德恒上海律师事务所 关于 安徽森泰木塑集团股份有限公司 2024 年限制性股票激励计划首次授予部分第一个归 属期归属条件成就、部分限制性股票作废相关事项 的法律意见 德 恒上 海 律 師 事務 所 DEHENG SHANGHAI LAW OFFICE 上海市虹口区东大名路501号上海白玉兰广场办公楼23层 Floor 23, Sinar Mas Plaza, No.501 East Da Ming Road,Shanghai 200080 德恒上海律师事务所 关于安徽森泰木塑集团股份有限公司 2024 年限制性股票激励计划 首次授予部分第一个归属期归属条件成就、部分限制性股票作废相关事项的法律意见 释 义 在本《法律意见》内，除非文义另有所指，下列词语具有下述涵义： | 森泰股份/公司/上市 | 指 | 安徽森泰木塑集团股份有限公司 | | --- | --- | --- | | 公司 | | | | 证监会/中国证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 | | 本所 | 指 | 德恒上海律师事务所 | | 《激励计划（草案）》 | 指 | 《安徽森泰木塑集团股份 ...

安徽森泰木塑集团股份有限公司董事会薪酬与考核委员会 关于 2024 年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 安徽森泰木塑集团股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）等相关法律、法规 及规范性文件和《安徽森泰木塑集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，对公司 2024 年限制性股票激励计划（以下简称"《激励计 划》"或"本激励计划"）首次授予部分第一个归属期归属名单进行审核，发表核 查意见如下： 本次拟归属的 85 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励 对象范围，其作为公司本次激励计划激励对象的主体资格合法、有效，激励对 象获授限制性股票的归属条件已成就。 综上所述，公司董事会薪酬与考核委员会同 ...

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"）第四届董事会第四次会议于 2025 年 9 月 26 日在公司以现场会议和通讯方式召开。会议通知已于 2025 年 9 月 16 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 2024 年限制性股票激励计划首次授予第一个归属期归属条 件成就的议案》 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券 交易所创业板股票上市规则》（以下简称"《上市规则》"）和公司《激励计划》 的有关规定及 2024 年第一次临时股东大会的授权，董事会认为公司 2024 年 限制性股票激励计划首次授予部分第一个归 ...

Group 1 - The renovation and building materials sector increased by 0.34% compared to the previous trading day, with Yibang Diao Ding leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Yibang Diao Ding rising by 6.23% to a closing price of 23.36 [1] Group 2 - The main capital flow in the renovation and building materials sector showed a net outflow of 38.55 million yuan from institutional investors, while retail investors contributed a net inflow of 31.46 million yuan [3] - The overall capital flow indicates a mixed sentiment, with retail investors showing interest despite the net outflow from institutional investors [3]

Financial Performance - In the first half of 2025, the company's operating revenue increased by 20.96% to CNY 503 million, while the net profit attributable to shareholders decreased by 19.97% to CNY 31.18 million [2][3] - The decline in net profit is attributed to high operating and market development costs of the subsidiary, Nait America, which accounted for 66.57% of the revenue growth [2][4] - The company's sales net profit margin fell significantly by 57.39% to 3.18% [2][3] Investment and R&D - The company reported a research and development investment of CNY 14.23 million in the first half of 2025, focusing on core technologies and industry trends [6][9] - The progress of the fundraising project "Annual Production of 600,000 Square Meters of New Stone-Wood Plastic Composite Material Digital Printing Production Line" is at 52% completion and is currently in trial production [4] Market Strategy and Expenses - The total period expenses reached CNY 122 million, with a period expense ratio of 24.14%, an increase of 4.40 percentage points year-on-year [8] - Sales expenses increased by 44.58%, management expenses by 45.91%, and financial expenses by 127.68%, primarily due to the formal operation of the overseas subsidiary, Nait America [8][10] - The company plans to continue deepening its presence in the European market while actively exploring North America, the Middle East, and other emerging markets [7][10] Currency and Trade Impact - The company's sales are primarily in foreign markets, with USD being the main currency, making it susceptible to exchange rate fluctuations [7][8] - The international trade environment, particularly increased tariffs in the U.S., has a certain impact on the company's market expansion [10] Shareholder and Market Response - The company maintains that changes in institutional holdings and stock price fluctuations are market behaviors, emphasizing a focus on core business and enhancing profitability [9][10] - The company has not seen an increase in shares held by major shareholders according to the 2025 semi-annual report [10]

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]