鞍山森远路桥股份有限公司 第七届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 鞍山森远路桥股份有限公司（以下简称"公司"）第七届监事会第八次会议 于 2025 年 11 月 28 日在公司会议室以现场和通讯相结合方式召开。会议通知于 2025 年 11 月 21 日以书面和通讯形式向所有监事发出。会议应到监事 3 名，实 到 3 名，符合《公司法》等有关法律、法规和《公司章程》的规定。会议由公司 监事会主席王磊先生主持，与会监事通过认真讨论，通过如下决议： 1、审议通过了《关于取消监事会、增加公司经营范围及修订〈公司章程〉 的议案》 证券代码：300210 证券简称：森远股份 公告编号：2025-036 本议案尚需提交 2025 年第一次临时股东会审议。 2、审议通过了《关于废止《监事会议事规则》的议案》 根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律法规、规范性文件的最新规定，公司拟取消监事会及监事设置，同时废止 《监事会议 ...

证券代码：300210 证券简称：森远股份 公告编号：2025-035 鞍山森远路桥股份有限公司 第七届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 鞍山森远路桥股份有限公司（以下简称"公司"）第七届董事会第十二次会议于 2025 年 11 月 28 日在公司会议室以现场和通讯相结合方式召开。会议通知已于 2025 年 11 月 21 日以书面和通讯形式向所有董事发出。会议应出席董事 7 人，实际参加 会议董事 7 人，公司监事、高管列席了本次会议，经充分讨论和审议，全部董事均 表达了自己的意见并签署了决议，本次会议符合《中华人民共和国公司法》及《公 司章程》的规定。会议由公司董事长李刚先生主持，会议经投票表决方式通过了以 下决议： 1、审议通过了《关于取消监事会、增加公司经营范围及修订〈公司章程〉的 议案》 因公司经营需要，拟增加经营范围；根据《公司法》《上市公司章程指引》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律法规、规范性文件的最新规定，公司不再 ...

Core Viewpoint - Senyuan Co., Ltd. has experienced a decline in stock price and trading activity, with a significant drop in share value over the past months, indicating potential challenges in the market [1][2]. Group 1: Stock Performance - On November 19, Senyuan's stock price fell by 2.09%, trading at 8.88 CNY per share, with a total market capitalization of 4.3 billion CNY [1]. - Year-to-date, Senyuan's stock has decreased by 13.28%, with a 3.79% drop over the last five trading days, 7.21% over the last 20 days, and 25.63% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) once this year, with the most recent appearance on March 10, where it recorded a net buy of 90.26 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Senyuan reported a revenue of 223 million CNY, reflecting a year-on-year growth of 128.17%, and a net profit attributable to shareholders of 8.44 million CNY, up 122.06% year-on-year [2]. - The company's main business revenue composition includes emergency rescue equipment (78.43%), asphalt pavement regeneration equipment (14.65%), mixing equipment (5.27%), and other services [1]. Group 3: Shareholder Information - As of September 30, Senyuan had 22,500 shareholders, a decrease of 15.22% from the previous period, with an average of 21,546 circulating shares per shareholder, an increase of 18.07% [2]. - Since its A-share listing, Senyuan has distributed a total of 78.28 million CNY in dividends, with no dividends paid in the last three years [3].

Group 1 - The core point of the article is that Senyuan Co., Ltd. announced the pledge of shares by its controlling shareholder, Beijing Zhongke Xinkong Innovation and Entrepreneurship Technology Development Co., Ltd. [1] - The number of shares pledged is 16,990,000, which accounts for 20.64% of the shares held by the controlling shareholder and 3.51% of the total share capital of the company [1] - The pledge is made to Shandong Luhua Commercial Factoring Co., Ltd., and the purpose of the pledge is for its own production and operation [1]

Group 1 - The core point of the article is that Senyuan Co., Ltd. announced the pledge of shares by its controlling shareholder, Beijing Zhongke Xinkong Innovation and Entrepreneurship Technology Development Co., Ltd., involving 16.99 million shares, which represents 33.03% of the total shares held by the shareholder [1][1][1] - As of the announcement date, the total number of pledged shares by Zhongke Xinkong has reached 27.19 million [1] - The market capitalization of Senyuan Co., Ltd. is reported to be 4.5 billion yuan [1] Group 2 - For the first half of 2025, Senyuan Co., Ltd.'s revenue composition indicates that 98.52% of its revenue comes from the high-end equipment manufacturing for road maintenance, while service revenue accounts for 1.48% [1]

证券代码：300210 证券简称：森远股份 公告编号：2025-034 鞍山森远路桥股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 鞍山森远路桥股份有限公司（以下简称"公司"）于近日收到公司控股股东 北京中科信控创新创业科技发展有限公司（以下简称"中科信控"）的通知，获 悉其将所持有本公司的部分股份办理了质押业务，具体事项如下： 二、股东股份累计被质押的情况 截至公告披露日，控股股东所持质押股份情况如下： | | | | | | | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押前质 | 本次质押后 | 占其所 | 司总 | 情况 | | 情况 | | | 股东名 | 持股数量 | 持股比 | | | 持股份 | | 已质押 | 占已 | 未质押 | 占未 | | | | | 押股份数量 | 质押股份数 | | 股本 | | | | | | 称 | （股 ...

Core Points - The company, Senyuan Co., announced a share reduction by a major shareholder, Guo Songsen, who holds over 5% of the company's shares [2] - From September 16, 2025, to November 3, 2025, Guo Songsen reduced his holdings by 1.9402 million shares, which is 0.40% of the total share capital [2] - Following the reduction, Guo Songsen's shareholding decreased from 60,075,951 shares to 58,135,751 shares, lowering his ownership percentage from 12.41% to 12.01% [2]

Core Points - The company Senyuan Co., Ltd. (300210.SZ) announced that its major shareholder, Mr. Guo Songsen, has reduced his shareholding by 1% [1] Summary by Sections - **Shareholder Reduction** - Mr. Guo Songsen, holding more than 5% of the company's shares, has reduced his stake by 1% [1] - From September 16, 2025, to November 3, 2025, he sold a total of 1.9402 million shares, which represents 0.40% of the company's total share capital [1] - His shareholding decreased from 60,075,951 shares to 58,135,751 shares, reducing his ownership percentage from 12.41% to 12.01% [1]

Core Viewpoint - The major shareholder of Senyuan Co., Ltd. has reduced their stake, impacting the overall shareholding structure of the company [1] Group 1: Shareholder Activity - Guo Songsen, a shareholder holding more than 5% of the company, has notified about the reduction of shares [1] - From September 16, 2025, to November 3, 2025, Guo Songsen has cumulatively reduced his holdings by 1.9402 million shares, which accounts for 0.40% of the total share capital [1] - His total shareholding decreased from 60,075,951 shares to 58,135,751 shares, reducing his ownership percentage from 12.41% to 12.01% [1]

证券代码：300210 证券简称：森远股份 公告编号：2025-033 特此公告 鞍山森远路桥股份有限公司董事会 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 鞍山森远路桥股份有限公司（以下简称"公司"）于近日收到公司持股5%以上股 东郭松森先生出具的《关于减持股份触及1%整数倍的告知函》。2025年9月16日至2025 年11月3日，郭松森先生通过集中竞价交易方式累计减持公司股份194.02万股，占公司 总股本的0.40%，其持股数量由60,075,951股减少至58,135,751股，持有公司股份占公 司总股本比例由12.41%降低至12.01%，触及1%的整数倍，现将相关情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 郭松森 | | 住所 | 辽宁省鞍山市铁东区****** | | 权益变动时间 | 2025 年 9 月 16 日至 2025 年 11 月 3 日 | | 权益变动过程 | 因资金需求，郭松森先生于 2025 年 9 月 16 日至 2025 年 11 月 3 | | | 日通过集中竞价交易方式累计减持其持有的公司非公开发 ...