证券代码：603098 证券简称：森特股份 公告编号：2025-056 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 2026 年度申请银行综合授信额度的议案》 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 关于公司 2026 年度申请银行综合授信额度的公告》（公告编号：2025-057）。 在提交本次董事会之前，该议案已经公司第五届董事会审计委员会第六次会 议审议，全体委员一致同意提交董事会审议。 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%。 森特士兴集团股份有限公司 第五届董事会第七次会议决议公告 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 事会第七次会议（以下简称"本次会议"）于 2025 年 12 月 24 日以通讯形式发出 会议通知，并于 2025 年 12 月 30 日在公司会议 ...

Core Viewpoint - The company announced a delay in the construction period for its "R&D Center Project," "Design Center Project," and "Project Management Information System Platform Construction Project" until December 2026, due to changes in market conditions, policy adjustments, and technological upgrades [1] Group 1: Project Details - The planned investment amounts for the projects are 282.72 million yuan for the R&D Center, 88.94 million yuan for the Design Center, and 49.38 million yuan for the Project Management Information System [1] - The funding source for these projects is the net proceeds of 587.77 million yuan from the convertible bonds issued in 2019, after deducting issuance costs [1] Group 2: Reasons for Delay - The delay is attributed to the need for the metal roofing system to integrate AI algorithms and achieve domestic substitution of sensors, as well as the soil remediation R&D needing to comply with new national source prevention policies [1] - The BIM talent cultivation did not meet expectations, and the information system platform requires integration of new functions related to photovoltaic power station operations and maintenance [1] Group 3: Impact of Delay - The delay does not change the project content, total investment, or implementing entity, and is not expected to have a significant adverse impact on the company's normal operations [1] - The postponement does not involve changes in the use of raised funds and is seen as beneficial for ensuring high-quality project implementation and enhancing the company's core competitiveness [1]

Group 1 - The controlling shareholder and chairman of the company, Liu Aisen, plans to increase his shareholding by no less than RMB 100 million within 12 months starting from December 25, 2025, with a maximum increase of 2% of the company's total share capital [2] - On December 29, 2025, Liu Aisen first increased his shareholding by 87,000 shares, accounting for approximately 0.02% of the company's total share capital, with an investment amount of RMB 1,236,618 [2] - The increase in shareholding is in compliance with relevant laws and regulations, and it will not trigger a mandatory bid or change the control of the company [4] Group 2 - The company will continuously monitor the progress of the shareholding increase plan and fulfill its information disclosure obligations in accordance with relevant regulations [4] - The increase plan is subject to potential risks due to changes in the capital market, which may affect the implementation of the plan [3]

■ 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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： ● 已披露增持计划的基本情况：森特士兴集团股份有限公司（以下简称"公司"）控股股东、董事长兼总 经理刘爱森先生计划自2025年12月25日起12个月内，通过上海证券交易所系统允许的方式增持公司股 份，计划增持金额不低于人民币1亿元，增持股份比例不超过公司总股本2%。具体内容详见公司2025年 12月25日于上海证券交易所网站（http://www.sse.com.cn）披露的《森特股份关于控股股东、董事长增 持股份计划公告》（公告编号：2025-054）。 ● 增持计划的实施进展：2025年12月29日，刘爱森先生通过上海证券交易所集中竞价交易系统首次增持 公司股份87,000股，约占公司总股本的0.02%，增持金额为1,236,618元。 ● 风险提示：因资本市场发生变化等目前尚无法预判的因素，可能导致本次增持计划无法按期完成，敬 请广大投资者注意投资风险。 一、增持主体的基本情况 上述增持主体存在 ...

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

格隆汇12月29日丨森特股份(603098.SH)公布，2025年12月29日，刘爱森先生通过上海证券交易所集中 竞价交易系统首次增持公司股份87,000股，约占公司总股本的0.02%，增持金额为1,236,618元。 ...

格隆汇12月29日丨森特股份(603098.SH)公布，公司控股股东、董事长兼总经理刘爱森先生计划自2025 年12月25日起12个月内，通过上海证券交易所系统允许的方式增持公司股份，计划增持金额不低于人民 币1亿元，增持股份比例不超过公司总股本2%。 2025年12月29日，刘爱森先生通过上海证券交易所集中竞价交易系统首次增持公司股份8.7万股，约占 公司总股本的0.02%，增持金额为1,236,618元。 ...

证券代码：603098 证券简称：森特股份 公告编号：2025-055 | 增持前持股比例 | | | --- | --- | | | 25.06% | | （占总股本） | | 森特士兴集团股份有限公司 关于控股股东、董事长首次增持公司股份 暨增持计划的进展公告 本公司董事会、全体董事及相关股东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： 已披露增持计划的基本情况：森特士兴集团股份有限公司（以下简称"公 司"）控股股东、董事长兼总经理刘爱森先生计划自 2025 年 12 月 25 日起 12 个月内，通过上海证券交易所系统允许的方式增持公司股份，计划增持金额不 低于人民币 1 亿元，增持股份比例不超过公司总股本 2%。具体内容详见公司 2025 年 12 月 25 日于上海证券交易所网站（http://www.sse.com.cn）披露的《森 特股份关于控股股东、董事长增持股份计划公告》（公告编号：2025-054）。 增持计划的实施进展：2025 年 12 月 29 日，刘爱森先生通过上海证券交 易所集中竞价交易系统首次增持公 ...

森特股份公告，公司控股股东、董事长兼总经理刘爱森于2025年12月29日通过上海证券交易所集中竞价 首次增持公司股份87000股，增持金额123.66万元，占公司总股本0.02%。此前披露的增持计划为自2025 年12月25日起12个月内，拟增持金额不低于人民币1亿元，增持股份比例不超过公司总股本2%。 ...

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]