（文章来源：证券日报） 证券日报网讯 12月19日晚间，北自科技发布公告称，公司2025年第三次临时股东会审议通过《关于续 聘会计师事务所的议案》。 ...

Group 1 - The core viewpoint of the news is that Jinzi Tianzheng's stock has shown fluctuations in price and trading volume, with a current market value of 3.759 billion yuan and a year-to-date price increase of 15.38% [1] - As of November 28, Jinzi Tianzheng's stock price rose by 2.00% to 16.81 yuan per share, with a trading volume of 35.4495 million yuan and a turnover rate of 0.96% [1] - The company has experienced a net outflow of 78,200 yuan in main funds, with significant buying and selling activity from large orders [1] Group 2 - Jinzi Tianzheng operates in the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery, and is involved in various concepts such as QFII holdings and the Belt and Road Initiative [2] - For the period from January to September 2025, Jinzi Tianzheng reported a revenue of 408 million yuan, a year-on-year decrease of 15.38%, and a net profit attributable to shareholders of 37.2311 million yuan, down 2.61% year-on-year [2] - The number of shareholders decreased by 23.44% to 18,500 as of September 30, 2025, while the average circulating shares per person increased by 30.62% to 12,092 shares [2] Group 3 - Since its A-share listing, Jinzi Tianzheng has distributed a total of 264 million yuan in dividends, with 45.1764 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include the Huaxia CSI Robot ETF, which increased its holdings by 687,200 shares to 3.6988 million shares, and the Tianhong CSI Robot ETF, which increased its holdings by 257,800 shares to 1.4747 million shares [3]

Core Points - The company has approved the reappointment of Lixin Certified Public Accountants as the financial and internal control auditing institution for the fiscal year 2025 [1] - A change in the quality control reviewer for the 2025 annual report audit has been announced, with Sun Nianshao replacing Huang Fei due to internal adjustments at Lixin [1][2] - The transition of responsibilities during this change will be orderly, and it is stated that this change will not impact the auditing work for the fiscal year 2025 [3] Summary by Sections Reappointment of Auditors - The company held meetings on March 26, 2025, and June 26, 2025, to approve the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year [1] Change of Quality Control Reviewer - The original quality control reviewer, Huang Fei, has been replaced by Sun Nianshao for the 2025 annual report audit due to internal adjustments at Lixin [1][2] - Sun Nianshao has no record of violating independence requirements and has maintained a clean record over the past three years [2] Impact of the Change - The company assures that the transition of responsibilities will be conducted smoothly and will not affect the auditing process for the fiscal year 2025 [3]

Core Points - The company has appointed a new quality control reviewer for its 2025 annual audit due to internal adjustments at the auditing firm [1][3] - The previous reviewer, Huang Fei, has been replaced by Sun Nianshao to ensure the effective completion of the audit work [1][2] - The change in the quality control reviewer is not expected to impact the company's 2025 audit process [3] Group 1 - The company has reappointed Lixin Certified Public Accountants as its financial and internal control auditing firm for the 2025 fiscal year [1] - The change in quality control reviewer is part of an internal adjustment within Lixin [1][2] - Sun Nianshao, the new quality control reviewer, has no record of misconduct and meets the independence requirements [2] Group 2 - The transition of responsibilities related to the quality control review will be conducted in an orderly manner [3] - The company assures that the change will not affect the overall audit quality for the 2025 annual report [3]

Core Viewpoint - Jinzi Tianzheng announced a change in the quality control reviewer for its 2025 financial and internal control audit due to internal adjustments at the auditing firm [2] Group 1 - Jinzi Tianzheng appointed Lixin Certified Public Accountants as the auditing firm for its 2025 annual report [2] - The original quality control reviewer, Mr. Huang Fei, will no longer serve in this role [2] - Mr. Sun Nianshao has been appointed as the new quality control reviewer for the 2025 annual report audit [2]

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个别及连带责任。 北京金自天正智能控制股份有限公司（以下简称"公司"）分别于 2025 年 3 月 26 日、2025 年 6 月 26 日召开第九届董事会第八次会议及 2024 年年度股东会， 审议通过了《关于续聘会计师事务所的议案》，同意公司续聘立信会计师事务所（特 殊普通合伙）（以下简称"立信"）为公司 2025 年度财务及内部控制审计机构，具 体内容详见公司于 2025 年 3 月 28 日披露的《北京金自天正智能控制股份有限公司 关于续聘会计师事务所的公告》（公告编号：临 2025-007）。 近日，公司收到立信出具的《立信会计师事务所（特殊普通合伙）关于北京金 自天正智能控制股份有限公司 2025 年报质量控制复核人变更函》，告知公司 2025 年报审计项目质量控制复核人变更事宜，具体变更情况如下： 证券代码：600560 证券简称：金自天正 编号：临 2025-027 北京金自天正智能控制股份有限公司 关于会计师事务所变更质量控制复核人的公告 （二）质量控制复核人近三年从业情况 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 13, 2025, with no resolutions being rejected [2][6] - The meeting was presided over by Chairman Mr. Hao Xiaodong, and all directors, supervisors, and the company secretary were present [2][3] - The meeting adopted several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, all of which received the necessary majority votes [4][5] Meeting Details - The meeting took place at the company's headquarters located at 6 Fufeng Road, 8th Floor, Science City, Fengtai District, Beijing [2] - All 9 serving directors and 5 serving supervisors attended the meeting, along with the company secretary and some senior management [3] - The voting method complied with the Company Law and the company's articles of association, with separate deliberation and concentrated voting on each proposal [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [4] 2. Amendment to the Rules of Procedure for Shareholder Meetings [4] 3. Amendment to the Rules of Procedure for Board Meetings [5] 4. Amendment to the Independent Director Work System [5] - Proposals 1, 2, and 3 were special resolutions requiring two-thirds majority, while proposal 4 was an ordinary resolution requiring a simple majority [5] Legal Compliance - The meeting was witnessed by Beijing Xinghe Law Firm, with lawyer Liu Lei confirming that the meeting's procedures and voting were in accordance with legal requirements [5]

证券代码：600560 证券简称：金自天正 公告编号：2025-026 北京金自天正智能控制股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 13 日 (二)股东会召开的地点：北京市丰台区科学城富丰路 6 号八楼大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 102,132,225 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.6670 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 董事长郝晓东先生主持了本次会议，公司全体董事、全体监事、董事会秘书 和公司聘请的律师出席了本次会议，本次现场会议采取分别审议，集中表 ...

北京市星河律师事务所 北京市星河律师事务所 法律意见书 关于 北京金自天正智能控制股份有限公司 2025年第二次临时股东会的 法律意见书 致:北京金自天正智能控制股份有限公司 北京市星河律师事务所(以下简称本所)接受北京金自天正智能控制股份有 限公司(以下简称贵公司)的委托,就贵公司召开2025年第二次临时股东会(以 下简称本次会议)的有关事宜,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》(以下简称《证券法》)、《上市公司股 东会规则》(以下简称《股东会规则》)及《北京金自天正智能控制股份有限公 司章程》（以下简称《公司章程》）的有关规定,指派律师出席本次会议,出具 本法律意见书。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果及会议决议发表法律意见,并不对本次 股东会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法 律意见书随本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不得 用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律 ...

Core Points - The company will hold a performance briefing for the third quarter of 2025 on November 20, 2025, from 09:00 to 10:00 [2][3] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5] - Investors can submit questions from November 13 to November 19, 2025, and the company will address common concerns during the briefing [2][4] Summary by Sections Meeting Details - The performance briefing is scheduled for November 20, 2025, from 09:00 to 10:00 [5] - The location is the Shanghai Stock Exchange Roadshow Center [5] - The format will be an online interactive session [3][5] Participation Information - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center on the day of the event [4][5] - Questions can be submitted via the Roadshow Center's website or through the company's email before the deadline [4][6] Contact Information - The contact department is the Board Office, reachable at phone number 010-56982304 or via email at aritime104@126.com [6]