北京金自天正智能控制股份有限公司 关于变更 2024 年度会计师事务所的公告 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 ： 变更会计师事务所的简要原因及前任会计师的异议情况：公司于 2024 年 3 月 27 日召开第九届董事会第二次会议，审议通过了《关于续聘会计师事务 所的议案》，同意续聘中天运会计师事务所(特殊普通合伙)作为公司 2024 年度审 计机构，尚未提交股东大会审议批准。现为严格遵守《国有企业、上市公司选聘 会计师事务所管理办法》，综合考虑当前市场信息、公司实际审计需求，为充分 保障年报审计安排等相关事项，公司拟变更立信会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构。 本次变更不存在已委托原会计师事务所开展部分审计工作后解聘情况。公司 已就变更会计师事务所事宜与中天运会计师事务所(特殊普通合伙)及立信会计 师事务所（特殊普通合伙）进行了充分沟通，双方均对变更事宜无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 证券简称：金自天正 证券代码：600560 公告编号： ...

Summary of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. Q3 2024 Earnings Call Company Overview - **Company**: Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. - **Date of Earnings Call**: October 25, 2024 - **Industry**: Steel and Intelligent Control Systems Key Financial Metrics - **Revenue**: - Q3 2024 revenue reached 483 million CNY, a decrease of 27.73% year-on-year due to concentrated project settlements from the previous year [1] - Compared to Q3 2022, revenue increased by 5.46% [1] - **Net Profit**: - Net profit for the first three quarters of 2024 was 38.23 million CNY, an increase of 1.58% year-on-year [1] - Deducting non-recurring items, net profit was 36.24 million CNY [1] - **Gross Margin**: - Gross margin improved to 25.34%, a 35.58% increase compared to the same period last year [2] - **Return on Equity**: - Net asset return rate decreased [2] - **Cash Flow**: - Operating cash flow was -88.19 million CNY, a significant decline due to major project executions and poor customer repayments [2] - **Asset Metrics**: - Total assets as of June 2024 were 1.734 billion CNY, up 5.98% from the end of the previous year [2] - Net assets increased by 2.46% to 929 million CNY [2] Industry Insights - **Steel Production**: - National crude steel production for the first three quarters was 768 million tons, a decrease of 3.6% year-on-year [3] - **Market Dynamics**: - The steel industry is experiencing a shift in consumption structure, with increasing demand from sectors like new energy, high-end equipment, electric vehicles, and shipbuilding [3] - **Supply-Side Adjustments**: - Domestic steel companies are reducing output while optimizing capacity and adjusting product structures [3] Strategic Focus - **Core Business Development**: - The company is focusing on intelligent and green development, enhancing technology research and development [3] - Key intelligent business includes the digital workshop system, which improves metallurgical processes and operational efficiency [3][4] - **Green Initiatives**: - The company is developing a smart energy management system and industrial flue gas treatment technologies to reduce carbon emissions and enhance energy efficiency [4][5] - **Project Examples**: - Successful applications of the smart energy management system in over 40 cases across various sectors, including state-owned and private enterprises [5] Future Outlook - **Strategic Direction**: - The company aims to align with national strategies, focusing on intelligent, green, and high-end development [3][6] - **Investment in R&D**: - R&D expense ratio increased to 7.46%, indicating a commitment to innovation [2] - **Commitment to High-Quality Development**: - The company emphasizes enhancing core competitiveness through talent development, incentive mechanisms, and capital empowerment [6] Conclusion - The earnings call highlighted the challenges faced by Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. in a declining revenue environment while also showcasing its strategic initiatives in intelligent and green technologies aimed at long-term growth and sustainability in the steel industry.

证券代码：600560 证券简称：金自天正 公告编号：临 2024-031 北京金自天正智能控制股份有限公司 关于召开 2024 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。 重要内容提示： https://roadshow.sseinfo.com/） 一、 说明会类型 会议召开时间：2024 年 11 月 12 日(星期二) 上午 10:00-11:30 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：上证路演中心视频直播和网络互动 投资者可于 2024 年 11 月 05 日(星期二) 至 11 月 11 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。 本次业绩说明会以视频结合网络互动召开，公司将针对 2024 年 前三季度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。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥193,582,702.90, a decrease of 30.77% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥19,838,506.44, a slight decrease of 0.33% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,493,552.18, an increase of 18.77% compared to the same period last year[2] - Total operating revenue for the first three quarters of 2024 was ¥482,628,022.22, a decrease of 27.7% compared to ¥667,829,334.69 in the same period of 2023[16] - Net profit for the first three quarters of 2024 reached ¥40,685,207.98, slightly up from ¥40,017,854.88 in the same period of 2023[17] - The total comprehensive income for the first three quarters of 2024 was ¥40,685,207.98, compared to ¥40,017,854.88 in the same period of 2023[18] - The basic and diluted earnings per share remained stable at ¥0.17 for both 2024 and 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,734,857,582.87, reflecting a year-to-date increase of 5.98%[3] - The company's total assets reached ¥1,734,857,582.87 in Q3 2024, up from ¥1,636,914,892.08 in Q3 2023, reflecting a growth of 6.0%[15] - The company's total liabilities increased to ¥765,673,939.26 in Q3 2024, compared to ¥692,496,625.64 in Q3 2023, reflecting a growth of 10.6%[15] - The total equity attributable to shareholders of the parent company rose to ¥929,334,875.56, an increase of 2.9% from ¥906,986,442.67 year-over-year[15] Cash Flow - The cash flow from operating activities for the year-to-date period was -¥88,188,617.09, a significant decrease of 1,002.22% compared to the same period last year[2] - The net cash flow from operating activities decreased due to a decline in cash receipts from sales[7] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 260,688,025.34, a decrease of 29% compared to CNY 366,950,996.77 in the same period of 2023[21] - The net cash flow from operating activities was -CNY 88,188,617.09 in 2024, compared to a positive CNY 9,774,655.43 in 2023, indicating a significant decline in operational performance[21] - The cash inflow from investment activities totaled CNY 136,116,345.00 in 2024, a substantial increase of 100% from CNY 67,832,990.85 in 2023[20] - The net cash flow from investment activities was CNY 135,404,738.36 in 2024, compared to CNY 15,677,574.99 in 2023, reflecting a strong improvement in investment returns[20] - The cash outflow from financing activities was CNY 18,177,433.24 in 2024, compared to CNY 16,300,467.97 in 2023, showing an increase in financing costs[22] - The net cash flow from financing activities was -CNY 15,888,573.51 in 2024, worsening from -CNY 13,757,610.71 in 2023, indicating increased financial pressure[22] - The ending balance of cash and cash equivalents was CNY 153,347,783.99 in 2024, up from CNY 51,459,720.93 in 2023, showing improved liquidity[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,610[8] - The largest shareholder, Metallurgical Automation Research and Design Institute Co., Ltd., holds 96,061,025 shares, accounting for 42.95% of the total shares[8] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[10] - There are no significant changes in the relationships among the top ten shareholders, with no reported related party transactions[10] Operational Insights - The decline in operating revenue was attributed to the postponement and suspension of project completions in 2023, affecting revenue recognition[6] - The company's cash and cash equivalents increased to ¥153,347,783.99 as of September 30, 2024, compared to ¥122,664,328.62 at the end of 2023, representing a growth of approximately 25%[11] - Accounts receivable rose to ¥450,922,589.72 from ¥373,902,718.72, indicating an increase of about 20.6%[11] - Inventory increased to ¥445,676,878.56 from ¥391,272,229.84, reflecting a growth of approximately 13.9%[13] - Total current assets reached ¥1,503,550,996.25, up from ¥1,386,572,951.23, marking an increase of about 8.5%[13] - The company reported a significant increase in prepayments, which rose to ¥145,727,652.64 from ¥86,837,031.20, a growth of about 67.8%[11] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥36,027,059.79, up from ¥34,612,122.00 in the same period of 2023, indicating a focus on innovation[16] - The company reported an investment income of ¥1,667,157.30 for the first three quarters of 2024, compared to ¥1,547,440.00 in the previous year[17]

关 于 北京金自天正智能控制股份有限公司 2024年第二次临时股东大会的 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(以下简称公司或贵公司)的委托,就贵公司召开 2024年第二次临时股 东大会（以下简称本次大会）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 市公司股东大会规则》(以下简称《大会规则》)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,出具本法律意见书。 北京市星河律师事务所 法律意见书 北京市星河律师事务所 为出具本法律意见书,本所委派律师列席了本次大会。本所律师见证了本次 大会的召开全部过程,并对与本次大会召开有关的文件和事实进行了核查和验 证。 2024年9月19日 14:00时,本次大会现场会议如期召开。会议由贯公司董 事长郝晓东先生主持,本所律师列席并见证了本次大会的召开过程。 北京市星河律师事务所 法律意见书 经本所律师核查,贵公司本次大会现场会议召开的实际时间、地点和审议内 容与公告的会议通知中列明 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2024-030 北京金自天正智能控制股份有限公司 2024 年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 170 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,751,473 | | 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（%） | 46.3910 | (一) 股东大会召开的时间：2024 年 9 月 19 日 (二) 股东大会召开的地点：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： 式对各项议案进行审议，符合《中华人民共和国公司法》、《上市公司股东大会规 则》及《北京金自天正智能控制股份有限公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司 ...

证券代码：600560 证券简称：金自天正 北京金自天正智能控制股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------|-------------------------------------------------------------------------------------------------------------------|----------------------------------------------------| | | 时间 2024 年 9 月 6 日 10:00-11:00 | | | | 地点 网络会议 | | | 投资者关系活 动形式 | 特定对象调研 媒体采访 新闻发布会 现场参观 其他（网络会议） | 分析师会议 业绩说明会 路演活动 一对一沟通 | | | 参与单位名称 兴业证劵 | | | 公司接待人员 | | 董事会秘书 高佐庭 | | 及职务 | 资料清单 无 | 证券事务代表 单梦鹤 | | | | 公司在遵守信息披露相关规定的前提下与投资者进行交 | | | 流，交流内容不涉及 ...

被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料。 独立董事候选人声明与承诺 本人杨春节，已充分了解并同意由提名人北京金自天正智能控 制股份有限公司董事会提名为北京金自天正智能控制股份有限公 司第九届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任北京金自天正智能控制 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政 法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 （二）中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条件 的相关规定； （三）中共中央组织部《关于进一步规范党政领导干部在企业 兼职（任职）问题的意见》的相关规定； （四）中共中央纪委、教育部、监察部《关于加强高等学校反 腐倡廉建设的意见》的相关规定； （五）其他法律法规、部门规章、规范性文件和上海证券交易 所规定的情形。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求： （一）《中华 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 289,045,319.32, a decrease of 25.54% compared to the same period last year[13]. - The net profit attributable to shareholders of the listed company was CNY 18,416,053.85, an increase of 3.88% year-on-year[13]. - The net cash flow from operating activities decreased by 97.80% to CNY -40,864,430.06, primarily due to a reduction in cash received from sales of goods and services[13]. - The total assets at the end of the reporting period were CNY 1,740,624,338.71, reflecting a 6.34% increase from the end of the previous year[13]. - The basic earnings per share for the first half of 2024 was CNY 0.0823, up from CNY 0.0793, representing a 3.88% increase[14]. - The company reported a significant increase in receivables financing, rising by 322.45% to ¥46,810,828.96, due to an increase in received bills[25]. - The total operating revenue for the first half of 2024 was CNY 289,045,319.32, a decrease of 25.5% compared to CNY 388,200,656.98 in the same period of 2023[62]. - The total liabilities increased to CNY 670,962,238.98, compared to CNY 636,519,995.35 in the previous year, reflecting a growth of 5.1%[61]. Assets and Liabilities - The total assets increased to ¥1,740,624,338.71, up from ¥1,636,914,892.08, representing a growth of approximately 6.3%[57]. - Total liabilities amounted to ¥791,749,838.51, up from ¥692,496,625.64, marking an increase of around 14.3%[58]. - The total current assets as of June 30, 2024, amounted to CNY 1,507,163,493.59, an increase from CNY 1,386,572,951.23 as of December 31, 2023, reflecting a growth of approximately 8.7%[56]. - The company’s total liabilities at the end of the reporting period were not explicitly stated but are implied to be significant given the equity figures[79]. Research and Development - Research and development expenses increased by 14.67% to ¥22,444,879.73, reflecting the company's commitment to innovation in intelligent and green technologies[24][25]. - The company has filed 1 new patent and received 8 authorized patents, focusing on intelligent steel rolling and energy management[20]. - The company aims to accelerate technology research and development in line with national strategies for "intelligent, green, and high-end" development[18]. Market and Competitive Position - The company’s market development team has established a comprehensive sales network across China, enhancing its market expansion capabilities[21]. - The company emphasizes a talent pool with strong technical and market development skills, forming a solid foundation for further growth[22]. - The company is focusing on enhancing core competitiveness through talent development, incentive mechanisms, and capital empowerment, aiming for high-quality growth[24]. Risk Management - The company emphasized the importance of risk management in its forward-looking statements, highlighting potential investment risks[2]. - The company faces risks due to heavy reliance on the steel industry, which could adversely affect main operating revenue if demand shrinks or industry upgrades fall short[32]. - To mitigate industry concentration risks, the company plans to expand horizontally and vertically, targeting other sectors such as light industry, petrochemicals, and construction[32]. Government and Subsidies - The company reported a government subsidy of ¥822,428.65, which is closely related to its normal business operations[17]. - The company is committed to adhering to regulatory requirements regarding government subsidies and their impact on financial performance[152]. Shareholder and Equity Information - The company’s total equity at the end of the reporting period was 948,874,500.20 RMB, compared to 909,523,665.71 RMB at the end of the previous year, showing a growth in shareholder equity[74]. - The company distributed dividends totaling 15,878,830.81 RMB during the period, which is an increase from 13,418,730.00 RMB in the same period last year, reflecting a commitment to returning value to shareholders[72]. Cash Flow and Financing - The net cash flow from operating activities for the first half of 2024 was -38,853,531.39 RMB, compared to -15,740,794.36 RMB in the same period of 2023, indicating a decline in operational cash flow[71]. - The net cash flow from financing activities was -15,891,606.81 RMB, slightly worse than -15,589,563.40 RMB in the first half of 2023, suggesting ongoing challenges in financing[72]. - The total cash inflow from investment activities reached 132,984,500.00 RMB, significantly up from 31,325,446.59 RMB in the previous year, reflecting a strong increase in investment returns[72]. Inventory and Receivables - Inventory levels rose to CNY 466,663,833.66 compared to CNY 391,272,229.84, indicating a growth of about 19.2%[56]. - The provision for bad debts for accounts receivable was ¥184,507,995.74, which is approximately 30.9% of the total accounts receivable[179]. - The total accounts receivable at the end of the period amounted to ¥514,460,239.05, with a bad debt provision of ¥130,741,265.98, representing a provision ratio of 25.43%[181]. Corporate Governance - The company held its first extraordinary shareholders' meeting on March 7, 2024, where several board member elections were approved[33]. - A new management team was appointed during the reporting period, including the election of a new general manager and deputy general manager[36]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[54]. Compliance and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[87]. - The company applies simplified accounting treatment for short-term leases and low-value asset leases, confirming the recognition of right-of-use assets and lease liabilities at the lease commencement date[155]. - The company recognizes revenue when it fulfills its performance obligations in contracts, which occurs when customers gain control of the related goods or services[148].