证券代码：600560 证券简称：金自天正 公告编号：临 2024-020 北京金自天正智能控制股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 11 日 14 点 00 分 召开地点：北京市丰台区科学城富丰路 6 号八楼大会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 11 日 至 2024 年 6 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

证券代码：600560 证券简称：金自天正 编号：临 2024-017 北京金自天正智能控制股份有限公司 2024 年 5 月 8 日，公司收到中国钢研出具的《关于增持金自天正股份计划实施 结果的告知函》，现将相关事项公告如下： 一、增持主体的基本情况： （一）增持主体：公司实际控制人中国钢研科技集团有限公司。 （二）本次增持计划实施前，中国钢研直接持有公司 1,406,099 股股份（占公 司总股本的 0.63%），其通过全资子公司冶金自动化研究设计院有限公司（以下简称 增持计划的主要内容：北京金自天正智能控制股份有限公司（以下简称"公 司"）实际控制人中国钢研科技集团有限公司（以下简称"中国钢研"）计 划以自有资金自 2023 年 5 月 9 日起 12 个月内以包括但不限于集中竞价的 交易方式增持公司股份，增持总金额不低于 2500 万元人民币，且不高于 5000 万元人民币。具体情况详见公司于 2023 年 5 月 10 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于实际控制人增持公司股份及增持 计划的公告》（公告编号：临 2023-011）。 增持计划的实施结果：截至 2024 ...

中国北京朝阳区西坝河南路1号金泰大厦 10、19、21 层 10, 19, 21/F Golden Tower, No.1, Xibahe South Road, Chaoyang District, Beijing, 100028, P.R.C., 100028 Tel: 86-10-6440 2232 Fax: 86-10-6440 2915/6440 2925 北京市中伦文德律师事务所 中伦文德律师事务所 ZHONGLUN W&D LAW FIRM 中国钢研科技集团有限公司增持 北京金自天正智能控制股份有限公司股份 的 法律意见书 中伦文德律师事务所 ZHONGLUN W&D LAW FIRM 二〇二四年五月 北京市中伦文德律师事务所 法律意见书 北京市中伦文德律师事务所 关于中国钢研科技集团有限公司增持 关于 2、在出具本法律意见书的过程中,本所已得到公司的如下保证:其提供的 文件复印件与原件一致;文件中的盖章及签字全部真实;其提供的文件以及有关 的口头陈述均真实、准确、完整、无遗漏,且不包含任何误导性的信息,一切足 以影响本次增持的事实和文件均已向本所披露,且无任何隐瞒、疏漏之处。 3、本所依据本法 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2024-016 北京金自天正智能控制股份有限公司 关于召开 2023 年度暨 2024 年第一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） 会议召开时间：2024 年 05 月 15 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 08 日(星期三) 至 05 月 14 日(星期 二)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。 一、 说明会类型 北京金自天正智能控制股份有限公司（以下简称"公司"）已分 别于 2024 年 3 月 29 日及 4 月 27 日发布公司 2023 年年度报告及 2 ...

证券代码：600560 证券简称：金自天正 编号：临 2024-015 北京金自天正智能控制股份有限公司 第九届董事会第三次会议决议公告 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个别及连带责任。 一、会议通知发出的时间和方式 1、会议以 7 票赞成、0 票反对、0 票弃权、2 票回避的表决结果通过了《关于公司高级管理人 员 2023 年薪酬发放情况与 2024 年薪酬政策的议案》。 两名关联董事进行了回避。 此议案已经公司董事会薪酬与考核委员会审议通过，全体委员一致同意将该议案提交董事 会审议。 2、会议以 9 票赞成、0 票反对、0 票弃权的表决结果通过了公司《2024 年第一季度报告》。 此报告已经公司董事会审计委员会审议通过，全体委员一致同意将该议案提交董事会审议。 特此公告。 北京金自天正智能控制股份有限公司董事会 北京金自天正智能控制股份有限公司（以下简称"公司"）第九届董事会第三次会议通 知于 2024 年 4 月 16 日以电话、电子邮件和口头方式通知全体董事。 二、会议召开和出席情况 北京金自天正智能控制股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥140,515,557.55, representing a decrease of 35.08% compared to the same period last year[4] - The net profit attributable to shareholders was ¥11,773,706.28, down 26.35% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,909,330.38, a decline of 36.85% compared to the previous year[4] - The basic earnings per share for the period was ¥0.05, a decrease of 26.35% compared to the same period last year[4] - The weighted average return on equity was 1.29%, a decrease of 0.54 percentage points year-over-year[4] - The company reported a net profit margin of approximately 8.6% for Q1 2024, down from 10.3% in Q1 2023[15] - The company's net profit for Q1 2024 was CNY 13,145,701.03, a decrease of 20.5% compared to CNY 16,513,852.66 in Q1 2023[16] - Operating profit for Q1 2024 was CNY 12,854,744.17, down from CNY 18,097,440.80 in the same period last year, reflecting a decline of 29.1%[16] - The total profit for Q1 2024 was CNY 14,235,324.34, down from CNY 18,187,938.95 in Q1 2023, representing a decrease of 21.8%[16] Cash Flow and Assets - The net cash flow from operating activities was -¥63,331,621.24, reflecting a significant decrease of 86.17% year-over-year[4] - Cash and cash equivalents decreased to CNY 85,564,942.41 from CNY 122,664,328.62, representing a decline of 30.2%[12] - Total current assets amounted to CNY 1,421,835,339.08, an increase of 2.5% from CNY 1,386,572,951.23[13] - The company reported cash and cash equivalents at the end of Q1 2024 amounting to CNY 84,199,467.70, down from CNY 48,695,508.63 at the end of Q1 2023[20] Liabilities and Equity - The total assets at the end of the reporting period were ¥1,656,639,159.31, an increase of 1.20% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥918,760,148.95, up 1.30% from the previous year-end[5] - Total liabilities increased to CNY 699,075,191.84 from CNY 692,496,625.64, reflecting a rise of 0.8%[14] - The company's retained earnings rose to CNY 416,089,177.68, compared to CNY 404,315,471.40, marking an increase of 2.1%[15] Government Support and Other Income - The company received government subsidies amounting to ¥338,727.58, primarily related to government project funding[6] - The company reported a debt restructuring gain of ¥392,849.30 due to agreements with suppliers[7] - The company reported other income of CNY 351,884.12 in Q1 2024, an increase from CNY 217,682.47 in Q1 2023, marking a growth of 61.5%[16] Future Plans - The company plans to focus on expanding its market presence and investing in new technologies in the upcoming quarters[15]

Financial Performance - The company's operating revenue for 2023 was ¥949,577,918.32, representing a 29.16% increase compared to ¥735,204,369.65 in 2022[22]. - Net profit attributable to shareholders of the listed company increased by 19.27% to ¥52,506,026.99 from ¥44,021,209.85 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 16.67% to ¥48,122,430.68[22]. - Basic earnings per share increased by 19.27% to ¥0.2348 from ¥0.1968 in 2022[23]. - Operating revenue increased by 29.16% to CNY 949,577,918.32 compared to CNY 735,204,369.65 in the same period last year[49]. - Operating profit for the company was ¥27,646,825.25, reflecting a growth of 69.30% year-over-year[77]. - Net profit increased by 62.35% to ¥25,733,963.33 compared to the previous year[77]. - The company achieved an annual revenue of 949 million yuan, a year-on-year increase of 29.16%, and a net profit of 55.34 million yuan, up 15.39% year-on-year[35]. Cash Flow and Assets - The net cash flow from operating activities decreased by 49.93% to ¥12,941,918.86, primarily due to poor collection of receivables and increased procurement and tax expenses[22]. - The cash flow from operating activities increased by 42.23% to ¥17,573,486.83 compared to the previous period[79]. - The company's monetary funds increased by 179.29% to ¥122,664,328.62, compared to ¥43,919,874.48 in the previous period[69]. - The inventory decreased by 40.47% to ¥391,272,229.84, attributed to an increase in completed projects[70]. - Total assets decreased by 16.66% to ¥1,636,914,892.08, mainly due to project settlement concentration leading to a decline in products[22]. - The company's cash and cash equivalents decreased by 82.53%, from ¥209,753.64 to ¥36,640.54[77]. - Accounts receivable decreased by 31.18%, from ¥79,223,634.71 to ¥54,520,166.44[77]. - The company's total liabilities to total assets ratio improved from approximately 54% to 42.3%[198]. Research and Development - The company applied for 15 new patents and obtained 15 authorized patents, totaling 141 valid patents, including 76 invention patents and 65 utility model patents[35]. - The company’s R&D expenses recognized in profit and loss decreased by 23.48% as multiple R&D projects entered the engineering application phase[48]. - The company invested 8.16 million yuan in poverty alleviation by purchasing agricultural products from targeted poverty-stricken areas[135]. - The company has established a new hydrogen metallurgy (green metallurgy) research center, with key personnel appointed to lead the initiative[103]. Market and Industry Trends - The average domestic steel price index (CSPI) for 2023 was 111.60 points, reflecting a year-on-year decrease of 9.02%[33]. - The total profit of key steel enterprises in China was CNY 85.5 billion in 2023, representing a year-on-year decline of 12.47%[33]. - The steel industry saw a stable crude steel production of 1.019 billion tons, with a slight year-on-year decrease in apparent consumption of crude steel at approximately 933 million tons[38]. - The company’s revenue from the steel industry accounted for 86.90% of total revenue, with industrial computer control systems and electrical drive systems making up 64.60% and 27.79% of sales, respectively[48]. Governance and Compliance - The company has implemented a series of governance measures to ensure compliance with legal and regulatory requirements, enhancing corporate governance standards[87]. - The company has established a comprehensive internal audit system to enhance audit quality[88]. - The company reported no related party transactions that harm the interests of minority shareholders, ensuring fair market pricing[90]. - The company has a clear and independent asset ownership structure, with no competition with controlling shareholders[90]. Strategic Initiatives - The company is focusing on the strategic direction of "intelligent and green" development, enhancing its capabilities in big data and artificial intelligence[40]. - The company plans to leverage automation and digital technologies to drive the transformation of traditional industries, aligning with government policies promoting digital economy[80]. - The company aims to enhance its profitability and achieve sustainable development by focusing on "intelligent and green" strategic goals[81]. - The company has completed two strategic acquisitions in the last quarter, enhancing its technological capabilities and product offerings[99]. Future Outlook - Future guidance suggests an expected revenue increase of 20% for the next fiscal year, driven by new product launches and market expansion strategies[100]. - The company plans to enhance its digital marketing efforts, with a 25% increase in the marketing budget to improve customer engagement[100]. - The management emphasized a focus on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[99]. Environmental Responsibility - The company has established an environmental management system and received certification in May 2022, promoting green development and energy-saving initiatives[132]. - The company is actively developing new environmental technologies to support carbon reduction and energy efficiency improvements[133]. - The company is focused on achieving carbon neutrality goals and has implemented measures to reduce harmful emissions[133]. - The company disclosed its 2023 ESG report on March 29, 2024, highlighting its commitment to environmental and social responsibilities[134].

北京金自天正智能控股份有限公司董事会 关于独立董事独立性的专项评估意见 根据《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》的规定，独立董事应当每年对任职独立性进行自查，并将自 查情况提交董事会。董事会应当每年对在任独立董事独立性情况进行评估并出具专 项意见。基于此，北京金自天正智能控制股份有限公司（以下简称"公司"）董事会 根据法规并结合独立董事出具的《北京金自天正智能控制股份有限公司独立董事关 于独立性自查的书面确认》，就公司在任独立董事的独立性情况进行评估，并出具专 项意见如下： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为公 司全体独立董事均具备担任独立董事岗位的资格。独立董事及其配偶、父母、子女、 主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其附属企业任职， 未与公司存在重大的持股关系，与公司以及主要股东之间不存在重大业务往来关系 或提供财务、法律、咨询、保荐等服务关系。 北京金自天正智能控制股份有限公司董事会 2024 年 3 月 27 日 因此，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响 独立董事 ...

北京金自天正智能控制股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：600560 公司简称：金自天正 北京金自天正智能控制股份有限公司 2023 年度内部控制评价报告 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由 ...

北京金自天正智能控制股份有限公司 审计报告 中天运会计师事务所 (特殊普通合伙) JONTEN CERTIFIED PUBLIC ACCOUNTANTS (LIMITED LIABILITY PARTNERSHIP) ic 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 录 | 一、审计报告 | 第 1-4 页 | | | --- | --- | --- | | 二、财务报表 | 第 5-16 | 页 | | 三、财务报表附注 | 第 17-97 | 页 | | 四、会计师事务所营业执照、资格证书 | 第 98- | 页 | 中天运会计师事务所(特殊普通合伙) JONTEN CPAS 审计报告 中天运[2024]审字第90076 号 北京金自天正智能控制股份有限公司全体股东: 一、审计意见 我们审计了北京金自天正智能控制股份有限公司(以下简称金自天正)的财务报表,包 括 2023年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, ...