证券代码：603100 证券简称：川仪股份 公告编号：2026-012 重庆川仪自动化股份有限公司 第六届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 重庆川仪自动化股份有限公司（以下简称"公司"或"川仪股份"）第六 届董事会第十七次会议于 2026 年 3 月 31 日以现场结合通讯表决方式在公司会 议室召开，会议通知及相关资料已于 2026 年 3 月 27 日以电子邮件方式通知全 体董事。本次会议应参加董事 11 名，实际参加董事 11 名（其中 4 名董事现场 参会，7 名董事以通讯表决方式参会）。本次董事会由董事长李赐犁先生主持。 公司部分高级管理人员、相关部门负责人列席会议。本次会议的召集、召开及 表决程序符合《中华人民共和国公司法》和公司章程的有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： （三）《关于聘任公司高级管理人员的议案》 （一）《关于聘任公司总经理的议案》 同意聘任吴正国先生为公司总经理，任期与本届董事会任期一致。 ...

Investment Rating - The report maintains a recommendation for the process industrial instrumentation and control sector, particularly highlighting the potential of Chuan Yi Co., Ltd. as a beneficiary of the historical opportunity for domestic substitution in high-end fields [2][3][65]. Core Insights - The report emphasizes that under the national strategies of "Manufacturing Power" and "Industrial Chain Security," major state-owned enterprises are required to increase the procurement rate of domestic products, presenting a historic opportunity for leading domestic brands [2][65]. - Chuan Yi Co., Ltd. is positioned at the intersection of accelerated domestic substitution and industrial chain collaboration, with the backing of the State Machinery Group addressing its previous high-end market entry barriers [2][65]. - The report predicts that the high-end market will become a battleground for domestic brands, with significant potential for breakthroughs in 2025, driven by advancements in technology, supportive policies, and resource advantages [2][46][61]. Summary by Sections 1. Emerson as a Benchmark - Emerson has transformed from a motor manufacturer to a global leader in industrial automation through strategic acquisitions and divestitures, focusing on smart devices and software [9][21]. - The company has significantly expanded its product categories and market presence through acquisitions, establishing a comprehensive portfolio in the automation control sector [21][22]. 2. Domestic Instrumentation Opportunities - The report notes that from 2015 to 2024, the market share of domestic brands in the control valve sector increased from 33% to 43%, with domestic sales growing at a CAGR of approximately 11% [36][41]. - The high-end market for instrumentation in the oil and petrochemical sectors remains largely untapped, with a current domestic substitution rate of about 20% [46][57]. - The report identifies that the domestic brands, particularly Chuan Yi Co., Ltd., are well-positioned to capture market share in high-end applications due to improved product performance and supportive government policies [46][61]. 3. Investment Recommendations - The report recommends focusing on Chuan Yi Co., Ltd. as a leading automation instrumentation manufacturer, highlighting its comprehensive product offerings and strategic positioning for future growth [65][66]. - The company is expected to benefit from increased capital expenditures by major state-owned enterprises and the ongoing push for domestic product procurement [65][66].

机构持仓方面，截止2025年9月30日，川仪股份十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股1202.66万股，相比上期增加852.33万股。大成高鑫股票A（000628）退出十大流通股东之 列。 资料显示，重庆川仪自动化股份有限公司位于重庆市两江新区黄山大道中段61号，成立日期1999年11月 1日，上市日期2014年8月5日，公司主营业务涉及工业自动控制系统装置及工程成套的研发、生产、销 售、技术咨询、服务,电子信息功能材料及器件,进出口等业务。主营业务收入构成为：工业自动化仪表 及装置86.81%，复合材料10.01%，电子器件2.41%，其他0.76%。 截至1月31日，川仪股份股东户数2.07万，较上期减少1.80%；人均流通股24733股，较上期增加2.14%。 2025年1月-9月，川仪股份实现营业收入48.90亿元，同比减少13.02%；归母净利润4.62亿元，同比减少 17.28%。 分红方面，川仪股份A股上市后累计派现16.81亿元。近三年，累计派现9.82亿元。 2月25日，川仪股份跌0.08%，成交额1.34亿元。两融数据显示，当日川仪股份获融资买入额2219.57万 ...

Meeting Overview - The shareholders' meeting was held on February 12, 2026, at the Chongqing Chuan Yi Automation Co., Ltd. [1] - The meeting was chaired by Mr. Li Cili, the chairman of the board, and utilized a combination of on-site and online voting methods [1][2] Attendance and Voting - A total of 11 directors were present, with 6 attending the meeting, while some directors were unable to attend due to personal matters [2] - All resolutions discussed at the meeting were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders [4] Resolutions Passed - The first resolution regarding the expected daily related transactions for the year 2026 was approved [3] - The second resolution concerning the signing of a financial services agreement with China National Machinery Finance Co., Ltd. was also approved [3] Related Shareholder Voting - Certain related shareholders, including China Four Union Instrument Group Co., Ltd., Chongqing Water Environment Holdings Group Co., Ltd., and Yokogawa Electric Corporation, abstained from voting on the first resolution due to conflicts of interest [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the procedures and resolutions complied with relevant laws and regulations [5]

国浩律师（上海）事务所 关于 重庆川仪自动化股份有限公司 2026 年第一次临时股东会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二六年二月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于重庆川仪自动化股份有限公司 2026 年第一次临时股东会 之 法律意见书 致：重庆川仪自动化股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受重庆川仪自动化股份有限公司（以下简称"公司"）的委托， 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》"）等法律法规及规范性文件的规定，指派本所 律师出席公司 ...

证券代码：603100 证券简称：川仪股份 公告编号：2026-011 重庆川仪自动化股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 （一）股东会召开的时间：2026 年 2 月 12 日 一、会议召开和出席情况 （二）股东会召开的地点：重庆川仪自动化股份有限公司（以下简称"公 司"）两江新区工业园科研楼一楼会议厅（重庆市两江新区黄山大道 61 号） （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 220 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 165,037,230 | | 3.出席会议的股东所持有表决权股份数占公司有表决 | | | 权股份总数的比例（%） | 32.1601 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 本次会议由董事会召集，会议采用现场投票和网络投票相结合的表决方式。 ...

Group 1 - The core viewpoint of the news is that Chuan Yi Co., Ltd. (603100) is expected to report a total operating revenue of 6.8 billion yuan for 2025, reflecting a year-on-year decline of 10.43%, and a net profit attributable to shareholders of 631 million yuan, down 18.96% year-on-year [1] - In the fourth quarter, the revenue decline narrowed to 3%, but net profit fell by 23% year-on-year, primarily due to insufficient downstream demand and intensified industry competition [1] - Despite short-term performance pressure, the company has seen growth in orders from new sectors such as petrochemicals, nuclear power, and commercial aerospace, indicating a long-term focus on domestic substitution logic [1] Group 2 - In the recent trading period, Chuan Yi Co., Ltd.'s stock price has shown significant volatility, with a drop of 2.95% on February 6 and a rebound of 1.48% on February 9, closing at 24.50 yuan on February 11, with a slight increase of 0.08% [2] - The capital flow has shown a net outflow trend, with a net outflow of 33.71 million yuan from main funds over the past five days, and a single-day net outflow of 4.05 million yuan on February 11, indicating continuous reduction in positions [2] - Technically, the stock price is currently near a support level of 24.33 yuan, with a dispersed chip distribution, suggesting that the effectiveness of the support level should be monitored in the short term [2]

Group 1 - The Chongqing state-owned enterprise reform sector increased by 0.61% compared to the previous trading day, with Qianli Technology leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4131.98, up 0.09%, while the Shenzhen Component Index closed at 14160.93, down 0.35% [1] - The trading volume and turnover for Qianli Technology were 347,300 shares and 369 million yuan, respectively, with a price increase of 2.22% [1] Group 2 - The net outflow of main funds in the Chongqing state-owned enterprise reform sector was 2.3995 million yuan, while retail investors saw a net inflow of 4.728 million yuan [2] - The trading data indicates that Qianli Technology had a net inflow of 25.4663 million yuan from main funds, while retail investors had a net outflow of 1.3324 million yuan [3] - The overall performance of stocks in the sector showed mixed results, with some stocks like Qianli Technology and Sanfeng Environment experiencing gains, while others like Chongqing Port and Chongqing Water experienced losses [3]

Market Overview - The Chongqing state-owned enterprise reform sector declined by 0.7% compared to the previous trading day, with Chongqing Pharmaceutical Holdings leading the decline [1] - The Shanghai Composite Index closed at 4128.37, up 0.13%, while the Shenzhen Component Index closed at 14210.63, up 0.02% [1] Stock Performance - Notable stock performances include: - Shanghai Sanmao (600689) closed at 14.29, up 0.78% with a trading volume of 30,300 shares and a turnover of 43.27 million yuan - Chongqing Construction (600939) closed at 3.23, up 0.31% with a trading volume of 133,800 shares and a turnover of 43.05 million yuan - Chongqing Pharmaceutical Holdings (000950) closed at 5.90, down 1.83% with a trading volume of 366,700 shares and a turnover of 218 million yuan [1][2] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 119 million yuan from institutional investors, while retail investors saw a net inflow of 62.65 million yuan [2] - The capital flow for individual stocks shows: - Jieling Pickled Vegetables (002507) had a net inflow of 5.71 million yuan from institutional investors, but a net outflow of 13.01 million yuan from retail investors [3] - Chongqing Water (601158) had a net outflow of 3.40 million yuan from institutional investors, with a net inflow of 1.18 million yuan from retail investors [3]

Core Viewpoint - The company's stock price is influenced by multiple factors, emphasizing the importance of value management as the core of market capitalization management [1] Group 1: Company Operations - The company will continue to solidify its core business operations and enhance its fundamental value [1] - There is a commitment to strengthen interactions with the capital market and maintain good communication with various investors [1] Group 2: Future Plans - The company will adhere to regulatory requirements and fulfill information disclosure obligations if there are any plans for a name change in the future [1]