Sijin Intelligent Co., Ltd.
思进智能
003025
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the progress of share repurchase
Verification Opinion of Guoyuan Securities Co., Ltd. on the Storage and Use of Raised Funds for 2025 of Sijin Intelligent Forming Equipment Co., Ltd.
Announcement on the Reappointment of the Company's Audit Institution for 2026
Board of Directors Work Report for 2025
Announcement on the Confirmation of 2025 Compensation for Directors and Senior Management and the 2026 Compensation Plan
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Independent Director Work Report for 2025 (Xu David)
Independent Director Work Report for 2025 (Li Liangchen)
Announcement of the 2025 Annual and Q1 2026 Performance Briefing
Internal Control Audit Report for 2025 of Sijin Intelligent Forming Equipment Co., Ltd.
Internal Control Evaluation Report for 2025
Compensation and Allowance Management System for Directors and Senior Management of Sijin Intelligent Forming Equipment Co., Ltd.
Information Disclosure Suspension and Exemption Management System of Sijin Intelligent Forming Equipment Co., Ltd.
Announcement on Revising and Formulating Certain Company Systems
Announcement on Changes in Accounting Policies
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement on Providing External Guarantees for Buyer Credit Business in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Seventh Meeting of the Fifth Board of Directors
Announcement of the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds for 2025 of Sijin Intelligent Forming Equipment Co., Ltd.
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Sijin Intelligent Forming Equipment Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Assessment of the Independence of Independent Directors
2025 Annual Audit Report
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Notes & Comments
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