Financial Performance - The company's operating revenue for the first half of 2023 was CNY 388.20 million, an increase of 31.22% compared to CNY 295.83 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 17.73 million, a decrease of 32.25% from CNY 26.16 million in the previous year[19]. - Basic earnings per share for the first half of 2023 were CNY 0.0793, down 32.25% from CNY 0.1170 in the same period last year[20]. - The weighted average return on equity decreased by 1.06 percentage points to 2.01% compared to 3.07% in the previous year[20]. - The company achieved a sales revenue of CNY 388.2 million in the first half of 2023, representing a year-on-year increase of 31.22%[33]. - The net profit attributable to shareholders was CNY 17.73 million, down 32.25% year-on-year[33]. - The company reported a net profit of CNY 14,905,055.74 for the first half of 2023, slightly up from CNY 14,807,857.68 in the same period of 2022, representing a growth of approximately 0.66%[99]. - The total comprehensive income for the first half of 2023 was CNY 14,905,055.74, slightly higher than CNY 14,807,857.68 in the previous year, indicating a growth of approximately 0.66%[100]. - The comprehensive income for the first half of 2023 was 18,433,157.57 RMB, which includes a decrease of 4,308,862.05 RMB from the previous period[110]. Cash Flow and Assets - The net cash flow from operating activities decreased by 148.99%, resulting in a negative cash flow of CNY 20.66 million, compared to a positive cash flow of CNY 42.17 million in the same period last year[19]. - Operating cash flow showed a net outflow of CNY 20.66 million, a decline of 148.99% compared to the previous year[33]. - Cash and cash equivalents at the end of the first half of 2023 amounted to CNY 44,698,227.51, compared to CNY 44,441,441.32 at the end of the first half of 2022, showing a slight increase of about 0.58%[103]. - The total assets at the end of the reporting period were CNY 1.79 billion, a decrease of 8.93% from CNY 1.96 billion at the end of the previous year[19]. - Total current assets were reported at ¥1,415,966,596.98, down from ¥1,589,387,838.55, indicating a decrease of about 10.91%[86]. - The company's total assets at the end of the first half of 2023 amount to CNY 885,266,162.55, indicating a solid asset base for future growth[113]. Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 42.55% to CNY 313.47 million, primarily due to increased project settlements[35]. - Sales expenses increased due to higher business expenses during the reporting period[37]. - Management expenses rose primarily due to increased salary provisions during the reporting period[37]. - Research and development expenses decreased by 11.88% to CNY 19.57 million, reflecting a strategic focus on cost management[35]. - R&D expenses declined as a result of reduced investment in research and development during the reporting period[37]. Market and Strategic Initiatives - The company signed new orders in the areas of smart, green, and international projects, accounting for approximately 50% of total new orders, with a gross margin increase of 3 percentage points year-on-year[33]. - The company aims to enhance its core competitiveness through talent acquisition and technological advancements, focusing on smart and green strategies[28]. - The company is committed to contributing to carbon reduction and efficiency improvements in the steel industry, aligning with national goals for carbon neutrality[28]. - The company is actively involved in environmental protection and has implemented "intelligent and green" technology innovations to help clients reduce carbon emissions and costs[53]. - The company has engaged in energy-saving measures, including electricity conservation and encouraging low-carbon commuting among employees, in response to national carbon reduction initiatives[54]. Shareholder and Equity Information - The net assets attributable to shareholders at the end of the reporting period were CNY 872.21 million, an increase of 0.50% from CNY 867.90 million at the end of the previous year[19]. - The total equity attributable to the parent company at the end of the first half of 2023 is CNY 871,779,600.45, compared to CNY 839,082,414.03 at the end of the same period in 2022, reflecting an increase of approximately 3.3%[111]. - The company has not proposed any profit distribution or capital reserve transfer plan for the half-year period[49]. - The company distributed dividends totaling 13,418,730.00 RMB during the first half of 2023[110]. Compliance and Governance - The company did not have any non-operating fund occupation by controlling shareholders or related parties[7]. - There were no significant risks or violations of decision-making procedures reported during the period[7]. - The company has no significant litigation or arbitration matters reported during the reporting period, indicating a stable legal standing[63]. - The company has not disclosed any significant environmental penalties or issues, reflecting compliance with environmental regulations[51]. - The company has not reported any significant changes in its environmental information disclosure practices during the reporting period[53]. Related Party Transactions - The total expected amount for daily related transactions with Metallurgical Automation Research Design Institute Co., Ltd. in 2023 is estimated to be CNY 70 million[65]. - The total expected amount for daily related transactions with Beijing Steel Research New Metallurgy Engineering Design Co., Ltd. in 2023 is estimated to be CNY 30 million[65]. - The total amount of related transactions in the report period is CNY 21,798,000[67]. - The company’s major related party debts are primarily due to daily operations, which do not impact the financial results or financial status[71]. Financial Reporting and Accounting Policies - The financial statements have been prepared based on the assumption of going concern, indicating the company’s expectation to continue operations for the foreseeable future[122]. - The company’s financial reporting adheres to the relevant accounting standards, ensuring transparency and accuracy in financial disclosures[123]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is determined by various indicators such as the transfer of legal ownership and the acceptance of goods by the customer[186]. - The company evaluates whether a contract is a lease or contains a lease at the contract start date, based on the transfer of control over identified assets[193]. - The company recognizes right-of-use assets and lease liabilities at the lease commencement date, except for short-term leases and low-value asset leases[195].

证券代码：600560 证券简称：金自天正 公告编号：临 2023-026 北京金自天正智能控制股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 25 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 一、 召开会议的基本情况 股东大会召开日期：2023年10月25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 (五) 网络投票的系统、起止日期和投票时间。 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 2023 年 10 月 25 日 至 2023 年 10 月 25 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 ...

证券代码：600560 证券简称：金自天正 编号：临 2023-027 北京金自天正智能控制股份有限公司 关于计提 2023 年上半年资产减值准备的公告 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"）根据《企业会计准 则》及公司会计政策的相关规定，基于谨慎性原则，对截至 2023 年 6 月 30 日的合 并报表范围内存在减值迹象的资产计提了减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策，为真实、公允地反映公司截至 2023 年 6 月 30 日的财务状况及 2023 年上半年的经营成果，公司对截至 2023 年 6 月 30 日的相关资产进行了预期信用损失评估和减值测试，2023 年上半年各项资产减值准 备合计人民币 6,851,323.25 元。具体如下： 单位：人民币元 | 资产减值名称 | 2023 年上半年减值准备金额 | | --- | --- | | 一、信用减值损失 | | | 应收账款坏账损失 ...

证券代码：600560 证券简称：金自天正 编号：临 2023-025 北京金自天正智能控制股份有限公司 第八届董事会第十六次会议决议公告 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。 北京金自天正智能控制股份有限公司第八届董事会第十六次会议于 2023 年 8 月 23 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。 会议由董事长郝晓东先生主持，公司 5 名监事列席了本次会议。 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，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公司 2023 年半 年度报告及 2023 年半年度报告摘要。 2、会议以 9 票赞成、0 票反对、0 票弃权的表决结果通过了《关于修订<北 京金自天正智能控制股份有限公司对外投资管理办法>的议案》。 此议案需提交公司 2023 年第二次临时股东大会审议。 3、会议以 9 票赞成、0 票反对、0 ...

第一章 总则 北京金自天正智能控制股份有限公司 对外投资管理办法 （2023 年 8 月修订） 第一条 为规范北京金自天正智能控制股份有限公司（以下简称"公司"） 及控股子公司的对外投资行为，建立规范、有效、科学的投资决策体系和机制， 避免投资决策失误，化解投资风险，提高投资经济效益，保护公司和股东的利益， 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》"）、《中华人民共和国企业国有资产法》 （以下简称"《企业国有资产法》"）、《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）以及《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》"）的规定，并结合公司具体情况制定本办法。 第二条 本办法所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、 股权、债权、以及经评估后的实物或无形资产作价出资，对外进行各 种形式的投资活动。 第三条 按照投资期限的长短,公司对外投资分为短期投资和长期投资.短 期投资主要指公司购入的能随时变现且持有时间不超过一年(含)的投资,包括 各种股票,债券,基金等;长期投资主要指投资期限超过一年,不能 ...

第一章 总则 第一条 为了保护投资者的合法权益，规范公司的对外担保行为，有效防范 公司对外担保风险，确保公司资产安全，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国民法典》、《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国企业国有资产法》（以下简称"《企业国 有资产法》"）、国资委《关于加强中央企业融资担保管理工作的通知》（国资发财 评规〔2021〕75 号）、《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规范性文件以及《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，结合公司的实际情况，特制定本办法。 第二条 本办法所称担保是指由法律规定的或者当事人约定的，以担保人的 信用或者特定财产为保障，在债务人不能履行债务时，由担保人代替债务人向债 权人偿还债务的行为。担保包括保证、抵押和质押，也包括出具有担保效力的共 同借款合同、差额补充承诺、安慰承诺等支持性函件的隐性担 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2023-024 北京金自天正智能控制股份有限公司 关于召开 2023 年半年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： 会议召开时间：2023 年 08 月 29 日(星期二) 上午 10:00-11:00 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：上证路演中心网络互动 投资者可于 2023 年 08 月 22 日(星期二) 至 08 月 28 日(星期 （二） 会议召开地点：上证路演中心 一、 说明会类型 （三） 会议召开方式：上证路演中心网络互动 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度 的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。 https://roadshow.sseinfo.com/） 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 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2023-012 关于召开 2022 年度暨 2023 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 23 日(星期二) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 16 日(星期二) 至 05 月 22 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。 北京金自天正智能控制股份有限公司（以下简称"公司"）已于 2023 年 3 月 24 日发布公司 2022 年度报告，2023 年 4 月 28 日发布公 司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 216,460,415.99, representing a year-on-year increase of 38.69%[4] - The net profit attributable to shareholders for the same period was CNY 15,986,375.38, reflecting an 18.03% increase compared to the previous year[4] - The basic earnings per share for Q1 2023 was CNY 0.07, which is an 18.03% increase from the same period last year[4] - The net profit for Q1 2023 was CNY 16,513,852.66, an increase of 16.7% compared to CNY 14,150,229.30 in Q1 2022[16] - The total comprehensive income for Q1 2023 was CNY 16,513,852.66, up from CNY 14,150,229.30 in the same period last year, reflecting a growth of 16.7%[16] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.07, compared to CNY 0.06 in Q1 2022, representing a 16.7% increase[16] Cash Flow - The net cash flow from operating activities was negative at CNY -34,018,782.87, a significant decrease of 1,005.93% year-on-year[4] - The company reported a decrease in cash flow from operating activities primarily due to reduced collection from non-accepted sales[8] - Cash inflows from operating activities totaled CNY 112,797,771.70 in Q1 2023, compared to CNY 100,496,437.38 in Q1 2022, marking a growth of 12.3%[17] - The net cash flow from operating activities was negative CNY 34,018,782.87 in Q1 2023, a decline from a positive CNY 3,755,110.89 in Q1 2022[17] - Cash inflows from investment activities were CNY 52,024,107.52 in Q1 2023, significantly higher than CNY 40,307,803.25 in Q1 2022, indicating a growth of 29.5%[18] - The net cash flow from investment activities was CNY 42,951,223.39 in Q1 2023, a turnaround from a negative CNY 9,741,743.75 in Q1 2022[18] - The company reported a total operating cash outflow of CNY 146,816,554.57 in Q1 2023, compared to CNY 96,741,326.49 in Q1 2022, an increase of 52%[17] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,876,599,557.57, down 4.46% from the end of the previous year[5] - Total assets as of March 31, 2023, were RMB 1,876,599,557.57, down from RMB 1,964,122,156.05 at the end of 2022, a decrease of 4.5%[14] - Total liabilities decreased to RMB 956,767,009.00 from RMB 1,060,803,460.14, reflecting a reduction of 9.8%[14] - Shareholders' equity increased to RMB 919,832,548.57 from RMB 903,318,695.91, an increase of 1.6%[14] - The equity attributable to shareholders increased to CNY 883,885,521.06, marking a 1.84% rise compared to the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,248[10] - The largest shareholder, Metallurgical Automation Research and Design Institute Co., Ltd., holds 42.95% of the shares[10] Operating Costs and Profitability - Total operating costs for Q1 2023 were RMB 198,611,156.41, up 41.9% from RMB 139,990,735.85 in Q1 2022[15] - Operating profit for Q1 2023 was RMB 18,097,440.80, slightly higher than RMB 17,635,466.47 in Q1 2022, reflecting a growth of 2.6%[15] - The company reported a net profit margin of approximately 8.4% for Q1 2023, compared to 11.3% in Q1 2022, indicating a decrease in profitability[15] Non-Recurring Items - Non-recurring gains and losses amounted to CNY 294,760.45, after accounting for tax effects[7] - The company did not report any net profit from subsidiaries prior to the merger in Q1 2023, consistent with the previous period[17]

Financial Performance - The company's operating revenue for 2022 was RMB 735,204,369.65, representing a 4.02% increase compared to RMB 706,788,997.15 in 2021[21]. - The net profit attributable to shareholders of the listed company decreased by 4.88% to RMB 44,021,209.85 from RMB 46,280,738.80 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 23.35% to RMB 41,245,474.66 from RMB 33,438,836.25 in 2021[21]. - The basic earnings per share for 2022 were RMB 0.1968, down 4.88% from RMB 0.2069 in 2021[23]. - The diluted earnings per share also stood at RMB 0.1968, reflecting the same percentage decrease as the basic earnings per share[23]. - The company achieved an annual operating revenue of 735 million RMB, representing a year-on-year growth of 4.02%[33]. - The net profit attributable to shareholders for Q1 was 13.54 million RMB, while Q4 saw a decline to 5.99 million RMB, indicating a downward trend[25]. - The company reported a net cash flow from operating activities of 25.84 million RMB for the year, reflecting challenges in sales collection[33]. - The gross profit margin decreased by 1.69 percentage points due to rising operational costs amid global inflation pressures[33]. - The company reported a significant increase in tax payable by 299.15%, reflecting higher taxes due at the end of the reporting period[74]. Assets and Liabilities - The total assets at the end of 2022 were RMB 1,964,122,156.05, a decrease of 1.63% from RMB 1,996,702,909.90 at the end of 2021[21]. - The company's current asset turnover rate improved by 4.66% to 0.46, and total asset turnover increased by 5.72% to 0.37[41]. - Total liabilities decreased from RMB 1,124,923,309.45 in 2021 to RMB 1,060,803,460.14 in 2022, a reduction of about 5.7%[188]. - Shareholders' equity increased from RMB 871,779,600.45 in 2021 to RMB 903,318,695.91 in 2022, an increase of approximately 3.6%[189]. Cash Flow - The net cash flow from operating activities decreased significantly by 74.04% to RMB 25,848,809.30 from RMB 99,576,060.06 in the previous year[21]. - Cash received from sales decreased by 37.83% to ¥418,919,878.12 compared to the previous period[62]. - Cash paid for purchasing goods and services decreased by 56.70% to ¥190,883,853.81 compared to the previous period[62]. - Other cash payments related to operating activities increased by 174.42% to ¥101,082,059.61 compared to the previous period[62]. Research and Development - Research and development investment reached 62.17 million RMB, with significant progress in key projects and the addition of 11 new patents[34]. - Total research and development investment amounted to ¥62,167,330.69, representing 8.46% of operating revenue[57]. - The company employed 118 R&D personnel, accounting for 33.7% of total staff[58]. - The company has completed significant R&D projects, including intelligent refining and intelligent sintering, with some results already applied in production[59][60]. Market and Industry Trends - The steel industry’s overall performance declined, with a 6.35% drop in revenue for major steel enterprises, impacting the company’s operations[32]. - The company signed new intelligent and green orders exceeding 200 million yuan, with a year-on-year growth of over 30%[35]. - The company is focusing on "intelligent and green" development goals to adapt to market changes and enhance competitiveness[46]. - The company aims to reduce reliance on the metallurgical industry and expand into other markets to mitigate industry risks[76]. Governance and Management - The company has established independent internal management structures to exercise operational management authority[88]. - The company emphasizes the importance of performance-based remuneration for its senior management, linking it to overall company effectiveness[101]. - The company has maintained a consistent approach to governance and management structure, with key personnel serving in multiple roles across different units[99]. - The company has established an ESG (Environmental, Social, and Governance) committee to enhance governance practices[108]. Environmental and Social Responsibility - The company invested in environmental protection, primarily for the research and development of eco-friendly products, with specific funding details disclosed in the 2022 ESG report[125]. - The company is committed to achieving carbon peak and carbon neutrality goals through various initiatives and technological innovations[130]. - The company actively promotes green and low-carbon development, integrating these principles into all operational aspects and encouraging employees to reduce resource consumption[130]. Future Outlook - The company provided guidance for 2023, expecting revenue to reach between 11 billion and 12 billion, indicating a growth rate of 10% to 20%[95]. - New product launches are anticipated to contribute an additional 1 billion in revenue in the upcoming fiscal year[95]. - The company plans to expand its market presence beyond the metallurgy industry by leveraging strategic alliances and capital operations[79].