证券日报网讯12月15日，南方泵业（300145）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东总数为55360户。 ...

证券日报网讯 12月10日晚间，南方泵业发布公告称，公司近日接到股东沈金浩先生的通知，获悉沈金 浩先生将其所持有的公司部分股份进行了质押，本次质押数量为13，500，000股。 （文章来源：证券日报） ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-082 南方泵业股份有限公司 二、控股股东及一致行动人股份累计被质押的情况 截至本公告日，公司控股股东无锡市市政公用产业集团有限公司（以下简称 "无锡市政"）及一致行动人股份累计被质押的情况如下： | | | | 本次质押 | 本次质押后 | 占其 所持 | 占公 司总 | 已质押股份情况 已质押股 | 占已 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （股） | 持股 比例 （%） | 前质押股 份数量 | 质押股份数 量（股） | 股份 | 股本 | 份限售和 | 质押 | 未质押股份 | 占未质 押股份 | | | | | （股） | | 比例 （%） | 比例 （%） | 冻结、标 记数量 （股） | 股份 比例 （%） | 限售和冻结 数量（股） | 比例 （%） | | 无锡市政 | 414,639,391 | 21.59 | 0 | 0 | 0 | 0 | - | - | - | - ...

证券日报网讯12月3日，南方泵业（300145）在互动平台回答投资者提问时表示，截至2025年11月20 日，公司股东总数为56964户。 ...

Group 1 - The company announced the convening of the sixth board of directors' ninth meeting and the sixth supervisory board's seventh meeting on November 28, 2025 [2] - Both meetings approved the proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks [2]

（编辑 楚丽君） 证券日报网讯 11月28日晚间，南方泵业发布公告称，公司于2025年11月28日召开了第六届董事会第九 次会议、第六届监事会第七次会议，均审议通过了《关于开展套期保值业务的议案》，同意公司子公司 在2026年整个会计年度以自有资金开展最高保证金金额不超过人民币5000万元的套期保值业务。在上述 范围内资金可循环使用，并授权期货套期保值领导小组在上述额度内决策并实施。 ...

格隆汇11月28日丨南方泵业(300145.SZ)公布，为优化子公司沙河中源的资本结构、降低其财务杠杆， 提升项目公司可持续经营能力及融资能力，为后续转让项目公司股权创造有利条件，公司拟将所持有的 沙河中源13,064.18万元债权及全资子公司河北磊源对沙河中源享有的债权4,095.13万元转作对沙河中源 的长期股权投资。以2025年8月31日为债转股基准日，公司拟聘请第三方专业评估机构对沙河中源股东 权益价值进行评估，转股价格以评估机构出具的评估报告为准。本次增资完成后，沙河中源注册资本由 5,500万元增至17,445.86万元（暂估值，转股对价最终以经合规备案的资产评估报告为定价基准）。南 方泵业对沙河中源的持股比例由94.62%降至81.96%（暂估值，转股对价最终以经合规备案的资产评估 报告为定价基准），河北磊源对沙河中源的持股比例由0.19%提升至16.40%（暂估值，转股对价最终以 经合规备案的资产评估报告为定价基准），其余股东的股权将被按比例稀释。 本次债转股完成后，南方泵业将保留沙河中源49%的股权，其余股权对外转让；河北磊源、中建华帆持 有沙河中源的股权全部对外转让。股权转让价格将参考评估 ...

Core Viewpoint - The company aims to optimize the capital structure of its subsidiary, Shahe Zhongyuan, by converting debts into long-term equity investments to enhance its sustainable operational and financing capabilities, facilitating future equity transfers [1][2] Group 1: Debt-to-Equity Conversion - The company plans to convert its debt of 130.64 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into equity in Shahe Zhongyuan [1] - The conversion will be based on an evaluation of Shahe Zhongyuan's shareholder equity value by a third-party professional assessment agency, with the conversion price determined by the evaluation report [1] - Following the conversion, Shahe Zhongyuan's registered capital will increase from 55 million yuan to approximately 174.46 million yuan [1] Group 2: Shareholding Changes - After the capital increase, the company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% [1] - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% [1] - Other shareholders will experience proportional dilution of their equity [1] Group 3: Future Equity Transfer - Post debt-to-equity conversion, the company will retain 49% of Shahe Zhongyuan's equity, while the remaining equity will be transferred externally [2] - Hebei Lei Yuan and Zhongjian Huafan will transfer all their shares in Shahe Zhongyuan [2] - The transfer price will be based on the evaluation report and will be publicly listed for sale through a property trading platform [2] - If the transfer is successful, Shahe Zhongyuan will no longer be a subsidiary of the company and will be excluded from the consolidated financial statements [2]

Core Viewpoint - The company has approved a proposal to convert debt into equity and transfer the controlling stake of its subsidiary, Shahe Zhongyuan, as part of its strategy to optimize asset allocation in PPP projects [1] Group 1: Debt-to-Equity Conversion Details - The company plans to convert a debt of 131 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into long-term equity investment in Shahe Zhongyuan [1] - Following the conversion, the registered capital of Shahe Zhongyuan will increase from 55 million yuan to approximately 174.46 million yuan [1] - The company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% after the conversion [1] Group 2: Shareholding Changes - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% after the debt-to-equity conversion [1] - After the completion of the debt-to-equity conversion, the company will retain 49% of the shares in Shahe Zhongyuan, while the remaining shares will be transferred externally [1] - All shares held by Hebei Lei Yuan and Zhongjian Huafan in Shahe Zhongyuan will be transferred externally [1] Group 3: Strategic Implications - This debt-to-equity conversion is a preliminary measure for the company to optimize its asset allocation in PPP projects [1] - The company aims to focus on its core business development by transferring the controlling stake of Shahe Zhongyuan through a public listing to recover funds [1]

Core Viewpoint - The company has approved a proposal for debt-to-equity conversion and equity transfer for its subsidiary, Shahe Zhongyuan, as part of its strategy to optimize asset allocation in PPP projects [1] Group 1: Debt-to-Equity Conversion Details - The company plans to convert a debt of 131 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into long-term equity investment in Shahe Zhongyuan [1] - Following the conversion, the registered capital of Shahe Zhongyuan will increase from 55 million yuan to approximately 174.46 million yuan [1] - The company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% after the conversion [1] Group 2: Shareholding Changes - After the debt-to-equity conversion, the company will retain 49% of the equity in Shahe Zhongyuan, while the remaining equity will be transferred externally [1] - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% [1] - All equity held by Hebei Lei Yuan and Zhongjian Huafan in Shahe Zhongyuan will be transferred externally [1] Group 3: Strategic Implications - This debt-to-equity conversion is a preliminary measure for the company to optimize its asset allocation in PPP projects [1] - The company aims to focus on its core business development by transferring the controlling stake in Shahe Zhongyuan through a public listing after the conversion [1]