Anhui Sentai WPC (301429)
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森泰股份:关于部分募投项目延期的公告
Zheng Quan Ri Bao· 2025-10-23 13:37
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]
森泰股份:2025年第三季度营业收入同比增长3.26%
Zheng Quan Ri Bao· 2025-10-23 13:37
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]
森泰股份:关于注销境内控股子公司的公告
Zheng Quan Ri Bao· 2025-10-23 13:37
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]
森泰股份(301429.SZ)发布前三季度业绩,归母净利润4333.96万元,下降20.98%
智通财经网· 2025-10-23 09:04
Core Viewpoint - SenTai Co., Ltd. reported a revenue of 733 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 14.80% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 43.34 million yuan, representing a year-on-year decrease of 20.98% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.11 million yuan, down 16.97% year-on-year [1] - The basic earnings per share stood at 0.3749 yuan [1]
森泰股份:第三季度净利润1215.47万元,同比下降23.45%
Jing Ji Guan Cha Wang· 2025-10-23 08:43
Group 1 - The core viewpoint of the article is that Sentai Co., Ltd. (301429) reported its third-quarter financial results for 2025, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - In the third quarter of 2025, the company achieved an operating income of 229 million yuan, representing a year-on-year growth of 3.26% [1] - The net profit for the same period was 12.15 million yuan, which reflects a year-on-year decrease of 23.45% [1]
森泰股份:2025年前三季度净利润约4334万元
Mei Ri Jing Ji Xin Wen· 2025-10-23 08:36
Group 1 - The core viewpoint of the article highlights the financial performance of SenTai Co., Ltd. for the third quarter of 2025, indicating a revenue increase but a decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company reported revenue of approximately 733 million yuan, representing a year-on-year increase of 14.8% [1] - The net profit attributable to shareholders was approximately 43.34 million yuan, showing a year-on-year decrease of 20.98% [1] - The basic earnings per share were reported at 0.3749 yuan, which is a decrease of 19.72% compared to the previous year [1] Group 3 - As of the report date, the market capitalization of SenTai Co., Ltd. is 2.3 billion yuan [2]
森泰股份(301429.SZ):前三季净利润4333.96万元 同比下降20.98%
Ge Long Hui A P P· 2025-10-23 08:29
Core Insights - The company reported a revenue of 730 million yuan for the first three quarters, representing a year-on-year increase of 14.80% [1] - The net profit attributable to shareholders decreased to 43.34 million yuan, reflecting a year-on-year decline of 20.98% [1] - The net profit after deducting non-recurring gains and losses was 35.11 million yuan, down 16.97% year-on-year [1] Financial Performance - Revenue for the first three quarters: 730 million yuan, up 14.80% year-on-year [1] - Net profit attributable to shareholders: 43.34 million yuan, down 20.98% year-on-year [1] - Net profit after non-recurring items: 35.11 million yuan, down 16.97% year-on-year [1]
森泰股份(301429) - 关于部分募投项目延期的公告
2025-10-23 08:15
证券代码: 301429 证券简称:森泰股份 公告编号:2025-077 安徽森泰木塑集团股份有限公司 经中国证券监督管理委员会于2023年3月1日发布的《关于同意安徽森泰木塑 集团股份有限公司首次公开发行股票注册的批复》(证监许可〔2023〕416号),同 意公司首次公开发行人民币普通股(A股)股票2,956万股,每股面值1元,发行价格 为每股人民币28.75元,募集资金总额为人民币84,985.00万元,扣除发行费用 10,023.23(不含税)万元,募集资金净额为74,961.77万元。上述募集资金已全部划至 公司指定募集资金收款专户,容诚会计师事务所(特殊普通合伙)已于2023年4月12 日对公司募集资金的到位情况进行了审验,并出具容诚验字[2023]230Z0074号验 资报告。公司已对募集资金进行了专户存储。为规范公司募集资金管理,保护投 资者权益,公司与保荐机构、募集资金专户开户银行签署了《募集资金三/四方 监管协议》,开设了募集资金专项账户,对募集资金实行专户存储。 二、 募集资金投资项目情况 1 根据《安徽森泰木塑集团股份有限公司首次公开发行股票并在创业板上市招 股说明书》披露的募集资金用途 ...
森泰股份(301429) - 关于注销境内控股子公司的公告
2025-10-23 08:15
证券代码:301429 证券简称:森泰股份 公告编号:2025-078 安徽森泰木塑集团股份有限公司 注册资本:贰佰万圆整 关于注销境内控股子公司的公告 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。 安徽森泰木塑集团股份有限公司(以下简称"公司")于 2025 年 10 月 23 日召开第四届董事会第五次会议,审议通过《关于注销境内控股子公司的议案》, 同意注销广州卫泰绿色新材料有限公司(以下简称"广州卫泰"),本次注销控 股子公司在公司董事会审批权限内,无需提交股东大会审议。根据《中华人民共 和国公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件 及《公司章程》的规定,本次注销控股子公司不涉及关联交易,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。现将具体情况公告如下: 一、 注销主体基本情况 公司名称:广州卫泰绿色新材料有限公司 统一社会信用代码:91440113MABY6TFX5G 公司类型:其他有限责任公司 法定代表人:唐道远 成立日期:2022 年 8 月 24 日 营业期限:长期 营业场所:广州市番禺区 ...
森泰股份(301429) - 关于第四届董事会第五次会议决议的公告
2025-10-23 08:15
证券代码:301429 证券简称:森泰股份 公告编号:2025-076 关于第四届董事会第五次会议决议的公告 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。 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 2025 年第三季度报告的议案》 安徽森泰木塑集团股份有限公司 经审议董事会认为:公司《2025 年第三季度报告》的编制和审核程序符合 法律、法规和中国证监会的相关规定,报告内容真实、准确、完整地反映了公 司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 安徽森泰木塑集团股份有限公司(简称"公司")第四届董事会第五次会议于 2025 年 10 月 23 日在公司以现场会议和通讯方式召开。会议通知已于 2025 年 10 月 13 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》") ...