证券代码：603098 证券简称：森特股份 公告编号：2023-053 截至本公告披露日，公司其他董事、监事及高管均正常履职，董事会运作正 常，生产经营管理情况正常，本事项不会对公司正常生产经营产生重大影响。公 司将持续关注上述事项的后续情况，并严格按照有关法律、法规的规定和要求， 及时履行信息披露义务。 公司指定的信息披露媒体为《上海证券报》、《中国证券报》及上海证券交易 所网站（www.sse.com.cn），公司发布的信息均以在上述指定媒体刊登的信息为 准。敬请广大投资者理性投资，注意投资风险。 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、媒体报道简述 2023 年 11 月 16 日，森特士兴集团股份有限公司（以下简称"森特股份" 或"公司"）注意到有媒体报道，称公司董事长刘爱森先生被调查。 二、媒体报道说明 截至本公告披露日，公司尚未收到任何有权机关签发的任何调查通知或配合 调查文件。在有关媒体报道后，公司第一时间进行多方核实并与其家属电话联系， 了解到刘爱森先生因个人原因近日正配合相关部门调查。截至目 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥779,970,103.39, a decrease of 29.05% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥18,505,127.87, down 36.21% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,643,865.76, a decline of 39.71% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.03, a decrease of 50.00% from the same period last year[6]. - The diluted earnings per share for Q3 2023 was also ¥0.03, reflecting a 50.00% decline year-on-year[6]. - The weighted average return on equity for Q3 2023 was 0.66%, a decrease of 0.38 percentage points compared to the previous year[6]. - The net profit for Q3 2023 was 79,589,263.65 RMB, a decrease of 19.4% compared to 98,822,524.08 RMB in Q3 2022[21]. - The total comprehensive income for Q3 2023 was 79,695,563.49 RMB, down from 99,032,625.92 RMB in the same period last year, reflecting a decline of 19.5%[21]. - Basic and diluted earnings per share for Q3 2023 were both 0.15 RMB, compared to 0.19 RMB in Q3 2022, indicating a decrease of 21.1%[22]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥6,688,309,950.85, representing a decrease of 9.60% from the end of the previous year[6]. - The total assets decreased to ¥6,688,309,950.85 in Q3 2023 from ¥7,398,967,475.25 in Q3 2022, a decline of about 9.6%[17]. - Total liabilities decreased to ¥3,942,205,767.65 in Q3 2023 from ¥4,699,825,028.24 in Q3 2022, representing a reduction of approximately 16.1%[17]. - The company's equity increased to ¥2,746,104,183.20 in Q3 2023 from ¥2,699,142,447.01 in Q3 2022, showing a growth of about 1.7%[17]. - The equity attributable to shareholders at the end of Q3 2023 was ¥2,726,776,269.85, an increase of 1.81% compared to the end of the previous year[6]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥231,467,714.45, a decrease of 6.85% compared to the same period last year[6]. - Cash flow from operating activities for the first nine months of 2023 was 3,156,534,161.67 RMB, an increase of 17.6% from 2,682,169,888.54 RMB in the same period of 2022[23]. - The net cash flow from operating activities for Q3 2023 was -231,467,714.45 RMB, an improvement from -248,492,073.19 RMB in Q3 2022[24]. - The net cash flow from investing activities for Q3 2023 was -19,859,783.72 RMB, compared to -76,156,202.67 RMB in Q3 2022, showing a significant reduction in cash outflow[24]. - The net cash flow from financing activities for Q3 2023 was -202,726,473.62 RMB, a decrease from 385,323,264.08 RMB in Q3 2022, indicating a shift in financing strategy[24]. - The total cash and cash equivalents at the end of Q3 2023 were 1,018,789,435.67 RMB, up from 652,073,615.89 RMB at the end of Q3 2022[24]. Operational Highlights - The company plans to expand its BIPV business, which has led to an increase in personnel and R&D investment[9]. - The company has not reported any significant new strategies or product developments during the quarter[14]. - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[14]. Receivables and Inventory - Accounts receivable decreased to CNY 1,459,426,973.23 from CNY 1,699,284,401.60, reflecting a reduction of about 14.1%[15]. - The company reported a significant drop in notes receivable, which fell to CNY 14,655,146.50 from CNY 35,640,822.64, a decline of about 58.8%[15]. - Inventory increased slightly to CNY 601,757,377.51 from CNY 585,872,430.91, showing a growth of approximately 2.9%[15]. - The company’s contract assets rose to CNY 2,518,518,050.97 from CNY 2,233,012,808.99, reflecting an increase of about 12.8%[15]. Shareholder Information - The top shareholder, Liu Aisen, holds 135,226,381 shares, representing 25.10% of the total shares[12]. - The second-largest shareholder, Longi Green Energy Technology Co., Ltd., owns 130,805,407 shares, accounting for 24.28%[12].

证券代码：603098 证券简称：森特股份 公告编号：2023-051 森特士兴集团股份有限公司 关于 2023 年第三季度经营数据的公告 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。 之用，该等数据未经审计，可能与定期报告披露数据存在差异，仅供参考。 特此公告。 森特士兴集团股份有限公司董事会 2023 年 10 月 31 日 新签项目情况 二、公司目前无已签订尚未执行的重大项目 以上经营数据来自公司内部相关部门统计，为投资者及时了解公司经营情况 单位：元 分类 2023 年第三季度新签 项目 2023 年 9 月 30 日累计新签项目 数量 （个） 金额 数量 （个） 与上年同期 相比增减 金额 与上年同期 相比增减 金属围护板块 31 359,399,550.54 99 -11.61% 1,409,771,873.4 -46.68% 建筑光伏一体化 （BIPV） 16 642,744,531.14 37 105.56% 1,177,385,778.19 20.34% 环保板块 5 209,656,765.8 22 ...

第四届监事会第十一次会议决议公告 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"）第四届监事会第十一次会议 （以下简称"本次会议"）于2023年10月24日以通讯形式发出会议通知，并于2023 年10月30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、监事会会议审议情况 证券代码：603098 证券简称：森特股份 公告编号：2023-050 森特士兴集团股份有限公司 （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 年度第三季度报告》（公告编号：2023-052）。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。同意 ...

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 | | --- | --- | ...

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：2023-039 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 ...