Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is expected to be between RMB 148 million and RMB 157 million, representing a year-on-year increase of 126.25% to 140.00% compared to RMB 65.42 million in the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between RMB 92 million and RMB 99 million, reflecting a year-on-year growth of 48.75% to 60.06% compared to RMB 61.85 million last year[2]. - For Q3 2024, the estimated net profit attributable to shareholders is projected to be between RMB 29 million and RMB 36 million, indicating a year-on-year increase of 44.04% to 78.81% compared to RMB 20.13 million in Q3 2023[2]. - The estimated net profit after deducting non-recurring gains and losses for Q3 2024 is expected to be between RMB 28 million and RMB 35 million, showing a year-on-year growth of 47.97% to 84.97% compared to RMB 18.92 million last year[2]. - The basic earnings per share for the first three quarters of 2024 is expected to be between RMB 0.63 and RMB 0.66, compared to RMB 0.28 per share in the same period last year[2]. Business Operations - The company has seen a growth in delivery volume due to the completion of high-position, large-diameter, and customized heavy equipment orders[4]. - The company continues to focus on its main business and has increased R&D efforts for new products, enhancing its core technology and brand advantages[4]. - The company anticipates a substantial increase in both revenue and profit due to the expansion of application fields and markets in downstream industries[4]. Non-Operating Gains - Non-operating gains from asset disposal at the production base contributed approximately RMB 55.28 million to the after-tax net profit for the first half of 2024[5]. Financial Reporting - The financial data in this earnings forecast has not been audited by the accounting firm, and specific financial figures will be disclosed in the Q3 2024 report[6].

证券代码：003025 证券简称：思进智能 思进智能成形装备股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |---------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------| | | ■特定对象调研 \n□媒体采访 \n□新闻发布会 | □分析师会议 \n □业绩说明会 \n □路演活动 | | 投资者关系活动 类别 | ■现场参观 □其他 宏阳投资：史骁慧、翁晨晨 东昀投资：饶高亮 新程光远资管：李宇新 煜昇基金：史宏刚、沈亦 象树资产：胡宇桥 瑞祥资产：余斌 | □电话会议 | | 参与单位名称及 | 瀚禾投资：张益珉 金永信投资：杨增荣、边兴 | | | 人员姓名 | 舟山世豪：戴六同 恒宇科技：杨剑飞 ...

证券代码：003025 证券简称：思进智能 公告编号：2024- 079 思进智能成形装备股份有限公司 关于持股 5%以上股东减持计划期限届满的公告 持股 5%以上股东宁波富博睿祺创业投资中心（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司于 2024 年 9 月 19 日披露了《关于持股 5%以上股东减持股份超过 1% 暨权益变动至 5%以下的提示性公告》（公告编号：2024-078）、《简式权益变 动报告书》，富博睿祺持有公司股份下降至 4.99998%，不再是公司持股 5%以 上的股东。 宁波富博睿祺创业投资中心（有限合伙）（以下简称"富博睿祺"）在减 持计划所述期限内累计减持思进智能成形装备股份有限公司（以下简称"公司"、 "思进智能"）股份 742,600 股，占公司总股本的 0.3138%。本次减持完成后， 富博睿祺尚持有公司股份 11,831,361 股，占公司总股本的 4.99998%，不再是公 司持股 5%以上的股东。 公司于 2024 年 6 月 1 日披露了《关于持股 ...

证券代码：003025 证券简称：思进智能 公告编号：2024- 078 思进智能成形装备股份有限公司 关于持股 5%以上股东减持股份超过 1% 暨权益变动至 5%以下的提示性公告 持股 5%以上股东宁波富博睿祺创业投资中心（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与富博睿祺提供的信息一致。 特别提示： 1、本次权益变动属于股东减持，不触及要约收购； 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化，不会影响公司的治理结构和持续经营； 注：（1）上表中"本次权益变动前持有股份"为公司 2022 年年度权益分派前股份数，即 以总股本 163,191,700 股为基数；"本次权益变动后持有股份"为公司 2022 年年度权益分 派后的股份数，即以总股本 236,627,965 股为基数。 （2）表格中部分合计数与各明细数直接相加若有尾差，系四舍五入所致，最终的股份 变动情况以中国结算深圳分公司实际办理股份登记结果为准。 3、本次权益变动后，宁波富博睿祺创业投资中心（有限合伙）（以下简称 ...

思进智能成形装备股份有限公司 上市公司名称：思进智能成形装备股份有限公司 股票上市地点：深圳证券交易所 股票简称：思进智能 股票代码：003025 信息披露义务人：宁波富博睿祺创业投资中心（有限合伙） 签署日期：二〇二四年九月十八日 简式权益变动报告书 通讯地址、住所：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0791 股份变动性质：减少 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》及《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》等相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的内部授权和批准。 三、依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 收购管理办法》及《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》的相关规定，本报告书已全面披露信息披露义务人在思进智能 成形装备股份有限公司拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增 ...

证券代码：003025 证券简称：思进智能 公告编号：2024- 077 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 进行现金管理到期赎回的公告 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"或"思进智能"）于 2023 年 12 月 29 日召开第四届董事会第十三次会议和第四届监事会第十三次会 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》。2024 年 1 月 16 日，公司召开 2024 年第一次临时股东大会，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 30,000 万元（含 30,000 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。具体内 容详见公司于 2023 年 12 月 30 日在《证券日报》、 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period in 2023[6]. - The net profit for the first half of 2024 was RMB 80 million, up 15% year-over-year[6]. - The company's operating revenue for the reporting period reached ¥311,862,785.21, an increase of 46.44% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥120,680,308.80, representing a significant increase of 166.50% year-on-year[11]. - The net cash flow from operating activities was ¥123,842,636.46, showing a remarkable increase of 291.22% compared to the same period last year[11]. - Basic and diluted earnings per share were both ¥0.51, reflecting an increase of 168.42% year-on-year[11]. - The company's total assets at the end of the reporting period were ¥1,330,195,782.78, a growth of 3.88% from the end of the previous year[11]. - The net assets attributable to shareholders increased to ¥1,116,050,634.42, marking a 7.04% rise compared to the previous year[11]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching a total of 1.5 million users by June 30, 2024[6]. - The company plans to launch two new product lines in Q4 2024, focusing on advanced forming technology[6]. - Future outlook includes an expected revenue growth of 30% for the full year 2024, driven by market expansion and new product introductions[6]. - Market expansion efforts include entering two new international markets by the end of 2024[6]. - The company has completed a strategic acquisition of a smaller competitor, which is expected to enhance its market share by 10%[6]. - The company continues to enhance its R&D efforts for new products, establishing a core technology barrier and brand advantage[22]. - The company plans to increase R&D investment and expand production capacity to maintain its competitive edge in the domestic market[17]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing production efficiency[6]. - Research and development expenses increased by 52.32% to ¥15,218,871.52, up from ¥9,991,590.11, due to higher investment in R&D and increased personnel costs[34]. - The company has 13 national patents related to warm and hot forming equipment, including 6 invention patents, enhancing its technological capabilities[25]. - The company has established a complete production system that includes product R&D, machining, assembly, and testing, enhancing overall economic efficiency[27]. Awards and Recognition - The company was awarded the 2023 China Machinery General Parts Industry Technical Innovation Award for its SJBP(H)-166S heavy-duty cold heading machine[17]. - The company has been recognized as a leading enterprise in the multi-station automatic cold heading machine sector, enhancing its industry position[15]. - The company’s multi-station high-speed automatic cold heading forming equipment has been recognized as a "national key new product" and has a high market recognition[33]. - The company has received recognition as a "2023 National Intellectual Property Demonstration Enterprise" and has been awarded the special prize for technological innovation by the China Machinery General Parts Industry Association[29]. Financial Management and Investments - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment for growth[1]. - The company has established long-term, stable supply channels with multiple suppliers, ensuring a reliable procurement network[26]. - The company has cumulatively invested ¥216,264,480.78 in the multi-station precision thermal forging intelligent forming equipment and integrated large intelligent die-casting equipment manufacturing project, with an expected return of ¥141,690,000.00[43]. - The company has a remaining balance of CNY 2,213.28 million in unused raised funds, which will continue to be used as per the agreed purposes[50]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company has identified risks related to macroeconomic changes that could impact customer investment and demand for cold forming equipment[54]. - The company aims to strengthen its management and internal controls as its business scale expands, ensuring long-term profitability[54]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder rights and maintains transparent communication with investors[60]. - The company focuses on employee welfare and training, particularly for skilled workers, to enhance its technical capabilities[61]. - The company has established a charitable fund, committing to donate RMB 100,000 annually for five years starting from 2022 to support charity in Ningbo High-tech Zone[64]. - In June 2024, the company donated RMB 50,000 to the Ningbo Charity Federation for various social welfare initiatives[64]. Legal and Compliance - The company has not faced any environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[58]. - The company has not engaged in any significant related party transactions during the reporting period[67]. - The half-year financial report has not been audited, and there are no non-standard audit reports from the board of directors[65].

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 2023 年 12 月 29 日召开第四届董事会第十三次会议和第四届监事会第十三次会 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》。2024 年 1 月 16 日，公司召开 2024 年第一次临时股东大会，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 30,000 万元（含 30,000 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。具体内 容详见公司于 2023 年 12 月 30 日在《证券日报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司及子公司使用部分闲置自有资金进行 现金管理的公告》（公告编号：2023-079）。 根据上述决议，公司及子公司就近期继续使用部分闲置自有资金进行现金 管理的相关事宜公告如下： 一、公司使用部分 ...

证券代码：003025 证券简称：思进智能 公告编号：2024- 066 思进智能成形装备股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 思进智能成形装备股份有限公司（以下简称"公司"）第五届董事会第一 次会议经全体董事同意豁免会议通知期限，现场口头发出会议通知，于 2024 年 8月12日召开2024年第二次临时股东大会后在公司五楼会议室以现场表决的方 式召开。本次会议应出席董事 5 人，实际出席董事 5 人，会议由公司董事长李 忠明先生主持，公司全体监事及高级管理人员列席了本次会议。本次会议的通 知、出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》（以 下简称"《公司法》"）等有关法律、行政法规、部门规章、规范性文件及《思进 智能成形装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定，合 法有效。 二、董事会会议审议情况 1、审议通过了《关于选举第五届董事会董事长的议案》 根据《公司法》、《证券法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 ...

周慧君女士、陆爽霁女士均已取得深圳证券交易所董事会秘书资格证书， 其任职资格符合《公司法》、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》及《公司章程》等有关规定。 公司董事会秘书的联系方式如下： 联系人：周慧君 联系地址：浙江省宁波高新区菁华路 699 号 联系电话：0574-87749785 传真：0574-88365122 邮箱：nbsijin@163.com 证券代码：003025 证券简称：思进智能 公告编号：2024- 069 思进智能成形装备股份有限公司 关于聘任公司高级管理人员及其他相关人员的公告 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"）于 2024 年 8 月 12 日召开第五届董事会第一次会议，分别审议通过了《关于聘任公司总经理的议 案》、《关于聘任公司副总经理、财务总监的议案》、《关于聘任公司董事会秘书 的议案》、《关于聘任公司证券事务代表的议案》、《关于聘任公司内部审计机构 负责人的议案》，现将相关事项公告如下： 公司第五届董事会同意聘任李忠明先生为公司 ...