证券代码：871396 证券简称：常辅股份 公告编号：2024-022 常州电站辅机股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：苏亚金诚会计师事务所（特殊普通合伙） 服务及收费情况：苏亚金诚会计师事务所（特殊普通合伙）已为公司提供 8 年审计服务，上期审计收费 30 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任苏亚金诚会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 会计师事务所名称：苏亚金诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 2 日 组织形式：特殊普通合伙 注册地址：南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 首席合伙人：詹从才 2023 年度末合 ...

Innovation and Patents - The company obtained 8 new invention patents during the reporting period, including a smart electric valve body and control system based on IoT[4] - The company holds 60 patents, including 13 invention patents, 45 utility model patents, and 2 design patents[43] - The company has been granted 8 invention patents, 3 utility model patents, and 2 design patents during the reporting period, indicating a strong focus on innovation[89] - The company has completed the development of the RIC electric valve for nuclear power plants, which has passed product prototype identification and is expected to fill a domestic gap in the market[90] - The company is advancing the localization of nuclear power equipment, including the domestic replacement of key components for the Qinshan Phase III heavy water reactor project[91] - The company is focused on enhancing its innovation capabilities by developing valve electric actuators and nuclear-grade motors that meet the technical requirements of various nuclear power units[110] Financial Performance - The company's operating revenue for 2023 was RMB 238,347,414.77, representing a year-on-year increase of 14.84% compared to RMB 207,538,723.75 in 2022[30] - The net profit attributable to shareholders for 2023 was RMB 35,617,102.48, a significant increase of 44.17% from RMB 24,704,778.13 in 2022[30] - The gross profit margin improved to 39.52% in 2023, up from 36.86% in 2022[30] - The total assets at the end of 2023 reached RMB 425,048,853.82, reflecting a growth of 7.66% compared to RMB 394,805,240.46 at the end of 2022[31] - The net assets attributable to shareholders increased to RMB 296,042,057.16, marking a 10.68% rise from RMB 267,477,385.71 in 2022[31] - The basic earnings per share for 2023 was RMB 0.6059, up 43.69% from RMB 0.4217 in 2022[30] Cash Flow and Investments - The net cash flow from operating activities for 2023 was RMB 26,915,151.67, a decrease of 16.23% from RMB 32,129,131.36 in 2022[31] - The net cash flow from investment activities increased by 100.19% to RMB 100,116.95, compared to a net outflow of RMB 51,523,585.15 in the previous year[77] - The net cash flow from financing activities improved by 43.14%, amounting to -RMB 4,828,877.07, compared to -RMB 8,492,432.64 in 2022[77] - The company has utilized 12,462,811.66 yuan of the raised funds, with 10,436,790.02 yuan allocated to the smart valve actuator and nuclear power product capacity enhancement project[190] - The remaining balance of the raised funds is 21,900,639.89 yuan, with no idle funds invested in financial products as of December 31, 2023[190] Market and Industry Outlook - By 2030, China's operational nuclear power capacity is expected to reach 120 million kilowatts, becoming the world's largest, with a projected compound annual growth rate (CAGR) of 11.4% from 2023 to 2025[54] - The proportion of nuclear power in total electricity generation is anticipated to double by 2035, reaching approximately 10%[54] - The fixed asset investment in China is expected to remain a significant driver of economic growth, supporting demand for industrial automation products[54] - The domestic market for industrial automation instruments is expected to grow rapidly due to technological advancements and policy support for localization[55] Risks and Challenges - The company faces risks related to macroeconomic fluctuations and the need for technological innovation in high-end products[56] - The company recognizes the cyclical nature of the macroeconomic environment, which can significantly affect demand for industrial valves in sectors like oil, gas, and electricity[114] - The company acknowledges the risk of management challenges due to the expansion of operations and is committed to improving internal controls and management systems[121] - The company faces risks related to market environment changes and potential increases in fixed asset depreciation after the implementation of fundraising projects, which could adversely affect performance[120] Corporate Governance and Shareholder Relations - The company has established a clear cash dividend policy that protects the rights of minority shareholders[195] - The company commits to prioritize cash dividends when the distributable profit is positive and cash flow is sufficient, ensuring it does not affect ongoing operations[155] - The company will review its shareholder return plan every three years, considering various factors and shareholder opinions before making adjustments[156] - The company has a commitment to repurchase shares if the public offering documents are found to contain false statements or omissions[168] Legal Matters - The company has a pending lawsuit with a total claim amount of approximately RMB 2.7 million, which represents 1.07% of its net assets[130] - The court ruled in favor of the company, ordering the defendants to cease trademark infringement and pay compensation of RMB 560,000[132] - The company has ongoing litigation regarding the trademark "SNDZK AUTOMATIC CONTROL," with the Beijing High Court ruling to revoke the previous decision and requiring the National Intellectual Property Administration to re-evaluate the trademark[135] - The company has been involved in various trademark disputes, with several cases still pending resolution in the courts[138] Strategic Development - The company plans to invest in a relocation and expansion project on the newly acquired land, with an average investment intensity of no less than RMB 4.5 million per mu and expected to reach production by December 2027[5] - The company is focused on optimizing its capital structure to enhance its ability to withstand risks from natural disasters and other uncontrollable events[122] - The company plans to actively explore overseas markets through participation in international exhibitions and direct engagement with foreign customers[113] - The company aims to enhance its independent R&D capabilities and core competitiveness, focusing on customer needs and continuous innovation in product development[112]

证券代码：871396 证券简称：常辅股份 公告编号：2024-015 常州电站辅机股份有限公司董事辞职公告 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、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2024 年 3 月 25 日收到董事彭新英先生递交的辞职报告，自 2024 年 3 月 25 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。不是失 信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 彭新英先生因工作原因申请辞去公司董事及董事会专门委员会职务 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合 相关规则或者公司章程的规定，未导致独立董事中欠缺会计专业人士。 （二）对 ...

| | 2024-02-29 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 常辅股份(871396) 连续竞价 3655628 | 成交数量 | | 成交金额（万 | 4961.18 | | | | （股） | | 元） | | | | 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 | 东吴证券股份有限公司苏州工业园区胜浦证券营业部 | | | 1859486.35 | 0 | | 买2 | 国泰君安证券股份有限公司北京知春路营业部 | | | 1211365.98 | 87288.3 | | 买3 | 中国中金财富证券有限公司北京建国门外大街证券营业部 | | | 1042422.82 | 906043.44 | | 买4 | 财通证券股份有限公司杭州庆春路第三证券营业部 | | | 994216.42 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 898224.8 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | 833751 | 惠同新材 | 10883270.0 | 11654.17 | 当日收盘价涨幅达到29.95% | | 29 | | | | | | | 2024-02- | 830974 | 凯大催化 | 21002922.0 | 18335.46 | 当日收盘价涨幅达到22.57% | | 29 | | | | | | | 2024-02- | 871396 | 常辅股份 | 3655628 | 4961.18 | 当日收盘价涨幅达到20.00% | | 29 | | | | | | | 2024-02- | 833751 | 惠同新材 | 10883270.0 | 11654.17 | 当日价格振幅达到36.51% | | 29 | | | | | | | 2024-02- | 830974 | 凯大催化 | 21002922.0 | 18335.46 | 当日价格振幅达到33.96% | | 29 | | | | ...

Financial Performance - The company achieved operating revenue of ¥238,347,414.77, representing a year-on-year increase of 14.84%[3] - Net profit attributable to shareholders reached ¥35,604,769.12, up 44.12% compared to the previous year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,382,376.75, reflecting a growth of 47.19% year-on-year[3] - Basic earnings per share increased to ¥0.6057, a rise of 43.63% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were ¥425,048,853.82, marking a 7.66% increase year-on-year[5] - Shareholders' equity attributable to the company was ¥300,777,563.80, up 12.45% from the beginning of the period[5] Product Orders and Revenue Expectations - The company reported a significant increase in nuclear power product orders, with expected revenue of over ¥69 million, a 150.00% increase from the previous year[6] - The gross profit margin for operating revenue is expected to increase by 2.7 percentage points due to a higher proportion of nuclear power products[6] Government Subsidies and Risks - Government subsidies recognized in the current period increased by ¥1,601,500 compared to the previous year[6] - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[7]

证券代码：871396 证券简称：常辅股份 公告编号：2024-013 二、收到拆迁补偿款进展情况 2024 年 1 月 19 日，公司与常州市武进区南夏墅街道办事处签署了武进区 国有土地上房屋搬迁协议，2024 年 2 月 1 日，公司收到了常州市武进区南夏 墅街道拆迁安置办公室支付的拆迁补偿款，金额为 3,917.64 万元，占协议拆 迁补偿款总额的 30%。 公司将严格根据《企业会计准则》的有关规定进行会计处理，会计处理最 终以会计师事务所审计后的结果为准。 公司将按协议规定持续关注拆迁补偿款进展情况，并及时履行信息披露义 务。 常州电站辅机股份有限公司 关于公司收到拆迁补偿款的公告 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、基本情况 公司于第三届董事会第七次会议及 2024 年第一次临时股东大会，审议通 过了《关于公司与常州市武进区南夏墅街道办事处签署武进区国有土地上房屋 搬迁协议的议案》。根据协议约定，公司被征收房屋坐落于常州市武高新技术 产业开发区凤栖路 8 号，不动产权证号：苏（ ...

址:南京市中山北路 105-6 号中环国际广场 22-23 层 超 防 的 图 编:210009 聞 真:025-83235046 传 话:025-83235002 电 网 址: www.syjc.com 电子信箱: js.suya@163.com 苏亚金诚会计师事务所(带张 苏亚金诚会计师事务所(特殊普通合伙) 关于常州电站铺机股份有限公司精选层挂牌申请文件 的审查问询函中有关财务事项的回复 全国中小企业股份转让系统有限责任公司: 苏亚金诚会计师事务所(特殊普通合伙)(以下简称"我们"或"申报会计师") 作为常州电站辅机股份有限公司（以下简称"公司"、"常辅股份"或"发行人"） 精选层持牌申请的财务审计机构,根据贵单位于 2020年8月21日下发的《关于常 州电站辅机股份有限公司精选层挂牌申请文件的审查问询函》(以下简称"审查问 询函"或"本问询函")要求,本着勤勉尽责、诚实守信的原则,对审查问询函中 需要申报会计师回复的问题进行了认真讨论、核查和落实,并分别对有关问题进行 了说明和解释，现将核查情况和落实结果逐一回复如下，敬请予以审核！ 苏亚金诚会计师事务所(特殊普通合伙) 关于常州电站辅机股份有限公司精 ...

常辅股份向不特定合格投资者公开发行股票 发行保荐书 东北证券股份有限公司 关于 常州电站辅机股份有限公司 向不特定合格投资者公开发行股票并在 精选层挂牌 之 发行保荐书 东北证券股份有限公司 IORTHEAST SECURITIES CO.,LTD. 二〇二〇年六月 3-1-1 常辅股份向不特定合格投资者公开发行股票 发行保荐书 声 明 东北证券股份有限公司（以下简称"东北证券"、"本保荐机构"、"保荐 机构"）接受常州电站辅机股份有限公司（以下简称"常辅股份"、"发行人"、 "公司"）的委托，担任常辅股份向不特定合格投资者公开发行股票并在精选层 挂牌的保荐机构。 保荐机构及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《非上市公 司公众公司监督管理办法》（以下简称"《公众公司办法》"）、《证券发行上市 保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、《发行证券的公司 信息披露内容与格式准则第 27 号-发行保荐书和发行保荐工作报告》、《全国中小 企业股份转让系统股票向不特定合格投资者公开发行保荐业务管理细则（试行）》 （以下 ...

证券代码：871396 证券简称：常辅股份 公告编号：2024-011 常州电站辅机股份有限公司 2024 年第一次临时股东大会决议公告 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 出席和授权出席本次股东大会的股东共 29 人，持有表决权的股份总数 44,331,822 股，占公司有表决权股份总数的 74.1654%。 其中通过网络投票参与本次股东大会的股东共 16 人，持有表决权的股份总 数 13,373,398 股，占公司有表决权股份总数的 22.3732%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.会议召开时间：2024 年 1 月 18 日 2.会议召开地点：常州市武进高新技术产业开发区凤栖路 8 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长杜发平 6.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 ...