根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》及 《独立董事工作制度》等有关规定，本人作为常州电站辅机股份有限公司（以下 简称"公司"）的独立董事，本着对公司、全体股东负责的态度，认真审阅了公 司提供的相关资料，基于独立判断立场，对拟提交第二届董事会第二十二次会议 审议的《关于预计 2023 年度公司日常性关联交易的议案》进行了事前审核，因 宋银立同时担任关联方青岛伟隆阀门股份有限公司的独立董事，宋银立不对与关 联方青岛伟隆阀门股份有限公司之间的关联交易发表发表事前认可意见，除此之 外，关于《关于预计 2023 年度公司日常性关联交易的议案》的事前认可意见如 下： 经核查，公司与关联方之间的关联交易预计客观、合理，遵循了公平、公正、 公开的原则，不存在损害公司利益的情形，不影响公司经营的独立性和业绩的真 实性，符合法律、法规和《公司章程》的规定，本次预计不存在损害公司及其他 股东特别是中小股东利益的情形，同意将上述议案提交公司董事会审议表决。 独立董事：李芸达、宋银立 证券代码：871396 证券简称：常辅股份 公告编号：2023-006 常州电站辅机股份有限公司 独立董事关于公司日常关 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-005 常州电站辅机股份有限公司信息披露管理制度 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 2 月 24 日召开第二届董事会第二十二次会议，审议通过了 《关于修订<信息披露管理制度>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。本议案尚需提交至 2023 年第一次临时股东 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 为加强常州电站辅机股份有限公司(以下简称"公司"或"本公 司")的信息披露管理工作，确保及时、准确履行信息披露义务，保护公司、股 东、债权人及其他利益相关人的合法权益，根据《公司法》《北京证券交易所股 票上市规则（试行）》以及《公司章程》之规定，结合本公司实际情况，制定本 制度。 发生可能对公司股票交易价格、投资者投资决策产生较大影响的重大事件， 公司及相关信息披露义务人应当及时披露临时报告。 第四条 公司及其 ...

（一）会议召开情况 1.会议召开时间：2023 年 2 月 24 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 证券代码：871396 证券简称：常辅股份 公告编号：2023-002 常州电站辅机股份有限公司 第二届董事会第二十二次会议决议公告 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 4.发出董事会会议通知的时间和方式：2023 年 2 月 17 日以书面方式发出 5.会议主持人：杜发平 6.会议列席人员：邵杰、匡小兰、梅冬霞、许旭华、刘勇 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《关于预计 2023 年度公司日常性关联交易的议案》 1.议案内容： 为保证公司关联交易的公允性，维护公司股东权益，公司已制定《公司章程》、 《股东大会制度》、《董事 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-008 常州电站辅机股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合《公司法》等有关法律、法规及《公司章程》的规 定 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重 复投票表决的，以第一次投票表决结果为准。 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （五）会议召开日期和时间 1 现场会议召开时间：2023 年 3 月 17 日 14:00。 2、网络投票起止时间：2023 年 3 月 16 日 15:00—2023 年 3 月 17 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人 ...

东北证券股份有限公司关于常州电站辅机股份有限公司 2023年日常性关联交易预计的专项核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为常州电站 辅机股份有限公司（以下简称"常辅股份"或"公司"）向不特定对象公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所证券发 行上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》等有关规 定，对常辅股份关联交易的事项发表专项意见如下： 一、关联交易概述 常辅股份第二届董事会第二十二次会议审议通过了《关于预计2023年度公司 日常性关联交易的议案》，根据公司经营发展规划，对2023年的日常性关联交易 进行了预计。具体预计金额如下： （一）销售商品及劳务 1、公司向中核苏阀科技实业股份有限公司销售产品4,800万元； （二）购买原材料及劳务 无。 （三）其他 无。 二、关联方基本情况及关联关系 （一）中核苏阀科技实业股份有限公司 注册地址：江苏省苏州高新区浒墅关镇安杨路178号（经营地址：苏州高新 2、苏州中核苏阀球阀有限公司销售产品20万元； 3、丹阳江盛流体控制技术有限公司销售产品20万元； 4、青岛伟隆阀门股份有 ...

证券代码：871396 证券简称：常辅股份 公告编号：2023-004 三、 审议表决情况 2023 年 2 月 24 日，公司第二届董事会第二十二次会议审议并通过了《关于 向银行申请综合授信额度的议案》，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。 常州电站辅机股份有限公司 关于向银行申请综合授信额度的公告 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、 向银行申请综合授信额度的情况 为满足生产经营及业务发展的资金需求，公司拟向银行申请如下综合授信 额度： | 序 | 借款银行 | 授信额度 | | 授信期 | 担保/抵押 | | --- | --- | --- | --- | --- | --- | | 号 | | （万元） | | 限 | 情况 | | 1 | 中信银行股份有限公司常州分行 | 3,000 | 万元 | 一年 | 信用 | | 2 | 招商银行股份有限公司常州分行 | 3,000 | 万元 | 一年 | 信用 | 具体条款将以公司与银行所 ...

独立董事：李芸达、宋银立 2023 年 2 月 28 日 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 2 月 24 日召开 第二届董事会第二十二次会议。本人作为独立董事，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《公司章程》及《独立董事工作制度》等有关规 定，基于独立判断立场，就公司第二届董事会第二十二次会议相关事项发表独立 意见如下： 一、审议《关于预计 2023 年度公司日常性关联交易的议案》的独立意见 因宋银立同时担任关联方青岛伟隆阀门股份有限公司的独立董事，宋银立不 对与关联方青岛伟隆阀门股份有限公司之间的关联交易发表独立意见，除此之外， 关于《关于预计 2023 年度公司日常性关联交易的议案》的独立意见如下： 经审阅议案内容，本人认为，本次预计 2023 年日常关联交易事项的审议、 表决程序符合相关法律法规和《公司章程》的规定。本次预计符合公司经营发展 规划，有助于日常经营业务的开展和执行，符合正常生产经营的客观 ...

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]

Financial Performance - Operating revenue for the first nine months of 2022 was RMB 135,251,191.46, representing a decline of 21.54% year-on-year[15]. - Net profit attributable to shareholders for the same period was RMB 11,951,250.10, down 45.95% compared to the previous year[15]. - Basic earnings per share for the first nine months of 2022 were RMB 0.2040, a decrease of 45.95% from the previous year[15]. - In Q3 2022, operating revenue was RMB 52,588,955.00, down 25.31% from RMB 70,408,025.79 in Q3 2021[16]. - Net profit attributable to shareholders in Q3 2022 was RMB 5,006,724.84, a decrease of 49.03% compared to RMB 9,823,420.08 in Q3 2021[16]. - The net profit for the year-to-date was ¥11,951,250.10, a decrease of ¥10,161,710.04 or 45.95% year-on-year, primarily due to a decrease in operating revenue[19]. - Total operating revenue for Q3 2022 was ¥52,588,955, a decrease of 25.4% compared to ¥70,408,025.79 in Q3 2021[86]. - Net profit for Q3 2022 was ¥5,006,724.84, a decline of 49.0% from ¥9,823,420.08 in Q3 2021[88]. - Total profit of ¥5,531,281.83 for Q3 2022, down 53.0% from ¥11,747,709.99 in Q3 2021[88]. Cash Flow - The net cash flow from operating activities increased significantly to RMB 24,158,815.70, a rise of 149.91% year-on-year[15]. - The net cash flow from operating activities for the year-to-date was ¥24,158,815.70, an increase of ¥14,491,965.10 or 149.91% compared to the same period last year, mainly due to a decrease in cash paid for goods and services[20]. - Operating cash inflow for the first nine months of 2022 was $171.84 million, a decrease from $180.12 million in the same period of 2021, representing a decline of approximately 4.3%[91]. - Net cash flow from operating activities increased significantly to $24.16 million in 2022 from $9.67 million in 2021, marking a growth of approximately 149.5%[92]. - Cash paid for operating activities decreased to $147.68 million in 2022 from $170.46 million in 2021, a reduction of approximately 13.4%[92]. Assets and Liabilities - Total assets as of September 30, 2022, amounted to RMB 371,883,961.18, a decrease of 1.15% compared to the end of the previous year[15]. - The asset-liability ratio for both the parent company and consolidated statements stood at 31.56% as of September 30, 2022, a slight improvement from 32.70% at the end of the previous year[15]. - Total liabilities as of September 30, 2022, were RMB 103,333,424.19, down from RMB 107,954,564.14 at the end of 2021[83]. - The company has pledged assets totaling RMB 48,677,709.32, representing 13.09% of total assets[78]. - Total liabilities increased to ¥117,371,757.32 in the latest report from ¥123,008,608.35 in the previous period[84]. - Total equity rose slightly to ¥254,512,203.86 from ¥253,213,731.96, showing a marginal increase of 0.5%[84]. Shareholder Information - The total number of ordinary shares at the end of the reporting period was 58,590,280, with a basic earnings per share of 0.3744, adjusted from 0.4152 at the end of the previous year[23]. - The largest shareholder, Du Faping, holds 16,279,091 shares, representing 27.78% of the total shares[27]. - The total shares held by the top ten shareholders amount to 36,968,300, which is 63.09% of the total shares[28]. - The company commits to 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 fiscal years[55]. - The company will review its shareholder return plan every three years, considering various factors and shareholder opinions, especially from minority shareholders[56]. Legal Matters - The company is involved in a lawsuit with a claimed amount of 3,178,678.99 yuan, which constitutes 1.25% of the net assets at the end of the reporting period[32]. - The court ruled that the defendants must cease infringing on the company's trademarks and pay a total of 560,000 yuan in damages[34]. - The company is involved in ongoing legal proceedings regarding trademark disputes, with multiple cases filed in the Beijing Intellectual Property Court[39][40]. - The company has been pursuing overdue payments from Shanghai Zhonghu Valve Group Co., Ltd., amounting to CNY 235,524.00, with ongoing litigation in the Changzhou Wujin District People's Court[41]. Investment and Financial Strategy - The company has invested CNY 358,000,000.00 in low-risk financial products to enhance fund utilization efficiency and increase returns for shareholders[46]. - The company’s strategy includes investing in high-safety, liquid short-term low-risk financial products to optimize capital use[47]. - The company has committed to repurchase shares if any false statements or omissions are identified in the issuance documents[70]. Research and Development - Research and development expenses for Q3 2022 were ¥2,759,763.63, up 52.3% from ¥1,809,504.03 in Q3 2021, indicating a focus on innovation[87].

Awards and Recognition - The company received the third prize in Jiangsu Province's Science and Technology Awards for its project on key technology research and industrialization of electric devices for nuclear power station valves[3]. - The company is recognized as a "High-tech Enterprise" and has received provincial-level recognition for its specialized and innovative capabilities[35]. Financial Performance - The company's operating revenue for the reporting period was ¥82,662,236.46, a decrease of 18.95% compared to the same period last year[27]. - The net profit attributable to shareholders was ¥6,944,525.26, reflecting a decline of 43.49% year-on-year[27]. - The gross profit margin decreased to 36.34% from 37.76% in the previous year[27]. - The weighted average return on net assets for the first half of 2022 was 2.72%, down from 5.18% in the first half of 2021 and 6.70% in the first half of 2020[13]. - The total assets decreased by 5.82% to ¥354,336,323.05 compared to the previous year[31]. - The total liabilities decreased by 14.78% to ¥104,830,844.03[31]. - The company's net cash flow from operating activities increased significantly by 353.77% to ¥22,111,027.87[29]. Assets and Liabilities - As of June 30, 2022, the company's accounts receivable net amount was RMB 57.14 million, accounting for 18.29% of current assets, with 88.26% of accounts receivable aged within one year[10]. - The company's inventory value at the end of the reporting period was RMB 67.39 million, representing 19.02% of total assets[11]. - Cash and cash equivalents accounted for 32.77% of total assets, slightly increasing from 31.09% in the previous year[49]. - Total current assets decreased from ¥337,901,988.54 to ¥312,397,281.52, a decline of about 7.56%[157]. - Total non-current assets increased from ¥38,320,351.77 to ¥41,939,041.53, an increase of approximately 9.67%[158]. Research and Development - The company holds 52 patents, including 5 invention patents and 45 utility model patents, as well as 3 software copyrights as of June 30, 2022[11]. - Research and development expenses increased by 6.05% to ¥3,836,304.18, representing 4.64% of total revenue[54]. - The company is committed to improving its research and development capabilities to maintain a technological edge in the nuclear power sector[88]. Market and Competition Risks - The company faces risks related to market competition, technological advancements, and potential fluctuations in nuclear power project approvals[10]. - The company is at risk of losing key technical personnel due to increasing competition for high-end talent in the industry[11]. - The company faces risks related to macroeconomic fluctuations and reliance on low-end market products, necessitating a focus on technological innovation[47]. Quality Management - The company has established a strict quality management system, with no major product quality incidents reported during the period[11]. - The company is subject to risks associated with nuclear power product quality management, as any quality issues could lead to the revocation of necessary licenses, impacting future business expansion[14]. Shareholder and Dividend Information - The company announced a dividend distribution plan, granting 1 additional share for every 10 shares held and a cash dividend of RMB 2.00 for every 10 shares, effective from June 17, 2022[3]. - 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[109]. - 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[110]. Legal Matters - The company has faced a lawsuit with a total claim amount of RMB 3,178,678.99, which accounts for 1.27% of the company's net assets[94]. - The company successfully obtained a court ruling requiring the defendants to cease trademark infringement and pay a total of RMB 560,000 in damages[96]. - The company has faced various legal challenges, including trademark disputes, which are still ongoing as of the report date[97]. Future Plans and Investments - The company plans to enhance product development and service innovation, with a focus on continuous R&D investment to maintain industry leadership[70]. - The company plans to purchase approximately 79 acres of industrial land to mitigate potential impacts from future land acquisition by the government[81]. - The company plans to enhance the production capacity of smart valve actuators and nuclear power products over a period of 24 months, with equipment procurement and installation expected to occur from T+1 to T+21 months[141].