会议召开方式：视频及网络文字互动 投资者可于 2024 年 05 月 09 日(星期四) 至 05 月 15 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 证券代码：603100 证券简称：川仪股份 公告编号：2024-024 重庆川仪自动化股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 05 月 16 日(星期四) 下午 13:00-14:30 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/） 重庆川仪自动化股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日、26 日分别发布公司 2023 年年度报告、2024 年第一季度报告，为便 于广大投资者更全面深入地了解公司经 ...

Financial Performance - The total operating revenue for the first quarter of 2024 was CNY 156,748.63 million, representing a year-on-year increase of 0.48%[15] - The net profit attributable to shareholders of the listed company was CNY 14,837.00 million, reflecting a year-on-year increase of 6.48%[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,276.99 million, showing a decrease of 0.63% compared to the previous year[15] - The basic earnings per share for the period was CNY 0.38, which is an increase of 8.57% year-on-year[15] - The net profit attributable to shareholders of the listed company for the period is RMB 410,998.80 million, an increase of 3.92% compared to RMB 395,504.14 million in the previous period[21] - Net profit for Q1 2024 reached $148,710,995.50, compared to $140,144,905.64 in Q1 2023, marking an increase of 6.4%[43] - The total comprehensive income attributable to the parent company was 148,381,701.31 RMB, an increase from 137,917,662.91 RMB year-over-year[50] - Basic and diluted earnings per share were both 0.38 RMB, up from 0.35 RMB in the previous period[50] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,088,770.08 million, a decrease of 2.78% from the end of the previous year[15] - The total liabilities decreased from RMB 4,348,238,754.27 to RMB 3,961,866,345.96, indicating improved financial stability[34] - The total assets decreased from $8,319,848,747.34 to $8,088,770,081.55, a decline of approximately 2.8%[36] - Shareholders' equity increased to $4,126,903,735.59 in Q1 2024 from $3,971,609,993.07 in Q1 2023, representing a growth of about 3.9%[36] Cash Flow - The cash flow from operating activities was negative at CNY -38,002.80 million, indicating a non-applicable change[15] - The company's cash flow from operating activities for Q1 2024 was negative at -$380,028,016.03, worsening from -$99,294,036.94 in Q1 2023[47] - The net cash flow from operating activities was not applicable due to increased revenue scale and higher material reserve demands, leading to increased payments to suppliers[21] - The net cash flow from investing activities was -12,298,624.23 RMB, compared to -235,917,014.57 RMB in the previous period, indicating a significant reduction in cash outflow[48] - The total cash inflow from financing activities was 102,750,058.49 RMB, while cash outflow was 10,046,086.15 RMB, resulting in a net cash flow of -6,288,928.57 RMB[48] - The net increase in cash and cash equivalents was -399,020,384.05 RMB, showing a decline in liquidity[48] Shareholder Information - The company had a total of 13,457 common shareholders at the end of the reporting period[4] - The largest shareholder, China Four Union Instrument Group Co., Ltd., held 30.08% of the shares[4] Strategic Initiatives - The company is in the process of issuing stocks to specific targets, pending approvals from relevant authorities[6] - The company plans to issue shares to raise up to RMB 660 million for smart valve construction projects and to supplement working capital, representing 7.53% of the total shares before the issuance[25] - The company is focusing on expanding its market presence and enhancing product development through strategic financing initiatives[25] Operational Metrics - The weighted average return on net assets was 3.68%, a decrease of 0.33 percentage points compared to the previous year[15] - Research and development expenses for Q1 2024 were $90,685,841.40, slightly down from $94,184,455.63 in Q1 2023, indicating a decrease of 3.3%[40] - The company reported a financial income of $9,446,011.59 in Q1 2024, compared to $6,662,356.21 in Q1 2023, an increase of 42.0%[40] Inventory and Receivables - Accounts receivable increased to RMB 1,491,565,372.56 from RMB 1,221,838,779.74, indicating a rise in sales or credit terms extended to customers[30] - Inventory levels rose to RMB 1,470,910,598.43 from RMB 1,402,903,110.48, reflecting increased stock to meet demand[30]

Financial Performance - Revenue for 2023 reached 7,410.84 million yuan, a year-on-year increase of 16.34%[132] - Net profit attributable to shareholders of the listed company in 2023 was 743.83 million yuan, up 28.44% year-on-year[132] - Operating cash inflow in 2023 was 6,574.22 million yuan, accounting for 84.50% of total cash inflow, an increase of 14.37% year-on-year[129] - Weighted average return on equity (ROE) in 2023 was 20.42%, an increase of 2.91 percentage points year-on-year[131] - Revenue from sales of goods and services in 2023 was 6,471.26 million yuan, a year-on-year increase of 14.75%[129] - Net profit attributable to shareholders of the listed company was RMB 7,438.298 million, a year-on-year increase of 28.44%[148] - Operating revenue reached RMB 74,108.434 million, a year-on-year increase of 16.34%[148] - Net cash flow from operating activities was RMB -9,929.40 million, compared to RMB 11,965.94 million in the previous period[134] - Non-recurring profit and loss amounted to RMB 987.049 million, compared to RMB 498.667 million in the previous year[134] - The company achieved operating revenue of 74.11 billion yuan and net profit attributable to shareholders of 7.44 billion yuan in 2023[197] Investment and Cash Flow - Investment income in 2023 was 199.0875 million yuan, accounting for 24.38% of total profit, with 165.5143 million yuan from the joint venture Yokogawa Sichuan Instrument[5] - The company's operating cash outflow in 2023 was RMB 586,632.81 million, an increase of RMB 68,686.73 million, or 13.26%, accounting for 89.18% of total cash outflows, an increase of 16.65 percentage points year-on-year[87] - The company's investment cash outflow in 2023 was RMB 17,399.48 million, a decrease of RMB 97,873.70 million, or 84.91%, accounting for 2.64% of total cash outflows, a decrease of 13.50 percentage points year-on-year[87] - The company's financing cash outflow in 2023 was RMB 53,842.20 million, a decrease of RMB 27,065.04 million, or 33.45%, accounting for 8.18% of total cash outflows, a decrease of 3.15 percentage points year-on-year[87] - Fair value change income increased by RMB 4,408.62 million year-on-year, mainly due to the rise in stock prices of Chongqing Bank and Yunnong Commercial Bank[90] - The company's investment activities generated a cash inflow of RMB 1,005.8793 million in 2023, an increase of RMB 685.5261 million, up 213.99% year-on-year, accounting for 12.93% of total cash inflows, an increase of 8.10 percentage points[103] - Financing activities cash inflow was RMB 200 million in 2023, a decrease of RMB 359.4254 million, down 64.25% year-on-year, accounting for 2.57% of total cash inflows, a decrease of 5.87 percentage points[103] - Operating cash outflow was RMB 5,866.3281 million in 2023, accounting for 89.18% of total cash outflows, an increase of 16.65 percentage points year-on-year[103] - Investment cash outflow was RMB 173.9948 million in 2023, accounting for 2.64% of total cash outflows, a decrease of 13.50 percentage points year-on-year[103] - Financing cash outflow was RMB 538.422 million in 2023, accounting for 8.18% of total cash outflows, a decrease of 3.15 percentage points year-on-year[103] - Total cash outflow was RMB 6,578.7449 million in 2023, a decrease of 7.88% year-on-year[103] - Investment activities generated a cash inflow of 1,005.88 million yuan in 2023, a significant increase of 213.99% year-on-year[129] Dividends and Share Repurchase - Total cash dividends for 2023 were 296.17 million yuan, representing 39.82% of the net profit attributable to ordinary shareholders[29] - The company distributed a cash dividend of 7.50 yuan per 10 shares and a stock dividend of 3 shares per 10 shares[29] - The company repurchased and canceled 5,000 restricted shares on July 6, 2023[31] - The company plans to distribute a cash dividend of RMB 7.50 per 10 shares (tax included) and a capital reserve of 3 shares per 10 shares, with a total cash dividend of RMB 296.1731 million (tax included)[109] - The company's available distributable profit as of December 31, 2023, was RMB 2,078,117,653.11[109] R&D and Innovation - R&D investment in 2023 amounted to 524.45 million yuan, accounting for 7.08% of total revenue[23] - R&D personnel accounted for 21.60% of the company's total workforce, with 1,141 employees engaged in R&D[125] - The company's R&D team consists of 11 PhDs, 393 master's degree holders, and 604 bachelor's degree holders[125] - The company's R&D expenses in 2023 were 524 million yuan, a year-on-year increase of 15.26%, accounting for 7.08% of revenue[152] - The company completed 43 national and provincial-level technology projects and added 153 patents (including 33 invention patents) and 76 software copyrights[152] - The company launched over 20 new products, including high-end intelligent diagnostic pressure transmitters and high-parameter electro-hydraulic actuators[144] - The company's nuclear power products, such as 1E-level pressure and differential pressure transmitters, achieved international advanced levels, with some indicators leading globally[144] - The company's intelligent pressure transmitter completed software V&V design certification, laying a foundation for expanding into the nuclear power market[149] - The company successfully developed and industrialized ultra-low temperature control valves, meeting the needs of liquid hydrogen (-253°C) and liquid helium (-269°C) applications[149] - The company's digital business expanded, with the completion of the Changfeng Chemical safety risk and emergency intelligent management platform project[151] - The company has a strong R&D focus, with core technologies including dynamic force balance positioning, PHB high-speed bus, intelligent frequency control, and high-parameter valve control[177] - The company has developed 4 world-class products including intelligent pressure transmitters, intelligent electromagnetic flow meters, intelligent electric actuators, and intelligent valve positioners[194] - The company has accumulated 946 valid patents (including 308 invention patents) and 268 software copyrights[194] - The company has built 43 intelligent production lines, 7 Chongqing municipal digital workshops, and 2 Chongqing municipal innovative demonstration smart factories[195] - Production capacity of intelligent field instruments increased by 10%-37% during the reporting period[195] - The company's products have achieved import substitution in over 30 products and first-time applications in over 20 products in various industries[194] Corporate Governance and Compensation - The company's board of directors, supervisors, and internal institutions operate independently, with no interference from controlling shareholders in decision-making or operations[9] - The total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.1822 million yuan[15] - Independent directors receive an annual allowance of 80,000 yuan per person, while non-executive directors and supervisors receive 30,000 yuan and 25,000 yuan respectively[15] - Senior management compensation includes annual salary, tenure incentives, medium- and long-term incentives, and special incentives, with a performance evaluation and compensation management plan effective from January 1, 2022[15] - The company's board of directors approved the 2022 remuneration and performance evaluation results for directors and senior management on April 17, 2023[25] - The company's board of directors approved the 2023 performance responsibility agreements for the chairman and management team on November 13, 2023[25] - The company's board of directors approved the performance evaluation and remuneration management plan for senior management (non-professional managers) on July 3, 2023[25] - The company's board of directors approved the 2022 performance evaluation and remuneration settlement for the chairman and management team on November 13, 2023[25] - The company revised over 80 corporate governance, party building, and operational management systems[161] - The company achieved a 100% response rate to investor inquiries and disclosed 4 periodic reports and 72 interim announcements during the reporting period[161] - The company established a Board Science and Technology Innovation Committee to enhance decision-making in technological innovation strategies[161] Environmental and Social Responsibility - The company's wastewater treatment system has a daily processing capacity of 100 tons, treating pollutants such as COD, NH3-N, pH, suspended solids, petroleum, and anionic surfactants[47] - The company plans to complete the renovation of the wastewater treatment station at the Caijia Instrumentation Base by 2024 to improve its processing capacity[48] - The company has built 12 sets of waste gas treatment facilities with a total processing capacity of 450,000 standard cubic meters per hour, targeting pollutants such as particulate matter, non-methane total hydrocarbons, hydrogen chloride, sulfuric acid mist, and nitrogen oxides[52] - The company has implemented carbon reduction measures, including the use of carbon reduction technologies and the development of new products that aid in carbon reduction[54] - The company donated RMB 200,000 to support rural revitalization in Wushan County, focusing on environmental improvement and industrial development[72] - The company upgraded its VOC treatment process for the painting process at Chongqing Chuanyi Control Valve Co., Ltd., improving the efficiency of the waste gas treatment system[71] Industry and Market Trends - The company's main products, including intelligent transmitters and valves, saw growth in industries such as petrochemicals, equipment manufacturing, and new energy[132] - The company secured multiple contracts in the hydrogen energy sector, including PERIC alkaline water electrolysis hydrogen production skid equipment and Haiwang Hydrogen organic liquid hydrogen storage projects[139] - The company's lithium battery material orders grew rapidly, and it maintained stable new orders in the nuclear power sector[139] - The company's main products, including smart transmitters, smart control valves, and smart flow meters, saw significant revenue growth, with new orders increasing by 9.6% year-on-year[156] - The company launched 3 new intelligent production lines, 1 digital workshop, and completed the construction of 2 smart factories, increasing production capacity by 10%-37% for key products[157] - The company participated in 27 high-end industry summits and exhibitions, held over 70 specialized exchange meetings, and conducted more than 1,800 on-site technical and product exchanges[153] - The company signed strategic cooperation agreements with key clients in the metallurgical industry, including China Tianchen and Dexin Steel[156] - The company's subsidiary, Chuanyi Control Valve, passed the re-evaluation as a national-level "Little Giant" specialized and innovative enterprise[152] - Traditional industries account for over 80% of China's manufacturing sector, highlighting the importance of upgrading these industries[164] - The government aims to complete 5 major petrochemical projects by the end of 2024 to promote high-end, green, and intelligent development in the industry[165] - The company operates in the industrial automatic control system manufacturing industry, which is classified under the strategic emerging industries and plays a key role in national economic development and security[184] - Industrial automation control systems and engineering services accounted for 89% of the company's total operating revenue, while electronic information functional materials and devices accounted for 10%[188] - The company has 8 national high-tech enterprises, 4 national-level "little giant" specialized and sophisticated enterprises, and 1 State-owned Assets Supervision and Administration Commission world-class professional leading demonstration enterprise[194] - The company's core products include intelligent actuators, intelligent transmitters, intelligent control valves, and intelligent flow meters[188] - The company's products are widely used in industries such as petroleum, chemical, metallurgy, power, coal chemical, pharmaceutical, water, nuclear, and new energy[188] Asset and Financial Management - Long-term equity investment balance increased by 17.17% to RMB 4,448.842 million, mainly due to increased investment in Yokogawa Chuanyi[146] - Construction in progress increased by 50.50% to RMB 852.220 million, driven by investments in the Instrumentation Base Caijia Phase III project and nuclear power experimental device projects[147] - The company's fixed assets increased by 753.781 million yuan to 6,984.314 million yuan, a growth of 12.10%, mainly due to the optimization of the intelligent production line for control valves, the construction of a digital factory for electronic information materials, and equipment upgrades[172] - The fair value of the company's financial assets increased by 1,103.87 million yuan, with stocks accounting for 15,465.76 million yuan and trust products remaining at 3.71 million yuan[175] - The company's stock investment in Chongqing Iron and Steel (601005) decreased by 21.53 million yuan to 157.49 million yuan, while the investment in Chongqing Bank (601963) increased by 290.34 million yuan to 11,226.12 million yuan[175] - The company's initial public offering (IPO) fundraising projects were completed, and the remaining funds were used to permanently supplement working capital for daily operations[94] - The company changed its annual financial and internal control audit firm to ZhongShen ZhongHuan Certified Public Accountants (Special General Partnership) to comply with regulatory requirements[68] Shareholder and Investor Relations - As of the end of the reporting period, the total number of ordinary shareholders was 12,919, a decrease of 538 from the previous month[101] - The top ten shareholders include GF Securities Co., Ltd. - Zhonggeng Small Cap Value Stock Fund (14,537,013 shares), Huatai Securities Co., Ltd. - Zhonggeng Value Leading Hybrid Fund (12,716,310 shares), and China Construction Bank Corporation - Orient Red Qidong Three-Year Holding Hybrid Fund (12,393,414 shares)[102] - The company's internal control system was deemed effective as of December 31, 2023, by ZhongShen ZhongHuan Certified Public Accountants[33] - The company achieved a 100% response rate to investor inquiries and disclosed 4 periodic reports and 72 interim announcements during the reporting period[161] Technology and Product Development - The company's core technologies include chromatography analysis, gas sampling, and laser gas analysis, applied in industries such as petroleum, chemicals, and environmental protection[168] - The company's temperature measurement technologies are used in industries including petroleum, chemicals, and nuclear power[168] - The company's level measurement technologies are applied in industries such as power, metallurgy, and environmental protection[168] - The company's control devices utilize self-developed TCP communication and redundant bus technologies, applied in industries like power and petrochemicals[168] - The company has a comprehensive product matrix covering industrial automation instruments and control devices, with a focus on temperature, pressure, flow, level, and online analysis instruments, as well as control valves and systems[180] - The company's new employees in 2023 included 28% with master's degrees or higher, and the company has implemented various talent development programs, including restricted stock incentive plans[182] Operational Efficiency and Capacity - Completed the first phase of the 5G+ multi-plant energy management project, enabling real-time collection of electricity data and effective monitoring and control of equipment power usage, enhancing the professionalism and precision of energy management[35] - Labor outsourcing totaled 1,222,070 hours, with a total payment of 52.79 million yuan[28] - The company's operating income for Q4 2023 was 1,928.13 million yuan, with a net profit attributable to shareholders of 209.50 million yuan[115] - The company's products have achieved import substitution in over 30 products and first-time applications in over 20 products in various industries[194] - The company has built 43 intelligent production lines, 7 Chongqing municipal digital workshops, and 2 Chongqing municipal innovative demonstration smart factories[195] - Production capacity of intelligent field instruments increased by 10%-37% during the reporting period[195]

重庆川仪自动化股份有限公司 内部控制审计报告 众环审字（2024）0102441号 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 内部控制审计报告 众环审字(2024) 0102441 号 重庆川仪自动化股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了重 庆川仪自动化股份有限公司(以下简称"川仪股份公司")2023年12月31日的财务报告内 部控制的有效性。 一、川仪股份公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》。 的规定,建立健全和有效实施内部控制,并评价其有效性是川仪股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 我们认为,川仪股份股份有限公司于 2023年12月 ...

重庆川仪自动化股份有限公司 2023 年度董事会工作报告 2023 年度，重庆川仪自动化股份有限公司（以下简称"公司"）董事 会严格按照《公司法》《证券法》等法律法规及公司章程等有关规定，科 学决策、规范运作、高效运行，认真履行职责，持续提升公司经营质量， 切实维护全体股东及公司合法权益。现将董事会 2023 年度工作情况汇报 如下： 一、2023 年开展的重点工作 2023 年，公司董事会坚持以习近平新时代中国特色社会主义思想为指 导，坚决贯彻落实党的二十大精神，聚焦公司"十四五"战略，紧扣"全 面提升"总体发展思路，秉持"价值创造"发展导向，充分发挥"定战略、 作决策、防风险"作用，多措并举、精准发力，持续推进上市公司高质量 发展。 （一）提升治理效能，积极传递公司价值 聚焦科学治理，坚持规范运作。积极落实《上市公司独立董事管理办 法》等最新规定，修订公司章程、董事会议事规则等 13 项制度，公司治 理制度体系更加完善；设立董事会科技创新委员会，进一步增强董事会在 科技创新战略中的决策导向作用；新建董事会提案管理办法、董事会决议 跟踪落实管理办法、董事调研工作管理办法等制度，持续完善董事履职支 撑机制；组 ...

重庆川仪自动化股份有限公司 独立董事 2023 年度述职报告 （王定祥） 本人作为重庆川仪自动化股份有限公司（以下简称"公司"或"川仪 股份"）的独立董事，2023 年度严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》及公司章程等相关规定和要求，认真、勤勉、谨慎地履行职 责，充分发挥独立董事作用，切实维护了公司全体股东尤其是中小股东的 合法权益。现将 2023 年度履职情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人王定祥，博士，教授，博士生导师，现任西南大学经济管理学院 学术委员会主任、西南大学经济管理学院财政金融系主任、党支部书记， 川仪股份独立董事等职，曾任西南大学普惠金融与农业农村发展研究中心 常务副主任，西南大学经济管理学院副教授等职。 二、2023 年度履职概况 （一）出席股东大会、董事会会议情况 2023 年，川仪股份共召开 5 次股东大会、12 次董事会会议。本人具体 出席情况如下： | | | | | 参加董事会情况 | | | 参加股东 | | --- | --- | --- | --- | - ...

中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期 货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政 部、证监会发布的从事证券服务业务会计师事务所备案名单，中审众环具 备股份有限公司发行股份、债券审计机构的资格。目前位列中国注册会计 师协会 2022 年综合评价前 100 家会计师事务所排名第 12 位，国内品牌会 计师事务所前 10 位，上市公司审计家数前 8 位，湖北省会计师事务所综 合评价排名第 1 位。 重庆川仪自动化股份有限公司 2023 年度会计师事务所履职情况评估报告 重庆川仪自动化股份有限公司（以下简称"公司"或"川仪股份"）聘请 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为公司 2023 年度财务报告及内部控制审计机构。根据《中华人民共和国公司法》 《中华人民共和国证券法》《国有企业、上市公司选聘会计师事务所管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规定 和要求，公司对中审众环 2023 年度审计过程中的履职情况进行评估。经评 估，公司认为中审众环资质等方面合规有效，履职保持独立性，勤勉尽责， 公允表达意见， ...

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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2014〕690号文核准，并经上 海证券交易所同意，重庆川仪自动化股份有限公司（以下简称"公司"或 "川仪股份"）由主承销商广发证券股份有限公司采用网下向符合条件的 投资者询价配售和网上按市值申购方式向社会公众投资者定价发行相结合 的方式，向社会公众公开发行人民币普通股（A股）股票10,000万股，发行 价为每股人民币6.72元，共计募集资金67,200万元，坐扣承销和保荐费用 3,560万元后的募集资金为63,640万元，已由主承销商广发证券股份有限公 司于2014年7月28日汇入本公司募集资金监管账户。另减除上网发行费、招 股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直 接相关的新增外部费用986.22万元后，公司本次募集资金净额为62,653.78 万元。上述募集资金到位情况业经天健会计师事务所（特殊普通合伙）验 证，并由其出具《验资报告》（天健验〔2014〕8 ...

根据王定祥先生的自查报告，其自 2023 年 9 月 4 日《上市公司独立 董事管理办法》施行后至 2024 年 3 月 6 日期间，存在该办法规定的不独 立情形，为满足独立性要求，已在办法过渡期内立即进行了整改。具体情 况如下： 一、截止目前，公司独立董事的独立性情况 截止目前，公司独立董事柴毅先生、王定祥先生、胡永平女士、柴蓉 女士均未在公司担任除独立董事及董事会各相关专门委员会成员以外的 任何职务，未在公司的主要股东公司担任任何职务，与公司以及主要股东 之间不存在利害关系或其他可能影响其进行独立客观判断的关系，不存在 影响其独立性的情形，符合《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》中关于上市公司独立董事 独立性的相关要求。 二、2023 年度内，独立性变化情况 重庆川仪自动化股份有限公司董事会 关于独立董事独立性的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等相关要求，重庆川仪自动化股份有限公司 （以下简称"公司"或"川仪股份"）董事会结合公司独立董事签署的相关 自查文件，对现任独立董事柴毅先生 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-019 重庆川仪自动化股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 重要内容提示： 是否需要提交股东大会审议：是 关联交易对上市公司的影响：重庆川仪自动化股份有限公司（以下简 称"公司"）2024年度预计发生的日常关联交易遵循公开、公平、公正的原则， 不会对关联方形成较大的依赖，没有损害公司及股东特别是中小股东的利益， 不会对公司的独立性和持续经营能力产生影响。 一、关联交易基本情况 （一）日常关联交易履行的审议程序 独立董事专门会议对本议案发表意见如下：公司预计的2024年度日常关联 交易属于公司正常经营行为。关联交易行为在定价政策和定价依据上遵循了公 平、公正、公允的原则，未有损害公司及其他股东特别是中小股东利益的行为， 审议程序合法、规范，符合《上海证券交易所股票上市规则》、公司章程等相 关规定。 （二）2023 年度日常关联交易的预计和执行情况 | | | | | 单位：万元 预计与实 | | - ...