Zhejiang Taifu Pump Industry Co., Ltd. (Stock Code: 300992, Stock Abbreviation: Taifu Pump) Announcement No.: 2026-016
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Content Reminder: Before this equity change, Chen Yiwen and Lin Hui directly held 19.04% and 4.20% of the shares of Zhejiang Taifu Pump Industry Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company"), respectively. Chen Yiwen and Lin Hui, as a couple, indirectly controlled 18.88% of the shares through Wenling Dijiou Electronic Technology Co., Ltd. (hereinafter referred to as "Dijiou Electronics"). Chen Yiwen indirectly controlled 1.48% of the shares through Wenling Hongtai Private Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Hongtai Investment"), and Lin Hui indirectly controlled 1.12% of the shares through Wenling Yitai Private Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Yitai Investment"). Chen Yiwen and Lin Hui are married; Dijiou Electronics is controlled by Chen Yiwen and Lin Hui; Hongtai Investment is an enterprise where Chen Yiwen serves as the executive partner; Yitai Investment is an enterprise where Lin Hui serves as the executive partner. According to the relevant provisions of the "Measures for the Administration of Acquisitions of Listed Companies," the above shareholders are considered concerted actors. Therefore, Mr. Chen Yiwen is the controlling shareholder of the Company, and the couple Chen Yiwen and Lin Hui directly and indirectly control a total of 44.72% of the shares, making them the actual controllers of the Company.
Transaction Plan: On March 30, 2026, Mr. Chen Yiwen, Ms. Lin Hui, and Dijiou Electronics signed the "Control Acquisition Agreement of Zhejiang Taifu Pump Industry Co., Ltd." (hereinafter referred to as "the Control Acquisition Agreement") with Zhengyuanxing (Shanghai) Enterprise Management Partnership (Limited Partnership) (hereinafter referred to as "Zhengyuanxing"). The agreement stipulates that Mr. Chen Yiwen and Ms. Lin Hui intend to transfer 3,988,506 shares and 1,000,000 shares of the listed company to Zhengyuanxing, respectively, through agreement transfer (accounting for 4.18% and 1.05% of the total share capital of the listed company, respectively). Mr. Chen Yiwen and Ms. Lin Hui intend to transfer 100% of the equity of Dijiou Electronics to Zhengyuanxing, and upon completion of the transfer, Zhengyuanxing will indirectly hold 18,000,000 shares of the listed company (accounting for 18.88% of the total share capital of the listed company). After the transfer is completed, Zhengyuanxing will directly and indirectly hold a total of 24.11% of the total share capital of the listed company. The transfer price for this share transfer is 35.67 yuan/share.
Voting Rights Waiver: Mr. Chen Yiwen, Ms. Lin Hui, Hongtai Investment, and Yitai Investment irrevocably commit to waive their voting rights for a total of 10,630,142 shares of the listed company from the date of delivery until 60 months thereafter. Among them, Mr. Chen Yiwen and Ms. Lin Hui intend to waive their voting rights for 5,152,342 shares (accounting for 5.40% of the total share capital of the company), 3,000,000 shares (accounting for 3.15% of the total share capital of the company), 1,411,300 shares (accounting for 1.48% of the total share capital of the company), and 1,066,500 shares (accounting for 1.12% of the total share capital of the company), respectively. After this voting rights waiver, Mr. Chen Yiwen will hold 9.45% of the voting rights of the company, while Zhengyuanxing will directly and indirectly hold 24.11% of the shares and corresponding voting rights, resulting in a voting rights gap of 14.66%.
Change of Control: After this equity change, Zhengyuanxing will hold a total of 24.11% of the shares and corresponding voting rights of the listed company. The controlling shareholder of the listed company will change to Zhengyuanxing, and Mr. Sun Kai will become the actual controller of the listed company.