| | | 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 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.2元 相关日期 本次利润分配以方案实施前的公司总股本164,747,481股为基数，每股派发现金红利0.2 元（含税），共计派发现金红利32,949,496.20元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/13 | － | 2025/6/16 | 2025/6/16 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. ...

证券代码：603757 证券简称：大元泵业 公告编号：2025-023 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 自权益分派公告前一交易日（2025 年 6 月 9 日）至权益分派股权登记日期间， "大元转债"将停止转股。 一、2024年年度利润分配方案的基本情况 浙江大元泵业股份有限公司（以下简称"公司"）于2025年5月20日召开2024 年年度股东大会，会议审议通过了《2024年度利润分配预案》，同意公司以实施 权益分派股权登记日登记的总股本为基数向全体股东每10股派发现金红利2.00元 （含税）。公司利润分配预案及股东大会决议的具体情况详见公司于2025年4月28 日及2025年5月21日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》 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 关于实施 2024 年年度权益分派时 "大元转债"停止转股的提示性公告 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： ? 证券停复牌情况：适用 因 ...

证券停复牌情况：适用 因2024 年年度权益分派,本公司的相关证券停复牌情况如下： 证券代码：603757 证券简称：大元泵业 公告编号：2025-023 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 关于实施 2024 年年度权益分派时 "大元转债"停止转股的提示性公告 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： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113664 | 大元转债 | 可转债转股停牌 | 2025/6/9 | | | | 自权益分派公告前一交易日（2025 年 6 月 9 日）至权益分派股权登记日期间， "大元转债"将停止转股。 一、2024年年度利润分配方案的基本情况 浙江大元泵业股份有限公司（以下简称"公司"）于2025年5月20日召开2024 年年度股东大会，会议审议通过了《2024年度利润分配预案》，同 ...

重要内容提示： ●前次使用部分闲置募集资金进行现金管理的金额为人民币2,500万元，本 次赎回金额共计人民币2,500万元，取得利息共计人民币3.70万元。 | 证券代码：603757 | 证券简称：大元泵业 | 公告编号：2025-022 | | --- | --- | --- | | 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 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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 2024 年 12 月 5 日召开 的第四届董事会第五次会议和第四届监事会第四次会议审议通过了《关于继续使 用部分闲置募集资金进行现金管理的议案》，同意公司继续使用不超过 5,000 万 元人民币的部分闲置募集资金进行现金管理，使用期限不超过 12 个月，自公司 第四届董事会第五次会议审议通过之日起 12 个月之内有效。在前述额度及期限 范围内，公司可以循环滚动使用。具体内容详见公司于 2024 年 12 月 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% compared to the benchmark index within six months [10][16]. Core Insights - The company reported a revenue of 1.909 billion yuan for 2024, a year-on-year increase of 1.57%, while the net profit attributable to shareholders decreased by 10.55% to 255 million yuan [4][5]. - The first quarter of 2025 showed a significant revenue increase of 37.21% to 380 million yuan, although the net profit decreased by 3.95% to 39 million yuan [4][5]. - The company is experiencing a shift in product performance, with a decline in revenue from consumer products but a rapid increase in commercial products, which saw a year-on-year growth of 72.76% [5]. Financial Performance - The company's gross margin decreased by 2.29 percentage points to 29.68% in 2024, with specific declines in consumer and commercial product margins [5]. - The company expects revenues of 2.180 billion, 2.447 billion, and 2.727 billion yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 14.22%, 12.26%, and 11.42% [10][12]. - The projected net profit for 2025 is 257 million yuan, with a slight increase of 0.70% compared to 2024 [10][12]. Market Trends - The heat pump industry is stabilizing, with the company planning to increase its investment in Europe to capitalize on the recovery of the market [6][7]. - The liquid cooling temperature control sector is identified as a new growth point, with the company achieving over 80% revenue growth in this area in 2024 [7][10]. - The company is focusing on expanding its customer base in key areas such as energy storage and computing services, while also targeting new clients and applications [9].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% compared to the benchmark index within six months [10][16]. Core Insights - The company reported a revenue of 1.909 billion yuan for 2024, a year-on-year increase of 1.57%, but a decrease in net profit attributable to shareholders by 10.55% to 255 million yuan [4][5]. - The first quarter of 2025 showed a significant revenue increase of 37.21% to 380 million yuan, although net profit decreased by 3.95% [4]. - The company is experiencing a shift in product performance, with a decline in revenue from consumer products but a rapid increase in commercial products, which grew by 72.76% [5]. Financial Performance Summary - In 2024, the revenue breakdown by product category showed consumer products at 1.341 billion yuan (down 6.48%), commercial products at 206 million yuan (up 72.76%), industrial products at 278 million yuan (up 10.22%), and accessories at 45 million yuan (up 34.63%) [5]. - The gross margin decreased by 2.29 percentage points to 29.68%, with specific declines in consumer and commercial product margins [5]. - The company expects revenues of 2.180 billion, 2.447 billion, and 2.727 billion yuan for 2025, 2026, and 2027 respectively, with corresponding growth rates of 14.22%, 12.26%, and 11.42% [10][12]. Market Trends and Opportunities - The heat pump industry is stabilizing, with the company planning to increase investment in Europe to capitalize on the recovery of the market [6]. - The liquid cooling temperature control sector is identified as a new growth point, with the company’s liquid cooling shield pump showing significant advantages in safety and noise reduction [7]. - The liquid cooling business achieved approximately 90 million yuan in revenue in 2024, marking an over 80% increase [7]. Earnings Forecast and Valuation - The forecast for net profit attributable to shareholders for 2025, 2026, and 2027 is 257 million, 305 million, and 361 million yuan respectively, with growth rates of 0.70%, 18.82%, and 18.12% [10][12]. - The price-to-earnings (P/E) ratio is projected to decrease from 14.48 in 2025 to 10.32 in 2027, indicating a potentially attractive valuation [10][12].

Meeting Overview - The shareholders' meeting of Zhejiang Dayuan Pump Industry Co., Ltd. was held on May 20, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 52.1557% of the total shares [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A resolution received 99.8324% approval from A-shareholders, with 85,781,223 votes in favor [1] - Another resolution had 99.0925% approval, with 85,145,460 votes in favor [2] - A resolution regarding the annual salary plan was approved with 99.7879% support, totaling 85,743,023 votes [2] - The special resolution received over two-thirds of the votes from the attending shareholders [3] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the Company Law and relevant regulations, ensuring the validity of the voting results [4]

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 05 月 20 日 | | | 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 2024年年度股东大会决议公告 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： (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 | 122 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 85,925,223 | | 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 | | | 份总数的比例（%） | 52.1557 | (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，采用现场投票和网络投票相结合的 ...

上海市锦天城律师事务所 关于浙江大元泵业股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律 师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 传真: 021-20511999 电话:021-20511000 邮编: 210020 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江大元泵业股份有限公司 2024 年年度股东大会的 法律意见书 致:浙江大元泵业股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江大元泵业股份有限 公司(以下简称"公司")委托,就公司召开 2024 年年度股东大会(以下简称 "本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称《公 司法》)《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《浙 江大元泵业股份有限公司章程》(以下简称《公司章程》)的有关规定,出具本 法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤 ...

Industry Overview - The Chinese pump industry continues to show steady growth, with a market size projected to reach 247.2 billion yuan in 2024, representing a year-on-year increase of 4.88% [1][14] - The main drivers of demand include infrastructure investment, industrial upgrades, and stringent environmental policies [1][14] - Infrastructure investment is expected to grow by 6.5% in 2024, directly boosting the demand for municipal water supply and drainage pumps [1][14] - The transition towards high-end manufacturing is driving the demand for industrial pumps, while stricter environmental regulations are expanding the market for energy-saving pumps [1][14] Industry Development History - The Chinese pump industry has evolved through five key stages, starting from its inception in 1868 to the current rapid development phase [5][6][7] - The industry saw significant growth during the reform and opening-up period (1979-1990), with the introduction of foreign technology and the emergence of private enterprises [6][7] - Since 2001, the industry has experienced historic technological advancements, with an increase in the localization rate of high-end products [7] Market Size and Trade - In the first quarter of 2025, China's pump industry showed a differentiated trade pattern, with imports amounting to 6.468 billion yuan (up 1.22%) and exports reaching 17.552 billion yuan (up 12.39%) [11] - Domestic pumps are expected to capture 68% of the market share by 2024, with certain high-end products still showing a 20% reliance on imports [11][12] Key Companies - Major players in the industry include Kaiquan Pump Industry, Southern Pump Industry, and Oriental Pump Industry, which dominate the market through technological barriers and brand advantages [16] - Smaller companies like New界 Pump Industry focus on niche markets, leveraging cost advantages to avoid direct competition with larger firms [16] Industry Trends - The industry is undergoing a technological revolution centered on artificial intelligence and the Internet of Things, enhancing production efficiency and operational cost reduction [22] - There is a growing demand for energy-efficient pumps driven by environmental goals, with stainless steel pumps increasingly replacing traditional cast iron pumps [23][24] - Chinese pump companies are expanding globally, with exports expected to reach 70 billion yuan in 2024, particularly in Southeast Asia and Africa [25]