证券代码：600560 证券简称：金自天正 编号：临 2026-002 与会董事对本次会议审议的全部议案进行了认真审议，会议以记名和书面方 式进行表决,通过了如下决议： 1、会议以 9 票赞成、0 票反对、0 票弃权的表决结果通过了《关于选举董事 长的议案》。 北京金自天正智能控制股份有限公司 第九届董事会第十四次会议决议公告 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 北京金自天正智能控制股份有限公司第九届董事会第十四次会议通知于 2026 年 1 月 9 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司第九届董事会第十四次会议于 2026 年 1 月 19 日在公司综合楼八楼大会议室召开，会议应到董事 9 人，实到董事 9 人， 本次会议的召开符合《公司法》和《公司章程》的有关规定，所做决议合法有效。 会议由杨光浩先生主持。 三、议案审议情况 经公司董事会提名委员会审议通过后，会议同意选举杨光浩先生为公司董事 长，其任期为自董事会通 ...

格隆汇1月19日丨金自天正(600560.SH)公布，公司于2026年1月19日召开第九届董事会第十四次会议， 审议通过了《关于选举董事长的议案》，同意选举杨光浩先生为公司第九届董事会董事长，任期自董事 会审议通过之日起至第九届董事会届满之日止。根据《中华人民共和国公司法》和《公司章程》等相关 规定，公司法定代表人将相应变更为杨光浩先生，公司将按照相关规定及时办理工商登记变更手续。 ...

证券代码：600560 证券简称：金自天正 编号：临2025-028 北京金自天正智能控制股份有限公司 第九届董事会第十三次会议决议公告 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 北京金自天正智能控制股份有限公司第九届董事会第十三次会议通知于2025年12月19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司第九届董事会第十三次会议于2025年12月30日在公司综合楼八楼大 会议室召开，会议应到董事8人，实到董事8人，本次会议的召开符合《公司法》和《公司章程》的有关 规定，所做决议合法有效。会议由董事长郝晓东先生主持。 具体内容详见公司同日于上海证券交易所网站披露的《北京金自天正智能控制股份有限公司关于聘任总 法律顾问的公告》（公告编号：临2025-030）。 三、议案审议情况 与会董事对本次会议审议的全部议案进行了认真审议，会议以记名和书面方式进行表决,通过了如下决 议： 1、会议以8票赞成、0票反对、0票弃权的表决结果通过了《关 ...

证券日报网讯 12月30日，金自天正发布公告称，公司第九届董事会第十三次会议审议通过《关于补选 第九届董事会董事的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯12月30日，金自天正（600560）发布公告称，同意补选蔡味东先生、王文佐先生为公司第 九届董事会董事。 ...

Group 1 - The company Jinzi Tianzheng announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 19, 2026 [2] - The agenda will include the proposal for the re-election of directors for the ninth board of directors [2]

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

证券代码：600560 证券简称：金自天正 公告编号：临 2025-030 北京金自天正智能控制股份有限公司 关于聘任总法律顾问的公告 北京金自天正智能控制股份有限公司董事会 2025 年 12 月 31 日 附 1：王文佐先生简历 王文佐先生简历 王文佐，男，中国国籍,中共党员，高级经济师，高级人力资源管理师。2004 年本科毕业于中国矿业大学（北京）市场营销专业，2006 年硕士毕业于北京理工大 学企业管理专业。曾任金自天正人力资源部主管、中国钢研工程事业部人力资源部 部长，冶金自动化研究设计院有限公司人教部部长，金自天正监事会主席。现任金 自天正党总支书记、上海金自天正信息技术有限公司董事长。 鉴于北京金自天正智能控制股份有限公司（以下简称"公司"）原总法律顾问 于2025年6月因工作调动离任，此后由公司总经理代行总法律顾问职责。为进一步完 善公司治理结构，健全合规管理体系，依据《中华人民共和国公司法》《上市公司治 理准则》《公司章程》等相关规定，经公司总经理提名、董事会提名委员会审核通过， 公司于2025年12月30日召开第九届董事会第十三次会议，审议并通过了《关于聘任 总法律顾问的议案》。董事会同意 ...

证券代码：600560 证券简称：金自天正 编号：临 2025-029 | | | | 原定任期 | 离任原 | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | 因 | 司及其控 | 行完毕 | | | | | | | 股子公司 | 的公开 | | | | | | | 任职 | 承诺 | | 郝晓东 | 董事长；董事；董事会 | 公 司 股 东 会 | 2027 年 3 月 6 | 工作调动 | 否 | 否 | | | 战略委员会主任委员 | 选 举 产 生 新 | 日 | | | | | | | 任董事时 | | | | | | 周武平 | 董事；董事会战略委员 | 2025 年 12 月 | 2027 年 3 月 6 | 工作调动 | 否 | 否 | | | 会委员 | 29 日 | 日 | | | | （二）离任对公司的影响 近日，北京金自天正智能控制股份有限公司（以下简称"公司"）董事会收到 郝晓东先生、周武平先生的书面辞职报告。由于工作调整原因，郝晓东先生向公司 ...

格隆汇12月30日丨金自天正(600560.SH)公布，公司董事会收到郝晓东先生、周武平先生的书面辞职报 告。由于工作调整原因，郝晓东先生向公司申请辞去董事长、董事、董事会战略委员会主任委员职务。 为保障公司治理及经营管理的平稳过渡，在公司股东会选举产生新任董事、董事会选举产生新任董事长 之前，郝晓东先生将继续履行董事长职责，确保公司各项经营管理工作有序推进。由于工作调整原因， 周武平先生向公司申请辞去董事、董事会战略委员会委员职务。根据《公司法》《公司章程》等相关规 定，周武平先生的辞任不会导致公司董事会成员低于法定最低人数，不会影响公司正常运行，其辞职报 告自送达公司董事会之日起生效。截至本公告披露日，郝晓东先生、周武平先生未持有公司股份，不存 在未履行完毕的公开承诺。 ...