第四届董事会第十五次会议决议公告 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"）第四届董事会第十五次会 议（以下简称"会议"）于 2025 年 7 月 28 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 2025 年 7 月 28 日以电话、电子邮件方式发出），会议由董事长兼总经理陈宜文 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、董事吴 培祥先生、独立董事顾伟驷先生、独立董事高江伟先生、独立董事滕盼盼女士以 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。 二、董事会会议审议情况 经与会董事投票表决，审议通过了以下议案： | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123160 | 债券简称 ...

Core Viewpoint - Taifu Pump Industry, which has been in the civil pump sector for over 30 years, is facing significant challenges with a slowdown in revenue growth and a drastic decline in net profit, indicating underlying issues in its development path [1][2]. Financial Performance - In 2024, Taifu Pump's revenue is expected to increase slightly by 4.05%, while the net profit attributable to shareholders is projected to decline by 76.35% [1][2]. - The company's revenue figures from 2021 to 2024 are as follows: 5.61 billion, 5.54 billion, 7.14 billion, and 7.43 billion, with year-on-year changes of 32.52%, -1.37%, 29.03%, and 4.05% respectively [2]. - The net profit figures for the same period are 0.61 billion, 0.61 billion, 0.54 billion, and 0.13 billion, with year-on-year changes of -12.46%, 0.12%, -12.57%, and -76.35% respectively [2]. Factors Affecting Performance - The company's performance is primarily impacted by several factors: high overseas revenue proportion leading to significant volatility, increased depreciation from multiple expansions affecting profits, and rising sales expenses [4][5]. - Overseas revenue accounts for 82.76% of total revenue, with geopolitical risks causing exchange losses of 19.1566 million from the Russian subsidiary and an 18.12% decline in sales from the largest customer, Gazi International in Bangladesh [4]. Expansion and Investment - Since its listing in May 2021, Taifu Pump has been in a phase of capacity investment and expansion, with production capacity increasing from 1.2 million units per year to 3.2 million units per year by 2024 [5]. - The company has faced pressure on profits due to the need for more orders to absorb the depreciation from new investment projects and interest expenses from convertible bonds [5]. Acquisition Plans - Recently, Taifu Pump announced plans to acquire at least 51% of Nanyang Huacheng through cash, which constitutes a related party transaction [1][6]. - The key figure in this transaction is Shao Yutian, a major shareholder of Taifu Pump and the legal representative of Nanyang Huacheng, known for his extensive capital operation network and experience in asset restructuring [1][7]. Business Synergy Concerns - Nanyang Huacheng, established in November 2021, focuses on the research, production, and sales of BOPP film materials, which has low synergy with Taifu Pump's core business [6][11]. - The acquisition is seen as a potential method for "re-listing" through cash acquisition, but concerns arise regarding the lack of business synergy and the impact on the company's financial health amidst declining profits [11][12].

Core Viewpoint - Zhejiang Taifu Pump Industry Co., Ltd. is likely to trigger the conditional redemption clause of its convertible bonds due to its stock price performance, which has been above 130% of the conversion price for 10 trading days [1][6]. Group 1: Convertible Bond Issuance - The company issued 3,348,900 convertible bonds with a total value of RMB 334.89 million on September 28, 2022 [2]. - The initial conversion price was set at RMB 23.40 per share [2]. - The bonds were listed on the Shenzhen Stock Exchange on October 25, 2022, under the name "Taifu Convertible Bonds" with the code "123160" [2]. Group 2: Conversion Price Adjustments - The conversion price was adjusted downwards to RMB 19.89 per share following board resolutions in 2023 [3]. - After the annual profit distribution on June 9, 2023, the conversion price was further adjusted to RMB 19.82 per share [3]. - The conversion price was adjusted to RMB 19.84 per share after the cancellation of 688,000 restricted stocks on June 13, 2025 [4]. - As of the announcement date, the current conversion price stands at RMB 19.77 per share [5]. Group 3: Conditional Redemption Clause - The company has the right to redeem all or part of the unconverted bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][6]. - The company will convene a board meeting to decide on the redemption if the conditions are met [6].

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于泰福转债预计触发赎回条件的提示性公告 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。 特别提示： 浙江泰福泵业股份有限公司（以下简称"公司"）股票自 2025 年 6 月 17 日 至 2025 年 7 月 21 日已有 10 个交易日的收盘价格不低于"泰福转债"当期转股 价格的 130%，预计将有可能触发"泰福转债"的有条件赎回条款："转股期内， 如果公司股票在连续 30 个交易日中至少 15 个交易日的收盘价格不低于当期转 股价格的 130%（含 130%），公司有权决定按照债券面值加当期应计利息的价格 赎回全部或部分未转股的可转换公司债券。"若触发上述有条件赎回条款，公司 将于触发条件的当日召开董事会审议决定是否赎回"泰福转债"，并及时履行信 息披露义务。 泰福转债转股期自可转债发行结束之日起满六个月后的第一个交易日起至 可转债到期日止，即 ...

Group 1 - The core point of the article is the acquisition of over 51% stake in Zhejiang Nanyang Huacheng Technology Co., Ltd. by Taifu Pump Industry, which is seen as a strategic move to expand into the capacitor film business and create a "second growth curve" for the company [1][2] - The acquisition is characterized as a related party transaction due to the involvement of Shao Yutian, a major shareholder of Taifu Pump, and the controlling family of Nanyang Huacheng [1][2] - The capacitor film business, previously deemed "inefficient" and divested from another listed company, is now viewed as a valuable asset that can enhance Taifu Pump's operational scale and competitiveness [1][2][3] Group 2 - The history of the capacitor film business spans approximately 24 years, involving the founding of Nanyang Technology in 2001, its listing in 2010, and subsequent strategic maneuvers including divestment and re-acquisition [2][3] - The capacitor film market is experiencing rapid growth, driven by the demand from the new energy vehicle and photovoltaic storage industries, with projections indicating a significant increase in market size and production capacity in the coming years [9][10] - The capacitor film is a critical component in film capacitors, accounting for 39% of total production costs, which highlights its importance in the overall supply chain [9][10] Group 3 - The acquisition process involved a series of well-timed steps, including shareholder proposals for divestment, rapid approval of the proposal, and the establishment of Nanyang Huacheng specifically to acquire the divested assets [12][13][15] - Following the acquisition, Nanyang Huacheng has been actively expanding its operations, including the purchase of industrial land and the initiation of a major production project to meet the growing market demand [16][18] - The family behind Nanyang Huacheng has continued to invest in the capacitor film business, including a recent agreement to invest in production lines with a German company, indicating a commitment to maintaining a leading position in the market [18]

Core Viewpoint - The article discusses the acquisition plan of Taifu Pump Industry Co., Ltd. to purchase at least 51% of Zhejiang Nanyang Huacheng Technology Co., Ltd., marking a strategic shift towards new business areas, particularly in capacitor film production, to enhance growth potential amid stagnant performance in the traditional pump manufacturing sector [1][2][6]. Group 1: Acquisition Details - Taifu Pump Industry plans to acquire a controlling stake in Nanyang Huacheng, which will become a subsidiary post-transaction [2]. - The acquisition is expected to constitute a significant asset restructuring but will not involve issuing new shares or changing the controlling shareholder [2]. Group 2: Business Background - Nanyang Huacheng, established in 2021, specializes in the research, production, and sales of BOPP film materials for capacitor applications, holding the largest market share in China for capacitor polypropylene electronic film materials in 2023 [4]. - Taifu Pump Industry primarily focuses on the research, production, and sales of civil water pumps, including land pumps, small submersible pumps, and energy-saving pumps [5]. Group 3: Financial Performance - Taifu Pump's revenue showed a significant increase from 561.33 million yuan in 2021 to 743.37 million yuan in 2024, but net profit has declined from 61.12 million yuan in 2021 to 12.17 million yuan in 2024 [8]. - In Q1 of this year, Taifu reported a revenue of 167 million yuan, a year-on-year decrease of 3.0%, while net profit increased by 115.0% to 21.81 million yuan [9]. Group 4: Industry Context - The water pump industry is experiencing intense competition, leading to stagnant profit growth for Taifu, prompting the need for diversification through the acquisition [9]. - The article highlights that many peers in the pump industry have also faced challenges, leading to business transformations, with examples of companies like Dongyin Co. and Xinjie Pump Industry shifting their focus away from traditional manufacturing [10][11].

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于筹划重大资产重组暨关联交易并签署《意向协议》 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。 特别提示： 1、浙江泰福泵业股份有限公司（以下简称"公司"、"上市公司"）正在 筹划以现金方式购买浙江南洋华诚科技股份有限公司（以下简称"南洋华诚"、 "标的公司"）不低于 51%的股份并取得南洋华诚控股权，如交易完成，标的公 司将成为公司控股子公司。 2、根据《上市公司重大资产重组管理办法》规定和初步测算，本次交易预 计构成重大资产重组。本次交易不涉及发行股份，不会导致公司控股股东和实际 控制人发生变更。本次重大资产重组实施完毕后，本次交易对方或与其存在关联 关系的第三方拟通过法律允许的方式合法增持泰福泵业股份；此外，本次交易完 成后，也不排除标的公司作为上市公司重要子公司，其核心管理人员将出任上市 公司董事或高级管理人员的可能。综上所述， ...

| 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-047 | | --- | --- | --- | | 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 2025 年第二季度可转换公司债券转股情况的公告 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、"泰福转债"（债券代码：123160）转股期为 2023 年 4 月 11 日至 2028 年 9 月 27 日；最新的转股价格为 19.77 元/股。 2、2025 年第二季度，共有 2 张"泰福转债"完成转股（票面金额共计 200 元人民币），合计转成 10 股"泰福泵业"股票（股票代码：300992）。 3、截至 2025 年第二季度末，公司剩余可转债张数为 2,348,295 张，剩余票 面金额为 234,829,500 元人民币。 根据《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 15 号——可转换公司债券》的有关规定，浙江泰福泵业股份有限 公司（以下简称"公司"或"泰福泵业"）现将 202 ...

关于泰福转债恢复转股的提示性公告 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。 特别提示： 浙江泰福泵业股份有限公司（以下简称"公司"）因实施 2024 年年度权益 分派，根据《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募集 说明书》及《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等相关规定，公司可转换公司债券（债券代码：123160；债券简称：泰福转债） 自 2025 年 6 月 17 日至 2024 年年度权益分派股权登记日（2025 年 6 月 26 日） 暂停转股，具体内容详见公司于 2025 年 6 月 16 日中国证监会指定的创业板信息 网站披露的《关于实施权益分派期间泰福转债暂停转股的提示性公告》（公告编 号：2025-043）。 根据相关规定，"泰福转债"将于 2024 年年度权益分派股权登记日后的第 一个交易日即 2025 年 6 月 27 日（星期五）起恢复转股，敬请"泰福转债"债券 持有人留意。 | 证券代码：300992 | 证券简称：泰福泵业 | 公告编号：2025-046 | | --- | -- ...

证券简称：泰福泵业 证券代码:300992 债券简称：泰福转债 债券代码:123160 浙江泰福泵业股份有限公司 2022年向不特定对象发行可转换公司债券 受托管理事务报告 （2024年度） 债券受托管理人： 中国（上海）自由贸易试验区世纪大道1198号28层 2025 年 6 月 浙江泰福泵业股份有限公司 2022 年向不特定对象发行可转换公司债券受托管理事务报告（2024 年度） 声 明 长江证券承销保荐有限公司（以下简称"长江保荐"）编制本报 告的内容及信息均来源于发行人相关信息披露文件、浙江泰福泵业股 份有限公司（以下简称"泰福泵业"、"发行人"或"公司"）提供的证 明文件及第三方中介机构出具的专业意见。长江保荐对报告中所包含 的相关引述内容和信息未进行独立验证，也不就该等引述内容和信息 的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下，投资者依据本报告所 进行的任何作为或不作为，长江保荐不承担任何责任。 2 浙江泰福泵业股份有限公司 2 ...