Company Overview - Senba Sensing Technology Co., Ltd. was established on August 18, 2005, and went public on September 15, 2017. The company is located in Sheqi County, Henan Province, and specializes in the research, production, and sales of pyroelectric infrared sensors and visible light sensors [2]. Financial Performance - For the first half of 2025, Senba Sensing achieved operating revenue of 200 million yuan, a year-on-year decrease of 4.55%. However, the net profit attributable to the parent company was 29.77 million yuan, reflecting a significant year-on-year increase of 62.29% [2]. - Since its A-share listing, the company has distributed a total of 217 million yuan in dividends, with 52.31 million yuan distributed over the past three years [3]. Stock Performance - As of September 25, the stock price of Senba Sensing increased by 2.06%, reaching 13.88 yuan per share, with a total market capitalization of 3.924 billion yuan. The stock has seen a year-to-date increase of 36.75%, but has experienced a decline of 7.28% over the last five trading days [1][2]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 20, where it recorded a net purchase of 9.46 million yuan [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Senba Sensing was 19,900, a decrease of 4.25% from the previous period. The average circulating shares per person increased by 6.25% to 12,511 shares [2]. - Notably, the major shareholder list saw the exit of the fund "Dacheng CSI 360 Internet + Index A" from the top ten circulating shareholders [3]. Market Position - Senba Sensing operates within the electronic industry, specifically in the optical optoelectronics sector, and is involved in various concept sectors including high distribution, Xiaomi concept, mergers and acquisitions, industrial internet, and the Internet of Things [2]. - The company's main business revenue composition includes 57.41% from pyroelectric infrared sensors, 32.00% from detectors and system matching, and 10.59% from other sources [2]. Trading Activity - On September 25, the net inflow of main funds was 2.503 million yuan, with significant buying activity from large orders amounting to 14.98 million yuan, while selling from large orders was 14.01 million yuan [1].

Core Viewpoint - Senba Sensor responded to investor inquiries on September 24, indicating that details regarding the company's products and application areas can be found in previously released announcements [2] Group 1 - The company is actively engaging with investors through an interactive platform [2] - The company emphasizes the availability of product information in past announcements [2]

Group 1 - The company, Senba Sensor (300701), expressed its commitment to keeping pace with industry trends and actively seeking development opportunities [1] - The company aims for diversified growth in the future [1]

Group 1 - The core viewpoint of the article highlights that Senba Sensor has been awarded the "2025 Future Manufacturing Industry Star" for its continuous technological innovation and leading position in the sensor field, indicating strong recognition from the domestic capital market for its core competitiveness in smart manufacturing [1][2] - The event focused on the integration of cutting-edge technology with listed companies, exploring how to leverage advanced technology for industrial upgrades and innovation, aligning with the regulatory guidance to enhance the quality of listed companies [1] - Senba Sensor has established a solid market position in key product areas such as pyroelectric infrared sensors and visible light sensors, maintaining a high market share in its niche segments, thus playing a crucial role in the domestic substitution process [1][2] Group 2 - The company's business layout features a dual-driven model of "core components + system integration," enhancing its risk resistance and aligning with national policies promoting intelligent sensing technology and system integration applications [2] - Senba Sensor aims to continue focusing on innovation in its core areas, particularly in pyroelectric infrared and visible light technologies, while expanding applications in smart homes and industrial safety, contributing to the upgrade of the manufacturing industry [2] - With the support of national policies for future industries, Senba Sensor is accelerating its journey towards becoming an "industry-leading brand," showcasing the growth value of technology-driven enterprises in the capital market [2]

格隆汇9月22日丨森霸传感(300701.SZ)在投资者互动平台表示，公司暂无为宇树科技提供传感器元件。 ...

Group 1 - The core point of the news is the resignation of Mr. Zou Yang as the financial head of Senba Sensor due to work arrangements, while he will continue to serve as the deputy general manager and board secretary [1] - Ms. Jiang Jinxiu has been appointed as the new financial head of the company after approval from the board of directors [1] - As of the latest report, Senba Sensor's market capitalization stands at 3.9 billion yuan [2] Group 2 - For the first half of 2025, the revenue composition of Senba Sensor is entirely from the sensor manufacturing industry, accounting for 100% [2]

Group 1 - The company announced the resignation of its financial officer, Zou Yang, due to work arrangement reasons, while he will continue to serve as the deputy general manager and board secretary [2] - The company held its fifth board meeting on September 12, 2025, where it approved the appointment of Jiang Jinxiu as the new financial officer, effective immediately [2] - Jiang Jinxiu's term as financial officer will last until the end of the current board's term [2]

Group 1 - The core point of the news is the resignation of Mr. Zou Yang as the financial head of Senba Sensor due to work arrangements, while he will continue to serve as the deputy general manager and board secretary [1] - Ms. Jiang Jinxiu has been appointed as the new financial head of the company after approval from the board of directors [1] - For the first half of 2025, the revenue composition of Senba Sensor is entirely from the sensor manufacturing industry, accounting for 100.0% [1] Group 2 - The current market capitalization of Senba Sensor is 3.9 billion yuan [2]

森霸传感科技股份有限公司 控股子公司管理制度 第一章 总 则 第一条 为加强对森霸传感科技股份有限公司（以下简称"公司"或"本公司"）控 股子公司（或称"子公司"）的管理控制，确保子公司业务符合公司的总体战略发展 方向，提升子公司的治理水平和运营效率，有效控制经营风险，维护公司和股东的 合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国 证券法》等法律、法规、规章及《森霸传感科技股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度所称控股子公司指公司持有其 50%以上股份，或者能够决定其 董事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的公司，包括 全资子公司；参股公司指公司持有其股份在 50%以下且无法实际控制的公司。 第三条 本制度适用于公司及控股子公司。公司各职能部门、公司委派至各子 公司的董事、监事、高级管理人员对本制度的有效执行负责，并应依照本制度及时、 有效地做好管理、指导、监督等工作。 第四条 子公司在公司总体方针目标框架下，独立经营和自主管理，合法有效 的运作企业法人财产，建立相应的内部管理制度。 公司控 ...

森霸传感科技股份有限公司 股东会网络投票实施细则 第一章 总则 第一条 为规范森霸传感科技股份有限公司（以下简称"公司"）股东会网络 投票业务，保护投资者的合法权益，根据《中华人民共和国公司法》《上市公司 股东会规则》《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 司股东会网络投票实施细则》和《森霸传感科技股份有限公司章程》（以下简称"公 司章程"）等法律法规和规范性文件，制定本细则。 第二条 本细则所称上市公司股东会网络投票系统（以下简称"网络投票系 统"）是指深圳证券交易所利用网络与通信技术，为上市公司股东行使股东会表 决权提供服务的信息技术系统。网络投票系统包括深圳证券交易所交易系统、互 联网投票系统（网址：http://wltp.cninfo.com.cn）。 第三条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络 投票服务。公司股东会现场会议应当在深圳证券交易所交易日召开。 第七条 公司应当在股东会通知发布日次一交易日在深圳证券交易所网络投 票系统申请开通网络投票服务，并将股东会基础资料、投票提案、提案类型等投 票信息录入系统。公司应当在股权登记日次一交易日完成对投票信息的 ...