Core Viewpoint - The company, Chongqing Chuan Yi Automation Co., Ltd., has announced the cancellation of 45,000 repurchased shares, reducing its total share capital from 513,246,484 shares to 513,201,484 shares, effective June 10, 2025 [1][3]. Group 1: Share Repurchase Implementation and Usage - The board of directors approved a share repurchase plan to use self-owned funds for repurchasing shares through centralized bidding, aimed at implementing equity incentives [1][2]. - As of the announcement date, the company has utilized 3,905,000 shares from the repurchase account for the 2022 restricted stock incentive plan, leaving 45,000 shares unused [2]. Group 2: Procedures for Share Cancellation - The second extraordinary general meeting of shareholders approved the change of purpose for the 45,000 unused repurchased shares from "for equity incentives" to "for cancellation and corresponding reduction of registered capital" [2][3]. - The company has submitted the application for share cancellation to the Shanghai Stock Exchange, with the cancellation date set for June 10, 2025, in compliance with legal requirements [3]. Group 3: Changes in Share Capital Structure - The share capital structure before and after the cancellation is as follows: - Restricted circulating shares: 3,200,925 (unchanged) - Unrestricted circulating shares: 510,045,559 (decreased by 45,000 to 510,000,559) - Total shares: 513,246,484 (decreased by 45,000 to 513,201,484) [4]. Group 4: Impact of Share Cancellation - The share cancellation has followed all necessary legal and regulatory procedures and will not significantly impact the company's financial status or operating results [5]. - The cancellation does not harm the interests of the company or its shareholders, particularly minority investors, and will not lead to changes in the controlling shareholder or actual controller [5].

证券代码：603100 证券简称：川仪股份 公告编号：2025-034 重庆川仪自动化股份有限公司 关于实施回购股份注销暨股份变动的公告 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。 重要内容提示： 本次注销回购专用证券账户中已回购但尚未使用的股份 45,000 股。注 销完成后，本公司总股本由 513,246,484 股变更为 513,201,484 股。 本次回购股份注销日期为 2025 年 6 月 10 日，本次回购股份注销手续 符合法律法规相关要求。 一、回购股份方案实施及回购股份使用情况 （一）回购股份方案及实施情况 2022 年 9 月 19 日，重庆川仪自动化股份有限公司（以下简称"公司"或 "川仪股份"）第五届董事会第十七次会议审议通过《关于川仪股份以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司股份用于实施股权激励。具体内容详见公司于 2022 年 9 月 20 日、2022 年 9 月 22 日披露的《川仪股份关于以集中竞价交易方式回购公司股 份方案的公告》（ ...

证券代码：603100 证券简称：川仪股份 公告编号：2025-034 重庆川仪自动化股份有限公司 关于实施回购股份注销暨股份变动的公告 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。 重要内容提示： 本次注销回购专用证券账户中已回购但尚未使用的股份 45,000 股。注 销完成后，本公司总股本由 513,246,484 股变更为 513,201,484 股。 （一）回购股份方案及实施情况 2022 年 9 月 19 日，重庆川仪自动化股份有限公司（以下简称"公司"或 "川仪股份"）第五届董事会第十七次会议审议通过《关于川仪股份以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司股份用于实施股权激励。具体内容详见公司于 2022 年 9 月 20 日、2022 年 9 月 22 日披露的《川仪股份关于以集中竞价交易方式回购公司股 份方案的公告》（公告编号：2022-036）、《川仪股份关于以集中竞价交易方 式回购公司股份的回购报告书》（公告编号：2022-038）。 2022 年 10 ...

Core Points - The report details the change in equity ownership of Chongqing Chuan Yi Automation Co., Ltd, indicating an increase in control by Guoji Instrument and Meter (Chongqing) Co., Ltd, which will become the controlling shareholder [1][10] - The transaction involves the acquisition of 98,841,678 shares from China Fourlink Instrument Group, representing 19.26% of the total shares, and the delegation of voting rights for 54,668,322 shares from Yufu Holdings, accounting for 10.65% of the voting rights [10][12] - After the transaction, the information disclosure obligor will hold a total of 153,510,000 shares, corresponding to 29.91% of the voting rights, thus becoming the controlling shareholder of Chuan Yi [12][13] Summary by Sections Section 1: Introduction of the Information Disclosure Obligor - The information disclosure obligor is Guoji Instrument and Meter (Chongqing) Co., Ltd, with a registered capital of 200 million yuan and established on January 26, 2025 [4][5] - The controlling shareholder is China Machinery Industry Group Co., Ltd, which holds 100% of the shares of the information disclosure obligor [5][6] Section 2: Purpose and Decision-Making Process of the Equity Change - The purpose of the equity change is to optimize state-owned capital layout and enhance the development of the instrument and meter industry [10][12] - The decision-making process has been completed, and necessary approvals are being prepared [2][10] Section 3: Method of Equity Change - The equity change will be executed through a voting rights delegation and a share transfer agreement [12][13] - The share transfer involves a total payment of 2,392,584,200 yuan for the shares acquired from China Fourlink [19][20] Section 4: Financial Status of the Controlling Shareholder - The controlling shareholder, China Machinery Industry Group, reported total assets of approximately 33.37 billion yuan and net profit of about 599 million yuan for the year ending 2024 [7][8]

Core Viewpoint - The report outlines the equity changes of Chongqing Chuan Yi Automation Co., Ltd., indicating a reduction in shares through a transfer agreement and voting rights delegation, leading to a change in control of the company [1][2]. Group 1: Equity Change Details - The equity change involves a reduction in shares through an agreement transfer and voting rights delegation, signed in May 2025 [1]. - The equity change is subject to necessary approvals as per relevant laws and regulations, with some uncertainty regarding the approval timeline [2]. - The report confirms that the information disclosed is comprehensive and that no additional shares have been acquired or disposed of outside the report [2]. Group 2: Parties Involved - The information disclosing parties include China Four Link Instrument Group Co., Ltd. and Chongqing Yufu Holding Group Co., Ltd., with Chongqing Water Environment Holding Group Co., Ltd. acting as a concerted party [1][2]. - China Four Link Instrument Group has a registered capital of 2 billion RMB and is involved in various industrial automation and environmental equipment sectors [6]. - Chongqing Yufu Holding Group has a registered capital of 1.68 billion RMB and is a state-owned enterprise focused on investment and asset management [7]. Group 3: Shareholding Structure - After the equity change, the controlling shareholder will be Guo Ji Instrumentation, which will hold 29.91% of the voting rights in Chuan Yi Automation [14]. - The shareholding structure indicates that Four Link Group will reduce its holdings from 30.09% to 10.83%, while Yufu Holding will delegate its voting rights to Guo Ji Instrumentation [14]. - The report details the shareholding percentages before and after the equity change, highlighting the shift in control [14]. Group 4: Purpose of Equity Change - The purpose of the equity change is to optimize state-owned capital layout and enhance the development of the instrument and automation industry [12]. - The transaction aims to improve national strategic capabilities and accelerate the advancement of high-end manufacturing [12]. Group 5: Future Plans - The parties involved plan to transfer at least 10% of their shares in Chuan Yi Automation to Guo Ji Instrumentation within the next twelve months [13]. - The report indicates that the parties will comply with legal requirements for timely information disclosure regarding any future share changes [13].

Core Viewpoint - The financial advisory opinion from China International Capital Corporation regarding the equity change report of Chongqing Chuan Yi Automation Co., Ltd. confirms that the equity change complies with relevant laws and regulations, and the information disclosed is accurate and complete [1][2][6]. Group 1: Financial Advisory Opinion - The financial advisor has no conflicts of interest with the equity change and has conducted due diligence to ensure the accuracy of the information provided [1][2]. - The financial advisor believes that the equity change aligns with legal requirements and that the information disclosed is truthful and complete, with no significant omissions [1][2][6]. - The financial advisor has verified that the contents of the equity change report comply with the relevant regulations [6][7]. Group 2: Company Information - The information disclosure obligor, Guojin Instrument (Chongqing) Co., Ltd., is a limited liability company with its legal representative being Zhou Kaizhu, registered in Chongqing [7][8]. - The controlling shareholder and actual controller of the information disclosure obligor is China Machinery Industry Group Co., Ltd., which holds 100% of the shares [9][10]. Group 3: Equity Change Details - The equity change involves Guojin Instrument acquiring 98,841,678 shares from the Four Union Group at a price of 24.206 yuan per share, representing 19.26% of the total shares of Chuan Yi [18][19]. - After the transaction, Guojin Instrument will hold a total of 153,510,000 shares, corresponding to 29.91% of the voting rights, making it the controlling shareholder of Chuan Yi [19][20]. Group 4: Financial Status - The financial status of the controlling shareholder, China Machinery Industry Group, shows total assets of approximately 33.37 billion yuan and net profit of approximately 599 million yuan for the year ending 2024 [13][19]. - The financial advisor confirms that the funds for the equity change will come from the self-owned or self-raised funds of the information disclosure obligor and its controlling shareholder, with no involvement from the listed company [22][23]. Group 5: Future Plans - The information disclosure obligor has no plans to change the main business or make significant adjustments in the next 12 months [23][24]. - There are no plans for asset sales, mergers, or significant changes in the management structure of the listed company in the near future [24][25].

重庆川仪自动化股份有限公司 简式权益变动报告书 上市公司名称：重庆川仪自动化股份有限公司 股票上市地：上海证券交易所 股票简称：川仪股份 股票代码：603100.SH 信息披露义务人之一：中国四联仪器仪表集团有限公司 注册地址：重庆市北碚区蔡家岗镇同熙路 99 号 通讯地址：重庆市北碚区蔡家岗镇同熙路 99 号 信息披露义务人之二：重庆渝富控股集团有限公司 注册地址：重庆市两江新区黄山大道东段 198 号 通讯地址：重庆市两江新区黄山大道东段 198 号 一致行动人：重庆水务环境控股集团有限公司 注册地址：重庆市渝中区虎踞路 80 号 通讯地址：重庆市渝中区虎踞路 80 号 股份变动性质：减少（协议转让暨表决权委托） 签署日期：二〇二五年五月 信息披露义务人及一致行动人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具 有相同的含义。 一、本报告书系信息披露义务人及一致行动人依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信 息披露内容与格式准则第 15 号——权益变动报告书》等法律、法规和规范性文 件编制。 二、信息披露义务人及一致行动人 ...

重庆川仪自动化股份有限公司 详式权益变动报告书 上市公司名称：重庆川仪自动化股份有限公司 一、本报告书是依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及相关法律、法规、规范性文件之规定编写。 股票上市地点：上海证券交易所 股票简称：川仪股份 股票代码：603100 信息披露义务人：国机仪器仪表（重庆）有限公司 住所及通讯地址：重庆市两江新区星光大道 62 号 C 区 2 楼 16-1 号 权益变动性质：增加（变更控股股东、实际控制人） 签署日期： 2025 年 5 月 29 日 1 重庆川仪自动化股份有限公司 详式权益变动报告书 信息披露义务人声明 二、依据上述法律法规的规定，本报告书已全面披露信息披露义务人在重庆 川仪自动化股份有限公司拥有权益的股份变动情况。截至本报告书签署日，除本 报告书披露的信息外，信息披露义务人没有通过任何其他方式增加或减少其在重 庆川仪自动化股份有限公司拥有权益的股份。 三、信息披露义务人签署本报告书 ...

证券代码：603100 证券简称：川仪股份 公告编号：2025-033 重庆川仪自动化股份有限公司 （一）股份受让方和表决权受托方基本情况 | 名称 | 国机仪器仪表（重庆）有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 统一社会信用代码 | 91500000MAEAUQPT2T | | | | | | | | 法定代表人 | 周开荃 | | | | | | | | 注册资本 | 20,000 万元人民币 | | | | | | | | 注册地址 | 重庆市两江新区星光大道 62 | 号 C | 区 | 2 | 楼 | 16-1 | 号 | 关于控股股东签署《股份转让框架协议的补充协议》《表决权委托协议》 暨控制权拟发生变更的进展公告 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： ? 2025 年 5 月 27 日，川仪股份直接控股股东四联集团与国机集团、国机 仪器仪表公司签署《股份转让框架协议的补充协议》，明确由国 ...