关于召开 2025 年第三季度业绩说明会的公告 证券代码：603100 证券简称：川仪股份 公告编号：2025-048 重庆川仪自动化股份有限公司 重要内容提示： 会议召开时间：2025 年 10 月 30 日（星期四）13:00-14:00 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。 二、说明会召开的时间、地点、方式 （一）会议召开时间：2025 年 10 月 30 日（星期四）13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com） 会议召开方式：网络文字互动 投资者可于 2025 年 10 月 23 日（星期四）至 10 月 29 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱：cyzqb@cqcy.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 一、说明会类型 重庆川仪自动化股份有限公司（以下简称"公司"）拟于 2025 年 10 ...

Core Viewpoint - The stock of Chuan Yi Co., Ltd. has shown a mixed performance in recent trading sessions, with a year-to-date increase of 10.46% but a decline in the last five and twenty trading days [1][2]. Group 1: Stock Performance - As of October 21, Chuan Yi's stock price increased by 2.07% to 23.17 CNY per share, with a trading volume of 58.50 million CNY and a turnover rate of 0.50%, resulting in a total market capitalization of 11.89 billion CNY [1]. - The stock has experienced a year-to-date increase of 10.46%, a decline of 0.60% over the last five trading days, a decrease of 5.43% over the last twenty days, and an increase of 13.25% over the last sixty days [1]. Group 2: Financial Performance - For the first half of 2025, Chuan Yi reported a revenue of 3.281 billion CNY, a year-on-year decrease of 12.37%, and a net profit attributable to shareholders of 325 million CNY, down 10.46% year-on-year [2]. - Since its A-share listing, Chuan Yi has distributed a total of 1.527 billion CNY in dividends, with 828 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Chuan Yi was 18,600, a decrease of 2.54% from the previous period, with an average of 27,482 circulating shares per shareholder, an increase of 2.60% [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 3.5033 million shares, a decrease of 3.3704 million shares from the previous period [3].

Core Viewpoint - The stock of Chuan Yi Co., Ltd. experienced a slight increase of 0.98% on October 20, with a trading volume of 108 million yuan, indicating a stable market interest in the company [1]. Financing Summary - On October 20, Chuan Yi Co., Ltd. had a financing purchase amount of 14.14 million yuan, with a net financing purchase of 199,800 yuan after repayments [1]. - The total financing and securities balance reached 190 million yuan, with the financing balance accounting for 1.63% of the circulating market value, indicating a relatively high level compared to the past year [1]. - The company had a low short-selling balance of 447,200 yuan, with a short-selling volume of 19,700 shares, which is below the 40th percentile of the past year [1]. Financial Performance - For the first half of 2025, Chuan Yi Co., Ltd. reported a revenue of 3.281 billion yuan, a year-on-year decrease of 12.37%, and a net profit attributable to shareholders of 325 million yuan, down 10.46% year-on-year [2]. - The company has distributed a total of 1.527 billion yuan in dividends since its A-share listing, with 828 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, the number of shareholders for Chuan Yi Co., Ltd. was 18,600, a decrease of 2.54% from the previous period, while the average circulating shares per person increased by 2.60% to 27,482 shares [2]. - The seventh largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 3.3704 million shares to 3.5033 million shares [3].

Group 1 - The company, Chongqing Chuan Yi Automation Co., Ltd., is undergoing a change in control as its indirect controlling shareholder, Chongqing Yufu Holding Group Co., Ltd., has signed a share transfer agreement to transfer 54,668,322 shares, representing 10.65% of the total share capital, to China National Machinery Industry Corporation and its wholly-owned subsidiary, Guoji Instrument and Meter (Chongqing) Co., Ltd. [1] - The share transfer agreement was approved by relevant state-owned asset regulatory authorities and will take effect upon approval [1]. - The transfer price is set at 24.206 yuan per share, totaling 1,323,313,800 yuan for the entire transaction [1]. Group 2 - The share transfer is still subject to approval from the State Council's state-owned asset regulatory authority and compliance confirmation from the Shanghai Stock Exchange before the share transfer can be completed [2]. - The company will continue to monitor the progress of this matter and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2].

证券代码：603100 证券简称：川仪股份 公告编号：2025-047 重庆川仪自动化股份有限公司 关于渝富控股非公开协议转让股份获得重庆市国资委批复 暨控制权拟发生变更的进展公告 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、本次协议转让基本情况 二、本次控制权变更的进展情况 2025 年 10 月 17 日，公司收到渝富控股转发的重庆市国资委《关于同意 重庆渝富控股集团有限公司非公开协议转让所持重庆川仪自动化股份有限公 司 54,668,322 股股份的批复》，主要内容如下：同意渝富控股以每股 24.206 元的价格，将所持川仪股份 54,668,322 股股份（占总股本的 10.65%）非公开 协议转让给国机仪器仪表公司，转让总价款 1,323,313,800 元。 三、本次协议转让尚需履行的审批程序 本次协议转让尚需国务院国资主管机构审核批准，并经上海证券交易所合 规确认后，方能办理股份过户等手续，最终能否实施并完成交易交割尚存在不 确定性。公司将持续关注本事项进展，并严格按照有关法律、法规要求及时履 行信息披露 ...

Core Viewpoint - The completion of the transaction marks the change of actual control of Chuan Yi Co., Ltd. from Chongqing State-owned Assets Supervision and Administration Commission to China National Machinery Industry Corporation, ultimately under the control of the State-owned Assets Supervision and Administration Commission of the State Council, indicating the company's formal inclusion into the central enterprise system [2][3]. Summary by Sections - The announcement on October 10 revealed that Chongqing Chuan Yi Automation Co., Ltd. signed a share transfer agreement where Chongqing Yufu Holdings Co., Ltd. plans to transfer approximately 54.6683 million shares (10.65%) at a price of 24.206 yuan per share to China National Machinery Industry Corporation, totaling approximately 1.323 billion yuan [3]. - Earlier in January, Chuan Yi Co. announced a framework agreement for the transfer of 19.25% of its shares from its direct controlling shareholder, China Four Union Instrument Group Co., Ltd., to China National Machinery Industry Corporation or its newly established wholly-owned enterprise [4]. - In June, the change of control was approved by the State Administration for Market Regulation and the Chongqing State-owned Assets Supervision and Administration Commission. After the transaction, the National Machinery Instrumentation Company will hold approximately 154 million shares, accounting for 29.91% of the total share capital, while Four Union Group and its concerted actions will hold 96.0364 million shares, accounting for 18.71% [5]. - The share transfer reflects the recognition of Chuan Yi Co.'s asset quality and development prospects by China National Machinery Industry Corporation, which will directly benefit from the resource advantages of the corporation. Furthermore, Yufu Holdings has committed not to seek control of the company post-transaction [5].

Core Viewpoint - The stock price of Chuan Yi Co., Ltd. has experienced fluctuations, with a recent decline of 2.09% and a year-to-date increase of 11.90% [1][2]. Group 1: Stock Performance - As of October 14, the stock price is reported at 23.47 CNY per share, with a trading volume of 1.21 billion CNY and a turnover rate of 1.00% [1]. - The stock has seen a decline of 2.61% over the last five trading days, but an increase of 3.39% over the last 20 days and 15.84% over the last 60 days [2]. Group 2: Company Overview - Chuan Yi Co., Ltd. was established on November 1, 1999, and listed on August 5, 2014. The company is located in Chongqing and specializes in industrial automation control systems, electronic information materials, and related services [2]. - The main revenue sources are industrial automation instruments and devices (86.81%), composite materials (10.01%), electronic devices (2.41%), and others (0.76%) [2]. Group 3: Financial Performance - For the first half of 2025, the company reported a revenue of 3.281 billion CNY, a year-on-year decrease of 12.37%, and a net profit attributable to shareholders of 325 million CNY, down 10.46% year-on-year [2]. - The company has distributed a total of 1.527 billion CNY in dividends since its A-share listing, with 828 million CNY distributed over the last three years [3]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders is reported at 19,000, a decrease of 5.92% from the previous period, with an average of 26,785 circulating shares per shareholder, an increase of 6.29% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Da Cheng Gao Xin Stock A, with the former reducing its holdings by 3.3704 million shares [3].

Core Insights - The smart control valve industry is experiencing rapid growth driven by policies such as the "14th Five-Year Plan for Intelligent Manufacturing," with the overall market expected to reach approximately 48.2 billion yuan in 2024 and exceed 50 billion yuan in 2025 [1][8] - The smart control valve segment is projected to grow from about 12.7 billion yuan in 2024 to 15.2 billion yuan in 2025, indicating a strong development trend [1][10] - The competitive landscape shows a dominance of foreign brands in the high-end market, with 13 foreign companies accounting for 56.97% of sales among the top 50 firms in 2024, while 37 domestic companies contribute 43.03% [1][9] Industry Overview - Smart control valves are advanced devices based on microprocessors that monitor operational status in real-time and utilize intelligent algorithms for precise control [2] - The industry is characterized by a dual opportunity from policy support and market demand, with domestic companies facing challenges in high-end breakthroughs despite having capabilities in general applications [1][8] Market Dynamics - The smart control valve market is projected to maintain an annual compound growth rate of approximately 10%, driven by the demand from traditional industries like petrochemicals and emerging sectors such as hydrogen energy and semiconductors [1][8][10] - The market structure is undergoing significant adjustments, with the top 50 companies' sales total increasing from 27.877 billion yuan in 2020 to 38.047 billion yuan in 2023, although a slight decline to 36.778 billion yuan is expected in 2024 [8][9] Competitive Landscape - The competitive landscape is marked by foreign brands leading in high-end markets, while domestic companies like Chuan Yi and Nuo Wei are making strides in general control valve sectors [1][11] - In 2024, Chuan Yi and Nuo Wei are expected to hold market shares of 8.3% and 4.9%, respectively, indicating a gradual improvement in the position of domestic firms [11][12] Future Trends - The future of the smart control valve industry will focus on technological integration, market expansion into new sectors, and a shift in competition towards comprehensive solutions combining hardware, software, and services [15][16] - Emerging fields such as renewable energy and semiconductors are expected to drive demand for specialized valves, while domestic companies will accelerate globalization efforts [16][17] - The industry is likely to see a transition from product-centric approaches to ecosystem development, enhancing customer loyalty through integrated solutions [18]

证券代码：603100 证券简称：川仪股份 公告编号：2025-046 重庆川仪自动化股份有限公司 关于渝富控股签署《股份转让协议》暨控制权拟发生变更的进展公告 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、本次控制权变更的基本情况 重庆川仪自动化股份有限公司（简称"公司"或"川仪股份"）于 2025 年 1 月 15 日、2025 年 5 月 28 日分别披露了控制权拟发生变更的提示性公告、 进展公告（公告编号：2025-006、2025-033），中国机械工业集团有限公司（简 称"国机集团"）及其下属全资子公司国机仪器仪表（重庆）有限公司（简称 "国机仪器仪表公司"）与川仪股份直接控股股东中国四联仪器仪表集团有限 公司（简称"四联集团"）、间接控股股东重庆渝富控股集团有限公司（简称 "渝富控股"）签署相关协议，拟通过受让 19.26%的股份及接受 10.65%股份 对应表决权委托的方式取得川仪股份控制权，并拟于未来 12 个月内进一步受 让四联集团及/或其一致行动人所持公司不低于 10%的股份，以达到巩固控制 权的目 ...

Core Viewpoint - Chongqing Chuan Yi Automation Co., Ltd. is undergoing a change in control as its indirect controlling shareholder, Yufu Holdings, has signed a share transfer agreement with Guokai Group and Guokai Instrumentation Company, which involves the transfer of a significant stake in the company [1] Group 1: Share Transfer Details - Yufu Holdings plans to transfer 54,668,322 shares, representing 10.65% of the total share capital, to Guokai Instrumentation Company at a price of 24.206 yuan per share, totaling 1.323 billion yuan [1] - Guokai Group and its subsidiaries intend to acquire 19.26% of the shares and accept the voting rights of an additional 10.65% of shares, aiming for control of the company [1] Group 2: Regulatory Approval - The share transfer agreement has been approved by state-owned asset regulatory authorities and will take effect upon completion of further approvals from the relevant state-owned asset management agencies and compliance confirmation from the Shanghai Stock Exchange [1] - The previous voting rights entrustment agreement will terminate upon the effectiveness of the new agreement [1]