会议召开时间：2025 年 9 月 19 日 （星期五） 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 9 月 12 日 （星期五） 至 9 月 18 日 （星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 aritime104@126.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 北京金自天正智能控制股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 9 月 19 日 （星期五） 10:00-11:30 举行 2025 年半年 度业绩说明会，就投资者关心的问题进行交流。 证券代码：600560 证券简称：金自天正 公告编号：临 2025-020 北京金自天正智能控制股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事 ...

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9月10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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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，集中表决的方式对各项议案进行审议，符合《中华人民共和国公 司法》《上市公司股东会规则》及《北京金自天正智能控制股份有限公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事5人，出席5人； 3、董事会秘书出席了会议；部分高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于补选苗润生先生为公司第九届董事会独立董事的议案 审议结果：通过 表决 ...

证券代码：600560 证券简称：金自天正 公告编号：2025-019 北京金自天正智能控制股份有限公司 2025年第一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 9 月 10 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 | 143 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 108,461,193 | | 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（%） | 48.4969 | (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于补选苗润生先生为公司第九届董事会独立董事的议案 (四)表决方式是否符合《公司法》及《公司章程》的规定 ...

北京市星河律师事务所 法律意见书 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年第一次临时股东会（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业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽 ...

Core Points - The company held a temporary shareholders' meeting on September 10, 2025, to discuss key proposals including the election of a new independent director and a related party transaction [1] - The company proposed to elect Mr. Miao Runsheng as an independent director to replace Mr. Zhu Baoxiang, who has served for the maximum term of six years [1][2] - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Investment Co., Ltd. to focus on core business development and improve asset allocation efficiency [3] Proposal Summaries - **Proposal 1: Election of Independent Director** - Mr. Miao Runsheng, an accounting professional with a PhD in economics, has been nominated to fill the independent director position [2] - His qualifications have been approved by the Shanghai Stock Exchange [2] - **Proposal 2: Transfer of Equity Stake** - The company intends to transfer its entire 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to enhance its business focus and utilize funds for technology research and development [3] - The transaction is classified as a related party transaction due to the common control by China Steel Research Group Corporation [3]

2、关于补选苗润生先生为公司第九届董事会独立董事的议案 3、关于转让参股公司钢研大慧私募基金管理有限公司股权及放弃其优 先购买权暨关联交易的议案 北京金自天正智能控制股份有限公司 北京金自天正智能控制股份有限公司 2025 年第一次临时股东会议程安排 会议日期：2025 年 9 月 10 日 14 时 00 分； 会议地点：北京金自天正智能控制股份有限公司八楼大会议室； 2025 年第一次临时股东会会议材料 2025 年 9 月 10 日 会议材料目录 1、会议议程安排 2、审议《关于转让参股公司钢研大慧私募基金管理有限公司股权及放弃其优先购买 权暨关联交易的议案》。 会议主持人：北京金自天正智能控制股份有限公司董事长郝晓东先生； 1）听取《关于转让参股公司钢研大慧私募基金管理有限公司股权及放弃其优先购买 权暨关联交易的议案》； 参加人员：北京金自天正智能控制股份有限公司的股东、股东委托代理人，公司的 董事、监事及部分高级管理人员，公司聘请的律师及秘书组工作人员。 会议议程： 一、主持人宣布到会股东和股东委托代理人数及代表股份数。 二、主持人介绍秘书组工作人员名单。 三、大会进入议案审议程序： 1、审议《关于 ...

Audit Report and Financial Statements - The audit report indicates that the financial statements of Steel Research Dahui Private Fund Management Co., Ltd. have been prepared in accordance with the relevant accounting standards and provide a true and fair view of the company's financial position as of May 31, 2025 [1][3] - The financial statements are intended solely for equity transfer assessment and are not suitable for other purposes [1][3] - The company has a registered capital of RMB 300 million, with major shareholders including Steel Research Investment Co., Ltd. holding 80% [2][3] Financial Reporting Basis - The financial statements are based on the going concern assumption, and the company is responsible for ensuring that the financial statements are free from material misstatement due to fraud or error [1][3] - The company has established internal controls to ensure the accuracy of financial reporting [1][3] Important Accounting Policies - The accounting period is from January 1 to December 31, and the company uses RMB as its functional currency [3][4] - Financial instruments are classified based on the business model and cash flow characteristics, with specific criteria for measuring at amortized cost or fair value [4][5] - Inventory is measured at cost, which includes procurement costs and processing costs, and is accounted for using the first-in, first-out method [16][17] Long-term Investments - Long-term equity investments in joint ventures and associates are accounted for using the equity method, with adjustments made for the share of profits or losses [18][19] - The company assesses long-term equity investments for impairment when there are indications that the carrying amount may not be recoverable [21] Fixed Assets and Depreciation - Fixed assets are recognized at cost and depreciated using the straight-line method over their useful lives, which range from 3 to 30 years depending on the asset type [22] - The company evaluates fixed assets for impairment and adjusts the carrying amount if the recoverable amount is less than the carrying value [22] Borrowing Costs - Borrowing costs directly attributable to the acquisition or construction of qualifying assets are capitalized, while other borrowing costs are recognized as expenses in the period incurred [23][24] Intangible Assets - Intangible assets are recognized when it is probable that future economic benefits will flow to the company and the cost can be measured reliably [25] - The company conducts impairment tests on intangible assets with finite useful lives and recognizes losses if the carrying amount exceeds the recoverable amount [26]

Group 1: Company Performance - Jia Ying Pharmaceutical reported a net profit of 20.08 million yuan for the first half of 2025, a year-on-year increase of 254.33% [1] - Aote Xun recorded a net loss of 28.97 million yuan for the first half of 2025, compared to a loss of 17.45 million yuan in the same period last year [1] - China Ruilin achieved a net profit of 74.75 million yuan, reflecting a year-on-year growth of 26.77% [1] - Shanxi Coking experienced a net loss of 77.61 million yuan, reversing from a profit of 184 million yuan in the previous year [3] - Dazhu Laser reported a net profit of 488 million yuan, a decline of 60.15% year-on-year [5] - Jin Zi Tian Zheng achieved a net profit of 21.66 million yuan, a year-on-year increase of 17.59% [7] - Bao Tai Long turned a profit with a net profit of 98.88 million yuan, compared to a loss of 192 million yuan in the previous year [9] - Qujiang Cultural Tourism reported a net loss of 13.88 million yuan, compared to a loss of 187 million yuan in the same period last year [9] - New Yisheng reported a net profit of 3.94 billion yuan, a year-on-year increase of 355.68% [11] - Blue Si Technology achieved a net profit of 1.14 billion yuan, reflecting a year-on-year growth of 32.68% [12] - Huichuan Technology reported a net profit of 2.97 billion yuan, a year-on-year increase of 40.15% [13] - Ju Yi Technology achieved a net profit of 39.79 million yuan, a year-on-year increase of 69.48% [15] - Ke Ma Technology reported a net profit of 172 million yuan, a year-on-year increase of 23.52% [22] Group 2: Company Announcements - ST Quan Wei's subsidiary signed a contract for a photovoltaic project worth approximately 1.125 billion yuan [10] - ST Ya Lian announced that its stock will be delisted from risk warnings starting August 27, 2025 [16] - Yang Fan New Materials announced that its controlling shareholder is under investigation [18] - Sairun Bio's rabies serum product has started sales in several provinces [20] - Hengsheng Electronics announced that a director plans to reduce holdings by up to 8 million shares [21] - Beijing Junzheng plans to issue H-shares and list on the Hong Kong Stock Exchange [21] - Guo An Da intends to invest 104 million yuan to gain control of Ke Wei Tai [22] - Ke Ma Technology plans to issue convertible bonds to raise up to 750 million yuan [23]

Company Announcements - Tonglin Co., Ltd. has no business related to graphene industry [1] - Hemei Group plans to invest in the construction of the Qinyuan Qiaolonggou Comprehensive Energy Island Project [1] - Huayi Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Wencheng International has won the core smart warehouse operation service project for a well-known cross-border e-commerce platform in East China [1] - Xingfa Group intends to acquire 50% equity of Qiaogou Mining for 855 million yuan [1] - Koweil has completed the repurchase of 1.1788% of its shares [1] - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year and plans to distribute 5 yuan per 10 shares [1] - Huayang Lianzhong's controlling shareholder, Xiangjiang Group, plans to increase its stake by 1% to 2% [1][2] - Hengsheng Electronics' director Jiang Jiansheng plans to reduce his stake by no more than 0.42% [1][2] - Tanshijia plans to raise no more than 1.93 billion yuan through a private placement to its actual controller Li Ming and his controlled enterprise Tongyu Huying [1][2] - Jingu Co., Ltd. has received a notification for the low-carbon wheel project from Avatar [1][2] Performance Highlights - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year [1] - Hisense Visual reported a net profit of 1.056 billion yuan in the first half of the year, representing a year-on-year increase of 26.63% [1]

Core Viewpoint - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Research Investment Co., Ltd. for a price of 16.3987 million yuan, aiming to focus on its core business and enhance competitiveness [1][2][3] Summary by Sections Transaction Overview - The company intends to transfer its 5% stake in Steel Research Dahui for 16.3987 million yuan based on an asset evaluation report [1][2] - The company will no longer hold any equity in Steel Research Dahui after the transaction [1] - The transaction is classified as a related party transaction due to the common control by China Steel Research Technology Group [2][3] Related Party Information - Steel Research Investment holds 80% of Steel Research Dahui, while other stakeholders include Antai Technology (6.67%), Steel Research High-Tech (5%), and New Metallurgy High-Tech Group (3.33%) [2][3] - The company has decided to waive its right of first refusal regarding the transfer of shares by other stakeholders [2][3] Financial Data - The evaluation report indicates that as of May 31, 2025, Steel Research Dahui's total assets are valued at 36.35179 million yuan, with liabilities of 3.55443 million yuan and equity of 32.79735 million yuan [19][20] - The company’s decision to divest is based on strategic planning and operational considerations, with no adverse impact on its financial status or operational results [20][21] Approval Process - The transaction has been approved by the independent directors, supervisory board, and board of directors, and is pending approval from the shareholders' meeting [21][22] - The independent directors have confirmed that the transaction aligns with the company's operational needs and does not harm the interests of shareholders, particularly minority shareholders [21][22]