思进智能成形装备股份有限公司2025年第三季度报告

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].