证券代码：300145 证券简称：南方泵业 公告编号：2025-038 南方泵业股份有限公司 关于变更公司网址的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 南方泵业股份有限公司（以下简称"公司"）因公司名称变更，现对公司网 址做相应变更，具体如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | www.nfzje.com | www.nanfang-pump.com | 除上述变更外，公司其他联系方式保持不变，敬请广大投资者关注。 特此公告。 南方泵业股份有限公司 董 事 会 2025 年 7 月 14 日 1 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 南方泵业股份有限公司（以下简称"公司"）于2025年6 月 19 日召开第六 届董事会第四次会议，审议通过了《关于控股子公司增资扩股暨公司放弃优先认 购权的议案》，现就相关事项公告如下： 证券代码：300145 证券简称：南方泵业 公告编号：2025-037 南方泵业股份有限公司 关于控股子公司增资扩股暨公司放弃优先认购权的公告 一、本次控股子公司增资扩股暨公司放弃优先认购权事项概述 公司控股子公司湖南南方安美消防设备有限公司（以下简称"南方安美"或 "标的公司"）近年来业务保持持续增长态势，为进一步优化其股权结构，增强 资本实力，引入更多资源方共同助力其长期可持续发展，南方安美拟在产权交易 机构挂牌、通过增资扩股的方式引入战略投资者，增资价格不低于 7.5116 元/注 册资本，预计增加注册资本 1,395.1866 万元，预计募集现金总额 10,480.0217 万元，最终以战略投资者认购情况为准。公司作为南方安美的原股东放弃优先认 购权，不参与本次增资。本次增资扩股完成后，公司对南方安美的持股比例将由 59. ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-036 南方泵业股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 南方泵业股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2025 年 6 月 19 日在江苏省无锡市经开区金融八街无锡商会大厦 15 楼会议室以现场 表决与通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人，符合 《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有关规定。 本次董事会会议通知已于 2025 年 6 月 18 日以专人及通讯方式通知全体董事，经 全体董事一致同意，本次董事会豁免会议通知时限要求。 董事长杭军先生召集和主持本次会议，公司监事和高级管理人员列席了会议。 本次董事会的召开符合《公司法》和《公司章程》的有关规定。 公司控股子公司湖南南方安美消防设备有限公司（以下简称"南方安美"） 近年来业务保持持续增长态势，为进一步优化其股权结构，增强资本实力，引入 更多资源方共同助力其长期可持续发展，南方安美拟在产权交易机构挂牌、通过 增资扩 ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-035 南方泵业股份有限公司 关于 2024 年度第一期超短期融资券兑付完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 南方泵业股份有限公司（以下简称"公司"）分别于 2024 年 4 月 30 日召开 的第五届董事会第十九次会议及 2024 年 5 月 17 日召开的 2023 年年度股东大会 审议通过了《关于公司拟注册发行超短期融资券的议案》, 同意公司向交易商协 会申请注册发行总额不超过（含）人民币 10 亿元的超短期融资券。2024 年 8 月 22 日，公司收到中国银行间市场交易商协会出具的《接受注册通知书》（中市协 注〔2024〕SCP257 号），注册金额为 10 亿元，注册额度自通知书落款之日起 2 年内有效。2024 年 8 月 27 日，公司发行了 2024 年度第一期超短期融资券，发 行总额为人民币 5 亿元，票面利率为 2.27%，期限为 270 天。具体内容详见公司 在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的相关 公告（公 ...

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

Core Viewpoint - The company has completed the absorption and merger of its wholly-owned subsidiary, Nanfang Pump Industry Co., Ltd., and has undergone a name change to reflect this merger [1] Group 1 - The company's Chinese name is now "南方泵业股份有限公司" and the English name is "Nanfang Pump Industry Co., Ltd." [1] - The stock abbreviation has changed from "中金环境" to "南方泵业," while the stock code remains unchanged [1] - The registered capital has been adjusted from 1.922 billion yuan to 1.921 billion yuan [1] Group 2 - The merger and name change will not have a significant impact on the company's normal operations, financial status, or operating results [1]

证券代码：300145 证券简称：中金环境 公告编号：2025-034 南方中金环境股份有限公司 关于完成吸收合并子公司、变更公司名称、证券简称、经 营范围、注册资本、修订《公司章程》暨完成工商变更登 记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、公司吸收合并子公司工作已实施完毕，原子公司南方泵业股份有限公司 已完成工商注销手续。本次吸收合并完成后，原子公司南方泵业股份有限公司的 独立法人资格被注销，其全部资产、债权、债务及其他一切权利与义务由公司继 承； 2、公司中文全称由"南方中金环境股份有限公司"变更为"南方泵业股份 有限公司"； 南方中金环境股份有限公司（以下简称"公司"）第五届董事会第二十三次 会议、2024 年第二次临时股东大会均审议通过了《关于公司拟吸收合并全资子 公司的议案》、《关于拟变更公司名称、证券简称和经营范围的议案》；公司 2024 1 年年度股东大会再次确认并审议通过《关于变更公司名称、证券简称、经营范围 及修订<公司章程>的议案》。具体内容详见公司 2024 年 10 月 30 日、2024 年 11 ...

◇ 南京总部 Nanjing HQ 江苏省南京市北京西路69-2号, 210013 No.69-2, West Beijing Road，Nanjing, Jiangsu, 210013, P.R.China +86 25 8328 6688 / 8328 6699 +86 25 8328 6688 ◇ 江苏联盛（无锡）律师事务所 Wuxi Office 江苏省无锡市滨湖区隐秀路800号西塔上海中心城开国际12楼, 214072 12F, Shanghai Center, West Tower, 800 Yinxiu Road, Wuxi, Jiangsu, 214072, P.R.China +86 510 8888 0007 +86 510 8281 5096 江苏联盛（无锡）律师事务所 关于南方中金环境股份有限公司 2024 年年度股东大会的 法律意见书 致：南方中金环境股份有限公司 江苏联盛（无锡）律师事务所（以下简称"本所"）受南方中金 环境股份有限公司（以下简称"公司"）的委托，指派本所律师出席 公司 2024 年年度股东大会（以下简称"本次股东大会")，并根据《中 华人民共和国公司法》(以下简称 ...

证券代码：300145 证券简称：中金环境 公告编号：2025-033 南方中金环境股份有限公司 2024 年年度股东大会决议公告 3、本次股东大会增加临时提案情况： 鉴于南方中金环境股份有限公司（以下简称"中金环境"或"公司"）第五 届董事会第二十三次会议已审议通过《关于公司拟吸收合并全资子公司的议案》 及《关于拟变更公司名称、证券简称和经营范围的议案》，吸收合并全资子公司 南方泵业股份有限公司工作已经完成，且 2025 年 4 月 23 日中金环境已获得浙江 省市场监督管理局出具的关于同意中金环境变更企业名称为"南方泵业股份有限 公司"的企业名称预核准；根据企业名称变更相关规定，需中金环境股东大会进 一步审议并确认变更公司名称、证券简称、经营范围及修订《公司章程》事项。 为提高公司决策效率，公司控股股东无锡市市政公用产业集团有限公司于 2025 年 4 月 29 日出具《关于提请增加中金环境 2024 年年度股东大会临时提案 的函》，提议将《关于变更公司名称、证券简称、经营范围及修订<公司章程>的 议案》以临时提案的方式提交公司 2024 年年度股东大会审议。据《中华人民共 和国公司法》、《上市公司股东大 ...

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]