证券代码：603100 证券简称：川仪股份 公告编号：2025-045 重庆川仪自动化股份有限公司 关于为全资子公司银行授信提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 重庆四联技术进出口有限公司 最高本金余额 22,000.00 | 万元 | | --- | --- | --- | --- | | 担保 | 本次担保金额 | 及其利息等债务 | | | 对象 | 实际为其提供的担保余额 | 27,000.00 | 万元 | | | 是否在前期预计额度内 | 是 □否 | | | | 本次担保是否有反担保 | 是 否 | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 70,987.65 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 16.46% | 一、担保情况概述 （一）担保的基本情况 | | 代理；采购 ...

Core Insights - The smart instrument industry in China is experiencing significant growth, driven by rapid economic development, urbanization, and advancements in industrial automation, with the market size projected to increase from 492.4 billion yuan in 2018 to 708.4 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 6.25% [1][10][11] - The future of smart instruments is expected to focus on increased intelligence, integration, high precision, and the fusion of multiple technologies, enhancing their role in industrial internet and smart city applications [1][11][17][18][19] Industry Overview - Smart instruments are high-tech products that integrate modern information and sensing technologies, capable of data collection, processing, and display, widely used in various fields such as industrial automation, environmental monitoring, medical diagnostics, and aerospace [1][10] - The classification of smart instruments includes temperature, pressure, and flow smart instruments, and they can be categorized by output methods such as local display, remote transmission, and network connection [3][4] Market Growth - The smart instrument market in China is projected to reach 757.3 billion yuan by 2025, indicating a continuous upward trend in demand due to urban management, energy monitoring, and water resource management [1][11] - The smart water meter market is expected to grow from 4.92 billion yuan in 2017 to 13.188 billion yuan in 2024, with a CAGR of 15.13% [11][12] - The smart electric meter market is also expanding, with the number of tenders increasing from 38.1875 million units in 2017 to 89.33 million units in 2024 [12][13] - The smart gas meter market is projected to grow from 5.636 billion yuan in 2017 to 10 billion yuan in 2024, with a CAGR of 8.54% [13] Industry Policies - The Chinese government has implemented various policies to support the development of the smart instrument industry, including initiatives aimed at innovation in manufacturing and quality improvement [7][10] Industry Structure - The smart instrument industry is characterized by intense competition, with companies categorized into two main types: those focusing on industrial automation solutions and those specializing in water and gas management [14] - Key players in the industry include Chuan Yi Automation, Hanwei Technology, and others, with a clear tiered structure based on revenue and market presence [14][15] Development Trends - The industry is moving towards deeper intelligence, with future smart instruments expected to incorporate AI algorithms for self-learning and predictive maintenance [17] - Integration is a key trend, with devices becoming more compact and multifunctional, enhancing operational efficiency [18] - High precision and the fusion of technologies such as IoT and big data are critical for meeting the demands of high-end manufacturing and environmental monitoring [19]

Core Insights - The stock price of Chuan Yi Co., Ltd. increased by 2.03% on September 26, reaching 24.13 CNY per share, with a total market capitalization of 12.384 billion CNY [1] - The company has seen a year-to-date stock price increase of 15.04%, with notable gains over various trading periods [1] - Chuan Yi Co., Ltd. specializes in industrial automation control systems and related services, with a significant portion of its revenue coming from industrial automation instruments [1] Financial Performance - For the first half of 2025, Chuan Yi Co., Ltd. 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] - Cumulatively, the company has distributed 1.527 billion CNY in dividends since its A-share listing, with 828 million CNY distributed over the past three years [3] Shareholder Information - As of September 20, 2025, the number of shareholders for Chuan Yi Co., Ltd. was 19,000, a decrease of 5.92% from the previous period, while the average number of circulating shares per shareholder increased by 6.29% to 26,785 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Da Cheng Gao Xin Stock A, with notable changes in their holdings [3]

Core Viewpoint - The company, Chongqing Chuan Yi Automation Co., Ltd., is implementing a buyback and cancellation of 28,308 restricted stocks due to the resignation and retirement of certain incentive plan participants, in accordance with relevant regulations [2][4]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the resignation of 2 individuals, 1 mutual termination of contract, and 2 retirements among the incentive plan participants [2][4]. Details of the Buyback - The decision for the buyback was approved in the fifth meeting of the sixth board of directors and the first meeting of the sixth supervisory board on April 23, 2025 [2]. - The company has opened a dedicated securities account for the buyback and submitted the necessary applications to the China Securities Depository and Clearing Corporation [5]. Capital Structure Changes - After the buyback, the remaining restricted stocks will total 3,172,617 shares [4]. - The company has completed the creditor notification process regarding the reduction of registered capital due to the stock cancellation [3]. Legal Compliance - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [8]. - A legal opinion from Guohao Law Firm confirms that the buyback and cancellation process has received necessary approvals and adheres to applicable laws [8].

Core Viewpoint - Chongqing Chuan Yi Automation Co., Ltd. has decided to repurchase and cancel part of its restricted stock as part of its equity incentive plan adjustment, which has attracted market attention [1]. Group 1: Approval and Authorization Process - On September 19, 2022, the company's fifth board meeting approved the draft of the 2022 restricted stock incentive plan, with independent directors and the supervisory board expressing agreement [2]. - On November 30, 2022, the board and supervisory board reviewed and adjusted the incentive plan draft and assessment management methods, which were approved by regulatory authorities and the shareholders' meeting [2]. - On December 19, 2022, the board and supervisory board approved adjustments to the list of incentive targets and the number of granted shares [3]. Group 2: Repurchase and Cancellation Details - On April 27, 2023, the board and supervisory board approved the proposal to repurchase and cancel part of the restricted stock [4]. - On April 12, 2024, the board and supervisory board reviewed and approved the repurchase and cancellation of part of the restricted stock and adjustments to the repurchase price [5]. - On December 20, 2024, the board and supervisory board approved related proposals, including the first release of restrictions and adjustments to the repurchase quantity and price [5]. - On April 23, 2025, the sixth board and supervisory board meetings approved the repurchase and cancellation of part of the restricted stock from the 2022 incentive plan [5]. Group 3: Reasons and Specifics of Repurchase - The repurchase involves five incentive targets whose personal circumstances have changed, with four leaving the company due to various reasons and one resigning, totaling 104,000 shares to be repurchased [6]. - The repurchase price was adjusted from 6.86 yuan per share to 6.585 yuan per share due to the company's 2024 equity distribution, which includes a cash dividend of 0.275 yuan per share [6]. - The repurchase will be funded by the company's own funds, and the process is expected to be completed by September 30, 2025 [6]. - The company has opened a dedicated repurchase securities account and submitted an application to the Shanghai branch of China Securities Depository and Clearing Co., Ltd. [6].

证券代码：603100 证券简称：川仪股份 公告编号：2025-044 重庆川仪自动化股份有限公司 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 28,308 | 28,308 | 2025 | 年 9 | 月 | 30 日 | 一、本次回购注销部分限制性股票的决策和信息披露 2025 年 4 月 23 日，公司第六届董事会第五次会议及第六届监事会第一 次会议审议通过《关于回购注销 2022 年限制性股票激励计划部分限制性股票 的议案》，监事会发表了核查意见，国浩律师(上海)事务所出具了法律意见 书。根据公司 2022 年第二次临时股东大会对董事会的授权，本次回购注销限 制性股票无需提交股东大会审议表决。具体内容详见公司于 2025 年 4 月 25 日披露的《川仪股份关于回购注销 2022 年限制性股票激励计划部分限制性股 票及调整回购价格的公告》（公告编号：2025-025）。 2025 年 4 月 25 日，公司披露《川仪股份关于注销回购股份并减少注册 资本暨通知债权人公告》（公告编号：202 ...

国浩律师（上海）事务所 关于重庆川仪自动化股份有限公司 回购注销 2022 年限制性股票激励计划 部分限制性股票相关事项 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 二〇二五年九月 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 回购注销 2022 年限制性股票激励计划 部分限制性股票相关事项之 法律意见书 致：重庆川仪自动化股份有限公司 国浩律师（上海）事务所接受重庆川仪自动化股份有限公司（以下简称"川 仪股份""公司"）的委托，担任公司 2022 年限制性股票激励计划（以下简称"本 次激励计划"）事项的专项法律顾问。本所律师依据《中华人民共和国公司法》 （以下简称"《公 ...

Core Viewpoint - The company held a successful half-year performance briefing on September 19, 2025, with full interaction with investors, addressing 14 questions with a 100% response rate [1] Group 1: Product Development and R&D - The company focuses on industrial automation instruments and has launched several high-end products this year, including steam bypass control valves and high-temperature ultrasonic flow meters, but has not engaged in the development of vacuum gauges for lithography machines [2] - The company does not currently have plans to develop high-precision harmonic reducers for robotics, as its main business is industrial automation instruments [2] Group 2: Dividend and Financial Management - The company maintains a commitment to stable dividends, distributing no less than 30% of its distributable profits in cash each year, with the 2024 dividend already implemented [2] - The company is focused on improving profitability to create more value for investors, with future dividend plans to be determined based on actual conditions and development [2] Group 3: Market and Shareholder Concerns - The company acknowledges that its stock price is influenced by multiple factors and emphasizes the importance of value management as the foundation of market capitalization management [3] - The approval process for the transfer of control to the central enterprise has been lengthy, exceeding the normal timeframe, but the company assures that the matter is progressing [2][3] Group 4: Industry Outlook and Business Development - The company is actively tracking domestic coal chemical projects, anticipating an increase in related tender information in the second half of the year, and maintains close technical cooperation with leading enterprises in the coal chemical sector [2] - The company has secured contracts for its intelligent pressure transmitters and temperature instruments in the Saudi PP12 project and is involved in the thorium molten salt reactor project [2] - The company aims to achieve its 2025 operational targets of 8.08 billion in profit, although this is subject to various influencing factors [2]

Core Viewpoint - The company, Chongqing Chuan Yi Automation Co., Ltd., is participating in the "2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" to enhance investor relations and promote high-quality development [1][2]. Group 1 - The event is scheduled for September 25, 2025, from 15:00 to 17:00, with the theme "'Yours' Sincere Communication, Creating Value Together" [1]. - Investors can participate in the event through the "Panorama Roadshow" platform [1]. - Company representatives will engage in an online Q&A session to address investor concerns in a one-to-many format [1].

为进一步提高上市公司投资者关系管理水平，促进公司完善公司治理，助 力上市公司高质量发展，在重庆证监局的指导下，重庆上市公司协会联合深圳 市全景网络有限公司举办"重庆辖区上市公司 2025 年投资者网上集体接待日 暨半年度业绩说明会活动"。 本次活动将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行，活动主题 为"'渝'您真诚沟通，共创价值未来"。投资者可以登录"全景路演"平台 （https://ir.p5w.net）参与互动交流。届时，重庆川仪自动化股份有限公司 相关负责人将参与本次活动，通过网络在线交流形式，就投资者所关心的问题， 与投资者进行"一对多"形式的在线沟通。欢迎广大投资者踊跃参与！ 特此公告。 证券代码：603100 证券简称：川仪股份 公告编号：2025-043 重庆川仪自动化股份有限公司关于参加 "重庆辖区上市公司 2025 年投资者网上集体接待日 暨半年度业绩说明会活动"的公告 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。 董事会 2025 年 9 月 20 日 重庆川仪自动化股份 ...