Core Insights - The company reported a third-quarter revenue of 480 million yuan, representing a year-on-year increase of 5.80% [1] - The net profit for the third quarter was 39.18 million yuan, showing a decline of 26.91% [1] - For the first three quarters, the total revenue reached 1.445 billion yuan, with a year-on-year growth of 11.49% [1] - The net profit for the first three quarters was 140 million yuan, which is a decrease of 27.69% compared to the previous year [1]

Core Insights - The Chinese pump industry is experiencing a phase of structural differentiation and quality upgrades, with a projected market size of 236 billion yuan in 2024, increasing to 248 billion yuan in 2025 [1][10] - The circulation pump segment, focusing on fluid circulation, is expected to reach approximately 31.3 billion yuan in 2024, accounting for over 13% of the total pump market, with an anticipated annual growth rate of about 8% [1][11] - Key demand drivers include industrial energy-saving renovations, green building initiatives, and municipal infrastructure expansion, with industrial applications representing over 60% of the market share [1][12][13] Industry Overview - Circulation pumps are essential devices that maintain fluid circulation in closed piping systems, serving various sectors including industrial, construction, and energy [2][3] - The industry is characterized by a shift towards high-efficiency and intelligent products, driven by technological advancements and policy support [10][15] Market Dynamics - The circulation pump market is supported by stable demand from industrial, construction, and municipal sectors, with industrial applications leading the way [1][12] - Emerging markets such as data center liquid cooling are rapidly growing, with the liquid cooling server market expected to reach 16.8 billion yuan in 2024, a 46% year-on-year increase [1][13] Policy Environment - The development of the circulation pump industry is significantly influenced by national energy efficiency and environmental protection policies, which promote high-efficiency motors and wastewater treatment improvements [6][10] Industry Chain - The circulation pump industry chain includes upstream raw materials and components, midstream manufacturing, and downstream applications, with a focus on technological innovation and efficiency [8][10] Competitive Landscape - The industry features a competitive landscape where international brands dominate the high-end market, while domestic leaders and specialized companies focus on niche segments [14][15] Future Trends - The future of the circulation pump industry will be shaped by technological upgrades, market restructuring, and demand expansion, with a focus on energy efficiency and smart technologies [15][17] - The industry is expected to see a shift towards comprehensive service solutions, enhancing customer loyalty and market position [16][17]

Group 1 - The company held its 11th meeting of the 4th Board of Directors on October 20, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4] - The Board approved the election of Mr. Han Yuanping as the representative director to execute company affairs, with his term lasting until the end of the current Board's term [3][4] - The Board confirmed the members and the convener of the Audit Committee, appointing Ms. Lü Jiuqin as the convener, ensuring compliance with legal requirements [5][6] Group 2 - The company held its second extraordinary general meeting on October 20, 2025, with all procedures and voting methods compliant with legal standards [11][12] - The meeting passed several resolutions, including the cancellation of the Supervisory Board and amendments to the Articles of Association, indicating a significant governance restructuring [13][18] - The election of Mr. Han Zongmei as the employee representative director was confirmed, maintaining the Board's composition and compliance with legal requirements [19][21]

Core Points - On October 20, 2025, the company held a staff representative meeting where it was unanimously agreed to elect Mr. Han Zongmei as the employee representative director of the fourth board of directors [2]

证券代码：603757 证券简称：大元泵业 公告编号：2025-070 浙江大元泵业股份有限公司 公司董事会于 2025 年 10 月 20 日收到董事韩宗美先生提交的书面辞任报告， 因公司治理结构调整，韩宗美先生申请辞去公司第四届董事会董事职务。该辞任 报告自送达公司董事会之日起生效，韩宗美先生辞任后将继续在公司担任其他职 务。根据《公司法》《公司章程》等有关规定，韩宗美先生的辞任不会导致公司 董事会成员人数低于法定人数，不会影响公司董事会的正常运行，亦不会对公司 的规范运作和日常运营产生不利影响。 二、职工代表董事选举情况 关于董事辞任暨选举职工代表董事的公告 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法律责任。 重要内容提示： 浙江大元泵业股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日召开 2025 年第二次临时股东大会，审议通过《关于取消监事会、变更注册资本暨修 订<公司章程>的议案》，公司不再设置监事会，董事会成员包含一名职工代表董 事。因公司治理结构调整，公司董事韩宗美先生申请辞去董事职务，经公司于 ...

证券代码：603757 证券简称：大元泵业 公告编号：2025-069 浙江大元泵业股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 20 日 (二)股东大会召开的地点：浙江省台州市温岭市泽国镇西城路 689 号浙江大元泵 业股份有限公司办公楼 5 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 407 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,179,051 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 56.9180 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由浙江大元泵业股份有限公司（以下简称"公司"）董事会召集， 董事长韩元平主持，采用现 ...

北京德恒（杭州）律师事务所 关于浙江大元泵业股份有限公司 2025 年第二次临时股东大会的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《上市公 司股东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不 对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发 表意见。 北京德恒（杭州）律师事务所 关于浙江大元泵业股份有限公司 2025年第二次临时股东大会的 法律意见 致：浙江大元泵业股份有限公司 北京德恒（杭州）律师事务所受浙江大元泵业股份有限公司（以下简称"大 元泵业"或"公司"）委托，指派张灵芝律师、李青律师（以下简称"本所律师"） 出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并对本次 股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》" ...

（一）浙江大元泵业股份有限公司（以下简称"公司"）第四届董事会第十 一次会议（以下简称"本次会议"）通知于 2025 年 10 月 13 日通过电子邮件方式 送达全体董事，现场会议于 2025 年 10 月 20 日在公司总部五楼会议室召开； （二）本次会议应出席董事 9 名，实际出席董事 9 名，本次会议由公司董事 长韩元平主持，公司高级管理人员列席会议； （三）本次会议采用现场加通讯表决方式； 证券代码：603757 证券简称：大元泵业 公告编号：2025-071 浙江大元泵业股份有限公司 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 鉴于韩宗美先生于 2025 年 10 月 20 日辞去公司董事职务，其担任的公司董 事会薪酬与考核委员会委员的职务也将相应自动终止。同日，经公司职工代表大 会选举，韩宗美先生当选为公司职工代表董事。 （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 ...

Group 1 - The core viewpoint of the news is that Dayuan Pump Industry's stock has experienced significant fluctuations, with a year-to-date increase of 123.41% but a recent decline of 6.53% over the last five trading days [1] - As of October 16, Dayuan Pump's stock price was reported at 43.23 yuan per share, with a total market capitalization of 8.064 billion yuan [1] - The company has seen a net outflow of main funds amounting to 2.2867 million yuan, with large orders showing a slight net inflow [1] Group 2 - Dayuan Pump Industry operates in the mechanical equipment sector, specifically in general equipment and other general equipment categories [2] - For the first half of 2025, Dayuan Pump achieved operating revenue of 965 million yuan, representing a year-on-year growth of 14.55%, while the net profit attributable to shareholders decreased by 27.99% to 101 million yuan [2] - The company has distributed a total of 939 million yuan in dividends since its A-share listing, with 524 million yuan distributed over the past three years [2]

Core Viewpoint - A total of 20 A-share companies are undergoing equity registration today, with notable dividend distributions from specific companies [1] Group 1: Dividend Distribution - Dameng Data is distributing the highest dividend, offering 6.00 yuan per 10 shares [1] - Dayuan Pump Industry is providing a dividend of 5.00 yuan per 10 shares [1] - Sany Heavy Industry is issuing a dividend of 3.10 yuan per 10 shares [1]