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]

Core Viewpoint - The company, Taifu Pump Industry, has announced a plan for significant share reductions by its shareholders, which may impact the stock's performance and investor sentiment [1] Shareholder Reduction Plan - The actual controller's concerted action partner, Hongtai Investment, plans to reduce its holdings by up to 615,000 shares, representing 0.6580% of the total share capital [1] - Another partner, Yitai Investment, intends to reduce its holdings by up to 905,000 shares, accounting for 0.9683% of the total share capital [1] - The total planned reduction from both shareholders amounts to a maximum of 1,520,000 shares, or 1.6263% of the total share capital [1] Financial Performance - In 2024, the company reported revenue of 743 million yuan, a year-on-year increase of 4.05% [4] - The net profit attributable to shareholders decreased by 76.35% to 12.65 million yuan [4] - The net profit after excluding non-recurring gains and losses fell by 90.26% to 5.0035 million yuan [4] - The net cash flow from operating activities decreased by 67.35% to 58.9739 million yuan [4] Recent Quarterly Performance - In the first quarter of 2025, the company achieved revenue of 167 million yuan, a year-on-year decrease of 2.96% [4] - The net profit attributable to shareholders increased by 115.04% to 21.81 million yuan [4] - The net profit after excluding non-recurring gains and losses grew by 159.34% to 21.24 million yuan [4] - The net cash flow from operating activities improved significantly to 63.2574 million yuan, compared to a negative cash flow of 97.599 million yuan in the same period last year [4] Fundraising Activities - The company raised a total of 547 million yuan from two fundraising activities [3][4] - The first fundraising in 2021 raised 171 million yuan after deducting issuance costs, which was less than the planned 390 million yuan [2][3] - The second fundraising through convertible bonds raised a net amount of 330.09 million yuan, aimed at high-end pump projects [3]

持有公司股份1,850,000股的股东益泰投资，计划以集中竞价交易方式和大宗交易方式减持公司股份合计 不超过905,000股，即不超过公司总股本的0.9683%。 格隆汇8月11日丨泰福泵业(300992.SZ)公布，持有公司股份2,000,000股的股东宏泰投资，计划以集中竞 价交易方式和大宗交易方式减持公司股份合计不超过615,000股，即不超过公司总股本的0.6580%(公 司"总股本"有效计算基数为93,463,652股，即公司目前总股本95,337,552股剔除最新披露的回购专用账户 中的1,873,900股，下同)。 上述股东合计减持数量不超过1,520,000股，即不超过公司总股本的1.6263%。其中，通过集中竞价交易 方式减持的，在任意连续90个自然日内减持股份数量不超过剔除公司回购专用账户中的股份数量后总股 本的1%；通过大宗交易方式减持的，在任意连续90个自然日内减持股份数量不超过剔除公司回购专用 账户中的股份数量后总股本的2%。 ...