上海自動化儀表股份有限公司及(ji)董事會(hui)全體成(cheng)員保證公(gong)告內容的真實、準確和完整，對公(gong)告的虛(xu)假記(ji)載、誤導性(xing)陳述或重(zhong)大(da)遺漏負連帶責任。

　　2008年(nian)2月29日，本公(gong)(gong)司(si)接(jie)到國有(you)股股東(dong)中國東(dong)方資(zi)產(chan)(chan)管理(li)公(gong)(gong)司(si)(以(yi)下簡(jian)稱"東(dong)方資(zi)產(chan)(chan)公(gong)(gong)司(si)")通(tong)知：自2008年(nian)1月9日至2008年(nian)2月29日收盤，東(dong)方資(zi)產(chan)(chan)公(gong)(gong)司(si)通(tong)過上海(hai)證券交易(yi)所交易(yi)系統累(lei)計出(chu)售所持(chi)本公(gong)(gong)司(si)無(wu)(wu)限售條件(jian)流通(tong)股8,202,240股，占公(gong)(gong)司(si)總股本的2.05%。2008年(nian)1月8日之前中國東(dong)方資(zi)產(chan)(chan)管理(li)公(gong)(gong)司(si)已(yi)累(lei)計出(chu)售本公(gong)(gong)司(si)無(wu)(wu)限售條件(jian)流通(tong)股8,267,471股。

　　(詳見2009年1月9日刊登在《上(shang)海(hai)證券報》和香港《文匯報》上(shang)的本(ben)公(gong)(gong)(gong)司(si)(si)(si)公(gong)(gong)(gong)告)截止2008年2月29日下午收盤，中(zhong)國東(dong)方資(zi)產(chan)管理公(gong)(gong)(gong)司(si)(si)(si)總共出售本(ben)公(gong)(gong)(gong)司(si)(si)(si)無(wu)限(xian)售條件流(liu)通(tong)股(gu)(gu)(gu)(gu)16,469,711股(gu)(gu)(gu)(gu),占(zhan)公(gong)(gong)(gong)司(si)(si)(si)總股(gu)(gu)(gu)(gu)本(ben)的4.12%。本(ben)次減持(chi)后，東(dong)方資(zi)產(chan)公(gong)(gong)(gong)司(si)(si)(si)共持(chi)有(you)本(ben)公(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)(gu)(gu)份15,780,166股(gu)(gu)(gu)(gu),占(zhan)公(gong)(gong)(gong)司(si)(si)(si)總股(gu)(gu)(gu)(gu)本(ben)的3.95%。其中(zhong)，有(you)限(xian)售條件流(liu)通(tong)股(gu)(gu)(gu)(gu)12,285,533股(gu)(gu)(gu)(gu)，無(wu)限(xian)售條件流(liu)通(tong)股(gu)(gu)(gu)(gu)3,494,633股(gu)(gu)(gu)(gu)。中(zhong)國東(dong)方資(zi)產(chan)管理公(gong)(gong)(gong)司(si)(si)(si)現為本(ben)公(gong)(gong)(gong)司(si)(si)(si)第六大國有(you)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)。按(an)照相關規(gui)定，本(ben)公(gong)(gong)(gong)司(si)(si)(si)代為履行公(gong)(gong)(gong)告義務。特此(ci)公(gong)(gong)(gong)告