证券代码：871396 证券简称：常辅股份 公告编号：2025-052 常州电站辅机股份有限公司 第三届监事会第十五次会议决议公告 本公司及监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 本次会议的召集、召开、议案审议程序符合相关法律、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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 根据《中华人民共和国公司法》、《上市公司章程指引》以及《北京证券交 （一）会议召开情况 1.会议召开时间：2025 年 7 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.发出监事会会议通知的时间和方式：2025 年 7 月 11 日 以书面方式发出 5.会议主持人：监事会主席梅冬霞 6.召开情况合法、合规、合章程性说明： （一）审议通过《关于拟取消监事会、变更注册资本暨修订〈公司章程〉的》议 案 1.议案内容： 易所股票上市规则》等相关法律法规、规范性文件的规定，结合公司实际 ...

证券代码：871396 证券简称：常辅股份 公告编号：2025-051 常州电站辅机股份有限公司 第三届董事会第十九次会议决议公告 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 7 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 7 月 11 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。 二、议案审议情况 （一）审议通过《关于拟取消监事会、变更注册资本暨修订〈公司章程〉的议案》 1.议案内容： 根据《中华人民共和国公司法》、《上市公司章程指引》以及《北京证券交 易所股票上市规则》等相关法律法 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Group 1 - The A-share controllable nuclear fusion sector experienced a short-term surge, with significant gains in related stocks [1] - Silver and non-ferrous metals stocks, including Baili Electric, hit the daily limit up, indicating strong market interest [1] - Other companies such as Zhongzhou Special Materials, Xue Ren Co., Changfu Co., Wangzi New Materials, and Shun Na Co. also saw increases in their stock prices, reflecting a broader trend in the sector [1]

Group 1 - The A-share controllable nuclear fusion sector experienced a decline at the beginning of trading, with Baili Electric falling over 7% [1] - Other companies in the sector, including Changfu Co., Fuhuang Steel Structure, Sichuang Electronics, and Rongfa Nuclear Power, also saw declines [1]

证券代码：871396 证券简称：常辅股份 公告编号：2025-050 常州电站辅机股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的 2024 年年度股东会审议通过，本次实施分配方案距离股东会审议通过 的时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日未分配利润为 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），不存在纳入合并报表范围的子公司。本次权益分 派共计转增 11,996,056 股，派发现金红利 14,995,070.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 59,980,280 股为基数，向全体股东每 10 股转增 2.000000 ...

Market Overview - As of May 28, the Shanghai Composite Index closed at 3339.93 points, down 0.76 points, with a decline of 0.02% [1] - The Shenzhen Component Index closed at 10003.27 points, down 25.85 points, with a decline of 0.26% [1] - The ChiNext Index closed at 1985.38 points, down 6.26 points, with a decline of 0.31% [1] Trading Activity - A total of 118 A-shares had a turnover rate exceeding 20% on May 28, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - Wangzi New Materials (002735) with a turnover rate of 54.76% and a price increase of 5.58% [1] - Xue Ren Co. (002639) with a turnover rate of 51.98% and a price increase of 9.98% [1] - Zhongchao Holdings (002471) with a turnover rate of 51.82% and a price decrease of 3.33% [1] Notable Stocks - Other stocks with high turnover rates included: - Zhongqi Co. (300575) with a turnover rate of 45.66% and a price increase of 8.71% [1] - Shaoyang Hydraulic (301079) with a turnover rate of 44.16% and a price increase of 7.03% [1] - Qingdao Kingway (002094) with a turnover rate of 43.87% and a price decrease of 1.11% [1] - Additional stocks with notable trading activity included: - Guokang Biochemical (300804) with a turnover rate of 41.92% and a price increase of 20.00% [1] - Haojiang Intelligent (301320) with a turnover rate of 40.47% and a price decrease of 0.15% [1] Summary of Trading Data - The trading data indicates a mix of price increases and decreases among stocks with high turnover rates, reflecting varied investor sentiment and market dynamics [1]

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 2024 年年度股东会的 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 法律意见书 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 2024 年年度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 2024 年年度股东会（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）在本法律意见书中，本 ...

常州电站辅机股份有限公司 2024 年年度股东会决议公告 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。 证券代码：871396 证券简称：常辅股份 公告编号：2025-048 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 5 月 23 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 4.会议召集人：董事会 5.会议主持人：董事长杜发平 6.召开情况合法合规的说明： 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 出席和授权出席本次股东会的股东共 53 人，持有表决权的股份总数 34,916,160 股，占公司有表决权股份总数的 58.2127%。 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 8,092,328 股，占公司有表决权股份总数的 13.4916%。 （三）公司董事、监事、高级管理人员出席或 ...

Market Overview - As of May 27, the Shanghai Composite Index closed at 3340.69 points, down 6.15 points, a decrease of 0.18% [1] - The Shenzhen Component Index closed at 10029.11 points, down 62.05 points, a decrease of 0.61% [1] - The ChiNext Index closed at 1991.64 points, down 13.62 points, a decrease of 0.68% [1] High Turnover Stocks - A total of 106 A-shares had a turnover rate exceeding 20% on May 27, with four stocks, including Xintiandi and Wangzi New Materials, exceeding 50% turnover rate [1] - The stock with the highest turnover rate was Xintiandi (301277) at 62.93%, closing at 16.41 yuan with a price increase of 14.12% [1] - Wangzi New Materials (002735) had a turnover rate of 54.67%, closing at 18.81 yuan with a price increase of 2.67% [1] - Other notable stocks with high turnover rates include Snowman Co. (002639) at 53.93% and Rich Intelligent Manufacturing (833781) at 52.80% [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Haisan Pharmaceutical (001367) at 48.22%, closing at 23.94 yuan, down 7.21% [1] - Shengye Electric (920128) at 45.79%, closing at 39.30 yuan, up 0.13% [1] - Zhenghe Ecology (605069) at 45.16%, closing at 11.20 yuan, unchanged [1] - Tianyuan Pet (301335) at 40.22%, closing at 38.75 yuan, down 2.15% [1] - Hahai Huaton (301137) at 38.47%, closing at 39.59 yuan, up 20.01% [1] Summary of Notable Stocks - The following stocks also had notable turnover rates: - New Jinlu (000510) at 36.97%, closing at 6.27 yuan, up 6.09% [1] - Zhihai Technology (300771) at 36.72%, closing at 12.69 yuan, down 1.63% [1] - Hongqiang Co. (002809) at 36.41%, closing at 15.30 yuan, up 6.55% [1] - Zhongzhou Special Materials (300963) at 35.69%, closing at 34.87 yuan, up 1.31% [1] - Xinbang Intelligent (301112) at 35.66%, closing at 40.04 yuan, down 0.55% [1]