证券代码：301429 证券简称：森泰股份 公告编号：2025－069 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 ...

安徽森泰木塑集团股份有限公司 关于参加2025年安徽辖区上市公司投资者 证券代码：301429 证券简称：森泰股份 公告编号：2025－068 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。 为进一步加强与投资者的互动交流，安徽森泰木塑集团股份有限公司（以 下简称"公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景 网络有限公司联合举办的"2025年安徽上市公司投资者网上集体接待日"，现 将相关事项公告如下： 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"网站（h ttps://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参与本 次互动交流，活动时间为2025年9月15日（周一）15:00-17:00。届时公司高管将 在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与。 特此公告。 安徽森泰木塑集团股份有限公司董事会 2025 年 9 月 10日 网上集体接待日活动的公告 ...

Core Viewpoint - SenTai Co., Ltd. has experienced a stock price decline of 2.05% on September 5, 2023, with a current share price of 18.63 yuan, reflecting a total market capitalization of 2.202 billion yuan. The company has seen a year-to-date stock price increase of 22.57% but has faced a decline of 2.41% over the past five trading days and 9.39% over the past 20 days [1]. Company Overview - SenTai Co., Ltd. was established on December 15, 2006, and went public on April 17, 2023. The company is located in Guangde Economic Development Zone, Xuancheng City, Anhui Province. Its main business involves the research, design, production, and sales of high-performance wood-plastic composite materials and new stone-wood plastic composite materials [1]. - The revenue composition of SenTai Co., Ltd. is as follows: high-performance wood-plastic composite products account for 60.56%, new stone-wood plastic composite products for 34.75%, other products for 3.85%, prefabricated buildings for 0.73%, and other supplementary products for 0.10% [1]. Financial Performance - For the period from January to June 2025, SenTai Co., Ltd. achieved an operating income of 503 million yuan, representing a year-on-year growth of 20.96%. However, the net profit attributable to the parent company was 31.1848 million yuan, showing a year-on-year decrease of 19.97% [1]. - As of June 30, 2025, the company has distributed a total of 100 million yuan in dividends since its A-share listing [2]. Shareholder Information - As of June 30, 2025, the number of shareholders in SenTai Co., Ltd. was 8,540, a decrease of 2.89% from the previous period. The average number of circulating shares per person increased by 2.97% to 5,157 shares [1]. - Notably, the seventh largest circulating shareholder is the Noan Multi-Strategy Mixed A fund, holding 555,100 shares as a new shareholder, while the China Securities 500 Equal Weight Index Enhanced A fund has exited the top ten circulating shareholders list [2].

Core Viewpoint - SenTai Co., Ltd. has experienced a stock price decline recently, despite a year-to-date increase, indicating potential volatility in its market performance [1][2]. Company Overview - SenTai Co., Ltd. is located in Guangde Economic Development Zone, Xuancheng City, Anhui Province, and was established on December 15, 2006. The company was listed on April 17, 2023 [2]. - The main business involves the research, design, production, and sales of high-performance wood-plastic composite materials and new stone-wood plastic composite materials [2]. - The revenue composition is as follows: high-performance wood-plastic composite products account for 60.56%, new stone-wood plastic composite products for 34.75%, other products for 3.85%, prefabricated buildings for 0.73%, and other supplementary products for 0.10% [2]. Stock Performance - As of September 3, the stock price of SenTai Co., Ltd. was 18.66 CNY per share, with a market capitalization of 2.206 billion CNY [1]. - Year-to-date, the stock price has increased by 22.76%, but it has seen a decline of 2.61% over the last five trading days and 8.35% over the last 20 days [2]. - The stock has experienced a 3.96% increase over the last 60 days [2]. Financial Performance - For the period from January to June 2025, SenTai Co., Ltd. achieved an operating income of 503 million CNY, representing a year-on-year growth of 20.96%. However, the net profit attributable to shareholders decreased by 19.97% to 31.1848 million CNY [2]. Shareholder Information - As of June 30, 2025, the number of shareholders was 8,540, a decrease of 2.89% from the previous period. The average number of circulating shares per person increased by 2.97% to 5,157 shares [2]. - The company has distributed a total of 100 million CNY in dividends since its A-share listing [3]. - Notably, the seventh largest circulating shareholder is the Noan Multi-Strategy Mixed A fund, which holds 555,100 shares as a new shareholder [3].

Group 1 - The core point of the news is that Sentai Co., Ltd. (301429) has seen a net financing increase of 40.02 million yuan on September 2, 2025, with a total financing balance of 2384.86 million yuan, indicating a positive market sentiment towards the stock [1][3][4] - Over the past three trading days, the cumulative net financing increase for Sentai Co., Ltd. has reached 205.84 million yuan, reflecting a strengthening bullish sentiment in the market [1][4] - The financing balance increased by 1.71% compared to the previous day, suggesting a growing interest from investors [3][4] Group 2 - The financing balance on September 2, 2025, accounted for 2.84% of the circulating market value, which is an increase from 2.77% on September 1, 2025 [2][4] - The financing net purchases for the previous trading days were 40.05 million yuan on September 1 and 125.77 million yuan on August 29, indicating a trend of increasing investor engagement [2][4] - The financing balance had previously decreased by 10.01% on August 28, 2025, highlighting fluctuations in investor sentiment [4]

Core Points - The company has approved the second batch of reserved grant recipients for the 2024 restricted stock incentive plan during the board meeting held on August 29, 2025 [1] - The board's compensation and assessment committee has verified that all reserved grant recipients meet the qualifications set forth in relevant laws and regulations [2] - A total of 27 recipients will be granted 223,698 shares of the second category of restricted stock on the reserved grant date of August 29, 2025 [2]

Group 1 - The company held its third meeting of the fourth board of directors, with all nine directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan to approximately 7.81 yuan per share, down from 8.15 yuan per share due to the implementation of the profit distribution plan [2] - The board also approved the reservation of the second batch of restricted stock grants, with a grant date set for August 29, 2025, for 27 eligible incentive objects, totaling 243,902 shares [2][3]

Core Viewpoint - The report discusses the second batch of reserved grants under the 2024 restricted stock incentive plan of Anhui Sentai Wood-Plastic Group Co., Ltd, highlighting the approval processes and conditions for granting restricted stocks to eligible employees [5][7][9]. Summary by Sections 1. Company Overview - Anhui Sentai Wood-Plastic Group Co., Ltd is referred to as "Sentai Co." in the report, which outlines its plans for a restricted stock incentive program aimed at motivating key personnel [1]. 2. Incentive Plan Details - The 2024 restricted stock incentive plan includes provisions for granting restricted stocks to eligible employees, including directors and senior management, upon meeting specific performance conditions [1][5]. - The reserved grant date for the second batch is set for August 29, 2025, with a grant price of 7.81 yuan per share [7][8]. 3. Approval Process - The company has followed necessary approval procedures, including board meetings and shareholder meetings, to validate the incentive plan and its implementation [5][6][9]. - The first batch of grants was publicly announced between September 3 and September 12, 2024, with the first grant date confirmed as September 24, 2024 [6][7]. 4. Grant Conditions - The eligibility for receiving restricted stocks requires that neither the company nor the incentive recipients have encountered any disqualifying events as outlined in the plan [7][9]. - The total number of shares reserved for the second batch is 223,698, representing 0.19% of the company's total share capital [8]. 5. Financial Impact - The independent financial advisor recommends that the company account for the costs associated with the stock incentive plan in accordance with relevant accounting standards, while also considering potential dilution effects on existing shareholders [9]. 6. Conclusion - The independent financial advisor concludes that the second batch of reserved grants has received the necessary approvals and aligns with legal and regulatory requirements, ensuring no detriment to the interests of the company and its shareholders [9].

Core Viewpoint - Anhui Sentai Wood-Plastic Group Co., Ltd. is adjusting the grant price and reserving the second batch of restricted stock awards as part of its 2024 incentive plan, with legal opinions provided by Deheng Shanghai Law Office [2][5][11]. Group 1: Legal Framework and Procedures - The legal opinion is based on the review of relevant documents, including board resolutions and the incentive plan draft, ensuring compliance with the Company Law, Securities Law, and related regulations [2][5][6]. - The company has completed necessary legal procedures, including holding a temporary shareholders' meeting and board meetings to approve the adjustments and reserve grants [5][6][11]. Group 2: Adjustments and Grant Details - The adjusted grant price for the restricted stock is set at approximately 7.81 RMB per share, following a calculation that accounts for cash dividends [7][8][11]. - A total of 22.3698 million shares will be granted to 27 eligible participants, representing 9.57% of the total stock involved in the incentive plan [11][12]. Group 3: Grant Conditions - The grant conditions stipulate that participants must not have been disqualified by regulatory bodies or have any significant legal violations in the past 12 months [9][12]. - The grant date for the second batch of restricted stock is confirmed as August 29, 2025, aligning with the company's incentive plan regulations [10][12].

Core Viewpoint - The company has approved an adjustment to the grant price of the 2024 restricted stock incentive plan to 7.81 yuan per share, following the completion of dividend distributions and in accordance with relevant regulations [1][5][6] Summary by Sections Incentive Plan Details - The 2024 restricted stock incentive plan involves granting a total of 2,338,332 shares, with an initial grant of 1,870,732 shares and a reserve of 467,600 shares, initially priced at 8.15 yuan per share [1][2] - The first grant date is set for September 24, 2024, with 187,073.2 shares allocated to 91 eligible recipients [2][3] Adjustment Rationale and Method - The adjustment to the grant price is due to the company's dividend distribution, which was 1.74 yuan per 10 shares, totaling 20,114,069.4 yuan [4] - The adjusted grant price is calculated as follows: P = P0 - V, where P0 is the original price (8.15 yuan) and V is the dividend per share (0.170141 yuan), resulting in an adjusted price of approximately 7.81 yuan per share [5] Impact of Adjustment - The adjustment complies with the relevant regulations and will not materially affect the company's financial status or operational results [5][6] - The remuneration and assessment committee of the board has confirmed that the adjustment process is legal and does not harm the interests of the company or its shareholders [5][6]