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 ...

Core Viewpoint - Suzhou Qiuyifeng Automation Equipment Co., Ltd. has been established with a registered capital of 100,000 RMB, focusing on various industrial automation and control systems sales and services [1] Group 1: Company Overview - The company is legally represented by Chen Xia [1] - The registered capital is 100,000 RMB [1] Group 2: Business Scope - The business scope includes sales of industrial automation control systems, industrial control computers, smart instruments, and robots [1] - Additional offerings include sales of mechanical equipment, metal products, hardware products, software development, and sales [1] - The company also provides services in intelligent control system integration, industrial internet data services, and technical consulting [1]

Core Viewpoint - Shanghai Yuanyunda Chemical Equipment Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various sectors including chemical production equipment sales and artificial intelligence system integration services [1] Group 1: Company Overview - The company is legally represented by Zhu Huipeng [1] - The registered capital of the company is 5 million RMB [1] Group 2: Business Scope - The business scope includes sales of refining and chemical production equipment, chemical products (excluding licensed chemical products), and electrical electronic components [1] - The company also engages in the sales of smart instruments, software development, and artificial intelligence applications [1] - Additional services include technical consulting, information system integration, and enterprise management consulting [1] - The company is involved in the sales and repair of various equipment including electrical devices, pumps, and valves [1]

Group 1 - A new company, Kunshan Jingchengyan Intelligent Technology Co., Ltd., has been established with a registered capital of 2.1 million RMB [1] - The legal representative of the company is Luo Dan [1] - The company's business scope includes a variety of services and sales related to technology, industrial automation, and intelligent equipment [1] Group 2 - The company offers technical services, development, consulting, and technology transfer [1] - It is involved in the sales of intelligent manufacturing equipment, industrial control systems, and various types of machinery and electrical equipment [1] - The company also provides installation and repair services for industrial robots and other specialized equipment [1]

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]