Core Points - The company announced a profit distribution plan approved at the 2024 annual shareholders' meeting on June 26, 2025 [1] - The total cash dividend distribution amounts to CNY 15,878,830.50, with a per-share cash dividend of CNY 0.071 [1][2] - The distribution is based on a total share capital of 223,645,500 shares [1] Distribution Details - The cash dividends will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1] - For individual shareholders holding unrestricted circulating shares, the cash dividend will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [1][2] - The company will self-distribute cash dividends to specific entities, including China Steel Research Group Corporation and Metallurgical Automation Research and Design Institute [2] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for one year or less will have tax implications based on their holding period [3][4] - The actual cash dividend after tax for overseas institutional investors (QFII) is CNY 0.0639 per share, with a 10% withholding tax applied [4] - For Hong Kong investors holding shares through the "Shanghai-Hong Kong Stock Connect," the same tax rate applies, resulting in a net cash dividend of CNY 0.0639 per share [4] Contact Information - The company provides contact details for inquiries, including the address and phone number for the board office [5]

Core Points - The company announced a cash dividend of RMB 0.071 per share for its A shares [1][3] - The dividend distribution plan was approved at the annual shareholders' meeting on June 26, 2025 [1][2] - The record date for the dividend is August 21, 2025, with the last trading day on August 22, 2025, and the ex-dividend date also on August 22, 2025 [1][2] Dividend Distribution Details - The total share capital for the dividend distribution is 223,645,500 shares [1] - The cash dividends for shareholders with unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation [2] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax [3] - For QFII shareholders, a 10% corporate income tax will be withheld, resulting in a net dividend of RMB 0.0639 per share [4][5] - Other institutional investors will receive the gross dividend of RMB 0.071 per share without tax withholding [5]

（编辑 李家琪） 证券日报网讯 8月14日晚间，金自天正发布公告称，2024年年度权益分派方案为A股每股现金红利0.071 元（含税），股权登记日为2025年8月21日，除权（息）日及现金红利发放日均为2025年8月22日。 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2025-013 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： 每股分配比例 A 股每股现金红利0.071元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/21 | － | 2025/8/22 | 2025/8/22 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 北京金自天正智能控制股份有限公司 2024年年度权益分派实施公告 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/21 | － | 2025/8/22 | 2025/8/22 | 四、 分配实施办法 1. 实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上 海证券交易 ...

Group 1 - The three major indices opened lower and continued to decline on August 8, with the Robot ETF (562360) dropping by 0.98% and showing active trading with a turnover rate exceeding 1.6% [1] - As of August 7, the latest circulating share of the Robot ETF was 413 million shares, with a circulating scale of 422 million yuan [1] - The Robot ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [1] Group 2 - The 2025 World Robot Conference opened in Beijing on August 8, featuring over 400 top scientists, international organization representatives, and entrepreneurs focusing on industry trends, application practices, and innovative achievements in the robotics field [2] - The conference includes three main exhibition halls showcasing over 1,500 exhibits from more than 200 companies, with over 100 new products launched and 50 humanoid robot manufacturers participating, marking a record for similar exhibitions [2] - The world's first humanoid intelligent robot 4S store, Robot Mall, officially opened today, featuring a four-story, 4,000 square meter space with products from over 40 manufacturers [2] - Shanghai Securities believes the emergence of AI companies is driving the development of general-purpose robotic models, leading to a flourishing humanoid robot industry, with commercial applications expected to materialize [2] - Dongfang Securities states that AI investment and application will accelerate the development of the robotics sector, with ongoing overseas AI investments approaching AGI and domestic tech companies enhancing intelligent applications [2]

证券代码：600560 证券简称：金自天正 公告编号：临 2025-012 北京金自天正智能控制股份有限公司 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 6 月 26 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 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 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 (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： 份总数的比例（%） 47.0302 (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。 北京金自天正智能控制股份有限 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2025-012 北京金自天正智能控制股份有限公司 2024年年度股东会决议公告 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 6 月 26 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 | 155 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 105,180,937 | | 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（%） | 47.0302 | (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，集中表决的 ...

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 关 于 北京金自天正智能控制股份有限公司 2024年年度股东会的 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 2024年年度股东会(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。 法律意见书 2025年6月5日,贵公司召开第九届董事会第十次会议,决定于2024年6 月 26日召集本次会议。 2025年6月6日,贵公司上海证 ...

Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including asset restructuring, acquisitions, and financial performance updates, which may present investment opportunities and risks for investors [2]. Major Events - Zhongke Shuguang will hold an investor briefing on June 11 regarding a major asset restructuring with Haiguang Information Technology [3]. - Redik plans to acquire 51% of Chengzhan Precision Technology for a total consideration of 104 million yuan, aiming to enter the embodied intelligence sector [4]. - *ST King Kong signed a restructuring investment agreement with Ouhao Group, with a share price of 4.96 yuan per share, raising between 268 million yuan and 402 million yuan [5]. - *ST Bosen clarified that its upcoming shareholder meeting is unrelated to any plans for a reverse merger with Xifeng Liquor [6]. - Guotou Capital announced the resignation of its chairman due to work relocation [7]. - Vanke A sold 22 million A-shares for 146 million yuan to enhance liquidity without impacting current profits [8]. Financial Performance - Tiankang Biological reported May sales of 22.97 million pigs, with revenue of 345 million yuan, reflecting a year-on-year decline of 19.95% [18]. Shareholding Changes - Qu Mei Home's director reduced holdings by 58,000 shares during a period of significant stock price volatility [19]. Financing Activities - Founder Technology plans to raise up to 1.98 billion yuan through a private placement to fund an AI and high-density interconnect circuit board project [20]. Major Contracts - Tengda Construction won a bid for the Fanglin Automotive Cloud Warehouse project, valued at 349 million yuan, representing 9.38% of its projected 2024 revenue [21].