Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 13, 2025, with no resolutions being rejected [2][6] - The meeting was presided over by Chairman Mr. Hao Xiaodong, and all directors, supervisors, and the company secretary were present [2][3] - The meeting adopted several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, all of which received the necessary majority votes [4][5] Meeting Details - The meeting took place at the company's headquarters located at 6 Fufeng Road, 8th Floor, Science City, Fengtai District, Beijing [2] - All 9 serving directors and 5 serving supervisors attended the meeting, along with the company secretary and some senior management [3] - The voting method complied with the Company Law and the company's articles of association, with separate deliberation and concentrated voting on each proposal [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [4] 2. Amendment to the Rules of Procedure for Shareholder Meetings [4] 3. Amendment to the Rules of Procedure for Board Meetings [5] 4. Amendment to the Independent Director Work System [5] - Proposals 1, 2, and 3 were special resolutions requiring two-thirds majority, while proposal 4 was an ordinary resolution requiring a simple majority [5] Legal Compliance - The meeting was witnessed by Beijing Xinghe Law Firm, with lawyer Liu Lei confirming that the meeting's procedures and voting were in accordance with legal requirements [5]

证券代码：600560 证券简称：金自天正 公告编号：2025-026 北京金自天正智能控制股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 13 日 (二)股东会召开的地点：北京市丰台区科学城富丰路 6 号八楼大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 102,132,225 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.6670 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 董事长郝晓东先生主持了本次会议，公司全体董事、全体监事、董事会秘书 和公司聘请的律师出席了本次会议，本次现场会议采取分别审议，集中表 ...

北京市星河律师事务所 北京市星河律师事务所 法律意见书 关于 北京金自天正智能控制股份有限公司 2025年第二次临时股东会的 法律意见书 致:北京金自天正智能控制股份有限公司 北京市星河律师事务所(以下简称本所)接受北京金自天正智能控制股份有 限公司(以下简称贵公司)的委托,就贵公司召开2025年第二次临时股东会(以 下简称本次会议)的有关事宜,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》)、《上市公司股 东会规则》(以下简称《股东会规则》)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,指派律师出席本次会议,出具 本法律意见书。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果及会议决议发表法律意见,并不对本次 股东会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法 律意见书随本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不得 用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律 ...

Core Points - The company will hold a performance briefing for the third quarter of 2025 on November 20, 2025, from 09:00 to 10:00 [2][3] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5] - Investors can submit questions from November 13 to November 19, 2025, and the company will address common concerns during the briefing [2][4] Summary by Sections Meeting Details - The performance briefing is scheduled for November 20, 2025, from 09:00 to 10:00 [5] - The location is the Shanghai Stock Exchange Roadshow Center [5] - The format will be an online interactive session [3][5] Participation Information - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center on the day of the event [4][5] - Questions can be submitted via the Roadshow Center's website or through the company's email before the deadline [4][6] Contact Information - The contact department is the Board Office, reachable at phone number 010-56982304 or via email at aritime104@126.com [6]

Core Viewpoint - The company, Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 on November 20, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 20, 2025, from 09:00 to 10:00 [5]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible online [4][5]. - The meeting will be conducted in an interactive online format, allowing for real-time communication with investors [3][4]. Group 2: Investor Participation - Investors can submit questions for the briefing from November 13, 2025, to November 19, 2025, by visiting the Roadshow Center's website or via the company's email [6]. - The company will address commonly raised questions during the briefing [2][6]. - After the meeting, investors can review the main content and outcomes of the briefing on the Roadshow Center's website [6].

证券代码：600560 证券简称：金自天正 公告编号：临 2025-025 北京金自天正智能控制股份有限公司 关于召开 2025 年第三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。 北京金自天正智能控制股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资 者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公 司计划于 2025 年 11 月 20 日 （星期四） 09:00-10:00 举行 2025 年 第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 11 月 20 日 （星期四） 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三 季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。 二、 说明会召开的时间、地点 （一）会 ...

Group 1 - The company, Jinzi Tianzheng (600560), responded to investor inquiries on November 11, indicating that the number of shareholders as of September 30, 2025, can be found in the company's Q3 2025 report [1]

Group 1 - The core point of the news is that Jinzi Tianzheng's stock price increased by 5.19% to 18.45 CNY per share, with a trading volume of 146 million CNY and a turnover rate of 3.69%, resulting in a total market capitalization of 4.126 billion CNY [1] - Jinzi Tianzheng is a company based in Beijing, established on December 28, 1999, and listed on September 19, 2002. The company specializes in industrial automation, focusing on the research, production, sales, and engineering services of industrial computer control systems, electrical drive devices, and industrial detection and control instruments [1] Group 2 - From the perspective of major circulating shareholders, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 687,200 shares in the third quarter, bringing its total to 3.6988 million shares, which accounts for 1.65% of the circulating shares. The estimated floating profit today is approximately 3.3659 million CNY [2] - The Huaxia CSI Robot ETF (562500) was established on December 17, 2021, with a latest scale of 14.471 billion CNY. Year-to-date returns are 33.37%, ranking 1558 out of 4218 in its category, while the one-year return is 43.23%, ranking 953 out of 3878. Since its inception, the return is 3.62% [2] - The fund manager of Huaxia CSI Robot ETF is Hualong, who has been in the position for 3 years and 69 days, managing total fund assets of 35.936 billion CNY. The best fund return during this period is 111.89%, while the worst is -15.08% [2]

Core Viewpoint - The company, Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [24][25]. Financial Data - The third quarter report for 2025 has been approved by both the board of directors and the supervisory board, confirming that the financial information is accurate and complete [10][22]. - The financial statements for the third quarter of 2025 are unaudited [3][6]. Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [24][25]. - Several governance documents, including the articles of association and meeting rules, are set to be revised and submitted for shareholder approval [17][18][25]. Meeting Details - The board of directors' meeting was held on October 27, 2025, with all members present, and all resolutions were passed unanimously [9][10]. - The supervisory board's meeting also took place on the same day, with all members present, and similarly approved the third quarter report [21][22]. Upcoming Events - A second extraordinary general meeting of shareholders is scheduled for November 13, 2025, to discuss the proposed governance changes [17][18].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 13, 2025 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with specific voting times outlined [4][5] Group 2 - The meeting will review several proposals, including special resolutions and those requiring separate counting for minority investors [6] - The proposals have been previously approved by the company's board and were disclosed on October 28, 2025 [6] - There are no related party shareholders that need to abstain from voting [6] Group 3 - Shareholders must register to attend the meeting, with specific registration times and methods detailed [10] - Both natural and legal person shareholders can appoint proxies to attend the meeting, with required documentation specified [10][11] - The company has provided contact information for inquiries related to the meeting [11][13]