1、本次股东大会未出现议案被否决的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、本次股东大会的召开时间 思进智能成形装备股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要提示： 证券代码：003025 证券简称：思进智能 公告编号：2025- 056 （1）现场会议时间：2025 年 11 月 14 日（星期五）下午 14:00 起。 4、会议召集人：公司第五届董事会。 5、会议主持人：公司董事长李忠明先生。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公 司章程》等的规定。 二、会议出席情况 1、股东出席会议总体情况： （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 11 月 14 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 1 ...

Meeting Overview - The company, Sijin Intelligent Equipment Co., Ltd., will hold its second extraordinary general meeting of shareholders for 2025 on November 14, 2025, at 14:00 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting to protect investors' rights [3] Meeting Details - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][4] - The record date for shareholders to attend the meeting is November 7, 2025 [4] - The meeting will take place at the company's office located at 699 Jinghua Road, Ningbo High-tech Zone, Zhejiang Province [5] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange system on November 14, 2025, during specified time slots [2][11] - The voting code for the meeting is 363025, and the voting name is "SJZN Voting" [15] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [7] Registration Information - Shareholders must register to attend the meeting either in person or via email by November 8, 2025 [8][9] - Specific registration procedures are outlined for both individual and corporate shareholders [8][10] Documentation - Relevant documents, including resolutions from the sixth meeting of the fifth board of directors and the sixth meeting of the fifth supervisory board, will be available for review [12]

证券代码：003025 证券简称：思进智能 公告编号：2025- 055 3、本次会议召开的合法、合规性：经公司第五届董事会第六次会议审议 通过，决定召开本次股东大会，符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 思进智能成形装备股份有限公司 关于召开2025 年第二次临时股东大会的提示性公告 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 2025 年 10 月 30 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）披露了《关于召开 2025 年第二次临时股东 大会的通知》（公告编号：2025-052），公司将于 2025 年 11 月 14 日（星期 五）下午 14:00 召开 2025 年第二次临时股东大会。本次股东大会采用现场投 票和网络投票相结合的方式，为保护投资者合 ...

Core Points - The company, Sijin Intelligent Equipment Co., Ltd., has approved a share repurchase plan during its sixth board meeting on October 28, 2025, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1] - The share repurchase is in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the rules for share repurchase by listed companies [1] - The record date for the second extraordinary general meeting of shareholders is set for November 7, 2025, and the shareholding status of the top ten shareholders and top ten unrestricted shareholders will be disclosed [1][2] Shareholding Information - The company will disclose the shareholding status of the top ten shareholders as of the record date, which includes the total shareholding from both ordinary accounts and margin trading accounts [1] - The same disclosure will apply to the top ten unrestricted shareholders, ensuring transparency in the ownership structure [2] Reference Documents - The company will provide a reference document, which includes the shareholder register issued by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3]

| 序号 | 持有人名称 | 持有数量 | 占公司总股 本比例（%） | | --- | --- | --- | --- | | 1 | 李忠明 | 60,606,302.00 | 21.34 | | 2 | 宁波思进创达投资咨询有限公司 | 54,038,422.00 | 19.03 | | 3 | 宁波国俊贸易有限公司 | 18,249,040.00 | 6.43 | | --- | --- | --- | --- | | 4 | 李梦思 | 16,110,538.00 | 5.67 | | 5 | 宁波田宽投资管理合伙企业（有限合伙） | 9,623,244.00 | 3.39 | | 6 | 中国银行股份有限公司－南方智弘混合型证 券投资基金 | 3,014,226.00 | 1.06 | | 7 | 宁波富博睿祺创业投资中心（有限合伙） | 2,941,373.00 | 1.04 | | 8 | 宁波心大投资管理合伙企业（有限合伙） | 2,000,652.00 | 0.70 | | 9 | 王成华 | 1,009,340.00 | 0.36 | | 10 | 林新 | 961,460.00 | 0 ...

Core Viewpoint - The company, Sijin Intelligent Equipment Co., Ltd., has approved a share repurchase plan during its board meeting on October 28, 2025, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1]. Group 1: Share Repurchase Announcement - The board of directors has resolved to repurchase shares through centralized bidding, with details to be disclosed in subsequent announcements [1]. - The decision to repurchase shares is in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the rules governing share repurchases [2]. Group 2: Shareholder Information - As of October 29, 2025, the company has disclosed the shareholding status of the top ten shareholders prior to the announcement of the share repurchase decision [2]. - The shareholding data includes both ordinary accounts and margin trading accounts, providing a comprehensive view of the shareholders' stakes [2][3]. Group 3: Reference Documents - The company will keep a record of the shareholder list as provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [4].

证券代码：003025 证券简称：思进智能 公告编号：2025- 053 思进智能成形装备股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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。 三、备查文件 一、董事会公告回购股份决议前一个交易日（即 2025 年 10 月 29 日）前十 名股东持股情况 | 序号 | | 持有人名称 | 持有数量 | 占公司总股 本比例（%） | | --- | --- | --- | --- | --- | | 1 | 李忠明 | | 60,606,302.00 | 21.34 | | 2 | 宁波思进创达投资咨询有限公司 | 54,038,422.00 | 19.03 | | --- | --- | --- | --- | | 3 | 宁波国俊贸易有限公司 | 18,249,040.00 | 6.43 | | 4 | 李梦思 | 16,110,538.00 | 5.67 | | 5 | 宁波田宽投资管理合伙企业（有限合伙） | 9,623,244.00 | 3.39 | | 6 | 宁波富博睿祺创 ...

Core Insights - The company, Sijin Intelligent, is a leading enterprise in the field of multi-station high-speed cold heading forming equipment in China, with strong R&D capabilities and product quality advantages [1] Group 1: Business Performance - For Q3 2025, Sijin Intelligent reported a revenue of 524 million yuan, ranking 14th in the industry out of 19 companies [2] - The main business revenue from cold forming equipment was 313 million yuan, accounting for 93.60% of total revenue [2] - The net profit for the same period was 116 million yuan, ranking 5th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 19.39%, lower than the industry average of 45.02% [3] - The gross profit margin for the same period was 37.68%, higher than the industry average of 27.38% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.79% to 20,700 [5] - The average number of circulating A-shares held per shareholder increased by 8.44% to 10,900 [5]

Core Viewpoint - The A-share market saw a collective rise in industrial mother machine concept stocks, with significant gains reported for several companies, indicating a positive trend in this sector [1]. Group 1: Stock Performance - Jueneng Co., Ltd. (巨能股份) experienced a rise of over 13.87%, with a total market capitalization of 2.53 billion and a year-to-date increase of 25.64% [2]. - Sijin Intelligent (思进智能) and Huadong CNC (华东数控) both reached the 10% limit up, with increases of 10.01% and a market cap of 4.24 billion, showing a year-to-date rise of 28.98% [2]. - Yuhuan CNC (宇环数控) also saw a 9.99% increase, with a market cap of approximately 3.69 billion and a year-to-date increase of 46.31% [2]. - World (沃尔德) rose by 9.18%, with a market cap of 7.41 billion and a remarkable year-to-date increase of 124.76% [2]. - Other notable performers included Jike Co., Ltd. (机科股份) with a 5.88% rise and a market cap of 3.59 billion, and Haozhi Electromechanical (昊志机电) with a 5.39% increase and a market cap of 9.7 billion [2].

Group 1 - The core viewpoint of the news is that the industrial mother machine concept stocks in the A-share market experienced a collective rise, indicating strong market interest and potential growth in this sector [1] Group 2 - Major stocks that saw significant increases include: - Juneng Co., Ltd. (巨能股份) with a rise of 13.87%, total market value of 2.53 billion, and a year-to-date increase of 25.64% [2] - Sijin Intelligent (思进智能) increased by 10.01%, total market value of 4.24 billion, and a year-to-date increase of 28.98% [2] - Huadong CNC (华东数控) also rose by 10.01%, total market value of 3.89 billion, with a year-to-date increase of 62.26% [2] - Yuhuan CNC (宇环数控) saw a rise of 9.99%, total market value of 3.69 billion, and a year-to-date increase of 46.31% [2] - World (沃尔德) increased by 9.18%, total market value of 7.41 billion, with a remarkable year-to-date increase of 124.76% [2] - Other notable stocks include: - Jike Co., Ltd. (机科股份) with a rise of 5.88%, total market value of 3.59 billion, and a year-to-date increase of 49.40% [2] - Haizhi Electromechanical (昊志机电) increased by 5.39%, total market value of 9.70 billion, and a year-to-date increase of 66.70% [2] - Zhongtung High-tech (中钨高新) rose by 4.32%, total market value of 58.9 billion, with a year-to-date increase of 184.23% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]