证券代码：301429 证券简称：森泰股份 公告编号：2026－008 安徽森泰木塑集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 安徽森泰木塑集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开了第三届董事会第二十六次会议及第三届监事会第十八次会议，于 2025 年 5 月 13 日召开了 2024 年年度股东大会，审议通过了《关于使用部分暂时闲置 募集资金和自有资金进行现金管理的议案》，同意公司及子公司使用部分暂时闲 置募集资金进行现金管理及自有闲置资金购买安全性高、流动性好、中低风险的 投资理财产品，公司及子公司拟使用不超过人民币 50,000 万元闲置募集资金（含 超募资金）进行现金管理。上述额度自公司 2024 年年度股东大会审议通过后至 下一年度股东大会召开之日止，在上述额度内资金可以循环滚动使用，现金管理 的募集资金余额不超过 50,000 万元。暂时闲置募集资金现金管理到期后将及时 归还至募集资金专户。以上具体内容详见公司于 2025 年 4 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 证券代码：301429 证券简称：森泰股份 公告编号：2026－007 安徽森泰木塑集团股份有限公司 关于 2025 年前三季度权益分派实施公告 特别提示： 1、截至本公告披露日，安徽森泰木塑集团股份有限公司（以下简称"公司"） 总股本为 118,220,000 股，公司回购专用证券账户持有 2,012,631 股公司股份， 根据《公司法》等相关规定，回购专户持有的股份不享有利润分配的权利。因此， 公司 2025 年前三季度利润分配的股份基数为 116,207,369 股，向全体股东每 10 股派 1.300000 元人民币现金（含税，小数点后保留六位，下同），合计派发现金 红利 15,106,957.97 元, 不送红股，不以资本公积转增股本。 2、按 A 股除权前总股本（含回购股份）计算的每 10 股派发现金红利为 1.277868 元。根据股票市值不变的原则，除权除息参考价格如下：按公司总股本 （含已回购股份）折算每股现金红利=现金分红总额/公司总股本（含已回购股份） =15,106,957.9 ...

Group 1 - The company, SenTai Co., announced that its fourth board meeting will be held on January 29, 2026, both in-person and via communication methods [1] - The meeting will review the proposal regarding the profit distribution plan for the first three quarters of 2025 [1] Group 2 - The "Jie Wo Rui" platform under Shui Bei Gold is facing a redemption crisis, with a 40x leverage bet leading to losses as gold prices rise [1] - The platform's owner claims to still be in Shenzhen, while investors express dissatisfaction with the proposed redemption plan, which offers only 20% of the principal [1]

证券代码：301429 证券简称：森泰股份 公告编号：2026－006 安徽森泰木塑集团股份有限公司 关于境外子公司设立的进展公告 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。 一、子公司设立概述 安徽森泰木塑集团股份有限公司（以下简称"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《关于设立境外子公司的议案》， 为了开拓海外市场，便于在越南投资新建生产基地，公司董事会同意设立新加坡 和越南全资子公司，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。 二、子公司设立进展 公司已完成境外子公司设立登记，并取得新加坡会计和公司监管局颁发的 《营业执照》和《商业注册档案》。主要内容如下： 公司名称：SINTEC INTERNATIONAL INVESTMENT PTE. LTD. 经营范围：多种商品的批发贸易。 该公司股权结构为：安徽森 ...

安徽森泰木塑集团股份有限公司（简称"公司"）第四届董事会第八次会议于 2026 年 1 月 29 日在公司以现场会议和通讯方式召开。会议通知已于 2026 年 1 月 19 日送达全体董事，各位董事已知悉与所审议事项相关的必要信息。本次会 议由公司董事长唐圣卫先生主持，会议应到董事 9 名，实到董事 9 名。本次董事 会会议的召集、召开符合《中华人民共和国公司法》（简称"《公司法》"）等法 律法规及《安徽森泰木塑集团股份有限公司章程》（简称"《公司章程》"）有关 规定，表决形成的决议合法、有效。 经与会董事审议，以记名投票表决方式，通过如下决议： 一、审议通过《关于公司 2025 年前三季度利润分配预案的议案》 公司 2025 年前三季度合并报表实现归属于上市公司股东的净利润为 43,339,550.29 元。截至 2025 年 9 月 30 日，公司合并报表范围内未分配利润为 401,021,142.42 元，母公司未分配利润为 188,285,695.97 元，按照孰低原则，可 供分配利润为 188,285,695.97 元。具体利润分配方案如下：以公司总股本 118,220,000 股扣除公司证券回购专 ...

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]