Core Viewpoint - The company is focusing on expanding its liquid cooling business in the North American market through its wholly-owned subsidiary Tigerflow, which has secured multiple contracts in the data center sector [1] Group 1: Business Strategy - The company's overseas liquid cooling business is primarily concentrated in North America [1] - Tigerflow is being utilized as the main vehicle for this expansion, indicating a strategic focus on leveraging existing resources [1] Group 2: Market Engagement - The company has undertaken significant data center primary-side business, with clients mainly being data center operators [1] - There is an active effort in modifying and developing liquid cooling pump products to meet American standards, aiming to better penetrate the rapidly growing North American liquid cooling market [1]

Core Viewpoint - The collaboration with Vidi Technology is currently small in scale and does not significantly impact the company's operational performance [1] Group 1: Business Operations - The company's fire pump products have been applied in data centers in Southeast Asia [1] - Various models such as CHL, CHLF, CHM, CHME, WLT, and LLT are widely used in air-cooled and liquid-cooled systems, including energy storage and data center cooling systems, achieving a certain scale of sales performance [1] Group 2: Product Development - The CHM25 series project has been successfully launched and is now in mass production, officially entering the market [1] - The newly launched PBEC permanent magnet high-efficiency shielded pump was officially released to the public last month and is now ready for mass production [1] - The CDU project is one of the company's current key initiatives and is progressing smoothly according to the established plan [1]

Core Viewpoint - The company is focusing on expanding its liquid cooling business in the North American market through its wholly-owned subsidiary Tigerflow, which has secured multiple contracts in the data center sector [1] Group 1: Business Strategy - The company's overseas liquid cooling business is primarily concentrated in North America [1] - Tigerflow serves as the vehicle for the company's operations in this market, having undertaken significant data center primary-side projects [1] Group 2: Market Development - The main clients for the company's liquid cooling solutions are data center operators [1] - The company is actively engaged in modifying and developing liquid cooling pump products to meet American standards, aiming to better penetrate the rapidly growing North American liquid cooling market [1]

Core Points - The company announced the convening of the sixth board of directors' eighth meeting and the sixth supervisory board meeting on November 12, 2025, to discuss the proposal for the sale of part of its subsidiary's assets [2] - The board approved the subsidiary Hunan Southern Changhe Pump Industry Co., Ltd. to sell part of its assets and authorized the management to handle related matters, including negotiations and signing agreements [2] Summary by Category - **Company Actions** - The company plans to sell part of the assets of its subsidiary [2] - The management has been authorized to negotiate and finalize the sale [2] - **Meetings and Approvals** - The sixth board of directors' eighth meeting and the sixth supervisory board meeting were held to review the asset sale proposal [2] - Both meetings resulted in the approval of the asset sale [2]

Core Viewpoint - The company aims to enhance asset efficiency and promote high-quality development by selling part of its assets through its subsidiary, Hunan Southern Changhe Pump Industry Co., Ltd [1] Group 1 - The board of directors has approved the sale of certain assets to activate idle assets and optimize asset allocation [1] - The assets to be sold include land and related properties located in Changsha Economic Development Zone, Hunan Province [1] - The management has been authorized to handle matters related to the sale [1]

Core Viewpoint - The company aims to enhance asset efficiency and promote high-quality development by selling part of its assets through its subsidiary, Hunan Southern Changhe Pump Industry Co., Ltd [1] Group 1: Asset Sale - The board of directors has approved the sale of certain assets to activate idle assets and optimize asset allocation [1] - The assets for sale include land and related properties located in the Changsha Economic Development Zone, Hunan Province [1] - The management has been authorized to handle matters related to the sale [1]

Core Viewpoint - The company Southern Pump Industry (300145.SZ) has approved its subsidiary Hunan Southern Changhe Pump Industry Co., Ltd. to sell part of its assets, with management authorized to handle related matters [1] Group 1: Asset Sale Details - The assets to be sold have not yet been evaluated, and the company plans to base the sale on the evaluation price combined with market conditions [1] - The total amount of assets to be sold is approximately 1,965.107 million yuan, with an expected profit of about 1,120.08 million yuan from these transactions [2] - Specific transactions include: - Sale of property in Changsha for 1,045 million yuan, expected profit of 771.7 million yuan [2] - Sale of property in Wuxi for 101.78 million yuan, expected profit of 68.45 million yuan [2] - Sale of assets related to environmental technology for 818.327 million yuan, expected profit of 279.93 million yuan [2]

Group 1 - The company Southern Pump Industry (SZ 300145) announced on November 12 that its board of directors approved the sale of certain assets by its subsidiary Hunan Southern Changhe Pump Industry Co., Ltd. [1] - The management has been authorized to handle all matters related to the asset sale, including negotiations, signing agreements, and transfer procedures [1]. - The assets to be sold have not yet been evaluated, and the company plans to base the sale on the evaluation price combined with market conditions [1]. Group 2 - For the first half of 2025, the revenue composition of Southern Pump Industry is as follows: 89.25% from the pump manufacturing sector, 4.35% from the surveying and design sector, 3.25% from hazardous waste disposal and resource recovery, 2.13% from environmental evaluation and design services, and 1.02% from the environmental protection industry [1]. - As of the latest report, the market capitalization of Southern Pump Industry is 8.7 billion yuan [2].

南方泵业股份有限公司 章程 南方泵业股份有限公司 章 程 二零二五年十一月 | 第一章 | 总 | | 则 | 1 | | --- | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 | 2 | | 第三章 | 股 | | 份 | 2 | | 第一节 | | | 股份发行 | 2 | | 第二节 | | | 股份增减和回购 | 3 | | 第三节 | | | 股份转让 | 4 | | 第四章 | | | 股东和股东大会 | 5 | | 第一节 | | | 股东 | 5 | | 第二节 | | | 股东大会的一般规定 7 | | | 第三节 | | | 股东大会的召集 | 10 | | 第四节 | | | 股东大会的提案与通知 | 11 | | 第五节 | | | 股东大会的召开 | 12 | | 第六节 | | | 股东大会的表决和决议 15 | | | 第五章 | 党 | 委 | 会 | 19 | | 第六章 | 董 | 事 | 会 | 20 | | 第一节 | | 董 | 事 | 20 | | 第二节 | | 董 | 事 会 | 23 | | 第七章 | | | 总 ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-069 南方泵业股份有限公司 第六届董事会第八次会议决议公告 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。 一、《关于子公司拟出售部分资产的议案》 为盘活闲置资产、提高资产运营效率，优化企业资产配置，促进公司高质量 发展，公司董事会同意子公司湖南南方长河泵业有限公司对外出售土地、厂房等 闲置资产。同时，公司董事会授权管理层办理出售资产事项相关事宜（包括但不 限于交易谈判、签署相应协议、办理转让手续等）。具体内容详见公司同日在中 国证监会指定创业板信息披露网站巨潮资讯网发布的公告。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、备查文件 1.第六届董事会第八次会议决议。 特此公告。 南方泵业股份有限公司 董 事 会 南方泵业股份有限公司（以下简称"公司"）第六届董事会第八次会议于 2025 年 11 月 12 日在江苏省无锡市滨湖区无锡市政科创园 A 座 13 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 ...