重要内容提示： ●被担保人：森特士兴集团股份有限公司（以下简称"公司"）的全资及控 股子公司。 森特士兴集团股份有限公司 关于提供担保的进展公告 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：2025-036 ●提供担保金额：近期公司及全资、控股子公司间发生新增担保金额合计人 民币 3,487.80 万元，其中公司为全资子公司及控股公司合计提供了 3,211.16 万元 担保，全资子公司为母公司提供了 276.64 万元担保。 截至 2025 年 7 月 31 日，公司及子公司间累计提供担保金额为 5.10 亿元， 占公司最近一期经审计归母净资产 18.49%。其中：公司为合并报表范围内全资 及控股子公司提供担保金额为 0.85 亿元，全资子公司对公司提供担保金额为 4.25 亿元，以上担保均属于公司及全资/控股子公司间担保范围，不涉及对外担保范 畴。 ●是否有反担保：否 ●对外担保逾期的累计数量：0 ●风险提示：本次新增担保包括担保对象最近一期资产负债率超过 70 ...

A股建筑装饰板块调整，时空科技触及跌停，震安科技、海南发展、坚朗五金、罗曼股份、广田集团、 森特股份等跟跌。 ...

Company Overview - Sentong Interchange (Dalat Banner) New Energy Technology Co., Ltd. was recently established with a registered capital of 1 million yuan [1] - The legal representative of the company is Zhao Ningxiao [1] - The company is fully owned by Sentong Interchange (Ordos) New Energy Technology Co., Ltd., which is jointly held by Guoneng Interchange E-commerce Co., Ltd. and Sentong Co., Ltd. (stock code: 603098) [1] Business Scope - The company's business scope includes power generation, transmission, and distribution services [1] - It also engages in the manufacturing of photovoltaic equipment and components, as well as electronic specialized equipment [1] - The company is involved in solar power technology services, sales of photovoltaic equipment and components, and various technical services [2]

证券之星消息，根据天眼查APP数据整理，近日，长沙森士新能源有限公司成立，法定代表人为刘乾 坤，注册资本10万元，经营范围包含：一般项目：光伏设备及元器件销售;集中式快速充电站;发电技术 服务;太阳能发电技术服务;太阳能热发电装备销售;发电机及发电机组销售;新兴能源技术研发;电线、电 缆经营;电子元器件与机电组件设备销售;工业自动控制系统装置销售;电力电子元器件销售;仪器仪表销 售;仪器仪表修理;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广(除依法须经批准的 项目外，自主开展法律法规未禁止、未限制的经营活动)。天眼查APP股权穿透显示，该公司由森特股 份全资持股。 数据来源：天眼查APP ...

Key Points - The company announced a cash dividend of 0.05 CNY per share, totaling approximately 26.98 million CNY based on a total share capital of 539,699,978 shares [1] - The profit distribution plan was approved at the annual shareholders' meeting held on June 27, 2025 [1] - Key dates for the dividend distribution include the record date on July 17, 2025, and the ex-dividend date on July 18, 2025 [1][3] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend, receiving the full 0.05 CNY per share [2] - For shares held for one month or less, the dividend will be taxed at 20%, resulting in a net dividend of 0.04 CNY per share [2] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.045 CNY per share [3] Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1]

森特士兴集团股份有限公司 2024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 证券代码：603098 证券简称：森特股份 公告编号：2025-035 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 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本539,699,978股为基数，每股派发现金红利0.05 元（含税），共计派发现金红利 ...

Group 1 - Sente Co., Ltd. announced the acquisition of 100% equity of Longi Green Energy Photovoltaic Engineering Co., Ltd. for a final adjusted price of 59.73 million yuan after a reduction of 7.63 million yuan from the original price [1] - Wuxi Suntech is undergoing pre-restructuring, with Hongyuan Green Energy expressing interest in participating as an investor to help stabilize operations [2] - The National Development and Reform Commission reported that China has built the world's largest and fastest-growing renewable energy system, with renewable energy generation capacity surpassing coal power for the first time [3] Group 2 - The average hourly throughput of ports in China is expected to reach 38,000 standard containers in 2024, a 26% increase from 2020, showcasing improved operational efficiency [4] - Runyang Co., Ltd. achieved a remarkable recovery at its Yunnan base, resuming full production in just 10 days, breaking the industry record of 30 days [5] - The intelligent workshop at Runyang's Qujing Yunnan base operates with high precision, achieving an annual capacity of 8.5 GW, equivalent to approximately 116,000 high-efficiency batteries produced per hour [6]

Group 1 - The company has agreed to acquire 100% equity of Longi Green Energy Photovoltaic Engineering Co., Ltd. for a cash consideration of RMB 68,488,960 [2] - The acquisition was completed with the necessary business registration changes on April 25, 2022, and the target company was included in the company's consolidated financial statements [2] - A price adjustment of RMB 7,626,300 was agreed upon, resulting in a final acquisition price of RMB 59,731,385, to be settled by July 15, 2025 [3] Group 2 - The price adjustment does not require special board or independent director meetings for approval and will not necessitate retrospective adjustments to previously disclosed financial reports [4] - The adjustment is based on the audited net assets of the target company as of the transaction benchmark date, with specific provisions for existing and in-progress projects [3]

证券代码：603098 证券简称：森特股份 公告编号：2025-034 森特士兴集团股份有限公司 关于收购隆基绿能光伏工程有限公司 100%股权 暨关联交易进展的公告 交易双方均已对股转协议项下的交易对价完成最后清算，双方认可调减股转对价 762.63 万元，并将据此确定关联交易的最终结算金额，在 2025 年 7 月 15 日前以 银行转账方式完成股转对价的返还支付，即公司收购隆基绿能光伏工程有限公司 标的公司 100%股权的最终价格调整为 59,731,385 元。 三、对本公司的影响 一、关联交易概述 森特士兴集团股份有限公司（以下简称"公司"）于 2022 年 3 月 31 日召开 第四届董事会第二次会议，审议通过了《关于签订<隆基绿能光伏工程有限公司 股权转让协议>暨关联交易的议案》，同意公司签订《关于隆基绿能光伏工程有 限公司之股权转让协议》（以下简称"《股转协议》"）并拟以现金人民币 68,488,960 元收购隆基绿能光伏工程有限公司（以下简称"标的公司"）100%股权。 2022 年 4 月 25 日，标的公司已完成其公司名称及股权变更的工商变更登记 手续，并于 2022 年 4 月纳入公司 ...

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of shareholders for Senteshi Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The fifth board of directors of the company made a resolution to convene the annual general meeting on April 22, 2025, and the notice was issued on June 7, 2025 [3]. - The meeting was held on June 27, 2025, at 10:30 AM, combining on-site and online voting methods [4]. - The meeting was presided over by Chairman Liu Aisen, and all agenda items were completed [4]. Group 2: Attendance and Voting - A total of 128 shareholders and their proxies attended the meeting, holding 352,766,566 shares with voting rights, accounting for 65.3634% of the total shares [5][6]. - Among them, 7 attendees represented 215,901,177 shares, which is 40.0039% of the total shares [5]. - Online voting was conducted by 121 shareholders, holding 136,865,389 shares, representing 25.3595% of the total shares [5]. Group 3: Voting Results - The resolutions regarding the 2024 annual board report, supervisory board report, and independent director report were all approved with 99.9735% support [6][7][8]. - The profit distribution proposal for 2024 received 99.9537% approval, with 97.7430% support from minority investors [8]. - The resolution to change the company's business scope and cancel the supervisory board was approved with 99.9735% support, meeting the required two-thirds majority [12][13].