格隆汇8月25日丨大元泵业(603757.SH)公布2025年半年度报告，报告期实现营业收入9.65亿元，同比增 长14.55%；归属于上市公司股东的净利润1.01亿元，同比下降27.99%；基本每股收益0.61元。拟向全体 股东每10股派发现金红利5元（含税）。 ...

Core Viewpoint - Dayuan Pump Industry (603757) reported a revenue of 965 million yuan for the first half of 2025, reflecting a year-on-year growth of 14.55%. However, the net profit attributable to shareholders decreased by 27.99% to 101 million yuan due to the absence of significant asset disposal gains compared to the previous year [1]. Financial Performance - The company achieved an operating income of 965 million yuan, which is a 14.55% increase year-on-year [1]. - The net profit attributable to shareholders was 101 million yuan, showing a decline of 27.99% compared to the same period last year [1]. - Basic earnings per share were reported at 0.61 yuan [1]. Dividend Distribution - The company plans to distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders [1].

（四）本次会议的召集、召开方式符合《中华人民共和国公司法》《上海证 券交易所股票上市规则》及《浙江大元泵业股份有限公司章程》（以下简称"《公 司章程》"）的规定。 二、监事会会议审议情况 | | | 浙江大元泵业股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）浙江大元泵业股份有限公司（以下简称"公司"）第四届监事会第七 次会议（以下简称"本次会议"）通知于 2025 年 8 月 15 日通过电子邮件方式送 达全体监事，现场会议于 2025 年 8 月 25 日在公司总部五楼会议室召开； （二）本次会议应参加监事 3 名，实际参加监事 3 名，本次会议由公司监事 会主席李海军主持； （三）本次会议采用现场表决方式； 1、审议通过《浙江大元泵业股份有限公司 2025 年半年度报告及报告摘要》 监事会书面审核意见如下： 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 经核查，监事会 ...

Group 1 - The company reported a revenue of 965 million yuan for the first half of 2025, representing a year-on-year increase of 14.55% [1] - The net profit for the same period was 101 million yuan, showing a year-on-year decline of 27.99% [1]

Core Viewpoint - Dayuan Pump Industry's stock price experienced a decline of 1.76% on August 22, 2025, closing at 50.10 yuan, with significant trading volume and price fluctuations [1] Group 1: Stock Performance - On August 22, 2025, Dayuan Pump Industry's stock price reached a high of 54.57 yuan and a low of 47.73 yuan, resulting in a price fluctuation of 13.41% [1] - The trading volume for the day was 1.322 billion yuan, with a turnover rate of 15.86% [1] Group 2: Company Operations - Dayuan Pump Industry is engaged in the research, production, and sales of various pump products, which are widely used in industrial, agricultural, and construction sectors [1] - The company is classified under the general equipment manufacturing industry and is registered in Zhejiang Province [1] Group 3: Financial Announcements - On the evening of August 22, 2025, Dayuan Pump Industry announced that its board of directors approved the early redemption of "Dayuan Convertible Bonds" [1] - The company will redeem the bonds at face value plus accrued interest, and investors have the option to trade in the secondary market or convert at a price of 20.59 yuan per share [1] Group 4: Capital Flow - On August 22, 2025, the net outflow of main funds for Dayuan Pump Industry was 28.0558 million yuan, accounting for 0.34% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 2.58 billion yuan, representing 3.13% of the circulating market value [1]

Group 1 - The company announced the decision to exercise the early redemption rights for "Dayuan Convertible Bonds" during the fourth board meeting on August 22, 2025 [2] - The bonds will be redeemed at face value plus accrued interest for all registered holders on the redemption registration date [2] - Investors can either continue trading the bonds in the secondary market within the specified time or convert them at a conversion price of 20.59 yuan per share, otherwise they will be forced to redeem at 100 yuan per bond plus accrued interest [2]

Core Viewpoint - Zhejiang Dayuan Pump Industry Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to the stock price meeting the required threshold, leading to the decision to redeem all outstanding bonds at face value plus accrued interest [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 450,000 convertible bonds on December 5, 2022, with a total amount of 450 million yuan and a maturity of 6 years [2]. - The coupon rates for the bonds are structured to increase over the years, starting from 0.4% in the first year to 3.0% in the sixth year, with a redemption price of 115 yuan [2]. - The bonds began trading on the Shanghai Stock Exchange on January 4, 2023, under the name "Dayuan Convertible Bonds" with the code "113664" [2]. Group 2: Redemption Clause and Trigger Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days within a 30-day period [5]. - The stock price from August 4 to August 22, 2025, met the condition, as it was above 26.77 yuan (130% of the conversion price of 20.59 yuan) for 15 trading days [6]. Group 3: Decision on Early Redemption - The company's board of directors approved the early redemption of the convertible bonds on August 22, 2025, with a unanimous vote of 9 in favor [6]. - The redemption will be executed at the face value plus accrued interest for all registered bondholders on the redemption date [6]. Group 4: Related Party Transactions - There were no transactions involving the convertible bonds by major shareholders or executives in the six months leading up to the redemption trigger [7]. Group 5: Sponsor's Verification Opinion - The sponsor confirmed that the early redemption process has been properly approved by the board and complies with relevant regulations [7].

| 证券代码：603757 | 证券简称：大元泵业 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：113664 | 债券简称：大元转债 | | 浙江大元泵业股份有限公司 关于提前赎回"大元转债"的公告 一、可转债发行上市概况 （一）经中国证券监督管理委员会出具的《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》（证监许可[2022] 2369 号）的核准，公 司于 2022 年 12 月 5 日公开发行了 45 万手可转换公司债券（以下简称"可转债"）， 每张面值 100 元，发行总额 4.50 亿元，期限 6 年。票面利率为第一年 0.4%、第 二年 0.6%、第三年 1.0%、第四年 1.5%、第五年 2.5%、第六年 3.0%，到期赎回 价为 115 元（含最后一年利息）。 （二）经上海证券交易所自律监管决定书〔2022〕357 号文同意，公司 4.50 亿元可转债于 2023 年 1 月 4 日起在上海证券交易所挂牌交易，债券简称"大元 转债"，债券代码"113664"。 （三）根据有关规定和《募集说明书》的相关约定，公司发行的"大元转债" ...

一、可转换公司债券发行上市情况 （一）基本情况 经中国证券监督管理委员会《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》（证监许可〔2022〕2369 号）核准，公司于 2022 年 12 月 5 日公开发行了 45 万手可转换公司债券（以下简称"大元转债"、"可转债"）， 每张面值为人民币 100 元，发行总额 4.50 亿元。本次发行的可转换公司债券的 期限为自发行之日起六年，即自 2022 年 12 月 5 日至 2028 年 12 月 4 日。 经上海证券交易所自律监管决定书〔2022〕357 号文同意，公司 4.50 亿元可 转换公司债券已于 2023 年 1 月 4 日起在上海证券交易所挂牌交易，债券简称"大 元转债"，债券代码"113664"。 本次发行的可转债票面利率：第一年 0.40%，第二年 0.60%，第三年 1.00%， 第四年 1.50%，第五年 2.50%，第六年 3.00%。 根据有关法律法规和《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》（以下简称"《募集说明书》"）的约定，"大元转债"自 2023 年 6 月 9 日起可转换为公司股份，"大元 ...

Group 1 - The core point of the news is that Dayuan Pump Industry's stock price has dropped by 5.12% to 48.39 CNY per share, with a trading volume of 650 million CNY and a turnover rate of 7.64%, resulting in a total market capitalization of 7.972 billion CNY [1] - Dayuan Pump Industry, established on January 7, 1998, and listed on July 11, 2017, specializes in the research, production, and sales of various types of pumps [1] - Two funds under Renbao Asset have heavily invested in Dayuan Pump Industry, holding a total of 8,000 shares, which has resulted in a floating loss of approximately 20,900 CNY based on the previous day's closing price of 51 CNY [1] Group 2 - The "Renbao Tai Rui Active Allocation Three-Month Holding Mixed Initiation (FOF) A" fund holds 4,000 shares of Dayuan Pump Industry, accounting for 0.81% of the fund's net value, marking it as the largest heavy stock in the fund [2] - The "Renbao Stable Allocation Three-Month Holding (FOF)" fund also holds 4,000 shares, representing 0.18% of the fund's net value, and is similarly the largest heavy stock in this fund [2] - Both funds have incurred a floating loss of approximately 10,400 CNY today due to the decline in stock price [2]