证券代码：300701 证券简称：森霸传感 公告编号：2025-047 森霸传感科技股份有限公司 第五届监事会第十次会议决议公告 二、监事会会议审议情况 1、审议通过《关于修订<森霸传感科技股份有限公司未来三年股东分红回报 规划（2024-2026）>的议案》 同意修订《森霸传感科技股份有限公司未来三年股东分红回报规划 （2024-2026）》，具体内容详见公司刊于巨潮资讯网（http://www.cninfo.com.cn） 的《森霸传感：未来三年股东分红回报规划（2024-2026）》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 1、森霸传感科技股份有限公司第五届监事会第十次会议决议； 2、深圳证券交易所要求的其他文件。 特此公告。 本公司及监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。 一、监事会会议召开情况 森霸传感科技股份有限公司(以下简称"公司") 第五届监事会第十次会议于 2025 年 9 月 10 日通过电子邮件、电话、专人送达等形式送达至各位监事，通知 中包括会议的相关材料，同时列明了会议的召开时间、内容和方式。本次监事会 ...

证券代码：300701 证券简称：森霸传感 公告编号：2025-046 森霸传感科技股份有限公司 第五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。 一、董事会会议召开情况 森霸传感科技股份有限公司(以下简称"公司") 第五届董事会第十二次会议 于 2025 年 9 月 10 日通过电子邮件、电话、专人送达等形式送达至各位董事，通 知中包括会议的相关材料，同时列明了会议的召开时间、内容和方式。本次董事 会于 2025 年 9 月 12 日在公司会议室以现场结合通讯投票表决方式召开，会议由 董事长单森林先生主持，会议应出席董事 7 名，实际出席董事 7 名。本次会议为 临时会议，董事长在本次会议上就临时召开本次会议的情况进行了说明，公司全 体董事一致同意豁免本次董事会会议的通知时限要求。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定， 合法有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 本议案尚需提交公司股东大会审议，并经出席股东大会的股东（包括股东代 理人）所持表决权的三 ...

Market Overview - The optical and optoelectronic sector experienced a decline of 0.49% on September 12, with Senba Sensor leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Tianshan Electronics (301379) with a closing price of 26.00, up 6.60% [1] - Wanrun Technology (002654) at 13.95, up 5.28% [1] - ST Yushun (002289) at 31.47, up 3.18% [1] - Conversely, significant decliners included: - Linjie Sensor (300701) at 13.85, down 3.01% [2] - Jingwei Huikai (300120) at 9.70, down 3.00% [2] - Aibisen (300389) at 16.53, down 2.54% [2] Capital Flow - The optical and optoelectronic sector saw a net outflow of 1.895 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.354 billion yuan [2] - The capital flow for specific stocks indicated: - Wanrun Technology (002654) had a net inflow of 76.83 million yuan from institutional investors [3] - Dongtian Micro (301183) saw a net inflow of 42.97 million yuan from institutional investors [3] - Tianshan Electronics (301379) experienced a net inflow of 23.71 million yuan from institutional investors [3]

每经AI快讯，有投资者在投资者互动平台提问：请问公司有为微泵液冷系统提供组件产品吗？ 森霸传感（300701.SZ）9月9日在投资者互动平台表示，公司暂无为微泵液冷系统提供组件产品。 （文章来源：每日经济新闻） ...

人民财讯9月9日电，森霸传感（300701）9月9日在互动平台表示，公司暂未为微泵液冷系统提供组件产 品。 ...

Group 1 - The core viewpoint of the article is that Senba Sensor (300701.SZ) has indicated that its infrared flame detection sensors can be applied in firefighting robots [1] Group 2 - The company is actively engaging with the market through interactive platforms to showcase the versatility of its products [1] - The application of infrared sensors in firefighting robots highlights the potential for innovation in fire safety technology [1]

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]

Group 1 - The core viewpoint of the article highlights that Senba Sensor (300701) reported a decline in total revenue but a significant increase in net profit for the first half of 2025 compared to the same period in 2024 [1][3] - The total revenue for the first half of 2025 was 200 million yuan, a decrease of 4.55% year-on-year, while the net profit attributable to shareholders was 29.77 million yuan, an increase of 62.29% year-on-year [1] - In Q2 2025, the total revenue was 110 million yuan, down 4.08% year-on-year, but the net profit attributable to shareholders surged to 22.47 million yuan, up 271.13% year-on-year [1] Group 2 - The company's gross margin for the first half of 2025 was 36.49%, a decrease of 2.2% year-on-year, while the net profit margin increased to 17.16%, up 58.72% year-on-year [1] - The total of selling, administrative, and financial expenses was 31.97 million yuan, accounting for 16.0% of revenue, a decrease of 3.36% year-on-year [1] - The company's return on invested capital (ROIC) for the previous year was 5.08%, indicating average capital returns, with a historical median ROIC of 19.53% since its listing [3]

Group 1 - The company reported a total operating revenue of 200 million yuan, ranking 81st among disclosed peers, which is a decrease of 9.53 million yuan or 4.55% compared to the same period last year [1] - The net profit attributable to shareholders was 29.77 million yuan, with net cash inflow from operating activities amounting to 26.80 million yuan, ranking 48th among disclosed peers [1] Group 2 - The latest debt-to-asset ratio is 10.52%, an increase of 0.73 percentage points from the previous quarter [3] - The latest gross profit margin is 36.49%, a decrease of 0.82 percentage points compared to the same period last year [4] - The latest return on equity (ROE) is 3.16%, with diluted earnings per share at 0.11 yuan [4] Group 3 - The total asset turnover ratio is 0.18 times, ranking 64th among disclosed peers, remaining flat compared to the same period last year, but down by 2.11% year-on-year [4] - The inventory turnover ratio is 1.19 times, ranking 67th among disclosed peers, a decrease of 0.09 times or 6.91% year-on-year [4] Group 4 - The number of shareholders is 19,900, with the top ten shareholders holding 152 million shares, accounting for 53.69% of the total share capital [4] - The largest shareholder is Pengwei International Group (Hong Kong) Limited, holding 19.9% of the shares [4]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - The actual controller and chairman of the company, Mr. Shan Senlin, was subject to detention but was released on February 13, 2025, allowing him to resume his duties [3]