Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 4017.63 points, remaining above the six-month moving average, indicating a stable market trend [1]. Group 1: Market Performance - As of 10:29 AM today, the A-share total trading volume reached 1,170.496 billion yuan [1]. - The Shanghai Composite Index experienced a change of 0.03% [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 81 A-shares have surpassed the six-month moving average today, with notable stocks including: - Buke Co., Ltd. (涨幅: 13.75%, 乖离率: 10.47%) - Langzi Co., Ltd. (涨幅: 10.02%, 乖离率: 7.67%) - Sijin Intelligent (涨幅: 10.01%, 乖离率: 7.64%) [1]. - Other stocks with smaller deviations from the six-month line include: - Qianjiang Motorcycle - Fushun Special Steel - Pino Technology [1]. Group 3: Detailed Stock Data - The following stocks have significant deviations from the six-month moving average: - Buke Co., Ltd. (Latest Price: 101.00 yuan, 半年线: 91.43 yuan) - Langzi Co., Ltd. (Latest Price: 18.99 yuan, 半年线: 17.64 yuan) - Sijin Intelligent (Latest Price: 14.94 yuan, 半年线: 13.88 yuan) [1]. - Additional stocks with notable performance include: - New Steel Co., Ltd. (涨幅: 6.98%, 乖离率: 6.65%) - Huaihe Energy (涨幅: 7.08%, 乖离率: 6.26%) [1].

Core Viewpoint - The company has conducted its sixth board meeting and approved several key resolutions, including the third quarter report and the use of idle funds for cash management, while also planning to cancel the supervisory board and revise its articles of association [10][12][18]. Financial Data - The third quarter financial report has not been audited [9]. - The company will distribute cash dividends of RMB 2.20 per 10 shares, totaling RMB 52,058,152.30, and will increase its share capital by 2 shares for every 10 shares held, resulting in a total share capital increase to 283,953,558 shares [8]. Shareholder Information - The company plans to use up to RMB 60 million of idle funds for cash management, focusing on low-risk investment products with high liquidity [15][78]. Governance Changes - The company has proposed to cancel the supervisory board and transfer its responsibilities to the audit committee, which will enhance governance efficiency [18][83]. - The company has also approved the hiring of a new auditing firm for the 2025 fiscal year, transitioning from Tianjian to Zhihong Accounting Firm [52][80]. Share Buyback Plan - The company intends to repurchase shares through a centralized bidding process, with a total budget of between RMB 30 million and 50 million, and a maximum price of RMB 20.73 per share [55][60].

Group 1 - The company plans to use idle self-owned funds for cash management, with an amount totaling RMB 115 million, and has already recovered principal and earnings from matured financial products, yielding an investment return of RMB 1,751,446.57 [1] - The cash management products are low-risk investments, including structured deposits and guaranteed bank wealth management products, ensuring high liquidity and safety [2][3] - The board of directors approved the use of up to RMB 600 million for cash management, with the authorization valid for 12 months from the date of the shareholders' meeting [3][4] Group 2 - The company has implemented risk control measures, including only engaging with legally qualified financial institutions and conducting timely analysis of investment products [2] - The cash management activities will not affect the company's normal operations or cash flow needs, aiming to enhance fund utilization efficiency and overall performance [2][5] Group 3 - The company has proposed to appoint a new auditing firm, Crowe Horwath, for the 2025 fiscal year, replacing the previous firm, Tianjian, due to the latter's long-term service and to better align with the company's future development needs [8][20] - The decision to change the auditing firm has been approved by both the board of directors and the supervisory board, pending approval from the shareholders' meeting [20][21] Group 4 - The company intends to repurchase its shares through a centralized bidding method, with a total repurchase fund of no less than RMB 30 million and no more than RMB 50 million, at a maximum price of RMB 20.73 per share [26][30] - The repurchased shares will be used for future employee stock ownership plans or equity incentives, with the repurchase period lasting 12 months from the shareholders' meeting approval [30][31]

Core Viewpoint - The company, Sijin Intelligent, announced a share buyback plan with a total amount between 30 million and 50 million yuan, with a maximum buyback price of 20.73 yuan per share, which is 52.65% higher than the current price of 13.58 yuan. This move is generally seen as a price stabilization measure [1]. Group 1: Company Overview - Sijin Intelligent was established on January 15, 1993, and went public on December 11, 2020. The company is located in Ningbo, Zhejiang Province, and specializes in the research, production, and sales of multi-station high-speed cold forging forming equipment and die-casting equipment [1]. - The main business revenue composition includes cold forming equipment (93.60%), other (3.94%), and die-casting equipment (2.46%) [1]. - The company belongs to the Shenwan industry classification of machinery and equipment - general equipment - machine tools, and is associated with concepts such as integrated die-casting, new industrialization, digital economy, industrial mother machines, and robotics [1]. Group 2: Financial Performance - As of September 30, the number of shareholders for Sijin Intelligent is 20,700, a decrease of 7.79% from the previous period. The average circulating shares per person increased by 8.44% to 10,918 shares [2]. - For the period from January to September 2025, Sijin Intelligent achieved operating revenue of 524 million yuan, a year-on-year increase of 12.44%. However, the net profit attributable to the parent company was 116 million yuan, a year-on-year decrease of 24.13% [2]. - Since its A-share listing, Sijin Intelligent has distributed a total of 252 million yuan in dividends, with 158 million yuan distributed over the past three years [3]. - As of September 30, 2025, among the top ten circulating shareholders, Southern Zhihong Mixed A (020645) is the seventh largest shareholder, holding 3.0142 million shares as a new shareholder [3].

Group 1 - The company, Sijin Intelligent (003025), announced a share repurchase plan amounting to between 30 million to 50 million yuan [1] - The maximum repurchase price is set at 20.73 yuan per share [1]

证券代码：003025 证券简称：思进智能 公告编号：2025- 047 思进智能成形装备股份有限公司 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 鉴于上述关于使用部分闲置自有资金进行现金管理的授权即将到期，为提 高资金使用效率，公司于 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》，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）的自有资金进行现金管理。本议案尚需提交 2025 年第二次临时股 东大会审议，现将具体情况公告如下： 一、本次公司及子公司使用闲置自有资金进行现金管理的基本情况 为提高资金的使用效率，公司及子公司在确保不影响正常运营的情况下， 合理利用闲置自有资金进行现金管理，可以增加资金收益，更好地实现公司及 子公司资金的保值增值，保障公司股东的利益。公司及子公司拟使用闲置自有 资金进行现金管理的基本情况如下： （一）投资品种及安全性 为保证资金安全的前提下，公司及子公司拟使用闲置自有资金投资的品种 为安全性高、流动性好的低风险投资产品，包括但不 ...

1、拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下 简称"致同所"） 2、原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健所"） 3、变更会计师事务所的原因：鉴于 2024 年度审计机构天健所聘期已满，且 天健所已经连续多年为公司提供审计服务，为更好匹配公司后续发展需要，满足 新阶段的审计需求，参考《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4 号）的规定，经公司综合评估及审慎研究后，拟聘任致同所担任公 司 2025 年度审计机构，负责公司 2025 年度财务审计及内部控制审计工作。公司 已就拟变更会计师事务所的相关情况与天健所进行了沟通确认。 4、本事项尚需提交公司股东大会审议。 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《关于聘任公司 2025 年度审计机构的议案》，具体情况如下： 一、拟聘任会计师事务所的基本信息 证券代码：003025 证券简称：思进智能 公告编号：2025- 050 思进智能成形装备股份有限公司 关 ...

证券代码：003025 证券简称：思进智能 公告编号：2025- 049 一、本次修订的原因及依据 鉴于《中华人民共和国公司法（2023 年修订）》、《关于新<公司法>配套 制度规则实施相关过渡期安排》，中国证券监督管理委员会、深圳证券交易所 对配套的规章、规范性文件进行了集中修改、废止。公司于 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，分别审议通过了《关 于取消监事会暨修订<公司章程>并办理工商变更登记的议案》及《关于取消监 事会并废止<监事会议事规则>的议案》，上述事项尚需提交公司股东大会审议。 为进一步促进公司规范运作，进一步完善公司治理体系，根据《中华人民 共和国公司法》《中华人民共和国证券法》《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》 等法律法规、规范性文件的规定，结合公司实际情况，公司拟制定、修订部分 相关制度。 二、本次制定、修订的主要制度 根据相关法律法规、规范性文件的规定，结合公司实际情况，公司本次制 定、修订的主要制度如下： | 序号 | 制度名称 | 类型 | | --- | --- ...

证券代码：003025 证券简称：思进智能 公告编号：2025- 048 思进智能成形装备股份有限公司 关于取消监事会暨修订《公司章程》 并办理工商变更登记的公告 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。 特别提示： 思进智能成形装备股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了第五届董事会第六次会议和第五届监事会第六次会议，分别审议通过 了《关于取消监事会暨修订<公司章程>并办理工商变更登记的议案》及《关于 取消监事会并废止<监事会议事规则>的议案》，上述议案尚需提交公司 2025 年 第二次临时股东大会审议。 一、关于取消监事会的相关情况 | 原《公司章程》条款 | 修订后的《公司章程》条款 | | --- | --- | | 第一条 为维护公司、股东和债权人的 | 第一条 为维护公司、股东、职工和债 | | 合法权益，规范公司的组织和行为， | 权人的合法权益，规范公司的组织和行 | | 根据《中华人民共和国公司法》（以 | 为，根据《中华人民共和国公司法》（以 | | 下简称"《公司法》"）、《中华人 | 下简称"《公 ...

证券代码：003025 证券简称：思进智能 公告编号：2025- 052 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通知 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。 经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"） 第五届董事会第六次会议审议通过，决定于 2025 年 11 月 14 日（星期五）下 午 14:00 召开公司 2025 年第二次临时股东大会。现就本次股东大会的相关事 项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：公司董事会 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。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:00 （2）网络投票时间：通过深圳证券交易所系统 ...