Group 1: Market Performance - The automation equipment sector rose by 1.72% on September 24, with Boke Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Group 2: Individual Stock Performance - Boke Co., Ltd. (688160) closed at 109.10, up 14.07% with a trading volume of 48,200 shares [1] - Shitian Technology (6888899) closed at 45.82, up 13.73% with a trading volume of 299,400 shares [1] - Jingye Intelligent (688290) closed at 74.48, up 12.85% with a trading volume of 49,400 shares [1] - Other notable performers include Zhongkong Technology (688777) up 7.73% and Weichuang Electric (688698) up 7.40% [1] Group 3: Capital Flow - The automation equipment sector saw a net inflow of 531 million yuan from institutional investors, while retail investors experienced a net outflow of 3.6 million yuan [5] - Major stocks like Huichuan Technology (300124) had a net inflow of 149.6 million yuan from institutional investors [5] - Weichuang Electric (688698) recorded a net inflow of 118 million yuan from institutional investors [5] Group 4: ETF Performance - The Food and Beverage ETF (product code: 515170) decreased by 3.49% over the last five days, with a net outflow of 18.68 million yuan [7] - The Gaming ETF (product code: 159869) saw a slight decline of 0.56% but had a net inflow of 37.89 million yuan [7] - The Semiconductor ETF (product code: 588170) increased by 13.14% over the last five days, with a net inflow of 12.97 million yuan [7]

Core Viewpoint - Changfu Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company achieved operating revenue of 107,375,578.19 yuan, representing a year-on-year decrease of 8.11% [2] - The net profit attributable to shareholders of the listed company was 13,415,320.18 yuan, reflecting a year-on-year decline of 9.87% [2]

证券代码：871396 证券简称：常辅股份 公告编号：2025-095 常州电站辅机股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专项报告 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。 根据《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》、《北京证券交易所股票上市规则》等法律法规及规范性文件的有关规定，常 州电站辅机股份有限公司(以下简称"公司")董事会对公司 2025 年半年度募集 资金存放、管理与实际使用情况进行了专项核查，现将核查情况报告如下 上述关于调整募集资金投资项目拟投入募集资金金额的议案已于 2020 年 12 月 21 日公司第二届董事会第九次会议、第二届监事会第五次会议审议通过，具 体情况详见公司在全国中小企业股份转让系统信息平台（www.neep.com.cn）发 布的《关于调整募集资金投资项目拟投入募集资金金额的公告》（公告编号： 2020-131）。 二、募集资金管理情况 （一）募集资金管理制度的建立及披露情况 公司第一届董事会第五次会 ...

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 8 月 19 日 2.会议召开地点：公司会议室 证券代码：871396 证券简称：常辅股份 公告编号：2025-092 常州电站辅机股份有限公司 第三届董事会第二十次会议决议公告 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。 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 8 月 8 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 本议案已经公司第三届董事会审计委员会第八次会议审议通过。 3.回避表决情况： 本议案不涉及关联交易事项,无需回避表决。 4.提交股东会表决情况： 本议案无需提交股东会审议。 （二）审议通过《关于公 ...

Core Viewpoint - Changfu Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on August 12, 2025, where it approved the proposal regarding the formulation and revision of certain internal governance systems [2] Group 1 - The extraordinary general meeting was convened to discuss and approve internal governance proposals [2] - The meeting took place on August 12, 2025 [2] - The announcement was made on the evening of August 14 [2]

证券代码：871396 证券简称：常辅股份 常州电站辅机股份有限公司 章 程 二○二五年八月 | | | | 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 6 | | 第三节 | 股份转让 7 | | 第四章 股东和股东会 8 | | | 第一节 | 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 22 | | 第五章 董事会 28 | | | 第一节 | 董事的一般规定 28 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 36 | | 第四节 | 董事会专门委员会 40 | | 第六章 总经理及其他高级管理人员 42 | | | 第七章 财务会计制度、利润分配和审计 46 | | | 第一节 | 财务会计制度 46 | ...

北京海润天睿律师事务所 关于常州电站辅机股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：北京市朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 邮政编码：100022. 电话:86-10-65219696 传真:86-10-88381869 北京海润天睿律师事务所 关于常州电站辅机股份有限公司 2025 年第三次临时股东会的法律意见书 致：常州电站辅机股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受常州电站辅机股份有限 公司（以下简称"公司"）委托，指派律师出席了公司 2025 年第三次临时股东 会（以下简称"本次股东会"）进行法律见证。本所律师根据《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》）等法律、法规及《常州电站辅机股份有限公司章程》（以下简称"公司 章程"）的规定，对本次股东会的召集程序，会议召集人资格，本次股东会的召 开，出席会议人员资格，本次股东会的议案情况，本次股东会的表决程序及表决 结果等重要事项的合法性进行见证并出具法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书 ...

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 常州电站辅机股份有限公司 2025 年第三次临时股东会决议公告 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 1.会议召开时间：2025 年 8 月 12 日 证券代码：871396 证券简称：常辅股份 公告编号：2025-089 出席和授权出席本次股东会的股东共 26 人，持有表决权的股份总数 40,450,001 股，占公司有表决权股份总数的 56.1990%。 3.会议召开方式：现场投票和网络投票相结合 其中通过网络投票参与本次股东会的股东共 16 人，持有表决权的股份总数 5,850,781 股，占公司有表决权股份总数的 8.1288%。 1.公司在任董事 9 人，出席 8 人，董事陆建东因工作原因缺席； 4.会议召集人：董事会 （三）公司董事、监事、高级管理人员出席或列席股东会情况 2.公司在任监事 3 人，出席 1 人，监事匡小兰、郭凯因工作原因缺席； 5.会议主持人：董事长 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][3]. Salary Overview - The average salary for company secretaries in the machinery and automation equipment sector is approximately 830,100 yuan, with the highest salary being 6.2217 million yuan for Sun Feng from Saiteng Co., and the lowest being 152,500 yuan for Chen Zhen from Oke Technology [1]. - The salary distribution shows that the majority, 34 individuals, earn between 500,000 to 1 million yuan, accounting for 50% of the total [1]. Salary Changes - Compared to 2023, the average salary in 2024 increased by 13,100 yuan, representing an 8% rise [3]. - Zhang Yong from Inno Laser saw a significant salary increase to 1.0507 million yuan, up 605,600 yuan from 445,100 yuan in 2023, marking a 136% increase [3]. Age Distribution - The average age of company secretaries is approximately 43.54 years, with the largest age group being 40-49 years, comprising about 50% of the total [3]. - The oldest secretary is Wu Qiunong from Haide Control, aged 59, earning 1.0475 million yuan, while the youngest is Chen Zhen from Oke Technology, aged 29 [3]. Educational Background - The educational distribution includes 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with vocational or lower education, with average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [5]. - Lei Sai Intelligent's Xiang Shaohua, holding a PhD, earns 857,300 yuan, while Xu Xuhua from Changfu Co. with a vocational degree earns 591,800 yuan [5]. Compliance Issues - There are 6 company secretaries who received warnings, public notifications, or internal communications regarding compliance issues for the period of 2024-2025 [7].

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]