森霸传感科技股份有限公司 关于公司实际控制人之一致行动人股份减持计划的预披露公告 实际控制人之一致行动人单颖女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本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。 特别提示： 森霸传感科技股份有限公司（以下简称"公司"）于近日收到实际控制人之一 致行动人单颖女士关于减持公司股份的告知函。 证券代码：300701 证券简称：森霸传感 公告编号：2026-005 持有公司股份 6,930,252 股（占公司总股本比例 2.4511%）的单颖女士计划 自本公告披露之日起 15 个交易日后 3 个月内（即从 2026 年 3 月 3 日至 2026 年 6 月 2 日止，根据相关法律法规规定禁止减持的期间除外）通过集中竞价方式减 持公司股份不超过 1,732,563 股，即不超过公司总股本的 0.6128%。 一、股东的基本情况 1、股东名称： 单颖，系公司董事、副总经理及公司实际控制人单森林先生之一致行动人。 1、减持原因：自身资金需求。 2、股份来源：公司首次公开发行股票并上市前持有的股份及公司资本公积 金转增股本 ...

Group 1 - The core viewpoint of the article is that Senba Sensor (300701.SZ) is focusing on the development of its infrared flame detection sensors for applications in firefighting robots, indicating a commitment to innovation and industry advancement [1] Group 2 - The company aims to stay at the forefront of the industry and is dedicated to exploring development opportunities across multiple dimensions [1]

Group 1 - The core viewpoint of the article is that Senba Sensor (300701) is committed to enhancing market development and research investment to provide customers with a wider range of sensor products that better meet market demands [1] Group 2 - The company is actively responding to investor inquiries on its interactive platform, indicating a focus on transparency and engagement with stakeholders [1] - The emphasis on research and development suggests a strategic direction aimed at innovation and competitiveness in the sensor market [1] - The company's efforts in market expansion indicate a proactive approach to capturing new opportunities and addressing customer needs [1]

一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | | 本次质押数 | 占其所持 | 占公司总 | 是否 | 是否为 | 质押起 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | | 量(万股) | 股份比例 | 股本比例 | 为限 售股 | 补充质 押 | 始日 | 期日 | 质权人 | 用途 | | 单森林 | | 是 | 1249.0000 | 42.13% | 4.42% | 否 | 否 | 2026 年 1 月 20 | 2027 年 1 月 20 | 招商证券 股份有限 | 个人 资金 | | | | | | | | | | 日 | 日 | 公司 | 需求 | | 合计 | | --- | 1249.0000 | 42.13% | 4.42% | --- | --- | --- | --- | --- | --- | 1、本次股份质押基本情况 2、股东股份累计质押情况 证券代码：300701 证券简称：森霸传感 公 ...

Group 1 - The core point of the news is that the investment fund 康腾8号 has completed a share reduction plan, selling 3.0869 million shares of 森霸传感, which represents 1.09% of the company's total share capital [1] - Following the share reduction, the shareholding percentage of 森霸传感's actual controller and related parties decreased from 33.8065% to 32.9147% [1] - The share reduction was planned to occur within three months after a pre-disclosure announcement made on September 29, 2025, allowing for a maximum reduction of 3.0869 million shares [1] Group 2 - 森霸传感 is a professional supplier of sensors and solutions, focusing on research, design, production, sales, and service [2] - For the first three quarters of 2025, the company reported operating revenue of 313 million yuan, a year-on-year decrease of 2.28%, while the net profit attributable to the parent company was 61.3118 million yuan, showing a year-on-year increase of 66.33% [2]

Group 1 - The core viewpoint of the article is that Senba Sensor (300701) has clarified the applications of its pyroelectric infrared sensors in various fields [1] Group 2 - The company's pyroelectric infrared sensors are primarily used in LED lighting, security, digital electronic products, intelligent transportation, smart home, and wearable devices [1] - For specific performance indicators, the company refers investors to its official website for detailed information [1]

Core Viewpoint - Senba Sensor (300701.SZ) announced a share reduction by Kanton No. 8, decreasing its holdings from 0.8918% to 0.0000% between December 10, 2025, and January 6, 2026, impacting the actual controller's overall shareholding [1] Group 1 - Kanton No. 8 reduced its shareholding by 2.5214 million shares [1] - The actual controller, Mr. Shan Senlin, along with his concerted parties, saw their combined shareholding decrease from 33.8065% to 32.9147% [1] - The change in shareholding triggered a reduction that touched the 1% integer threshold [1]

Core Viewpoint - Senba Sensor (300701.SZ) announced a share reduction by Kanton No. 8, decreasing its holdings from 0.8918% to 0.0000% between December 10, 2025, and January 6, 2026 [1] Group 1 - Kanton No. 8 reduced its shareholding by 2.5214 million shares [1] - Following this reduction, the actual controller, Mr. Shan Senlin, along with his concerted parties, saw their combined shareholding decrease from 33.8065% to 32.9147% [1] - The change in shareholding triggered a reduction that touched the integer multiple of 1% [1]

Core Viewpoint - The company announced a share reduction by its actual controller and related parties, which will not affect the company's control [1] Group 1: Share Reduction Details - The actual controller, Mr. Shan Senlin, along with related parties, reduced their holdings by 2,521,430 shares, representing 0.8918% of the total share capital [1] - Post-reduction, the combined shareholding of the aforementioned parties decreased from 33.8065% to 32.9147%, a change that touches the 1% integer threshold [1] - The private equity fund, Kangteng No. 8, has completely divested its shares in the company [1] Group 2: Compliance and Control - The share reduction is in line with a previously disclosed reduction plan and does not violate any relevant laws or commitments [1] - The reduction will not lead to a change in the company's control [1]

证券代码：300701 证券简称：森霸传感 公告编号：2026-002 森霸传感科技股份有限公司 关于实际控制人及一致行动人权益变动触及1%的公告 实际控制人单森林先生及其一致行动人单颖女士、鹏威国际集团（香港）有 限公司、上海通怡投资管理有限公司－通怡康腾 8 号私募证券投资基金保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本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。 一、本次权益变动基本情况 森霸传感科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 29日披露了《关于公司实际控制人之一致行动人股份减持计划的预披露公告》（公 告编号：2025-052），持有公司股份 3,086,930 股（占公司总股本比例 1.09%）的 上海通怡投资管理有限公司－通怡康腾 8 号私募证券投资基金（以下简称"康腾 8 号"）计划自该公告披露之日起 15 个交易日后 3 个月内（即从 2025 年 10 月 29 日至 2026 年 1 月 28 日止，根据相关法律法规规定禁止减持的期间除外）通过集 中竞价方式及大宗交易方式减持公司股份不超过 ...