重庆川仪自动化股份有限公司（以下简称"公司"）第五届监事会第二十 八次会议于 2024 年 12 月 5 日以现场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 11 月 25 日以电子邮件方式发出。本次会议应参加表决 监事 3 名，实际参加表决监事 3 名，其中现场参加表决监事 2 名，监事任智勇 先生因公未能亲自出席，委托监事程启明先生代为出席会议、行使表决权并签 署相关文件。公司监事会半数以上监事共同推举监事程启明先生召集和主持本 次会议。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。 经与会监事认真审议，通过了《关于公司监事会换届选举的议案》。 证券代码：603100 证券简称：川仪股份 公告编号：2024-057 重庆川仪自动化股份有限公司 第五届监事会第二十八次会议决议公告 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。 张博，男，1986 年 2 月出生，中共党员，大学本科，高级会计师。张博 先生于 2008 年 9 月参加工作，现任重庆渝富控股集团有限公司审计部 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-056 重庆川仪自动化股份有限公司 关于债转股增资全资子公司的公告 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： ●增资标的名称：重庆川仪调节阀有限公司（以下简称"川仪调节阀"）、 重庆川仪十七厂有限公司（以下简称"川仪十七厂"）、重庆川仪分析仪器有 限公司（以下简称"川仪分析仪"）。 ●增资金额：重庆川仪自动化股份有限公司（以下简称"川仪股份"或"公 司"）拟以债转股方式向全资子公司川仪调节阀增资 6,235 万元，向全资子公 司川仪十七厂增资 2,416 万元，向全资子公司川仪分析仪增资 7,556 万元。 ●本次增资不涉及关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需提交股东大会审议。 一、本次增资情况概述 2024 年 12 月 5 日，公司第五届董事会第四十九次会议审议通过《关于川 仪股份债转股增资全资子公司的议案》，同意公司以债转股方式向全资子公司 川仪调节阀增资 6,235 万元，向全资子公司川仪十七厂 ...

Group 1: Company Performance and Market Position - The company has experienced rapid growth since 2018 due to long-term innovation, product upgrades, and market expansion, alongside recovery in downstream market demand and opportunities from domestic substitution and supply chain adjustments [4] - Despite a downturn in the downstream market, the company maintains a competitive edge through a diverse application field and proactive market exploration in sectors like petrochemicals and new energy [4] - The company aims for high-quality development, focusing on market expansion, technological innovation, and cost reduction to navigate potential declines in market demand over the next 3-5 years [4] Group 2: Industry Trends and Competitive Landscape - The industrial automation instrument sector remains fragmented, but there is a long-term trend towards consolidation among large comprehensive enterprises and leading players in specific segments [4] - Price pressures are significant in the low to mid-range instrument markets, while high-end customers prioritize product quality and performance [5] Group 3: Strategic Initiatives and Future Plans - Recent mergers and liquidations are aimed at enhancing high-quality development by streamlining operations and focusing on core functions [5] - The company is open to strategic investments and acquisitions that align with its development goals and can enhance its competitive position [5] - There is a strong emphasis on expanding overseas operations, including partnerships with major domestic engineering firms and enhancing international certifications for products [5][6] Group 4: Product Development and Innovation - The company has been actively developing nuclear power products, including various specialized instruments for nuclear power plants [6]

Key Points Company and Industry Information 1. **Company Name**: Chongqing Chuanyi Automation Co., Ltd. [doc id='1'] 2. **Stock Information**: Securities Code: 603100, Securities Abbreviation: Chuanyi股份 [doc id='1'] 3. **Event**: Participation in the "2024 Chongqing District Listed Companies Online Investor Collective Reception Day" [doc id='1'] Core Views and Arguments 1. **Purpose of Event**: To enhance communication between listed companies and investors, and to promote the improvement of investor relations management [doc id='1'] 2. **Event Organizer**: Chongqing Listed Companies Association in collaboration with Shenzhen Panoramic Network Co., Ltd. [doc id='1'] 3. **Event Date and Time**: November 28, 2024, from 15:00 to 17:00 [doc id='1'] 4. **Event Platform**: Panoramic Roadshow Platform (https://ir.p5w.net) [doc id='1'] 5. **Event Format**: Online communication in a "one-to-many" format [doc id='1'] 6. **Company Representation**: Relevant personnel from Chongqing Chuanyi Automation Co., Ltd. will participate in the event [doc id='1']

Group 1: Event Details - The event "Chongqing Listed Companies 2024 Investor Online Reception Day" will take place on November 28, 2024, from 15:00 to 17:00 [1] - The theme of the event is "Together We Invest, Looking Forward to the Future" [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 "one-to-many" communication, addressing investors' concerns [1] Group 3: Purpose and Commitment - The event aims to enhance communication between listed companies and investors [1] - The board of directors guarantees the truthfulness, accuracy, and completeness of the announcement [1]

Investment Rating - Buy rating maintained for the stock [2] Core Views - The company reported steady growth in Q1-3 2024 with revenue of 5.622 billion yuan, up 2.54% YoY, and net profit attributable to the parent company of 558 million yuan, up 4.44% YoY [3] - Gross margin slightly decreased by 0.84pct to 33.05% in Q1-3 2024, but increased by 0.65pct to 34.38% in Q3 2024 [3] - The company is a leader in China's industrial automation instrumentation industry, benefiting from the trend of domestic substitution and technological self-reliance [3] - The company absorbed several subsidiaries to streamline operations and improve management efficiency, and its shareholding structure is expected to become more stable [3] Financial Performance and Forecast - Revenue for 2024-2026 is forecasted to be 7.756 billion yuan, 8.657 billion yuan, and 9.573 billion yuan, with YoY growth rates of 4.66%, 11.62%, and 10.58% respectively [4] - Net profit attributable to the parent company for 2024-2026 is forecasted to be 796 million yuan, 907 million yuan, and 1.027 billion yuan, with YoY growth rates of 6.99%, 13.95%, and 13.22% respectively [4] - The company's PE ratio for 2024-2026 is expected to be 14.26x, 12.52x, and 11.06x respectively [4] Financial Ratios and Metrics - Gross margin for 2023A-2026E is expected to remain stable at around 34% [7] - Net profit margin is forecasted to increase from 10.0% in 2023A to 10.7% in 2026E [7] - ROE is expected to remain strong, ranging from 18.0% to 18.5% from 2024E to 2026E [7] - The company's debt-to-asset ratio is expected to decrease from 52.3% in 2023A to 47.6% in 2026E [7] Valuation - The company's PE ratio is forecasted to decrease from 15.26x in 2023A to 11.06x in 2026E [5] - The PB ratio is expected to decline from 2.87x in 2023A to 2.05x in 2026E [5] - EV/EBITDA is projected to decrease from 12.94x in 2023A to 6.75x in 2026E [5]

证券代码：603100 证券简称：川仪股份 公告编号：2024-053 重庆川仪自动化股份有限公司 关于对外投资暨关联交易的公告 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： ●重庆川仪自动化股份有限公司（以下简称"川仪股份"或"公司"）为 扩展公司现场仪表种类，构建更加完整的压力检测仪表产品线，增强公司综合 竞争力，拟通过受让股权和增资方式并购重庆昆仑仪表有限公司（以下简称"昆 仑仪表"）。 ●本次投资总额 2,800.59 万元，其中拟以自有资金 1,138.59 万元受让昆仑 仪表股东龚征明、重庆昆仪企业管理合伙企业（有限合伙）（以下简称"昆仪 管理"）持有的昆仑仪表 17.9531%股权（其中受让龚征明所持 8.3341%股权、 昆仪管理所持 9.6190%股权）；拟以自有资金向昆仑仪表增资 1,662.00 万元（其 中 600.00 万元计入昆仑仪表新增注册资本，超出部分计入昆仑仪表资本公积）。 本次交易前，川仪股份持有昆仑仪表 20.00%股权；交易完成后，川仪股份持 有昆仑仪表 51.74%股 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-052 重庆川仪自动化股份有限公司 为扩展公司现场仪表种类，构建更加完整的压力检测仪表产品线，增强公 司综合竞争力，同意川仪股份以自有资金 1,138.59 万元受让参股公司重庆昆仑 仪表有限公司（以下简称"昆仑仪表"）股东龚征明、重庆昆仪企业管理合伙 企业（有限合伙）持有的昆仑仪表 17.9531%股权（其中受让龚征明所持 8.3341% 股权、昆仪管理所持 9.6190%股权）；以自有资金向昆仑仪表增资 1,662.00 万 元（其中 600.00 万元计入昆仑仪表新增注册资本，超出部分计入昆仑仪表资 本公积），投资总额为不超过 2,800.59 万元。交易完成后，川仪股份将持有昆 仑仪表 51.74%股权，将其纳入合并报表范围。同意授权川仪股份经营管理层 办理本次投资并购相关具体事宜。 公司第五届董事会战略委员会第九次会议、独立董事专门会议第四次会议 审议通过本议案，并同意提交本次董事会审议。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本次交易不涉及重大资产重组，具体情况详见公司于同日在上海证券交易 所网站（www.sse.c ...

川仪股份：拟2800.59万元并购昆仑仪表 取得控制权 财联社11月14日电，川仪股份公告，公司拟通过受 让股权和增资方式并购昆仑仪表，总投资额2800.59万元。 其中，公司拟以自有资金1138.59万元受让昆仑仪表17.9531%股权；拟以自有资金向昆仑仪表增资 1662.00万元。 交易完成后，川仪股份将持有昆仑仪表51.74%股权，取得控制权。 昆仑仪表为川仪股份联营企业，与公司构成关联关系。 本次对外投资为关联交易，未构成重大资产重组。 查看公告原文 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-051 重庆川仪自动化股份有限公司 关于股东权益变动的提示性公告 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。 变动前： 变动后： 本次股东权益变动前后公司股权结构为： 二、本次交易双方基本情况 本次股东权益变动属于股东及其一致行动人之间内部变动，不涉及向 市场减持，不触及要约收购。 本次股东权益变动，不会导致公司控股股东及实际控制人发生变更。 本次股东权益变动尚未签署交易协议，最终能否实施并完成交易交割 尚存在不确定性。敬请广大投资者注意投资风险。 2024 年 11 月 13 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"）收到股东重庆渝富资本运营集团有限公司（以下简称"渝富 资本"）《关于权益变动的告知函》，渝富资本拟将其持有的公司 10.65%股份变 更至重庆渝富控股集团有限公司（以下简称"渝富控股"）名下，具体情况如 下： 一、本次交易的基本情况 截至本公告披露日，渝富资本持有公司 10.65%股份；渝富控股为公司间 接控股股东，通过 ...