证券代码：603100 证券简称：川仪股份 公告编号：2024-047 重庆川仪自动化股份有限公司 关于召开 2024 年第三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 11 月 8 日(星期五)下午 15:00-16:00 会议召开地点：全景网 "投资者关系互动平台 "（网址： http://ir.p5w.net） 会议召开方式：网络文字互动 投资者可于 2024 年 10 月 31 日(星期四)至 11 月 7 日(星期四)12： 00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面进行提问，或者通过 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"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 经营成果、财务状况，公司计划于 2024 年 11 月 ...

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"川仪股份"或"公司"）第五 届董事会第四十六次会议于 2024 年 10 月 29 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 2024 年 10 月 24 日以电子邮件方式 发出。本次会议应参加董事 11 名，实际参加董事 11 名，其中 5 名董事现场参 会，6 名董事以通讯表决方式参会，本次董事会由董事长田善斌先生主持。公 司部分监事、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《公司法》和公司章程的有关规定，合法有效。 证券代码：603100 证券简称：川仪股份 公告编号：2024-046 重庆川仪自动化股份有限公司 第五届董事会第四十六次会议决议公告 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： （一）《关于公司 2024 年第三季度报告的议案》 公司第五届董事会审计委员会 2024 年第四次定期会议审议通过本议案， 并同意提交本次董事会审 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 187,741.56 million, a decrease of 0.61% compared to the same period last year[2]. - The net profit attributable to shareholders was CNY 19,559.85 million, an increase of 7.84% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,583.29 million, up by 0.97% compared to the previous year[2]. - The basic earnings per share for the period was CNY 0.38, reflecting a growth of 5.56% year-on-year[2]. - Total operating revenue for the first three quarters of 2024 reached CNY 5,621,788,991.41, an increase from CNY 5,482,716,755.24 in the same period of 2023, representing a growth of approximately 2.5%[15]. - Net profit for the first three quarters of 2024 was CNY 559,287,169.31, compared to CNY 536,710,803.64 in 2023, reflecting an increase of about 4.2%[16]. - Earnings per share for the first three quarters of 2024 were CNY 1.09, compared to CNY 1.05 in the same period of 2023, reflecting an increase of approximately 3.8%[16]. - The total comprehensive income for the first three quarters of 2024 was CNY 559,128,780.04, compared to CNY 536,738,795.73 in 2023, indicating a growth of about 4.1%[16]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 828,668.85 million, a decrease of 0.40% from the end of the previous year[3]. - The equity attributable to shareholders increased to CNY 424,024.40 million, representing a growth of 7.21% compared to the end of the previous year[3]. - The company's total assets amounted to CNY 8,286,688,524.61, slightly down from CNY 8,319,848,747.34 in the previous year, indicating a decrease of about 0.4%[14]. - The company's total liabilities amounted to CNY 4,029,233,095.18, down from CNY 4,348,238,754.27 in the previous year, indicating a reduction of approximately 7.3%[14]. - The total liabilities decreased from CNY 3.92 billion at the end of 2023 to CNY 3.76 billion, reflecting a decline of approximately 4.1%[13]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -14,247.29 million, a significant decrease of 186.87% year-on-year[7]. - In the first three quarters of 2024, the company reported cash inflows from operating activities of approximately CNY 4.31 billion, a decrease of 1.7% compared to CNY 4.38 billion in the same period of 2023[17]. - The net cash flow from operating activities was negative CNY 142.47 million, contrasting with a positive CNY 164.01 million in the first three quarters of 2023[17]. - Cash inflows from investment activities totaled CNY 181.30 million, significantly lower than CNY 1.26 billion in the same period last year[18]. - The net cash flow from investment activities improved to CNY 111.13 million, compared to a negative CNY 389.73 million in the previous year[18]. - The company reported cash outflows from financing activities of CNY 317.83 million, slightly lower than CNY 320.75 million in the same period of 2023[18]. - The ending balance of cash and cash equivalents was CNY 2.12 billion, down from CNY 1.26 billion at the beginning of the year[18]. - The company received CNY 303.84 million in dividend payments, an increase from CNY 246.76 million in the same period last year[18]. - The company experienced a foreign exchange loss of CNY 710,696.12, compared to a gain of CNY 842,218.36 in the previous year[18]. Investments and Expenses - Research and development expenses for the first three quarters of 2024 were CNY 395,178,626.52, slightly up from CNY 388,439,449.37 in 2023, showing a growth of approximately 1.9%[15]. - The company reported a decrease in sales expenses to CNY 670,150,791.31 from CNY 714,320,145.58, a reduction of about 6.2%[15]. - The company plans to raise up to CNY 660 million through a private placement to fund the construction of intelligent regulating valves and to supplement working capital[11]. Market Strategy - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[17]. - The company is committed to improving operational efficiency and managing costs effectively in response to the current market conditions[17].

重庆川仪自动化股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十月 目 录 | 议案 | 1 | 关于续聘公司年度财务审计及内部控制审计会计师事务所的议案 | 1 | | --- | --- | --- | --- | | 议案 | 2 | 关于变更公司注册资本、经营范围及修订公司章程的议案 5 | | | | | 附件：重庆川仪自动化股份有限公司章程（草案） 18 | | 议案 1 关于续聘公司年度财务审计及内部控制审计 会计师事务所的议案 各位股东： 重庆川仪自动化股份有限公司（简称"公司"或"川仪股份"）拟续聘中 审众环会计师事务所（特殊普通合伙）（简称"中审众环"）作为 2024 年年 度财务审计及内部控制审计会计师事务所，现提请股东大会审议，相关情 况汇报如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：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 ...

Investment Rating - The report assigns a "Recommend" rating to Chuanyi Co Ltd (603100 SH) for the first time [1] Core Views - Chuanyi Co Ltd is a leading domestic intelligent instrumentation company, representing the trend of domestic substitution and self-reliance in China's manufacturing sector [1] - The company is well-positioned to benefit from the "deepening" phase of domestic substitution, which focuses on core components and supply chain security [1] - Chuanyi Co Ltd is a state-owned high-tech enterprise with strong fundamentals, multiple catalysts, and low valuation, making it a long-term investment opportunity [1] Company Overview - Chuanyi Co Ltd is the largest domestic industrial automation instrumentation and control device company, with the most comprehensive product portfolio and system integration capabilities [1] - The company's main revenue source is automation instrumentation, contributing 65 98 billion yuan in 2023, accounting for 89 0% of total revenue [1] - The company's products include high-precision intelligent pressure transmitters, electric actuators, intelligent control valves, and intelligent flow instruments, with continuous product upgrades and expanding product lines [1] Industry Overview - The industrial automation instrumentation and control device industry is the largest sub-sector of the instrumentation industry, with a domestic market size of 41 4 billion yuan, dominated by foreign brands [1] - The industry has significant growth potential, as evidenced by the success of global giants like Emerson, Honeywell, Siemens, and E+H [1] - The domestic substitution trend, driven by government policies and market demand, is expected to accelerate the development of the industry [1] Competitive Advantages - Chuanyi Co Ltd has a comprehensive product portfolio, covering almost all major categories of automation instrumentation, enabling it to provide industry-wide solutions [1] - The company has accumulated decades of R&D experience and manufacturing expertise, with a strong focus on technological innovation and market-driven R&D mechanisms [1] - The company has a deep industry moat due to its self-sufficient supply chain and core production tools, making it difficult for competitors to replicate [1] Catalysts - State-owned enterprise reform and the company's strong backing from the Chongqing State-owned Assets Supervision and Administration Commission provide a competitive edge [2] - Long-term capital expenditure growth in downstream process automation industries, such as petrochemicals, will support the company's growth [2] - The company is a key player in the domestic substitution of industrial instrumentation, with significant strategic importance for national economic security [2] Financial Projections - The report forecasts revenue of 8 039 billion yuan, 8 890 billion yuan, and 9 979 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 8 48%, 10 58%, and 12 26% [3] - Net profit is expected to reach 803 million yuan, 919 million yuan, and 1 052 billion yuan for the same periods, with year-on-year growth rates of 7 96%, 14 39%, and 14 54% [3] - The company's PE ratio is projected to be 12 0X, 10 5X, and 9 2X for 2024, 2025, and 2026, respectively, indicating undervaluation compared to industry peers [3]

证券代码：603100 证券简称：川仪股份 公告编号：2024-045 （一）股东大会类型和届次 2024 年第二次临时股东大会 （二）股东大会召集人：董事会 重庆川仪自动化股份有限公司 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络 投票相结合的方式 关于召开 2024 年第二次临时股东大会的通知 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： 一、召开会议的基本情况 网络投票起止时间：自 2024 年 11 月 1 日 至 2024 年 11 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 股东大会召开日期：2024年11月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网 络投票系统 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票 程序 （四）现场会议召开的日期、 ...

重庆川仪自动化股份有限公司章程 （草案） 二〇二四年十月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委会 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为了维护重庆川仪自动化股份有限公司（以下简称"公司"） 及其出资人、债权人的合法权益，规范公司的组织和行为，实现国有资产 的保值增值，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 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-043 （一）《关于设立川仪股份速达机电分公司的议案》 同意设立川仪股份速达机电分公司（具体名称以市场监督管理部门核准登 记为准），并授权公司经营管理层办理分公司设立登记具体事宜。 重庆川仪自动化股份有限公司 第五届董事会第四十五次会议决议公告 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"川仪股份"或"公司"）第五 届董事会第四十五次会议于 2024 年 10 月 16 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 2024 年 10 月 14 日以电子邮件方式 发出。本次会议应参加董事 11 名，实际参加董事 11 名，其中 6 名董事现场参 会，5 名董事以通讯表决方式参会，本次董事会由董事长田善斌先生主持。公 司部分监事、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《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 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-044 重庆川仪自动化股份有限公司 关于变更公司注册资本、经营范围及修订公司章程的公告 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。 重庆川仪自动化股份有限公司（以下简称"川仪股份"或"公司"）于 2024 年10月16日召开第五届董事会第四十五次会议，审议通过《关于变更公 司注册资本、经营范围及修订公司章程的议案》，同意公司变更注册资本、经 营范围，根据《公司法》（2023年12月29日修订）等相关法律法规、规范性文 件要求，结合公司实际，对公司章程部分条款进行修订。具体内容如下： 一、公司注册资本变更 因实施股权激励回购注销、资本公积转增股本等，公司注册资本由 39,499.50万元变更为51,341.1750万元，公司总股本由39,499.50万股变更为 51,341.1750万股。具体情况详见公司于2024年6月12日披露的《川仪股份关于 部分限制性股票回购注销实施公告》（公告编号：2024-027）、2024年7月9日 披露的《川仪股份2023年年度权 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for investment [1]. Core Views - The company is experiencing steady growth in performance and continuous improvement in operational quality, driven by strong demand in downstream industries supported by favorable policies [1]. - The company is actively expanding its overseas market presence, achieving significant growth in new orders, with a year-on-year increase of 86% in the first half of 2024, showcasing its strong competitiveness in international markets [1][3]. - Continuous investment in research and development is a priority, with R&D expenses reaching 264 million yuan in the first half of 2024, representing a year-on-year increase of 4.67% and accounting for 7.05% of operating revenue [1][3]. Summary by Sections Market Demand and Policy Support - The industrial automatic control system devices are widely used in sectors such as petrochemicals, metallurgy, and electricity, which are crucial for the high-end, intelligent, and green transformation of manufacturing [1]. - The demand for technological upgrades and equipment renewal in downstream industries is expected to broaden the development space for the industry [1]. Overseas Market Expansion - The company is deepening collaborations with major engineering firms and actively exploring markets in Southeast Asia, South Asia, the Middle East, and Africa [1]. - The overseas market's high gross margin for orders presents a new growth point despite higher service costs and longer project cycles [1]. Research and Development - The company has implemented 24 national and provincial-level technology projects and has made significant progress in key R&D projects [1][3]. - The company aims to maintain R&D investment at over 7% of revenue, enhancing its competitive advantage and market share [1][3]. Financial Forecast - The company is projected to achieve revenues of 82.07 billion yuan, 92.76 billion yuan, and 105.43 billion yuan for the years 2024, 2025, and 2026, respectively [4]. - The earnings per share (EPS) are forecasted to be 1.59 yuan, 1.82 yuan, and 2.11 yuan for the same years, with corresponding price-to-earnings (P/E) ratios of 12.3, 10.7, and 9.2 times [4].