证券代码：003025 证券简称：思进智能 公告编号：2025- 054

Core Points - The company, Sijin Intelligent Equipment Co., Ltd., has approved a share repurchase plan during its sixth board meeting on October 28, 2025, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1] - The share repurchase is in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the rules for share repurchase by listed companies [1] - The record date for the second extraordinary general meeting of shareholders is set for November 7, 2025, and the shareholding status of the top ten shareholders and top ten unrestricted shareholders will be disclosed [1][2] Shareholding Information - The company will disclose the shareholding status of the top ten shareholders as of the record date, which includes the total shareholding from both ordinary accounts and margin trading accounts [1] - The same disclosure will apply to the top ten unrestricted shareholders, ensuring transparency in the ownership structure [2] Reference Documents - The company will provide a reference document, which includes the shareholder register issued by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3]