Group 1 - The company Zhejiang Taifu Pump Industry Co., Ltd. has completed the registration change and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1] - The company held the 13th meeting of the fourth board of directors and the 2024 annual shareholders' meeting on April 25 and May 20, 2025, respectively, where the proposal to change the registered capital and amend the articles of association was approved [1] - The registered capital of the company is 95,177,793 yuan, and it was established on May 21, 1993 [1] Group 2 - The company operates in various sectors including manufacturing and sales of pumps, vacuum equipment, motors, and semiconductor devices, among others [1] - The company is classified as a listed other joint-stock company with a unified social credit code of 913310816100020466 [1] - The legal representative of the company is Chen Yiwen, and the company's address is located in the Southeast Industrial Park of Songmen Town, Taizhou City, Zhejiang Province [1]

浙江泰福泵业股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江泰福泵业股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日和 2025 年 5 月 20 日分别召开了第四届董事会第十三次会议、2024 年度股东会，审 议通过了《关于变更公司注册资本并修订公司章程的议案》。具体内容详见公司 于 2025 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于 变更公司注册资本并修订公司章程的公告》（公告编号：2025-030）。 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 4、住所：浙江省台州市温岭市松门镇东南工业园区（海天名苑小区往东 800 米） 5、法定代表人：陈宜文 6、注册资本：玖仟伍佰壹拾柒万柒仟柒佰玖拾叁元 7、成立日期：1993 年 05 月 21 日 8、经营范围：一般项目：泵及真空设备制 ...

泰福泵业在互动平台表示，公司液冷泵现处于项目初期，市场正在开拓中，请以公司公开披露的信息为 准。关于公司收购事项正在积极推进中。 （文章来源：第一财经） ...

Group 1 - The company is currently in the early stages of developing its liquid cooling pump and is actively expanding its market presence [1][3] - The company is progressing with its acquisition plans, specifically targeting a minimum of 51% stake in Nanyang Huacheng, which specializes in film capacitor materials [3] - The liquid cooling shield pump (MLS series) has been validated for use in energy storage and refrigeration applications, with clients including Yingwei and Gaolan, although current revenue contribution is minimal [3] Group 2 - The company aims to enhance operational management and increase capacity utilization to provide better returns to shareholders [1]

证券日报网讯泰福泵业（300992）8月20日在互动平台回答投资者提问时表示，公司液冷泵目前处于项 目初期，客户名单属于商业性秘密，请以公司公开披露的信息为准。 ...

格隆汇8月20日丨泰福泵业(300992.SZ)在互动平台表示，公司液冷泵目前处于项目初期，客户名单属于 商业性秘密，请以公司公开披露的信息为准。 ...

Group 1 - The company announced that its fourth board meeting of the sixteenth session will be held on August 18, 2025, in a combination of on-site and remote voting methods [2] - The meeting will review the proposal regarding the confirmation of the members and the convener of the board's audit committee [2]

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：123160 | 债券简称：泰福转债 | | 根据《公司法》《公司章程》的有关规定，公司监事会全部法定职权由董事 会审计委员会依法行使，公司不再设监事会。经董事会确认，公司第四届董事会 审计委员会成员为高江伟先生、顾伟驷先生、滕盼盼女士，均为独立董事，其中 高江伟先生为召集人，任期至公司第四届董事会届满之日止。 浙江泰福泵业股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次会 议（以下简称"会议"）于 2025 年 8 月 18 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，会议通知已于 2025 年 8 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（其中独立董事顾伟驷先生、独立董事高江伟先生、独立董事 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在液冷方面营收有多少？ 泰福泵业（300992.SZ）8月14日在投资者互动平台表示，公司目前该类业务占比较小，对公司业绩无明 显影响。 （文章来源：每日经济新闻） ...

Group 1 - The company has a product, the MLS series liquid cooling shield pump, that is applicable for liquid cooling servers [2] - The business related to liquid cooling currently represents a small portion of the company's overall performance and does not have a significant impact on its financial results [2] - The company plans to continuously monitor customer demand in this area and improve its products accordingly [2]