Core Points - The company announced the resignation of independent director Zhu Baoxiang due to the expiration of his six-year term, in accordance with regulations [1][2] - The board of directors approved the election of Miao Runsheng as the new independent director to ensure the normal operation of the board [2] - Miao Runsheng is a qualified accounting professional with a background in finance and has completed the necessary training for independent directors [2][4] Summary of Resignation - Zhu Baoxiang served as an independent director and chairman of the audit committee, with his term expiring on March 6, 2027 [1] - His resignation will result in the number of independent directors falling below one-third of the board members, which is a regulatory requirement [1] - Zhu Baoxiang will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [1] Summary of New Appointment - Miao Runsheng has been nominated to replace Zhu Baoxiang as an independent director and will also take over various committee roles [2] - His term will last until the end of the current board's tenure [2] - Miao Runsheng holds a professor title in accounting and has relevant experience in financial management [4]

Core Viewpoint - The company reported a significant decline in revenue due to the long-term structural adjustments in the steel industry, while achieving an increase in net profit driven by its focus on intelligent and green business initiatives [2][3]. Company Overview and Financial Indicators - The company, Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., specializes in industrial automation, focusing on control systems, electrical transmission devices, and industrial measurement instruments [1]. - The company’s total assets increased by 18.50% year-on-year, reaching approximately 2.11 billion RMB, while net assets rose by 0.61% to approximately 949.49 million RMB [2]. - The company’s revenue for the first half of 2025 was approximately 202.59 million RMB, a decrease of 29.91% compared to the same period last year [2]. Financial Performance - The net profit attributable to shareholders increased by 17.59% to approximately 21.66 million RMB, attributed to improved gross margins and effective cash collection measures [2][3]. - The operating cash flow showed a significant decline, with a net outflow of approximately 176.71 million RMB, a decrease of 332.42% year-on-year, primarily due to the execution of major projects [2][3]. Industry Context - The steel industry is undergoing a transformation from scale expansion to quality and efficiency, influenced by policy guidance and technological innovation, despite facing challenges such as overcapacity and environmental pressures [3][4]. - The company aims to leverage the steel industry's transition by enhancing its intelligent and green initiatives, focusing on data-driven decision-making to optimize production processes [3][4]. Competitive Advantages - The company has established a strong brand reputation in the metallurgy sector, supported by its technological innovations and a robust talent pool [4]. - The company holds a total of 144 effective patents, including 84 invention patents, and has made significant investments in R&D, totaling approximately 29.35 million RMB in the reporting period [4][5]. Operational Analysis - The company’s main business revenue decreased due to reduced demand for automation products in the steel industry, while the gross margin improved by 3.33 percentage points [3][4]. - The company has undertaken several EPC contracts, which, while beneficial for developing intelligent products, have resulted in significant cash outflows during the execution phase [3][4].

说明 □适用 √不适用 □适用 √不适用 | 北京金自天正智能控制股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600560 | 公司简称：金自天正 | | | | | | 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2025 年半年度报告摘要 | | | | | | | 第一节重要提示 | | | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 不适用 | | | | | | | | 第二节公司基本情况 | | | | | | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 股票简称 | | | 股票代码 | 变 | | 更前股票简称 | | | | | | | A股 | 上海证券交易所 金自天正 | | 600560 | | G金 | | 自 | ...

Group 1 - The company Jinzi Tianzheng (SH 600560) announced the convening of its 11th meeting of the 9th Board of Directors on August 25, 2025, to discuss the proposal for the re-election of Mr. Miao Runsheng as an independent director [1] - For the fiscal year 2024, the company's revenue composition is as follows: 89.99% from the steel industry, 8.41% from other industries, and 1.6% from other businesses [1] - As of the report date, the market capitalization of Jinzi Tianzheng is 3.9 billion yuan [1]

Group 1 - The company, Jinzi Tianzheng, plans to transfer a 5.00% stake in its associate, Dahui Private Fund Management Co., Ltd., to Steel Research Investment Co., Ltd. for a transaction price based on an asset appraisal report, amounting to 16.3987 million yuan [1] - The appraisal report indicates that as of May 31, 2025, the book value of Dahui Private Fund's equity is 304.3039 million yuan, with an assessed value of 327.9735 million yuan, resulting in an appreciation of 23.6697 million yuan and an appreciation rate of 7.78% [1] - After the completion of this transaction, the company will no longer hold any equity in Dahui Private Fund [1] Group 2 - Other stakeholders in Dahui Private Fund include Steel Research Investment (80.00%), Antai Technology Co., Ltd. (6.67%), Beijing Steel Research High-tech Co., Ltd. (5.00%), and New Metallurgy High-tech Group Co., Ltd. (3.33%) [2] - Antai Technology plans to transfer its 6.67% stake to China Steel Research Group Co., Ltd., while Steel Research High-tech and New Metallurgy Group also plan to transfer their respective stakes to China Steel Research [2] - The company has decided to waive its right of first refusal regarding these transfers, as the involved parties are all controlled by China Steel Research, making this transaction an associated transaction [2]

Core Viewpoint - The company Jinzi Tianzheng (600560.SH) reported a significant decline in revenue for the first half of 2025, while net profit showed a positive growth trend [1] Financial Performance - The company achieved an operating revenue of 203 million yuan, representing a year-on-year decrease of 29.91% [1] - The net profit attributable to shareholders of the listed company was 21.655 million yuan, reflecting a year-on-year increase of 17.59% [1] - After excluding non-recurring gains and losses, the net profit attributable to shareholders was 21.4865 million yuan, which is a year-on-year increase of 44.58% [1] - The basic earnings per share stood at 0.0968 yuan [1]

Core Viewpoint - The company reported a significant decline in revenue for the first half of 2025, primarily due to the long-term structural adjustments in the steel industry, which affected the demand for its automation products [1] Financial Performance - The company achieved an operating income of 203 million yuan, representing a year-on-year decrease of 29.91% [1] - The net profit attributable to shareholders was 21.655 million yuan, showing a year-on-year increase of 17.59% [1] - Basic earnings per share were reported at 0.0968 yuan [1] Industry Context - The decline in revenue is attributed to the impact of long-cycle reductions and structural adjustments within the steel industry, leading to decreased demand for related automation products [1] - The company is accelerating its layout in the fields of intelligence and green technology, which may influence future revenue streams [1] - Some of the EPC (Engineering, Procurement, and Construction) contracts undertaken have longer execution cycles, which have not yet reached the acceptance stage, contributing to the revenue decline [1]

证券代码：600560 证券简称：金自天正 公告编号：临 2025-017 北京金自天正智能控制股份有限公司 关于转让参股公司钢研大慧私募基金管理有限公司股权及放弃其优 先购买权暨关联交易的公告 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： 北京金自天正智能控制股份有限公司（以下简称"公司"）拟向钢研投 资有限公司（以下简称"钢研投资"）转让公司持有的参股公司钢研大 慧私募基金管理有限公司（以下简称"大慧私募"）5.00%股权，交易价 格拟以具有证券从业资格的资产评估机构出具的并经国有资产监督管 理部门备案的《资产评估报告》为依据确定，即大慧私募 5.00%股权转 让对价款为 1,639.87 万元。 钢研投资、安泰科技股份有限公司（以下简称"安泰科技"）、北京钢研 高纳科技股份有限公司（以下简称"钢研高纳"）和新冶高科技集团有 限公司（以下简称"新冶集团"）分别持有大慧私募 80.00%、6.67%、5.00% 和 3.33%股权。安泰科技拟向中国钢研科技集团有限公司（以下简称"中 国钢研"）转让大慧私募 ...

独立董事候选人声明与承诺 本人苗润生,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。 本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 ඒ。 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)《中华人民共和国公司法》关于董事任职资格的规定; (五)中共中央组织部《关于讲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) 在上市公司控股股东、实际控制人的附属企业任职的人 员及其配偶、父母、子女； (二)《中华人民共和国公务员法》关于公务员兼任职务的规 定; (三)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 ...

北京金自天正智能控制股份有限公司 "提质增效重回报"专项行动方案 北京金自天正智能控制股份有限公司（以下简称"本公司"、"公司"）为深 入贯彻中央经济工作会议和中央金融工作会议精神，积极落实国务院《关于加强监 管防范风险推动资本市场高质量发展的若干意见》《关于进一步提高上市公司质量 的意见》，响应上海证券交易所关于开展沪市公司"提质增效重回报"专项行动的倡 议，践行"以投资者为中心"的发展理念，以公司高质量发展为基础，注重市值管 理和实践，充分发挥上市公司平台作用，引导公司价值合理回归，实现科学发展、 高质量发展，与股东共享发展红利，特制定"提质增效重回报"专项行动方案。 一、聚焦主营业务，增强核心竞争力 （一）以智提质，推动智能制造跃迁升级 公司将持续专注智能制造技术研究和技术提升，推进数字化、智能化赋能，打 造创新发展新引擎；不断加快产业化步伐，致力于打造国内领先、国际知名的智能 化制造集成系统解决方案及工程服务的提供商。 公司智能炼钢系统通过综合声音、视觉和测量等多源信息，打破各感知设备系 统的信息孤岛现状，可以构建一个全面、立体的感知网络。将工艺与多模态数据进 行一体化融合，建立多模态工艺模型。公司将 ...