南方泵业股份有限公司 南方泵业股份有限公司 法定代表人签字： 2 二零二五年十一月十二日 3 章程修正案 根据南方泵业股份有限公司（以下简称"公司"）第六届董事会第七次会议 及 2025 年第二次临时股东大会审议通过的《关于变更注册资本、修订<公司章程> 的议案》，同意对《公司章程》作出如下修订： | 条款 | 本次修订前 | 本次修订后 | | --- | --- | --- | | 第六条 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | 第六条 公司注册资本为人民币 1,920,242,036 | | | 1,920,900,236 元。 | 元。 | | 第十九 条 | 第 十 九 条 公 司 股 份 总 数 为 1,920,900,236 股，公司的股本结构为： 普通股 1,920,900,236 股，无其他种类股 | 第十九条 公司股份总数为 1,920,242,036 股， 公司的股本结构为：普通股 1,920,242,036 股， 无其他种类股份。 | | | 份。 | | | | 第一百一十三条 董事会发挥"定战略、作 | 第一百一十三条 董事会发挥"定战略、作决策、 | | | ...

◇ 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 关于南方泵业股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：南方泵业股份有限公司 江苏联盛（无锡）律师事务所（以下简称"本所"）受南方泵业 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 2025 年第二次临时股东大会（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：南方泵业 公告编号：2025-067 南方泵业股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现增加、变更、否决议案的情况； 2、本次股东大会采取现场投票、网络投票相结合的方式； 3、本次股东大会不涉及变更前次股东大会决议。 一、会议召开的情况 1、会议通知：南方泵业股份有限公司 2025 年第二次临时股东大会会议通知 已于 2025 年 10 月 28 日以公告形式发出，本次会议采取现场投票和网络投票相 结合的方式召开。 2、会议召开日期和时间： 现场会议召开时间为：2025 年 11 月 12 日 14:00 开始 网络投票时间：2025 年 11 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 12 日 9:15—9:25、9:30—11:30，13:00—15:00； 通过深圳证券交易所互联网投票的具体时间为：2025 年 11 月 12 日 9:15-15:00。 其中：通过现场投票的股 ...

Core Viewpoint - On November 10, Southern Pump Industry experienced a decline of 1.31% with a trading volume of 234 million yuan, indicating a notable market activity and investor interest in the stock [1]. Financing Summary - On November 10, Southern Pump Industry had a financing buy-in amount of 33.16 million yuan and a financing repayment of 20.27 million yuan, resulting in a net financing buy of 12.89 million yuan [1]. - As of November 10, the total financing and securities balance for Southern Pump Industry was 532 million yuan, which accounts for 6.17% of its circulating market value, indicating a high level of financing compared to the past year [1]. - The company had no shares sold or repaid in the securities lending market on November 10, with a remaining securities lending balance of 51,900 yuan, which is below the 20th percentile of the past year, indicating a low level of short selling activity [1]. Company Overview - Southern Pump Industry Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on August 31, 1991, with its listing date on December 9, 2010. The company specializes in general equipment manufacturing, environmental engineering and equipment, and environmental consulting and design [2]. - The main revenue sources for Southern Pump Industry include: general equipment manufacturing - water pumps (77.58%), general equipment manufacturing - complete variable frequency water supply equipment (11.67%), design business (4.35%), hazardous waste treatment (2.59%), consulting business (1.32%), operational business (1.02%), engineering business (0.81%), resource recycling (0.62%), and precious metal business (0.04%) [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%, while the net profit attributable to the parent company was 284 million yuan, reflecting a year-on-year increase of 12.82% [2]. - 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]. Shareholder Information - As of October 31, the number of shareholders for Southern Pump Industry was 56,900, a decrease of 2.45% from the previous period, with an average of 33,459 circulating shares per person, which is an increase of 2.51% [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth largest circulating shareholder, holding 21.5187 million shares, an increase of 7.1855 million shares from the previous period [3].

证券代码：300145 证券简称：南方泵业 公告编号：2025-066 南方泵业股份有限公司 关于控股股东一致行动人部分股份解除质押 及再质押的公告 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"本公司"或"公司"）近日接到股东沈 金浩先生的通知，获悉沈金浩先生将其所质押的公司部分股份办理了解除质押及 再质押的手续，具体事项如下： 一、本次股份业务办理情况 本次质押股份不存在负担重大资产重组等业绩补偿义务的情况。 二、控股股东及一致行动人股份累计质押的情况 1 截至本公告日，公司控股股东无锡市市政公用产业集团有限公司（以下简称 "无锡市政"）及一致行动人股份累计被质押的情况如下： | | | | | | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （股） | 持股 比例 （%） | 本次质押 前质押股 份数量 | 本次质押后 质押股份数 量（ ...

Group 1 - The company, Southern Pump Industry, reported that as of October 31, 2025, the total number of shareholders is 56,906, with 4,871 institutional investors [2]

Core Viewpoint - The company Southern Pump Industry's subsidiary Tigerflow is focused on developing and providing heat pump drive equipment for data centers, emphasizing the importance of cooling solutions in this sector [1] Group 1: Company Operations - Tigerflow's primary business involves providing heat pump drive equipment that transfers heat from the data center to cooling towers or dry coolers for dissipation [1] - The company is also working on modifying and developing liquid cooling pump products to meet American standards, aiming to utilize its own Tigerflow brand pumps in data center projects [1]

Group 1 - The company, Southern Pump Industry, stated on November 7 that it currently has no products or technological reserves related to thorium-based molten salt [1]

Company Overview - Southern Pump Industry (SZ 300145) announced that as of the date of the announcement, Shen Jinhao has pledged a total of 55.05 million shares, accounting for 36.37% of his total holdings [1] Financial Performance - For the first half of 2025, the revenue composition of Southern Pump Industry is as follows: 89.25% from the pump manufacturing sector, 4.35% from the surveying and design sector, 3.25% from hazardous waste disposal and resource recovery, 2.13% from environmental evaluation and design services, and 1.02% from the environmental protection industry [1] Market Capitalization - As of the report, the market capitalization of Southern Pump Industry is 8.6 billion yuan [1]

Core Viewpoint - The announcement from Southern Pump Industry indicates that shareholder Shen Jinhao has both released and re-pledged shares, reflecting ongoing financial maneuvers within the company [1] Group 1 - Shen Jinhao has released a pledge on 20.775 million shares, which accounts for 13.72% of his holdings and 1.08% of the company's total share capital [1] - Simultaneously, Shen Jinhao has re-pledged the same amount of 20.775 million shares, maintaining the same percentages in terms of his holdings and the company's total share capital [1]