登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603100 证券简称：川仪股份 公告编号：2025-059 重庆川仪自动化股份有限公司 第六届董事会第十三次会议决议公告 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"）第六届董事会第十三次会议于2025年12月8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2025年12月6日以电子邮件方式通知全 体董事。本次会议应参加董事10名，实际参加董事10名（其中4名董事现场参会，6名董事以通讯表决方 式参会）。本次董事会由董事长李赐犁先生主持，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，通过了以下议案： （一）《关于变更注册资本、经营范围及修订公司章程的议案》 同意公司注册资本由51,324.6484万元变更为51,317.3176万元 ...

Group 1 - The board of directors of Ningbo Jiangfeng Electronic Materials Co., Ltd. held its 22nd meeting on July 30, 2025, with all members participating via communication methods [1] - The board approved several proposals to amend the company's articles of association to align with the latest legal regulations and ensure compliance with governance standards [2][3] - The board also approved the establishment of a temporary management system for information disclosure, which will be submitted for shareholder meeting approval [3] Group 2 - The board agreed to lift the restrictions on 150,000 restricted stocks for five incentive targets, as the conditions for the third lifting period have been met [5] - The board approved a related transaction where the subsidiary Shenyang Ruijing Precision Technology Co., Ltd. will purchase equipment through financing leasing from an affiliated party for a total amount of RMB 233.0784 million [6] - The board decided to hold the 2025 third temporary shareholders' meeting on August 28, 2025, to review the proposals requiring shareholder approval [6][7]