证券代码：603757 证券简称：大元泵业 公告编号：2026-001 为了规范募集资金的使用与管理，保护投资者的权益，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》《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》等法律、法规及规范性文件的规定，结合 实际经营管理情况，公司制定了募集资金管理制度；并对募集资金实行专户存储， 与兴业银行股份有限公司台州温岭支行及保荐机构浙商证券股份有限公司签订 了《募集资金专户存储三方监管协议》，具体内容详见公司于 2022 年 12 月 15 日在指定信息披露媒体上披露的《浙江大元泵业股份有限公司关于签订募集资金 专户存储监管协议的公告》（公告编号：2022-083）。 三、募集资金专户销户情况 公司于 2025 年 12 月 25 日召开第四届董事会审计委员会第七次会议、第四 届董事会第十三次会议，审议通过了《关于公开发行可转换公司债券募投项目结 项并将节余募集资金永久补充流动资金的议案》，同意公司将 2022 年公开发行可 转换公司债券募投项目进行结项，并将节余募集资金永久补充流动资金用于公司 日常生产经营活动；同时，董事会同意授权 ...

Group 1 - The core viewpoint of the articles highlights the current state and trends in the Chinese pump manufacturing industry, particularly focusing on import and export statistics for November 2025 [1][2]. Group 2 - In November 2025, the number of pumps imported into China was 0.04 million units, representing a year-on-year decrease of 8.7%, while the import value was $3.01 million, down 3.1% year-on-year [1]. - The export figures for pumps in November 2025 showed that 4.76 million units were exported, which is a year-on-year decrease of 6.1%, but the export value increased to $9.12 million, reflecting a year-on-year growth of 7.7% [1].

Core Viewpoint - The company has completed the investment projects related to the public issuance of convertible bonds and will permanently supplement its working capital with the remaining funds of 7.5265 million yuan [2][3][6]. Fundraising Project Summary - The completed investment projects include the "Annual Production of 3 Million High-Efficiency Energy-Saving Pumps Expansion Project" and the "Supplementing Working Capital Project" [2][3]. - The total amount raised from the public issuance of convertible bonds was 450 million yuan, with a net amount of approximately 444.39 million yuan after deducting issuance costs [3][4]. Remaining Funds Usage - The remaining funds amount to 7.5265 million yuan, which is about 1.69% of the net amount raised [6][9]. - The company plans to use these remaining funds to permanently supplement its working capital for daily operations, enhancing operational efficiency [6][7]. Decision-Making Process - The decision to conclude the investment projects and allocate the remaining funds was approved by the company's Audit Committee and Board of Directors, following necessary procedures [8][9]. - The approval process confirmed that the decision aligns with the actual construction status of the projects and complies with relevant regulations [8][10]. Impact on the Company - The allocation of remaining funds to working capital is expected to lower financial costs and will not adversely affect the company's normal operations or shareholder interests [7][11]. - The company will terminate the special account for the raised funds after the transfer, concluding the related regulatory agreements [6][9].

证券日报网讯 12月25日，大元泵业发布公告称，公司2022年公开发行可转换公司债券募集资金对应的 投资项目"年产300万台高效节能水泵扩能项目"和"补充流动资金项目"。次节余金额为752.65万元（含 利息收入扣除手续费后净额，实际金额以资金转出当日专户余额为准），下一步使用安排是将其永久补 充流动资金，用于公司日常生产经营活动。上述事项已经公司第四届董事会审计委员会第七次会议及第 四届董事会第十三次会议审议通过，该事项无需提交公司股东会审议。 （文章来源：证券日报） ...

格隆汇12月25日丨大元泵业(603757.SH)公布，公司本次结项的募投项目为"年产300万台高效节能水泵 扩能项目"和"补充流动资金项目"，本次结项后公司2022年公开发行可转换公司债券募集资金投资项目 已全部结项。为合理配置资金，提高募集资金使用效率，公司决定将节余募集资金752.65万元（含利息 收入扣除手续费后净额，实际金额以资金转出当日专户余额为准）永久补充流动资金。划转完成后，公 司将对相关募集资金专户进行销户，相关募集资金监管协议将予以终止。 ...

格隆汇12月25日丨大元泵业(603757.SH)公布，公司本次结项的募投项目为"年产300万台高效节能水泵 扩能项目"和"补充流动资金项目"，本次结项后公司2022年公开发行可转换公司债券募集资金投资项目 已全部结项。为合理配置资金，提高募集资金使用效率，公司决定将节余募集资金752.65万元（含利息 收入扣除手续费后净额，实际金额以资金转出当日专户余额为准）永久补充流动资金。划转完成后，公 司将对相关募集资金专户进行销户，相关募集资金监管协议将予以终止。 ...

浙商证券股份有限公司 关于浙江大元泵业股份有限公司 募投项目结项并将节余募集资金永久补充流动资金的 （一）募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2369 号《关于核准浙江大元泵业 股份有限公司公开发行可转换公司债券的批复》核准，公司向社会公开发行面值 总额为 45,000.00 万元的可转换公司债券，期限 6 年，募集资金总额为人民币 450,000,000.00 元，扣除各项发行费用 5,612,735.85 元（不含税）后，实际募集 资金净额为 444,387,264.15 元。上述募集资金于 2022 年 12 月 9 日全部到位，已 经立信会计师事务所（特殊普通合伙）审验，并出具信会师报字[2022]第 ZF11366 号《验资报告》。公司对募集资金采取了专户存储制度。 （二）募投项目基本情况 根据《浙江大元泵业股份有限公司公开发行可转换公司债券募集说明书》中 披露的募集资金用途，本次发行募集资金总额不超过 45,000.00 万元（含本数）， 扣除发行费用后用于以下项目： 1 单位：万元 | 项目名称 | 投资总额 | 拟投入募集 | 实际拟投入募 | | --- | --- ...

证券代码：603757 证券简称：大元泵业 公告编号：2025-077 浙江大元泵业股份有限公司 关于公开发行可转换公司债券募投项目结项 并将节余募集资金永久补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 本次结项的募投项目名称：公司 2022 年公开发行可转换公司债券募集资 金对应的投资项目"年产 300 万台高效节能水泵扩能项目"和"补充流动资金项 目"。 本次节余金额为 752.65 万元（含利息收入扣除手续费后净额，实际金额 以资金转出当日专户余额为准），下一步使用安排是将其永久补充流动资金，用 于公司日常生产经营活动。 决策程序：上述事项已经公司第四届董事会审计委员会第七次会议及第 四届董事会第十三次会议审议通过，根据《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关规定，该事项无需提交公司股东会审议。公司保 荐机构浙商证券股份有限公司对此发表了核查意见。 浙江大元泵业股份有限公司（以下简称"公司"）本次结项的募投项目为 "年 产 300 万台高效节能水泵扩 ...

Core Viewpoint - Dayuan Pump Industry is strategically positioned in high-growth sectors such as liquid cooling temperature control, commercial pumps, and heat pumps, aligning with the "dual carbon" goals and the development trends of emerging industries like energy storage, computing power, and new energy vehicles [1] Group 1: Business Growth and Strategy - Emerging businesses have achieved exponential growth, effectively hedging against fluctuations in traditional business areas and opening up long-term growth potential [1] - Continuous high R&D investment solidifies technological advantages, with the product matrix extending towards high-end and customized solutions [1] - The company has broken through foreign monopolies in industrial pumps, accelerating the process of import substitution and increasing market share in high-end sectors such as chemicals, nuclear power, and semiconductors, thereby establishing strong competitive barriers [1] Group 2: International Expansion and Shareholder Returns - Ongoing localization efforts overseas include the establishment of a subsidiary in Southeast Asia to enhance manufacturing and sales networks, with steady expansion of international business [1] - The company adheres to a high cash dividend policy, with cumulative dividends exceeding the total amount raised during the IPO, which boosts investor confidence and creates a dual support structure of "overseas growth + shareholder returns" [1] Group 3: Product Applications and Investment Rating - Dayuan Pump Industry possesses deep technical expertise in shielded pumps and liquid cooling pumps, with products widely used in high-growth sectors such as new energy vehicles, energy storage, and data centers [1] - The investment rating is maintained at "Buy" [1]

2025 年 12 月 21 日 | 基本数据 | 2025-1 2- 1 9 | | --- | --- | | 当前股价（元） | 47.29 | | 总市值（亿元） | 88 | | 总股本（百万股） | 187 | | 流通股本（百万股） | 187 | | 52 周价格范围（元） | 19.11-59.76 | | 日均成交额（百万元） | 255.6 | 市场表现 -50 0 50 100 150 200 250 (%) 大元泵业 沪深300 资料来源：Wind，华鑫证券研究 相关研究 1、《大元泵业（603757）：液冷爆 发+热泵复苏开启增长周期》2025- 06-20 赛道景气度持续兑现，技术壁垒筑牢长期价值 —大元泵业（603757.SH）公司动态研究报告 买入(维持) 投资要点 分析师：尤少炜 S1050525030002 yousw@cfsc.com.cn ▌新兴业务高增破局，赛道景气度持续兑现 公司卡位液冷温控、商用泵、热泵出口等高景气赛道，契合 "双碳" 目标与新兴产业（储能、算力、新能源车）发展趋 势，新兴业务实现翻倍级增长，有效对冲传统业务波动，打 开长期成长天花板。液冷温控业 ...