证券代码：301429 证券简称：森泰股份 公告编号：2026－004 安徽森泰木塑集团股份有限公司 公司于 2026 年 1 月 29 日召开第四届董事会第八次会议，审议通过了《关于 公司 2025 年前三季度利润分配预案的议案》。公司本次利润分配预案符合《公 司法》《企业会计准则》《关于进一步落实上市公司现金分红有关事项的通知》 《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》等相关规 定， 由董事会综合考虑公司未来战略发展、盈利水平及财务状况后提出，符合 公司的利润分配政策，有利于全体股东共享公司经营成果。本次利润分配预案符 合公司未来经营发展的需要，具备合法性、合规性、合理性。 公司独立董事审议通过了本次利润分配预案。上述议案无需提交公司股东大 会审议。 公司于 2026 年 1 月 29 日召开第四届董事会第八次会议，审议通过了《关于 公司 2025 年前三季度利润分配预案的议案》。本次利润分配方案为 2025 年中期 分红，已获得公司股东会授权，满足关于授权董事会决定 2025 年中期利润分配 的条件，无需再次提交股东会审议。现将内容公告如下： 一、利润分配方案内容 公司 2025 ...

Core Viewpoint - The wood chip recycling industry in China is rapidly developing, driven by environmental policies and the need for resource utilization, with significant market potential projected for the coming years [1][9]. Overview - Wood chips, also known as wood powder or sawdust, are a byproduct of wood processing, primarily composed of cellulose, hemicellulose, and lignin, and are used for fuel, lightweight fillers, and as raw materials for engineered wood products and paper [2][3]. Development History - The wood chip industry in China has evolved from low-value utilization to high-value development, influenced by forestry resource use, downstream demand, and environmental policies, entering a high-quality development phase since 2021 [5][6]. Industry Chain - The wood chip industry chain consists of upstream raw material supply, midstream processing, and downstream applications, transitioning from decentralized collection to centralized processing and high-value applications [6][8]. Current Development - The demand for wood chips in China is expected to reach 40.058 million tons by 2025, with a market size of 15.454 billion yuan, driven by applications in biomass pellets, edible fungus cultivation, paper making, and engineered wood products [1][9]. Competitive Landscape - The wood chip market in China is highly fragmented, with a large number of small enterprises, as over 60% of registered companies have a capital of less than 2 million yuan, while only a small fraction exceeds 50 million yuan [11]. Development Trends - The wood chip industry is expected to see enhanced resource recycling value due to policy support for efficient utilization of forestry waste and wood processing byproducts, leading to a shift towards environmentally compliant processing [13]. - Technological innovations will drive the industry towards high-end product structures, improving production efficiency and expanding high-end application scenarios [14]. - The application of wood chips will diversify, with growth in traditional sectors like biomass energy and emerging fields such as agricultural substrates and environmental restoration materials [15].

证券日报网讯1月21日，森泰股份（301429）在互动平台回答投资者提问时表示，公司股东人数在定期 报告中披露，如需查询非定期报告时点的股东人数，可发送个人持股证明、身份证复印件到公司公开邮 箱查询股东人数，公司将在核实股东身份信息后尽快回复。 ...

Group 1 - Maduro denies all charges from the U.S. and claims he is still the President of Venezuela [2] - The U.S. has accused Maduro of drug terrorism conspiracy, cocaine smuggling conspiracy, and possession of firearms [2] - Maduro states he was forcibly taken from his home in Caracas [2] Group 2 - China condemns the U.S. for violating Venezuela's sovereignty and international principles [3] - The U.S. is accused of undermining multilateralism and threatening peace in Latin America and the Caribbean [3] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions and blockade [4] - The Venezuelan oil company is reducing production and closing some oil fields due to accumulated inventory [4] - Shortages of diluents for blending heavy crude oil are further restricting production activities [4] Group 4 - Trump claims the U.S. must have complete access to Venezuela's resources and asserts U.S. control over the country [5][6] - The U.S. Vice President's residence was attacked, with one suspect arrested [6] Group 5 - High expectations for Chinese stocks with projected annual growth of 15% to 20% in 2026 and 2027 [8] - Corporate earnings in China are expected to grow by 14% and 12% in 2026 and 2027, respectively [8] - Factors driving growth include AI applications, international expansion, and policies to reduce internal competition [8]

Group 1 - Ugreen Technology expects a net profit of 653 million to 733 million yuan for 2025, representing a year-on-year growth of 41.26% to 58.56% [1] - SenTai Co. plans to invest no more than 140 million yuan to establish a production base in Vietnam [2] - Muyuan Foods reported a December 2025 sales revenue of 9.667 billion yuan from commodity pigs, a year-on-year decline of 36.06% [3] Group 2 - Pumen Technology has received a medical device registration certificate for a quality control product used in various cancer markers [4] - Heng Rui Medicine's subsidiary has received approval for clinical trials of two injection drugs targeting obesity [5] - Quartz Co. was fined 2.7 million yuan for commercial secret infringement by its subsidiary [6] Group 3 - Chifeng Gold expects a net profit of 3 billion to 3.2 billion yuan for 2025, an increase of approximately 70% to 81% year-on-year [7] - Fulong Technology has terminated the transfer of 82.0969 million shares [8] - Senba Sensor's actual controller has released the pledge of 16.48 million shares [9] Group 4 - Hanma Technology reported a cumulative truck sales increase of 58.45% for 2025 [12] - Guankang Clean won a bid for a special procurement project worth 157 million yuan [14] - Defu Technology signed a cooperation agreement for high-end copper foil supply with a leading CCL company [15] Group 5 - Tianchen Medical signed a strategic cooperation agreement with Inspur Digital Technology [16] - CanSino received approval for clinical trials of a 24-valent pneumococcal polysaccharide conjugate vaccine [17] - Yipin Hong's subsidiary received approval for a supplementary application for oseltamivir phosphate capsules [19] Group 6 - Taotao Vehicle expects a net profit of 800 million to 850 million yuan for 2025, a year-on-year increase of 85.50% to 97.10% [20] - Yutong Bus reported a cumulative sales increase of 5.54% for 2025 [21] - Kingoo Co. received a notification from VinFast to supply automotive wheel products [22] Group 7 - ST Renfu's subsidiary received approval for clinical trials of a new drug for late-stage solid tumors [23] - Nanxing Co. expects a net profit of 90 million to 120 million yuan for 2025, reversing a loss from the previous year [24] - Jinrui Mining's subsidiaries will undergo routine maintenance starting January 5, 2026 [25] Group 8 - Changjiang Power reported a 3.82% increase in total power generation for its six hydropower stations in 2025 [26] - David Medical's subsidiary received a medical device registration certificate for an electronic endoscope image processor [28] - Guiguan Power reported a 26.68% increase in cumulative power generation for 2025 [29] Group 9 - ShenNan Electric's subsidiary won a project worth 208 million USD for a power plant operation service [30] - ST Kaiyuan's major shareholder's shares will be auctioned [31] - Jiecheng Co.'s major shareholder's shares have been auctioned [32] Group 10 - Tongbao Energy's wind power project has begun generating electricity [33] - Xusheng Group received an order worth 7.8 billion yuan from a North American EV manufacturer [34] - Qianli Technology reported a 154.08% increase in December 2025 electric vehicle production [35] Group 11 - Chint Electric plans to issue H-shares and list on the Hong Kong Stock Exchange [36][37] - Whirlpool expects a net profit increase of approximately 150% for 2025 [38] - Yongjie New Materials signed a 2 billion yuan aluminum alloy procurement contract [39]

人民财讯1月5日电，森泰股份（301429）1月5日公告，因越南森泰工厂临近租期终止日期，且续租成本 较大，为更好地满足公司业务发展和海外生产基地布局的需要，公司拟通过设立新加坡全资子公司，投 资越南新建高性能木塑复合材料和新型石木塑复合材料生产基地。该项目计划投资金额不超过1.4亿 元，包括但不限于新设新加坡投资公司和越南生产公司、购买土地、新建厂房、购置机器设备等相关事 项。 ...

森泰股份（301429）(301429.SZ)公告，公司拟通过设立新加坡全资子公司，投资越南新建高性能木塑 复合材料和新型石木塑复合材料生产基地。该项目计划投资金额不超过人民币1.4亿元，包括但不限于 新设新加坡投资公司和越南生产公司、购买土地、新建厂房、购置机器设备等相关事项。 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Singapore to invest in a new high-performance wood-plastic composite and new stone-wood-plastic composite production base in Vietnam, with a total investment not exceeding RMB 140 million [1] Group 1 - The planned investment includes the establishment of a Singapore investment company and a Vietnamese production company [1] - The investment will cover land acquisition, factory construction, and machinery and equipment purchases [1]

因越南森泰工厂临近租期终止日期，且续租成本较大，为更好地满足公司业务发展和海外生产基地布局 的需要，公司拟通过设立新加坡全资子公司，投资越南新建高性能木塑复合材料和新型石木塑复合材料 生产基地。该项目计划投资金额不超过人民币1.4亿元，包括但不限于新设新加坡投资公司和越南生产 公司、购买土地、新建厂房、购置机器设备等相关事项，实际投资金额以主管部门批准金额为准。公司 将根据市场需求和业务进展等具体情况分阶段实施建设越南生产基地，本次投资项目为公司主营业务。 格隆汇1月5日丨森泰股份(301429.SZ)公布，为了满足公司未来业务发展和市场拓展的需要，进一步提 高市场占有率，增强市场竞争力，实现业绩的持续增长，公司拟通过设立新加坡全资子公司，投资越南 设立全资子公司，通过购置土地，新建厂房，购置机器设备，建设生产基地。本次对外投资尚需取得政 府相关部门关于项目核准、备案以及规划、施工等相关许可手续。 ...

证券代码：301429 证券简称：森泰股份 公告编号：2026－001 公司于 2026 年 1 月 5 日召开第四届董事会第七次会议，审议通过了《关于 在境外投资新建生产基地的议案》、《关于设立境外子公司的议案》，公司董事会 同意设立新加坡和越南全资子公司，且在越南投资新建生产基地，并授权公司经 营管理层及其合法授权人员在本次对外投资事项内办理设立公司，申请投资备案 登记，聘请代理服务中介机构，签署土地等相关协议或文件，及办理其他与本事 项相关的一切事宜。上述授权期限自公司董事会审议通过之日起至本次对外投资 事项办理完毕之日止。 （一） 基本情况 2022 年 12 月 15 日公司召开第三届董事会第四次会议，审议通过了《关于拟 设立境外子公司或分支机构的议案》，为了更好拓展公司海外销售业务，提高公 司产能，公司拟在越南设立子公司或分支机构，主要从事公司产品生产制造业务。 2023 年 4 月 22 日越南森泰环保新材料有限公司（"越南森泰"）注册成立，注册 资金折合约 3500 万人民币，后续增资至约 5600 万人民币，公司披露了《森泰股 份：关于越南子公司设立的公告》（公告编号：2023-001）。越 ...