证券代码：003025 证券简称：思进智能 公告编号：2026- 006 思进智能成形装备股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 思进智能成形装备股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日召开第五届董事会第六次会议，于 2025 年 11 月 14 日召开 2025 年第二 次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司部分发行的人民币普 通股（A 股）股份，用于后期实施股权激励或员工持股计划。公司拟用于回购股 份的资金总额不低于人民币 3,000 万元（含），且不超过人民币 5,000 万元（含）， 回购价格不超过人民币 20.73 元/股（含），具体回购股份数量以回购期限届满或 回购实施完毕时实际回购股份数量为准，回购股份的实施期限为自公司股东大会 审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 10 月 30 日、2025 年 11 月 22 日在《证券时报》、《 ...

思进智能成形装备股份有限公司 关于公司及子公司继续使用部分闲置自有资金 进行现金管理的进展公告 证券代码：003025 证券简称：思进智能 公告编号：2026- 005 思进智能成形装备股份有限公司（以下简称"公司"或"思进智能"）于 2025 年 10 月 28 日召开第五届董事会第六次会议和第五届监事会第六次会议， 审议通过了《关于公司及子公司使用部分闲置自有资金进行现金管理的议案》。 2025 年 11 月 14 日，公司召开 2025 年第二次临时股东大会，审议通过了《关于 公司及子公司使用部分闲置自有资金进行现金管理的议案》。为提高资金的使 用效率，在确保不影响公司及子公司正常运营的情况下，同意公司及子公司使 用不超过人民币 60,000 万元（含 60,000 万元）的部分闲置自有资金进行现金管 理，用于安全性高、流动性好的低风险投资产品，使用期限自股东大会审议通 过之日起 12 个月内有效，在决议有效期内，资金可以滚存使用，但在任一时点 的实际投资金额不超过人民币 60,000 万元（含 60,000 万元）。具体内容详见公 司于 2025 年 10 月 30 日在《证券时报》、《上海证券报》、 ...

思进智能成形装备股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日召开第五届董事会第六次会议，于 2025 年 11 月 14 日召开 2025 年第二 次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司部分发行的人民币普 通股（A 股）股份，用于后期实施股权激励或员工持股计划。公司拟用于回购股 份的资金总额不低于人民币 3,000 万元（含），且不超过人民币 5,000 万元（含）， 回购价格不超过人民币 20.73 元/股（含），具体回购股份数量以回购期限届满或 回购实施完毕时实际回购股份数量为准，回购股份的实施期限为自公司股东大会 审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 10 月 30 日、2025 年 11 月 22 日在《证券时报》、《上海证券报》、《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于以集中竞价交易方式回 购公司股份方案的公告》（公告编号：2025-051）、《关于以集中竞价交易方式 回购公司股份的回购报告书》 ...

Core Insights - Sijin Intelligent Equipment Co., Ltd. has won the second prize of the 2024 Zhejiang Provincial Science and Technology Progress Award for its project on "Multi-Station Precision Cold Heading Forming Key Technology and Intelligent Complete Equipment" [1][2] - This award recognizes the company's technological innovation capabilities and its continuous breakthroughs in the high-end machine tool manufacturing sector [1][2] Project Focus - The awarded project targets the manufacturing of high-end fasteners and non-standard special-shaped parts, addressing the technological bottlenecks of insufficient intelligence in cold heading equipment and low localization rates of complete equipment in China [2] - The project was a collaborative effort involving Sijin Intelligent, Shanghai Jiao Tong University, the China Machinery Productivity Promotion Center, and downstream application enterprises [2] Technological Breakthroughs - The project successfully overcame core challenges in the research and manufacturing of multi-station precision cold heading forming technology and intelligent complete equipment, breaking the foreign technology monopoly [2] - The results of this project can be widely applied in the mass production of core cold heading components for nuclear power equipment, cross-sea bridges, rail transit, and new energy vehicles [2] Future Plans - The company plans to use this award as a starting point to increase investment in new product research and development, strengthen core technology reserves, and continue the research and development of multi-station precision cold heading forming technology and intelligent complete equipment [2] - Sijin Intelligent aims to enhance industry-academia-research collaborative innovation and promote the large-scale and industrialization of high-end precision manufacturing technology achievements, contributing to the high-quality development of China's high-end equipment manufacturing industry [2] - Currently, the company's related thermal heading intelligent forming equipment has entered the trial production stage, with plans to further expand the boundaries of technology application [2]

Group 1 - The stock price of Sijinsmart (003025) has shown a fluctuating trend over the past week, with a range of -0.75% and an amplitude of 3.87% [1] - As of February 11, the latest stock price is 14.60 yuan, down 0.34% for the day, with a trading volume of 27.03 million yuan and a net outflow of 1.45 million yuan from main funds, indicating relatively low market activity [1] - The machinery equipment sector has decreased by 0.47%, while the Shanghai Composite Index has increased by 0.21%, suggesting that the company's stock performance is slightly weaker than both the sector and the overall market [1] Group 2 - Institutional interest in Sijinsmart is relatively low, with no new research reports covering the stock recently [2] - Market sentiment towards the stock is neutral, with institutional ratings remaining neutral and a fund holding ratio of 0.75% [2] - The profit forecast indicates a projected net profit growth of 86.27% year-on-year for 2024, but there is a lack of official data support for performance expectations in 2026; the current price-to-earnings ratio (TTM) is 28.61 times, which is at a medium level within the industry [2]

Core Viewpoint - The company has maintained stable gross margins despite fluctuations in raw material prices, attributing this stability to its production strategy and pricing models [1] Group 1 - The company employs a mass production strategy that aids in cost optimization, which has shown significant results [1] - The company's pricing model for raw material procurement and product sales effectively mitigates the impact of raw material price fluctuations on profitability [1]

证券代码：003025 证券简称：思进智能 公告编号：2026- 003 思进智能成形装备股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 思进智能成形装备股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日召开第五届董事会第六次会议，于 2025 年 11 月 14 日召开 2025 年第二 次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司部分发行的人民币普 通股（A 股）股份，用于后期实施股权激励或员工持股计划。公司拟用于回购股 份的资金总额不低于人民币 3,000 万元（含），且不超过人民币 5,000 万元（含）， 回购价格不超过人民币 20.73 元/股（含），具体回购股份数量以回购期限届满或 回购实施完毕时实际回购股份数量为准，回购股份的实施期限为自公司股东大会 审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 10 月 30 日、2025 年 11 月 22 日在《证券时报》、《 ...

Core Viewpoint - The company, Sijin Intelligent (003025.SZ), has announced a share buyback program, indicating a commitment to enhancing shareholder value through the repurchase of its own shares [1] Group 1: Share Buyback Details - As of January 31, 2026, the company has repurchased a total of 720,000 shares, which represents 0.2536% of its current total share capital [1] - The highest transaction price for the repurchased shares was 14.62 yuan per share, while the lowest was 13.14 yuan per share [1] - The total amount spent on the share buyback was 10,023,416.12 yuan, excluding transaction fees such as stamp duty and commissions [1]

Core Viewpoint - The company, Sijin Intelligent (stock code: 003025), has announced the scheduled disclosure date for its 2025 annual report, which is set for April 29, 2026, and encourages investors to pay attention to future periodic reports [1]. Group 1 - The company will disclose its 2025 annual report on April 29, 2026 [1].

Group 1 - The company, Sijin Intelligent (003025), will provide specific sales figures for its cold heading forming equipment in the "Management Discussion and Analysis" section of its annual report, particularly in the subsection "1. Main Products and Their Uses" [1] - For the fiscal year 2024, the sales volume of cold heading forming equipment with five or more workstations is expected to account for approximately 50.85% of total sales [1] - Detailed information will be disclosed in the company's 2024 annual report, scheduled for release on April 26, 2025, under the same section [1]