, with significant contributions from asset impairment reversals[5] - The company reported an investment income of CNY 11,183,218.78 in the first three quarters of 2024, compared to a loss of CNY 20,224,132.89 in the same period of 2023[14] - The company reported a basic and diluted earnings per share of CNY 0.14, unchanged from the previous quarter but down from CNY 0.15 year-over-year[16] - The company received CNY 20,000,000.00 from minority shareholders as part of capital contributions during the reporting period[18]