Core Viewpoint - The company has established a value management system aimed at enhancing investment value and shareholder returns while ensuring compliance with relevant laws and regulations [2][3]. Group 1: Purpose and Principles of Value Management - The main purpose of value management is to improve company quality, enhance core competitiveness, and solidify the foundation for value management while fostering a strong awareness of shareholder returns [2][3]. - The basic principles of value management include compliance, systematic approach, scientific management, continuity, and integrity [3]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the management team responsible for execution and the board secretary overseeing the process [5]. - The board is tasked with formulating overall value management plans, monitoring market reflections of company value, and ensuring effective implementation of value management strategies [4][5]. Group 3: Main Methods of Value Management - Key methods for enhancing investment value include mergers and acquisitions, employee stock ownership plans, cash dividends, investor relations management, information disclosure, and share buybacks [6][7][8][9]. - The company aims to focus on its core business, improve operational efficiency, and utilize various strategies to reflect its quality in the market [6][7]. Group 4: Monitoring and Response Mechanisms - The board office is responsible for monitoring key indicators such as market capitalization and price-to-earnings ratios, setting warning thresholds, and initiating response measures when necessary [14]. - In the event of significant stock price declines, the company will analyze causes, enhance communication with investors, and may consider share buybacks or cash dividends to stabilize prices [15][16]. Group 5: Prohibited Actions in Value Management - The company and its stakeholders are prohibited from engaging in misleading information disclosure, insider trading, and other actions that could disrupt market order [18].

Meeting Notification and Attendance - The notification for the 11th meeting of the 9th Board of Directors was sent on August 15, 2025, via phone, email, and verbally [1] - The meeting was held in compliance with the Company Law and Articles of Association, presided over by Chairman Mr. Hao Xiaodong, with the attendance of 5 supervisors [1] Resolutions Passed - The board reviewed and approved the annual report and the summary of the 2025 semi-annual report, which had previously been approved by the audit committee [1] Independent Director Appointment - Independent Director Mr. Zhu Baoxiang has served for six years and applied to resign from his position. The board nominated Mr. Miao Runsheng as the candidate for independent director, pending shareholder approval [2] Share Transfer and Related Transactions - 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 transaction price based on the net asset valuation of 327.9735 million yuan as of May 31, 2025 [3] - The company will also waive its right of first refusal regarding the transfer of stakes in the private fund by other related companies, which constitutes a related party transaction [3] Upcoming Shareholder Meeting - The company will hold its first temporary shareholder meeting on September 10, 2025, to discuss the election of Mr. Miao Runsheng as an independent director and the transfer of the stake in Steel Research Dahui Private Fund Management Co., Ltd. [4]

Core Points - The company held its ninth supervisory board meeting on August 25, 2025, with all five supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The meeting approved the 2025 semi-annual report, confirming that its preparation and review processes adhered to relevant laws, regulations, and internal management systems [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 optimize business layout and enhance asset allocation efficiency [2][3] - The net asset valuation of Dahui Private Fund as of May 31, 2025, was approximately 327.97 million yuan, with the transaction price set at 5% of this valuation [2][3] - The company decided to waive its priority purchase rights regarding the transfer of additional stakes in Dahui Private Fund held by related parties, as all parties involved share the same actual controller [3]

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 10, 2025, at 14:00 in the conference room on the 8th floor, No. 6 Fufeng Road, Science City, Fengtai District, Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only from the first submission [5] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal regarding the company's equity and the waiver of preemptive rights related to connected transactions, which has already been approved by the board [2][4] - Related shareholders, specifically China Steel Research Group Corporation and Metallurgical Automation Research and Design Institute Co., Ltd., are required to abstain from voting on the relevant proposals [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting and may appoint a proxy to vote on their behalf [9] - Proxies do not need to be shareholders of the company [9]

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement Return" action plan to align with national economic policies and enhance shareholder value through high-quality development and effective market management [1] Group 1: Focus on Core Business and Competitiveness - The company aims to enhance its core competitiveness by focusing on intelligent manufacturing technology and digital transformation, striving to become a leading provider of integrated system solutions in the industry [1] - The intelligent steelmaking system integrates multi-source information to create a comprehensive perception network, improving production navigation and decision-making support [2] Group 2: Research and Development of Green Technologies - The company is committed to developing green low-carbon technologies, particularly electric arc furnace steelmaking, which is recognized for its low energy consumption and reduced emissions [3] - The company’s energy management system utilizes industrial internet technology to optimize energy consumption and reduce carbon emissions in manufacturing processes [3][4] Group 3: Innovation and Technology Promotion - The company emphasizes innovation and has established a dedicated department for technology development, with a planned R&D investment of 73.21 million yuan in 2024 [5] - The company will continue to promote the application of technological achievements and enhance its market presence through participation in technology exhibitions and collaborations [5] Group 4: Investor Returns and Governance - The company prioritizes investor returns, with a planned total cash dividend of 45.176 million yuan from 2022 to 2024, representing 90.88% of the average distributable net profit [6] - The company is focused on improving corporate governance and compliance, ensuring adherence to legal regulations and enhancing decision-making processes [7][9] Group 5: Investor Relations Management - The company is committed to improving the quality of information disclosure and has voluntarily published annual ESG reports for three consecutive years to enhance investor understanding [8] - The company will hold regular performance briefings and utilize various communication channels to engage with investors and convey its value proposition [8]

证券代码：600560 证券简称：金自天正 编号：临 2025-016 北京金自天正智能控制股份有限公司 关于独立董事任期届满暨补选独立董事的公告 一、独立董事任期届满离任情况 （一）离任的基本情况 公司独立董事朱宝祥先生连续任职时间已届满六年，根据《上市公司独立董事 管理办法》等相关规定，独立董事连任时间不得超过六年，因此朱宝祥先生申请辞 去公司独立董事及董事会专门委员会各项职务。具体情况如下： | | | | | | | 是否继续 | | 是否存 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 在上市公 | | 在未履 | | | | | | | 原定任期 | | 离任原 | | | | | | | 姓名 | 离任职务 | | 离任时间 | | | | | 司及其控 | 行完毕 | | | | | | 到期日 | | 因 | | | | | | | | | | | | | 股子公司 | | 的公开 | | | | | | | | | | 任职 | | 承诺 | | | | 朱宝祥 ...

北京金自天正智能控制股份有限公司2025 年半年度报告 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 北京金自天正智能控制股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郝晓东 、主管会计工作负责人吕思源及会计机构负责人（会计主管人员）刘琼 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投 资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描 ...

说明 □适用 √不适用 □适用 √不适用 | 北京金自天正智能控制股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 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 | | | | | | | | 北京金自天正智能控制股份有限公司2025 年半年度报告摘要 | | | | | | | 第一节重要提示 | | | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 不适用 | | | | | | | | 第二节公司基本情况 | | | | | | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 股票简称 | | | 股票代码 | 变 | | 更前股票简称 | | | | | | | A股 | 上海证券交易所 金自天正 | | 600560 | | G金 | | 自 | ...

（记者 张喜威） 2024年1至12月份，金自天正的营业收入构成为：钢铁行业占比89.99%，其他行业占比8.41%，其他业 务占比1.6%。 每经AI快讯，金自天正（SH 600560，收盘价：17.54元）8月25日晚间发布公告称，公司第九届第十一 次董事会会议于2025年8月25日在公司综合楼八楼大会议室召开。会议审议了《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》等文件。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 截至发稿，金自天正市值为39亿元。 ...

钢研投资、安泰科技股份有限公司（以下简称「安泰科技」）、北京钢研高纳科技股份有限公司（以下 简称「钢研高纳」）和新冶高科技集团有限公司（以下简称「新冶集团」）分别持有大慧私募 80.00%、6.67%、5.00%和3.33%股权。安泰科技拟向中国钢研科技集团有限公司（以下简称「中国钢 研」）转让大慧私募6.67%股权；钢研高纳拟向中钢研（河北）科技有限公司（以下简称「中钢研河 北」）转让其持有的大慧私募5.00%股权；新冶集团拟向中国钢研转让其持有的大慧私募3.33%股权。 结合公司整体战略规划及实际经营情况，公司拟放弃上述转让股权的优先购买权。 根据《上海证券交易所股票上市规则》和《公司章程》等有关规定，本次股权转让及放弃优先购买权事 项受让方中的中国钢研为公司实际控制人，转让方钢研高纳、安泰科技、新冶集团和受让方中的中钢研 河北、钢研投资均受中国钢研控制，为公司的关联法人。因此公司本次转让参股公司股权并放弃优先购 买权事项属于关联交易。 格隆汇8月25日丨金自天正(600560.SH)公布，为进一步聚焦核心业务，专注提升主业竞争力，公司拟向 钢研投资有限公司（以下简称「钢研投资」）转让公司持有的参股公司钢 ...