会议地点：北京金自天正智能控制股份有限公司八楼大会议室； 大会主持人：北京金自天正智能控制股份有限公司董事长郝晓东先生； 北京金自天正智能控制股份有限公司 2026 年第一次临时股东会会议材料 2026 年 1 月 19 日 会议材料目录 1、会议议程安排 2、关于补选第九届董事会董事的议案 北京金自天正智能控制股份有限公司 2026 年第一次临时股东会议程安排 会议日期：2026 年 1 月 19 日 14 时 00 分； 四、推选监票人和计票人。 五、出席现场会议的股东及股东代理人对审议议案进行书面投票表决。 六、上传现场投票结果，信息服务平台合并统计现场与网络表决结果期间大会休会。 七、主持人宣布最终投票结果。 八、主持人宣读股东会决议。 参加人员：北京金自天正智能控制股份有限公司的股东、股东委托代理人，公司的 董事及高级管理人员，公司聘请的律师及秘书组工作人员。 会议议程： 一、主持人宣布到会股东和股东委托代理人数及代表股份数。 二、主持人介绍秘书组工作人员名单。 三、宣读会议审议议案。 1、听取《关于补选第九届董事会董事的议案》。 九、大会见证律师宣布法律意见书。 十、签署股东会决议、股东会记录。 ...

(一) 股东会类型和届次 证券代码：600560 证券简称：金自天正 公告编号：临 2025-031 北京金自天正智能控制股份有限公司 关于召开2026年第一次临时股东会的通知 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 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 19 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。 股东会召开日期：2026年1月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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会网络投票系统 网络投票起止时间：自2026 年 1 月 19 日 至2026 年 1 月 19 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 东会召开当日的交易时 ...

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 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 2、会议以 8 票赞成、0 票反对、0 票弃权的表决结果通过了《关于聘任总法 律顾问的议案》。 经公司董事会提名委员会审议通过后，公司董事会同意聘任王文佐先生为总 法律顾问，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。 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）。 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 ...

Group 1 - The core viewpoint of the news is that Jinzi Tianzheng's stock has shown a mixed performance in recent trading, with a year-to-date increase of 12.36% but a slight decline over the past 20 and 60 days [1] - As of December 30, Jinzi Tianzheng's stock price was 16.37 CNY per share, with a market capitalization of 3.661 billion CNY and a trading volume of 25.6318 million CNY [1] - The company has seen a net inflow of 904,700 CNY from major funds, with significant buying and selling activity recorded [1] Group 2 - For the period from January to September 2025, Jinzi Tianzheng reported an operating income of 408 million CNY, a year-on-year decrease of 15.38%, and a net profit attributable to shareholders of 37.2311 million CNY, down 2.61% year-on-year [2] - The number of shareholders decreased by 23.44% to 18,500, while the average number of circulating shares per person increased by 30.62% to 12,092 shares [2] - The company has distributed a total of 264 million CNY in dividends since its A-share listing, with 45.1764 million CNY distributed in the last three years [3] Group 3 - Jinzi Tianzheng is primarily engaged in the research, production, sales, and engineering services of industrial automation equipment, including industrial computer control systems and electrical transmission devices [1] - The company is classified under the machinery and equipment sector, specifically in specialized equipment for energy and heavy machinery, and is associated with concepts such as artificial intelligence and industrial internet [1]

（文章来源：证券日报） 证券日报网讯 12月19日晚间，北自科技发布公告称，公司2025年第三次临时股东会审议通过《关于续 聘会计师事务所的议案》。 ...

Group 1 - The core viewpoint of the news is that Jinzi Tianzheng's stock has shown fluctuations in price and trading volume, with a current market value of 3.759 billion yuan and a year-to-date price increase of 15.38% [1] - As of November 28, Jinzi Tianzheng's stock price rose by 2.00% to 16.81 yuan per share, with a trading volume of 35.4495 million yuan and a turnover rate of 0.96% [1] - The company has experienced a net outflow of 78,200 yuan in main funds, with significant buying and selling activity from large orders [1] Group 2 - Jinzi Tianzheng operates in the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery, and is involved in various concepts such as QFII holdings and the Belt and Road Initiative [2] - For the period from January to September 2025, Jinzi Tianzheng reported a revenue of 408 million yuan, a year-on-year decrease of 15.38%, and a net profit attributable to shareholders of 37.2311 million yuan, down 2.61% year-on-year [2] - The number of shareholders decreased by 23.44% to 18,500 as of September 30, 2025, while the average circulating shares per person increased by 30.62% to 12,092 shares [2] Group 3 - Since its A-share listing, Jinzi Tianzheng has distributed a total of 264 million yuan in dividends, with 45.1764 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include the Huaxia CSI Robot ETF, which increased its holdings by 687,200 shares to 3.6988 million shares, and the Tianhong CSI Robot ETF, which increased its holdings by 257,800 shares to 1.4747 million shares [3]

Core Points - The company has approved the reappointment of Lixin Certified Public Accountants as the financial and internal control auditing institution for the fiscal year 2025 [1] - A change in the quality control reviewer for the 2025 annual report audit has been announced, with Sun Nianshao replacing Huang Fei due to internal adjustments at Lixin [1][2] - The transition of responsibilities during this change will be orderly, and it is stated that this change will not impact the auditing work for the fiscal year 2025 [3] Summary by Sections Reappointment of Auditors - The company held meetings on March 26, 2025, and June 26, 2025, to approve the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year [1] Change of Quality Control Reviewer - The original quality control reviewer, Huang Fei, has been replaced by Sun Nianshao for the 2025 annual report audit due to internal adjustments at Lixin [1][2] - Sun Nianshao has no record of violating independence requirements and has maintained a clean record over the past three years [2] Impact of the Change - The company assures that the transition of responsibilities will be conducted smoothly and will not affect the auditing process for the fiscal year 2025 [3]

Core Points - The company has appointed a new quality control reviewer for its 2025 annual audit due to internal adjustments at the auditing firm [1][3] - The previous reviewer, Huang Fei, has been replaced by Sun Nianshao to ensure the effective completion of the audit work [1][2] - The change in the quality control reviewer is not expected to impact the company's 2025 audit process [3] Group 1 - The company has reappointed Lixin Certified Public Accountants as its financial and internal control auditing firm for the 2025 fiscal year [1] - The change in quality control reviewer is part of an internal adjustment within Lixin [1][2] - Sun Nianshao, the new quality control reviewer, has no record of misconduct and meets the independence requirements [2] Group 2 - The transition of responsibilities related to the quality control review will be conducted in an orderly manner [3] - The company assures that the change will not affect the overall audit quality for the 2025 annual report [3]

Core Viewpoint - Jinzi Tianzheng announced a change in the quality control reviewer for its 2025 financial and internal control audit due to internal adjustments at the auditing firm [2] Group 1 - Jinzi Tianzheng appointed Lixin Certified Public Accountants as the auditing firm for its 2025 annual report [2] - The original quality control reviewer, Mr. Huang Fei, will no longer serve in this role [2] - Mr. Sun Nianshao has been appointed as the new quality control reviewer for the 2025 annual report audit [2]

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"）分别于 2025 年 3 月 26 日、2025 年 6 月 26 日召开第九届董事会第八次会议及 2024 年年度股东会， 审议通过了《关于续聘会计师事务所的议案》，同意公司续聘立信会计师事务所（特 殊普通合伙）（以下简称"立信"）为公司 2025 年度财务及内部控制审计机构，具 体内容详见公司于 2025 年 3 月 28 日披露的《北京金自天正智能控制股份有限公司 关于续聘会计师事务所的公告》（公告编号：临 2025-007）。 近日，公司收到立信出具的《立信会计师事务所（特殊普通合伙）关于北京金 自天正智能控制股份有限公司 2025 年报质量控制复核人变更函》，告知公司 2025 年报审计项目质量控制复核人变更事宜，具体变更情况如下： 证券代码：600560 证券简称：金自天正 编号：临 2025-027 北京金自天正智能控制股份有限公司 关于会计师事务所变更质量控制复核人的公告 （二）质量控制复核人近三年从业情况 ...