Core Viewpoint - The company has approved the use of idle funds for cash management to enhance fund efficiency while ensuring normal operations are not affected [2][6]. Group 1: Cash Management Approval - The company and its subsidiaries will use up to RMB 60 million of idle funds for cash management, focusing on low-risk investment products with high liquidity [2][6]. - The decision was made during the third meeting of the fifth board of directors and the third meeting of the fifth supervisory board [2]. Group 2: Recent Developments - The company has signed an agreement with Ningbo Bank to invest RMB 2 million in financial products as part of its cash management strategy [3]. Group 3: Investment Risk and Control Measures - The company will only invest in low-risk products such as structured deposits and guaranteed bank wealth management products, ensuring that investments are safe and liquid [4][5]. - The finance department and internal auditors will monitor the investment products and take action if risks are identified [5]. Group 4: Impact on Company Operations - The cash management strategy will not affect the company's normal operational liquidity or its main business activities, aiming to improve overall performance and benefit shareholders [6]. - As of the announcement date, the company has successfully recovered principal and returns from matured financial products, with a total of RMB 11.5 million in ongoing investments [6].

Core Viewpoint - The company has approved the use of idle funds for cash management to enhance capital efficiency while ensuring normal operations are not affected [2][5]. Group 1: Cash Management Approval - The company and its subsidiaries have been authorized to use up to RMB 60 million of idle funds for cash management, focusing on low-risk investment products [2][3]. - The decision was made during the fifth board meeting and subsequently approved in a temporary shareholders' meeting [2]. Group 2: Recent Developments - The company has signed an agreement with Ningbo Bank to invest RMB 20 million in financial products as part of its cash management strategy [3]. - The investment is aimed at products with high safety and liquidity, such as structured deposits and guaranteed bank wealth management products [4]. Group 3: Risk Management Measures - The company has outlined risk control measures, including only engaging with legally qualified financial institutions and monitoring investment products closely [5]. - Internal audits and oversight by the supervisory board will ensure compliance and risk evaluation [5]. Group 4: Impact on Operations - The cash management strategy will not disrupt the company's normal operations or affect its main business activities, while potentially improving overall performance [5][6]. - As of the announcement date, the company has successfully recovered principal and returns from previously matured financial products [6].

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 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 2024 年 10 月 28 日召开第五届董事会第三次会议和第五届监事会第三次会议， 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 11 月 15 日，公司召开 2024 年第三次临时股东大会，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 2024 年 10 月 30 日在《证券 ...

Core Viewpoint - The production and processing of lead screws is a complex multi-step process that includes various machining techniques and benefits from cold heading technology [1] Group 1: Production Process - The lead screw production process involves several stages: raw material forming, rough machining (turning, milling, drilling), thread rolling for spiral grooves, heat treatment, grinding, and assembly into lead screw components [1] - Cold heading technology is currently utilized only for the initial forming of raw parts, providing a certain shape for subsequent processing [1] Group 2: Advantages of Cold Heading - Cold heading offers several advantages, including minimal cutting, the ability to replace some turning/milling processes, material savings, and production efficiency that is several times higher than traditional cutting methods [1]

根据《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》（证监会公告【2022】15号）和《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》（深证上〔2022〕13号）等法律法规和《公 司章程》的有关要求，结合公司实际情况，经公司2024年4月25日召开的第四届 董事会第十五次会议及2024年5月20日召开的2023年年度股东大会审议通过，公 司对上述《管理制度》进行了修订。 证券代码：003025 证券简称：思进智能 公告编号：2025- 042 经中国证券监督管理委员会证监许可【2020】3162 号文核准，并经深圳证 券交易所同意，本公司由主承销商国元证券股份有限公司采用网下向符合条件 的投资者询价配售和网上向持有深圳市场非限售 A 股股份和非限售存托凭证 一定市值的社会公众投资者定价发行相结合的方式，向社会公众公开发行人民 币普通股（A 股）股票 20,100,000 股，发行价为每股人民币 21.34 元，共计募集 资金 428,934,000.00 元，坐扣承销和保荐费用 29,050,000.00 元后的募集资金为 399,884,000.00 元，已由 ...

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 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 2024 年 10 月 28 日召开第五届董事会第三次会议和第五届监事会第三次会议， 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 11 月 15 日，公司召开 2024 年第三次临时股东大会，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 2024 年 10 月 30 日在《证券 ...

证券日报网讯思进智能（003025）9月16日在互动平台回答投资者提问时表示，公司会在每次定期报告 中披露对应时点的股东人数，截至2025年6月30日，公司普通股股东总数为22487户。 ...

证券代码：003025 证券简称：思进智能 公告编号：2025- 040 思进智能成形装备股份有限公司 2025 年第一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： 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 （1）现场会议时间：2025 年 9 月 15 日（星期一）下午 14:00 起。 （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 9 月 15 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 9 月 15 日上 午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点 浙江省宁波高新区菁华路 699 号，思进智能办公大楼五楼会议室。 3、会议召开方式：本次股东大会采取现场投票表决与网络投票表决相结合 的方式。本次股东大会通过深圳证券交易所交易系统和互联网投票系统 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于思进智能成形装备股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于思进智能成形装备股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：思进智能成形装备股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受思进智能成形装备股份 有限公司（以下简称"公司"或"上市公司"）委托，就公司召开 2025 年第一 次临时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、 法规和其他规范性文件以及《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，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 ...

Core Viewpoint - The company held a performance briefing for the first half of 2025, discussing strategies to enhance competitiveness and address declining net profits [1] Group 1: Performance and Financials - In the first half of 2025, the company reported operating revenue of 334.55 million yuan, a year-on-year increase of 7.28% [1] - The net profit attributable to shareholders was 72.03 million yuan, a year-on-year decrease of 40.31%, primarily due to a significant drop in non-operating gains [1] - The net profit excluding non-recurring gains was 69.11 million yuan, reflecting an increase of 8.76% year-on-year [1] Group 2: Strategic Initiatives - The company plans to enhance competitiveness through four main strategies: increasing R&D investment, expanding production capacity, improving marketing and after-sales service, and strengthening investor relations [1] - A new multi-station precision warm forging intelligent forming equipment project is expected to be completed by 2025, aimed at accelerating delivery of heavy equipment [1] Group 3: Market and Business Development - The company is focusing on the development of intelligent cold forming equipment and expanding into downstream markets [1] - In the first half of 2025, overseas sales accounted for 17.64% of total sales, with a focus on markets in India and Thailand [1] - The company reported that contract liabilities increased by approximately 19.96% compared to the end of the previous year, with effective orders amounting to about 360 million yuan as of June 30, 2025 [1] Group 4: Challenges and Future Outlook - The company faces challenges in expanding production capacity to meet heavy equipment order delivery timelines, with three production bases currently operational [1] - The company is also exploring merger and acquisition opportunities within the industry to enhance product value [1]