| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 浙江泰福泵业股份有限公司 第四届董事会第二十二次会议决议公告 本议案已经公司董事会审计委员会审议通过。本议案尚需提交公司股东会审 议。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《期货套 期保值业务管理制度》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江泰福泵业股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议（以下简称"会议"）于 2026 年 1 月 20 日上午 10:00 在公司三楼会议室以 现场结合通讯表决方式召开，会议由董事长陈宜文先生主持，会议通知已于 2026 年 1 月 14 日以电子邮件的方式发出。本次会议应到董事 7 名，实到董事 7 名（其 中董事林慧女士、独立董事高江伟先生、沈海苹女士以通讯方式参与表决）。公 司高级管理人员列席会议。 本次会议的召集、召开以及表决符合《中华 ...

浙江泰福泵业股份有限公司 期货套期保值业务管理制度 第一章 总则 第一条 为了规范浙江泰福泵业股份有限公司（以下简称"公司"）的期货 套期保值业务，有效控制和防范期货套期保值风险，根据《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》《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》及《深圳证券交易所上市公司自律 监管指引第 7 号——交易与关联交易》等法律、行政法规、规范性文件和《公司 章程》等相关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及公司全资子公司、控股子公司（以下统称"子 公司"）开展的套期保值业务。未经公司同意，子公司不得擅自进行期货套期保 值业务。 第三条 公司进行期货套期保值业务只能以防范生产经营中的原材料和产品 价格等风险为目的，不得进行以投机为目的的交易。 第四条 公司从事商品期货套期保值业务，应遵循以下原则： （一）公司在商品期货市场仅限于从事商品期货套期保值业务，不得进行投 机和套利交易； （二）公司的商品期货套期保值业务，只限于在境内期货交易所进行场内市 场交易，不得进行场外市场交易； （三）公司只限于交易与公司生产经营所 ...

Core Viewpoint - Taifu Pump Industry announced the approval of the proposal regarding the non-early redemption of Taifu convertible bonds during the 21st meeting of its fourth board of directors [2] Group 1 - The company held its 21st meeting of the fourth board of directors on January 12 [2] - The board approved the proposal concerning the non-early redemption of Taifu convertible bonds [2]

Group 1 - The company Taifu Pump Industry held its 21st meeting of the 4th board of directors on January 12, 2026, to discuss the proposal regarding the non-early redemption of Taifu convertible bonds [1] Group 2 - The article highlights the advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests and the need for pesticides [1]

浙江泰福泵业股份有限公司 第四届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江泰福泵业股份有限公司（以下简称"公司"）第四届董事会第二十一次 会议（以下简称"会议"）于 2026 年 1 月 12 日下午 15:30 在公司三楼会议室以 现场结合通讯表决方式召开，本次会议经全体董事同意豁免会议通知期限（通知 于 2026 年 1 月 12 日以电话、电子邮件方式发出），会议由董事长陈宜文先生主 持。本次会议应到董事 7 名，实到董事 7 名（其中董事林慧女士、吴培祥先生、 独立董事高江伟先生、滕盼盼女士、沈海苹女士以通讯方式参与表决）。公司高 级管理人员列席会议。 本次会议的召集、召开以及表决符合《中华人民共和国公司法》《公司章程》 《董事会议事规则》及有关法律、法规规定。 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 1、会议以 7 票同意，0 票反对，0 票 ...

一、可转换公司债券的基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意浙江泰福泵业股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕1827 号）同意注册， 公司于 2022 年 9 月 28 日向不特定对象发行可转换公司债券（以下简称"可转债" 或"泰福转债"）334.89 万张，每张面值为人民币 100 元，发行总额为人民币 33,489.00 万元。 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 浙江泰福泵业股份有限公司 关于不提前赎回泰福转债的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、自 2025 年 12 月 19 日至 2026 年 1 月 12 日，浙江泰福泵业股份有限公司 （以下简称"公司"）股票已满足连续 30 个交易日中至少 15 个交易日的收盘价 格不低于"泰福转债"当期转股价格的 130%（含 130%），根据《浙江泰 ...

Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]

证券日报网讯 1月8日，泰福泵业发布公告称，公司控股股东、实际控制人的一致行动人温岭市宏泰投 资合伙企业（有限合伙）（简称"宏泰投资"）、温岭市益泰投资合伙企业（有限合伙）（简称"益泰投 资"）计划自本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式减持公司股份，具体情 况如下：1、持有公司股份1，547，000股的股东宏泰投资，计划以集中竞价交易方式减持公司股份合计 不超过162，000股，即不超过公司总股本的0.1733%（公司"总股本"有效计算基数为93，464，003股， 即公司目前总股本95，337，903股剔除最新披露的回购专用账户中的1，873，900股）。2、持有公司股 份1，380，000股的股东益泰投资，计划以集中竞价交易方式减持公司股份合计不超过338，000股，即 不超过公司总股本的0.3616%。3、上述股东合计减持公司股份不超过500，000股，即不超过公司总股 本的0.5350%。 （文章来源：证券日报） ...

Group 1 - Dongcheng Pharmaceutical announced a commitment to a stock repurchase loan of up to 170 million yuan [2][4] - Xin Kaiyuan plans to repurchase shares worth between 40 million to 50 million yuan for cancellation [2][4] Group 2 - Zhongwei Company’s major shareholder, Xunxin Investment and Chairman Yin Zhiyao, intends to reduce their holdings by up to 2.05% [5] - *ST Jianyi's shareholder Sun Yun plans to reduce holdings by up to 1.23% [5] - Hongrun Construction's shareholder Zhou Meizhen plans to reduce holdings by up to 0.12% [5] - ST Yigou's shareholder Hangzhou Haoyue reduced holdings by 20.22 million shares from January 5 to 8 [5] - Huafeng Measurement and Control's financial director plans to reduce holdings by up to 0.0021% [5] - Zhukebo Design's shareholder intends to reduce company shares [5] - Taifengquan's shareholders Hongtai Investment and Yitai Investment plan to reduce holdings by up to 0.54% [5] - Lai Yifen's controlling shareholder Aiwuqi Management plans to reduce holdings by up to 3% [5] - Jialitu's shareholder Anle Group plans to reduce holdings by up to 3% [5] - Hu Silicon Industry's largest shareholder, the National Integrated Circuit Industry Investment Fund, reduced holdings by 0.2% from January 7 to 8 [5] - Yuguang Jinchang's shareholder Investment Group plans to reduce holdings by up to 1.71% [5]

减持计划核心内容 根据公告，宏泰投资与益泰投资此次减持均因部分合伙人个人资金需求，减持股份来源为公司首次公开 发行前股份，减持方式为集中竞价交易，减持期间为自本公告披露之日起十五个交易日后的三个月内， 减持价格将根据市场价格确定。 具体来看，宏泰投资目前持有公司股份154.70万股，计划减持不超过16.20万股，占公司总股本的 0.1733%；益泰投资持有公司股份138.00万股，计划减持不超过33.80万股，占公司总股本的0.3616%。 两股东合计减持数量不超过50.00万股，占公司总股本的0.5350%。（注：公司总股本计算基数为 9346.40万股，即当前总股本9533.79万股剔除回购专用账户中的187.39万股。） 股东持股及承诺履行情况 公告显示，宏泰投资与益泰投资均为公司首次公开发行股票上市前设立的员工持股平台，成立于2017年 7月，二者均为公司控股股东、实际控制人的一致行动人。截至公告披露日，两股东合计持有公司股份 292.70万股，占剔除回购专用账户股份后总股本的3.1317%。 登录新浪财经APP 搜索【信披】查看更多考评等级 浙江泰福泵业股份有限公司（以下简称"泰福泵业"）于2026 ...