证券代码：603098 证券简称：森特股份 公告编号：2025-049 关联担保额度的公告 森特士兴集团股份有限公司 关于对合资公司下属全资子公司提供 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： 被担保人：森特互通（准格尔旗）新能源有限公司（以下简称"森特互 通（准格尔旗）"或"担保对象一"）、与森特互通（达拉特旗）新能源科技有限 公司（以下简称"森特互通（达拉特旗）"或"担保对象二"）均为森特士兴集团 股份有限公司（以下简称"公司"）与国能互通电子商务有限公司（以下简称"国 能互通"）共同成立的合资公司——森特互通（鄂尔多斯）新能源科技有限公司 （以下简称"森特互通"）的全资子公司，基于实质重于形式原则，以上两家公 司构成公司的关联法人。 担保额度及累计为其担保金额：公司拟为森特互通（准格尔旗）向金融 机构融资提供最高额 17,250 万元连带责任担保，拟为森特互通（达拉特旗）向 金融机构融资提供最高额 21,750 万元连带责任担保，担保额度二者合计 39,000 万元，占公司最近一期经审计净资产 ...

证券代码：603098 证券简称：森特股份 公告编号：2025-046 森特士兴集团股份有限公司 第五届董事会第六次会议决议公告 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"森特股份"或"公司"）第五届董 事会第六次会议（以下简称"本次会议"）于 2025 年 10 月 22 日以通讯形式发出 会议通知，并于 2025 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《关于拟签署鄂尔多斯市联创煤炭有限责任公司 150MWp 光储充项目 EPC 总承包合同暨关联交易的议案》 内容详见上海证券交易所网站（http://www.sse.com.cn）披露的《森特股份 关于拟签署 ...

证券代码：603098 证券简称：森特股份 公告编号：2025-050 森特士兴集团股份有限公司 关于受让部分股权增加控股子公司持股比例 暨关联交易的公告 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： 北京森特新能源投资有限公司（以下简称"森特投资"或"标的公司"） 是森特士兴集团股份有限公司（以下简称"公司"或"本公司"）的控股子公司。 其中，公司持有 70%的股权，北京森特众诚企业管理发展中心（有限合伙）（以 下简称"森特众诚（有限合伙）"）持有 20%的股权，上海朱雀枫域投资有限公司 （以下简称"朱雀枫域"）持有 10%的股权。现因朱雀枫域自身发展需要，将持 有的森特投资 10%股权转让给公司。公司受让该部分股份后，对森特投资持股比 本次交易中朱雀枫域所转让的森特投资股权未实缴，因此以零对价方式 转让。 本次交易双方不直接构成关联交易，但森特众诚（有限合伙）是公司董 事、高级管理人员共同成立的有限合伙企业，根据《上海证券交易所股票上市规 则》的相关规定，为公司关联法人。同时，根据《上海证券交易所上 ...

Group 1 - Company Sente Co., Ltd. reported a revenue of approximately 2.244 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 19.05% [1] - The net profit attributable to shareholders of the listed company was approximately 96.28 million yuan, reflecting a year-on-year increase of 30.16% [1] - Basic earnings per share were 0.18 yuan, which is a year-on-year increase of 28.57% [1] Group 2 - As of the report date, the market capitalization of Sente Co., Ltd. is 7.8 billion yuan [2]

森特士兴集团股份有限公司 2025 年第三季度报告 证券代码：603098 证券简称：森特股份 森特士兴集团股份有限公司 2025 年第三季度报告 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 624,882,285.57 | -1.38 | 2,244,345,295.26 | 19.05 | | | 27,931,227.72 | 32.77 | 111,599,152.01 | 30.89 | | | 24,221,904.97 | 46.28 | 96,277,463.91 | 30.16 | | 扣除非经常性损益的净 | 16,107,058.57 | 40.27 | 75,681,804.30 | 31.95 | | 项目 利润总额 归属于上市公司股东的 净利润 归属于上市公司股东的 利润 | | | | | 1 / 12 本公司董事会及全体董事保证 ...

森特股份公告，第三季度营收为6.25亿元，同比下降1.38%；净利润为2422.19万元，同比增长46.28%。 前三季度营收为22.44亿元，同比增长19.05%；净利润为9627.75万元，同比增长30.16%。 ...

Core Viewpoint - The company plans to sign an EPC general contracting agreement for a 150MWp solar storage charging project with a total contract amount of RMB 543 million (including tax) [1] Group 1 - The contract is between the company and its wholly-owned subsidiary, SenTe Mutual (Dalatqi) New Energy Technology Co., Ltd., which was jointly established with Guoneng Mutual [1] - This transaction is classified as a related party transaction but does not constitute a major asset reorganization [1] - The related party transaction has been approved by the company's fifth board of directors' sixth meeting and is pending approval from the shareholders' meeting [1]

格隆汇10月30日｜森特股份(603098.SH)公告称，公司拟与关联方森特互通（准格尔旗）新能源有限公 司签署《鄂尔多斯市联发物流有限公司120MWp光储充项目EPC总承包合同》，合同总金额为4.31亿元 （含税）。该交易构成关联交易，但不构成重大资产重组。公司已召开董事会审议通过该议案，尚需提 交股东会审议。本次交易有助于提升公司在光储充领域的工程项目承接能力，预计对公司2025年度及下 一年度的经营业绩带来积极影响。 ...

Group 1 - The core point of the news is that Sente Co., Ltd. experienced a stock price increase of 5.23%, reaching 14.68 CNY per share, with a total market capitalization of 7.923 billion CNY [1] - Sente Co., Ltd. specializes in the research, production, and sales of green, environmentally friendly, and energy-saving new building materials, providing integrated services including engineering design, production, installation, and after-sales [1] - The company's main business revenue composition includes: BIPV business 60.38%, building metal enclosure systems 30.61%, soil and groundwater environmental remediation 7.09%, and others 1.83% [1] Group 2 - Dachen Fund has a significant holding in Sente Co., Ltd., with its Dachen Dynamic Quantitative Allocation Strategy Mixed A Fund (003147) holding 29,700 shares, accounting for 1.1% of the fund's net value [2] - The Dachen Dynamic Quantitative Allocation Strategy Mixed A Fund has achieved a year-to-date return of 46.81%, ranking 833 out of 8162 in its category [2] - The fund manager, Xia Gao, has been in position for 10 years and 323 days, with the fund's best return during this period being 204.96% [3]

Core Viewpoint - The article discusses the legal case involving Luo Xinwen, the former Party Secretary and General Manager of Dongfeng Consulting, who was sentenced to seven years in prison for multiple crimes, including bribery and collusion in bidding, with Liu Aisen, the Chairman and General Manager of Sen Te Co., Ltd., being implicated in the bribery [2][18]. Group 1: Legal Proceedings - Luo Xinwen was sentenced to seven years in prison and fined 620,000 yuan for six crimes, including bribery and collusion in bidding [2][18]. - The court found that Liu Aisen, the Chairman of Sen Te Co., Ltd., bribed Luo with 300,000 yuan to maintain favorable relations for future bidding opportunities [5][9]. - The case involved multiple instances of Sen Te Co., Ltd. winning bids through collusion with Luo and his company, Dongfeng Engineering Consulting [10][12]. Group 2: Company Background - Sen Te Co., Ltd. specializes in the design, manufacturing, and installation of metal guardrails and has been recognized as a "hidden champion" in the construction metal enclosure system sector in China [9]. - The company has been actively developing Building Integrated Photovoltaics (BIPV) business in recent years [9]. - As of June 2025, Liu Aisen held 25.06% of Sen Te Co., Ltd.'s shares, making him the largest shareholder [8].