证券代码：871396 证券简称：常辅股份 公告编号：2025-022 常州电站辅机股份有限公司 第三届董事会第十八次会议决议公告 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：2025 年 4 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：2025 年 4 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：全体监事和高级管理人员 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。 1.议案内容： 2024 年公司董事会严格按照《公司法》、《证券法》、《北京证券交易所股票 上市规则（试行）》等国家法律、法规及《公司章程》、《董事会制度》等相关制 度规定，认真履行忠实、勤勉义务，严格执行股 ...

证券代码：871396 证券简称：常辅股份 公告编号：2025-024 常州电站辅机股份有限公司 2024 年年度权益分派预案公告 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。 公司 2024 年度财务报告审计工作已经结束。考虑到未来公司可持续发展， 在兼顾股东的合理投资回报和公司中远期发展规划相结合的基础上，拟进行 2024 年利润分配。 一、权益分派预案情况 根据公司 2025 年 4 月 22 日披露的 2024 年年度报告（财务报告已经审计， 公司不存在纳入合并报表范围的子公司），截至 2024 年 12 月 31 日，上市公司未 分配利润为 130,459,729.95 元。资本公积为 112,911,026.81 元（其中股票发行 溢价形成的资本公积为35,630,391.94元，其他资本公积为77,280,634.87元）。 公司本次权益分派预案如下：公司目前总股本为 59,980,280 股，以未分配 利润向全体股东每 10 股派发现金红利 2.50 元（含税）；以资本公积向全体股东 ...

常州电站辅机股份有 苏亚锡审〔2025〕 39 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.org.cn） 报告编码 · 苏25 ( 神 址:南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 邮 编:210009 传 真:025-83235046 话: 025-83235002 电 网 址: www.syjc.com 电子信箱: js.suya@163.com 苏亚金城会计师事务所(费费 苏 亚 锡 审(2025) 39 号 审计报告 常州电站辅机股份有限公司全体股东: 一、审计意见 我们审计了常州电站辅机股份有限公司(以下简称"常辅股份")财务报表, 包括 2024年 12月 31 日的资产负债表,2024年度的利润表、现金流量表、所有者 权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了常辅股份 2024年12月 31 日的财务状况以及 2024年度的经营成果和现金 流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规 ...

常州电站辅机股份有 苏亚锡鉴〔2025〕 3 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 鉴(2025) 3 号 苏 亚 锡 关于常州电站辅机股份有限公司 2024 年度募集资金存放和使用情况的鉴证报告 常州电站辅机股份有限公司全体股东: 我们接受委托,对后附的常州电站辅机股份有限公司(以下简称"常辅股份") 董事会编制的 2024年度《关于募集资金存放与使用情况的专项报告》(以下简称专 项报告)进行了鉴证。 按照中国证券监督管理委员会《上市公司监管指引第2号-- 上市公司募集资金 管理和使用的监管要求(2022 修订)》(证监会公告[2022]15 号)以及《北京证券 交易所上市规则(试行)》及有关格式指引的要求编制专项报告,保证其内容真实、 准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并提供真实、合法、完整 的相关资料是常辅股份管理层的责任,我们的责任是在实施鉴证工作的基础上对专 项报告发表鉴证意见。 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师执 业准则要求我们遵守职业道德守则,并计划和实施鉴证工作,以对专项报告是否不 存在重大错报获取合理保证。在鉴证过程中,我们实施 ...

常州电站辅机股份有限 内部落,都是 苏亚锡审内〔2025〕1 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一些管理台上一 ( C 0 址:南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 地 邮 编:210009 传 真: 025-83235046 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(带就 苏 亚 锡 审 内(2025) 1 号 内部控制审计报告 常州电站辅机股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了常州电站辅机股份有限公司(以下简称常辅股份)2024年12月31日的财务 报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是常辅股份董事 会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对常辅股份财务报告内部控制的有效 性发表审计意 ...

常州电站辅机股份有限 苏亚锡专审〔2025〕 9 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业结是 (http://acc ( 址:南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 地 邮 编:210009 传 真:025-83235046 话: 025-83235002 电 网 址: www.syjc.com 电子信箱: js. suya@163. com 苏亚金城会计师事务所(船舶 苏 亚 锡 专 审〔2025〕 9 号 关于对常州电站辅机股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况的专项说明 常州电站辅机股份有限公司全体股东: 我们接受委托,审计了常州电站辅机股份有限公司(以下简称"常辅股份") 2024 年 12月 31 日的资产负债表、2024年度的利润表,现金流量表,所有者权益 变动表以及财务报表附注,并于 2025年4月18日出具了苏亚锡审(2025)39号无 保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第8号一上市公司资金往来、 对外担保的监管要求》( ...

Financial Performance - Operating revenue decreased by 21.31% to CNY 46,045,706.31 for the first quarter of 2025 compared to the same period last year[9]. - Net profit attributable to shareholders decreased by 23.23% to CNY 5,866,191.21 for the first quarter of 2025 compared to the same period last year[9]. - The company's operating profit decreased by 47.41% to 4,519,638.82, primarily due to a 21.31% decline in operating revenue compared to the same period last year[12]. - Total operating revenue for Q1 2025 was CNY 46,045,706.31, a decrease of 21.2% compared to CNY 58,517,663.98 in Q1 2024[47]. - Net profit for Q1 2025 was CNY 5,866,191.21, a decline of 23.3% from CNY 7,640,818.91 in Q1 2024[48]. - Basic earnings per share for Q1 2025 were CNY 0.0978, down from CNY 0.1278 in Q1 2024[48]. Cash Flow - Cash flow from operating activities increased by 198.93% to CNY 47,421,857.35 for the first quarter of 2025 compared to the same period last year[9]. - The net cash flow from operating activities increased by 198.93% to 47,421,857.35, attributed to a rise in cash received from sales of goods and services by 27,217,600 compared to the previous year[12]. - Operating cash flow for Q1 2025 increased to CNY 47,421,857.35, compared to CNY 15,863,869.30 in Q1 2024, representing a significant improvement[50]. - The company generated CNY 66,116,207.86 in cash from sales in Q1 2025, a significant increase from CNY 38,898,587.15 in Q1 2024[50]. - Cash inflow from financing activities totaled $30,000,000, an increase from $9,000,000 in the previous period, representing a 233.33% growth[51]. - Cash outflow for financing activities was $30,178,833.36, compared to $9,183,729.18 previously, indicating a 228.57% increase[51]. - Net cash flow from financing activities was -$178,833.36, slightly improved from -$183,729.18[51]. - The net increase in cash and cash equivalents was $28,542,903.41, up from $15,281,435.07, reflecting a 87.59% increase[51]. - The ending balance of cash and cash equivalents reached $160,888,237.85, an increase from $107,348,125.27, marking a 49.83% growth[51]. Assets and Liabilities - Total assets increased by 5.14% to CNY 573,601,361.07 compared to the end of the previous year[9]. - The company's total assets reached CNY 573,601,361.07 as of March 31, 2025, an increase from CNY 545,554,632.44 on December 31, 2024, reflecting a growth of approximately 5.5%[43][44]. - Cash and cash equivalents amounted to CNY 196,716,544.35, up from CNY 163,601,337.16, indicating a growth of about 20.2%[43]. - Accounts receivable increased by 16.10% to CNY 97,766,990.41 due to delayed payments from some clients[10]. - The company's current liabilities totaled CNY 149,174,850.22, a decrease from CNY 167,513,740.15, indicating a reduction of about 10.9%[44]. - Long-term payables increased significantly to CNY 78,352,800.00 from CNY 39,176,400.00, showing a growth of approximately 100%[44]. - The company reported a total liability of CNY 238,180,279.71, an increase from CNY 217,681,340.01 in the previous period[45]. - The company's total equity attributable to shareholders rose to CNY 335,421,081.36, up from CNY 327,873,292.43[45]. Impairment and Provisions - Credit impairment losses rose by 80.62% to -750,758.11, reflecting an increase in bad debt provisions for accounts receivable by 318,900 compared to the previous year[12]. - The company recorded an asset impairment loss of -156,065.39, which is a 176.00% increase, primarily due to higher provisions for inventory write-downs[12]. Shareholder Information - The total number of ordinary shareholders increased to 5,613, reflecting a growing investor base[20]. - The total share capital remained unchanged at 59,990,280, with a slight increase in the proportion of unrestricted shares to 70.58%[20]. - The company has no pledged or judicially frozen shares among its top ten shareholders, indicating a stable ownership structure[23]. Future Plans and Commitments - The company plans to continue its focus on market expansion and new product development to enhance future growth prospects[12]. - The company has fulfilled its profit distribution commitments as of November 18, 2023[38]. - The company is currently in the process of fulfilling commitments related to the stabilization of stock prices and the accuracy of information provided[38]. - The company has no new commitments as of the report date, and there have been no violations of existing commitments[38]. - The company has disclosed commitments, but specific details regarding the commitments were not provided in the documents[37]. Other Financial Activities - The company received CNY 39,176,400 in demolition compensation during the reporting period, contributing to the increase in cash[10]. - The company reported a decrease of 57.79% in receivables financing to CNY 19,727,354.96, attributed to a reduction in high-credit-rated notes[10]. - Non-operating income totaled 478,361.41, with government subsidies contributing 338,570.37, indicating ongoing support for the company's operations[14]. - Daily related party transactions included sales to related parties amounting to 76,000,000.00 yuan, with actual transactions of 23,726,968.65 yuan[27]. - The company plans to use up to 50,000,000 yuan of idle funds to purchase low-risk financial products, with a total investment of 30,000,000 yuan already made[30]. Equity Incentive Plan - The 2023 equity incentive plan includes a total of 2,000,000 shares, with 600,000 stock options and 1,400,000 restricted stocks to be granted[31]. - The exercise price for stock options is set at 6.70 yuan per share, while the grant price for restricted stocks is 4.01 yuan per share[31]. - The company approved the repurchase of 10,000 restricted stocks at an adjusted price of 3.79 yuan per share due to the disqualification of one incentive object[36]. - The company has completed the cancellation procedures for the repurchased shares on April 2, 2025[36].

Intellectual Property and R&D - The company added two invention patents during the reporting period, including "Valve Electric Manual Device" and "Awakening System for Electric Actuators" [6] - The company holds 62 patents, including 15 invention patents, 45 utility model patents, and 2 design patents [46] - The company authorized 2 invention patents and 3 software copyrights during the reporting period [97] - The company completed the design and prototype testing of the "Heavy Water Reactor 1E Level Valve Electric Device" and "Hualong One (HPR1000) Unit Safety and AC 380V Induction Motor," achieving international advanced levels [97] - The company is focusing on the localization of key products, aiming to replace imports and expand its market share in the nuclear power sector [94] - The company is advancing multiple R&D projects, including the development of smart electric actuators for various applications in water conservancy and gas industries [95] - The company aims to enhance its core independent intellectual property rights through continuous improvement in R&D technology foresight [96] - R&D expenditure amounted to $8,928,388.77, maintaining a ratio of 3.50% of operating revenue, consistent with the previous period [90] - The company is committed to strengthening its research and development capabilities to maintain its technological advantage in the nuclear power sector [131] Financial Performance - Net profit attributable to shareholders increased by 6.38% to CNY 37,887,795.73 from CNY 35,617,102.48 in 2023 [31] - Operating revenue grew by 6.91% to CNY 254,826,288.41 compared to CNY 238,347,414.77 in 2023 [31] - The gross profit margin improved to 41.47% from 39.22% in 2023 [31] - The net cash flow from operating activities surged by 255.12% to CNY 95,581,132.12 from CNY 26,915,151.67 in 2023 [30] - The company's cash and cash equivalents increased by 49.09% to CNY 163.60 million, primarily due to compensation received for land acquisition and growth in operating revenue [57] - The company's total registered capital is RMB 59,990,280 as of December 31, 2024 [23] - The company's revenue for intelligent products reached 12,392,400 CNY, an increase of 3,128,800 CNY, representing a growth of 33.77% year-on-year [72] - The company reported a significant increase in investment income, rising by 237.71% to ¥122,433.34, attributed to short-term financial investments [63] Shareholder and Dividend Information - The company distributed a cash dividend of RMB 2.20 per 10 shares, totaling RMB 13,150,341.60, based on a total share capital of 59,774,280 shares [6] - The annual dividend distribution plan includes a cash dividend of 2.50 per 10 shares [175] - The company has confirmed that its cash dividend policy complies with its articles of association and shareholder resolutions [172] - The company has established a complete decision-making process for profit distribution, ensuring the protection of minority shareholders' rights [173] - The largest shareholder, Du Faping, holds 16,360,091 shares, accounting for 27.27% of the total shares [159] Market Position and Strategy - The company is positioned to benefit from national policies supporting fixed asset investment, particularly in energy and infrastructure sectors [54] - The overall market for valve actuators is anticipated to grow in tandem with fixed asset investment, which remains a key driver of economic development in China [54][56] - The company is actively pursuing market expansion in the nuclear power sector, driven by domestic fixed asset investment growth and high-end product import substitution [108] - The company plans to expand its product line in the valve actuator segment, focusing on both nuclear and civilian products to capture market share [113] - The company is committed to building smart factories to improve production efficiency through automation and digital transformation [114] Construction and Expansion Projects - A construction contract for a high-end valve control system project with a total price of RMB 115,880,000 was signed, with a planned completion date of June 30, 2025 [7] - The company has completed the main construction of its new workshop and office building for the annual production of 50,000 high-end valve control systems [128] - The project is scheduled to start on July 1, 2024, and is expected to be completed by June 30, 2025 [154] Corporate Governance and Management - The company has established new governance systems during the year, enhancing its corporate governance structure and internal control systems [199] - The board of directors has introduced independent directors and established four specialized committees: strategy and development, audit, nomination, and remuneration and assessment [200] - The company has implemented a performance-based compensation system for its executives to enhance motivation and efficiency [190] - The company has not reported any significant defects in its accounting, financial management, or risk control systems during the year [199] Risks and Challenges - The company faces risks related to macroeconomic fluctuations and the need for technological advancements to compete with high-end products from foreign firms [56] - The overall demand for valve actuators is closely linked to macroeconomic conditions, with potential fluctuations impacting revenue stability [119][120] - The company faces risks related to potential land relocation due to new government planning, which could impact operations [125] - The company is facing risks related to market environment changes and potential increases in fixed asset depreciation after the implementation of fundraising projects [130] Employee and Workforce Development - The company has a total of 293 employees at the end of the reporting period, up from 288 at the beginning [188] - The company emphasizes employee training and development to improve performance and support sustainable growth [189] - The number of employees with a master's degree increased from 4 to 5 during the reporting period [188] Asset Management - Total assets increased by 28.35% to CNY 545,554,632.44 compared to CNY 425,048,853.82 at the end of 2023 [30] - The company's inventory value at the end of the reporting period was 68.3724 million, representing 12.53% of total assets, highlighting a risk of large inventory scale [124] - The net accounts receivable at the end of the reporting period was 84.206 million, accounting for 20.92% of current assets [122]

前十大流通股东累计持有： 1794.67万股，累计占流通股比： 42.74%，较上期变化： -178.86万 股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6335 | 0.6059 | 4.56 | 0.4217 | | 每股净资产（元） | 5.47 | 4.95 | 10.51 | 4.57 | | 每股公积金(元) | 1.88 | 1.82 | 3.3 | 1.79 | | 每股未分配利润(元) | 2.17 | 1.83 | 18.58 | 1.47 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.55 | 2.38 | 7.14 | 2.08 | | 净利润(亿元) | 0.38 | 0.36 | 5.56 | 0.25 | | 净资产收益率(%) | 12.32 | 12.68 | -2.84 | 9.53 | 数据四舍五入，查看更多财务数据>> 二、前10名 ...

| 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 ...