| 证券代码：300992 | 证券简称：泰福泵业 公告编号：2025-040 | | --- | --- | | 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 关于部分限制性股票回购注销完成的公告 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、因浙江泰福泵业股份有限公司（以下简称"公司"）2024 年限制性股票激 励计划首次授予部分限制性股票第一个解除限售期的公司层面业绩考核目标未 能达成，公司回购注销首次授予的 20 名激励对象已获授但尚未解除限售的第一 类限制性股票 688,000 股，注销股份占注销前总股本的 0.7177%，回购价格为 7.52 元/股，回购总金额为 5,173,760.00 元。 2、截至本公告披露日，经中国证券登记结算有限责任公司深圳分公司审核 确认，公司本次部分限制性股票回购注销事项已办理完成。 3、本次回购注销完成后，公司注册资本将由 95,865,803.00 元减少至 95,177,803.00 元，公司总股本由 95,865,803 股减少至 95,177,803 股。 ...

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于部分限制性股票回购注销调整可转债转股价格的公告 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： 一、关于可转换公司债券转股价格调整的相关规定 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， 浙江泰福泵业股份有限公司（以下简称"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"）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。 经深圳证券交易所（以下简称"深交所"）同意，公司可转债于 2022 年 10 月 25 日起在深交所挂牌交易，债券简称为"泰福转债"，债券代码为"123160"。 根据中国证券监督管理委员会关于可转换公司债券发行规定及《浙 ...

Financial Performance Summary - In 2024, the company achieved operating revenue of 743.37 million yuan, a year-on-year increase of 4.05% compared to 714.40 million yuan in 2023 [2] - The net profit attributable to shareholders decreased to 12.65 million yuan, down 76.35% from 53.50 million yuan in the previous year [2] - The net profit after deducting non-recurring gains and losses was 5.00 million yuan, a decrease of 90.26% from 51.38 million yuan in 2023 [2] - The net cash flow from operating activities was 58.97 million yuan, down 67.35% from 180.62 million yuan in the previous year [2] Q1 2025 Performance - In the first quarter of 2025, the company reported operating revenue of 166.55 million yuan, a decrease of 2.96% compared to 171.62 million yuan in the same period last year [4] - The net profit attributable to shareholders increased significantly to 21.81 million yuan, up 115.04% from 10.14 million yuan in the previous year [4] - The net profit after deducting non-recurring gains and losses was 21.24 million yuan, reflecting a growth of 159.34% from 8.19 million yuan in the same period last year [4] - The net cash flow from operating activities improved to 63.26 million yuan, a significant increase from -97.60 million yuan in the previous year [4] Dividend Distribution - The company plans to distribute a cash dividend of 0.75 yuan per 10 shares to all shareholders, based on the number of shares on the record date, without issuing bonus shares or capitalizing reserves [2]

国浩律师（杭州）事务所 关 于 浙江泰福泵业股份有限公司 2024 年度股东会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所（以下简称"本所"）接受浙江泰福泵业股份有限 公司（以下简称"公司"或"泰福泵业"）的委托，指派律师对公司于 2025 年 5 月 20 日召开的 2024 年度股东会（以下简称"本次股东会"）的合法性进行见证， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理 委员会（以下简称"中国证监会"）发布的《 ...

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-039 | | --- | --- | --- | | 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 2024 年度股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 5 月 20 日（星期二）下午 14:30 （2）网络投票时间：2025 年 5 月 20 日 通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统 （http://wltp.cninfo.com.cn）投票的时间为 2025 年 5 月 20 日 9:15-15:00。 2、现场会议召开地点：浙江省台州市温岭市东部新区龙门大道 5 号，浙江 ...

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]

Group 1: Company Overview and Market Position - Zhejiang Taifu Pump Industry Co., Ltd. has 141 patents as of April 28, 2025, showcasing strong R&D capabilities in the civil pump sector [2] - The company aims to increase production capacity by 800,000 pumps after the launch of its high-end pump project [3] - Taifu ranks fifth in export delivery value among national pump export enterprises over the past three years [9] Group 2: Financial Performance and Challenges - The company's net profit significantly declined in 2024 due to several factors, including a total impact of -20.76 million CNY from convertible bond interest expenses and -19.16 million CNY from exchange losses due to ruble fluctuations [4][8] - Increased sales expenses due to market development efforts and the issuance of restricted stock incentives also contributed to the profit decline [4] Group 3: Market Expansion and Strategy - The company is focusing on expanding its market presence in Bangladesh, where the GDP has maintained an average growth rate of around 6% over the past decade [5] - In 2023, trade between China and Bangladesh reached 23.97 billion USD, with water pumps being a significant export product [6] - The company plans to enhance its product quality and increase added value while optimizing energy efficiency and promoting product technology upgrades [7] Group 4: Competitive Landscape - The global pump industry is experiencing rapid growth, with nearly 10,000 manufacturers and over 5,000 product types [9] - Chinese pump manufacturers are narrowing the gap with international standards and are becoming significant exporters due to their cost advantages [9] - Taifu's competitive advantages include strong R&D, production capabilities, quality, brand recognition, customer resources, and geographical advantages [9]

Group 1 - The air energy heat pump concept increased by 2.76%, ranking 9th among concept sectors, with 44 stocks rising, including Xinlei Co., which hit a 20% limit up [1] - Notable gainers in the air energy heat pump sector include Hanzhong Precision and Ice Wheel Environment, both reaching the limit up, while Ruide Intelligent and Baosi Co. saw increases of 10.98% and 5.94% respectively [1][2] - The sector experienced a net inflow of 183 million yuan from main funds, with 26 stocks receiving net inflows, and Ice Wheel Environment leading with a net inflow of 135 million yuan [2][3] Group 2 - Hanzhong Precision had the highest net inflow rate at 36.85%, followed by ST Yishite and Ice Wheel Environment with rates of 19.38% and 18.34% respectively [3] - The top stocks in terms of main fund inflow include Ice Wheel Environment, Hanzhong Precision, and Xinlei Co., with respective inflows of 135 million yuan, 112 million yuan, and 38.4 million yuan [3][4] - Stocks with significant declines include Wanhe Electric, Taifu Pump, and Hisense Home Appliances, with decreases of 0.52%, 0.38%, and 0.04% respectively [1][5]

浙江泰福泵业股份有限公司 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 2025 年第一季度报告披露提示性公告 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。 浙江泰福泵业股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第四届董事会第十四次会议及第四届监事会第十一次会议，审议通过了《关于公 司 2025 年第一季度报告的议案》。 公司《2025 年第一季度报告》于 2025 年 4 月 29 日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（www.cninfo.com.cn）上披露，敬 请广大投资者注意查阅。 特此公告。 浙江泰福泵业股份有限公司 董事会 2025 年 4 月 28 日 ...

一、监事会会议召开情况 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-036 | | --- | --- | --- | | 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 第四届监事会第十一次会议决议公告 本公司及监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。 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年 第一季度报告的议案》 经审核，监事会认为董事会编制的《2025 年第一季度报告》符合法律、行政 法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映 了公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2025 年 第一季度报告》。 三、备查文件 1、第四届监事会第十一次会议决议。 特此公告。 浙江泰福泵业股份有限公司（以下简称"公司"）第四届监事会第十一次会 议（以下简称"会议"）于 2025 年 4 月 28 日下午 14:0 ...