Core Viewpoint - The company, Sentai Co., Ltd. (301429), plans to establish a wholly-owned subsidiary in Singapore to invest in a new production base for high-performance wood-plastic composite materials and new stone-wood-plastic composite materials in Vietnam, due to the impending expiration of the lease for its current factory and high renewal costs [1] Group 1 - The planned investment amount for the new project is not to exceed 140 million yuan, which will cover the establishment of the Singapore investment company and the Vietnamese production company, land acquisition, new factory construction, and machinery and equipment purchases [1]

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, construction of factory buildings, and purchase of machinery and equipment [1]

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]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Singapore and invest in a wholly-owned subsidiary in Vietnam to enhance market share, competitiveness, and achieve sustained growth in performance [1] Group 1: Investment Plans - The planned investment amount is not to exceed 140 million RMB, which includes the establishment of the Singapore investment company and the Vietnamese production company, land acquisition, new factory construction, and machinery purchase [1] - The investment project is aligned with the company's main business and aims to build a production base for high-performance wood-plastic composite materials and new stone-wood-plastic composite materials in Vietnam [1] Group 2: Strategic Rationale - The decision to invest in Vietnam is driven by the impending expiration of the lease for the current factory and the high costs associated with renewing the lease [1] - The company intends to implement the construction of the Vietnamese production base in phases, depending on market demand and business progress [1] Group 3: Regulatory Considerations - The investment is subject to obtaining necessary approvals, registrations, and permits from relevant government departments regarding project approval, filing, planning, and construction [1]

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 ...

证券代码：301429 证券简称：森泰股份 公告编号：2026－002 一、 对外投资的概述 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，安徽森泰木塑集团股份有限公司（以下简 称"公司"） 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。以上拟注册的两家公司 注册资金不超过 2000 万美元。 关于拟设立境外子公司的公告 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。 公司于 2026 年 1 月 5 日召开了第四届董事会第七次会议，审议通过了《关 于拟设立境外子公司的议案》，同意公司设立全资新加坡投资公司并由其在越南 设立全资生产子公司。本次拟在境外设立控股子公司事项在公司董事会审议权限 范围内，无需提交股东大会审议。 公司本次投资设立子公司事项不构成关联交易，也不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 二、 拟设立境外子公司的基本情况 | 拟设立公司名称 | SINTEC INTERNATIONAL INV ...

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：2026－003 安徽森泰木塑集团股份有限公司 关于第四届董事会第七次会议决议的公告 表决结果：9 票同意，0 票反对，0 票弃权；获全体董事一致通过。 三、备查文件 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《关于在境外投资新建生产基地的议案》 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。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）等信息披露 媒体的相关公告。 表决结果：9 票 ...

每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 （记者 王晓波） 每经AI快讯，森泰股份1月5日晚间发布公告称，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，安徽森泰木塑集团股份有限公司公司拟通 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。以上拟注册的两家公司注册资金不超过2000万美元。 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Singapore and invest in a wholly-owned subsidiary in Vietnam with a registered capital not exceeding 20 million USD [1] Group 1: Company Expansion - The Singapore investment company will be named SINTEC INTERNATIONAL INVESTMENT PTE.LTD. and will focus on international investment, international trade, and business consulting [1] - The Vietnamese production company will be named 新泰科技（越南）有限公司, aiming to produce, sell, and service high-performance wood-plastic composite materials and new stone-wood-plastic composite materials [1] - The Vietnamese subsidiary will also engage in the production, sale, and service of other new materials and accessories [1]

Group 1 - The company plans to establish a wholly-owned subsidiary in Singapore and invest in a wholly-owned subsidiary in Vietnam [1] - The investment will involve purchasing land, constructing factories, and acquiring machinery to build high-performance wood-plastic composite and new stone-wood-plastic composite production bases [1] - The total planned investment amount is not to exceed 140 million RMB, which includes the establishment of the Singapore investment company and the Vietnam production company, as well as related expenditures [1]