Core Points - The company, Dayuan Pump Industry, announced the cancellation of its supervisory board and changes to its registered capital during the second extraordinary general meeting of shareholders scheduled for October 20, 2025 [2] - The company has completed the necessary business registration changes and amendments to its articles of association, and has obtained a new business license [2] Summary by Category - **Corporate Governance** - The company has decided to abolish the supervisory board [2] - **Capital Changes** - The company approved changes to its registered capital and revised its articles of association [2] - **Regulatory Compliance** - The company has successfully completed the relevant business registration and documentation procedures [2]

证券代码：603757 证券简称：大元泵业 公告编号：2025-075 浙江大元泵业股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 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 的 2025 年第二次临时股东大会审议通过了《关于取消监事会、变更注册资本暨 修订<公司章程>的议案》，同意公司取消监事会、变更注册资本暨修订《公司章 程》，并授权董事会指定相关人员于股东大会审议通过后办理工商变更登记、章 程备案等相关事项。具体内容详见公司分别于 2025 年 9 月 30 日、2025 年 10 月 21 日在上海证券交易所网站（www.sse.com.cn）、《上海证券报》《中国证券报》 《证券时报》披露的相关公告（公告编号：2025-063、2025-069）。 法定代表人：韩元平 住所：浙江省台州市温岭市泽国镇西城路 689 号 经营范围：泵和真空设备及其零件、电机及其零件制造、销售；机械和设备 修理；投资与资产管理；货物进出 ...

Core Viewpoint - Dayuan Pump Industry is a leading enterprise in China's shield pump sector, focusing on the research, production, and sales of various pumps, with strong technical capabilities and market competitiveness [1] Group 1: Business Performance - In Q3 2025, Dayuan Pump achieved a revenue of 1.445 billion yuan, ranking 9th among 51 companies in the industry, with the industry leader, Juxing Technology, generating 11.156 billion yuan [2] - The net profit for the same period was 136 million yuan, placing the company 16th in the industry, while the top performer, Juxing Technology, reported a net profit of 2.211 billion yuan [2] - For H1 2025, the company reported a revenue of 960 million yuan, reflecting a year-on-year growth of 14.6%, while the net profit decreased by 28.0% to 100 million yuan [5][6] Group 2: Financial Ratios - As of Q3 2025, Dayuan Pump's debt-to-asset ratio was 28.73%, significantly lower than the industry average of 38.24% and down from 42.00% in the previous year, indicating strong solvency [3] - The gross profit margin for the same period was 26.68%, which, although lower than the previous year's 30.31%, remained above the industry average of 26.36% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 365.68% to 46,800, while the average number of circulating A-shares held per shareholder decreased by 75.68% to 3,986.73 [5] Group 4: Management Compensation - The chairman, Han Yuanping, received a salary of 1.2506 million yuan in 2024, a decrease of 49,400 yuan from 2023, while the general manager, Wang Lujun, saw an increase in salary to 1.0252 million yuan, up by 820,200 yuan from the previous year [4]

大元泵业 2025 年第三季度业绩交流电话会议纪要 为保证市场投资者对公司业务的了解，公司自 2022 年年报以来持续在定期 报告披露后组织公司管理层与市场交流的电话会，并对相关内容进行披露。2025 年 10 月 29 日-30 日，公司组织了 2025 年第三季度业绩交流电话会，主要情况 如下： 一、会议情况 董事会秘书 黄霖翔；财务总监 叶晨晨；证券事务代表 张俊伟。 2、参会机构： 中信证券；长城基金；天风证券；东方资管；新华基金；国泰投信；明汯投资； 亿能投资；混沌投资；海南富道；南方基金；华能贵诚信托；长安基金；阳光资 产；红土创新；长江资管；金信基金；创金合信；东北证券；方物基金；天弘基 金；中信里昂；宁波银行；深圳市君茂投资；高腾国际；理成资产；前海开源； 弘尚资产；长信基金；国信证券；长江证券；方正证券；华西证券；晓喆投资； 华宏财富；日斗投资；银河证券；华创证券；中信建投；西南证券；山西证券； 招商证券；民生基金；嘉实基金；太平洋证券；上海趣时资管；上海鹤禧私募； 中信保诚基金；平安基金；鹏华基金；太平资管；北京源乐晟资管；上海肇万资 管；健顺投资。 二、电话会议的主要内容 （一）公司 2 ...

Group 1 - The company, Dayuan Pump Industry (603757.SH), reported a total operating revenue of 1.445 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 11.49% [1] - The net profit attributable to shareholders of the parent company was 140 million yuan, showing a year-on-year decline of 27.69% [1] - The basic earnings per share were reported at 0.85 yuan [1]

证券代码：603757 证券简称：大元泵业 公告编号：2025-074 浙江大元泵业股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 26 日（星期三）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 19 日 （星期三）至 11 月 25 日 （星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquan@dayuan.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江大元泵业股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 ...

证券代码：603757 证券简称：大元泵业 公告编号：2025-073 浙江大元泵业股份有限公司 关于使用闲置自有资金进行现金管理的公告 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： ●投资种类：安全性高、流动性好的理财产品，包括但不限于结构性存款、 银行理财产品、券商理财产品等； ●授权额度：授权期间单日委托理财余额不超过 6 亿元（含），在此额度内 资金可以滚动使用； ●授权期限：本次额度有效期自 2025 年 10 月 30 日至 2026 年 10 月 29 日（理 财产品实际购买日期在本决议有效期内即可）； ●履行的审议程序：本次额度已经浙江大元泵业股份有限公司（以下简称"公 司"）第四届董事会审计委员会第六次会议及第四届董事会第十二次会议审议通 过，无需提交股东大会审议。 2024 年 10 月 28 日，公司第四届董事会第四次会议审议通过了《关于继续 使用闲置自有资金进行现金管理的议案》，授权公司管理层在董事会审议通过相 关议案后使用不超过 6 亿元闲置自有资金进行委托理财，有效期自 20 ...

浙江大元泵业股份有限公司 第四届董事会第十二次会议决议公告 证券代码：603757 证券简称：大元泵业 公告编号：2025-072 一、董事会会议召开情况 （一）浙江大元泵业股份有限公司（以下简称"公司"）第四届董事会第十 二次会议（以下简称"本次会议"）通知于 2025 年 10 月 22 日通过电子邮件方式 送达全体董事，现场会议于 2025 年 10 月 29 日在公司总部会议室召开； （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； （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》的规定。 二、董事会会议审议情况 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。 江大元泵业股份有限公司 2025 年第三季度报告》。 本项议案的表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于继续使用闲置自有资金进行现金管理的议案 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 480,264,013.51, representing a year-on-year increase of 5.80%[3] - The total profit for the period decreased by 33.49% to CNY 39,505,857.43 compared to the same period last year[3] - The net profit attributable to shareholders was CNY 39,183,911.70, down 26.91% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 34,277,112.13, a decrease of 26.57% compared to the previous year[3] - The basic earnings per share for the period was CNY 0.24, down 27.27% year-on-year[3] - Net profit for the first three quarters of 2025 was ¥136,373,727.00, a decrease of approximately 28.3% compared to ¥190,064,702.29 in the same period of 2024[23] - The net profit attributable to the parent company shareholders for the first three quarters of 2025 is CNY 140,033,478.90, a decrease of 27.7% compared to CNY 193,651,167.85 in the same period of 2024[24] - Basic earnings per share for the current period is CNY 0.85, down from CNY 1.17 in the same period last year, reflecting a decrease of 27.4%[24] Cash Flow - The cash flow from operating activities showed a significant decline of 45.06%, totaling CNY 76,882,409.97 year-to-date[3][7] - The net cash flow from operating activities for the first three quarters of 2025 is CNY 76,882,409.97, down 45.0% from CNY 139,944,415.61 in the first three quarters of 2024[25] - The total cash inflow from investment activities in the first three quarters of 2025 is CNY 2,413,464,340.11, significantly higher than CNY 596,558,660.71 in the same period of 2024[25] - The net cash flow from investment activities for the first three quarters of 2025 is CNY 137,144,117.61, recovering from a negative CNY 435,980,286.40 in the first three quarters of 2024[26] - The total cash and cash equivalents at the end of the period is CNY 650,985,755.11, an increase from CNY 445,037,942.64 at the end of the previous year[26] - The company reported a total operating cash inflow of CNY 1,426,251,716.58 for the first three quarters of 2025, compared to CNY 1,192,097,022.02 in the same period of 2024, representing an increase of 19.7%[25] - The cash outflow for purchasing goods and services in the first three quarters of 2025 is CNY 930,692,972.91, an increase from CNY 685,596,459.33 in the same period of 2024[25] - The company’s financing activities resulted in a net cash outflow of CNY 24,549,590.24 in the first three quarters of 2025, an improvement from a net outflow of CNY 209,861,892.90 in the same period of 2024[26] Assets and Liabilities - Total assets increased by 4.05% to CNY 2,948,289,832.79 compared to the end of the previous year[4] - Current assets as of September 30, 2025, totaled ¥1,783,738,428.29, slightly up from ¥1,749,530,747.37 at the end of 2024[20] - Inventory increased to ¥395,997,486.37 as of September 30, 2025, compared to ¥292,773,859.24 at the end of 2024, indicating a growth of approximately 35.4%[20] - Total liabilities decreased to ¥847,009,530.56 as of September 30, 2025, from ¥1,181,080,638.98 at the end of 2024, representing a reduction of about 28.3%[21] - Shareholders' equity attributable to the parent company rose by 27.36% to CNY 2,105,971,971.54[4] - Shareholders' equity increased to ¥2,101,280,302.23 as of September 30, 2025, compared to ¥1,652,487,275.51 at the end of 2024, reflecting a growth of approximately 27.2%[21] Research and Development - The company invested a total of RMB 79 million in R&D during the reporting period, an increase of approximately 14.58% year-on-year, accounting for 5.45% of operating revenue[13] - Research and development expenses for the first three quarters of 2025 were ¥78,776,282.01, up from ¥68,754,525.39 in 2024, indicating an increase of about 14.6%[23] - The company has ongoing investments in new product development and market expansion strategies, although specific figures were not disclosed in the financial report[22] - The company has established 12 key joint development projects with clients such as Invec, Vidi, and ZTE, enhancing its technological advantages in the liquid cooling sector[13] Business Strategy and Market Presence - The company has initiated a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on core business and continuous R&D investment to enhance competitiveness[11] - The company aims to strengthen its overseas sales service system to enhance brand presence in foreign markets amid challenges in traditional business[12] - The company is exploring external business development through mergers and acquisitions, leveraging the "New Hu Liquid Cooling" brand to provide richer component services[12] Dividends - The total cash dividend amount for the reporting period was approximately RMB 126 million, maintaining a tradition of annual cash dividends since its IPO[17] - The company has completed the distribution of 2024 annual and 2025 semi-annual equity dividends, totaling approximately RMB 981 million since its listing[17] Revenue Growth - In the first three quarters of 2025, the company achieved operating revenue of RMB 1.445 billion, a year-on-year increase of 11.49%[11] - Total operating revenue for the first three quarters of 2025 reached ¥1,444,867,969.26, an increase of approximately 11.5% compared to ¥1,295,991,555.29 in the same period of 2024[22] - The Raike commercial pump business generated approximately RMB 63 million in revenue during the reporting period, representing a year-on-year growth of about 81%[11] - The liquid cooling temperature control business reported revenue of approximately RMB 123 million, with a year-on-year increase of about 87%[11] Operating Costs - Total operating costs for the first three quarters of 2025 were ¥1,308,290,894.06, up from ¥1,123,990,010.79 in 2024, reflecting a year-on-year increase of about 16.4%[23]

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]