证券代码：603100 证券简称：川仪股份 公告编号：2024-035 在公司新一届董事会、监事会换届选举工作完成前，公司第五届董事会、 监事会全体成员，董事会各专门委员会委员，高级管理人员及董事会聘任的其 他人员，将依据法律法规和《公司章程》有关规定，继续履行相应职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营，公司将积极推进 董事会、监事会的换届选举工作，并及时履行信息披露义务。 特此公告。 重庆川仪自动化股份有限公司董事会 2024 年 8 月 2 日 重庆川仪自动化股份有限公司 关于董事会、监事会延期换届的公告 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"）第五届董事会、监事 会任期将于近日届满。鉴于公司新一届董事会、监事会的候选人提名工作尚未 完成，为保证公司董事会、监事会工作的稳定性和连续性，公司董事会、监事 会将延期换届，董事会各专门委员会委员、高级管理人员及董事会聘任的其他 人员的任期亦相应顺延。 ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its stock performance [8][12]. Core Views - The company is expected to achieve a total operating revenue of 3.74 billion yuan in the first half of 2024, representing a year-on-year growth of 4.07%, with a net profit attributable to shareholders of 360 million yuan, up 2% year-on-year [11]. - The company is a leading player in the industrial automation instrument sector, benefiting from the trend of domestic control and contributing to the localization of key technologies [11]. - The company is actively expanding into high-end markets such as petrochemicals and is expected to increase its market share in these sectors [11]. Financial Performance - The company forecasts operating revenues of 8.022 billion yuan, 8.968 billion yuan, and 9.932 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 8.25%, 11.79%, and 10.75% [12][13]. - The projected net profit attributable to shareholders for the same period is 783 million yuan, 873 million yuan, and 980 million yuan, with growth rates of 5.30%, 11.44%, and 12.29% [12][13]. - The company's price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are estimated to be 11.48, 10.30, and 9.17, respectively [12][13].

Investment Rating - The report assigns a "Buy - A" rating to the company with a target price of 20.28 CNY for the next six months [5]. Core Views - The report highlights that Chuan Yi Co., Ltd. is a leading player in the domestic automation instrument sector, benefiting from national reforms, equipment upgrades, and a push for self-sufficiency in technology [10]. - The company has shown robust growth with a revenue and net profit CAGR of 15.47% and 29.33% from 2017 to 2023, respectively [1]. - The domestic market for automation instruments is expected to grow significantly due to the low current localization rate and increasing demand for domestic substitutes [4]. Summary by Sections Company Overview - Chuan Yi Co., Ltd. is recognized as the largest and most comprehensive industrial automation instrument company in China, with a strong focus on high-end markets [26]. - The company has established long-term partnerships with major industries such as petrochemicals, power generation, and metallurgy [26]. Industry Overview - The industrial automation control system sector is the largest sub-sector within the instrumentation industry, crucial for national economic security and industrial modernization [4]. - The domestic market for key products like pressure transmitters and control valves is valued at approximately 126 billion CNY, with a low localization rate, indicating substantial growth potential [4]. Competitive Advantages - The company has a comprehensive product line covering eight major categories, enabling it to provide complete industry solutions [3]. - Chuan Yi Co., Ltd. invests significantly in R&D, with a budget of 524 million CNY in 2023, representing a 15.16% increase year-on-year [3]. - The company has built a strong supply chain by manufacturing core components in-house, ensuring stability and security in its operations [3]. Catalysts - The ongoing state-owned enterprise reforms and policies promoting equipment upgrades are expected to boost capital expenditures in downstream industries, enhancing demand for automation instruments [10]. - The trend towards self-sufficiency in industrial instruments is gaining momentum, positioning Chuan Yi Co., Ltd. as a key player in the domestic market [10]. Financial Forecast and Valuation - The company is projected to achieve revenues of 81.32 billion CNY, 90.43 billion CNY, and 99.63 billion CNY for 2024, 2025, and 2026, respectively, with corresponding net profits of 8.00 billion CNY, 9.28 billion CNY, and 10.75 billion CNY [11].

Summary of Conference Call Notes Company and Industry - The discussion revolves around a company involved in the manufacturing of measurement and control instruments, specifically focusing on three main product categories: transmitters, regulators, and flow meters [1]. Core Points and Arguments - Over the past five years, the company has experienced rapid sales growth in its three main product categories: transmitters, regulators, and flow meters [1]. - However, there is a noted concern regarding the performance of other business segments, such as safety analysis instruments and control devices [1]. Other Important Content - The call highlights a potential area for improvement in the company's product offerings outside of the main three categories, indicating a need for strategic focus on underperforming segments [1].

证券代码:603100 证券简称:川仪股份 重庆川仪自动化股份有限公司 投资者关系活动记录表 编号:2024-001 | --- | --- | --- | |----------------|---------------|-------------| | | ☐特定对象调研 | ☐分析师会议 | | 投资者关系活动 | | | | | ☐媒体采访 | √业绩交流会 | | 类别 | | | | | ☐新闻发布会 | ☐路演活动 | | | ☐现场参观 | ☐其他() | 时间 2024 年 7 月 15 日 公告披露后 地点 线上交流 银河证券、国海证券、信达证券、兴业证券、中金公司、德 邦证券财通证券、西南证券、方正证券、安信证券、嘉实基 金、汇添富基金、中庚基金、宝盈基金、上海磐行、富国基 参会单位及名称 金、兴合基金、银华基金、大成基金、工银瑞信基金、华夏 基金、广发基金、长安国际信托、中邮保险、利安人寿保险、 平安养老保险等 132 家机构,共 211 人。 总经理:吴正国 上市公司 董事会秘书:李尧 接待人员 证券事务代表:王艳雁 1.公司上半年各产品单元的营业收入增长情况? 答:上半年金属材料 ...

Financial Performance - In the first half of 2024, the company achieved total operating revenue of RMB 374,000 million, an increase of 4.07% compared to the same period last year[14] - The net profit attributable to shareholders of the listed company reached RMB 36,000 million, reflecting a growth of 2.00% year-on-year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 31,400 million, up by 5.49% from the previous year[16] - The company's operating profit for the period was RMB 39,800 million, which is a 6.71% increase compared to the same period last year[14] - The basic earnings per share for the period were RMB 0.92, representing a 2.22% increase compared to RMB 0.90 in the previous year[14] Assets and Equity - The total assets at the end of the reporting period were RMB 827,000 million, showing a decrease of 0.60% from the beginning of the period[14] - The equity attributable to shareholders of the listed company increased to RMB 403,563.15 million, a rise of 2.04%[14] - The weighted average return on net assets decreased to 8.81%, down by 1.12 percentage points from the previous year[14] Strategic Initiatives - The company is actively expanding into domestic and overseas markets, particularly in the oil and gas, equipment manufacturing, and power sectors[2] - The company emphasizes lean production and continuous cost control to improve capital returns[2]

国浩律师（上海）事务所 关于 重庆川仪自动化股份有限公司 2024 年第一次临时股东大会 之 致：重庆川仪自动化股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受重庆川仪自动化股份有限公司（以下简称"公司"）的委托， 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》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东 大会规则》（以下简称"《股东大会规则》"）等法律法规及规范性文件的规定， 指派本所律师出席公司2024年第一次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意 见书。 1 国浩律师（上海）事务所 法律意见书 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 33 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-034 重庆川仪自动化股份有限公司 2024 年第 次临时股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,260,972 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.6140 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，会议采用现场投票和网络投票相结合的表决方式。 现场会议由董事长田善斌先生主持，会议对提交议案进行了审议，并以记名投票 表决方式表决。本次会议的召集、召开及表决方式符合《公司法》《公司章程》 及其它有关法律法规的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议是否有否决议案：有 一、 会议召开和出席情况 (一)股东大会召开的时间：20 ...

国浩律师（上海）事务所 关于重庆川仪自动化股份有限公司 差异化分红事项 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年六月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于重庆川仪自动化股份有限公司 国浩律师（上海）事务所 法律意见书 律师应当声明的事项 本所律师依据本法律意见书出具之日以前已发生或存在的事实和我国现行 法律、法规和中国证监会的有关规定发表法律意见，并声明如下： （一）本所律师是依据对《公司法》《证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、法 规及规范性文件的规定及本法律意见书出具之日以前已发生或存在的相关事实， 就公司本次实施差异化分红相关事宜发 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-032 每股转增股份 0.3 股 相关日期 | | | | 新增无限 | | | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记 | 最后交易 | 除权 | 售条件流 | 现金红利 | | | 日 | 日 | （息）日 | 通股份上 | 发放日 | | | | | | 市日 | | | Ａ股 | 2024/7/12 | － | 2024/7/15 | 2024/7/15 | 2024/7/15 | 差异化分红送转： 是 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经重庆川仪自动化股份有限公司（以下简 称"川仪股份"或"公司"）2024 年 5 月 27 日的 2023 年年度股东大会审议通过。 重庆川仪自动化股份有限公司 2023 年年度权益分派实施公告 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： A 股每股现金红利 0.75 元 二、 分配、转增股本方案 ...