北京金自天正智能控制股份有限公司 监事会议事规则 （2024 年 12 月修订） 第一章 总 则 第一条 为进一步规范北京金自天正智能控制股份有限公司（以下简称"公 司"）监事会的议事方式和表决程序，促使监事和监事会有效地履行监督职责，完 善公司法人治理结构，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》《上市公司治理准则》和《上海证券交易所股票上市规则》 等有关规定，制订本规则。 第二条 监事会是对公司财务，董事、高级管理人员执行公司职务的行为进行 监督、检查的公司常设监督机构。监事会向股东会负责并报告工作。 第三条 公司设监事会。监事会由 5 名监事组成。监事会设主席 1 人，处理监 事会日常事务。监事会主席由全体监事过半数选举产生。 监事会主席是监事会负责人，保管监事会印章。监事会主席可以要求公司证券 事务代表或者其他人员协助其处理监事会日常事务。 第二章 监事的资格及任职 第四条 公司监事为自然人，有下列情形之一的，不能担任公司的监事： （八）法律、行政法规或部门规章规定的其它内容。 违反本条规定选举、委派监事的，该选举、委派或者聘任无效。监事在任职期 间出现本条前款 ...

证券简称：金自天正 证券代码：600560 公告编号：临 2024-035 北京金自天正智能控制股份有限公司 关于修订《公司章程》及其附件的公告 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"）于 2024 年 12 月 13 日召开第九届董事会第七次会议，审议通过了《关于修订<北京金自天正 智能控制股份有限公司章程>的议案》、《关于修订<北京金自天正智能控制股份 有限公司股东会议事规则>的议案》、《关于修订<北京金自天正智能控制股份有 限公司董事会议事规则>的议案》，召开第九届监事会第六次会议审议通过了《关 于修订<北京金自天正智能控制股份有限公司监事会议事规则>的议案》。 鉴于《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 已于 2024 年 7 月 1 日起施行，为进一步提高公司的规范运作水平，完善公 司治理结构，根据《公司法》《上市公司章程指引》《上海证券交易所股票上市 规则》《上市公司自律监管指引第 1 号——规范运作》等法律法规和规范 ...

股东会议事规则 北京金自天正智能控制股份有限公司 股东会议事规则 （2024 年 12 月修订） （一）选举和更换董事、监事，决定有关董事、监事的报酬事项； （二）审议批准董事会的报告； （三）审议批准监事会的报告； （四）审议批准公司的利润分配方案和弥补亏损方案； （五）对公司增加或者减少注册资本作出决议； （六）对发行公司债券作出决议或授权董事会对发行公司债券作出决议； 第一章 总则 第一条 为保证北京金自天正智能控制股份有限公司（以下简称"公司"） 股东会的正常秩序和决议的合法性，提高股东会议事效率，维护全体股东的合 法权益，依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》（下简称"《股东会规则》"）、《上市公司治理准则》（以 下简称"《治理准则》"）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，制定本议事规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本《股东会规 则》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依 ...

北京金自天正智能控制股份有限公司 公司章程 二〇二四年十二月 1 目 录 第一章 总则 第二章 经营宗旨和范围 第四章 股东和股东会 第五章 公司党的总支部委员会 第六章 董事会 第七章 经理及其他高级管理人员 第八章 监事会 第十章 通知和公告 第十一章 合并、分立、增资、减资解散和清算 第十二章 修改章程 第九章 财务会计制度、利润分配和审计 2 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 董事会秘书与董事会办事机构 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第十三章 附则 3 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总则 第一条 为规范北京金自天正智能控制股份有限公司的组织和行为，坚持和 加强党的全面领导，完善公司法人治理结构，建设中国特色现代企业制度，维护 公司、股东、职工和债权 ...

北京金自天正智能控制股份有限公司 关于变更 2024 年度会计师事务所的公告 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个别及连带责任。 重要内容提示 ： 变更会计师事务所的简要原因及前任会计师的异议情况：公司于 2024 年 3 月 27 日召开第九届董事会第二次会议，审议通过了《关于续聘会计师事务 所的议案》，同意续聘中天运会计师事务所(特殊普通合伙)作为公司 2024 年度审 计机构，尚未提交股东大会审议批准。现为严格遵守《国有企业、上市公司选聘 会计师事务所管理办法》，综合考虑当前市场信息、公司实际审计需求，为充分 保障年报审计安排等相关事项，公司拟变更立信会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构。 本次变更不存在已委托原会计师事务所开展部分审计工作后解聘情况。公司 已就变更会计师事务所事宜与中天运会计师事务所(特殊普通合伙)及立信会计 师事务所（特殊普通合伙）进行了充分沟通，双方均对变更事宜无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 证券简称：金自天正 证券代码：600560 公告编号： ...

Summary of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. Q3 2024 Earnings Call Company Overview - **Company**: Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. - **Date of Earnings Call**: October 25, 2024 - **Industry**: Steel and Intelligent Control Systems Key Financial Metrics - **Revenue**: - Q3 2024 revenue reached 483 million CNY, a decrease of 27.73% year-on-year due to concentrated project settlements from the previous year [1] - Compared to Q3 2022, revenue increased by 5.46% [1] - **Net Profit**: - Net profit for the first three quarters of 2024 was 38.23 million CNY, an increase of 1.58% year-on-year [1] - Deducting non-recurring items, net profit was 36.24 million CNY [1] - **Gross Margin**: - Gross margin improved to 25.34%, a 35.58% increase compared to the same period last year [2] - **Return on Equity**: - Net asset return rate decreased [2] - **Cash Flow**: - Operating cash flow was -88.19 million CNY, a significant decline due to major project executions and poor customer repayments [2] - **Asset Metrics**: - Total assets as of June 2024 were 1.734 billion CNY, up 5.98% from the end of the previous year [2] - Net assets increased by 2.46% to 929 million CNY [2] Industry Insights - **Steel Production**: - National crude steel production for the first three quarters was 768 million tons, a decrease of 3.6% year-on-year [3] - **Market Dynamics**: - The steel industry is experiencing a shift in consumption structure, with increasing demand from sectors like new energy, high-end equipment, electric vehicles, and shipbuilding [3] - **Supply-Side Adjustments**: - Domestic steel companies are reducing output while optimizing capacity and adjusting product structures [3] Strategic Focus - **Core Business Development**: - The company is focusing on intelligent and green development, enhancing technology research and development [3] - Key intelligent business includes the digital workshop system, which improves metallurgical processes and operational efficiency [3][4] - **Green Initiatives**: - The company is developing a smart energy management system and industrial flue gas treatment technologies to reduce carbon emissions and enhance energy efficiency [4][5] - **Project Examples**: - Successful applications of the smart energy management system in over 40 cases across various sectors, including state-owned and private enterprises [5] Future Outlook - **Strategic Direction**: - The company aims to align with national strategies, focusing on intelligent, green, and high-end development [3][6] - **Investment in R&D**: - R&D expense ratio increased to 7.46%, indicating a commitment to innovation [2] - **Commitment to High-Quality Development**: - The company emphasizes enhancing core competitiveness through talent development, incentive mechanisms, and capital empowerment [6] Conclusion - The earnings call highlighted the challenges faced by Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. in a declining revenue environment while also showcasing its strategic initiatives in intelligent and green technologies aimed at long-term growth and sustainability in the steel industry.

证券代码：600560 证券简称：金自天正 公告编号：临 2024-031 北京金自天正智能控制股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 一、 说明会类型 会议召开时间：2024 年 11 月 12 日(星期二) 上午 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： 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 2024 年 11 月 05 日(星期二) 至 11 月 11 日(星期 一)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。 本次业绩说明会以视频结合网络互动召开，公司将针对 2024 年 前三季度经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥193,582,702.90, a decrease of 30.77% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥19,838,506.44, a slight decrease of 0.33% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,493,552.18, an increase of 18.77% compared to the same period last year[2] - Total operating revenue for the first three quarters of 2024 was ¥482,628,022.22, a decrease of 27.7% compared to ¥667,829,334.69 in the same period of 2023[16] - Net profit for the first three quarters of 2024 reached ¥40,685,207.98, slightly up from ¥40,017,854.88 in the same period of 2023[17] - The total comprehensive income for the first three quarters of 2024 was ¥40,685,207.98, compared to ¥40,017,854.88 in the same period of 2023[18] - The basic and diluted earnings per share remained stable at ¥0.17 for both 2024 and 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,734,857,582.87, reflecting a year-to-date increase of 5.98%[3] - The company's total assets reached ¥1,734,857,582.87 in Q3 2024, up from ¥1,636,914,892.08 in Q3 2023, reflecting a growth of 6.0%[15] - The company's total liabilities increased to ¥765,673,939.26 in Q3 2024, compared to ¥692,496,625.64 in Q3 2023, reflecting a growth of 10.6%[15] - The total equity attributable to shareholders of the parent company rose to ¥929,334,875.56, an increase of 2.9% from ¥906,986,442.67 year-over-year[15] Cash Flow - The cash flow from operating activities for the year-to-date period was -¥88,188,617.09, a significant decrease of 1,002.22% compared to the same period last year[2] - The net cash flow from operating activities decreased due to a decline in cash receipts from sales[7] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 260,688,025.34, a decrease of 29% compared to CNY 366,950,996.77 in the same period of 2023[21] - The net cash flow from operating activities was -CNY 88,188,617.09 in 2024, compared to a positive CNY 9,774,655.43 in 2023, indicating a significant decline in operational performance[21] - The cash inflow from investment activities totaled CNY 136,116,345.00 in 2024, a substantial increase of 100% from CNY 67,832,990.85 in 2023[20] - The net cash flow from investment activities was CNY 135,404,738.36 in 2024, compared to CNY 15,677,574.99 in 2023, reflecting a strong improvement in investment returns[20] - The cash outflow from financing activities was CNY 18,177,433.24 in 2024, compared to CNY 16,300,467.97 in 2023, showing an increase in financing costs[22] - The net cash flow from financing activities was -CNY 15,888,573.51 in 2024, worsening from -CNY 13,757,610.71 in 2023, indicating increased financial pressure[22] - The ending balance of cash and cash equivalents was CNY 153,347,783.99 in 2024, up from CNY 51,459,720.93 in 2023, showing improved liquidity[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,610[8] - The largest shareholder, Metallurgical Automation Research and Design Institute Co., Ltd., holds 96,061,025 shares, accounting for 42.95% of the total shares[8] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[10] - There are no significant changes in the relationships among the top ten shareholders, with no reported related party transactions[10] Operational Insights - The decline in operating revenue was attributed to the postponement and suspension of project completions in 2023, affecting revenue recognition[6] - The company's cash and cash equivalents increased to ¥153,347,783.99 as of September 30, 2024, compared to ¥122,664,328.62 at the end of 2023, representing a growth of approximately 25%[11] - Accounts receivable rose to ¥450,922,589.72 from ¥373,902,718.72, indicating an increase of about 20.6%[11] - Inventory increased to ¥445,676,878.56 from ¥391,272,229.84, reflecting a growth of approximately 13.9%[13] - Total current assets reached ¥1,503,550,996.25, up from ¥1,386,572,951.23, marking an increase of about 8.5%[13] - The company reported a significant increase in prepayments, which rose to ¥145,727,652.64 from ¥86,837,031.20, a growth of about 67.8%[11] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥36,027,059.79, up from ¥34,612,122.00 in the same period of 2023, indicating a focus on innovation[16] - The company reported an investment income of ¥1,667,157.30 for the first three quarters of 2024, compared to ¥1,547,440.00 in the previous year[17]

Group 1: Financial Performance and Challenges - The company has a high accounts receivable due to long contract cycles and delayed payments from some downstream customers, leading to significant receivables [1] - The company has implemented measures to mitigate risks associated with high-risk clients by setting strict payment terms during contract signing [1] Group 2: Industry Focus and Business Strategy - Approximately 80% of the company's business is in the steel industry, which is currently focused on green and intelligent manufacturing solutions [1] - The company promotes smart workshops and energy management systems to enhance product quality and reduce emissions in the steel sector [2] Group 3: Market Value Management - The core of market value management is value creation, transmission, and operation, with a focus on improving operational efficiency and company performance [2] - The company has integrated market value management into its management assessment and is committed to enhancing transparency and investor relations [2] Group 4: Risk Management - The report includes a cautionary note that predictions regarding industry forecasts and company strategies should not be viewed as guarantees of performance [2]

关 于 北京金自天正智能控制股份有限公司 2024年第二次临时股东大会的 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(以下简称公司或贵公司)的委托,就贵公司召开 2024年第二次临时股 东大会（以下简称本次大会）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 市公司股东大会规则》(以下简称《大会规则》)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,出具本法律意见书。 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 为出具本法律意见书,本所委派律师列席了本次大会。本所律师见证了本次 大会的召开全部过程,并对与本次大会召开有关的文件和事实进行了核查和验 证。 2024年9月19日 14:00时,本次大会现场会议如期召开。会议由贯公司董 事长郝晓东先生主持,本所律师列席并见证了本次大会的召开过程。 北京市星河律师事务所 法律意见书 经本所律师核查,贵公司本次大会现场会议召开的实际时间、地点和审议内 容与公告的会议通知中列明 ...