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。 证券代码：871396 证券简称：常辅股份 公告编号：2025-030 常州电站辅机股份有限公司 董事会关于 2024 年度独立董事独立性自查情况的专项报告 （八）独立董事不是法律、行政法规、中国证监会规定、证券交易所业务规 则和公司章程规定的不具备独立性的其他人员。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定， 常州电站辅机股份有限公司（以下简称"公司"）董事会就公司在任独立董事李 芸达、宋银立和乐秀辉的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上 ...

Market Overview - As of April 14, the Shanghai Composite Index closed at 3262.81 points, up 24.58 points, with an increase of 0.76% [1] - The Shenzhen Component Index closed at 9884.30 points, up 49.86 points, with an increase of 0.51% [1] - The ChiNext Index closed at 1932.91 points, up 6.54 points, with an increase of 0.34% [1] High Turnover Stocks - A total of 86 A-shares had a turnover rate exceeding 20% on this day [1] - C Taihe had the highest turnover rate at 60.78%, closing at 35.55 yuan, with a decline of 11.24% [2] - Huaguang Yuanhai followed with a turnover rate of 53.40%, closing at 27.95 yuan, down 5.25% [2] - Taipeng Intelligent had a turnover rate of 51.68%, closing at 22.41 yuan, with an increase of 29.99% [2] - Other notable stocks with high turnover rates include Qingdao Jinwang (48.70%, +5.41%), China Ruilin (45.33%, +2.91%), and Hongbaoli (45.06%, +5.99%) [2] Additional High Turnover Stocks - Sunshine Dairy had a turnover rate of 42.11%, closing at 15.00 yuan, up 5.26% [2] - Knight Dairy had a turnover rate of 41.34%, closing at 12.77 yuan, down 3.62% [2] - Beiyinmei had a turnover rate of 41.20%, closing at 6.73 yuan, down 2.89% [2] - Other stocks with significant turnover rates include Shennong Agriculture (37.38%, +3.90%) and Zhongbai Group (37.01%, +4.19%) [2]

| 类别 | 注销前 | | | 注销后 | | | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | | 1.有限售条件股份 | 17,646,761 | 29.42% | | 17,636,761 | 29.40% | 证券代码：871396 证券简称：常辅股份 公告编号：2025-019 常州电站辅机股份有限公司 回购股份注销完成暨股份变动公告 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、 定向回购股份注销情况 常州电站辅机股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日召开第三届 董事会第十七次会议以及第三届监事会第十三次会议，审议通过了《关于回购注销 2023 年股权激励计划部分限制性股票的议案》,上述议案已经 2025 年 3 月 12 日召开的 2025 年第二次临时股东大会审议通过。根据《公司法》、《北京证券交易所股票上市规则（试 行）》、《北京证券交易所上市公司持 ...

Core Insights - The overall trading activity of the Beijing Stock Exchange (BSE) has significantly declined, with the average daily trading volume dropping to approximately 26.455 billion yuan, down from 39.658 billion yuan the previous week [3][4][5] - The BSE has 265 listed companies, with a total market capitalization of 720.115 billion yuan, and a price-to-earnings (P/E) ratio of around 43.3 times, which has decreased from 44.3 times the previous week [6][21][24] - The report emphasizes the accelerated development of specialized and innovative enterprises in the A-share market, highlighting the importance of capital market reforms in fostering a conducive environment for these companies [3][39][40] Trading Activity Overview - The BSE's trading volume for the week was 132.275 billion yuan, with a total trading volume of 6.629 billion shares, indicating a notable decrease in trading activity [3][4] - The weekly turnover rate for the BSE was 37.69%, which remains higher than that of the Sci-Tech Innovation Board, Growth Enterprise Market, and the Shanghai and Shenzhen main boards [5][6] Sector Performance - Among the 265 listed companies on the BSE, 122 companies experienced positive weekly growth, with the highest gainers being Kai Fa Technology (+150.36%) and Tonghui Electronics (+57.76%) [3][11] - The sectors with the largest weekly gains included non-ferrous metals (+10.1%), building materials (+9.8%), and agriculture, forestry, animal husbandry, and fishery (+6.3%), while the transportation sector saw the largest decline at -11.1% [3][11] Investment Strategy - The report recommends focusing on three main investment directions for 2025: 1. Concentrating on new productivity in the BSE, particularly companies with high growth potential and strong R&D investment [27] 2. Monitoring companies that are encouraged by policies to pursue mergers and acquisitions, as well as those expanding their industrial chains or planning overseas [27] 3. Paying attention to state-owned enterprises with stable operations and strong growth capabilities [27] Company Announcements - Important announcements from BSE companies this week included new foreign investments, stock buyback plans, project changes, project delays, and asset sales [28][30]

常辅股份（871396）今日上涨18.10%，全天换手率31.92%，成交额4.33亿元，振幅33.91%。龙虎榜数据 显示，营业部席位合计净买入2755.28万元。 北交所公开信息显示，当日该股因日价格振幅达33.91%、日换手率达31.92%上榜，营业部席位合计净 买入2755.28万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.09亿元，其中，买入成交额为6828.59 万元，卖出成交额为4073.31万元，合计净买入2755.28万元。 具体来看，今日上榜营业部中，第一大买入营业部为财通证券股份有限公司杭州丽水路第二证券营业 部，买入金额为1976.96万元，第一大卖出营业部为东北证券股份有限公司常州花园街证券营业部，卖 出金额为1221.30万元。（数据宝） 常辅股份3月28日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 财通证券股份有限公司杭州丽水路第二证券营业部 | 1976.96 | 7.58 | | 买二 | 国金证券股份有限公司上海静安区南京西路证券营业 ...

Market Overview - The Asia-Pacific markets are generally declining, with the Nikkei 225 and the KOSPI both dropping nearly 2% [1] - A-shares are also weak, with the North Star 50 index down nearly 2% and trading volume shrinking again [1][3] - The Hong Kong market is down, with the Hang Seng Technology Index falling over 2% at one point [1] Cryptocurrency Market - The cryptocurrency market is experiencing a collective downturn, with Bitcoin dropping over 2% to approach $85,000 per coin, Ethereum down nearly 6%, and Dogecoin down 8% [1] - Coinglass reports that nearly 150,000 cryptocurrency investors faced liquidation in the past 24 hours [1] A-share Market Performance - Major A-share indices are fluctuating downwards, with the Shanghai Composite Index closing down 0.67% at 3,351.31 points and the Shenzhen Component down 0.57% at 10,607.33 points [3] - The ChiNext Index fell 0.79% to 2,128.21 points, and the North Star 50 Index dropped 1.85% [3] - The total trading volume in the Shanghai and Shenzhen markets was 1,145.2 billion yuan, a decrease of over 70 billion yuan from the previous day [3] Stock Highlights - Several strong stocks experienced significant declines, including Youfu Co. and Zhongyida, which hit the daily limit down [6][7] - The newly listed developer technology stock surged 185.3% at one point, closing up 150.4%, with a maximum profit of 28,000 yuan per share [4] Gold Sector - The gold sector saw a rally, with West Mining and Sichuan Gold both hitting the daily limit up, and other gold stocks also showing gains [9][10] - Spot gold prices reached $3,080 per ounce, while COMEX gold futures surpassed $3,100 per ounce, marking new historical highs [11] - Domestic gold jewelry brands have raised prices, with the highest reported at 934 yuan per gram [11] Controlled Nuclear Fusion Sector - The controlled nuclear fusion concept is gaining traction, with companies like Changfu Co. and Jiusheng Electric seeing significant stock price increases [12][13] - Recent advancements in China's nuclear fusion technology have achieved critical temperature milestones, indicating progress towards engineering applications [15] - Analysts believe that the nuclear fusion sector has substantial growth potential, driven by high investment requirements and the potential to enhance valuations across related industries [15]

常辅股份涨停，龙虎榜上榜营业部合计净卖出2.49 万元 常辅股份（871396）今日涨停，全天换手率17.58%，成交额2.09亿元，振幅22.50%。龙虎榜数据显 示，营业部席位合计净卖出2.49万元。 北交所公开信息显示，当日该股因日涨跌幅达到29.97%上榜，营业部席位合计净卖出2.49万元。 常辅股份3月25日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华鑫证券有限责任公司绍兴胜利东路营业部 | 799.96 | 0.00 | | 买二 | 国泰君安证券股份有限公司深圳龙华壹成中心营业部 | 688.84 | 16.12 | | 买三 | 华福证券有限责任公司杭州五星路证券营业部 | 624.07 | 0.00 | | 买四 | 中信建投证券股份有限公司福州东街证券营业部 | 612.82 | 55.40 | | 买五 | 东方证券股份有限公司福州五四路营业部 | 502.71 | 0.00 | | 卖一 | 东北证券股份有限公司常州花园街证券营业部 | 0.00 | 1978.87 | ...

证券代码：871396 证券简称：常辅股份 公告编号：2025-018 常州电站辅机股份有限公司 股权激励计划限制性股票解除限售公告 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、本次股票解除限售数量总额为 339,700 股，占公司总股本 0.5663%，可交易 时间为 2025 年 3 月 25 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 | | 本 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | 董事、监 | 次 | 本次解 | 本次变 | | 除限售 | 尚未解 | | | 股东姓 | 东、实 | | 解 | | 更限售 | 变更后 | | | | 序 | 名或名 | 际控制 | 事、高级 | 限 | 除限售 | 类型登 | 限售类 | 股数占 | 除限售 | | 号 | | | 管理人员 | | 登记股 | | | 公司总 | ...

证券代码：871396 证券简称：常辅股份 公告编号：2025-017 常州电站辅机股份有限公司 关于减少注册资本通知债权人公告 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、通知债权人原由 公司于 2025 年 3 月 12 日召开 2025 年第二次临时股东大会，审议通过了 《关于减少公司注册资本及修订<公司章程>并办理工商变更登记的议案》。本次限 制性股票回购注销完成后，公司总股本由原 59,990,280 股变更为 59,980,280 股，注册资本将由原人民币 59,990,280 元变更为人民币 59,980,280 元（最终以 市场监管部门核准登记为准）。 公司于 2025 年 3 月 17 日在《中国证券报》上刊登《常州电站辅机股份有 限公司关于减少注册资本通知债权人公告》。根据《公司法》等相关法律、法规的 规定，公司特此通知债权人，自本通知公告之日起 45 日内，凭有效债权证明文 件及凭证向公司要求清偿债务或提供相应担保。债权人如逾期未向公司申报上述 要求，不会因此影响其债权的有 ...

证券代码：871396 证券简称：常辅股份 公告编号：2025-015 常州电站辅机股份有限公司 章 程 二○二五年三月 | 录 | | --- | | 目 | | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东大会 8 | | 第一节 | | 股 东 8 | | 第二节 | | 股东大会的一般规定 11 | | 第三节 | | 股东大会的召集 15 | | 第四节 | | 股东大会的提案与通知 16 | | 第五节 | | 股东大会的召开 18 | | 第六节 | | 股东大会的表决和决议 21 | | 第五章 | | 董事会 26 | | 第一节 | | 董 事 26 | | 第二节 | | 董事会 30 | | 第六章 | | 总经理及其他高级管理人员 38 | | 第七章 | | 监事会 41 | | 第一节 | | 监 事 41 | | 第二节 | ...