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 ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-047 南方泵业股份有限公司 关于公司拟注册发行公司债券的公告 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。 为进一步拓宽公司融资渠道、优化债务结构、降低资金成本，满足公司发展 需要，南方泵业股份有限公司（以下简称"公司"）于2025年8月22日召开第六 届董事会第五次会议、第六届监事会第三次会议，审议通过了《关于公司拟注册 发行公司债券的议案》，现将有关事项公告如下： 一、关于公司符合注册发行公司债券条件的说明 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《公司债券 发行与交易管理办法》等法律、法规和规范性文件的有关规定，公司结合实际情 况进行了逐项对照，认为公司符合上述法律、法规及规范性文件规定的条件与要 求，具备注册发行公司债券的资格。 二、本次公司债券注册发行方案 （一）发行规模 本次公司债券票面总额不超过人民币10亿元（含10亿元），具体规模以中国 证券监督管理委员会批复文件为准。 本次公司债券票面金额为人民币100元，按面值平价发行。 （六）债券利率及确定方式 本次公司债券 ...

2025 年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：南方泵业股份有限公司 单位：万元 | 用 位 1: . | | --- | | 1 | | 7G | | | | 占用方与上市 | 上市公司核算 | 2025 年期初占 | 2025 年度占 | 2025 年度占 | 2025 年度 | 2025 年 6 月30 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 用资金余额 | 用累计发生金 | 用资金的利 | 偿还累计 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 系 | | | 额（不含利息） | 息（如有） | 发生金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | - | - | - | - | - | — ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-044 南方泵业股份有限公司 第六届监事会第三次会议决议公告 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"）第六届监事会第三次会议于 2025 年 8 月 22 日以现场表决与通讯表决的方式召开。会议应出席监事 3 人，实 际出席监事 3 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。本次监事会会议通知已于 2025 年 8 月 11 日以专人、 邮件、电话方式通知全体监事。监事会主席邹倩女士主持了本次会议。 经与会监事认真讨论，审议并表决通过了以下议案： 一、《2025 年半年度报告全文》及《2025 年半年度报告摘要》 经审核，监事会认为：公司编制的《2025 年半年度报告全文》与《2025 年 半年度报告摘要》及审核程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 公司《2025 年半年度报告全文》及《2025 年半年度报告 ...

证券代码：300145 证券简称：南方泵业 公告编号：2025-043 二、《关于计提资产减值准备及坏账核销的议案》 南方泵业股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次会议于 2025 年 8 月 22 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 11 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、《2025 年半年度报告全文》及《2025 年半年度报告摘要》 公司《2025 年半年度报告全文》及《2025 年半年度报告摘要》详见公司于 2025 年 8 月 26 ...

Part I: Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the semi-annual report's truthfulness and financial report's authenticity, with no cash dividends or capital increase from capital reserves planned for this period - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[5](index=5&type=chunk) - The company's head, chief accountant, and head of accounting department declare and guarantee the truthfulness, accuracy, and completeness of the financial report[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves to share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the structured table of contents for the report, comprising eight main chapters covering company profile, financial indicators, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports - The report's clear table of contents facilitates investor review[8](index=8&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms used in the report, including company names, relevant organizations, laws and regulations, and the reporting period, to ensure accurate understanding of the report content - The reporting period refers to January 1, 2025, to June 30, 2025[14](index=14&type=chunk) - "Company", "the Company", "listed company", and "Nanfang Pump Industry" all refer to Nanfang Pump Industry Co., Ltd[14](index=14&type=chunk) Part II: Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company's stock abbreviation is "Nanfang Pump Industry", stock code 300145, listed on the Shenzhen Stock Exchange, with Hang Jun as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Nanfang Pump Industry | | Stock Code | 300145 | | Stock Exchange | Shenzhen Stock Exchange | | Company Chinese Name | Nanfang Pump Industry Co., Ltd. | | Legal Representative | Hang Jun | [Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Xu Jinlei, Securities Affairs Representative is Xia Yisha, and the contact address is 13th Floor, Meihua International Building, No. 168 Huzhou Street, Gongshu District, Hangzhou, Zhejiang Province Company Contact Information | Position | Name | Phone | Email | | :--- | :--- | :--- | :--- | | Board Secretary | Xu Jinlei | 0571-86397850 | xjl@nanfang-pump.com | | Securities Affairs Representative | Xia Yisha | 0571-86397850 | xys@nanfang-pump.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered and office addresses remain unchanged at No. 46 Renhe Avenue, Renhe Street, Yuhang District, Hangzhou, Zhejiang Province, with no significant changes in information disclosure or registration during the reporting period - The company's registered address and office address remained unchanged during the reporting period, both at No. 46 Renhe Avenue, Renhe Street, Yuhang District, Hangzhou, Zhejiang Province[18](index=18&type=chunk) - There were no changes in information disclosure and placement locations or registration changes during the reporting period, as detailed in the 2024 annual report[19](index=19&type=chunk)[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue and net profit attributable to shareholders both saw slight growth, while net cash flow from operating activities significantly decreased, total assets slightly reduced, and net assets attributable to shareholders increased Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,271,476,552.47 | 2,205,259,727.25 | 3.00% | | Net Profit Attributable to Listed Company Shareholders | 168,869,718.44 | 164,126,592.13 | 2.89% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 155,311,536.46 | 115,975,904.25 | 33.92% | | Net Cash Flow from Operating Activities | -12,825,050.43 | 59,841,110.77 | -121.43% | | Basic Earnings Per Share (RMB/share) | 0.0879 | 0.0854 | 2.93% | | Diluted Earnings Per Share (RMB/share) | 0.0879 | 0.0854 | 2.93% | | Weighted Average Return on Net Assets | 6.22% | 6.67% | -0.45% | Key Accounting Data and Financial Indicators (Period-End Change) | Indicator | End of Current Reporting Period (RMB) | End of Prior Year (RMB) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 8,088,011,376.75 | 8,236,109,815.27 | -1.80% | | Net Assets Attributable to Listed Company Shareholders | 2,804,448,131.88 | 2,628,077,289.16 | 6.71% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between financial reports prepared under international or overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[23](index=23&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[24](index=24&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's total non-recurring gains and losses amounted to RMB 13,558,181.98 during the reporting period, primarily including government subsidies, debt restructuring gains, and fund occupation fees from non-financial enterprises recognized in current profit or loss Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -148,810.87 | | Government grants recognized in current profit or loss | 6,030,967.18 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and liabilities | 493,601.71 | | Fund occupation fees received from non-financial enterprises recognized in current profit or loss | 928,284.39 | | Gains or losses from entrusted investment or asset management | 1,271.65 | | Debt restructuring gains or losses | 6,000,000.00 | | Custody fee income from entrusted operations | 707,547.16 | | Other non-operating income and expenses apart from the above | -327,370.83 | | Other profit and loss items that meet the definition of non-recurring gains and losses | 304,380.49 |

Group 1 - The core viewpoint of the news is that the Ruyu Water Group from Wudi County is actively promoting the high-quality development of the high-end equipment manufacturing industry through collaboration and exchanges with leading companies in Shanghai and Hangzhou [1][3]. - The delegation visited several key enterprises, including Shanghai Kaiquan Pump Industry Group and Hangzhou Southern Pump Industry Group, to understand their production scale, technological innovations, and market strategies [3][6]. - The officials from Wudi County highlighted the advantages of the region, including its four major industrial chains: lightweight transportation equipment, marine engineering equipment, power equipment, and intelligent devices, as well as the development of specialized industrial parks [3][6]. Group 2 - The discussions included in-depth exchanges on potential cooperation in pump products for marine engineering and power equipment sectors, indicating a focus on strategic partnerships [6]. - The visit served as a platform for understanding the development models and technological advantages of leading domestic pump enterprises, which could facilitate future collaborations [6]. - The company plans to follow up on cooperation matters and enhance service and resource support to achieve successful investment and strengthen the high-end equipment manufacturing industry in Wudi County [6].

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]

Core Viewpoint - The stock price of Southern Pump Industry has decreased by 5.31% to 5.17 yuan as of August 19, 2025, with significant trading activity and net outflow of funds [1] Company Overview - Southern Pump Industry operates in the general equipment sector, focusing on the research, production, and sales of pump products, which are widely used in industrial, construction, and environmental applications [1] Financial Performance - The stock experienced a trading volume of 1.481 billion yuan on August 19, with a price fluctuation of 8.42% during the day [1] - The net outflow of main funds was 184 million yuan on August 19, with a cumulative net outflow of 403 million yuan over the past five days [1] Client Relationships - The company indicated on its investor interaction platform that VIT Technology is one of its clients, although the direct business contract amount is relatively small, and the company's products do not include liquid-cooled servers [1]