一、独立董事的基本情况 （一）个人履历、专业背景及兼职情况 吕久琴：复旦大学博士研究生。历任河南轻工业干部学校助教、讲师、武汉 理工大学副教授等职务。现任杭州电子科技大学教授等职务，并分别于顺毅股份 有限公司、长华控股集团股份有限公司及浙江大元泵业股份有限公司担任独立董 事。 （二）独立性情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的其他职务，也没 有从公司、公司控股股东及其关联方取得额外的、未予披露的其他利益。本人具 有《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《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《公司章程》《独 立董事工作制度》所要求的独立性和担任公司独立董事的任职资格，能够确保作 出客观、独立的专业判断，不存在影响独立性的情况。 2024 年度独立董事述职报告 浙江大元泵业股份有限公司 2024 年度独立董事述职报告 作为浙江大元泵业股份有限公司（以下简称"公司"）的独立董事，在 2024 年任职期间，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规及《公司章程》、公司《独立董事工作制度》的规定要求，忠实、勤 ...

2024 年度独立董事述职报告 浙江大元泵业股份有限公司 2024 年度独立董事述职报告 作为浙江大元泵业股份有限公司（以下简称"公司"）的独立董事，在 2024 年任职期间，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规及《公司章程》、公司《独立董事工作制度》的规定要求，忠实、勤 勉、独立地履行了各项职责，维护了公司整体、全体股东特别是中小股东的利益， 并在深入了解公司情况的基础上，运用知识和经验对公司规范经营、持续发展提 出意见和建议，现就 2024 年度开展的工作报告如下： 二、独立董事年度履职概况 （一）出席董事会及股东大会参会情况 2024 年度，公司共召开九次董事会会议、四次股东大会。我作为公司独立 董事，参加了本年度公司相关会议，在出席的董事会会议中，经本人对会议议案 2024 年度独立董事述职报告 进行认真仔细审议，我对没有关联关系的议案均投赞成票，对有关联关系的议案 均予以回避，具体情况如下： 一、独立董事的基本情况 （一）个人履历、专业背景及兼职情况 兰才有：大学本科学历。历任中国农机院排灌机械研究所所长、节水灌溉工 程装备中心主任，兼任中国农机工业协会排灌机械分 ...

2024 年度独立董事述职报告 浙江大元泵业股份有限公司 2024 年度独立董事述职报告 作为浙江大元泵业股份有限公司（以下简称"公司"）的独立董事，在 2024 年任职期间，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规及《公司章程》、公司《独立董事工作制度》的规定要求，忠实、勤 勉、独立地履行了各项职责，维护了公司整体、全体股东特别是中小股东的利益， 并在深入了解公司情况的基础上，运用知识和经验对公司规范经营、持续发展提 出意见和建议，现就 2024 年度开展的工作报告如下： 一、独立董事的基本情况 （一）个人履历、专业背景及兼职情况 马贵翔：中国政法大学法学博士。历任甘肃政法学院助教、讲师、副教授、 浙江政法管理干部学院教授、教研室主任、副系主任、系主任、杭州商学院（浙 江工商大学）教授、法学院副院长、浙江省人大常委会法制委员会委员等职务。 现任复旦大学教授、博士生导师等职务，并于龙芯中科技术股份有限公司及浙江 大元泵业股份有限公司担任独立董事。 （二）独立性情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的其他职务，也没 有从公司、公司控股股东及其关联方取得额外的 ...

浙江大元泵业股份有限公司 外汇衍生品交易业务管理制度 第一章 总 则 第一条 为规范浙江大元泵业股份有限公司（以下简称"公司"）外汇衍生品 交易行为，加强对外汇衍生品业务的管理，防范公司国际贸易业务中的汇率风险， 健全和完善公司外汇衍生品交易业务管理机制，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等有关法律、法规、规范 性文件及《公司章程》等有关规定，结合公司实际经营情况，特制定本制度。 第二条 本制度所称外汇衍生品交易业务是指根据公司国际业务的外币收付 情况，在金融机构办理的规避和防范汇率风险的外汇衍生品交易业务，包括远期 结售汇、外汇掉期、外汇期权、利率掉期、利率期权等产品或上述产品的组合工 具。 第三条 本制度适用于公司及其全资和控股子公司。 第四条 公司外汇衍生品交易行为除遵守国家相关法律、法规及规范性文件 的规定外，还应遵守本制度的相关规定，履行相关审批程序和信息披露义务。 第二章 外汇衍生品业务管理基本原则 第五条 公司进行外汇衍生品交易业务遵循合法、谨慎、安全的原则，严格 控制外汇 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.91 billion, representing a 1.57% increase compared to ¥1.88 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was approximately ¥255.29 million, a decrease of 10.55% from ¥285.40 million in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥208.19 million, down 24.99% from ¥277.54 million in 2023[24]. - The net cash flow from operating activities for 2024 was approximately ¥309.20 million, a decrease of 6.64% compared to ¥331.18 million in 2023[24]. - The total assets of the company at the end of 2024 were approximately ¥2.83 billion, an increase of 7.30% from ¥2.64 billion at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.65 billion, a decrease of 1.79% from ¥1.68 billion at the end of 2023[25]. - Basic earnings per share decreased by 9.94% to 1.54 RMB per share compared to 2023[26]. - The weighted average return on equity fell to 15.35%, down from 17.61% in the previous year, a decline of 2.26%[26]. - The company reported a net profit attributable to shareholders of 40,827,155.86 RMB in Q1 2024, with a total of 99,215,978.79 RMB in Q2 2024[28]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of ¥2.00 per 10 shares, totaling approximately ¥32.95 million based on the total share capital as of March 31, 2025[8]. - The total cash dividends and share repurchase amount for the year reached approximately ¥150.32 million, accounting for about 58.88% of the net profit attributable to shareholders[8]. - The share repurchase and cancellation amount for the year was approximately ¥41.68 million, contributing to a total of approximately ¥157.00 million, which is about 61.50% of the net profit attributable to shareholders[9]. - The cash dividend for the last three fiscal years totaled CNY 430,690,371.20, with a cumulative buyback and cancellation amount of CNY 41,677,676.40[151]. - The cash dividend ratio for the last three fiscal years was 176.82%, indicating a high return to shareholders relative to net profit[152]. Market and Product Development - The company is focusing on enhancing its long-term competitiveness by increasing investments in production, product development, and organizational strategy[35]. - The company completed the construction of a new production base in Wenling and is steadily advancing the construction of a new base in Hefei[35]. - The company has strengthened its R&D investment to improve the quality of its patent reserves and accelerate the development of new products[35]. - The company has upgraded its brand image and is exploring new media strategies to enhance brand and product value transmission[35]. - The company aims to enhance its market presence and product penetration in the liquid cooling sector, focusing on new applications and industry standards[41]. - The company is focused on diversifying its product offerings in the agricultural, household, industrial, and liquid cooling sectors to strengthen its competitive edge[104]. Risks and Challenges - The company has outlined potential risks in its annual report, emphasizing the importance of investor awareness regarding these risks[10]. - The company faces risks from intensified market competition, fluctuations in raw material prices, and challenges associated with rapid expansion, which could impact operational management and profitability[112]. - The company's accounts receivable at the end of the reporting period amounted to approximately 466 million yuan, which is at a historical high level, posing a risk of bad debt losses if customers fail to pay[114]. - The company's inventory accounted for a high proportion of total assets due to rapid production scale expansion and market demand fluctuations, leading to a risk of inventory impairment if market demand changes[114]. - New depreciation and amortization expenses from the construction of new production bases in Wenling and Hefei may lead to a decline in profits, especially if the company cannot effectively utilize the expanded capacity[114]. Research and Development - The company holds a total of 542 patents, with 533 domestic patents and 9 international patents, indicating a significant increase in patent quantity during the reporting period[66]. - The company’s R&D expenses increased by 20.13% to 105 million RMB, reflecting a continuous commitment to innovation[74]. - The company is committed to enhancing its R&D capabilities, focusing on the development of new agricultural pumps, standardization in industrial pumps, and adapting liquid cooling technologies[109]. - The company is actively involved in research and development, focusing on new technologies and products to enhance its service offerings[194]. Environmental Responsibility - The company has implemented pollution prevention facilities that are operating normally and have been reported to the relevant environmental authorities during maintenance[164]. - The company has established a hazardous waste management ledger and electronic transfer documents to ensure proper waste management practices[162]. - The company has signed contracts with qualified companies for hazardous waste disposal, ensuring compliance with national solid waste management regulations[162]. - The company has completed environmental impact assessments for all construction projects, ensuring compliance with environmental protection regulations[165]. - The company is committed to reducing carbon emissions through clean energy initiatives and energy-efficient product development[173]. Corporate Governance - The company has established a performance evaluation and incentive mechanism for senior management, aiming to enhance accountability and operational efficiency[153]. - The internal control system has been strengthened to ensure compliance with laws and regulations, safeguarding shareholder interests and maintaining operational integrity[154]. - The company has a structured approach to determining the remuneration of its directors and senior management, based on industry standards and company performance[127]. - The company has undergone changes in its board and supervisory roles, with several members leaving and new members being elected due to term expirations[128]. - The company continues to focus on enhancing its governance structure through the appointment of independent directors[122]. Future Outlook - The company plans to establish a production base in Thailand and accelerate the development of its sales and service system in Europe, aiming for a global expansion strategy[105][108]. - By 2025, the company targets revenue growth as a key performance indicator, with plans to improve operational efficiency and explore new evaluation and assessment systems[106]. - The company has set a future outlook with a projected growth in user data and financial performance, aiming for a revenue increase in the upcoming quarters[194]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[194].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 379,816,241.07, representing a year-on-year increase of 37.21% compared to CNY 276,803,997.31 in the same period last year[3]. - The net profit attributable to shareholders of the listed company decreased by 3.95% to CNY 39,213,239.92 from CNY 40,827,155.86 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,745,068.49, down 8.01% from CNY 38,856,670.16 in the previous year[3]. - The company reported a basic earnings per share of CNY 0.24, a decrease of 4.00% from CNY 0.25 in the previous year[3]. - The company experienced a notable increase in market demand for both civilian and commercial products, leading to significant business growth[6]. - The total profit for Q1 2025 was CNY 38,441,335.53, down from CNY 44,455,318.40 in Q1 2024[19]. - The company reported a decrease in comprehensive income attributable to the parent company, which was CNY 39,213,239.92 in Q1 2025, compared to CNY 40,827,155.86 in Q1 2024[19]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, with a net outflow of CNY 14,354,967.68, a 50.08% reduction from CNY 28,756,889.94 in the same period last year[3]. - Cash and cash equivalents as of March 31, 2025, were CNY 411,616,596.04, down from CNY 501,400,978.30 as of December 31, 2024[13]. - The cash flow from operating activities showed a net outflow of CNY 14,354,967.68 in Q1 2025, an improvement from a net outflow of CNY 28,756,889.94 in Q1 2024[22]. - The cash inflow from investment activities in Q1 2025 was CNY 508,509,703.51, significantly higher than CNY 6,838,400.99 in Q1 2024[22]. - The company experienced a cash outflow of CNY 582,032,558.03 from investment activities in Q1 2025, compared to CNY 76,455,972.78 in Q1 2024[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,834,621,014.33, a slight increase of 0.04% from CNY 2,833,567,914.49 at the end of the previous year[3]. - Total liabilities decreased to CNY 1,144,301,679.31 as of March 31, 2025, from CNY 1,181,080,638.98 as of December 31, 2024[15]. - Non-current assets totaled CNY 1,134,685,591.84 as of March 31, 2025, an increase from CNY 1,084,037,167.12 as of December 31, 2024[14]. - The company's retained earnings increased to CNY 933,124,408.20 as of March 31, 2025, up from CNY 893,911,168.28 as of December 31, 2024[15]. Operating Costs and Profitability - Total operating costs for Q1 2025 were CNY 345,936,447.01, up 47.3% from CNY 234,852,813.71 in Q1 2024[18]. - Operating profit for Q1 2025 decreased to CNY 38,563,990.67, down 13.5% from CNY 44,608,334.50 in Q1 2024[18]. - The weighted average return on equity was 2.34%, down 0.06 percentage points from 2.40% in the previous year[3]. - Non-recurring gains and losses totaled CNY 3,468,171.43, with significant contributions from government subsidies and asset disposals[5].

浙江大元泵业股份有限公司未来三年（2025 年-2027 年）股东分红回报规划 浙江大元泵业股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为了进一步细化浙江大元泵业股份有限公司（以下简称"公司"）的股利分 配政策，不断完善公司利润分配事项的决策程序和机制，建立对股东持续、稳定、 科学的回报机制，引导投资者形成稳定的投资回报预期，根据中国证券监督管理 委员会《上市公司监管指引第 3 号—上市公司现金分红》《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》等文件和《公司章程》的相关规定，结合 公司的实际情况，现制定《浙江大元泵业股份有限公司未来三年（2025 年-2027 年）股东分红回报规划》（以下称"本规划"）。具体如下： 一、公司制定本规划的目的 本规划的制定着眼于公司的长远和可持续发展，在综合考虑公司发展战略、 股东要求和意愿的基础上，结合公司的盈利情况和现金流量状况、企业所处的发 展阶段、资金需求情况、社会资金成本以及外部融资环境等因素，建立对投资者 持续、稳定、科学的回报规划与机制，并对利润分配做出制度性安排，以保证利 润分配政策的连续性和稳定性。 二、本规划的制定原则 ...

| 证券代码：603757 | 证券简称：大元泵业 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：113664 | 债券简称：大元转债 | | ● 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称："立信"） ● 本事项尚需提交浙江大元泵业股份有限公司（以下简称"公司"）股东大 会审议 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本情况 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服 务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已 向美国公众公司会计监督委员会（PCAOB）注册登记。 浙江大元泵业股份有限公司 关于续聘会计师事务所的公告 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 立信近三年因执业行为受到刑事处罚无、行政处 ...

浙江大元泵业股份有限公司 2024年度社会责任报告 浙江大元泵业股份有限公司 2024 年度社会责任报告 浙江大元泵业股份有限公司董事会及全体董事保证本报告内容不存在任何 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。 本报告依据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，并结合浙江大元泵业股份有限公司（以下简称"公司"、 "本公司"）的具体情况进行编制。《浙江大元泵业股份有限公司 2024 年度社会 责任报告》呈现了 2024 年度公司在股东与债权人、员工、供应商与客户、环境 与社会等各方利益保护方面所做的实践与成果，公司期望通过本报告为窗口，进 一步向社会各界传导公司的价值与理念，接受公众社会全方面的审视，不断鞭策 企业自身，实现可持续的高质量发展。 第一部分 公司情况概述 一、公司基本情况 浙江大元泵业股份有限公司于 2017 年在上海证券交易所上市，公司主要从 事各类泵的研发、生产、销售及提供相关服务，是拥有数十年品牌历史的全球知 名品牌民用水泵提供商，同时也是国内屏蔽泵行业的高新技术企业及领军企业。 报告期内，公司主营 ...

| 证券代码：603757 | 证券简称：大元泵业 | 公告编号：2025-011 | | --- | --- | --- | | 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 年度募集资金 存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易 所上市公司自律监管指南第 1 号——公告格式》的相关规定，本公司就 2024 年 度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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，本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 ...