证券代码：603100 证券简称：川仪股份 公告编号：2026-002 重庆川仪自动化股份有限公司 第六届董事会第十五次会议决议公告 董事会 二、董事会会议审议情况 经与会董事认真审议，通过了《关于川仪股份四联测控核心业务整合至川仪股份测控技术分公司重组方 案的议案》。 同意公司下属重庆四联测控技术有限公司与川仪股份测控技术分公司核心业务重组的方案，同意重庆四 联测控技术有限公司将核心业务相关动力设备、机器设备等固定资产，按经审计的资产净值合计 4,344.20万元的价格以非公开协议转让方式转让至川仪股份测控技术分公司，审计基准日为2025年10月 31日。 表决结果：同意11票，反对0票，弃权0票。 特此公告。 重庆川仪自动化股份有限公司 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"或"川仪股份"）第六届董事会第十五次会议于2026年1 月9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2026年1月5日以电子邮件 方式通知全体董事。本 ...

Group 1 - The Shanghai Power Equipment Exhibition is a significant platform for companies to showcase their strength, promote products, and exchange technology [1] - Companies need to clarify their brand positioning before the exhibition to establish a design foundation that reflects their core values [3] - For high-end and efficient power equipment, the design should emphasize technology and quality using sleek lines and metallic materials [3] Group 2 - Effective space planning is crucial for enhancing display efficiency, with larger booths incorporating product display areas, interactive experience zones, technical explanation areas, and negotiation lounges [4] - Smaller booths should focus on efficient space utilization with open layouts and multifunctional display cabinets [4] Group 3 - Creative elements can serve as unique memory points to attract attention, such as designing large artistic installations based on power equipment components [7] - Attention to detail in decoration can create a professional atmosphere, including safety features, appropriate flooring, and cohesive design in promotional materials [7][9] Group 4 - Selecting a high-quality construction team is essential for successful exhibition design and setup, ensuring adherence to safety and environmental standards [9] - A professional team familiar with industry characteristics can provide customized solutions and maintain quality control throughout the construction process [9]