上海自動化儀表股份有限公司及董事會(hui)全體成員保證公告內容(rong)的真(zhen)實、準確和完(wan)整，對公告的虛假記載、誤導性陳述或重大遺漏負連帶責任。

　　2008年2月(yue)(yue)29日(ri)，本(ben)公(gong)(gong)司接到國有股(gu)(gu)股(gu)(gu)東(dong)(dong)中(zhong)(zhong)國東(dong)(dong)方資(zi)(zi)產(chan)管(guan)理公(gong)(gong)司(以下(xia)簡稱"東(dong)(dong)方資(zi)(zi)產(chan)公(gong)(gong)司")通知：自2008年1月(yue)(yue)9日(ri)至2008年2月(yue)(yue)29日(ri)收盤，東(dong)(dong)方資(zi)(zi)產(chan)公(gong)(gong)司通過(guo)上海證券交易所交易系統累計出(chu)售(shou)(shou)(shou)所持(chi)本(ben)公(gong)(gong)司無限售(shou)(shou)(shou)條件(jian)流通股(gu)(gu)8,202,240股(gu)(gu)，占(zhan)公(gong)(gong)司總股(gu)(gu)本(ben)的2.05%。2008年1月(yue)(yue)8日(ri)之(zhi)前中(zhong)(zhong)國東(dong)(dong)方資(zi)(zi)產(chan)管(guan)理公(gong)(gong)司已累計出(chu)售(shou)(shou)(shou)本(ben)公(gong)(gong)司無限售(shou)(shou)(shou)條件(jian)流通股(gu)(gu)8,267,471股(gu)(gu)。

　　(詳見2009年(nian)1月9日刊(kan)登在(zai)《上海證(zheng)券報》和(he)香(xiang)港《文(wen)匯(hui)報》上的本(ben)(ben)公(gong)(gong)(gong)司公(gong)(gong)(gong)告)截止2008年(nian)2月29日下午收盤(pan)，中國(guo)東(dong)方(fang)資產管理公(gong)(gong)(gong)司總共出售(shou)本(ben)(ben)公(gong)(gong)(gong)司無限售(shou)條件流(liu)通(tong)股(gu)(gu)(gu)16,469,711股(gu)(gu)(gu),占公(gong)(gong)(gong)司總股(gu)(gu)(gu)本(ben)(ben)的4.12%。本(ben)(ben)次減(jian)持后(hou)，東(dong)方(fang)資產公(gong)(gong)(gong)司共持有本(ben)(ben)公(gong)(gong)(gong)司股(gu)(gu)(gu)份15,780,166股(gu)(gu)(gu),占公(gong)(gong)(gong)司總股(gu)(gu)(gu)本(ben)(ben)的3.95%。其中，有限售(shou)條件流(liu)通(tong)股(gu)(gu)(gu)12,285,533股(gu)(gu)(gu)，無限售(shou)條件流(liu)通(tong)股(gu)(gu)(gu)3,494,633股(gu)(gu)(gu)。中國(guo)東(dong)方(fang)資產管理公(gong)(gong)(gong)司現為本(ben)(ben)公(gong)(gong)(gong)司第(di)六(liu)大國(guo)有股(gu)(gu)(gu)股(gu)(gu)(gu)東(dong)。按照相關規(gui)定，本(ben)(ben)公(gong)(gong)(gong)司代為履行公(gong)(gong)(gong)告義務。特此公(gong)(gong)(gong)告