证券代码：003025 证券简称：思进智能 公告编号：2025- 006 思进智能成形装备股份有限公司 第五届董事会第四次会议决议公告 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"）第五届董事会第四 次会议于 2025 年 4 月 24 日在公司五楼会议室召开。会议通知以电话、专人及 电子邮件等相结合的方式已于 2025 年 4 月 14 日向全体董事发出，本次会议以 现场及通讯相结合的方式召开，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》"）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 （一）审议通过了《关于公司<2024 年度董事会工作报告>的议案》 公司董事会根据相关的法律、法规、规范性文件及《公司章程》的规定，起 草了《2024 年度 ...

证券代码：003025 证券简称：思进智能 公告编号：2025- 010 思进智能成形装备股份有限公司 2024 年度利润分配及资本公积转增股本预案的公告 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 2025 年 4 月 24 日召开了第五届董事会第四次会议、第五届监事会第四次会议，审议通过了《关 于公司<2024 年度利润分配及资本公积转增股本预案>的议案》，该议案尚需提 交公司 2024 年年度股东大会审议，现将有关情况公告如下： | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 52,058,152.30 | 47,325,593.00 | 58,749,012.00 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股 | 181,779,361.08 | 97,589,865.72 | 139,318,254.62 | | 东的净利润（元） | | | ...

| 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 宁波思进创达投资咨询有限公司 | 4503.20 | 22.66 | 不变 | | 宁波国俊贸易有限公司 | 1520.75 | 7.65 | 不变 | | 李梦思 | 1342.54 | 6.75 | 不变 | | 李忠明 | 1262.63 | 6.35 | 不变 | | 宁波富博睿祺创业投资中心(有限合伙) | 1183.14 | 5.95 | 不变 | | 宁波田宽投资管理合伙企业(有限合伙) | 801.94 | 4.03 | 不变 | | 宁波心大投资管理合伙企业(有限合伙) | 166.72 | 0.84 | 不变 | | 杭晓翔 | 130.00 | 0.65 | 新进 | | 陆景平 | 128.79 | 0.65 | -28.71 | | 杨和荣 | 100.75 | 0.51 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 华西证券股份有限公司 | 127.13 | 0.64 | 退出 | | UBS AG | 115.75 | 0 ...

Financial Performance - The company's operating revenue for 2024 reached ¥623,911,474.14, representing a 28.41% increase compared to ¥485,865,228.97 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥181,779,361.08, an increase of 86.27% from ¥97,589,865.72 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥122,798,075.31, up 30.08% from ¥94,402,872.96 in 2023[6]. - The net cash flow from operating activities for 2024 was ¥230,068,738.51, a significant increase of 104.39% compared to ¥112,562,372.66 in 2023[6]. - Basic earnings per share for 2024 were ¥0.77, an increase of 87.80% from ¥0.41 in 2023[6]. - Total assets at the end of 2024 were ¥1,434,724,348.25, a 12.04% increase from ¥1,280,531,595.59 at the end of 2023[6]. - Net assets attributable to shareholders at the end of 2024 were ¥1,177,149,686.70, up 12.89% from ¥1,042,695,918.62 at the end of 2023[6]. Dividend Distribution - The company plans to distribute a cash dividend of 2.20 RMB per 10 shares (including tax) to all shareholders, based on a total of 236,627,965 shares[5]. - The company reported a cash dividend of RMB 2.20 per 10 shares, totaling RMB 52,058,152.30, which represents 100% of the total profit distribution[167]. - The total distributable profit for the period was RMB 439,591,213.23, indicating a strong profit position despite no stock dividends being issued[167]. - The company distributed cash dividends of RMB 2.00 per 10 shares, totaling RMB 47,325,593.00 (including tax) for the fiscal year 2023[165]. Corporate Governance - The company maintains a complete and independent operational structure, ensuring no interference from controlling shareholders[125]. - The management team has established a comprehensive internal control system that is effectively implemented across all operational levels[126]. - The company has a transparent performance evaluation and incentive mechanism linked to responsibilities and performance[127]. - The board strictly adheres to legal and regulatory requirements for information disclosure, ensuring timely and accurate communication with investors[128]. - The company actively engages with investors through various channels, promoting transparency and effective communication[129]. - The company respects the rights of all stakeholders and actively participates in public welfare initiatives[130]. - The company's governance structure complies with relevant laws and regulations, with no significant discrepancies identified[130]. Research and Development - The company continues to focus on R&D, with a significant emphasis on new product development to enhance its core technology and brand advantages[43]. - The company holds 13 national patents related to warm forging technology, including 6 invention patents, indicating strong innovation capabilities[49]. - R&D investment increased by 17.10% to ¥36,064,027.51 in 2024, accounting for 5.78% of operating revenue[74]. - The number of R&D personnel rose by 18.75% to 57, with a notable increase in master's degree holders by 50%[74]. - The company is focusing on advanced R&D projects, including large-scale cold heading technology and intelligent precision cold forming equipment[73]. Market Expansion and Sales - The company aims to expand its market share and reduce the gap with international competitors by increasing production capacity and improving marketing and after-sales service capabilities[35]. - The company has seen a substantial increase in orders, particularly for high-station, large-diameter, and customized heavy equipment, contributing to revenue growth[43]. - Revenue from the new energy/traditional automotive sector was $288.78 million, accounting for 46.28% of total revenue, with a significant increase of 49.26% year-over-year[45]. - The company plans to enhance customer engagement through digital platforms, with an investment of $10 million in marketing initiatives[116]. - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 10% market share in each[116]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and future plans[5]. - The company has detailed the risks it may face in the "Management Discussion and Analysis - Possible Risks" section of the report[5]. - The company recognizes risks from macroeconomic changes that could impact customer investment and demand for cold forming equipment, and plans to adjust strategies accordingly[111]. - The company faces product development risks due to the customized nature of its equipment, which requires rapid translation of customer needs into design solutions[112]. Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[5]. - The company has committed to donating RMB 100,000 annually for five years to support charity initiatives in Ningbo High-tech Zone, totaling RMB 500,000 by 2026[183]. - In June 2024, the company donated RMB 50,000 to support educational initiatives for outstanding students in Ningbo[183]. - The company has implemented measures to promote resource conservation and environmental protection among employees[182]. Shareholder Engagement - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[121]. - The company has established a remuneration management plan based on national laws and regulations[150]. - The independent directors provided objective opinions on profit distribution and related transactions, enhancing corporate governance[156]. - The company has a total of 236,627,965 shares outstanding as of December 31, 2023, which serves as the basis for dividend distribution[165].

Financial Performance - The company's revenue for Q1 2025 was CNY 163,258,325.75, representing a 10.45% increase compared to CNY 147,817,644.81 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2025 was CNY 40,127,289.76, up 14.45% from CNY 35,061,921.35 in Q1 2024[3]. - Basic and diluted earnings per share increased by 13.33% to CNY 0.17, compared to CNY 0.15 in the same period last year[3]. - Total operating revenue for the current period reached ¥163,258,325.75, an increase from ¥147,817,644.81 in the previous period[19]. - Net profit for the current period was ¥40,127,289.76, compared to ¥35,061,921.35 in the previous period, reflecting a growth of approximately 16%[21]. - Earnings per share (EPS) for the current period was ¥0.17, up from ¥0.15 in the previous period[21]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 17.09% to CNY 44,439,209.09, down from CNY 53,596,850.64 in the previous year[3]. - Cash and cash equivalents increased by 116.48% to CNY 61,831,881.62, compared to CNY 28,562,214.05 in the same period last year[8]. - The net cash flow from financing activities was -$126,000, indicating a cash outflow due to financing activities[24]. - The cash and cash equivalents at the end of the period amounted to $287,589,176.86, an increase from $150,673,481.27 in the previous period[24]. - The net increase in cash and cash equivalents was $61,831,881.62, compared to $28,562,214.05 in the prior period[24]. Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,456,483,081.56, a 1.52% increase from CNY 1,434,724,348.25 at the end of the previous year[3]. - Total current assets rose to ¥769,922,212.12 compared to ¥746,171,264.18 at the beginning of the period, indicating an increase of about 3.4%[15]. - Total liabilities decreased to ¥239,206,105.10 from ¥257,574,661.55, indicating a reduction in financial obligations[17]. - Total equity attributable to shareholders increased to ¥1,217,276,976.46 from ¥1,177,149,686.70, showing a growth of approximately 3.4%[17]. Operational Efficiency - The net cash flow from investment activities was ¥17,744,064.69, a significant improvement from a negative cash flow of -¥25,007,393.78 in the previous period[22]. - Total operating costs increased to ¥117,883,902.01 from ¥109,250,552.23, with operating costs specifically rising from ¥91,099,688.47 to ¥100,639,157.35[20]. - The company reported a decrease in research and development expenses to ¥5,378,658.36 from ¥6,127,018.86, indicating a focus on cost management[20]. Changes in Management - The company appointed Jin Libiao as the new Deputy General Manager during the board meeting held on April 24, 2025[13]. - The board approved the nomination of Li Mengsi as a non-independent director, pending approval at the 2024 annual general meeting[12]. Other Financial Metrics - The company reported a significant increase in interest income of 134.03%, reaching CNY 2,088,607.92, compared to CNY 892,458.69 in Q1 2024[8]. - The company received tax refunds of CNY 2,939,133.18, a 379.47% increase from CNY 612,992.18 in Q1 2024[8]. - The company’s financial expenses increased by 65.21% to CNY -1,692,471.47, compared to CNY -1,024,448.15 in the previous year[8]. - Inventory decreased to ¥290,865,815.08 from ¥304,803,442.24, reflecting a decline of approximately 4.6%[15]. - Accounts payable decreased to ¥129,835,073.23 from ¥138,389,574.98, showing a reduction of about 6.4%[16]. - The company reported a significant increase in accounts receivable financing, rising to ¥65,797,951.36 from ¥50,834,324.91, which is an increase of approximately 29.4%[15]. - The company’s long-term equity investments remained stable at ¥10,000.00[16].

目 录 一、募集资金年度存放与使用情况鉴证报告……………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………… 第 3—10 页 三、报告附件……………………………………………………第 11—15 页 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对思进智能公司管理层编制的上述 报告独立地提出鉴证结论。 第 1 页 共 15 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7003 号 思进智能成形装备股份有限公司全体股东： 我们鉴证了后附的思进智能成形装备股份有限公司（以下简称思进智能公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供思进智能公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为思进智能公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 思进智能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《 ...

非经营性资金占用及其他关联资金往来情况的 专项审计说明 目 录 | 目 | 录 | | | | --- | --- | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | | 审计说明…………………………………………………………第 | | 1—2 | 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………… | | 第 3 | 页 | | 三、报告附件……………………………………………………… 第 | | 4—8 | 页 | 天健审〔2025〕7004 号 思进智能成形装备股份有限公司全体股东： 我们接受委托，审计了思进智能成形装备股份有限公司（以下简称思进智能 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的思进智能公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 二、管理层的责任 思进智能公司管 ...

经中国证券监督管理委员会《关于核准思进智能成形装备股份有限公司首次 公开发行股票的批复》（证监许可〔2020〕3162 号）核准，公司首次向社会公开 发行人民币普通股（A 股）股票 2,010 万股，发行价格为 21.34 元/股，募集资金 总额为 42,893.40 万元，根据有关规定扣除不含税发行费用 4,995.13 万元后，本 次募集资金净额为 37,898.27 万元。上述募集资金到位情况业经天健会计师事务 所（特殊普通合伙）验证，并出具《验资报告》（天健验〔2020〕578 号）。 截至 2024 年 12 月 31 日，公司首次公开发行股票的募集资金使用及结余情 况如下： | 项 | 目 | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 37,898.27 | | 截至期初累计发生额 | 项目投入 | B1 | 36,249.34 | | | 利息收入净额 | B2 | 844.56 | | 本期发生额 | 项目投入 | C1 | 556.30 | | | 利息收入净额 | C2 | 23.08 | | 截至期末累计发生额 | 项目投 ...

| 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | 三、财务报表附注……………………………………………… 第 15—79 页 四、报告附件…………………………………………………… 第 80—84 页 审 计 报 告 天健审〔2025〕70 ...

| 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件…………………………………………………………第 | 3—7 | 页 | 内部控制审计报告 目 录 天健审〔2025〕7002 号 思进智能成形装备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了思进智能成形装备股份有限公司（以下简称思进智能公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是思进 智能公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结 ...