证券代码：871396 证券简称：常辅股份 公告编号：2023-059 常州电站辅机股份有限公司重大信息内部报告制度 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 2023 年 8 月 18 日召开第三届董事会第二次会议，审议通过了《关 于<重大信息内部报告制度>的议案》，有效表决票共 9 票，其中同意票为 9 票， 反对票为 0 票，弃权票为 0 票。本议案无需提交至股东大会审议。 二、 制度的主要内容，分章节列示： 第一章 总 则 第一条 为了加强常州电站辅机股份有限公司（以下简称"公司"）的重大 信息内部报告工作，确保及时、公平地披露所有对公司股票及其衍生品种交易 价格可能产生较大影响的信息，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》"）、《北京证券交易 所股票上市规则（试行）》等法律、法规、规范性文件以及《公司章程》等相关 规定，结合公司实际情况，制定本制度。 第二条 本制度所称"重大信息"是指公司在经 ...

常州电站辅机股份有限公司 独立董事关于公司第三届董事会第二次会议相关事项的独立意见 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。 常州电站辅机股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 第三届董事会第二次会议。本人作为独立董事，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《北京证券交易所上市公司持续监管办法（试行）》、 《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续监管 指引第 1 号——独立董事》以及《公司章程》、《独立董事工作制度》等有关规 定，基于独立判断立场，就公司第三届董事会第二次会议相关事项发表独立意见 如下： 证券代码：871396 证券简称：常辅股份 公告编号：2023-061 一、《关于公司 2023 年半年度报告及摘要的议案》的独立意见 经审阅《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》议 案内容，本人认为：公司募集资金的存放与使用符合中国证监会、北京证券交易 所关于公司募集资金管理和使用的相关规定 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-054 常州电站辅机股份有限公司 第三届董事会第二次会议决议公告 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：2023 年 8 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：2023 年 8 月 7 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：全体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《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 详见公司于 2023 年 8 月 22 日在北京证券交易所官网（www.bse.cn）上披 露的《2023 年半 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-060 常州电站辅机股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 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 2023 年 8 月 18 日召开第三届董事会第二次会议，审议通过了《关 于<董事、监事和高级管理人员所持公司股份及其变动管理制度>的议案》，有 效表决票共 9 票，其中同意票为 9 票，反对票为 0 票，弃权票为 0 票。本议案 无需提交至股东大会审议。 第二条 本制度适用于公司的董事、监事和高级管理人员所持本公司股票 及其变动的管理。 "高级管理人员"指总经理、副总经理、董事会秘书、财务总监。 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下 的所有公司股份及其衍生产品等； 董事、监事和高级管理人员从事融资融券交易的，还包括记载在其他信用 账户内的本公司股份及其衍生产品，同时亦包括任何股权激励计划所发行的股 票期权及股票增值权。 第四条 公司董事、监事和高 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-058 常州电站辅机股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 经中国证券监督管理委员会 2020 年 9 月 30 日《关于核准常州电站辅机股份 有限公司向不特定合格投资者公开发行股票的批复》（证监许可[2020]2472 号） 核准，同意公司向不特定合格投资者公开发行不超过 500 万股人民币普通股（含 行使超额配售选择权所发新股），每股面值为人民币 1.00 元。截至 2020 年 11 月 9 日，公司本次发行的最终发行股数为 435 万股，实际募集资金总额为 44,283,000.00 元，扣除发行费用人民币 11,439,839.62 元，实际募集资金净额 为人民币 32,843,160.38 元。截至 2020 年 11 月 9 日，上述募集资金已到账，并 由苏亚金诚会计师事务所（特殊普通合伙）进行审验，出具了苏亚锡验[2020]16 号《验资报告》。 由于公司本次公开发行股票实际募集资金净额低于《公开发行股票说明书》 中披露的拟募集资金净额 5,500.00 万元。结合公司现有业务经营及目前现金流 情况， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥93,163,072.44, representing a 12.70% increase compared to ¥82,662,236.46 in the same period last year[25]. - The net profit attributable to shareholders of the listed company reached ¥9,691,887.18, a 39.56% increase from ¥6,944,525.26 in the previous year[25]. - The gross profit margin improved to 36.97%, up from 36.34% year-on-year[25]. - The basic earnings per share increased to 0.17, up 39.56% from 0.12 in the previous year[25]. - Operating profit increased by 20.88% to CNY 8,628,402.73, compared to CNY 7,138,050.21 in the same period last year[48]. - Net profit for the first half of 2023 reached CNY 9,691,887.18, an increase of 39.9% compared to CNY 6,944,525.26 in the same period of 2022[126]. - Total operating revenue for the first half of 2023 reached ¥93,163,072.44, an increase of 12.9% compared to ¥82,662,236.46 in the same period of 2022[125]. Assets and Liabilities - The total assets at the end of the reporting period were ¥380,716,507.91, a decrease of 3.57% from ¥394,805,240.46 at the end of the previous year[26]. - The total liabilities decreased by 12.38% to ¥111,569,064.13 from ¥127,327,854.75 year-on-year[26]. - Cash and cash equivalents decreased by 11.25% to CNY 76.32 million, accounting for 20.05% of total assets[44]. - Accounts receivable decreased by 8.98% to CNY 65.98 million, representing 17.33% of total assets[44]. - Inventory increased by 6.02% to CNY 75.28 million, making up 19.77% of total assets[44]. - The company's net accounts receivable at the end of the reporting period was 65.98 million, accounting for 22.07% of current assets, indicating a high level of accounts receivable[64]. Cash Flow - The net cash flow from operating activities significantly decreased by 87.58% to ¥2,745,271.58 from ¥22,111,027.87 in the same period last year[26]. - Cash flow from operating activities generated a net amount of CNY 2,745,271.58, down 87.6% from CNY 22,111,027.87 in the first half of 2022[129]. - The company's cash flow from investment activities improved by 94.65%, with a net cash flow of CNY -370,355.00 compared to CNY -6,920,142.94 in the previous year[58]. Research and Development - The company received a national patent for an IoT-based intelligent electric valve body and control system during the reporting period[5]. - The company has established a complete R&D, procurement, production, quality inspection, and sales system[31]. - Research and development expenses decreased by 13.58% to CNY 3,315,329.97, down from CNY 3,836,304.18 year-on-year[47]. - The company plans to enhance its research and development capabilities to ensure technological advantages in the industry and reduce import substitution risks[69]. Market and Competition - The increase in revenue is attributed to market recovery post-pandemic and growth in intelligent product sales orders[33]. - The domestic market for industrial automation instruments is expected to grow as local manufacturers improve technology and reduce reliance on imports[40]. - The company is facing risks related to market competition, which could lead to fluctuations in performance if it fails to maintain its technological advantages[64]. Shareholder and Equity Information - The company distributed a cash dividend of ¥1.50 per 10 shares based on a total share capital of 58,590,280 shares[5]. - The total number of ordinary shares is 58,590,280, with a decrease in unrestricted shares from 39,663,812 to 38,883,811, a change of 780,001 shares[101]. - The largest shareholder, Du Faping, holds 16,279,091 shares, representing 27.78% of total shares[104]. - The total equity attributable to the parent company's owners at the end of the current period is CNY 269,147,443.78, an increase from CNY 267,477,385.71 at the end of the previous period, reflecting a growth of approximately 0.25%[130]. Legal Matters - The company has reported a total of 3,178,678.99 yuan in litigation as a plaintiff, accounting for 1.18% of the net assets at the end of the reporting period[75]. - The company is involved in a legal case against Shanghai Zhonghu Valve (Group) Co., Ltd. for unpaid goods amounting to CNY 235,524, with a settlement reached for CNY 180,000 to be paid in installments by July 31, 2024[87]. - There were no significant litigation or arbitration matters unresolved during the reporting period[88]. Risk Management - The company acknowledges the potential impact of natural disasters and other uncontrollable events on its operations and profitability[68]. - The company is committed to improving its internal control processes and governance structures to mitigate management risks associated with organizational growth[68]. - The company has established a strict quality management system to mitigate risks associated with product quality control[66]. Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth in the upcoming quarters[125]. - The company aims to maintain a steady pace of 6-8 new nuclear power units approved for construction annually during the 14th Five-Year Plan period[41]. - The company plans to purchase approximately 79 acres of industrial land to support its production needs, as disclosed on May 19, 2022[67].

证券代码：871396 证券简称：常辅股份 公告编号：2023-053 常州电站辅机股份有限公司 常州电站辅机股份有限公司 关于变更持续督导保荐代表人的公告 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。 常州电站辅机股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日收到 保荐机构东北证券股份有限公司（以下简称"东北证券"）《关于变更常州电站辅 机股份有限公司持续督导之保荐代表人的通知》。原保荐代表人张旭东先生因个 人原因，无法继续从事对公司的持续督导工作，为保证持续督导工作的有序进行， 东北证券指定程继光先生接替张旭东先生担任公司持续督导期间的保荐代表人， 继续履行对公司的持续督导职责。 本次保荐代表人变更不影响东北证券对公司持续督导工作。本次保荐代表人 变更后，东北证券负责公司持续督导工作的保荐代表人为程继光先生、张兴云先 生。 特此公告。 附件：程继光先生简历 董事会 2023 年 8 月 11 日 附件：程继光先生简历 程继光，男，经济学硕士，保荐代表人，中国注册会计师非执业会员 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 39,477,947.31, representing a 4.26% increase from CNY 37,865,897.96 in Q1 2022[9] - Net profit attributable to shareholders for Q1 2023 was CNY 3,653,230.94, up 25.39% from CNY 2,913,434.33 in the same period last year[9] - Basic earnings per share for Q1 2023 increased to CNY 0.0624, a rise of 25.55% compared to CNY 0.0497 in Q1 2022[10] - Operating profit for Q1 2023 was CNY 2,112,100.00, a decrease of 23.24% compared to the previous year[12] - Non-operating income for Q1 2023 increased by 327.80% to CNY 2,081,570.36, primarily due to a listing reward of CNY 1,200,000.00 received during the period[12] - Total operating costs for Q1 2023 were 37,170,909.59, up from 35,505,131.08 in Q1 2022, reflecting a year-over-year increase of 4.7%[68] - The company reported a significant increase in other income, which reached 2,081,570.36 in Q1 2023, compared to 486,570.60 in Q1 2022[70] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 377,052,474.90, a decrease of 4.50% compared to CNY 394,805,240.46 at the end of 2022[9] - The company's asset-liability ratio decreased to 27.99% as of March 31, 2023, down from 32.25% at the end of 2022[9] - Total liabilities decreased to 105,531,856.44 in Q1 2023 from 127,327,854.75 in Q1 2022, a reduction of 17.1%[66] - Current assets totaled 294,286,227.43 in Q1 2023, down from 310,835,536.58 in Q1 2022, a decrease of 5.4%[65] - Inventory increased to 75,066,556.11 in Q1 2023 from 71,006,752.75 in Q1 2022, reflecting a growth of 5.4%[65] Cash Flow - The net cash flow from operating activities for Q1 2023 was -CNY 4,111,294.26, a decline of 230.50% from CNY 3,150,458.40 in Q1 2022[10] - Operating cash flow for Q1 2023 was negative at -4,111,294.26 CNY, compared to a positive 3,150,458.40 CNY in Q1 2022, indicating a decline in operational efficiency[72] - Total cash inflow from operating activities was 54,577,960.00 CNY, slightly up from 54,167,286.34 CNY in the same period last year[72] - Cash outflow from operating activities increased to 58,689,254.26 CNY, compared to 51,016,827.94 CNY in Q1 2022, reflecting higher operational costs[73] - The ending cash and cash equivalents balance for Q1 2023 was 65,416,736.83 CNY, down from 74,944,033.11 CNY at the end of Q1 2022[73] Shareholder Information - The total number of ordinary shareholders as of the report date was 2,261[17] - The largest shareholder, Du Faping, holds 27.78% of the shares, totaling 16,279,091 shares[18] - The second largest shareholder, China Nuclear Su Valve Technology Co., Ltd., holds 8.94% of the shares, totaling 5,236,977 shares[18] - The total shares held by the top ten shareholders account for 63.09% of the company's total shares, amounting to 36,968,800 shares[19] Legal Matters - The company is involved in a lawsuit with a total claim amount of 3,178,678.99 yuan, which represents 1.17% of the company's net assets[23] - The company has successfully obtained a court ruling requiring the defendants to cease trademark infringement and pay a total of 560,000 yuan in damages[25] - The company is involved in ongoing legal disputes regarding trademark registrations, with appeals filed against unfavorable decisions in 2023[29] Corporate Governance - The company has no external guarantees or loans provided during the reporting period[21] - There are no significant related party transactions or other major events reported during the period[22] - The company has not initiated any share repurchase plans or employee incentive measures[22] - The company has committed to maintaining the integrity of its financial reporting and will face legal consequences for any inaccuracies[55] Future Commitments - The company will prioritize cash dividends, distributing at least 10% of the annual distributable profit in cash, and at least 30% of the average annual distributable profit over any three consecutive years[40] - The company will review its shareholder return plan every three years, considering the execution of the previous plan and feedback from shareholders, especially minority shareholders[40] - The company commits to linking the compensation system of directors and senior management to the execution of measures to compensate for dilution of immediate returns[38]

Awards and Recognition - In 2022, the company received the third prize in Jiangsu Province's Science and Technology Awards for its key technology research and industrialization project on third-generation nuclear power station valves[6]. - The company has been recognized as a provincial-level "specialized, refined, distinctive, and innovative" enterprise[53]. - The company received the Jiangsu Province Science and Technology Award for its project on key technologies for nuclear-grade valve electric devices, highlighting its innovation[104]. Financial Performance - The company's operating revenue for 2022 was CNY 207,538,723.75, a decrease of 8.78% compared to CNY 227,523,358.24 in 2021[35]. - The net profit attributable to shareholders for 2022 was CNY 24,704,778.13, down 19.03% from CNY 30,511,712.56 in 2021[35]. - The gross profit margin for 2022 was 36.86%, slightly down from 37.49% in 2021[35]. - The total assets at the end of 2022 amounted to CNY 394,805,240.46, reflecting a growth of 4.94% from CNY 376,222,340.31 in 2021[37]. - The total liabilities at the end of 2022 were CNY 127,327,854.75, an increase of 3.51% from CNY 123,008,608.35 in 2021[37]. - The net assets attributable to shareholders increased to CNY 267,477,385.71, up 5.63% from CNY 253,213,731.96 in 2021[37]. - The cash flow from operating activities for 2022 was CNY 32,129,131.36, a significant increase of 131.24% compared to CNY 13,894,046.59 in 2021[39]. - The basic earnings per share for 2022 was CNY 0.4217, down 19.03% from CNY 0.5208 in 2021[35]. - The company's inventory turnover rate for 2022 was 1.92, down from 2.32 in 2021[39]. - The company's total revenue for 2022 was ¥207,538,723.75, a decrease of 8.78% compared to ¥227,523,358.24 in 2021[72]. - The gross profit margin for 2022 was 36.86%, down from 37.49% in the previous year[72]. - Net profit for 2022 was ¥24,704,778.13, representing a decline of 19.03% from ¥30,511,712.56 in 2021[72]. - Cash and cash equivalents at the end of 2022 were ¥85,995,965.29, a decrease of 26.49% from ¥116,986,234.89 at the end of 2021[67]. - Accounts receivable increased by 6.70% to ¥72,492,363.27 in 2022 from ¥67,937,927.66 in 2021[67]. - Inventory rose by 8.89% to ¥71,006,752.75 in 2022, compared to ¥65,209,300.07 in 2021[67]. - The company's financial expenses decreased to -¥41,434.73 in 2022, an increase of 79.39% compared to -¥201,024.77 in 2021[72]. Research and Development - The company holds 47 patents, including 5 invention patents, indicating a strong focus on intellectual property and innovation[16]. - The company has completed the product development of an intelligent IoT electric actuator, which is expected to enhance market competitiveness and expand business opportunities[101]. - The company successfully developed a smart valve for oil and gas pipelines, which is aimed at the long-distance transportation market, enhancing its R&D capabilities[101]. - The company is focusing on the localization of key nuclear power equipment, with several projects in various stages of development aimed at enhancing its market presence[102]. - The company aims to enhance innovation capabilities by developing valve electric actuators and nuclear-grade three-phase asynchronous motors for various nuclear power units, while also upgrading ordinary products in the context of the industrial Internet of Things[118]. - The company is advancing its research on smart IoT electric actuators in line with the national "14th Five-Year" intelligent manufacturing development plan, aiming to penetrate new market scenarios[105]. - The company's R&D expenditure amounted to ¥9,679,486.37, representing 4.66% of total revenue, an increase from 4.05% in the previous period[100]. - The proportion of R&D personnel in the total workforce decreased from 12.14% to 11.66%, with a total of 33 R&D staff at the end of the period[98]. Market and Industry Trends - The demand for industrial automation instruments in key industries such as nuclear power, petrochemicals, metallurgy, and electricity is significant, with a high proportion of fixed asset investment driving the demand for valve actuators[63]. - The industry faces high entry barriers due to production licensing requirements, technological barriers, and the need for qualified supplier status, particularly in high-end valve markets[59]. - The trend towards "Industry 4.0" emphasizes the need for smart factories and production systems, which will increase the demand for industrial automation control devices, including valve actuators[62]. - The domestic market for industrial automation products is currently dominated by low-tech, low-reliability products, with a significant reliance on imports for high-end applications[63]. - The nuclear energy sector is projected to see a significant increase in installed capacity, with an expected annual approval of 6-8 nuclear power units during the 14th Five-Year Plan period[64]. - The company is positioned to benefit from the "Industry 4.0" trend, which emphasizes the need for industrial automation and smart production systems, leading to increased demand for electric actuators[113]. - The company is targeting international market expansion, initially focusing on the Middle East, Russia, and ASEAN regions[122]. Risks and Challenges - The company faces risks related to market competition, technological advancements, and potential fluctuations in policy support affecting its operational performance[15]. - The company faces risks related to fixed asset depreciation, which is expected to increase as the scale of operations expands[18]. - The company is exposed to risks from changes in national nuclear power policies, which could affect future orders and performance[19]. - The company is at risk of management challenges due to organizational complexity from expansion, which could hinder operational efficiency[18]. - The company acknowledges the potential impact of market environment changes on its fundraising projects, which could affect future profitability due to increased fixed asset depreciation[139]. - The company is exposed to risks from natural disasters and other force majeure events that could impact its operations and profitability, and is optimizing its capital structure to mitigate these risks[143]. - The company faces risks related to technology and product development due to the rapidly changing market demands and technological advancements[130]. - The company is addressing the risk of key technical personnel turnover by providing more employee incentives to retain talent[132]. Shareholder and Corporate Governance - The company commits to distributing annual dividends in cash if the distributable profit is positive and cash flow is sufficient, ensuring it does not affect ongoing operations[179]. - The company aims to distribute at least 10% of the annual distributable profit in cash and at least 30% of the average annual distributable profit over any three consecutive years[180]. - The company will review its shareholder return plan every three years, considering various factors and shareholder opinions before making adjustments[180]. - The company has ongoing commitments to ensure the accuracy and integrity of information provided, with specific measures in place to prevent the dilution of immediate returns[177]. - The company is in compliance with all regulatory requirements regarding share issuance and commitments made to investors[176]. - The company has established a framework to link executive compensation to the execution of return measures, ensuring accountability among management[177]. - The company will publicly disclose reasons for not implementing stock price stabilization measures if necessary[189]. Legal Matters - The company has ongoing litigation with a cumulative amount of approximately RMB 3.18 million, representing 1.19% of its net assets[156]. - The company is currently involved in multiple trademark disputes, with ongoing litigation regarding the revocation of certain trademarks in the Beijing Intellectual Property Court[161]. - The company has a long-standing contract with Shanghai Zhonghu Valve (Group) Co., Ltd., seeking 235,524 RMB in unpaid dues, with the case currently under review by the Shanghai Qingpu District Court[164].

Financial Performance - The company's operating revenue for 2022 is approximately ¥207.54 million, a decrease of 8.78% compared to the previous year[3] - The net profit attributable to shareholders is approximately ¥24.97 million, down 18.17% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is approximately ¥20.91 million, a decline of 22.86% compared to the previous year[3] - Basic earnings per share are estimated at ¥0.4262, reflecting an 18.16% decrease year-on-year[3] Assets and Equity - Total assets at the end of the reporting period are approximately ¥394.81 million, an increase of 4.94% from the beginning of the year[5] - Shareholders' equity attributable to the company is approximately ¥267.53 million, up 5.65% year-on-year[5] - The number of shares increased to 58,590,280, representing a growth of 10.00%[3] Market Conditions - The decline in revenue and profit is primarily attributed to market competition and the impact of COVID-19, which affected sales orders for both regular and smart products[6] Government Support - Government subsidies recognized in the current period increased by ¥843,452.88 compared to the previous year[6] Caution for Investors - Investors are advised to exercise caution as the financial data is preliminary and has not been audited[7]