证券代码：603100 证券简称：川仪股份 公告编号：2024-045 （一）股东大会类型和届次 2024 年第二次临时股东大会 （二）股东大会召集人：董事会 重庆川仪自动化股份有限公司 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络 投票相结合的方式 关于召开 2024 年第二次临时股东大会的通知 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。 重要内容提示： 一、召开会议的基本情况 网络投票起止时间：自 2024 年 11 月 1 日 至 2024 年 11 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 股东大会召开日期：2024年11月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网 络投票系统 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票 程序 （四）现场会议召开的日期、 ...

重庆川仪自动化股份有限公司章程 （草案） 二〇二四年十月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委会 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为了维护重庆川仪自动化股份有限公司（以下简称"公司"） 及其出资人、债权人的合法权益，规范公司的组织和行为，实现国有资产 的保值增值，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-043 （一）《关于设立川仪股份速达机电分公司的议案》 同意设立川仪股份速达机电分公司（具体名称以市场监督管理部门核准登 记为准），并授权公司经营管理层办理分公司设立登记具体事宜。 重庆川仪自动化股份有限公司 第五届董事会第四十五次会议决议公告 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"川仪股份"或"公司"）第五 届董事会第四十五次会议于 2024 年 10 月 16 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 2024 年 10 月 14 日以电子邮件方式 发出。本次会议应参加董事 11 名，实际参加董事 11 名，其中 6 名董事现场参 会，5 名董事以通讯表决方式参会，本次董事会由董事长田善斌先生主持。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《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 ...

证券代码：603100 证券简称：川仪股份 公告编号：2024-044 重庆川仪自动化股份有限公司 关于变更公司注册资本、经营范围及修订公司章程的公告 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。 重庆川仪自动化股份有限公司（以下简称"川仪股份"或"公司"）于 2024 年10月16日召开第五届董事会第四十五次会议，审议通过《关于变更公 司注册资本、经营范围及修订公司章程的议案》，同意公司变更注册资本、经 营范围，根据《公司法》（2023年12月29日修订）等相关法律法规、规范性文 件要求，结合公司实际，对公司章程部分条款进行修订。具体内容如下： 一、公司注册资本变更 因实施股权激励回购注销、资本公积转增股本等，公司注册资本由 39,499.50万元变更为51,341.1750万元，公司总股本由39,499.50万股变更为 51,341.1750万股。具体情况详见公司于2024年6月12日披露的《川仪股份关于 部分限制性股票回购注销实施公告》（公告编号：2024-027）、2024年7月9日 披露的《川仪股份2023年年度权 ...

证 券 报 公 司 研 2024 年 10 月 14 日 研 究 | --- | --- | --- | |------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

[公司评级 Table_Invest] 买入 当前价格 16.03 元 合理价值 23.18 元 报告日期 2024-09-18 [Table_Finance] 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 6370 7411 7813 8930 10212 增长率（%） 16.1% 16.3% 5.4% 14.3% 14.3% EBITDA（百万元） 612 678 903 1001 1152 归母净利润（百万元） 579 744 793 890 1034 增长率（%） 7.5% 28.4% 6.7% 12.2% 16.2% EPS（元/股） 1.47 1.90 1.55 1.73 2.01 市盈率（P/E） 21.29 14.59 10.37 9.25 7.96 ROE（%） 17.0% 18.8% 17.8% 17.7% 18.2% EV/EBITDA 18.46 12.94 6.26 5.16 3.98 数据来源：公司财务报表，广发证券发展研究中心 [Table_Contacts] [Table_Title] 川仪股份（603100.SH） 国产工业自动化仪器仪表领先 ...

2024 年半年度报告 公司代码：603100 公司简称：川仪股份 重庆川仪自动化股份有限公司 2024 年半年度报告 1 / 234 2024 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准 确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、未出席董事情况 | --- | --- | --- | --- | |----------------|----------------|----------------------|--------------| | | | | | | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | 董事 | 黄治华 | 工作原因 | 吴正国 | | 董事 | 程宏 | 工作原因 | 何朝纲 | 三、本半年度报告未经审计。 四、公司负责人田善斌、主管会计工作负责人李尧及会计机构负责人（会计主管人员）黄小 敏声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、前瞻性陈述的风险声明 √适 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 股价表现 2024 年 08 月 26 日 川仪股份(603100.SH) 公司快报 Q2 业绩稳健增长，看好公司市占率提 升 事件： 川仪股份发布 2024 年半年报，2024H1 实现营收 37.44 亿元，同比 +4.19%，实现归母净利润 3.62 亿元，同比+2.70%。 单 Q2 实现营收 21.77 亿元，同比+7.04%，实现归母净利润 2.14 亿 元，同比+0.23%。 核心观点：2024 上半年，受宏观经济影响，仪表部分下游市场 面临需求调整周期+竞争加剧，公司通过拓展应用领域、加大客户 覆盖度、增强成本费用控制等，业绩实现稳健增长。展望未来， 行业层面看，短期看，设备更新政策有望带动下游行业资本开支 修复，长期看，流程工业自动化水平提升有望带来一定市场扩容， 同时自主可控背景下，工业仪表国产化有望持续提升；公司层面 看，主力产品性能不断升级，产品谱系进一步完善，看好公司作 为国内仪表龙头市占率提升。 毛利率短期承压，费用管控良好。 1）利润端：2024Q2 公司毛利率 31.66%，同比-1.58pct；净利率 9.84%， 同比- ...

隐证券 机械设备/通用设备 公 司 研 究 上半年经营稳健，静待下游需求释放 川仪股份（603100.SH） 2024 年 08 月 26 日 ——公司信息更新报告 投资评级：买入（维持） 孟鹏飞（分析师） 熊亚威（分析师） mengpengfei@kysec.cn 证书编号：S0790522060001 xiongyawei@kysec.cn 证书编号：S0790522080004 上半年业绩稳步增长，新增订单维持高位，内外需有望持续驱动 公司 2024H1 实现营收 37.44 亿元，同比增长 4.19%；归母净利润 3.62 亿元，同 比增长 2.70%；扣非归母净利润 3.14 亿元，同比增长 5.60%。上半年仪器仪表行 业营收同比增长 2.6%，利润总额同比基本持平，公司表现强于行业。单 Q2 看， 公司实现营收 21.77 亿元，同比增长 7.04%；归母净利润 2.14 亿元，同比增长 0.23%；扣非归母净利润 1.92 亿元，同比增长 10.03%；二季度扣非归母净利润 增速进一步提升。公司新增订货同比基本持平，维持相对高位，其中国内石油天 然气、装备制造、核电等，及海外市场增量贡献明显， ...

Financial Performance and Revenue - Total revenue for the first half of 2024 reached 118,700.00 million, with a net profit of 48,916.08 million, representing a profit margin of 41.21%[105] - The company's total financial services revenue for the first half of 2024 was 110,153.91 million[105] - The company's total revenue from leasing and financial services combined reached 174,045.00 million[105] - The company's total revenue from leasing and financial services combined reached 174,045.00 million[105] Leasing and Financial Services - The company's leasing assets amounted to 3,000.00 million, with a total income of 850.38 million, yielding a return rate of 28.35%[105] - The company's total assets under lease amounted to 3,000.00 million, with a total income of 850.38 million, yielding a return rate of 28.35%[105] - The company's financial services segment reported a total deposit balance of 87,314.03 million, accounting for 79.27% of the total financial services revenue[105] - The company's rural commercial banking segment reported a deposit balance of 499.18 million, accounting for 99.62% of the segment's total revenue[105] - The company's comprehensive credit line, including loans, guarantees, letters of credit, and bills, stood at 32,000.00 million, with 22,000.00 million utilized, representing a utilization rate of 68.75%[105] Asset and Liability Changes - The company's monetary funds decreased from 2,535,451,290.14 yuan to 2,238,043,107.65 yuan, a decrease of 11.7%[123] - Accounts receivable increased from 1,221,838,779.74 yuan to 1,687,651,342.01 yuan, an increase of 38.1%[123] - Inventory decreased from 1,402,903,110.48 yuan to 1,304,392,060.44 yuan, a decrease of 7.0%[123] - Total current assets increased from 6,573,041,337.57 yuan to 6,661,252,541.12 yuan, an increase of 1.3%[123] - Total non-current assets decreased from 1,746,807,409.77 yuan to 1,661,069,529.86 yuan, a decrease of 4.9%[123] - Total assets increased slightly from 8,319,848,747.34 yuan to 8,322,322,070.98 yuan, an increase of 0.03%[123] - Accounts payable increased from 917,787,679.55 yuan to 936,725,443.52 yuan, an increase of 2.1%[124] - Contract liabilities decreased from 1,019,044,337.75 yuan to 788,582,514.73 yuan, a decrease of 22.6%[124] - Total current liabilities increased from 3,917,931,863.88 yuan to 3,986,220,254.49 yuan, an increase of 1.7%[124] Financial Assets and Liabilities Classification - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes in other comprehensive income, and measured at fair value with changes in current profit or loss[168] - Financial assets measured at amortized cost are managed with the objective of collecting contractual cash flows, and their contractual cash flow characteristics are consistent with basic lending arrangements[168] - Financial assets measured at fair value with changes in other comprehensive income are managed with the dual objective of collecting contractual cash flows and selling the assets[168] - Financial assets measured at fair value with changes in current profit or loss include those not classified as amortized cost or other comprehensive income, and those designated to eliminate or significantly reduce accounting mismatches[168] - Financial liabilities are initially classified as measured at fair value with changes in current profit or loss or other financial liabilities[169] - Financial liabilities measured at fair value with changes in current profit or loss include trading financial liabilities and those designated at initial recognition[169] - Other financial liabilities are measured at amortized cost, with gains or losses from termination or amortization recognized in current profit or loss[170] - Financial assets are derecognized when the contractual rights to receive cash flows expire, or when the risks and rewards of ownership are transferred[170] - Financial liabilities are derecognized when the present obligation is discharged, or when replaced by a new financial liability with substantially different terms[171] Credit Risk and Impairment - The company uses expected credit loss as the basis for recognizing impairment provisions for financial assets such as receivables and contract assets, applying either the general or simplified method[173] - For financial assets with low credit risk, the company assumes no significant increase in credit risk and measures impairment provisions based on expected credit losses within the next 12 months[174] - The company evaluates credit risk for financial assets individually if they exhibit significantly different risk characteristics, such as receivables from related parties or those involved in disputes or litigation[174] - Financial assets are grouped based on shared risk characteristics for credit risk assessment, and impairment is calculated using a three-stage model for expected credit losses[175] - The company calculates expected credit losses for receivables and contract assets using historical credit loss experience, current conditions, and future economic forecasts, with loss rates applied over the entire lifetime or next 12 months[176] - For receivables and contract assets, the company uses aging analysis to determine expected credit losses, with aging calculated from the initial recognition date[176] - The company measures impairment for long-term receivables from financing leases based on expected credit losses over the entire lifetime, considering historical experience and future economic conditions[176] - The company does not apply aging-based credit risk assessment for certain financial assets, such as bank acceptance bills and commercial acceptance bills[177] - The company follows specific criteria for individually assessing impairment provisions for financial assets, as outlined in its financial reporting policies[179] Long-term Equity Investments - Long-term equity investments are classified based on control, joint control, or significant influence over the investee, with different accounting treatments for each category[190] - For business combinations under common control, the initial investment cost of long-term equity investments is determined based on the share of the investee's equity in the consolidated financial statements of the ultimate controlling party[190] - For business combinations not under common control, the initial investment cost is determined based on the fair value of the consideration paid, including assets, liabilities, and equity securities issued[190] - Long-term equity investments are subsequently measured using either the cost method or the equity method, depending on the level of control or influence over the investee[191] - Under the equity method, the company recognizes its share of the investee's net profits or losses and adjusts the carrying amount of the investment accordingly[192] - When disposing of long-term equity investments, the difference between the carrying amount and the proceeds received is recognized in the current period's profit or loss[193] - For step acquisitions that result in a business combination, the accounting treatment depends on whether the transactions are considered a "package deal"[190] - The company recognizes its share of the investee's other comprehensive income and adjusts the carrying amount of the investment under the equity method[192] - In the case of acquiring minority interests, the difference between the additional investment cost and the share of the subsidiary's net assets is adjusted against capital reserves[193] - The company recognizes its share of the investee's net losses up to the carrying amount of the investment and any additional obligations to bear losses are recognized as a provision[193]