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 关 于 北京金自天正智能控制股份有限公司 2024年年度股东会的 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 2024年年度股东会(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。 法律意见书 2025年6月5日,贵公司召开第九届董事会第十次会议,决定于2024年6 月 26日召集本次会议。 2025年6月6日,贵公司上海证 ...

Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including asset restructuring, acquisitions, and financial performance updates, which may present investment opportunities and risks for investors [2]. Major Events - Zhongke Shuguang will hold an investor briefing on June 11 regarding a major asset restructuring with Haiguang Information Technology [3]. - Redik plans to acquire 51% of Chengzhan Precision Technology for a total consideration of 104 million yuan, aiming to enter the embodied intelligence sector [4]. - *ST King Kong signed a restructuring investment agreement with Ouhao Group, with a share price of 4.96 yuan per share, raising between 268 million yuan and 402 million yuan [5]. - *ST Bosen clarified that its upcoming shareholder meeting is unrelated to any plans for a reverse merger with Xifeng Liquor [6]. - Guotou Capital announced the resignation of its chairman due to work relocation [7]. - Vanke A sold 22 million A-shares for 146 million yuan to enhance liquidity without impacting current profits [8]. Financial Performance - Tiankang Biological reported May sales of 22.97 million pigs, with revenue of 345 million yuan, reflecting a year-on-year decline of 19.95% [18]. Shareholding Changes - Qu Mei Home's director reduced holdings by 58,000 shares during a period of significant stock price volatility [19]. Financing Activities - Founder Technology plans to raise up to 1.98 billion yuan through a private placement to fund an AI and high-density interconnect circuit board project [20]. Major Contracts - Tengda Construction won a bid for the Fanglin Automotive Cloud Warehouse project, valued at 349 million yuan, representing 9.38% of its projected 2024 revenue [21].

Group 1 - The company held its 10th meeting of the 9th Board of Directors on June 5, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [3][4]. - The board approved the appointment of Ms. Lv Siyuan as the Chief Financial Officer and Mr. Bian Yan as the Secretary of the Board, effective from the date of the meeting until the end of the current board's term [4][30]. - The board also approved the convening of the 2024 Annual General Meeting on June 26, 2025, to discuss various financial and operational reports [6][9]. Group 2 - The company announced the resignation of Mr. Gao Zuoting from his positions as Chief Financial Officer, Secretary of the Board, and General Counsel due to job relocation, effective immediately upon submission of his resignation [29][30]. - The company will have the General Manager, Mr. Zhang Wei, temporarily assume the duties of General Counsel until a new appointment is made [31]. - The board expressed gratitude for Mr. Gao's contributions during his tenure, indicating that his departure will not impact the company's operations [32][33].

根据《公司法》和《公司章程》的相关规定，经公司董事会提名委员会及董事 会审计委员会审议通过，公司于 2025 年 6 月 5 日召开第九届董事会第十次会议审议 通过《关于聘任公司高级管理人员的议案》，同意聘任吕思源女士为公司财务总监、 聘任边岩先生为公司董事会秘书（简历详见附件），任期自第九届董事会第十次会议 审议通过之日起至第九届董事会任期届满之日止。 证券代码：600560 证券简称：金自天正 公告编号：临 2025-010 北京金自天正智能控制股份有限公司 关于高级管理人员辞职暨聘任高级管理人员的公告 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。 一、高级管理人员辞职的情况 北京金自天正智能控制股份有限公司（以下简称"公司"）董事会于近日收到高 佐庭先生提交的书面辞职报告。高佐庭先生因工作调动原因申请辞去公司财务总监、 董事会秘书、总法律顾问的职务。根据《公司法》《公司章程》及有关法律法规的规 定，高佐庭先生的辞职报告自送达董事会之日起生效。辞职后高佐庭先生将不再担 任公司的任何职务。 | 姓名 | 离任职务 | ...

1、会议议程安排 2、2024 年度财务决算报告 3、2024 年度利润分配方案 4、2024 年度董事会工作报告 5、2024 年度监事会工作报告 6、2024 年年度报告及 2024 年年度报告摘要 7、关于 2025 年度日常关联交易累计发生总金额预计的议案 8、关于续聘会计师事务所的议案 9、2024 年度独立董事述职报告 10、2024 年度审计委员会履职情况报告 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 2024 年年度股东会会议材料 2025 年 6 月 26 日 会议材料目录 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、大会进入议案审议程序： 1、审议《2024 年度财务决算报告》。 2024 年年度股东会议程安排 会议日期：2025 年 6 月 26 日 14 时 00 分； 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； 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、监事及部分高级管理人员，公司 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2025-011 北京金自天正智能控制股份有限公司 关于召开2024年年度股东会的通知 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 (一)股东会类型和届次 2024年年度股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 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 股东会召开日期：2025年6月26日 本次股东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 (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2025 年 6 月 26 日 至2025 年 6 月 26 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间段，即 9:1 ...

三、议案审议情况 证券代码：600560 证券简称：金自天正 编号：临 2025-009 北京金自天正智能控制股份有限公司 第九届董事会第十次会议决议公告 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 北京金自天正智能控制股份有限公司（以下简称"公司"）第九届董事会第 十次会议通知于 2025 年 5 月 26 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 北京金自天正智能控制股份有限公司第九届董事会第十次会议于 2025 年 6 月 5 日以通讯表决的方式召开，会议应出席董事 9 人，实际出席董事 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。 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： （一）、会议以 9 票赞成、0 票反对、0 票弃权的表决结果通过了《关于聘 任公司高级管理人员的议案》。 公司董事长提名聘任边岩先生为公司董事会秘书，公司总 ...

证券代码：600560 证券简称：金自天正 公告编号：临 2025-008 北京金自天正智能控制股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 （二）会议召开地点：上证路演中心 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： 投资者可于 2025 年 04 月 25 日（星期五）至 05 月 06 日 （星期 二）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"）已分 别于 2025 年 3 月 28 日、2025 年 4 月 25 日披露了《2024 年年度报告》 及《2025 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 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 07 日（星期三）10:00-11:00 举行 2024 年度暨 202 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 107,469,169.47, a decrease of 23.52% compared to CNY 140,515,557.55 in the same period last year[2] - Net profit attributable to shareholders was CNY 7,415,137.20, down 37.02% from CNY 11,773,706.28 year-on-year[2] - Basic and diluted earnings per share were both CNY 0.03, reflecting a decrease of 37.02% from CNY 0.05 in the same period last year[3] - The company reported a net profit margin of approximately 3.0% for Q1 2025, down from 8.0% in Q1 2024[14] - The net profit for Q1 2025 was CNY 7,923,300.52, a decrease of 39.5% compared to CNY 13,145,701.03 in Q1 2024[15] - Operating profit for Q1 2025 was CNY 8,856,779.80, down 30.9% from CNY 12,854,744.17 in the same period last year[15] - The total comprehensive income for Q1 2025 was CNY 7,923,300.52, down from CNY 13,145,701.03 in Q1 2024[16] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 107,678,521.25, which is a 70.02% increase in outflow compared to CNY 63,331,621.24 in the previous year[2] - Cash and cash equivalents as of March 31, 2025, were RMB 116,036,728.04, a decrease from RMB 167,108,989.19 as of December 31, 2024[9] - The company reported a total cash and cash equivalents balance of CNY 116,036,728.04 at the end of Q1 2025, up from CNY 84,199,467.70 at the end of Q1 2024[20] - Cash flow from operating activities for Q1 2025 was negative CNY 107,678,521.25, worsening from negative CNY 63,331,621.24 in Q1 2024[18] - The company received CNY 56,846,643.60 in borrowings during Q1 2025, compared to no borrowings in Q1 2024[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,937,654,096.75, an increase of 8.85% from CNY 1,780,037,264.21 at the end of the previous year[3] - Total liabilities as of March 31, 2025, were RMB 945,188,396.74, compared to RMB 795,494,864.72 as of December 31, 2024[12] - Shareholders' equity as of March 31, 2025, was RMB 992,465,700.01, up from RMB 984,542,399.49 as of December 31, 2024[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,831[6] - The largest shareholder, Metallurgical Automation Research Design Institute Co., Ltd., holds 42.95% of the shares, totaling 96,061,025 shares[7] Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 103,251,848.39, down 20.0% from RMB 129,004,016.70 in Q1 2024[14] - The company incurred sales expenses of CNY 4,017,086.06 in Q1 2025, a decrease of 17.2% from CNY 4,852,118.73 in Q1 2024[15] - Research and development expenses were CNY 8,270,063.67 in Q1 2025, slightly down from CNY 8,360,435.60 in Q1 2024[15] Government Support and Other Income - The company received government subsidies amounting to CNY 271,517.97, primarily related to government project funding[4] - The company reported a loss of CNY 504,600.00 related to a debt restructuring agreement with a client[4] Future Outlook - The company plans to focus on expanding its market presence and investing in new technology development in the upcoming quarters[9]