召开的日期时间：2024 年 6 月 28 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 证券代码：603098 证券简称：森特股份 公告编号：2024-024 森特士兴集团股份有限公司 关于召开 2023 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 28 日 至 2024 年 6 月 28 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 617,618,185.76, representing a decrease of 37.27% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was CNY 21,422,389.22, down 5.99% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 19,578,772.47, a decline of 10.44% compared to the previous year[5] - Total operating revenue for Q1 2024 was CNY 617,618,185.76, a decrease of 37.2% compared to CNY 984,586,931.78 in Q1 2023[19] - Net profit for Q1 2024 was CNY 20,259,963.13, a decline of 10.0% from CNY 22,458,854.42 in Q1 2023[20] - The company reported a tax expense of CNY 6,393,557.10 for Q1 2024, an increase of 28.1% compared to CNY 4,993,243.71 in Q1 2023[20] - Other comprehensive income after tax for Q1 2024 was CNY 166,563.60, compared to a loss of CNY 40,817.51 in Q1 2023[21] Cash Flow - The net cash flow from operating activities was negative at CNY -5,791,636.35, which is not applicable for comparison[5] - In Q1 2024, the cash inflow from operating activities was CNY 673,256,722.48, a decrease of 39.7% compared to CNY 1,116,301,922.83 in Q1 2023[22] - The net cash outflow from operating activities was CNY -5,791,636.35, improving from CNY -282,087,771.74 in the same period last year[23] - Total cash outflow from investing activities was CNY 1,848,558.15, down from CNY 7,713,906.35 in Q1 2023, resulting in a net cash outflow of CNY -1,848,558.15[24] - Cash inflow from financing activities was CNY 260,000,000.00, compared to CNY 292,689,450.00 in Q1 2023, leading to a net cash outflow of CNY -85,824,475.83[24] - The ending balance of cash and cash equivalents was CNY 940,592,857.48, down from CNY 1,135,173,529.45 at the end of Q1 2023[24] - The company reported a cash inflow of CNY 15,382,345.57 from other operating activities, slightly down from CNY 16,329,234.15 in the previous year[23] - The company’s cash flow from financing activities included CNY 8,524,004.00 in dividend payments, down from CNY 10,232,050.41 in Q1 2023[24] - The impact of exchange rate changes on cash and cash equivalents was CNY 20,854.05, compared to a negative impact of CNY -316,046.47 in Q1 2023[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,049,162,741.16, a decrease of 5.89% from the end of the previous year[6] - As of March 31, 2024, the total current assets amounted to ¥5,270,251,802.01, a decrease from ¥5,637,600,895.24 as of December 31, 2023, representing a decline of approximately 6.5%[14] - The total liabilities as of March 31, 2024, are not explicitly stated but are essential for assessing the company's financial health[13] - Total liabilities decreased to CNY 3,306,048,529.86 in Q1 2024 from CNY 3,701,845,598.48 in Q1 2023, a decline of 10.7%[17] - The total equity attributable to shareholders increased slightly to CNY 2,724,023,657.30 in Q1 2024 from CNY 2,705,332,170.19 in Q1 2023[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,296[10] - There are no significant changes in the top 10 shareholders or their holdings, indicating stability in ownership[12] Operational Insights - The decrease in operating revenue was primarily due to a reduction in the scale of traditional projects in the metal enclosure business, leading to a decline in output value year-on-year[8] - The company reported non-recurring gains of CNY 1,843,616.75 for the period, after accounting for tax effects[8] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[12] - The company has not reported any significant mergers or acquisitions during this quarter[12] Expenses - Research and development expenses for Q1 2024 were CNY 16,412,138.79, down 55.6% from CNY 36,936,329.10 in Q1 2023[20] - The company paid CNY 89,318,080.61 to employees in Q1 2024, a decrease of 7.4% from CNY 96,964,376.65 in Q1 2023[23] - Tax payments increased significantly to CNY 45,718,706.75 in Q1 2024, compared to CNY 23,255,006.41 in Q1 2023, marking a 96.5% increase[23] Earnings Per Share - The diluted earnings per share for Q1 2024 was CNY 0.04, unchanged from the previous year[6] - Earnings per share remained stable at CNY 0.04 for both basic and diluted earnings per share[21]

Financial Performance - The company's total revenue for 2023 was RMB 3,514,949,842.66, representing a decrease of 16.98% compared to RMB 4,233,614,878.54 in 2022[24]. - The net profit attributable to shareholders of the listed company for 2023 is CNY 57,801,214.86, representing an increase of 8.15% compared to CNY 53,443,325.20 in 2022[25]. - Basic earnings per share for 2023 is CNY 0.11, reflecting a 10.00% increase from CNY 0.10 in 2022[26]. - The total assets decreased by 13.13% to CNY 6,427,430,748.76 in 2023 from CNY 7,398,896,556.49 in 2022[25]. - The company reported a total revenue of CNY 984,586,931.78 in the first quarter of 2023, with a gradual decline in subsequent quarters[28]. - The company achieved operating revenue of 3.515 billion yuan, a year-on-year decrease of 16.98%, while total profit reached 60 million yuan, an increase of 56.15%, and net profit attributable to shareholders was 58 million yuan, up 8.15%[37]. - The company reported a significant decline in net cash flow from operating activities, down 96.43% to CNY 11 million, primarily due to increased repayments of due supply chain products[94][96]. Profit Distribution - As of December 31, 2023, the profit available for distribution to shareholders was RMB 1,006,992,254.80, with a proposed cash dividend of RMB 0.50 per 10 shares, totaling RMB 26,984,998.90[6]. - The board of directors has approved the profit distribution plan, which is subject to the annual shareholders' meeting[6]. - The cash dividend amount for 2023 represents 46.69% of the net profit attributable to ordinary shareholders in the consolidated financial statements[184]. - The company implemented a cash dividend distribution plan for the fiscal year 2022, distributing a total of RMB 26,939,998.90, which is RMB 0.50 per 10 shares[180]. - For the fiscal year 2023, the company plans to distribute a total of RMB 26,984,998.90, maintaining the same dividend of RMB 0.50 per 10 shares, based on a total share count of 539,699,978[180]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section[8]. - The company has a comprehensive risk disclosure in the annual report, highlighting various risk factors that may impact future performance[8]. - The company faces risks from macroeconomic fluctuations and policy changes that could adversely affect its business environment, particularly in the BIPV sector[147]. - The company is exposed to raw material price volatility, particularly for steel and BIPV components, which could impact profitability if prices rise significantly[148]. - Labor cost increases due to demographic changes may pose risks to the company's procurement costs and overall profitability[149]. Corporate Governance - The company is committed to transparency and has ensured that all board members attended the board meeting to discuss the annual report[4]. - The company held three shareholder meetings during the reporting period, all of which complied with relevant laws and regulations, ensuring valid voting results[153]. - The total remuneration for the board members and senior management during the reporting period amounted to 729,000 RMB[157]. - The company has established a comprehensive remuneration management system that includes basic salary, performance pay, and various allowances[165]. - The company has maintained a stable leadership structure with ongoing roles for key personnel in various subsidiaries[164]. Research and Development - Research and development investment reached CNY 125 million in 2023, with a total of 164 technical R&D personnel employed by the company[89][90]. - The company launched the new generation BIPV product "Longtop 4.0," which is the world's first BIPV product equipped with BC-type batteries, enhancing energy conversion efficiency and output power[89]. - The company has a total of 357 intellectual property rights, including 78 invention patents and 207 utility model patents, as of the end of 2023[90]. - The company has established strategic partnerships with universities for R&D in soil pollution remediation and high-end metal materials, enhancing its research capabilities[90]. - The company has implemented a performance-based compensation policy, emphasizing quarterly KPI assessments and project bonuses to enhance employee motivation and align performance with compensation[178]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[35]. - The company is positioned to benefit from the growing demand for green buildings and renewable energy solutions, aligning with national goals for carbon peak and neutrality[46]. - The company aims to become the leading brand in the building metal enclosure industry, focusing on green and low-carbon buildings, particularly in the BIPV sector[142]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[159]. - Market expansion plans include entering three new international markets by Q3 2024, projected to increase market share by 5%[158]. Environmental Initiatives - The company is actively involved in environmental protection initiatives, contributing to national efforts such as the "Blue Sky Defense War" and "No Waste City" campaigns[54]. - The company reduced carbon emissions by 1,361.86 tons through the installation of distributed photovoltaic power generation equipment, generating 2,491,976 kWh of electricity[193]. - The ecological protection and environmental governance industry is anticipated to see rapid growth as the government increases investment in ecological restoration and environmental protection initiatives[139]. - The company aims to initiate the creation of "green factories" to align with national "dual carbon" goals, enhancing environmental management across its business operations[146]. - The integration of Building-Integrated Photovoltaics (BIPV) technology is expected to enhance the economic benefits of buildings, particularly in industrial and commercial sectors where electricity costs are high[46]. Operational Efficiency - The company has established partnerships with two major suppliers, which are expected to improve supply chain reliability and reduce lead times by 20%[161]. - Operational efficiency improvements are expected to reduce costs by 8%, enhancing overall profitability[160]. - The company has implemented a standardized management and control system in product design, development, and installation, enhancing operational efficiency[115]. - The company has undergone several personnel changes, including the election of Zhang Jinjun as a supervisor and the appointment of Zhou Zhimin as the financial director[166][167]. - The company has established a strong partnership with numerous research institutions for innovation in soil remediation technologies[55].

2024 年 4 月 17 日，公司已按承诺将实际用于补充流动资金的置募集资金 12,000 万元全部归还至募集资金专用账户，并已将上述募集资金的归还情况通 知了本公司募集资金持续督导机构国信证券及保荐代表人。 特此公告。 森特士兴集团股份有限公司董事会 2024 年 4 月 18 日 关于使用部分闲置募集资金暂时补充流动资金 到期归还的公告 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。 森特士兴集团股份有限公司（以下简称"森特股份"或"公司"）于 2023 年 4 月 28 日召开第四届董事会第八次会议、第四届监事会第八次会议审议通过 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 人民币 12,000 万元闲置可转债募集资金暂时补充流动资金，用于与公司主营业 务相关的生产经营活动，使用期限自公司董事会审议通过之日起不超过 12 个月。 国信证券股份有限公司（以下简称"国信证券"）发表了同意意见。具体详见公 司于 2023 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn ...

证券代码：603098 证券简称：森特股份 公告编号：2024-010 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。 王旭女士因个人原因申请辞去公司财务总监职务，辞职后将不再担任公司任何 职务。公司对王旭女士在任职期间对公司做出的贡献表示衷心感谢。 为保证公司财务管理工作有序进行，经公司总经理提名，并经董事会审计委员 会事前审核同意，公司于 2024 年 4 月 12 日召开第四届董事会第十三次会议，审议 通过了《关于公司变更财务负责人的议案》，一致同意聘请周智敏先生（个人简历 详见附件）担任公司财务总监，任期与第四届董事会任期一致。 截至目前，周智敏先生未持有公司股票，与公司控股股东、实际控制人及 5%以 上的股东不存在关联关系，不存在收到中国证监会及其他有关部门处罚或上海证券 交易所惩戒的情形。 特此公告。 森特士兴集团股份有限公司 关于公司变更财务负责人的公告 森特士兴集团股份有限公司董事会 2024 年 4 月 13 日 附件：周智敏先生简历 周智敏，男，1984 年 06 月 08 日出生，中国国籍，无境外永 ...

证券代码：603098 证券简称：森特股份 公告编号：2024-009 森特士兴集团股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次会议 （以下简称"本次会议"）于 2024 年 4 月 8 日以通讯形式发出会议通知，并于 2024 年 4 月 12 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《关于公司变更财务负责人的议案》 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 司变更财务负责人的公告》（公告编号：2024-010） 在提交本次董事会之前，该议案已经公司董事会审计委员会事前 ...

森特士兴集团股份有限公司 董事会薪酬与考核委员会工作细则 森特士兴集团股份有限公司 董事会薪酬与考核委员会工作细则 （2024年1月修订） 第一章 总 则 第一条 为进一步建立健全森特士兴集团股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构， 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、规范性文件及《森 特士兴集团股份有限公司章程》（以下简称"《公司章程》"）等的规定，结合 公司的实际情况，制定本细则。 第二条 董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）是董 事会的专门工作机构。主要负责研究、制定公司董事及高级管理人员的考核标准 并进行考核；研究、制定、审查公司董事及高级管理人员的薪酬政策与方案。 第三条 本工作细则所称董事是指在公司支取薪酬的董事，高级管理人员是 指董事会聘任的总经理、副总经理、财务负责人、董事会秘书。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董 ...

森特士兴集团股份有限公司 独立董事专门会议议事规则 森特士兴集团股份有限公司 独立董事专门会议议事规则 （2024年1月修订） 第一章 总 则 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等 职能，进一步完善森特士兴集团股份有限公司（以下简称"公司"）的治理结构， 保护中小股东及利益相关者的利益，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》"）、 《上市公司独立董事管理办法》（以下简称"《办法》"）等法律法规、规范性 文件以及《森特士兴集团股份有限公司章程》（以下简称"《公司章程》"）《森 特士兴集团股份有限公司独立董事制度》等有关规定并结合公司实际情况，制定 本议事规则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 ...

森特士兴集团股份有限公司 董事会议事规则 森特士兴集团股份有限公司 董事会议事规则 （2024年1月修订） 第一章 总 则 第一条 为规范森特士兴集团股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行职责，提高董事会规范运作 和科学决策水平，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、 规范性文件及《森特士兴集团股份有限公司章程》（以下简称"《公司章程》"） 等的规定，结合公司的实际情况，制定本规则。 第二条 董事会是公司经营管理的决策机构，对股东大会负责。 第二章 董事会的组成和职权 第三条 董事会由八名董事组成，设董事长一人，其中至少三分之一以上成 员为独立非执行董事。 第四条 董事由股东大会选举或更换，并可在任期届满前由股东大会解除其 职务，任期三年。董事任期届满可连选连任。董事长由公司董事担任，以全体董 事的过半数选举产生和罢免。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、法规、部门规章 和《公司章程 ...

证券代码：603098 证券简称：森特股份 公告编号：2024-002 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。 一、监事会会议召开情况 森特士兴集团股份有限公司（以下简称"公司"或"森特股份"）第四届监 事会第十二次会议（以下简称"本次会议"）于 2023 年 12 月 22 日以通讯形式发 出会议通知，并于 2024 年 1 月 9 日在公司会议室以现场与通讯会议方式召开。 本次会议应到监事 3 人，实际出席监事 3 人。会议由监事会主席孟托先生主 持，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。 第四届监事会第十二次会议决议公告 二、监事会会议审议情况 （一）审议并通过《关于公司部分募集资金投资项目延期的议案》 森特士兴集团股份有限公司 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 司部分募集资金投资项目延期的公告》（公告编号：2024 ...