国浩律师(上海) 事务所 关于 重庆川仪自动化股份有限公司 2025 年第四次临时股东大会 之 法律意见书 國浩律師事務所 GRANDALL LAW FIRM 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编: 200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年十二月 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 2025 年第四次临时股东大会 之 法律意见书 致:重庆川仪自动化股份有限公司 (一)本所律师是依据《公司法》《证券法》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目以前已发生或存在的相关事实,就公司本次召 开股东大会相关事宜发表法律意见。 (二)本所律师已严格履行法定职责,并按照律师行业公认的业务标准、道 ...

Group 1 - The company, Chuan Yi Co., Ltd. (603100), has made significant advancements in nuclear power instrumentation and control equipment, overcoming key technical challenges and filling domestic gaps in the industry [1] - The company has achieved a high level of recognition in the nuclear power sector, indicating strong market acceptance of its products [1] - Since the beginning of the year, the new order volume in the nuclear power field for the company has been continuously increasing, reflecting positive growth in its business operations [1]

（文章来源：证券日报） 证券日报网讯 12月16日，川仪股份在互动平台回答投资者提问时表示，截至2025年11月30日，公司股 东人数为19189户。 ...

Core Viewpoint - The company is committed to deepening its focus on high-end equipment manufacturing and has developed several products to support the commercial aerospace industry in Hainan [2] Group 1: Company Developments - The company has independently developed products such as the PDS intelligent pressure transmitter, ultra-low temperature butterfly valve, multi-hole plate flowmeter, and intelligent temperature instruments [2] - These products have provided solid support for the Hainan commercial aerospace launch site [2] Group 2: Future Outlook - The company plans to actively seize opportunities in the commercial aerospace industry and continue to conduct relevant technological and process research [2]

重庆川仪自动化股份有限公司 2025 年第四次临时股东大会 会议资料 $$\Xi{\bf O}\,{\bf\underline{{{=}}}}\,\Xi{\bf\#}\,{\bf\#}\,{\bf\underline{{{+}}}}\,\Xi{\bf\#}$$ 目 录 | 议案 | 1：关于变更注册资本、经营范围及修订公司章程的议案 1 | | --- | --- | | | 附件：公司章程修订对照表 3 | | 议案 | 2：关于修订《股东会议事规则》的议案 48 | | 议案 | 3：关于修订《董事会议事规则》的议案 49 | | 议案 | 4：关于修订《独立董事工作制度》的议案 50 | | 议案 | 5：关于修订《董事会基金管理办法》的议案 51 | | 议案 | 6：关于修订《关联交易制度》的议案 52 | | 议案 | 7：关于调整公司独立董事津贴并修订相关制度的议案 53 | | 议案 | 8：关于变更公司年度财务审计及内部控制审计会计师事务所的议案..55 | | 议案 | 9：关于选举公司董事的议案 59 | | | 附件：第六届董事会非独立董事候选人简历 61 | 议案 1 关于变更注册资 ...

Core Viewpoint - The company is committed to deepening its focus on high-end equipment manufacturing and has developed several products that support the commercial aerospace industry in Hainan [1] Group 1: Company Developments - The company has independently developed products such as the PDS intelligent pressure transmitter, ultra-low temperature butterfly valve, multi-orifice flowmeter, and intelligent temperature instruments [1] - These products have provided solid support for the Hainan commercial aerospace launch site [1] Group 2: Future Outlook - The company plans to actively seize opportunities in the commercial aerospace sector and will continue to conduct relevant technological and process research [1]

格隆汇12月16日丨川仪股份(603100.SH)在互动平台表示，公司多款核电仪控设备突破关键技术难题， 在核电领域填补国内空白，拥有较高的认可度，今年以来公司核电领域新签订单额持续提升。 ...

Core Viewpoint - The company is committed to deepening its focus on high-end equipment manufacturing and has developed several products that support the commercial aerospace industry in Hainan [1] Group 1: Product Development - The company has independently developed multiple products including the PDS intelligent pressure transmitter, ultra-low temperature butterfly valve, multi-orifice flowmeter, and intelligent temperature instruments [1] - These products have provided solid support for the Hainan commercial aerospace launch site [1] Group 2: Future Opportunities - The company plans to actively seize opportunities in the commercial aerospace sector and will continue to engage in related technological and process advancements [1]

证券之星消息，根据天眼查APP-财产线索数据整理，根据中石化氢能机械（武汉）有限公司12月7日发 布的《中石化氢能机械（武汉）有限公司氢能机械公司YQSC-点型红外紫外复合火焰探测器谈判采购预 成交公示》内容显示，重庆川仪自动化股份有限公司中标，详情如下： 标题：中石化氢能机械（武汉）有限公司氢能机械公司YQSC-点型红外紫外复合火焰探测器谈判采购预 成交公示 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 采购方：中石化氢能机械（武汉）有限公司 供应商：重庆川仪自动化股份有限公司 中标金额： 地区：湖北省 发布日期：2025-12-07 通过天眼查大数据分析，重庆川仪自动化股份有限公司共对外投资了37家企业，参与招投标项目8613 次；财产线索方面有商标信息228条，专利信息1546条，著作权信息168条；此外企业还拥有行政许可61 个。 数据来源：天眼查APP ...

Group 1 - The core point of the article is the announcement of a procurement contract by Sinopec Hydrogen Machinery (Wuhan) Co., Ltd. for the CTSX-type combustible gas detectors, with Chongqing Chuan Yi Automation Co., Ltd. winning the bid [1][2] - The procurement was officially published on December 7, 2025, indicating the ongoing investment and development in hydrogen energy technology by Sinopec [2] - Chongqing Chuan Yi Automation Co., Ltd. has a significant presence in the market, having invested in 37 companies and participated in 8,613 bidding projects, showcasing its active role in the industry [1] Group 2 - The procurement contract is part of Sinopec's broader strategy to enhance its capabilities in hydrogen energy, reflecting the growing importance of this sector [1] - The company has a substantial portfolio, including 228 trademark registrations, 1,546 patents, and 168 copyrights, indicating a strong focus on innovation and intellectual property [1] - The administrative licenses held by Chongqing Chuan Yi Automation Co., Ltd. (61 in total) further demonstrate its compliance and operational readiness in the industry [1]