证券代码：300701 证券简称：森霸传感 公告编号：2025-037 森霸传感科技股份有限公司 2024 年年度权益分派实施公告 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") 2024 年年度权益分派方案已 获 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过，现将权益分派事宜公 告如下： 一、 股东大会审议通过利润分配方案等情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配预案为：以公司 现有总股本 282,735,119 股为基数，向全体股东每 10 股派发现金股利 1.00 元（含 税）人民币，共派发现金红利人民币 28,273,511.90 元（含税），剩余未分配利润 结转以后年度；在利润分配预案披露之日至权益分派股权登记日，若公司股本总 额因股权激励行权、可转债转股、股份回购等发生变化，公司将以实施权益分派 的股权登记日总股本为基数，按照分配总额不变的原则对分配比例进行调整，具 体以实际派发情况为准。 2、自本次分配方案公告日至实施期间，公司股本总额未发生变化 ...

森霸传感科技股份有限公司 证券代码：300701 证券简称：森霸传感 公告编号：2025-038 董事会 森霸传感科技股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，森霸传感科技股份有限公司(以下简称 "公司") 定于 2025 年 5 月 22 日（周四）15:25-16:55 参加在全景网举办的河南辖 区上市公司 2025 年投资者网上集体接待日活动，本次活动将采用网络远程的方 式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司证券事务代表李沛先生（如有 特殊情况，参会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 2025 年 5 月 19 日 ...

Group 1 - The Ministry of Natural Resources will hold a press conference on May 16 to discuss the role of land spatial planning in promoting high-quality urban development [2] - The 2025 Data Security Development Conference will take place from May 16 to 18 in Zhejiang, focusing on marketization of data elements and data security driven by AI [3] - A total of 12 companies will have their restricted shares unlocked today, with a total unlock volume of 116 million shares, amounting to a market value of 2.325 billion yuan [4] Group 2 - 34 companies have disclosed their stock repurchase progress, with 4 companies announcing new repurchase plans and 17 companies having their plans approved by shareholders [5] - The People's Bank of China will have 77 billion yuan of 7-day reverse repos maturing today, with an operation rate of 1.4% [5] - Upcoming data releases include the annualized new housing starts in the US for April and the seasonally adjusted trade balance for the Eurozone for March [6]

证券代码：300701 证券简称：森霸传感 公告编号：2025-036 森霸传感科技股份有限公司 2024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。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议时间：2025年5月15日(周四) 14:30。 （2）网络投票时间：2025年5月15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2025年5月15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2025年5 月15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。 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》《上市公司 ...

致：森霸传感科技股份有限公司 上海磐明律师事务所 中国上海市浦东新区世纪大道100号 上海环球金融中心15楼T61 邮政编码: 200120 Tel 电话: +86 21 6881 5499 www.brightstonelawyers.com Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China 森霸传感科技股份有限公司（下称"公司"）2024 年度股东大会（下称"本次股东大 会"）于 2025 年 5 月 15 日在河南省南阳市社旗县城关镇公司会议室如期召开。上海磐 明律师事务所（下称"本所"）接受公司的委托，指派沙千里律师、沈盈欣律师（以下合 称"本所律师"）出席本次股东大会，根据《中华人民共和国公司法》（下称《公司法》）、 《中华人民共和国证券法》（下称《证券法》）、《上市公司股东大会规则》（下称《股东大 会规则》）以及《森霸传感科技股份有限公司章程》（下称《公司章程》）的规定，对本次 股 ...

Core Viewpoint - Senba Sensor (300701) has seen a stock price increase of 1.72% to 10.08 yuan as of May 12, 2025, with a trading volume of 36,700 shares and a total transaction amount of 36.91 million yuan [1]. Trading Information Summary - On May 12, 2025, the capital flow for Senba Sensor showed a net outflow of 203.87 thousand yuan from institutional investors, accounting for 5.52% of the total transaction amount [2][3]. - Retail investors contributed a net inflow of 159.93 thousand yuan, representing 4.33% of the total transaction amount [2]. Company Announcement Summary - Senba Sensor announced the upcoming release of 4,241,523 restricted shares for trading, which is 1.5002% of the company's total share capital, effective May 16, 2025 [2][3][4]. - The company received approval from the CSRC on November 24, 2023, to issue shares and pay cash for a 67% stake in Wuxi Green通安全装备有限公司, with a maximum fundraising of 10.593 million yuan [4]. - The new shares are set to be listed on January 5, 2024, increasing the total share capital to 282,735,119 shares [4].

Core Viewpoint - The independent financial advisor, Huachuang Securities, has conducted a thorough review of the lifting of restrictions on certain shares of Senba Sensor Technology Co., Ltd. The review confirms compliance with relevant laws and regulations regarding the issuance of shares for asset acquisition and the lifting of share restrictions [1][5][6]. Group 1: Share Issuance and Capital Changes - Senba Sensor issued a total of 12,735,119 shares at a price of 8.57 yuan per share to acquire 67% equity in Wuxi Green Tong Safety Equipment Co., Ltd. [1] - The company decided to cancel the fundraising associated with the share issuance due to current market conditions, maintaining the total share capital at 282,735,119 shares [1][2]. Group 2: Shareholder Commitments - Eight shareholders applied for the lifting of share restrictions, committing to not transfer their shares for 12 months following the issuance [2][3]. - The shareholders have adhered strictly to their commitments, with no violations reported as of the review date [3][5]. Group 3: Share Structure Changes - Prior to the lifting of restrictions, the company had 29,159,493 restricted shares, which remained unchanged post-lifting, maintaining the total share capital structure [4]. - The total number of shares remains at 282,735,119, with the lifting of restrictions not affecting the overall shareholding structure [4]. Group 4: Independent Financial Advisor's Opinion - The independent financial advisor concluded that the lifting of share restrictions complies with all relevant legal and regulatory requirements, and the information disclosed by Senba Sensor is accurate and complete [5][6].

证券代码：300701 证券简称：森霸传感 公告编号：2025-035 森霸传感科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金之部分限售股份上市流通的提 示性公告 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、本次解除限售的股份为森霸传感科技股份有限公司（以下简称"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发行的部分股份， 本次解除限售股份数量为 4,241,523 股，占公司总股本的 1.5002%（以截至 2025 年 5 月 7 日的公司总股本计算）。 股（A 股）12,735,119 股，发行价为 8.57 元/股，相关新增股份于 2024 年 1 月 5 日上市，发行完成后，公司总股本由 270,000,000 股增加至 282,735,119 股。具体 内容详见公司于 2024 年 1 月 3 日披露的《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实施情况暨新增股份上市公告书》。 2、募集配套资金。公司原计划募集资金总额不超过 10,593.00 万元，不超 过本次发 ...

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 二〇二五年五月 部分限售股份解除限售上市流通 的核查意见 华创证券有限责任公司（以下简称"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"森霸传感"、"上市公司"或"公司"）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《上市公司重大资产重组管理办法》《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》 等相关法律法规的规定，对本次交易部分限售股份解除限售情况进行了审慎核查， 具体核查情况如下： 一、本次解除限售的股份取得和股本变化情况 （一）发行股份及支付现金购买资产并募集配套资金之新增股份发行概况 2023 年 11 月 24 日，收到中国证券监督管理委员会出具的《关于同意森霸 传感科技股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许 可〔2023〕2659 号），同意公司向朱唯发行 4,118,538 股股份、向潘建新发行 2,050,354 股股份、向林荣祥发行 1,878,43 ...

Financial Performance - In 2024, the company achieved operating revenue of 446.37 million yuan, a year-on-year increase of 51.33% [1] - Net profit attributable to shareholders decreased by 30.17% to 39.41 million yuan, while net profit excluding non-recurring gains and losses increased by 51.34% to 53.17 million yuan [1][2] - In Q1 2025, the company reported operating revenue of 89.68 million yuan, a year-on-year decrease of 5.13%, and a net profit of 7.30 million yuan, down 40.58% [4] Product Applications and Market Position - The company's pyroelectric infrared sensors are applicable in smart traffic monitoring [3] - The company is a leading supplier of sensors and solutions, with a strong market position in various sensor categories, including pyroelectric infrared sensors and visible light sensors [5][8] - The subsidiary, Green Tong, achieved operating revenue of 128.70 million yuan and net profit of 28.61 million yuan in 2024 [4] Research and Development - R&D expenses for 2024 amounted to 29.05 million yuan, reflecting a year-on-year increase of 48.18% [6] - The company is focused on developing new products and technologies, including multi-channel intelligent pyroelectric infrared detectors and high signal-to-noise ratio sensors [6] Dividend and Shareholder Returns - The company plans to distribute cash dividends of 0.35 yuan per 10 shares for the first half of 2024, totaling 9.90 million yuan [7] - For the full year 2024, the proposed cash dividend is 1.00 yuan per 10 shares, amounting to 28.27 million yuan, with total dividends for the year reaching 38.17 million yuan [7] Market Expansion and Strategy - The company aims to enhance its sales team and explore high-growth potential markets, particularly in petrochemical, chemical, gas, pharmaceutical, and power sectors [10] - The company will integrate resources from Green Tong to expand cross-selling opportunities in different regional markets [10] Impact of External Factors - Over 90% of the company's revenue comes from the domestic market, indicating that U.S. tariff policies have minimal impact on operations [10] - The decision to terminate certain fundraising projects is based on market conditions and strategic considerations, ensuring no adverse effects on current operations [11] ESG and Corporate Governance - The company emphasizes sustainable development and compliance with environmental regulations, integrating ESG principles into daily operations [9]