证券代码：603100 证券简称：川仪股份 公告编号：2024-001 重庆川仪自动化股份有限公司 关于公司董事会秘书辞职的公告 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 会秘书杨利女士的书面辞职报告。因到达法定退休年龄，杨利女士请求辞去公 司董事会秘书职务。 根据《公司法》及公司章程的有关规定，辞职报告自送达公司董事会之日 起生效。辞职后杨利女士不再担任公司及控股子公司任何职务。截至本公告披 露日，杨利女士未持有公司股份，不存在应当履行而未履行的承诺事项。 根据《上海证券交易所股票上市规则》相关规定，在公司正式聘任新的董 事会秘书之前，公司董事会指定公司副总经理、财务负责人李尧女士代行董事 会秘书职责。公司将按照相关规定尽快完成董事会秘书的聘任工作。 公司董事会对杨利女士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 2024 年 1 月 20 日 ...

重庆川仪自动化股份有限公司 董事会科技创新委员会实施细则 第一章 总则 第一条 为适应重庆川仪自动化股份有限公司（以下简称"公司"） 科技创新工作发展需要，完善公司治理结构、规范公司董事会科技创 新委员会的运作，促进公司科技创新战略的研究、制定和有效执行， 不断增强公司核心竞争力和可持续发展能力，根据《中华人民共和国 公司法》《上市公司治理准则》、公司章程及其他有关规定，制定本实 施细则。 第二章 人员组成 第二条 董事会科技创新委员会是董事会下设的专门委员会，负 责对公司董事会拟决策的科技创新战略、规划、投资、重大科研事项 以及创新机制改革和体系建设等进行研究并提出建议，对决策后的落 实情况进行检查评估。 第七条 公司技术发展部为科技创新委员会的日常工作机构，主 要职责是根据科技创新委员会要求，组织准备相关材料，做好相关工 作。科技创新委员会的日常工作联络和会议组织由公司董事会办公室 负责。 第三章 职责权限 第八条 科技创新委员会的主要职责权限： （一）对产业发展趋势、前沿技术动态、产品研发方向等进行深 入研究并提出建议； 第三条 科技创新委员会由三到五名熟悉公司行业技术的董事会 成员组成，其中应至少包括 ...

证券代码：603100 证券简称：川仪股份 公告编号：2023-072 重庆川仪自动化股份有限公司 第五届董事会第三十七次会议决议公告 具体情况详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《川仪股份董事会科技创新委员会实施细则》。 （二）《关于选举川仪股份董事会科技创新委员会委员的议案》 同意选举吴正国先生、柴毅先生、柴蓉女士为公司第五届董事会科技创新 委员会委员，其中吴正国先生为主任委员。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 特此公告。 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"公司"或"川仪股份"）第五 届董事会第三十七次会议于 2023 年 12 月 27 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 2023 年 12 月 25 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 3 名董事现场参 会，8 名董事以通讯表决方式参会。本次董事会由董事长 ...

重庆川仪自动化股份有限公司 总经理工作细则 第一章 总则 第一条 为明确总经理的职责，保障总经理行使职权，促进公司 稳定健康发展，根据《中华人民共和国公司法》（以下简称《公司法》）、 《重庆川仪自动化股份有限公司章程》（以下简称公司章程）和其他 有关法律、法规的规定，特制定本细则。 第二条 公司依法设置总经理，由董事会聘任或解聘。总经理主 持公司日常生产经营和管理工作，组织实施董事会决议，对董事会负 责。 第三条 总经理在履行职务时，要接受监事会在遵守法律、法规 和公司章程等方面的监督。 第四条 《公司法》第 146 条规定的情形以及被中国证监会确定 为市场禁入者，并且禁入尚未解除的人员，不得担任公司的总经理。 第二章 总经理责任 第五条 公司总经理应当遵守法律、行政法规和公司章程的规定， 履行忠实和勤勉的义务。 第六条 总经理在自身利益与公司和股东的利益相冲突时，应当 以公司和股东的最大利益为行为准则，并保证： （一）在其职责范围内行使权利，不得越权； （二）公司的商业行为符合国家法律、行政法规及国家各项经济 政策的要求，商业活动不超越营业执照规定的业务范围； （三）除经公司章程规定或者股东大会在知情的情况 ...

本公司监事会及全体监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：2023-071 重庆川仪自动化股份有限公司 第五届监事会第二十一次会议决议公告 同意制定公司《内部控制评价管理办法》。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 特此公告 重庆川仪自动化股份有限公司监事会 重庆川仪自动化股份有限公司（以下简称"公司"或"川仪股份"）第五 届监事会第二十一次会议于 2023 年 12 月 14 日以现场方式在公司会议室召开， 会议通知及相关资料已于 2023 年 12 月 4 日以电子邮件方式发出。本次会议应 参加监事 4 名，实际参加监事 4 名。公司监事会半数以上监事共同推举监事任 智勇先生主持本次会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》和公司章程的有关规定，合法有效。 经与会监事认真审议，通过了《关于制定川仪股份<内部控制评价管理办 法>的议案》。 2023 年 12 月 15 日 ...

证券代码：603100 证券简称：川仪股份 公告编号：2023-070 重庆川仪自动化股份有限公司 第五届董事会第三十六次会议决议公告 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"公司"或"川仪股份"）第五 届董事会第三十六次会议于 2023 年 12 月 14 日以现场方式在公司会议室召开， 会议通知及相关资料已于 2023 年 12 月 4 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，董事（非独立董事）陈红兵先生因公未 能亲自出席，委托非独立董事姜喜臣先生代为出席会议、行使表决权并签署相 关文件，独立董事柴毅先生因公未能亲自出席，委托独立董事柴蓉女士代为出 席会议、行使表决权并签署相关文件。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《中华人民共和国公司法》和公司章程的有关规定，合法 有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下 ...

Group 1: Event Details - The event titled "Chongqing Listed Companies 2023 Investor Online Collective Reception Day" will take place on November 17, 2023, from 15:00 to 17:00 [1] - The theme of the event is "Caring for Investors, Hand in Hand for High-Quality Development" [1] - Investors can participate through the "Panorama Roadshow" platform (https://ir.p5w.net) [1] Group 2: Company Participation - Chongqing Chuan Yi Automation Co., Ltd. will have relevant personnel participating in the event [1] - The format will be an online communication where company representatives will address investor concerns in a "one-to-many" manner [1] Group 3: Purpose and Goals - The event aims to enhance investor relations management and improve corporate governance among listed companies in Chongqing [1] - It is organized under the guidance of the Chongqing Securities Regulatory Bureau and in collaboration with the Chongqing Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1]

Financial Performance - The company's operating revenue for Q3 2023 was RMB 188,899.12 million, representing an increase of 18.18% compared to the same period last year[8]. - The net profit attributable to shareholders for Q3 2023 was RMB 18,138.14 million, up 20.94% year-on-year[8]. - The basic earnings per share for Q3 2023 was RMB 0.47, reflecting a growth of 23.68% compared to the same period last year[10]. - The company experienced a 32.31% increase in net profit attributable to shareholders for the year-to-date, driven by revenue growth and investment income[15]. - The total revenue for the first three quarters of 2023 reached CNY 5,482,716,755.24, up from CNY 4,647,780,381.52 in the same period of 2022, indicating a year-over-year increase of about 18%[31]. - The total operating costs for the first three quarters of 2023 were CNY 5,050,862,964.65, compared to CNY 4,255,697,478.32 in the previous year, reflecting an increase of approximately 18.7%[31]. - The company's net profit attributable to shareholders for the first three quarters of 2023 was not explicitly stated but can be inferred from the increase in retained earnings, which rose to CNY 2,443,874,024.55 from CNY 2,146,515,637.46, a growth of about 13.9%[29]. - The net profit for Q3 2023 reached ¥536,710,803.64, an increase of 32.4% compared to ¥405,505,094.20 in Q3 2022[32]. - The total revenue for the first three quarters of 2023 was ¥4,383,098,247.71, up from ¥3,994,317,064.72 in the same period last year, representing a growth of 9.7%[45]. - The operating profit for Q3 2023 was ¥579,984,623.62, compared to ¥448,529,423.04 in Q3 2022, reflecting a year-over-year increase of 29.3%[32]. - The basic earnings per share for Q3 2023 was ¥1.37, up from ¥1.02 in Q3 2022, indicating a growth of 34.3%[33]. Assets and Liabilities - The total assets at the end of Q3 2023 reached RMB 825,545.43 million, an increase of 10.75% from the end of the previous year[10]. - As of September 30, 2023, the company's total assets amounted to CNY 8,255,454,277.86, an increase from CNY 7,454,219,384.34 as of December 31, 2022, representing a growth of approximately 10.7%[29]. - The company's total equity attributable to shareholders was RMB 372,827.63 million, up 9.38% from the previous year[10]. - The total liabilities as of September 30, 2023, were CNY 4,510,690,433.43, compared to CNY 4,031,638,967.35 at the end of 2022, reflecting an increase of about 11.9%[29]. - The company’s total liabilities increased to ¥3,885,906,325.79 in Q3 2023, compared to ¥3,533,176,668.32 in Q3 2022, indicating a rise of 10%[35]. Cash Flow - The net cash flow from operating activities for the year-to-date was RMB 16,401.03 million, showing a decline of 21.96% compared to the previous year[10]. - Cash flow from operating activities for the first three quarters of 2023 was ¥164,010,326.20, a decrease of 22% from ¥210,158,321.41 in the same period last year[45]. - The company reported a decrease in cash outflow for operating activities, totaling ¥4,336,059,344.40 in Q3 2023, compared to ¥3,892,505,888.46 in Q3 2022[45]. - The net decrease in cash and cash equivalents was -345,628,700.84, compared to -621,528,303.60 previously[47]. - The beginning balance of cash and cash equivalents was 1,261,956,666.76, down from 1,772,122,637.80 year-over-year[47]. - The ending balance of cash and cash equivalents was 916,327,965.92, compared to 1,150,594,334.20 in the prior period[47]. Investments and Expenses - The company reported non-recurring gains of RMB 1,713.69 million for Q3 2023, with significant contributions from government subsidies and fair value changes of financial assets[12]. - Research and development expenses for the first three quarters of 2023 totaled CNY 388,439,449.37, compared to CNY 347,635,199.92 in the same period of 2022, marking an increase of about 11.7%[31]. - The company's long-term equity investments as of September 30, 2023, were CNY 383,321,033.23, slightly up from CNY 379,678,150.48 at the end of 2022, indicating a modest growth of about 0.8%[27]. - The company reported a financial income of CNY 28,955,949.80 for the first three quarters of 2023, compared to CNY 24,235,925.07 in the same period of 2022, representing an increase of approximately 19.5%[31]. Accounting and Reporting Changes - The company has adopted new accounting standards starting in 2023, which may affect financial reporting[47].

Financial Performance - The company reported a total investment income of 5,196 million CNY from the "Smart Field Instrument Technology Upgrade and Capacity Enhancement Project" and 1,115 million CNY from the smart regulating valve sub-item[22]. - The company achieved a revenue of 12,865 million CNY from the industrialization project of process analysis instruments and environmental monitoring equipment, with a completion rate of 87.35%[22]. - The company reported a net profit of 7,058.31 million RMB from its wholly-owned subsidiary, Chongqing Chuan Instrument Regulation Valve Co., Ltd.[35]. - The company’s subsidiary, Chongqing Siliang Technology Import and Export Co., Ltd., reported a net profit of 226.34 million RMB[35]. - The company’s subsidiary, Chongqing Chuan Instrument Analysis Instrument Co., Ltd., generated a net profit of 1,664.64 million RMB[35]. - The company reported a total of CNY 121,458.85 million in financial services transactions, with a total expected amount of CNY 173,521 million[152]. - The company reported a net cash balance of CNY 4,623.31 at the end of the period, up from CNY 3,385.62 at the beginning[129]. - The company’s total accounts receivable amounted to CNY 1,722,272,935.48, with a bad debt provision of CNY 203,740,793.00, representing a provision ratio of 11.83%[178]. Investment and Capital Expenditure - The company has a total capital expenditure of 62,586 million CNY, with 58,044.63 million CNY already utilized, indicating a significant investment in growth initiatives[22]. - The company is focusing on expanding its market presence through the development of new technologies and products, particularly in the industrial automation sector[19]. - The company is committed to enhancing its innovation capabilities through the establishment of a technology center, with an investment of 5,268 million CNY, currently at 61.32% completion[22]. - The company has capitalized on favorable national policies supporting industry development, which is expected to bolster its growth trajectory[17]. - The company has implemented a cost model for investment properties, ensuring reliable measurement of asset values[7]. - The company has approved the change of some fundraising projects to optimize its industrial layout and improve resource integration on January 16, 2015, with the aim of enhancing the efficiency of fund utilization[24]. Market Strategy and Innovation - The company anticipates stable demand for its products due to ongoing upgrades and replacements in various industries, despite macroeconomic fluctuations[19]. - The company has outlined a strategy to manage economic cycles and industry fluctuations by diversifying its product offerings and service capabilities[19]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and enhance operational efficiencies[19]. - The company emphasizes customer-centric strategies to strengthen brand marketing and expand market coverage[65]. - The company is actively promoting technological innovation and has initiated a new round of medium- and long-term technology innovation planning[64]. - The company has been recognized for its innovation capabilities and has received awards for its contributions to the industry[62]. Environmental Compliance and Sustainability - The company has not experienced any environmental pollution incidents during the reporting period and has not received any administrative penalties related to environmental protection[46]. - The company operates 12 sets of waste gas treatment facilities with a processing capacity of 450,000 standard cubic meters per hour, ensuring compliance with air pollutant discharge standards[51]. - The company reported a chemical oxygen demand (COD) discharge concentration of 27 mg/L, significantly below the limit of 100 mg/L as per national standards[49]. - The concentration of suspended solids in wastewater was recorded at 8 mg/L, well under the limit of 70 mg/L[50]. - The company has implemented a comprehensive waste management strategy, with all solid waste disposed of by qualified third-party companies[50]. - The company’s wastewater treatment processes ensure that ammonia nitrogen levels are maintained at 0.201 mg/L, well below the 15 mg/L limit[49]. - The company has developed a hazardous waste temporary storage facility, ensuring compliance with waste transfer regulations[89]. - The company has conducted annual emergency training and drills for environmental incidents, ensuring employee preparedness[88]. Financial Management and Governance - The company has established an independent financial accounting department and management system to ensure financial independence from controlling shareholders[96]. - The company has confirmed that it will respect its independent legal status and ensure its business operations remain autonomous[101]. - The company will ensure that any unavoidable related party transactions are conducted fairly and transparently, protecting the interests of all shareholders[101]. - The company has committed to not engaging in any business that directly or indirectly competes with its main business[139]. - The company has voluntarily agreed to compensate investors for any losses due to false statements in its prospectus[134]. - The company has not disclosed any significant related party transactions or changes in its financial guarantees during the reporting period[157]. Operational Efficiency - The company achieved a unit production energy consumption of only 0.0045 tons of standard coal per 10,000 yuan of output value, reflecting improved production efficiency[94]. - The PA500 online gas analyzer has undergone full digital optimization, enhancing its analysis module for better functionality[93]. - The company operates two wastewater treatment facilities with a treatment capacity of 100 tons/day for domestic wastewater and 120 tons/day for industrial wastewater, both meeting discharge standards[84]. - The company has implemented a 5G+ multi-plant energy management project to enhance energy management precision and professionalism[94]. Related Party Transactions - The company reported a projected amount of 4,800.00 million CNY for related transactions with Chongqing Yokogawa Chuan Instrument Co., Ltd., accounting for 27.43% of similar business[142]. - Actual transactions for the first half of 2023 with Chongqing Yokogawa Chuan Instrument Co., Ltd. amounted to 2,239.70 million CNY, representing 41.90% of similar business[142]. - The total expected amount for related transactions in 2023 is CNY 102,785 million, with an actual amount of CNY 41,406.72 million for the first half of the year, representing 40.28% of the budget[148]. - The actual amount for related transactions with Chongqing Honghe Chuan Instrument Co., Ltd. is CNY 734.27 million, accounting for 88.48% of the same type of business[148]. Miscellaneous - No significant contracts reported in the earnings call[199]. - No other major events disclosed during the earnings call[199]. - The company did not provide any specific performance guidance for the upcoming quarters[200]. - Overall, the earnings call lacked detailed financial insights and projections[200].

Financial Performance - In Q1 2023, the net profit attributable to shareholders was approximately RMB 139.34 million, an increase of 28.7% compared to RMB 108.22 million in Q1 2022[12] - The basic and diluted earnings per share for Q1 2023 were both RMB 0.35, up from RMB 0.27 in Q1 2022, reflecting a growth of 29.6%[12] - The total comprehensive income for Q1 2023 was approximately RMB 138.72 million, compared to RMB 108.53 million in Q1 2022, marking an increase of 27.8%[12] - Net profit attributable to shareholders for Q1 2023 was ¥13,933.80 million, up 28.75% compared to the same period last year[29] - The net profit after deducting non-recurring gains and losses was ¥12,355.34 million, reflecting a growth of 33.42% year-over-year[29] - Operating profit for Q1 2023 was RMB 152,339,017.42, representing a 24.6% increase from RMB 122,226,274.68 in Q1 2022[55] - The company reported a total profit of RMB 151,858,781.61 for Q1 2023, an increase of 24.7% from RMB 121,748,603.80 in Q1 2022[55] Revenue and Costs - Total revenue for Q1 2023 reached ¥155,995.33 million, representing a year-over-year increase of 16.27%[29] - Total operating revenue for Q1 2023 reached RMB 1,559,953,292.71, an increase of 16.3% compared to RMB 1,341,675,336.05 in Q1 2022[55] - Total operating costs amounted to RMB 1,437,810,053.13, up 15.2% from RMB 1,248,104,363.97 in the same period last year[55] Assets and Liabilities - The total liabilities as of March 31, 2023, were approximately RMB 3.92 billion, a decrease from RMB 4.03 billion at the end of 2022, indicating a reduction of about 2.7%[9] - The total non-current liabilities as of March 31, 2023, were approximately RMB 591.32 million, an increase from RMB 498.46 million, indicating a rise of 18.6%[9] - Total assets as of March 31, 2023, amounted to ¥749,132.24 million, a slight increase of 0.50% from the end of the previous year[29] - Current liabilities decreased to CNY 3,332,546,148.01 from CNY 3,533,176,668.32[38] - The company's equity attributable to shareholders increased to CNY 3,552,595,035.57 from CNY 3,408,527,778.66[38] Cash Flow - The company's operating cash flow for Q1 2023 was a net outflow of ¥99,294,036.94, an improvement from a net outflow of ¥216,971,891.83 in Q1 2022[14] - Cash inflows from operating activities totaled ¥1,338,876,452.87, compared to ¥1,186,261,171.77 in Q1 2022[14] - Cash outflows from operating activities were ¥1,438,170,489.81, slightly higher than ¥1,403,233,063.60 in the same period last year[14] - The net increase in cash and cash equivalents for Q1 2023 was RMB -243,128,228.90, compared to RMB -332,741,402.94 in Q1 2022, showing an improvement[58] Shareholder Information - The number of ordinary shareholders as of the report date was 118,804,854, representing 30.08% of total shares[3] - The company reported a total of 10,144 common shareholders at the end of the reporting period[21] Research and Development - Research and development expenses increased to RMB 109,238,228.74, a rise of 11.9% from RMB 97,613,891.24 in Q1 2022[55] Other Financial Metrics - The company reported a decrease in income tax expenses to approximately RMB 11.71 million in Q1 2023 from RMB 12.99 million in Q1 2022, a reduction of 9.8%[12] - Financial expenses showed a significant improvement, with a net income of RMB -2,143,872.61 compared to RMB 744,229.67 in Q1 2022[55] - Investment income rose to RMB 40,050,997.82, up from RMB 25,366,947.90 in the previous year, indicating a growth of 57.9%[55] Future Plans - The company plans to continue expanding its market presence and investing in new product development to drive future growth[8]