证券日报网讯12月3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11月20 日，公司股东总数为56964户。 ...

Group 1 - The company announced the convening of the sixth board of directors' ninth meeting and the sixth supervisory board's seventh meeting on November 28, 2025 [2] - Both meetings approved the proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks [2]

（编辑 楚丽君） 证券日报网讯 11月28日晚间，南方泵业发布公告称，公司于2025年11月28日召开了第六届董事会第九 次会议、第六届监事会第七次会议，均审议通过了《关于开展套期保值业务的议案》，同意公司子公司 在2026年整个会计年度以自有资金开展最高保证金金额不超过人民币5000万元的套期保值业务。在上述 范围内资金可循环使用，并授权期货套期保值领导小组在上述额度内决策并实施。 ...

格隆汇11月28日丨南方泵业(300145.SZ)公布，为优化子公司沙河中源的资本结构、降低其财务杠杆， 提升项目公司可持续经营能力及融资能力，为后续转让项目公司股权创造有利条件，公司拟将所持有的 沙河中源13,064.18万元债权及全资子公司河北磊源对沙河中源享有的债权4,095.13万元转作对沙河中源 的长期股权投资。以2025年8月31日为债转股基准日，公司拟聘请第三方专业评估机构对沙河中源股东 权益价值进行评估，转股价格以评估机构出具的评估报告为准。本次增资完成后，沙河中源注册资本由 5,500万元增至17,445.86万元（暂估值，转股对价最终以经合规备案的资产评估报告为定价基准）。南 方泵业对沙河中源的持股比例由94.62%降至81.96%（暂估值，转股对价最终以经合规备案的资产评估 报告为定价基准），河北磊源对沙河中源的持股比例由0.19%提升至16.40%（暂估值，转股对价最终以 经合规备案的资产评估报告为定价基准），其余股东的股权将被按比例稀释。 本次债转股完成后，南方泵业将保留沙河中源49%的股权，其余股权对外转让；河北磊源、中建华帆持 有沙河中源的股权全部对外转让。股权转让价格将参考评估 ...

Core Viewpoint - The company aims to optimize the capital structure of its subsidiary, Shahe Zhongyuan, by converting debts into long-term equity investments to enhance its sustainable operational and financing capabilities, facilitating future equity transfers [1][2] Group 1: Debt-to-Equity Conversion - The company plans to convert its debt of 130.64 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into equity in Shahe Zhongyuan [1] - The conversion will be based on an evaluation of Shahe Zhongyuan's shareholder equity value by a third-party professional assessment agency, with the conversion price determined by the evaluation report [1] - Following the conversion, Shahe Zhongyuan's registered capital will increase from 55 million yuan to approximately 174.46 million yuan [1] Group 2: Shareholding Changes - After the capital increase, the company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% [1] - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% [1] - Other shareholders will experience proportional dilution of their equity [1] Group 3: Future Equity Transfer - Post debt-to-equity conversion, the company will retain 49% of Shahe Zhongyuan's equity, while the remaining equity will be transferred externally [2] - Hebei Lei Yuan and Zhongjian Huafan will transfer all their shares in Shahe Zhongyuan [2] - The transfer price will be based on the evaluation report and will be publicly listed for sale through a property trading platform [2] - If the transfer is successful, Shahe Zhongyuan will no longer be a subsidiary of the company and will be excluded from the consolidated financial statements [2]

Core Viewpoint - The company has approved a proposal to convert debt into equity and transfer the controlling stake of its subsidiary, Shahe Zhongyuan, as part of its strategy to optimize asset allocation in PPP projects [1] Group 1: Debt-to-Equity Conversion Details - The company plans to convert a debt of 131 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into long-term equity investment in Shahe Zhongyuan [1] - Following the conversion, the registered capital of Shahe Zhongyuan will increase from 55 million yuan to approximately 174.46 million yuan [1] - The company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% after the conversion [1] Group 2: Shareholding Changes - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% after the debt-to-equity conversion [1] - After the completion of the debt-to-equity conversion, the company will retain 49% of the shares in Shahe Zhongyuan, while the remaining shares will be transferred externally [1] - All shares held by Hebei Lei Yuan and Zhongjian Huafan in Shahe Zhongyuan will be transferred externally [1] Group 3: Strategic Implications - This debt-to-equity conversion is a preliminary measure for the company to optimize its asset allocation in PPP projects [1] - The company aims to focus on its core business development by transferring the controlling stake of Shahe Zhongyuan through a public listing to recover funds [1]

Core Viewpoint - The company has approved a proposal for debt-to-equity conversion and equity transfer for its subsidiary, Shahe Zhongyuan, as part of its strategy to optimize asset allocation in PPP projects [1] Group 1: Debt-to-Equity Conversion Details - The company plans to convert a debt of 131 million yuan and a debt of 40.95 million yuan from its wholly-owned subsidiary, Hebei Lei Yuan, into long-term equity investment in Shahe Zhongyuan [1] - Following the conversion, the registered capital of Shahe Zhongyuan will increase from 55 million yuan to approximately 174.46 million yuan [1] - The company's shareholding in Shahe Zhongyuan will decrease from 94.62% to approximately 81.96% after the conversion [1] Group 2: Shareholding Changes - After the debt-to-equity conversion, the company will retain 49% of the equity in Shahe Zhongyuan, while the remaining equity will be transferred externally [1] - Hebei Lei Yuan's shareholding in Shahe Zhongyuan will increase from 0.19% to approximately 16.40% [1] - All equity held by Hebei Lei Yuan and Zhongjian Huafan in Shahe Zhongyuan will be transferred externally [1] Group 3: Strategic Implications - This debt-to-equity conversion is a preliminary measure for the company to optimize its asset allocation in PPP projects [1] - The company aims to focus on its core business development by transferring the controlling stake in Shahe Zhongyuan through a public listing after the conversion [1]

Company Overview - Southern Pump Industry (SZ 300145) announced its sixth board meeting on November 28, 2025, in Wuxi, Jiangsu Province, to discuss the election of members and conveners for the compliance committee [1] - As of the report, the market capitalization of Southern Pump Industry is 8.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Southern Pump Industry is as follows: - Pump manufacturing industry: 89.25% - Survey and design sector: 4.35% - Hazardous waste disposal and resource recovery: 3.25% - Environmental evaluation and design services: 2.13% - Environmental protection industry: 1.02% [1]

第一章 总 则 第一条 为规范南方泵业股份有限公司（以下简称"公司"）选聘会计师事 务所的行为，提高财务信息质量，切实维护股东利益，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、 《国有企业、上市公司选聘会计师事务所管理办法》等相关法律法规及《南方泵 业股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情 况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 南方泵业股份有限公司 会计师事务所选聘制度 南方泵业股份有限公司 会计师事务所选聘制度 第二章 会计师事务所执业质量要求 第五条 公司选聘会计师事务所应当符合以下条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； （五）认真执行有关财务审计的法律、法规 ...

南方泵业股份有限公司 董事会审计委员会工作细则 南方泵业股份有限公司 第二条 审计委员会为董事会下设的专门工作机构，对董事会负责，向董事 会报告，依照《公司章程》和本工作细则的规定履行职责。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作， 促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 第二章 产生与组成 第三条 审计委员会成员由三名不在上市公司担任高级管理人员的董事组 成，其中独立董事应当过半数，且至少一名为会计专业人士。 审计委员会成员应当具备履行委员会工作职责的专业知识和经验。 第四条 审计委员会成员由董事会选举产生，设召集人一名，由独立董事中 的会计专业人士担任，负责主持委员会工作。 第五条 审计委员会任期与董事会任期一致，成员任期届满可以连选连任。 成员任职期间，如有成员不再担任公司董事职务，自动失去成员资格，并由董事 会根据本工作细则的规定补足成员人数。 第六条 独立董事辞职导致审计委员会中独立董事所占的比例不符合本细 则的规定，或者独立董事中欠缺会计专业人士的，拟辞职的独立董事应当继续履 行职责至新任独立董事产生之日。公司应当自独立董事提出辞职之日起六十日内 ...