证券代码：300145 证券简称：南方泵业 公告编号：2025-035 南方泵业股份有限公司 关于 2024 年度第一期超短期融资券兑付完成的公告 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"）分别于 2024 年 4 月 30 日召开 的第五届董事会第十九次会议及 2024 年 5 月 17 日召开的 2023 年年度股东大会 审议通过了《关于公司拟注册发行超短期融资券的议案》, 同意公司向交易商协 会申请注册发行总额不超过（含）人民币 10 亿元的超短期融资券。2024 年 8 月 22 日，公司收到中国银行间市场交易商协会出具的《接受注册通知书》（中市协 注〔2024〕SCP257 号），注册金额为 10 亿元，注册额度自通知书落款之日起 2 年内有效。2024 年 8 月 27 日，公司发行了 2024 年度第一期超短期融资券，发 行总额为人民币 5 亿元，票面利率为 2.27%，期限为 270 天。具体内容详见公司 在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的相关 公告（公 ...

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

Core Viewpoint - The company has completed the absorption and merger of its wholly-owned subsidiary, Nanfang Pump Industry Co., Ltd., and has undergone a name change to reflect this merger [1] Group 1 - The company's Chinese name is now "南方泵业股份有限公司" and the English name is "Nanfang Pump Industry Co., Ltd." [1] - The stock abbreviation has changed from "中金环境" to "南方泵业," while the stock code remains unchanged [1] - The registered capital has been adjusted from 1.922 billion yuan to 1.921 billion yuan [1] Group 2 - The merger and name change will not have a significant impact on the company's normal operations, financial status, or operating results [1]

证券代码：300145 证券简称：中金环境 公告编号：2025-034 南方中金环境股份有限公司 关于完成吸收合并子公司、变更公司名称、证券简称、经 营范围、注册资本、修订《公司章程》暨完成工商变更登 记的公告 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。 重要内容提示： 1、公司吸收合并子公司工作已实施完毕，原子公司南方泵业股份有限公司 已完成工商注销手续。本次吸收合并完成后，原子公司南方泵业股份有限公司的 独立法人资格被注销，其全部资产、债权、债务及其他一切权利与义务由公司继 承； 2、公司中文全称由"南方中金环境股份有限公司"变更为"南方泵业股份 有限公司"； 南方中金环境股份有限公司（以下简称"公司"）第五届董事会第二十三次 会议、2024 年第二次临时股东大会均审议通过了《关于公司拟吸收合并全资子 公司的议案》、《关于拟变更公司名称、证券简称和经营范围的议案》；公司 2024 1 年年度股东大会再次确认并审议通过《关于变更公司名称、证券简称、经营范围 及修订<公司章程>的议案》。具体内容详见公司 2024 年 10 月 30 日、2024 年 11 ...

◇ 南京总部 Nanjing HQ 江苏省南京市北京西路69-2号, 210013 No.69-2, West Beijing Road，Nanjing, Jiangsu, 210013, P.R.China +86 25 8328 6688 / 8328 6699 +86 25 8328 6688 ◇ 江苏联盛（无锡）律师事务所 Wuxi Office 江苏省无锡市滨湖区隐秀路800号西塔上海中心城开国际12楼, 214072 12F, Shanghai Center, West Tower, 800 Yinxiu Road, Wuxi, Jiangsu, 214072, P.R.China +86 510 8888 0007 +86 510 8281 5096 江苏联盛（无锡）律师事务所 关于南方中金环境股份有限公司 2024 年年度股东大会的 法律意见书 致：南方中金环境股份有限公司 江苏联盛（无锡）律师事务所（以下简称"本所"）受南方中金 环境股份有限公司（以下简称"公司"）的委托，指派本所律师出席 公司 2024 年年度股东大会（以下简称"本次股东大会")，并根据《中 华人民共和国公司法》(以下简称 ...

证券代码：300145 证券简称：中金环境 公告编号：2025-033 南方中金环境股份有限公司 2024 年年度股东大会决议公告 3、本次股东大会增加临时提案情况： 鉴于南方中金环境股份有限公司（以下简称"中金环境"或"公司"）第五 届董事会第二十三次会议已审议通过《关于公司拟吸收合并全资子公司的议案》 及《关于拟变更公司名称、证券简称和经营范围的议案》，吸收合并全资子公司 南方泵业股份有限公司工作已经完成，且 2025 年 4 月 23 日中金环境已获得浙江 省市场监督管理局出具的关于同意中金环境变更企业名称为"南方泵业股份有限 公司"的企业名称预核准；根据企业名称变更相关规定，需中金环境股东大会进 一步审议并确认变更公司名称、证券简称、经营范围及修订《公司章程》事项。 为提高公司决策效率，公司控股股东无锡市市政公用产业集团有限公司于 2025 年 4 月 29 日出具《关于提请增加中金环境 2024 年年度股东大会临时提案 的函》，提议将《关于变更公司名称、证券简称、经营范围及修订<公司章程>的 议案》以临时提案的方式提交公司 2024 年年度股东大会审议。据《中华人民共 和国公司法》、《上市公司股东大 ...

Industry Overview - The Chinese pump industry continues to show steady growth, with a market size projected to reach 247.2 billion yuan in 2024, representing a year-on-year increase of 4.88% [1][14] - The main drivers of demand include infrastructure investment, industrial upgrades, and stringent environmental policies [1][14] - Infrastructure investment is expected to grow by 6.5% in 2024, directly boosting the demand for municipal water supply and drainage pumps [1][14] - The transition towards high-end manufacturing is driving the demand for industrial pumps, while stricter environmental regulations are expanding the market for energy-saving pumps [1][14] Industry Development History - The Chinese pump industry has evolved through five key stages, starting from its inception in 1868 to the current rapid development phase [5][6][7] - The industry saw significant growth during the reform and opening-up period (1979-1990), with the introduction of foreign technology and the emergence of private enterprises [6][7] - Since 2001, the industry has experienced historic technological advancements, with an increase in the localization rate of high-end products [7] Market Size and Trade - In the first quarter of 2025, China's pump industry showed a differentiated trade pattern, with imports amounting to 6.468 billion yuan (up 1.22%) and exports reaching 17.552 billion yuan (up 12.39%) [11] - Domestic pumps are expected to capture 68% of the market share by 2024, with certain high-end products still showing a 20% reliance on imports [11][12] Key Companies - Major players in the industry include Kaiquan Pump Industry, Southern Pump Industry, and Oriental Pump Industry, which dominate the market through technological barriers and brand advantages [16] - Smaller companies like New界 Pump Industry focus on niche markets, leveraging cost advantages to avoid direct competition with larger firms [16] Industry Trends - The industry is undergoing a technological revolution centered on artificial intelligence and the Internet of Things, enhancing production efficiency and operational cost reduction [22] - There is a growing demand for energy-efficient pumps driven by environmental goals, with stainless steel pumps increasingly replacing traditional cast iron pumps [23][24] - Chinese pump companies are expanding globally, with exports expected to reach 70 billion yuan in 2024, particularly in Southeast Asia and Africa [25]

Investment Rating - The report maintains an "Outperform" rating for Nanfang Zhongjin Environment (NZE) [2] Core Views - NZE's 2024 revenue and attributable net profit are projected to be RMB 5.054 billion and RMB 218.25 million, respectively, reflecting a year-on-year decline of 6.98% and an increase of 8.81% [2][6] - The manufacturing sector is under pressure, but overseas revenue has shown growth, reaching RMB 869 million, a year-on-year increase of 14.83% [3] - The environmental management segment has improved, with significant revenue growth in various sub-segments, leading to a notable reduction in overall losses [4] - The company is focusing on enhancing its core manufacturing business while expanding into new applications such as renewable energy and data centers [2][4] Financial Summary - For 2024, NZE's manufacturing segment is expected to generate revenue and attributable net profit of approximately RMB 4.416 billion and RMB 432 million, respectively, representing declines of 7.9% and 19.6% year-on-year [3] - The environmental operations and consulting segments are projected to achieve revenues of RMB 6.1 billion and RMB 16.9 billion, respectively, with year-on-year growth rates of 13.83% and 56.01% [4] - The company’s operating cash flow for 2024 is expected to be RMB 714 million, with a capital expenditure of RMB 325 million, indicating a stable cash flow situation [5] - The target price for NZE is set at RMB 3.81, down from a previous estimate of RMB 4.46, based on a revised earnings forecast [6]