证券代码：300701 证券简称：森霸传感 公告编号：2024-054 森霸传感科技股份有限公司 关于聘任高级管理人员、证券事务代表及内审部门负责人的公告 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。 森霸传感科技股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日召开 第五届董事会第一次会议，审议通过了关于聘任公司高级管理人员、证券事务 代表及内审部门负责人的相关议案，现将有关情况公告如下： 一、公司高级管理人员聘任情况 总经理：廉五州先生 副总经理：单颖女士、邹洋先生、邓婧女士、邓再宏女士 董事会秘书：邹洋先生 财务负责人：邹洋先生 上述高级管理人员（简历见附件）任期自公司第五届董事会第一次会议审 议通过之日起至第五届董事会届满之日止。 上述高级管理人员具备与其行使职权相适应的任职条件，能够胜任岗位职 责的要求，不属于失信被执行人，不存在《公司法》《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》等相关法律、法规及《公 司章程》中规定的不得担任高级管理人员的情形，除邓再宏女士于 2024 年 4 月 25 日收到中 ...

证券代码：300701 证券简称：森霸传感 公告编号：2024-049 森霸传感科技股份有限公司 2023年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 1. 会议召开时间： （1）现场会议时间：2024年5月16日(周四) 14:30。 （2）网络投票时间：2024年5月16日(周四)。 ①通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月16日9： 15-9：25，9:30-11:30，13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2024年5 月16日9:15-15:00。 2. 会议召开地点：河南省南阳市社旗县城关镇本公司会议室。 3. 会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4. 会议召集人：公司董事会。 一、会议召开和出席情况 （一）会议召开情况 5. 会议主持人：董事长单森林先生。 6. 本次股东大会会议的召集、召开与表决程序符合《公司法》、《上市公 ...

证券代码：300701 证券简称：森霸传感 公告编号：2024-051 公司第五届监事会成员均具备担任上市公司监事的任职资格，能够胜任监 事岗位职责的要求，不存在《公司法》《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》《公司章程》中规定禁止任职的条件及 被中国证监会处以证券市场禁入处罚的情况，不是失信被执行人。公司第五届 监事会成员未同时担任公司董事或高级管理人员，亦不属于董事或高级管理人 员的配偶或直系亲属。 特此公告。 森霸传感科技股份有限公司 关于完成监事会换届选举的公告 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。 森霸传感科技股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日召开 2023 年度股东大会，审议通过了《关于公司监事会换届选举暨第五届监事会非 职工代表监事候选人提名的议案》，同意选举马桂林女士、孙玉珍女士为公司 第五届监事会非职工代表监事，与公司职工代表大会选举产生的职工代表监事 白旭春先生共同组成公司第五届监事会，任期自本次股东大会审议通过之日起 三年。现将有关情况公告如下： 公司第五届监 ...

证券代码：300701 证券简称：森霸传感 公告编号：2024-053 森霸传感科技股份有限公司 第五届监事会第一次会议决议公告 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") 于 2024 年 5 月 16 日召开 2023 年度股东大会选举产生第五届监事会非职工代表监事，与公司职工代表大 会选举产生的职工代表监事共同组成公司第五届监事会。经第五届监事会全体监 事同意豁免会议通知时间要求，在公司会议室以现场记名投票表决方式召开第五 届监事会第一次会议。本次监事会由马桂林女士主持，会议应出席监事 3 名，实 际出席监事 3 名。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。 监事会 2024 年 5 月 16 日 1、审议通过《关于选举公司第五届监事会主席的议案》 同意选举马桂林女士担任公司监事会主席，任期自监事会审议通过之日起至 第五届监事会届满之日止。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 1、森霸 ...

证券代码：300701 证券简称：森霸传感 公告编号：2024-048 森霸传感科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 森霸传感科技股份有限公司（以下简称"公司"）为提高募集资金使用效率， 合理利用暂时闲置募集资金，获取较好的投资回报，经第四届董事会第二十二次 会议和第四届监事会第二十一次会议审议通过了《关于继续使用暂时闲置募集资 金进行现金管理的议案》，同意公司继续使用额度不超过人民币 2 亿元的暂时闲 置募集资金进行现金管理，购买安全性高、流动性好的保本型理财产品，在最高 限额内的额度可循环使用，使用期限不超过 12 个月。具体内容详见公司刊载于 巨潮资讯网（www.cninfo.com.cn）的相关公告。 近日，公司购买理财产品的相关事项有了新的进展，具体情况如下： 一、公司本次使用暂时闲置募集资金购买理财产品基本情况 1、事项一 | 签约方名称 | 中国银行股份有限公司社旗支行 | | | | | | --- | --- | --- | --- | --- | --- | | 产 ...

华创证券有限责任公司 关于森霸传感科技股份有限公司 发行股份及支付现金购买资产并募集配套 资金 之 2023 年度持续督导意见 二〇二四年五月 1 声明 华创证券有限责任公司（以下简称"华创证券"或"本独立财务顾问"）作为森 霸传感科技股份有限公司（以下简称"上市公司"、"公司"或"森霸传感"）发行股 份及支付现金购买资产并募集配套资金（以下简称"本次交易"）的独立财务顾问， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重 组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》《上市公司证券发行注册管理办法》《深圳证券交易所创业板 股票上市规则》等相关法律法规的规定，按照证券行业公认的业务标准、道德规 范，本着诚实信用、勤勉尽责的态度，经过审慎核查，结合森霸传感 2023 年年 度报告，出具本持续督导意见（以下简称"本报告书"）。 本独立财务顾问所出具本报告书的依据是上市公司、交易对方、标的公司等 本次交易相关各方提供的资料。上市公司及本次交易相关方保证其所提供的有关 本次资产重组的相关信息真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥94,538,537.76, representing a 58.93% increase compared to ¥59,484,234.95 in the same period last year[5] - Net profit attributable to shareholders was ¥12,290,250.39, up 57.39% from ¥7,808,822.46 year-on-year[5] - The net cash flow from operating activities improved significantly to ¥5,230,229.45, a 548.02% increase from -¥1,167,411.61 in the previous year[5] - Basic earnings per share increased by 33.33% to ¥0.04, compared to ¥0.03 in the same period last year[5] - The company reported a total comprehensive income of CNY 12,581,819.87 for Q1 2024, compared to CNY 7,795,069.60 in Q1 2023, marking a 61.5% increase[22] - The operating profit for Q1 2024 was CNY 15,212,539.73, an increase of 58.1% from CNY 9,572,074.47 in Q1 2023[22] - The total profit before tax for Q1 2024 was CNY 15,288,441.22, an increase of 60.5% from CNY 9,527,815.06 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,245,663,396.53, a 2.37% increase from ¥1,216,815,956.16 at the end of the previous year[5] - The company's total liabilities decreased to ¥259,079,957.10 from ¥351,498,430.56, indicating a reduction of approximately 26.3%[20] - The company's equity attributable to shareholders rose to ¥934,058,873.76 from ¥813,216,918.18, marking an increase of 14.8%[21] Cash Flow - Cash received from sales and services increased by 88.71% to ¥101,867,917.06, reflecting the impact of the acquisition[10] - Cash and cash equivalents increased to ¥357,293,754.56 from ¥325,044,220.71, reflecting a growth of 9.5%[19] - The cash flow from financing activities showed a net inflow of CNY 34,224,767.62, compared to a net outflow of CNY 553,894.60 in Q1 2023[26] - The cash flow from operating activities showed a net inflow of CNY 5,230,229.45, compared to a net outflow of CNY 1,167,411.61 in Q1 2023[25] - The company recorded a cash outflow from investing activities of CNY 7,108,322.31, compared to an inflow of CNY 185,196,541.42 in the same period last year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,639[12] - The largest shareholder, Pengwei International Group (Hong Kong) Limited, holds 19.98% of shares, totaling 56,482,150 shares[12] - Ganzhou Yingbei Investment Development Co., Ltd. holds 18.12% of shares, totaling 51,220,802 shares[12] - The top ten shareholders collectively hold significant stakes, with the first two shareholders alone accounting for 38.10% of total shares[12] - Single Forest, a natural person, holds 10.49% of shares, with 29,649,123 shares, and has pledged 18,234,000 shares[12] - The total number of shares held by the top ten unrestricted shareholders is 107,701,952 shares[12] - The company has no preferred shareholders or preferred stockholders reported[14] Government Subsidies and Acquisitions - The company received government subsidies amounting to ¥5,586,828.78, which positively impacted its financial performance[6] - The acquisition of Wuxi Green Communication Company significantly contributed to the increase in revenue and operating costs, with operating costs rising by 75.86% to ¥61,577,051.39[10] - The company plans to acquire a 67% stake in Wuxi Green Tong Safety Equipment Co., Ltd. and raise up to ¥10,593.00 million through a private placement[17] - The company reported a 751.80% increase in other income, totaling ¥6,665,824.55, primarily due to government subsidies[10] Research and Development - Research and development expenses for the first quarter were ¥7,273,689.03, up from ¥4,172,672.29, reflecting a year-over-year increase of 74.5%[21] - The company has plans for market expansion and new product development, as indicated by the ongoing acquisition and investment in R&D[17] Stock and Share Changes - The company has a total of 29,159,493 restricted shares at the beginning of the period, with 12,735,119 shares released during the period[16] - The report indicates that there are no changes in the number of shares lent or returned by the top ten shareholders due to margin trading[13] - The company has a commitment to unlock restricted shares based on performance over a 12-month period following issuance[15]

森霸传感科技股份有限公司 关于公司向特定对象发行A股股票募集配套资金相关授权的公告 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。 森霸传感科技股份有限公司(以下简称"公司")于 2024 年 4 月 25 日召开了 第四届董事会第二十三次会议及第四届监事会第二十二次会议，审议通过了《关 于公司向特定对象发行 A 股股票募集配套资金相关授权的议案》，同意授权董事 长在满足特定条件下，对簿记建档形成的发行价格进行调整，直至满足最终发行 股数达到本次发行认购邀请文件中拟发行股票数量的 70%。具体情况如下： 证券代码：300701 证券简称：森霸传感 公告编号：2024-038 1 证券代码：300701 证券简称：森霸传感 公告编号：2024-038 特此公告。 公司于 2023 年 5 月 22 日召开第四届董事会第十四次会议、2023 年 6 月 19 日召开第四届董事会第十六次会议，审议通过了公司发行股份及支付现金购买资 产并募集配套资金的相关议案，并于 2023 年 7 月 5 日召开 2023 年第一次临时股 东大会，审议通过了《关于授权董事会全权办理 ...

Financial Performance - The company's operating revenue for 2023 was ¥294,958,084.14, representing an increase of 18.03% compared to ¥249,911,123.56 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥56,444,131.01, a growth of 31.33% from ¥42,980,480.49 in 2022[23]. - The basic earnings per share for 2023 increased to ¥0.21, up 31.25% from ¥0.16 in 2022[23]. - Total assets at the end of 2023 reached ¥1,216,815,956.16, marking a 43.43% increase from ¥848,359,176.52 at the end of 2022[23]. - The company reported a net cash flow from operating activities of ¥52,614,521.68 in 2023, down 21.82% from ¥67,303,433.30 in 2022[23]. - The company experienced a decrease in net profit excluding non-recurring gains and losses, which was ¥35,130,875.41 in 2023, down 2.84% from ¥36,159,198.94 in 2022[23]. - The company’s weighted average return on equity for 2023 was 7.19%, an increase of 1.44% from 5.75% in 2022[23]. - The company’s quarterly revenue showed growth, with Q4 2023 revenue at ¥90,651,403.79, compared to Q3 2023 revenue of ¥71,646,129.23[25]. - The company achieved a revenue of 294.96 million yuan in 2023, representing an 18.03% increase compared to the previous year[40]. - Net profit attributable to shareholders reached 56.44 million yuan, a year-on-year growth of 31.33%[40]. Acquisition and Integration - The company has successfully completed the acquisition of 67% equity in Wuxi Green通 Safety Equipment Co., Ltd., which is now a subsidiary[7]. - The company emphasizes the importance of integrating the acquired company to maximize the synergies from the merger[7]. - The company completed the acquisition of 67% of Wuxi Green通, expanding its product offerings in gas detection and intelligent sensors[38]. - The company plans to acquire 67% of Wuxi Green通 Safety Equipment Co., Ltd. and has set performance commitments of 30.64 million yuan, 32.17 million yuan, and 33.78 million yuan for the years 2023, 2024, and 2025 respectively[178]. - The net profit of the acquired company, Green通, for 2023 was 31.20 million yuan, exceeding the commitment by 1.63 million yuan[179]. Research and Development - The company has established a strong R&D team and core technology system, which is crucial for maintaining its competitive edge in the high-tech sensor market[6]. - The company focuses on the development of intelligent sensors, integrating microprocessors for enhanced data processing capabilities[34]. - The company has established a research and development platform with advanced domestic standards and independent intellectual property rights[35]. - Research and development expenses increased by 35.65% to ¥19,601,696.18, reflecting the company's commitment to enhancing R&D efforts[58]. - The company is actively developing new products, including a linear gradient adjustable filter for gas sensors and a high signal-to-noise ratio pyroelectric infrared sensor, with various stages of production and customer sampling underway[47]. - The company is committed to enhancing its product offerings to align with the evolving needs of its customers in various applications[5]. - The company emphasizes research and development, with ongoing projects aimed at technological innovation and product upgrades[47]. Market Position and Strategy - The company acknowledges the risk of intensified market competition from both domestic and international players in the sensor industry[6]. - The company operates in sectors such as lighting, security, and smart home applications, which are experiencing rapid growth and technological advancements[5]. - The company aims to become a leading brand in the sensor industry, focusing on continuous optimization and innovation of existing sensor products while exploring opportunities in emerging industries such as IoT and AI[81]. - In 2024, the company plans to deepen market expansion, particularly in petrochemical, chemical, gas, and pharmaceutical sectors, leveraging its partnership with Green Tong to access new growth areas[81]. - The company is focused on expanding its product offerings and technological advancements to drive future growth[96]. - The management has outlined a strategic plan for market expansion, targeting new customer segments and geographic regions[96]. - The company is exploring acquisition opportunities, targeting firms with complementary technologies valued at approximately 500 million RMB[103]. Financial Management and Governance - The company maintains a strong focus on internal control and governance, enhancing its decision-making and risk management mechanisms[49]. - The company emphasizes the importance of investor relations, utilizing multiple platforms to improve communication and trust with investors[49]. - The company has a robust human resource management system, focusing on talent acquisition and development to support its growth strategy[46]. - The company has established a competitive welfare system and provides a safe working environment for employees, focusing on their health and satisfaction[136]. - The company has committed to transparency in its financial disclosures, ensuring no misleading statements or omissions in its prospectus[165]. - The company will implement a share repurchase plan within 30 trading days after approval, using the issuance price as the basis for repurchase[165]. - The company will publicly disclose any unfulfilled commitments and apologize to shareholders if investor losses occur due to non-compliance[174]. Operational Challenges and Risks - The company faces risks related to the timely development of new products to meet the increasing demands for sensor performance and functionality in the IoT sector[5]. - The company is focused on addressing potential risks related to talent retention and technology leakage, which could impact its market position[6]. - The company has highlighted the uncertainty in achieving its future plans due to market conditions and operational efforts[5]. - The company is committed to strengthening its management systems and internal controls to mitigate operational risks as its asset and business scales grow[83]. Environmental and Social Responsibility - The company has implemented effective environmental protection measures and has not faced any administrative penalties related to environmental issues during the reporting period[134]. - The company actively participates in social responsibility initiatives, including poverty alleviation and supporting charitable activities[137]. - The company has maintained a clean production process with no pollution incidents reported during the reporting period[134]. - The company emphasizes the use of renewable and environmentally friendly materials in its operations[134]. - The company has continuously passed the ISO14001 environmental management system certification for several years[134]. Shareholder Relations and Commitments - The company distributed a cash dividend of RMB 0.50 per 10 shares, totaling RMB 14,136,755.95 for the reporting period[126]. - The total distributable profit for the company was RMB 427,855,344.79, with the cash dividend representing 100% of the profit distribution[125]. - The company strictly adheres to the disclosure obligations as per the Shenzhen Stock Exchange regulations, ensuring transparency and timely information sharing with investors[90]. - The company emphasizes compliance with legal requirements and will compensate investors for any losses incurred due to false statements in the prospectus[164]. - The company has committed to maintaining shareholder rights and will not transfer shares exceeding 25% of its total holdings during its tenure[150].

关于无锡格林通安全装备有限公司 资产重组过渡期损益情况的专项审计报告 大华核字[2024]0011011735 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 无锡格林通安全装备有限公司 资产重组过渡期专项审计报告 （2023 年 3 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | | | --- | --- | --- | --- | --- | --- | | 一、 | 专项审计报告 | | 1-2 | | | | 二、 | 已审过渡期财务报表 | | | | | | | | | | 过渡期合并利润表 1 | | | | | | | | 过渡期合并利润表附注 1-42 | 无锡格林通安全装备有限公司全体股东： 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua ...