重庆川仪自动化股份有限公司（以下简称"公司"或"川仪股份"）于2025年12月3日召开第六届董事会第 十二次会议，审议通过《关于选举公司董事长及代表公司执行公司事务的董事（法定代表人）的议 案》；2025年12月8日召开第六届董事会第十三次会议、2025年12月24日召开2025年第四次临时股东大 会，审议通过《关于变更注册资本、经营范围及修订公司章程的议案》等议案。具体情况详见公司于 2025年12月4日披露的《川仪股份第六届董事会第十二次会议决议公告》（2025-058）、2025年12月9日 披露的《川仪股份关于变更注册资本、经营范围，修订公司章程及制修订部分治理制度的公告》（公告 编号：2025-060）、2025年12月25日披露的《川仪股份2025年第四次临时股东大会决议公告》（公告编 号：2025-065）。 公司于近日完成了上述事项的工商变更登记手续，取得了重庆市北碚区市场监督管理局换发的营业执 照，变更后的相关工商登记信息如下： 证券代码： 603100 证券简称：川仪股份 公告编号：2025-066 重庆川仪自动化股份有限公司 关于完成工商变更登记的公告 本公司董事会及全体董事保证本公告内 ...

天眼查App显示，近日，苏州秋逸枫自动化设备有限公司成立，法定代表人为陈夏，注册资本10万人民 币，经营范围为一般项目：工业自动控制系统装置销售；工业控制计算机及系统销售；智能仪器仪表销 售；智能机器人销售；机械设备销售；金属制品销售；金属链条及其他金属制品销售；五金产品批发； 五金产品零售；软件开发；软件销售；机械电气设备销售；电气设备销售；智能控制系统集成；智能输 配电及控制设备销售；工业机器人销售；人工智能行业应用系统集成服务；信息系统集成服务；包装专 用设备销售；工程和技术研究和试验发展；电子元器件批发；电子元器件零售；电力电子元器件销售； 电气信号设备装置销售；电子专用设备销售；泵及真空设备销售；电子测量仪器销售；数控机床销售； 光伏设备及元器件销售；新能源原动设备销售；劳务服务（不含劳务派遣）；工业互联网数据服务；技 术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；信息咨询服务（不含许可类信息咨询 服务）；企业管理咨询；包装服务；技术进出口；货物进出口（除依法须经批准的项目外，凭营业执照 依法自主开展经营活动）。 ...

天眼查App显示，近日，上海元运达化工设备有限公司成立，法定代表人为朱会朋，注册资本500万人 民币，经营范围为一般项目：炼油、化工生产专用设备销售；化工产品销售（不含许可类化工产品）； 电力电子元器件销售；智能仪器仪表销售；仪器仪表销售；软件销售；软件开发；人工智能行业应用系 统集成服务；信息系统集成服务；人工智能通用应用系统；智能机器人的研发；技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广；电气设备销售；风动和电动工具销售；气压动力机械及元 件销售；发电机及发电机组销售；家用电器销售；气体、液体分离及纯净设备销售；气候可行性论证咨 询服务；企业管理咨询；信息咨询服务（不含许可类信息咨询服务）；信息技术咨询服务；机械设备销 售；电子元器件与机电组件设备销售；泵及真空设备销售；咨询策划服务；阀门和旋塞销售；仪器仪表 修理；通用设备修理；专用设备修理；电气设备修理；电容器及其配套设备销售；金属包装容器及材料 销售。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，昆山敬诚言智能科技有限公司成立，法定代表人为罗丹，注册资本210万人民 币，经营范围为一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；智能基 础制造装备销售；工业自动控制系统装置销售；智能仪器仪表销售；智能机器人销售；电工仪器仪表销 售；工业控制计算机及系统销售；机械设备销售；机械电气设备销售；机械零件、零部件销售；金属材 料销售；工业机器人销售；电线、电缆经营；普通机械设备安装服务；五金产品零售；电子产品销售； 劳动保护用品销售；办公用品销售；机床功能部件及附件销售；通用设备修理；电气设备修理；专用设 备修理；工业机器人安装、维修（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Insights - Shenzhen Fuma Guoxing Technology Co., Ltd. has been established with a registered capital of 5.18 million RMB, indicating a focus on various sectors including non-ferrous metal alloys and advanced materials [1] Company Overview - The company is engaged in the manufacturing and sales of non-ferrous metal alloys and high-performance non-ferrous metal materials [1] - It also offers a wide range of products including hardware, new ceramic materials, and specialized equipment [1] - The company is involved in both domestic and international trade, including import and export activities [1] Business Scope - The operational scope includes the manufacturing and sales of various instruments and equipment, such as smart instruments, industrial robots, and security systems [1] - The company provides technology services, consulting, and development, indicating a strong emphasis on innovation and technical expertise [1] - It holds a license for national defense metrology services, highlighting its involvement in specialized sectors [1]

Core Insights - Shanghai Rongrui New Industry Co., Ltd. has been established with a registered capital of 500,000 RMB and is represented by Cheng Lin [1] Business Scope - The company engages in the sale of various mechanical and electrical equipment, including intelligent instruments, industrial automation systems, and power electronic components [1] - It also sells a wide range of products such as metal products, valves, bearings, gas compression machinery, and rubber products [1] - Additional services include project planning, public relations, environmental sanitation facility installation, and technical services [1]

Core Insights - Suzhou Yongpeng Technology Co., Ltd. has been established with a registered capital of 1 million RMB and is represented by Xu Xiangjun [1] Company Overview - The company focuses on the research and development of intelligent robots and offers a range of technical services including consulting, development, and technology transfer [1] - It is involved in the sales, installation, and maintenance of industrial robots, as well as manufacturing industrial automation control systems [1] Business Scope - The operational scope includes the sales and manufacturing of electronic specialized equipment, mechanical equipment, and metal tools [1] - The company also engages in the wholesale of jewelry and the manufacturing and sales of arts and crafts products, excluding ivory and its products [1] - Additional activities include the sales of non-metallic minerals and products, electronic measuring instruments, and various office supplies [1]

Core Viewpoint - Heilongjiang Jinli Electric Power Equipment Sales Co., Ltd. has been established with a registered capital of 100,000 RMB, indicating a new player in the electric power equipment sales industry [1] Company Summary - The legal representative of the newly established company is Zhu Qingfeng [1] - The company’s business scope includes sales of mechanical equipment, instruments, smart instruments, industrial automation control systems, experimental analysis instruments, valves, hardware products, special equipment, bearings, construction materials, fire-fighting equipment, labor protection products, metal chains, general equipment repair, wholesale of hardware products, sales and manufacturing of power distribution switch control equipment, and general equipment manufacturing and maintenance [1]

Core Insights - A new company, Kunshan Jinde Precision Machinery Co., Ltd., has been established with a registered capital of 200,000 RMB [1] Company Overview - The legal representative of the company is Feng Yichun [1] - The company operates in various sectors including sales of machinery, instruments, electronic products, and metal products [1] - The business scope includes technical services, maintenance of electronic and mechanical equipment, and import-export activities [1]

General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws [1] - Hangzhou Everfine Photo-E-Info Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 15 million shares of common stock to the public on February 24, 2012, and was listed on the Shenzhen Stock Exchange on March 29, 2012 [1] Company Information - The registered name of the company is Hangzhou Everfine Photo-E-Info Co., Ltd. in both Chinese and English [2] - The company's registered capital is RMB 268,958,778, with a total of 268,958,778 shares, each with a par value of RMB 1 [2] - The company is a perpetual joint-stock company [2] Legal Representation - The director representing the company in executing company affairs is the legal representative, who is appointed or replaced by a majority vote of the board of directors [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences borne by the company [3] Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] - The articles of association are legally binding documents that govern the relationships and rights among the company, shareholders, directors, and senior management [3] Business Objectives and Scope - The company's business objective is to create greater value for customers and enable greater success for those who strive [3] - The business scope includes manufacturing and sales of computer hardware and software, electronic measuring instruments, industrial automation control systems, and various technical services [3][4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued at the time of establishment was 45 million, with a par value of RMB 1 per share [5] - The company has issued a total of 268,958,778 shares, all of which are common shares [5] Shareholder Rights and Meetings - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [54] Decision-Making and Voting - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [80] - Certain significant matters, such as amendments to the articles of association and capital increases or decreases, require special resolutions [82]