证券代码：871396 证券简称：常辅股份 公告编号：2024-089 常州电站辅机股份有限公司风险管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 审议及表决情况 公司于 2024 年 12 月 18 日召开第三届董事会第十六次会议，审议通过 了《关于制定<风险管理制度>的议案》， 同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为规范常州电站辅机股份有限公司(以下简称"公司")的风险管 理，建立规范、有效的风险控制体系，提高风险防范能力，保证公司安全稳健 运行，提高经营管理水平，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《公司章程》等相关法律、法规，结合公司实际情况，制定本制度。 第二条 公司风险是指未来的不确定性对公司实现其经营目标的影响。 第三条 本制度旨在为确保公司经营管理活动健康进行，规避和减少风险 可能造成的损失，保证战略目标的实现提供合理保证： (一)将风险控制在与总体目标相 ...

证券代码：871396 证券简称：常辅股份 公告编号：2024-090 常州电站辅机股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出 现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 1 月 7 日 14:00。 2、网络投票起止时间：2025 年 1 月 6 日 15:00—2025 年 1 月 7 日 15:00。 | 股份类别 | 证券代码 | 证券简称 | 股权登记日 ...

证券代码：871396 证券简称：常辅股份 公告编号：2024-084 常州电站辅机股份有限公司 第三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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 12 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯会议 4.发出董事会会议通知的时间和方式：2024 年 12 月 12 日以书面方式发出 5.会议主持人：董事长杜发平 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于拟变更公司注册资本及修订<公司章程>的议案》 1.议案内容： 公司实施 2023 年股权激励计划，授予激励对象预留限制性股票为 216,000 股，现已完成授予登记 ...

Investment Rating - Buy (Maintained) with a target price of 21.34 RMB [4] Core Views - The company is a leading enterprise in the domestic valve actuator field, benefiting from the accelerated development of the nuclear power industry [4] - The company's Q3 revenue reached 58.82 million RMB, a year-on-year increase of 1.02%, with net profit attributable to the parent company increasing by 29.34% to 10.17 million RMB [4] - The company's profitability continues to improve, with a gross profit margin of 41.44% in the first three quarters, up 3.93 percentage points year-on-year [4] - The company's contract liabilities increased by 59.29% year-on-year, driven by the growth in sales contracts, particularly in the nuclear power sector [4] - The nuclear power industry is expected to grow significantly, with China's nuclear power installed capacity projected to reach 120 million kilowatts by 2030, and nuclear power generation expected to account for 10% of total electricity generation by 2035 [4] - The company is expected to maintain rapid growth in revenue and net profit, with projected revenue of 306/393/497 million RMB for 2024-2026, and net profit of 53/71/93 million RMB, representing year-on-year growth of 48.30%/34.80%/30.30% [4] Financial Performance - The company's revenue for the first three quarters of 2024 was 176 million RMB, a year-on-year increase of 16.04%, with net profit attributable to the parent company increasing by 42.72% to 25.05 million RMB [4] - The company's operating cash flow for the first three quarters was 63.38 million RMB, a year-on-year increase of 261.86%, driven by increased sales and labor income, as well as additional compensation from demolition [4] - The company's ROE is expected to increase from 12.0% in 2023 to 19.5% in 2026, reflecting improved profitability and efficiency [7] Industry Outlook - The nuclear power industry is entering a period of accelerated development, with downstream demand expected to increase significantly [2] - China's manufacturing PMI in November 2024 was 50.3%, indicating continued economic recovery and increased demand in downstream industries [4] - The company is well-positioned to benefit from the growth of the nuclear power industry, with its early entry into the nuclear power valve actuator market providing a competitive advantage [4] Valuation - The company's current PE ratio is 24x for 2024, expected to decrease to 14x by 2026, indicating potential for valuation upside [4] - The company's PB ratio is expected to decline from 4.3x in 2023 to 2.7x in 2026, reflecting improved asset efficiency [7]

证券代码：871396 证券简称：常辅股份 公告编号：2024-083 常州电站辅机股份有限公司 2023年股权激励计划限制性股票预留授予结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、限制性股票预留授予结果 （一）实际授予基本情况 （二）实际授予明细表 | 序 | | | 获授限制性 | 占授予预留 | 占授予前上 | | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 职务 | 股票数量 | 限制性股票 | 市公司总股 | | | | | （万股） | 总量的比例 | 本的比例 | | | 梅秋伟等25名核心员工 | | 21.60 | 100% | 0.36% | | | 合计 | | 21.60 | 100% | 0.36% | 本次登记完成的激励对象获授限制性股票明细如下表： | 序 | | | 实际授予 限制性股 | 实际授予数 量占预留授 | 实际授予数量 | | --- | --- | --- | --- | --- | -- ...

Financial Performance - Net profit attributable to shareholders rose by 42.72% to CNY 25,054,020.89 for the first nine months of 2024, up from CNY 17,554,676.65 in the same period of 2023[5] - Basic earnings per share improved by 39.89% to CNY 0.4191 for the first nine months of 2024, compared to CNY 0.2996 in the same period of 2023[5] - The net profit margin for the third quarter of 2024 was 17.28%, compared to 13.52% in the same quarter of 2023, indicating improved profitability[5] - The company reported a net operating profit of 27,849,064.39 yuan, an increase of 61.88% compared to the previous year, driven by a 16.04% rise in revenue to 17,567.38 million yuan due to increased nuclear power product deliveries[7] - Total operating revenue for the first nine months of 2024 reached ¥175,673,840.20, an increase of 15.99% compared to ¥151,387,173.77 in the same period of 2023[29] - Total operating costs increased to ¥147,726,519.88, up 10% from ¥134,297,080.21 year-over-year[29] - The company achieved an operating profit of ¥27,849,064.39, which is a 62.06% increase from ¥17,203,079.55 in the same period of 2023[30] Cash Flow - Operating cash flow increased significantly by 261.86% to CNY 63,379,788.68 year-to-date as of September 30, 2024, compared to CNY 17,514,860.05 in the previous year[5] - The net cash flow from operating activities reached 63,379,788.68 yuan, up 261.86%, attributed to increased cash receipts from sales and services by 24.94 million yuan[7] - Cash inflow from other operating activities was ¥74,612,000.21, compared to ¥26,309,474.72 in 2023, marking a growth of 184.36%[31] - Cash inflow from financing activities totaled $29 million, up from $15 million year-over-year[32] - Net cash flow from financing activities was -$16.65 million, worsening from -$9.39 million year-over-year[32] - The net increase in cash and cash equivalents was $31.04 million, significantly higher than $7.44 million in the previous year[32] - The ending balance of cash and cash equivalents reached $123.11 million, compared to $77.26 million at the end of the previous period[32] Assets and Liabilities - Total assets increased by 13.11% to CNY 480,757,411.06 as of September 30, 2024, compared to CNY 425,048,853.82 at the end of 2023[4] - The company's cash and cash equivalents increased by 39.54% to CNY 153,123,931.75, primarily due to sales growth and increased receivables[6] - Contract liabilities surged by 76.96% to CNY 2,860,960.27, reflecting an increase in sales-related contract obligations[6] - The company reported a significant increase in construction in progress by 1,579.05% to CNY 15,412,824.52, attributed to new factory construction[6] - The company's total liabilities amounted to CNY 170,418,531.60, compared to CNY 129,006,796.66, indicating an increase of approximately 32.2%[28] - The company's equity increased to CNY 310,338,879.46 from CNY 296,042,057.16, representing a growth of about 4.8%[28] - The company's total liabilities to assets ratio remained stable at 35.45% for both the parent and consolidated entities[4] Investments and Expenses - Investment income rose to 23,026.69 yuan, a 132.52% increase, primarily from short-term financial products yielding 6.94 million yuan[7] - The company reported a significant increase in sales expenses to ¥19,457,017.52, up from ¥17,099,760.19, indicating a rise of 13.86%[29] - Research and development expenses increased to ¥5,920,681.57, compared to ¥5,517,926.23, reflecting a growth of 7.29%[29] Stock and Shareholder Information - The total number of ordinary shares at the end of the period was 59,774,280, with 70.27% being freely tradable shares[9] - The 2023 stock incentive plan includes a total of 2 million shares, with 600,000 stock options and 1,400,000 restricted stocks to be granted[19] - The exercise price for stock options is set at ¥6.70 per share, while the grant price for restricted stocks is ¥4.01 per share[19] - The company has adjusted the repurchase price of restricted stocks from ¥4.01 to ¥3.79 per share and the exercise price of stock options from ¥6.70 to ¥6.48 per share[21] - The company has completed the registration of stock options and restricted stocks for the 2023 incentive plan on November 17 and November 20, 2023[20] Legal and Compliance - The company reported a total litigation amount of ¥235,524.00, accounting for 0.08% of the net assets at the end of the reporting period[13] - The company has initiated administrative litigation against the State Intellectual Property Office regarding trademark rejections, with ongoing proceedings[14] - The company has ongoing commitments related to labor employment and profit distribution, with some commitments expected to be fulfilled by November 2023[23] - The company is currently fulfilling commitments regarding the accuracy and completeness of information provided, as well as the authenticity of issuance documents[23] - The company has no new commitments reported during the reporting period, and there have been no violations of existing commitments[23]

第三届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 常州电站辅机股份有限公司 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席梅冬霞 6.召开情况合法、合规、合章程性说明： 证券代码：871396 证券简称：常辅股份 公告编号：2024-081 1、董事会对季度报告的编制和审核程序符合法律、法规、公司章程和公 司内部管理制度的各项规定。 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告》议案 1.议案内容： 详见公司于 2024 年 10 月 29 日在北京证券交易所官网（www.bse.cn）上 披露的《2024 年第三季度报告》（公告编号为：2024-082）。 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方 ...

证券代码：871396 证券简称：常辅股份 公告编号：2024-080 常州电站辅机股份有限公司 第三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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司会议室 5.会议主持人：董事长杜发平 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《公司 2024 年第三季度报告的议案》 1.议案内容： 详见公司于 2024 年 10 月 29 日在北京证券交易所官网（www.bse.cn）上 3.会议召开方式：现场及通讯会议 4.发出董事会会议通知的时间和方式：2024 年 10 月 22 日以书面方式发出 披露的《2024 年第三季度报告》（公告编号为：2024-082） 6.会议列席人员：梅冬霞、匡小兰、 ...

| | 公告日期 2024-10-22 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 常辅股份(871396) 连续竞价 （股） | 7889052 | 成交金额（万 元） | 14805.54 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东莞证券股份有限公司浙江分公司 | | 8999097.9 | 0 | | 买2 | 天风证券股份有限公司上海浦东分公司 | | 5858365.88 | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4406743.97 | 297256.6 | | 买4 | 中信建投证券股份有限公司北京海淀分公司 | | 3987280 | 0 | | 买5 | 东莞证券股份有限公司大连营业部 | | 3808404 | 0 | | 卖1 | 东北证券股份有限公司常州花园街证券营业部 | | 0 | 42622291.5 | | 卖2 | 东海证券股份有限公 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 870726 | 鸿智科技 | 9188682 | 18922.29 | 当日换手率达到56.90% | | 22 | | | | | | | 2024-10- | 832149 | 利尔达 | 63595814.0 | 65582.84 | 当日换手率达到55.52% | | 22 | | | | | | | 2024-10- | 833346 | 威贸电子 | 14968477.0 | 37941.79 | 当日换手率达到55.18% | | 22 | | | | | | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 22 | 430489 | 佳先股份 | 33635002.0 | 98148.25 | 达到61.54% ...