思进智能成形装备股份有限公司 董事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强对思进智能成形装备股份有限公司（以下简称"公司"）董 事和高级管理人员所持公司股份及其变动的管理，维护证券市场秩序，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》、《上市公司股东减持股份管理暂行办法》、《深圳证券交易所上市 公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》、《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、规范性文件和《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，结合公司 实际情况，制定本制度。 第二条 公司董事和高级管理人员在买卖公司股票或者其他具有股权性质 的证券及相关衍生品种前，应当知悉《公司法》、《证券法》等法律、行政法规、 部门规章、规范性文件关于内幕交易、操纵市场等禁止行为的规定，必须严格遵守 市场交易规则，遵守信息 ...

思进智能成形装备股份有限公司 关联交易管理制度 第一章 总则 第一条 思进智能成形装备股份有限公司（以下简称"公司"）为保证与各 关联方之间发生的关联交易的公允性及合理性，促进公司业务依法顺利开展，依 据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所 股票上市规则》（以下简称"《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》（以下简称"《规范运作》"）、 《思进智能成形装备股份有限公司章程》（以下简称"《公司章程》"）及其他 有关法律、法规的规定，制定本制度。 （四）持有公司 5％以上股份的法人（或者其他组织）、一致行动人； 第二条 公司关联交易的内部控制应遵循诚实信用、平等、自愿、公平、公 开、公允的原则。 第三条 公司在处理与关联方间的关联交易时，不得损害公司和其他股东的 利益。 董事会应当根据客观标准判断该关联交易是否对公司有利；必要时可聘请独 立财务顾问或专业评估机构出具意见。与关联方有任何利害关系的董事，在董事 会就该事项进行表决时，应当回避。 第二章 关联人和关联交易 第四条 本制度所称公司关联人包括关联法人和关联自然人。 第五 ...

思进智能成形装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善思进智能成形装备股份有限公司（以下简称"公司"） 的法人治理结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别 是中小股东的合法权益不受损害，根据《中华人民共和国公司法》（以下简称"公 司法"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"）等法 律法规及《思进智能成形装备股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司应当为独立董事依法履职提供必要保 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥189,653,878.35, representing a year-on-year increase of 22.88%[4] - Net profit attributable to shareholders for Q3 2025 was ¥43,967,823.49, up 36.53% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,478,743.24, reflecting a 35.73% increase year-on-year[4] - Total operating revenue for the current period reached ¥524,205,397.08, an increase of 12.4% compared to ¥466,200,043.09 in the previous period[24] - Net profit for the current period was ¥115,998,718.62, a decrease of 24.1% from ¥152,885,214.52 in the previous period[25] - Basic and diluted earnings per share were both ¥0.41, down from ¥0.54 in the prior period[26] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,539,546,414.90, an increase of 7.31% from the end of the previous year[4] - The company reported a total asset of RMB 1,539,546,414.90 as of September 30, 2025, an increase from RMB 1,434,724,348.25 at the beginning of the period, reflecting a growth of approximately 7.3%[19] - Total liabilities increased to ¥298,456,161.88 from ¥257,574,661.55, reflecting a growth of 15.8%[22] - The company’s total liabilities increased, with accounts payable rising to RMB 164,532,198.04 from RMB 138,389,574.98, reflecting an increase of approximately 19%[20] - The company’s non-current assets totaled RMB 690,991,284.33, slightly up from RMB 688,553,084.07, indicating a marginal increase of about 0.2%[20] Cash Flow - Cash and cash equivalents at the end of the period were ¥291,563,270.65, a 33.55% increase from the beginning of the year[10] - Cash flow from operating activities generated a net amount of ¥177,370,833.70, nearly unchanged from ¥177,421,649.50 in the previous period[27] - The company reported a cash inflow from operating activities totaling ¥407,499,516.42, compared to ¥392,966,545.28 in the previous period[27] - The ending balance of cash and cash equivalents was $291.56 million, up from $218.31 million year-over-year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,736[12] - The company approved a cash dividend of RMB 2.20 per 10 shares, totaling RMB 52,058,152.30, and a capital reserve increase of 2 shares for every 10 shares held, resulting in an increase of total shares to 283,953,558[17] - The company’s total equity attributable to shareholders rose to ¥1,241,090,253.02, compared to ¥1,177,149,686.70, marking an increase of 5.4%[22] Operational Highlights - The company plans to continue its investment in new technology and market expansion to drive future growth[4] - The company recorded a financial income of ¥7,028,839.35, significantly higher than ¥2,106,699.36 in the previous period[24] - The company reported a significant increase in interest income, which rose by 233.64% to ¥7,028,839.35 due to higher deposit interest[9] - The company’s financial expenses decreased by 103.70% to -¥4,140,746.26, primarily due to increased interest income[9] Inventory and Receivables - Accounts receivable decreased to RMB 43,819,114.79 from RMB 56,915,770.55, indicating a decline of approximately 23%[19] - Inventory rose to RMB 313,017,794.42 from RMB 304,803,442.24, showing an increase of about 2.4%[20] Changes in Management - The company appointed Jin Libiao as the new deputy general manager, effective April 24, 2025[15] Accounting and Reporting - The third quarter financial report was not audited[29] - The company will implement new accounting standards starting in 2025[30]

人民财讯10月29日电，思进智能（003025）10月29日公告，公司拟以3000万元—5000万元回购股份，用 于后期实施股权激励或员工持股计划，回购价格不超过20.73元/股。 ...

Core Insights - The company reported a third-quarter revenue of 190 million yuan, representing a year-on-year increase of 22.88% [1] - The net profit for the third quarter was 43.97 million yuan, showing a year-on-year growth of 36.53% [1] - For the first three quarters, the total revenue reached 524 million yuan, which is a year-on-year increase of 12.44% [1] - However, the net profit for the first three quarters was 116 million yuan, reflecting a year-on-year decline of 24.13% [1]

思进智能公告，拟以3000万元-5000万元回购公司股份，回购价格不超过20.73元/股。 ...

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 ...