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 ...

南方泵业股份有限公司 2025 年半年度报告全文 南方泵业股份有限公司 Nanfang Pump Industry Co., Ltd. 2025 年半年度报告 2025 年 8 月 1 南方泵业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杭军、主管会计工作负责人杨丽萍及会计机构负责人(会计主 管人员)薛晨声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"第三节管理层讨论与分析"之"十、公司面临的风险和应对措施"， 敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 1 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理、环境和社会 | 28 ...

齐鲁晚报.齐鲁壹点王芳通讯员邢文娜 8 . COOLA 10000 通过此次紧凑而富有成效的考察活动，深入了解了国内泵业龙头企业的发展模式、技术优势和合作需求，为装备制造业合作搭建了良好 的合作平台，拓宽了企业发展思路。下一步，集团将以此次考察为契机，积极跟进与各企业的合作事宜，加强服务和要素保障，尽快实 现招商成功，助力无棣县高端装备制造产业实现补链延链强链，推动产业高质量发展迈上新台阶。 其间，实地参观了上海凯泉泵业集团有限公司、上海东方泵业(集团)有限公司、杭州南方泵业（300145）集团有限公司等企业的生产车 间、研发中心及产品展厅，全面了解了各企业的生产规模、工艺流程、技术创新、市场营销及产品应用情况。与各企业举行了深入的座 谈交流，县国资党工委委员、副主任张胜林向对方全面推介了无棣县区位优势及高端装备制造产业的发展基础，特别是"四大产业链 条"(轻量化交通装备、海工装备、电力装备、智能设备)的优势，以及无棣县智能电气装备特色产业园、不锈钢制造产业集群等平台的发 展情况。 集团党委副书记、副董事长、总经理吴忠水介绍了集团的发展历程和行业优势，各企业负责人详细介绍了企业的经营状况、核心技术、 产品优势 ...

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]

格隆汇8月19日丨南方泵业(300145.SZ)在互动平台表示，公司产品不包含液冷服务器。 ...

Core Viewpoint - The company announced a strategic move to introduce new investors into its subsidiary, South Pump Industry, through a capital increase while waiving its preemptive rights [2] Group 1: Company Actions - On June 19, 2025, the company held its sixth board meeting to approve the proposal for capital increase and share expansion of its subsidiary, South Anmei [2] - The company will not participate in the capital increase, allowing South Anmei to seek strategic investors [2] - South Anmei successfully completed the capital increase and has registered the changes with the local authorities [2] Group 2: Financial Details - South Anmei introduced two strategic investors, Orien Technology and Zhou Meihua, at a capital increase price of 7.5116 yuan per registered capital [2] - The registered capital was increased by 13.951866 million yuan, raising a total cash amount of 104.800837 million yuan [2]

Core Viewpoint - The company is actively developing a comprehensive range of liquid cooling pumps to meet diverse customer needs and enhance cooling system efficiency [1] Group 1: Product Development - The company offers multiple series of liquid cooling pumps that are either currently sold or under development [1] - The pumps are designed to provide efficient power for the circulation of cooling liquids, ensuring optimal cooling performance when integrated with control systems and other components [1] Group 2: Market Strategy - The company is accelerating the construction of a broader product system for liquid cooling pumps and developing more targeted technical solutions [1] - The focus is on seizing future market opportunities in the liquid cooling sector [1]

Group 1 - The company Southern Pump Industry (300145) responded to investor inquiries on August 15, indicating that its pump products, including models CHL, CHLF, CHM, CHME, WLT, and LLT, are widely applicable in various air-cooled and liquid-cooled systems [1] - These pump products are specifically utilized in cooling systems for energy storage and data centers [1]

证券代码：300145 证券简称：南方泵业 公告编号：2025-041 南方泵业股份有限公司 关于控股子公司增资扩股的进展暨 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。 一、交易概述 南方泵业股份有限公司（以下简称"公司"或"南方泵业"）于 2025 年 6 月 19 日召开第六届董事会第四次会议，审议通过了《关于控股子公司增资扩股 暨公司放弃优先认购权的议案》，公司控股子公司湖南南方安美消防设备有限 公司（以下简称"南方安美"）拟在产权交易机构挂牌、通过增资扩股的方式 引入战略投资者，公司作为南方安美的原股东放弃优先认购权，不参与本次增 资，本次增资扩股完成后，南方安美仍属于公司合并报表范围内的控股子公司。 具体内容详见刊登在中国证券监督管理委员会指定的创业板信息披露网站巨潮 资讯网上的《关于控股子公司增资扩股暨公司放弃优先认购权的公告》（公告 编号：2025-037）。 二、交易进展 1、公司名称：湖南南方安美消防设备有限公司 2、统一社会信用代码：91430100081352592F 3、类型：有限责任公司（自然人投资或控股） ...