证券代码：300145 证券简称：南方泵业 公告编号：2025-051 南方泵业股份有限公司 2025 年度第二期科技创新债券发行结果公告 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。 2025 年 8 月 26 日，公司发行了 2025 年度第二期科技创新债券，发行结果 公告如下： | | 发行要素 | | | | --- | --- | --- | --- | | 名称 | 南方泵业股份有限公司 2025 年度第二期科技创新债券 | 简称 | 25 南方泵业 SCP002(科创债) | | 代码 | 012582092 | 期限 | 265 日 | | 起息日 | 2025 年 8 月 27 日 | 兑付日 | 2026 年 5 月 19 日 | | 计划发行总额 （万元） | 30,000.00 | 实际发行总额 （万元） | 30,000.00 | | 发行利率（%） | 1.88 | 发行价 （百元面值） | 100.00 | | 簿记管理人 | | 兴业银行股份有限公司 | | | 主承销商 | | 兴业银行股份有限公司 | | | 联席主承销商 ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-050 南方泵业股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 南方泵业股份有限公司（以下简称"公司"）本次拟续聘会计师事务所符合 财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所 管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 8 月 28 日召开第六届董事会第六次会议、第六届监事会第四 次会议，审议通过了《关于续聘会计师事务所的议案》，同意续聘中兴华会计师 事务所（特殊普通合伙）（以下简称"中兴华事务所"）为公司 2025 年度财务 及内控审计机构，自公司股东大会审议通过之日起生效。该议案尚需提请公司股 东大会审议。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所成立于1993年，2000年由国家工商管理总局核准，改制 为"中兴华会计师事务所有限责任公司"。2009年吸收合并江苏富华会计师事务 所，更名为"中兴华富华会计师事务所有限责任公司" ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-048 南方泵业股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议于 2025 年 8 月 28 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 8 月 22 日以专人及通讯方式通知全体 董事。 董事长杭军先生召集和主持了本次会议，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。 经与会董事认真讨论，审议并表决通过了以下议案： 一、《关于续聘会计师事务所的议案》 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华事务所"）是一 家具备证券、期货相关业务审计从业资格的审计机构，具备多年为上市公司提供 审计服务的经验与能力。在担任公司 2024 ...

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of NanFang Pump Industry, indicating a decline in stock price and significant trading activity in margin financing and securities lending [1] - On August 27, NanFang Pump Industry's stock fell by 4.21%, with a trading volume of 868 million yuan. The net margin buying on that day was 5.44 million yuan, with a total margin balance of 690 million yuan, accounting for 7.23% of the circulating market value [1] - The company has a high margin balance, exceeding the 90th percentile of the past year, indicating elevated trading activity in margin financing [1] Group 2 - NanFang Pump Industry, established on August 31, 1991, and listed on December 9, 2010, is primarily engaged in general equipment manufacturing, environmental engineering, and consulting services [2] - The company's revenue composition includes 78.34% from general equipment manufacturing (water pumps), 9.03% from complete variable frequency water supply equipment, and smaller contributions from various environmental services [2] - As of August 8, 2025, the number of shareholders increased by 28.12% to 61,300, while the average circulating shares per person decreased by 21.95% to 31,061 shares [2] Group 3 - NanFang Pump Industry has distributed a total of 309 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 14.33 million shares, a decrease of 2.67 million shares from the previous period [3]

Group 1: Company Performance - In the first half of 2025, the new order amount for the company's water pump sales remained stable compared to the same period last year [1] - The liquid cooling business achieved sales of approximately 66 million yuan in the first half of 2025, with a projected total sales of about 190 million yuan for 2024 [2] - The gross margin for water pump sales slightly decreased due to market competition, while the gross margin for complete equipment increased due to improved performance of a subsidiary [4] Group 2: Product Development and Market Strategy - The company is focusing on expanding its liquid cooling product line and enhancing product quality in response to market demands [2] - The company is increasing R&D efforts in specialized pump products for nuclear power applications, although these orders currently represent a small portion of total revenue [3] - Two intelligent manufacturing project bases are 70%-80% complete and are expected to be operational by the end of 2025 [5] Group 3: Overseas Market Expansion - The overseas market has shown significant growth, with a subsidiary achieving revenue of approximately 170 million yuan and a profit of about 34 million yuan in the first half of 2025 [7] - The company exports products to around 90 countries and regions, leveraging high cost-performance advantages [7] - The company is optimizing its overseas sales network and has established offices in the Middle East and Vietnam to enhance local operations [8]

Summary of Southern Pump Industry Conference Call Company Overview - **Company**: Southern Pump Industry - **Industry**: Manufacturing, specifically in pumps and environmental services Key Points and Arguments Financial Performance - **Revenue Growth**: Manufacturing business revenue increased by 7% in the first half of the year, with profit growth of 10.7% driven by a 16% increase in overseas markets [2][4] - **Net Profit**: Excluding non-recurring items, net profit grew by 34%, with a significant 55% increase in Q2 [3] - **Overall Revenue**: Total revenue increased by 3%, with net profit reaching over 90 million yuan [3] Business Segments - **Manufacturing Segment**: - Revenue growth of 7% and profit growth of 10.7% [2][4] - Domestic revenue growth was flat at 0.4%, while international revenue grew by nearly 16% [4] - Specific subsidiaries like Southern Anmei and Southern Water Treatment showed rapid growth [6] - **Environmental Business**: - Revenue declined by 22%, with hazardous waste business losses expanding to 32 million yuan [2][14] - Plans to alleviate the burden of hazardous waste assets, with a potential sale of assets valued at approximately 400 million yuan [17] Product Development and Market Strategy - **Liquid Cooling Products**: - Focus on liquid cooling technology, with shipments nearing 70 million yuan in the first half [2][8] - Market dominated by foreign suppliers; company plans to develop new products like mechanical and shielded pumps [8][10] - **High-End Products**: - Emphasis on high-end and specialty products for domestic replacement opportunities [12] - Development of large pumps for water conservancy, energy, and nuclear power sectors [12] Market Dynamics - **Order Trends**: - Water pump manufacturing orders remained stable, with significant growth in municipal water conservancy (60%) and smart equipment (18%) [7] - Environmental water treatment orders declined by 27% due to intense competition [7] - **Overseas Market Performance**: - Strong performance in North America, with a recent project valued over 5 million USD [10] - Overall overseas revenue expected to grow, with a focus on expanding production capacity [30] Financial Management - **Cost Reduction**: - Financial and management costs reduced from 130 million yuan in 2020 to around 50-60 million yuan currently [5][16] - Debt-to-asset ratio decreased to 62%, improving financial stability [5][15] Future Outlook - **Growth Potential**: - Company sees significant growth potential in the low-concentration pump industry, with only 2% market share [2][11] - Plans to enhance R&D investment and product variety to capture market share [11] - **Capital Expenditure**: - Ongoing projects like the Deqing factory are progressing well, with cautious capital expenditure planned [21][23] Challenges and Risks - **Hazardous Waste Business**: - Facing challenges with profitability and competition, with expected losses continuing [17] - **Domestic Market Competition**: - Domestic market characterized by intense competition leading to lower profit margins compared to overseas [29] Conclusion - **Optimistic Outlook**: - Company maintains an optimistic view for the second half of 2025, with expectations of significant growth driven by improved management and market expansion efforts [31]

Core Viewpoint - The company plans to issue corporate bonds to expand financing channels, optimize debt structure, and reduce funding costs, with a total issuance amount not exceeding RMB 1 billion [1][2]. Group 1: Bond Issuance Details - The bond issuance will be targeted at professional investors only, as defined by relevant regulations [1]. - The total issuance scale is capped at RMB 1 billion, subject to approval from the China Securities Regulatory Commission [2]. - The bonds will have a maximum term of 10 years, with specific terms determined based on market conditions at the time of issuance [2]. - The bonds will be issued at par value of RMB 100 and will be fixed-rate bonds, with the interest rate determined through a book-building process [2][3]. - Interest will be paid annually, with the principal repaid at maturity [2]. Group 2: Fund Utilization - Proceeds from the bond issuance will be used for repaying interest-bearing debts, supplementing working capital, equity investments, fixed asset investments, or asset acquisitions, all in compliance with legal regulations [2]. Group 3: Authorization and Compliance - The board of directors will seek authorization from the shareholders' meeting to manage all aspects of the bond issuance, including determining specific terms and conditions [3]. - The company is not listed as a dishonest entity or involved in significant tax violations, ensuring compliance with regulatory standards [3].

Group 1 - The company, Southern Pump Industry, announced a provision for asset impairment that will reduce its total profit for the first half of 2025 by 50.2675 million yuan [1] - The company's revenue composition for the first half of 2025 is as follows: 89.25% from the pump manufacturing industry, 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]

证券代码：300145 证券简称：南方泵业 公告编号：2025-046 南方泵业股份有限公司 关于计提资产减值准备及坏账核销的公告 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"）于 2025 年 8 月 22 日召开了第 六届董事会第五次会议、第六届监事会第三次会议，均审议通过了《关于计提资 产减值准备及坏账核销的议案》，具体内容如下： 一、计提资产减值准备及坏账核销情况概述 依据《企业会计准则第 8 号-资产减值》及公司会计政策相关规定，公司对 合并报表范围内子公司截至 2025 年 6 月 30 日的应收账款、其他应收款、存货、 固定资产、无形资产等资产进行了减值测试，判断存在可能发生减值的迹象，本 着谨慎性原则，公司对可能发生资产减值损失的相关资产计提了资产减值准备。 本次计提资产减值准备的资产主要为应收票据、应收账款、合同资产、其他应收 款、存货，计提资产减值准备共计 5,026.75 万元。具体如下表： 单位：万元 | 项目 | 期初数 | 本年计提 | 本期核销 | 本期转销 | 其他 | 期末余额 | | ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-042 南方泵业股份有限公司 董 事 会 2025 年 8 月 25 日 1 2025年半年度报告披露提示性公告 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"）于2025年8月22日召开了第六 届董事会第五次会议，审议通过了公司《2025年半年度报告全文》及《2025年 半年度报告摘要》等议案。为使投资者全面了解公司的经营成果、财务状况及 未来发展规划，公司《2025年半年度报告全文》及《2025年半年度报告摘要》 将于2025年8月26日在中国证券监督管理委员会指定创业板信息披露网站巨潮 资讯网披露，敬请投资者注意查阅。 特此公告。 南方泵业股份有限公司 ...