Group 1 - The company conducted an online investor relations activity on September 1, engaging with 15 institutions to discuss overall business performance and related Q&A [1] - For the first half of 2025, the company reported a revenue of 840 million yuan, representing a year-on-year increase of 11.57%, and a net profit of 234 million yuan, up 7.78% year-on-year [2] - Domestic sales grew by 17.90% while overseas sales increased by 6.71%, attributed to market expansion in stainless steel pumps and recovery in orders following inventory consumption in the domestic plastic bathroom pump sector [2] Group 2 - The Q&A session highlighted the company's pricing strategy, which remains stable and is adjusted based on market changes [3] - The company anticipates stable performance in Q3, with normal shipments in July and August, although uncertainties exist due to U.S. tariffs [3] - Growth in demand for stainless steel pumps is driven by market expansion in Europe and Asia, as well as increased demand in domestic agriculture influenced by smart agriculture policies [3] Group 3 - The company aims to maintain its competitive edge in plastic bathroom pumps while significantly developing stainless steel pumps, expanding product lines, and broadening sales channels [3] - The company has over 40 years of experience in integrated research and development of electric motors and water pumps, which is considered a competitive advantage [3] - The company plans to maximize shareholder value through a dividend strategy based on performance and future development, subject to board and shareholder approval [3]

Group 1: Financial Performance - The company's revenue for the first half of 2025 was 840 million yuan, an increase of 11.57% year-on-year [2] - Net profit reached 234 million yuan, up 7.78% compared to the previous year [2] - Domestic sales grew by 17.90%, while overseas sales increased by 6.71% [2] Group 2: Market Dynamics - The growth in sales is attributed to the expansion of downstream channels in the stainless steel pump market and recovery in order placements due to normal demand [2] - The company expects stable performance in the third quarter, with normal shipments in July and August [3] - Demand for stainless steel pumps is increasing due to favorable conditions in the domestic market, influenced by national smart agriculture policies [3] Group 3: Strategic Focus - The company aims to maintain its competitive edge in the stainless steel pump sector while continuing to leverage its strengths in plastic bathroom pumps [3] - There is a strategic emphasis on expanding the product line for stainless steel pumps and developing various industry applications [3] - The company has maintained strong communication with customers to mitigate the impact of U.S. tariffs [3] Group 4: Future Considerations - The company is committed to maximizing shareholder value and will consider dividend plans based on performance and future development [4] - The majority of domestic plastic bathroom pumps are sold to local manufacturers, with a significant portion being exported [4]

Core Viewpoint - Lingxiao Pump Industry (002884) reported a year-on-year increase in both revenue and net profit for the first half of 2025, indicating stable growth despite some declines in profit margins and cash flow metrics [1]. Financial Performance - The total revenue for the first half of 2025 reached 840 million yuan, an increase of 11.57% compared to 753 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was 234 million yuan, up 7.78% from 217 million yuan in the previous year [1]. - In Q2 2025, the revenue was 474 million yuan, reflecting a 10.64% increase year-on-year, while the net profit for the quarter was 130 million yuan, a rise of 5.85% [1]. - The gross margin was reported at 36.49%, a slight decrease of 0.21% from the previous year, and the net margin was 27.87%, down 3.4% [1]. - Total expenses (selling, administrative, and financial) amounted to 14.44 million yuan, representing a significant increase of 585.32% as a percentage of revenue [1]. Key Ratios and Metrics - The return on invested capital (ROIC) for the previous year was 18.19%, indicating strong capital returns, with a historical median ROIC of 20.25% since the company went public [3]. - The net profit margin for the previous year was 27.79%, suggesting high added value in products or services [3]. - The company's cash assets are reported to be very healthy, indicating good debt repayment capability [3]. Fund Holdings - The largest fund holding Lingxiao Pump Industry is the Southern Quality Preferred Flexible Allocation Mixed A, with 4.36 million shares, which has reduced its holdings [4]. - Other funds have also adjusted their positions, with some new entries into the top ten holdings [4]. Export Dynamics - Sales to the United States have been affected by tariffs, with a maximum tariff of 145% causing customers to hesitate; however, orders are gradually returning to normal following trade discussions that retained a 30% tariff for 2025 [5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 14:50, combining on-site voting and online voting [1][2] - The meeting will take place at the company's conference room located at 117 Chunjiang Avenue, Chuncheng Town, Yangchun City [2] - The equity registration date for the meeting is September 10, 2025 [2] Attendance and Voting - All registered ordinary shareholders of the company are entitled to attend the meeting and exercise their voting rights, with the option to appoint a proxy [2] - The meeting will review 11 non-cumulative voting proposals, which have been approved by the company's board of directors [2][11] - Voting rights for small and medium investors will be counted separately and disclosed promptly [2] Registration Process - Shareholders must provide proof of shareholding and identification documents for registration [3][4] - Registration will occur on September 15, 2025, from 9:00 to 12:00 and 14:30 to 17:00 [4] Online Voting - Shareholders can participate in online voting through the Shenzhen Stock Exchange's internet voting system [4][7] - The online voting process includes specific steps for identity verification and submission of votes [7] Contact Information - The company’s board office can be contacted for further inquiries at phone number 0662-7707236 [5]

Core Insights - Lingxiao Pump Industry reported a main revenue of 840 million yuan for the first half of 2025, representing a year-on-year increase of 11.57% [1] - The net profit attributable to shareholders reached 234 million yuan, up 7.78% year-on-year [1] - The net profit excluding non-recurring items was 223 million yuan, reflecting a 3.67% increase year-on-year [1] Financial Performance - In Q2 2025, the company achieved a single-quarter main revenue of 474 million yuan, which is a 10.64% increase compared to the same quarter last year [1] - The single-quarter net profit attributable to shareholders was 130 million yuan, marking a 5.85% year-on-year growth [1] - The single-quarter net profit excluding non-recurring items was 125 million yuan, up 2.81% year-on-year [1] Profitability Metrics - The company's debt ratio stands at 7.33% [1] - Investment income amounted to 555,700 yuan, while financial expenses were -11.96 million yuan [1] - The gross profit margin is reported at 36.49%, showing a slight decrease of 0.20% year-on-year [7] Earnings Per Share - Earnings per share (EPS) is reported at 0.65 yuan, reflecting a year-on-year increase of 6.55% [7] - The operating revenue per share is 2.35 yuan, which is an increase of 11.57% year-on-year [7] - The net asset per share is 6.14 yuan, up 4.75% year-on-year [7] Shareholder Information - The top shareholder, Shi Zongmei, holds 22.23% of the shares, followed by Wang Haibo with 9.68% [12] - The company has a diverse shareholder base, including institutional investors such as Dachen Fund Management [12]

格隆汇8月28日丨凌霄泵业(002884.SZ)公布2025年半年度报告，上半年公司实现营业收入8.40亿元，同 比增长11.57%；归属于上市公司股东的净利润2.34亿元，同比增长7.78%；归属于上市公司股东的扣除 非经常性损益的净利润2.23亿元，同比增长3.67%；基本每股收益0.65元。 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2025-038 广东凌霄泵业股份有限公司 关于修订《公司章程》及修订、制定公司部分治理制度的公告 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 3、其他非实质性修订，如章节序号变化、条款编号变化及援引条款序号的 1 相应调整、部分大写中文数字替换成阿拉伯数字、标点符号及格式的调整等，不 逐一列示修订前后对照情况。 广东凌霄泵业股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第 十一届董事会第十二次会议和第十一届监事会第十二次会议，审议通过了《关于 修订<公司章程>的议案》和《关于修订、制定部分公司治理制度的议案》。现 将相关事项公告如下： 一、修订《公司章程》的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公 司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《深圳证券交 易所股票上市规则》等相关法律法规及规范性文件的要求，结合公司实际情况， 为进一步规范公司运作，对《公司章程》中相关条款进行了修订完善。 《公司章程》配套制度《监事会议事规则》自本 ...

2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东凌霄泵业股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核 算的会计科 | 年 2025 期初占 | 2025年1-6月 占用累计发 | 年 2025 1-6月 | 年 2025 1-6 | 年 2025 6 月末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 目 | 用资金 余额 | 生金额（不含 利息） | 占用资金的 利息（如有） | 月偿还累计 发生金额 | 资金余额 | | | | 控股股东、实际控制人及其 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制人及 | - | - | - | - | - ...

广东凌霄泵业股份有限公司 重大投资、重大经营及财务决策程序与规则 第一章 总则 第一条 为了规范广东凌霄泵业股份有限公司（以下简称"公司"）投资及生 产经营管理，提高公司对内及对外投资及生产经营及财务决策的合理性和科学性， 规避投资风险，强化决策责任，实现公司资产保值增值及股东利益最大化的目标， 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《广东凌霄泵业股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况， 特制定本决策程序与规则。 第二条 本规则所称"投资"指风险投资、资产收购与出售、权益投资、新 建及改扩建项目投资、证券投资等行为。 第二章 重大投资、重大经营及财务决策的分类 第三条 公司重大投资主要分为对内投资和对外投资。 1、对内投资包括但不限于公司新增固定资产技改项目；公司现有固定资产 的填平补齐项目；设立分公司；营销网络及技术中心建设等。 2、对外投资包括但不限于对外的股权投资；对外收购、兼并企业（包括股 权或者资产）；包括股票、期货在内的风险投资及委托理财等。 第四条 公司重大经营及财务决策主要包括但不限于市场营销及经营策略决 策、技术及产品开发决策、生产工 ...

广东凌霄泵业股份有限公司 2025 年半年度报告全文 广东凌霄泵业股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 广东凌霄泵业股份有限公司 2025 年半年度报告全文 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广东凌霄泵业股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 285,448,461.68 | 422,962,803.16 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 891,201,490.62 | 864,463,931.49 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 201,239,429.02 | 163,090,964.06 | | 应收款项融资 | 2,073,729.80 | 2,599,636.03 | | 预付款项 | 40,313,166. ...