证券代码：300145 证券简称：南方泵业 公告编号：2025-072 南方泵业股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事姚建堂先生提交的书面辞职报告。姚建堂先生因工作调整原因，申请辞去公 司第六届董事会非独立董事、战略与ESG委员会委员职务，辞职后仍在公司任职。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》《公司章程》等相关规定，姚建堂先生辞职不会导致公司董事会 成员低于法定最低人数，不会影响公司董事会的正常工作，姚建堂先生的辞职报 告自送达公司董事会之日起生效。公司将按照相关规定尽快完成董事的补选工作。 姚建堂先生原定任期为 2025 年 1 月 17 日至 2028 年 1 月 16 日。截至本公告 日，姚建堂先生直接持有公司股份 220,392 股（其中 200,000 股通过公司 2022 年限制性股票激励计划直接持有，目前已解除限售的限制性股票为 140,000 股）， 其承诺离任后将继续遵守《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《上市公司股东减持股份管理暂行办法（2025 年修订）》《深圳 证券交易所上市 ...

11月18日，南方泵业召开"以泵之心，驭冷却之道"数据中心液冷系统解决方案发布会，呈现为数据 中心场景专业定制的液冷系统整体解决方案，并带来重量级的新品NF-CDU系列冷量分配单元，成为国 内第一家主动拥抱数据中心变革的国有上市泵企。 南方泵业致力于提供数据中心一站式制冷解决方案，从一次侧到二次侧，从 5kW 边缘计算到 600kW 超算中心，为每个"沸腾"的芯片提供定制化冷静方案，构建永不间断的"冷却生命线" 。 数据中心风冷系统用泵方案 南方泵业CDU冷量分配单元、液冷泵、预制管路，为液冷数据中心二次侧介质循环提供支持，助 力液冷数据中心新建与改造，为PUE限值达成提供高效解决方案。 数据中心二次侧液冷高效用泵方案 从生产到售后的全过程均体现高标准服务能力，包括通过多项三方测试验证CDU系列在性能、安 全与能效方面的合规性；采用ISO2852卡盘接口实现快速维保，支持不停机带压插拔，仅需15分钟即可 完成维护；提供覆盖所有核心部件的超长质保及主动式保养服务，可提前排查潜在故障并支持定制化运 维；依托覆盖全国的"124服务工程"体系，可提供远程技术支持并在紧急情况下协调就近资源，确保故 障处理周期不超过8小 ...

Group 1 - The company has a presence in the overseas energy storage sector through its pump products, which are used for cooling and circulation in energy storage systems [2] - Currently, the scale of the company's overseas energy storage pump business is relatively small and does not significantly impact its overall operating performance [2]

Core Viewpoint - The company, Southern Pump Industry (300145), has indicated that its pump products are utilized in cooling and circulation for energy storage systems in overseas markets, although the scale of this business is currently small and does not significantly impact the company's overall performance [1] Group 1 - The company’s pump products are involved in energy storage systems for cooling and circulation [1] - The overseas energy storage pump business is currently small in scale [1] - This small scale does not constitute a major impact on the company's operational performance [1]

Core Viewpoint - The company, Southern Pump Industry (300145.SZ), has indicated that its pump products are applicable in cooling and circulation within energy storage systems in overseas markets, although the scale of this business segment is currently small and does not significantly impact the company's overall performance [1] Group 1 - The company's pump products are involved in energy storage systems for cooling and circulation [1] - The overseas energy storage pump business is currently small in scale [1] - This small-scale business does not have a major impact on the company's operating performance [1]

Core Viewpoint - On November 17, Southern Pump Industry experienced a 0.86% increase in stock price with a trading volume of 247 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On November 17, Southern Pump Industry had a financing buy-in amount of 26.48 million yuan and a financing repayment of 23.46 million yuan, resulting in a net financing buy of 3.02 million yuan [1]. - As of November 17, the total financing and securities balance for Southern Pump Industry was 534 million yuan, which accounts for 5.98% of its circulating market value, indicating a high level of financing compared to the past year [1]. - The company had no shares repaid in securities lending on November 17, with 2,000 shares sold short, amounting to 9,340 yuan at the closing price, and a securities lending balance of 64,400 yuan, which is below the 30th percentile of the past year [1]. Company Overview - Southern Pump Industry, established on August 31, 1991, and listed on December 9, 2010, is located in Wuxi, Jiangsu Province, and specializes in general equipment manufacturing, environmental engineering, and consulting [2]. - The company's 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, hazardous waste treatment, and environmental consulting services [2]. - As of November 10, the number of shareholders was 57,300, an increase of 0.74%, with an average of 33,348 circulating shares per person, a slight decrease of 0.33% [2]. Financial Performance - For the period from January to September 2025, Southern Pump Industry reported a revenue of 3.629 billion yuan, reflecting 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]. Dividend Information - Since its A-share listing, Southern Pump Industry has distributed a total of 309 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder of Southern Pump Industry, holding 21.5187 million shares, an increase of 7.1855 million shares compared to the previous period [3].

Core Viewpoint - The company, Southern Pump Industry, is actively expanding its product offerings in the energy storage sector, focusing on temperature control and fire protection systems [1] Product Offerings - The company's products for the energy storage field are categorized into two main types: 1. Energy storage temperature control system solutions, which include ZS series horizontal centrifugal pumps, CHM series energy storage dedicated pumps, CHL series horizontal multistage centrifugal pumps, and CDM series vertical multistage centrifugal pumps [1] 2. Energy storage fire protection system solutions, featuring the NFXCN-CM series energy storage fire protection pumps [1] Recent Developments - The company has recently launched the PBEC permanent magnet high-efficiency shielded pump, which was officially released to the public last month and is now ready for mass production [1] - The PBEC pump is noted for its energy efficiency, low vibration noise, and long lifespan, significantly enhancing the operational efficiency and reliability of energy storage temperature control systems [1] - Additionally, the CHM series has been supplemented with the CHM25 series to meet the demand for larger energy storage unit pumps, establishing a solid technical foundation for the company's future market expansion [1]

南方泵业（300145.SZ）11月17日在投资者互动平台表示，尊敬的投资者，您好！储能领域属于公司界 定的新能源应用场景，2025年前三季度公司在新能源领域订单金额约1亿元。感谢您的关注，祝投资顺 利！ （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司今年储能领域产品销售额多少？ ...

Core Viewpoint - The company has developed products suitable for the energy storage sector, focusing on temperature control and fire protection systems, which are expected to enhance operational efficiency and reliability in energy storage applications [1]. Group 1: Product Offerings - The company offers two main categories of products for the energy storage field: temperature control system solutions and fire protection system solutions [1]. - The temperature control system solutions include ZS series horizontal centrifugal pumps, CHM series energy storage specific pumps, CHL series horizontal multistage centrifugal pumps, and CDM series vertical multistage centrifugal pumps [1]. - The fire protection system solutions feature the NFXCN-CM series energy storage fire protection pumps [1]. Group 2: Recent Developments - The company has recently launched the PBEC permanent magnet high-efficiency shielded pump, which has met the conditions for mass production [1]. - This new product is characterized by high efficiency, energy saving, low vibration noise, and long lifespan, significantly improving the operational efficiency and reliability of temperature control systems in energy storage [1]. - The CHM series has been supplemented with the CHM25 series to meet the demand for larger pumps in energy storage units, establishing a solid technical foundation for future market expansion [1].

格隆汇11月17日丨南方泵业(300145.SZ)在互动平台表示，2025年前三季度公司海外营收约占总营收的 18%。 ...