1、股东会届次：2025年第三次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议的召集、召开符合《中华人民 共和国公司法》及有关法律、法规和《公司章程》的规定。 4、会议召开时间： 证券代码：301429 证券简称：森泰股份 公告编号：2025-083 安徽森泰木塑集团股份有限公司 关于召开2025年第三次临时股东会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽森泰木塑集团股份有限公司（以下简称"公司"）于2025年11月27日召 开第四届董事会第六次会议，审议通过了《关于提请召开2025年第三次临时股 东会的议案》。公司决定于2025年12月16日（星期二）召开2025年第三次临时股 东会，现将有关事项通知如下： 一、召开会议的基本情况 （1）现场会议时间：2025年12月16日（星期二）下午2:00 （2）网络投票时间：2025年12月16日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2025年12月16日上午9:15-9:25，9:30-11:30，下午13:00 -15:00；通过深圳证券 ...

证券代码：301429 证券简称：森泰股份 公告编号：2025－081 安徽森泰木塑集团股份有限公司 关于第四届董事会第六次会议决议的公告 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。 安徽森泰木塑集团股份有限公司（简称"公司"）第四届董事会第六次会议于 2025 年 11 月 27 日在公司以现场会议和通讯方式召开。会议通知已于 2025 年 11 月 17 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《关于使用部分超募资金永久补充流动资金的议案》 经审议，董事会同意公司本次在保证不影响募集资金投资项目正常进行的 前提下，使用超募资金 12,000.00 万元用于永久补充流动资金，有利于满足公司 流动资 ...

Core Insights - The renovation and building materials sector saw an increase of 0.64% on November 24, with China Railway Construction leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Sector Performance - China Railway Construction (300374) led the sector with a closing price of 17.90, up 4.74%, and a trading volume of 308,600 shares, amounting to 546 million yuan [1] - Other notable performers included: - Leizhi Group (002398) at 5.66, up 4.24% with a trading volume of 623,000 shares [1] - Sentai Co., Ltd. (301429) at 19.40, up 3.97% with a trading volume of 35,800 shares [1] - Yangzi New Materials (002652) at 3.70, up 3.93% with a trading volume of 300,300 shares [1] Fund Flow Analysis - The renovation and building materials sector experienced a net outflow of 79.98 million yuan from institutional investors, while retail investors saw a net inflow of 32.39 million yuan [2] - Key stocks with significant fund flows included: - Oriental Yuhong (002271) with a net inflow of 56.09 million yuan from institutional investors [3] - Leizhi Group (002398) with a net inflow of 29.50 million yuan from institutional investors [3] - China Railway Construction (300374) with a net inflow of 22.57 million yuan from institutional investors [3]

证券代码：301429 证券简称：森泰股份 公告编号：2025－080 安徽森泰木塑集团股份有限公司 安徽森泰木塑集团股份有限公司董事会 2025 年 11 月 19 日 关于提前归还部分暂时补充流动资金的 闲置募集资金的公告 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。 安徽森泰木塑集团股份有限公司(以下简称"森泰股份"或"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，第三届监事会第十八次 会议审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，为提 高闲置募集资金使用效率、降低财务成本、提高公司经济效益，同意公司使用不 超过人民币 18,000 万元（含 18,000 万元）的闲置募集资金（含超募资金）暂时 补充流动资金，使用期限为自董事会批准之日起不超过十二个月，到期将归还至 募集资金专户。具体内容详见公司于 2025 年 4 月 18 日披露于巨潮资讯网上的 《关于使用部分闲置募集资金暂时补充流动资金的公告》(公告编号:2025-037)。 公司实际使用闲置募集资金 13,000 万元暂时补充流动 ...

Group 1 - The core viewpoint of the news is that Sentai Co., Ltd. has experienced a decline in stock price and financing activities, indicating potential liquidity issues and market sentiment challenges [1][2]. Group 2 - As of October 30, Sentai Co., Ltd. saw a stock price drop of 0.87% with a trading volume of 18.63 million yuan [1]. - The financing buy-in amount for Sentai Co., Ltd. on the same day was 752,000 yuan, while the financing repayment was 1.88 million yuan, resulting in a net financing outflow of 1.13 million yuan [1]. - The total financing and securities balance for Sentai Co., Ltd. as of October 30 was 18.38 million yuan, which accounts for 2.14% of the circulating market value, indicating a low financing balance compared to the past year [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with the securities lending balance also at zero, suggesting a high level of inactivity in this area [1]. Group 3 - As of September 30, the number of shareholders for Sentai Co., Ltd. was 7,560, a decrease of 11.48% from the previous period, while the average circulating shares per person increased by 12.96% to 5,825 shares [2]. - For the period from January to September 2025, Sentai Co., Ltd. reported a revenue of 733 million yuan, representing a year-on-year growth of 14.80%, but the net profit attributable to shareholders decreased by 20.98% to 43.34 million yuan [2]. Group 4 - Since its A-share listing, Sentai Co., Ltd. has distributed a total of 100 million yuan in dividends [3]. - As of September 30, 2025, among the top ten circulating shareholders, Huaxia Zhisheng Pioneer Stock (LOF) A was the eighth largest shareholder with 594,300 shares, marking a new entry, while Nuoan Multi-Strategy Mixed A reduced its holdings by 27,600 shares to 527,500 shares [3].

Core Viewpoint - SenTai Co., Ltd. is a leading domestic enterprise in high-performance wood-plastic composite materials, focusing on R&D, design, production, and sales of these materials and their applications [1] Group 1: Business Performance - In Q3 2025, SenTai's revenue reached 733 million yuan, ranking 10th in the industry out of 17 companies [2] - The main business composition includes high-performance wood-plastic composite materials generating 305 million yuan (60.56% of revenue) and new stone-wood plastic composite materials generating 175 million yuan (34.75% of revenue) [2] - The net profit for the same period was 22.17 million yuan, ranking 7th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, SenTai's debt-to-asset ratio was 16.89%, lower than the previous year's 18.01% and significantly below the industry average of 34.66% [3] - The gross profit margin for the period was 27.58%, slightly down from 28.07% year-on-year but still above the industry average of 19.88% [3] Group 3: Executive Compensation - Chairman Tang Shengwei's salary for 2024 is 444,800 yuan, an increase of 160,000 yuan from 2023 [4] - General Manager Tang Daoyuan's salary for 2024 is 346,300 yuan, an increase of 77,000 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.48% to 7,560 [5] - The average number of circulating A-shares held per shareholder increased by 12.96% to 5,825.55 [5]

证券代码：301429 证券简称：森泰股份 公告编号：2025－079 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 ...

Core Viewpoint - SenTai Co., Ltd. announced the postponement of certain fundraising project timelines without changing the project implementation主体,方式,用途, and规模 [2] Group 1: Project Adjustments - The "Annual Production of 6 Million Square Meters of New Type Wood-Plastic Composite Digital Printing Production Line Technical Renovation Project" is now expected to be operational by December 31, 2026 [2] - The "Annual Production of 20,000 Tons of Lightweight Co-extruded Wood-Plastic Composite Expansion Project" and the "Research and Development Center Construction Project" are now expected to be operational by December 31, 2027 [2]

Core Insights - The company reported a revenue of 229,382,507.46 yuan for the third quarter of 2025, reflecting a year-on-year growth of 3.26% [2] - The net profit attributable to shareholders of the listed company was 12,154,722.24 yuan, showing a year-on-year decline of 23.45% [2] Financial Performance - Revenue for Q3 2025: 229.38 million yuan, up 3.26% year-on-year [2] - Net profit for Q3 2025: 12.15 million yuan, down 23.45% year-on-year [2]

Core Points - The company announced the decision to dissolve its domestic subsidiary, Guangzhou Weitai Green Materials Co., Ltd. [2] - The resolution for the dissolution was approved during the fourth meeting of the fifth board of directors, scheduled for October 23, 2025 [2] - The dissolution does not require submission for shareholder meeting approval as it falls within the board's authority [2]