重庆川仪自动化股份有限公司 会议资料 二〇二五年四月 目 录 议案 1 关于变更公司注册资本及修订公司章程的议案 各位股东： 因实施股权激励回购注销导致注册资本发生变动，同时根据国资监管 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"）拟结合公司实际情况修订公司章程，现提请股东大会审议，相关情 况汇报如下： 一、背景 因公司 2022 年限制性股票激励计划中的 21 名激励对象个人情况发生 变化、7 名激励对象个人业绩考核结果不满足 100%解除限售条件，根据《上 《川仪股份 2022 年限制性股票激励计划（草案 市公司股权激励管理办法》 根据国资监管相关要求，结合公司实际情况，拟修订公司章程。本次 章程修改涉及 4 个章节，8 个条款的修订，涉及公司注册资本、股本变化； 明确总法律顾问为公司高级管理人员，并增加总法律顾问职责；调整董事 会专门委员会名称。 本次修订前条款 本次修订后条款 第一章 总则 第七条 公 司 注 册 资 本 为 人 民 币 第七条 公司注册资本为人民币 修订稿）》等有关规定，经公司 2022 年第二次临时股东大会授权，第五届 董事会第五十次会议、第五届监事会第 ...

重庆川仪自动化股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年四月 目 录 | 议案 | 1 | 关于变更公司注册资本及修订公司章程的议案 1 | | --- | --- | --- | | 议案 | 2 | 关于变更回购股份用途并注销的议案 5 | 议案 1 关于变更公司注册资本及修订公司章程的议案 各位股东： 因实施股权激励回购注销导致注册资本发生变动，同时根据国资监管 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"）拟结合公司实际情况修订公司章程，现提请股东大会审议，相关情 况汇报如下： 一、背景 二、主要内容 （一）注册资本变更 本次股权激励回购注销完成后，公司注册资本将由人民币 51,341.1750 万元变更为人民币 51,324.6484 万元，股份总数将由 51,341.1750 万股变更 为 51,324.6484 万股。 （二）公司章程修订对照 根据国资监管相关要求，结合公司实际情况，拟修订公司章程。本次 章程修改涉及 4 个章节，8 个条款的修订，涉及公司注册资本、股本变化； 1 明确总法律顾问为公司高级管理人员，并增加总法律顾问职责；调整董事 ...

Group 1 - The establishment of China Machinery Industry Instrument Group Co., Ltd. marks a significant step in the restructuring and integration of central and local state-owned enterprises, officially unveiled in Chongqing [1] - The new company aims to integrate domestic R&D strengths and industrial capabilities to create a leading enterprise in the instrument and meter industry, promoting a collaborative development ecosystem [1] - The initiative is part of China Machinery Group's strategy to optimize the layout of state-owned economy and achieve breakthroughs in key core technologies in high-end instruments and meters [1] Group 2 - China Machinery Group has integrated various resources internally and signed agreements with local state-owned enterprises in Chongqing to acquire control of Chuan Instrument Co., further solidifying the new group [1] - The company plans to leverage the establishment of the new group to enhance technological innovation, industrial control, and safety support, aiming to build a world-class enterprise in the instrument and meter field [1] - Chuan Instrument Co. is recognized as a leading enterprise in China's industrial automatic control system manufacturing, with a comprehensive product range covering all industrial scenarios [2]

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is a leading player in the industrial automation instrument sector, with steady growth in revenue and net profit. It is one of the three major instrument and meter bases in the country, focusing on industrial control systems and engineering solutions, with over 80% of revenue coming from this segment. The revenue CAGR from 2017 to 2023 is 16.6%, and in 2023, the revenue reached 74.11 billion yuan, up 16.3% year-on-year [5][19][23]. - The industrial automation instrument market has significant growth potential, with the market expected to reach 1.08 trillion yuan by 2024, driven by policy support and downstream demand. The CAGR for the industry from 2018 to 2024 is projected at 4.7% [6][39]. - The company is enhancing its competitiveness through a multi-product strategy and aims to become a solution provider. It has introduced 59 new automation solutions in 2023, expanding its customer base [8][9]. Summary by Sections Company Overview - The company is a key player in the industrial automation instrument sector, with a comprehensive product range including smart actuators, smart valves, and smart transmitters. The main revenue source is the industrial control system segment, which has maintained over 80% of total revenue [5][19][28]. - The company has shown steady revenue growth, with a CAGR of 15.81% from 2018 to 2023, and a net profit CAGR of 13.98% during the same period. The net profit for 2023 was 7.46 billion yuan, up 28.43% year-on-year [23][25]. - The introduction of a state-owned enterprise as a shareholder in January 2025 is expected to enhance business collaboration and strategic positioning [31]. Industry Analysis - The industrial automation instrument market is projected to reach 1.08 trillion yuan by 2024, with a CAGR of 4.7% from 2018 to 2024. The market is supported by government policies and a favorable downstream environment [6][39]. - The high-end market is primarily dominated by foreign brands, indicating significant room for domestic brands to increase their market share through import substitution [49]. - The industrial control system segment is the largest within the instrument manufacturing industry, accounting for 34.68% of the market share in 2019, with a market space exceeding 300 billion yuan [42][44].

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is a leading player in the industrial automation instrument sector, with steady growth in revenue and net profit. The main revenue source is the industrial control system and engineering package, accounting for over 80% of total revenue, with a CAGR of 16.6% from 2017 to 2023 [5][19]. - The company has introduced a share incentive plan in 2022, reflecting confidence in its future growth. In January 2025, the company welcomed China National Machinery Industry Group as a shareholder, which is expected to enhance strategic positioning and business collaboration [5][31]. Company Overview - The company is a key player in the industrial automation instrument and control device sector, established in 1999, and has become a leading manufacturer in China's industrial control system sector [16][17]. - The company’s main products include smart actuators, smart transmitters, smart control valves, and various other instruments, with a comprehensive product range [17][22]. - The company achieved a revenue of 74.11 billion yuan in 2023, representing a year-on-year growth of 16.3% [5][23]. Industry Analysis - The industrial automation instrument market in China is projected to reach 1.08 trillion yuan by 2024, with a CAGR of 4.7% from 2018 to 2024, driven by policy support and downstream demand [6][39]. - The industrial control system manufacturing sector is the largest sub-sector within the instrument industry, holding a market share of 34.68% in 2019, with a market space exceeding 300 billion yuan [42][44]. - The high-end market is primarily dominated by large multinational corporations, indicating significant potential for domestic brands to increase their market share through import substitution [49][52]. Company Analysis - The company is transitioning towards becoming a comprehensive solution provider, enhancing its product offerings and expanding into new markets, including lithium batteries and pharmaceuticals [8][9]. - The company has maintained a strong focus on R&D, with a research and development expenditure of 524 million yuan in 2023, reflecting a year-on-year increase of 15.3% [11][31]. - The company is expanding its production capacity and enhancing efficiency through digitalization initiatives, with a capacity increase of 10%-37% for key products [11][23]. Profit Forecast and Investment Recommendations - Revenue forecasts for 2024-2026 are 79.46 billion yuan, 87.15 billion yuan, and 95.65 billion yuan, respectively, with net profits projected at 8 billion yuan, 9.07 billion yuan, and 10.38 billion yuan [9][10]. - The company’s current stock price reflects a P/E ratio of 13.8, 12.2, and 10.6 for the years 2024-2026, indicating a favorable valuation compared to peers [9][10].

证券代码：603100 证券简称：川仪股份 公告编号：2025-013 重庆川仪自动化股份有限公司（以下简称"公司"或"川仪股份"）于 2025 年 3 月 26 日召开第六届董事会第三次会议，审议通过《关于选举代表公司执 行公司事务的董事（法定代表人）的议案》，选举董事吴正国先生为代表公司 执行公司事务的董事，担任公司法定代表人，详见公司于 2025 年 3 月 27 日披 露的《川仪股份第六届董事会第三次会议决议公告》（公告编号：2025-012）。 根据公司章程规定，公司的法定代表人由代表公司执行公司事务的董事担任， 由董事会选举产生。 公司于近日完成了相关工商变更登记手续，取得了重庆市市场监督管理局 换发的《营业执照》，现公司法定代表人为吴正国先生。除上述事项外，公司 《营业执照》的其他登记事项不变。 特此公告。 重庆川仪自动化股份有限公司董事会 2025 年 3 月 28 日 重庆川仪自动化股份有限公司 关于完成法定代表人工商变更登记的公告 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。 ...

Group 1 - The board of directors of Chongqing Chuan Yi Automation Co., Ltd. held its third meeting of the sixth session on March 26, 2025, where all directors agreed to waive the notice period for the meeting [1][2] - The meeting was attended by 10 directors, and the decision-making process complied with the Company Law and the company's articles of association [1] - The board approved the proposal to elect Mr. Wu Zhengguo as the legal representative of the company [2] Group 2 - Mr. Wu Zhengguo, born in February 1967, is a member of the Communist Party, holds a master's degree in engineering, and is a senior engineer [2] - Mr. Wu has held various positions within the company, including deputy secretary of the party committee, director, and general manager, and has extensive experience in the industry [2] - As of the date of the announcement, Mr. Wu holds 52,000 shares of the company [2]

重庆川仪自动化股份有限公司 第六届董事会第三次会议决议公告 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。 证券代码：603100 证券简称：川仪股份 公告编号：2025-012 2025 年 3 月 27 日 附件： 吴正国先生简历 吴正国，男，1967 年 2 月出生，中共党员，工程硕士，高级工程师。吴 正国先生于 1989 年参加工作，现任公司党委副书记、董事、总经理，重庆横 河川仪有限公司董事长等职。曾任重庆川仪控制系统事业部总工程师兼研究所 常务副所长，重庆川仪十八厂党总支书记、厂长，重庆川仪总厂有限公司总经 理助理，重庆川仪控制仪表分公司党总支书记、总经理，重庆川仪控制系统有 限公司董事长、总经理，重庆四联测控技术有限公司党委书记、董事长、总经 理，公司监事、党委委员、常务副总经理等职。截至本公告日，吴正国先生持 有公司股票 52,000 股。 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"）第六届董事会第三次 会议于 2025 年 3 月 26 日以现场结合通讯表决方式在公司会议室召开，会议 ...

川仪股份董事长辞职 两个月前公司披露控制权拟变 更 每经记者 王琳 每经编辑 陈俊杰 3月24日晚间，川仪股份（603100.SH，股价22.21元，市值113.99亿元）发布公告，称公司董事会近日收 到董事长田善斌的书面辞职报告，因工作变动，田善斌请求辞去公司董事、董事长、董事会战略委员会 主任委员职务。 公开资料显示，田善斌曾历任重庆渝富资产经营管理集团有限公司产业事业部副部长，重庆渝富投资有 限公司执行董事、总经理，重庆渝富（香港）有限公司执行董事，渝富控股投资运营事业部部长等。 重庆渝富控股集团有限公司（以下简称渝富控股）为川仪股份的间接控股股东。 财报显示，2024年前三季度，川仪股份营业收入和扣非后归母净利润分别为56.22亿元和4.80亿元，分别 同比增长2.54%和3.95%。 在今年1月份川仪股份官网发布的文章《2025年工作会圆满举行》中，川仪股份党委副书记、总经理吴 正国表示，过去的一年，面对复杂多变的市场环境，公司总体实现了经营发展稳中有进。 川仪股份在公告中表示，田善斌的辞职报告自送达公司董事会之日起生效，辞职后田善斌将不在公司及 控股子公司担任任何职务，同时公司将按照法定程序尽快完 ...

证券代码：603100 证券简称：川仪股份 公告编号：2025-011 根据《公司法》及公司章程的有关规定，田善斌先生的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会的正常运行，辞职报告自 送达公司董事会之日起生效，辞职后田善斌先生将不在公司及控股子公司担任 任何职务。截至本公告披露日，田善斌先生未持有公司股份，不存在应当履行 而未履行的承诺事项。公司将按照法定程序尽快完成相关选举工作，并严格按 照相关法律法规及时履行信息披露义务。 公司董事会对田善斌先生在任职期间为公司发展所做出的重要贡献表示 衷心的感谢！ 特此公告。 重庆川仪自动化股份有限公司董事会 2025 年 3 月 25 日 重庆川仪自动化股份有限公司 关于公司董事长辞职的公告 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"公司"）董事会近日收到董事 长田善斌先生的书面辞职报告。因工作变动，田善斌先生请求辞去公司董事、 董事长、董事会战略委员会主任委员职务。 ...