证券代码：300145 证券简称：南方泵业 公告编号：2026-001 名称：南方泵业股份有限公司 类型：其他股份有限公司（上市） 住所：杭州市余杭区仁和街道仁河大道 46 号 南方泵业股份有限公司 关于公司完成工商变更登记并换发营业执照的公告 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 10 月 24 日召开的 第六届董事会第七次会议、2025 年 11 月 12 日召开的 2025 年第二次临时股东大 会，均审议通过了《关于回购注销部分限制性股票的议案》、《关于变更注册资 本、修订<公司章程>的议案》等议案。鉴于公司 2022 年限制性股票激励计划中 的 12 名激励对象已离职，根据《公司 2022 年限制性股票激励计划（草案）（修 正稿）》的相关规定，公司回购注销前述 12 名激励对象已获授但尚未解除限售 的限制性股票 658,200 股。本次回购注销后，公司总股本由 1,920,900,236 股变 更为 1,920,242,036 股，公司注册资本也相应由人民币 1,920,900,236 ...

内容概况：当前，中国冷却泵行业正处于从传统基础件向现代化、智能化关键装备转型升级的关键阶 段。2024年，中国冷却泵行业市场规模约为327亿元，同比增长5.14%。现阶段，以人工智能、半导 体、储能、氢能为代表的新兴战略性产业，对高效、精密的冷却系统提出了全新要求，正在为行业开辟 广阔的增量市场空间。 相关上市企业：南方泵业（300145）、飞龙股份（002536）、凌霄泵业（002884）、圣龙股份 （603178） 相关企业：新界泵业股份有限公司、利欧集团股份有限公司、南方精工股份有限公司、襄阳汽车轴承股 份有限公司浙江卧龙电机股份有限公司、太原钢铁（集团）有限公司、青山控股集团有限公司、中国铝 业集团有限公司、万华化学集团股份有限公司、荣盛石化股份有限公司、中国宝武钢铁集团有限公司、 鞍钢集团有限公司、比亚迪股份有限公司、上海汽车集团股份有限公司 关键词：冷却泵、冷却泵市场规模、冷却泵行业现状、冷却泵发展趋势 一、行业概述 冷却泵是用于输送冷却液以降低设备或系统温度的核心装置，其主要功能是将冷却介质从热源（如发动 机、压缩机、工业设备）输送至散热装置（如冷却塔、散热器、热交换器），实现热量的转移与排放， ...

上述《裁决书》生效后，公司多次催促业绩承诺方尽快履行赔偿义务，同时 向浙江省杭州中级人民法院申请强制执行。为更好地实现赔偿款的回收，经法院 调解，公司与业绩赔偿方达成执行和解方案，并签署了《执行和解协议》。具体 内容详见公司在巨潮资讯网披露的相关公告，主要索引如下： | 公告名称 | 披露日期 | 公告编号 | | --- | --- | --- | | 《关于业绩承诺补偿所涉及仲裁事项的公告》 | 2021.2.9 | 2021-012 | | 《关于收购标的公司业绩对赌完成情况及补偿情况的公告》 | 2021.7.30 | 2021-065 | | 《关于业绩承诺补偿所涉及仲裁事项暨公司收到〈民事裁定书〉的公告》 | 2021.9.29 | 2021-084 | | 《关于业绩承诺补偿所涉及仲裁事项暨公司收到仲裁反请求受理通知的公告》 | 2021.11.17 | 2021-094 | | 《关于业绩承诺补偿所涉及仲裁事项仲裁结果的公告》 | 2022.12.20 | 2022-095 | | 《关于业绩承诺补偿所涉及仲裁事项仲裁结果的公告》 | 2023.2.28 | 2023-005 | | 《关于与 ...

格隆汇12月31日丨南方泵业(300145.SZ)在互动平台表示，目前，公司的CDMK、CDLK、NISF及CDMF 等泵型均可应用于浸没液冷领域。 ...

Group 1 - The company, Southern Pump Industry (300145.SZ), indicated that some of its products can indirectly support cooling equipment used in the aerospace sector [1] - The company's pump products primarily rely on complementary sales, making it challenging to accurately quantify their final application scenarios [1]

Core Viewpoint - The stock of Southern Pump Industry has experienced fluctuations, with a recent decline of 2.07%, while the company has shown a year-to-date increase of 27.76% in stock price [1] Group 1: Stock Performance - As of December 29, the stock price of Southern Pump Industry is 4.74 yuan per share, with a trading volume of 2.58 billion yuan and a turnover rate of 2.83%, resulting in a total market capitalization of 91.05 billion yuan [1] - The stock has increased by 4.87% over the last five trading days, 10.75% over the last 20 days, and 3.72% over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Southern Pump Industry achieved a revenue of 3.629 billion yuan, representing a year-on-year growth of 1.21%, and a net profit attributable to shareholders of 284 million yuan, which is a 12.82% increase year-on-year [2] - The company 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] Group 3: Shareholder Information - As of December 19, the number of shareholders of Southern Pump Industry is 58,000, an increase of 4.84% from the previous period, with an average of 32,941 circulating shares per person, a decrease of 4.61% [2] - The fifth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 21.5187 million shares, which is an increase of 7.1855 million shares compared to the previous period [3] Group 4: Business Overview - Southern Pump Industry, established on August 31, 1991, and listed on December 9, 2010, is primarily engaged in general equipment manufacturing, environmental engineering and equipment, and environmental consulting and design [2] - The revenue composition includes: 77.58% from general equipment manufacturing (water pumps), 11.67% from complete variable frequency water supply equipment, and smaller contributions from design and waste resource utilization sectors [2]

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证券日报网讯12月26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19 日，公司股东总数为58038户。 ...

证券日报网讯12月26日，南方泵业（300145）在互动平台回答投资者提问时表示，子公司金泰莱的生产 经营状况正常，金泰莱废旧贵金属回收利用业务目前体量较小，相关金属价格上涨对公司整体业绩影响 较小。 ...

Core Viewpoint - The company is actively expanding its product offerings and securing significant orders in the data center cooling solutions market, indicating a strategic focus on growth in this sector [1] Group 1: Orders and Revenue - The company's overseas subsidiary has secured or is in the process of delivering orders totaling approximately $9.5 million for data center primary side heat pump systems from the second half of 2024 to August 2025 [1] Group 2: Product Development - The company has expanded its secondary side liquid cooling pump product matrix, which now includes the CHM series lightweight horizontal multistage centrifugal pumps and the PBEC series permanent magnet efficient shielded pumps [1] - The newly added CHM25 model is designed for higher power applications in secondary side CDU pump scenarios [1] Group 3: Strategic Initiatives - The company has officially launched the NF-CDU series cooling load distribution units aimed at secondary side liquid cooling systems for data centers, marking a significant step in its system-level solution strategy [1]