证券代码：300701 证券简称：森霸传感 上市地点：深圳证券交易所 森霸传感科技股份有限公司 重大资产重组申请文件 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报告 书（草案）（摘要）（修订稿） | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份及支付现 | 朱唯、潘建新、林荣祥、吴薇宁、范建平、唐蓉、俞彪、 | | 金购买资产 | 无锡格安科技合伙企业（有限合伙） | | 募集配套资金 | 不超过 35 名特定对象 | 独立财务顾问 二〇二三年八月 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报告书（草案）（摘要） 声 明 一、上市公司声明 公司及全体董事、监事、高级管理人员保证本报告书以及公司所出具的相 关申请文件的内容真实、准确和完整，并对本报告书的虚假记载、误导性陈述 或者重大遗漏承担个别和连带的法律责任。 本次交易尚需取得有关审批机关的审核通过及注册同意。中国证监会、深 交所对于本次交易相关事项所做的任何决定或意见，均不表明其对公司股票的 价值或投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不 实陈述。请全体股 ...

关于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申请 的审核问询函的回复 众环专字(2023)0300235 号 深圳证券交易所上市审核中心： 一、标的资产所处行业市场竞争格局及其核心竞争力 （一）标的公司所处行业市场竞争格局 根据《国民经济行业分类（GB/T4754-2017）》，标的公司属于仪器仪表制造业（代码： C40）。标的公司主营业务为从事安全监测领域的气体及火焰探测器、报警控制器、智能传感 器及相关配套产品的研发、生产和销售，其所处行业经过多年发展，已形成少数规模较大的 全国性企业和大量规模较小的区域性企业的竞争格局，整体而言市场集中度较低。参照发达 国家的产业发展规律，未来，少数规模较大的全国性企业将凭借其在技术研发、市场渠道、 客户资源、品牌知名度等方面的先发优势，提高市场占有率，而区域性中小企业，将在日趋 激烈的竞争环境下被收购或淘汰，行业集中度会进一步提升。 1 从主要竞争对手来看，标的公司所处行业内企业数量较多，主要竞争对手包括同行业上 市公司、外资企业及部分民营企业等。具体包括汉威科技、深圳市特安电子有限公司、诺安 智能、泽宏科技、驰诚股份、北京燕山时代仪表有限公司、翼捷股份 ...

上海立信资产评估有限公司 关于对深圳证券交易所《关于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申请的审 核问询函》的回复 深圳证券交易所： 根据贵所下发的《关于森霸传感科技股份有限公司发行股份购买资产并募集 配套资金申请的审核问询函》（审核函〔2023〕030012 号，以下简称"《审核问 询函》"）。上海立信资产评估有限公司收到问询函后高度重视，并立即组织相关 人员，对问题进行认真分析，现对《审核问询函》中提及的问题回复如下： 如无特别说明，本回复内容中出现的简称等均与报告书中的释义相同。 问题 3 申请文件显示：（1）收益法评估中，标的资产营业收入、营业成本、期间费 用、税金及附加的分析预测、资本性支出等具体参数披露至 2028 年，未披露永 续期具体数据；（2）预测期内，标的资产 2024 年收入增长率为 3.05%，2025 年 至 2028 年收入增长率为 3%，其中销售数量的预测主要结合历史年度的销售情 况并考虑一定的增幅，除气体、火焰探测器配套销售单价呈增长趋势外，其他主 要产品单价保持稳定；（3）预测期内，标的资产营业成本占收入比例分别为 56.64%、55.58%、55.25% ...

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 独立财务顾问报告 （修订稿） 二〇二三年八月 独立财务顾问声明及承诺 华创证券有限责任公司接受委托，担任森霸传感科技股份有限公司本次交易 之独立财务顾问，并制作本独立财务顾问报告。 本独立财务顾问依据《公司法》《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 组申请文件》《上市公司并购重组财务顾问业务管理办法》等法律、法规及文件 的有关规定和要求，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，遵循客观、公正原则，在认真审阅相关资料和充分了解本次交 易行为的基础上，发表独立财务顾问意见，旨在就本次交易行为做出独立、客观 和公正的评价，以供森霸传感科技股份有限公司全体股东及有关各方参考。 一、独立财务顾问声明 作为本次交易的独立财务顾问，本独立财务顾问声明如下： （一）本独立财务顾问报告所依据的文件和材料由本次交易各方提供，提供 方对其所提供文件和材料的真实性、准确性和完整性负责，并保证该等信息不存 在虚假记载、误导性陈 ...

编号：2023-002 证券代码：300701 证券简称：森霸传感 森霸传感科技股份有限公司 投资者关系活动记录表 | | 争取用优良的业绩回报广大投资者对本公司的支持。 | | --- | --- | | 附件清单（如 有） | 无 | | 日期 | 2023 年 5 月 18 日 | 2 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他 投资者网上集体接待日活动 参与单位名称 及人员姓名 投资者网上提问 时间 2023 年 5 月 18 日（周四）16:00-17:20 地点 "全景•路演天下"（http://rs.p5w.net） 上市公司 接待人员姓名 公司证券事务代表文俊位先生 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况： 1、请问森霸传感目前是否有坐庄者在坐庄 答：尊敬的投资者朋友，您好！非常感谢您对森霸传感的关注和支持。 股价短期波动受影响因素较多，公司目前生产经营情况稳定，一切正常运行， 不存在应披露而未披露的信息。欢迎投资者与公司保持良好沟通，加深对公 司的了解和认可，公司管理团队将努力经营，全力推 ...

证券代码：300701 证券简称：森霸传感 公告编号：2023-023 森霸传感科技股份有限公司 关于参加河南辖区上市公司 2023 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 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2023 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：公司证券事务代表文俊位先生（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。 森霸传感科技股份有限公司 董事会 2023 年 5 月 15 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥59,484,234.95, representing a 16.51% increase compared to ¥51,055,332.01 in the same period last year[5] - Net profit attributable to shareholders decreased by 12.28% to ¥7,808,822.46 from ¥8,901,595.14 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 59,484,234.95, an increase of 16.9% compared to CNY 51,055,332.01 in Q1 2022[20] - Net profit for Q1 2023 was CNY 7,808,822.46, a decrease of 12.3% from CNY 8,901,595.14 in Q1 2022[21] - The total comprehensive income for the first quarter of 2023 was CNY 7,795,069.60, compared to CNY 8,828,595.78 in the same period last year, reflecting a decrease of approximately 11.7%[22] Cash Flow - The net cash flow from operating activities was negative at -¥1,167,411.61, a decline of 110.58% compared to ¥11,035,176.08 in the previous year[5] - Net cash flow from operating activities was negative at CNY -1,167,411.61, a significant decline from CNY 11,035,176.08 in the prior year, indicating a shift in operational cash generation[25] - Cash inflow from investment activities was CNY 435,156,866.19, up from CNY 227,208,029.17 year-over-year, marking an increase of approximately 91.5%[25] - The net cash flow from investment activities was CNY 185,196,541.42, a turnaround from a negative CNY -213,989,071.51 in the previous year[25] - Cash and cash equivalents at the end of the period totaled CNY 336,661,075.64, compared to CNY 183,466,603.68 at the end of the previous year, representing an increase of approximately 83.5%[25] Expenses and Liabilities - Total operating costs for Q1 2023 were CNY 51,469,386.42, up 19.6% from CNY 43,022,653.07 in the same period last year[20] - Research and development expenses increased by 41.46% to ¥4,172,672.29 from ¥2,949,814.08 in the previous year, indicating a focus on new product development[9] - The company recorded a decrease in tax expenses to CNY 1,718,992.60 from CNY 2,076,730.76 in the previous year, reflecting a reduction of 17.3%[21] - The company paid CNY 10,440,602.02 in taxes, which is an increase of approximately 83.5% compared to CNY 5,699,544.61 in the previous year[25] - Total liabilities decreased to CNY 83,293,052.56 from CNY 91,603,587.21 in the previous quarter, a reduction of 9.1%[18] Assets and Equity - The total assets at the end of the reporting period were ¥847,843,711.47, a slight decrease of 0.06% from ¥848,359,176.52 at the end of the previous year[5] - Total assets as of Q1 2023 were CNY 847,843,711.47, slightly down from CNY 848,359,176.52 at the end of the previous quarter[18] - The total equity attributable to shareholders of the parent company was CNY 764,550,658.91, an increase from CNY 756,755,589.31 in the previous quarter[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,764[12] - The largest shareholder, Pengwei International Group (Hong Kong) Limited, holds 21.91% of shares, totaling 59,163,150 shares[12] - Ganzhou Yingbei Investment Development Co., Ltd. holds 21.09% of shares, totaling 56,953,371 shares[12] - The total number of shares held by the top 10 shareholders with unrestricted shares is 59,163,150[12] Management and Governance - The company appointed Shan Ying as the vice president, effective from March 8, 2023[14] - The company has a total of 5,400,000 shares held by Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Kangteng No. 8 Private Securities Investment Fund[13] - The company has 1,100,000 shares held by Yu Qiang through a margin trading account[13] - The company has 1,000,000 shares held by Shanghai Liwei Investment Management Co., Ltd. - Liwei Hexin No. 6 Private Securities Investment Fund[13] Government Subsidies - The company received government subsidies amounting to ¥45,131.92, contributing to its non-recurring gains[7]

证券代码：300701 证券简称：森霸传感 森霸传感科技股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 ___________________ 参与单位名称 及人员姓名 投资者网上提问 时间 2023 年 4 月 21 日（星期五）15:00—17:00 地点 公司通过价值在线（www.ir-online.cn）采用网络远程的方式召开业绩说明 会 上市公司 接待人员姓名 公司董事长单森林先生、总经理廉五州先生、财务负责人封睿先生、独立董 事王征女士、董事会秘书邹洋先生 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况： 1、问:贵司的产品主要应用在哪些行业？ 答：尊敬的投资者朋友，您好！非常感谢您对森霸传感的关注和支持。 公司产品主要应用于 LED 照明、安防、数码电子产品、智能交通、智能家居、 可穿戴设备等领域，谢谢！ 2、问:公司有物色到合适的并购标的吗？目前公司现有业务的规模实在 太小，未来抗风险能力是不够的。 1 证券代码：300701 证券简称：森霸传 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022, reaching a total of 1.2 billion RMB[1]. - The company's operating revenue for 2022 was ¥249,911,123.56, a decrease of 19.73% compared to ¥311,349,143.44 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥42,980,480.49, down 65.77% from ¥125,575,890.90 in 2021[22]. - The basic earnings per share for 2022 was ¥0.16, a decline of 65.96% from ¥0.47 in 2021[22]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥36,159,198.94 in 2022, down 59.83% from ¥90,018,823.53 in 2021[22]. - The company's total revenue for 2022 was ¥249,911,123.56, representing a decrease of 19.73% compared to ¥311,349,143.44 in 2021[50]. - The revenue from the infrared sensor segment was ¥211,580,433.82, accounting for 84.66% of total revenue, with a year-over-year decline of 15.13%[50]. - The company's gross profit margin for the sensor manufacturing industry was 37.72%, reflecting a slight decrease of 0.59% from the previous year[52]. - The production volume of sensors decreased by 28.66% to 37,402.55 million units in 2022 compared to 52,426.37 million units in 2021[53]. - The company reported a total revenue of 25.91 million, with a net profit of 12.95 million, indicating a growth of 38.87% compared to the previous period[98]. - The company reported a revenue of 7.5 billion in the fiscal year 2022, representing a year-over-year growth of approximately 22%[181]. - The company reported a total of 39.272 million in revenue, with a significant increase compared to the previous year[184]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new international markets by the end of 2023, aiming for a 10% increase in overall market share[3]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by Q3 2024[103]. - The company aims to expand its market presence by launching new products and enhancing its technology development initiatives[182]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[181]. - The company plans to enhance market expansion efforts in 2023 to strengthen its industry position[81]. - The company is actively pursuing external investments and potential mergers to achieve rapid growth and enhance overall corporate value[48]. Research and Development - New product development is a priority, with an investment of 100 million RMB allocated for R&D in advanced sensor technologies[4]. - The company plans to focus on the development of smart sensors, integrating microprocessors for enhanced data processing capabilities[34]. - The company aims to develop intelligent software and key technologies for smart manufacturing and embedded algorithms[34]. - The company has developed a proprietary technology system, with over 30 patents filed in the last year, enhancing its core competencies[9]. - The company holds 84 patents and has developed multiple core technologies, including high-end visible light sensors and thermopile sensors, indicating strong R&D capabilities[42]. - The company is investing 100 million yuan in research and development to innovate and improve existing product lines[152]. - Investment in research and development has increased by 15%, focusing on innovative solutions and product enhancements[182]. Financial Management and Governance - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2022, focusing instead on reinvestment strategies[6]. - The company has a robust human resources management system, focusing on recruiting and training R&D and technical innovation talents to enhance operational efficiency[46]. - The company has established a complete and independent operational system, ensuring no reliance on major shareholders or actual controllers[92]. - The company has a structured approach to corporate governance, aiming for transparency and trust with investors[141]. - The company has established a comprehensive internal control system to ensure compliance and risk management[121]. - The company has committed to transparent information disclosure, with the board of directors overseeing compliance with regulatory requirements[142]. - The company has established measures to ensure compliance with its commitments, including potential penalties for non-fulfillment[154]. Risks and Challenges - The company faces risks related to intensified market competition, with over 50 new entrants in the sensor technology sector in the past year[7]. - The company acknowledges potential risks in timely product development, which could impact its market expansion efforts if not addressed[10]. - The company acknowledges the risk of short-term decline in earnings per share and return on net assets due to fundraising activities[153]. Employee and Management Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 552.84 million[111]. - The chairman, Dan Senlin, received a pre-tax remuneration of CNY 60.48 million[110]. - The total remuneration for the general manager, Lian Wuzhou, was CNY 82.57 million[111]. - The remuneration for the vice chairman, Zhang Hui, was CNY 60 million[110]. - The total remuneration for the board secretary and deputy general manager, Zou Yang, was CNY 72 million[111]. - The company emphasizes a competitive compensation policy, linking employee benefits to performance and company goals[123]. Social Responsibility and Sustainability - The company actively engages in social responsibility, including tax compliance and support for poverty alleviation initiatives by hiring members from impoverished families[143]. - The company promotes sustainable development through clean production and resource-saving practices, continuously passing ISO14001 environmental management system certification[140]. - The company is focused on sustainable development, promoting environmental friendliness and energy conservation[143]. Shareholder Relations - The company emphasizes the protection of investors' rights, particularly for small and medium-sized investors, ensuring they have access to company information and participate in major decisions[142]. - The company has established a stable and continuous return mechanism for investors, including cash dividends[153]. - The company has committed to fulfilling its responsibilities diligently and protecting the legitimate rights of shareholders[154].

证券代码：300701 证券简称：森霸传感 公告编号：2023-017 森霸传感科技股份有限公司 关于举办2022年度业绩说明会的公告 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。 投资者可于 2023 年 4 月 21 日 （ 星期 五 ） 15:00-17:00 通过网址 https://eseb.cn/13BvGnat08U或使用微信扫描下方小程序码即可进入参与互动 交流。投资者可于 2023 年 4 月 21 日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。欢迎广大投资者 积极参与本次业绩说明会。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 21 日（星期五）15:00—17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长单森林先生、总经理廉五州先生、财务负责人封睿先生、独立董 事王征女士、董事会秘书邹洋先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 森霸传感科技股份有限公司（以下简称" ...