证券代码：600678 证券简称：四川金顶 编号：临2025—070 四川金顶（集团）股份有限公司 关于对外担保进展情况的公告 特别提示 公司董事会及董事、高级管理人员保证公告内容的真实、准确、完整，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。 | | | | 担保方对 | 被担保方 | | 担保协 | 担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 被担保方 | 担保方 | 应的担保 | 与上市公 | 融资机构/债权人 | 议债权 | 本金 | | 号 | | | 方式 | 司的关联 | | 本金金 | 余额 | | | | | | 关系 | | 额 | | | | 四川顺采建 筑材料有限 | 四川金 | 连带责任 | 全资子公 | 中国邮政储蓄银 行股份有限公司 | 1,000 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | | 顶 | 保证 | 司 | | | 1,000 | | | 公司 | | | | 峨眉山市支行 | | | | ...

召开 2025 年第三次临时股东大会的 法律意见书 （2025）泰律意字（金顶）第 04 号 2025 年 9 月 29 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 www.tahota.com 泰和泰律师事务所 关于四川金顶（集团）股份有限公司 关于四川金顶（集团）股份有限公司 召开2025年第三次临时股东大会的 法律意见书 根据泰和泰律师事务所（以下简称本所）与四川金顶（集团）股份有限公司 （以下简称"公司"）签订的《常年法律顾问合同》，本所指派律师出席公司于 2025 年 9 月 29 日召开的 2025 年第三次临时股东大会（以下简称"本次股东大 会"），对本次股东大会进行见证并发表法律意见。 为出具本法律意见书，本所律师查询了公 ...

证券代码：600678 证券简称：四川金顶 公告编号：2025-069 四川金顶（集团）股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (二)股东大会召开的地点：四川省乐山市峨眉山市九里镇新农村一组 166 号公司 二楼会议室 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 (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 | 492 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,101,874 | | 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（%） | 21.5197 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议采取现场投票和网络投票相结合的方式。公司 董事长梁斐先生主持本次会议。会议召开及表决 ...

Market Overview - The cement sector experienced a slight decline of 0.12% on September 26, with Sanhe Pile leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sanhe Pile (003037) closed at 7.91, down 4.47% with a trading volume of 168,100 shares and a turnover of 134 million yuan [2] - Qingsong Jianhua (600425) closed at 4.25, down 2.52% with a trading volume of 393,800 shares [2] - Sichuan Jinding (600678) closed at 9.23, down 2.22% with a trading volume of 105,800 shares [2] - Guotong Co. (002205) closed at 13.63, down 1.87% with a trading volume of 94,800 shares [2] - Tianshan Co. (000877) closed at 5.97, down 1.16% with a trading volume of 388,500 shares [2] - Other notable declines include Jianfeng Group (600668) down 1.02% and Xizang Dalu (600326) down 0.81% [2] Capital Flow Analysis - The cement sector saw a net outflow of 98.89 million yuan from institutional investors and 47.41 million yuan from retail investors, while individual investors contributed a net inflow of 146 million yuan [4] - Hainan Ruize (002596) had a net inflow of 47.06 million yuan from institutional investors, while experiencing a net outflow of 10.28 million yuan from retail investors [4] - Fujian Cement (600802) reported a net inflow of 11.08 million yuan from institutional investors, with a slight net outflow from retail investors [4] - Guotong Co. (002205) had a net inflow of 5.80 million yuan from institutional investors, while retail investors showed a net outflow [4]

Core Viewpoint - The hydrogen energy industry is transitioning from technology validation to large-scale application, facing challenges such as low efficiency and high costs in hydrogen production, safety and economic balance in storage and transportation, and difficulties in standardization and compatibility in application scenarios [2][3][10]. Group 1: Industry Challenges - The hydrogen energy sector is grappling with the mismatch between "dispersed technology" and "integrated demand," making it difficult to adapt traditional hydrogen production equipment to the variability of renewable energy sources [3]. - Key areas such as industrial heavy loads and distributed energy supply require integrated solutions to address these challenges effectively [2][3]. Group 2: Company Strategy - Sichuan XG Green Hydrogen Technology Co., Ltd. focuses on "electro-hydrogen coupling" to address industry pain points, providing comprehensive solutions from equipment development to operational management [2][3]. - The company aims to create a closed-loop industrial chain by integrating "wind-solar-hydrogen-storage" to enhance efficiency and align with national policies [3][4]. Group 3: Product Offerings - The product matrix of XG Green Hydrogen includes the "Tian Zhi No.1" PEM electrolyzer, offering flexible production capacities from 5 to 500 standard cubic meters, and the "Tian Zhan No.1" modular hydrogen refueling station, which addresses traditional construction challenges [4][6]. - The "Tian H2 No.1" hydrogen power station and "Tian Chun No.1" methanol power station create an innovative energy loop, effectively solving high storage and transportation costs associated with hydrogen [6]. Group 4: Ecosystem Development - XG Green Hydrogen is moving towards large-scale implementation, with recent developments including a self-developed hydrogen fuel cell system testing platform and the launch of the "Tian Chun No.1" methanol power station [7][8]. - The company has secured significant orders, including a procurement agreement worth over 100 million yuan for hydrogen production equipment and power stations, indicating recognition of its core products [7]. Group 5: Future Outlook - The introduction of advanced products such as a 10-ton electric-hydrogen coupling autonomous driving chassis and an integrated solar-storage-hydrogen charging machine reflects the industry's trend towards "hydrogen + intelligent networking" and "hydrogen + multi-energy complementarity" [8][10]. - XG Green Hydrogen's approach serves as a model for the hydrogen industry, emphasizing the importance of aligning with industry demands and collaborating across multiple dimensions to achieve mutual value creation [10].

Group 1 - The company has appointed Mr. Niu Ouzhou as the new general manager, which also makes him the legal representative of the company [1] - The change in legal representative was officially registered on September 22, 2025, with the issuance of a new business license by the Market Supervision Administration of Leshan City [1] - Other registration details in the company's business license remain unchanged [2]

Group 1 - The company Sichuan Jinding announced the appointment of Mr. Niu Ouzhou as the new General Manager during the 20th meeting of the 10th Board of Directors held on September 12, 2025 [1] - The company completed the registration procedures for the change of legal representative on September 22, 2025, in accordance with the provisions of its Articles of Association [1] - The legal representative of the company has been officially changed to Mr. Niu Ouzhou, as confirmed by the new business license issued by the Market Supervision Administration of Leshan City [1]

四川金顶（集团）股份有限公司 除上述事项外，公司《营业执照》的其他登记事项未发生变化。 特此公告。 关于法定代表人变更并换发营业执照的公告 特别提示 本公司及董事会全体成员保证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。 四川金顶（集团）股份有限公司（以下简称"公司"）于2025年9月 12日召开公司第十届董事会第二十次会议审议通过了《关于聘任牛欧洲先 生为公司总经理的议案》。具体事项详见公司临2025-062号公告。 证券代码：600678 证券简称：四川金顶 编号：临2025—068 根据《公司章程》第八条"总经理为公司的法定代表人"的规定， 公司于 2025 年 9 月 22 日完成法定代表人变更的登记注册手续，并取得了 乐山市市场监督管理局换发的《营业执照》。公司法定代表人变更为牛欧 洲先生。 四川金顶（集团）股份有限公司董事会 2025 年 9 月 23 日 ...

Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for September 29, 2025 [2] - The record date for shareholders to attend the meeting is September 22, 2025 [2] - The meeting will utilize the Shanghai Stock Exchange's online voting system [2] Meeting Details - The meeting will be convened by the Board of Directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at 1:30 PM on September 29, 2025, at the company's office in Emeishan, Sichuan Province [2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - Specific procedures for margin trading, transfer, and other related accounts are outlined [4] - Shareholders can vote through the Shanghai Stock Exchange's online platform or via designated trading terminals [7] Meeting Agenda - The meeting will review proposals that have been previously approved by the Board of Directors and Supervisory Board [6] - There will be special resolutions and separate voting for minority investors [7] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend [11] - Both natural and legal persons can appoint representatives to attend the meeting [14] Registration Process - Registration for the meeting can be done in person or via mail/fax [15] - Registration will be open on September 28, 2025, from 9:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [15] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [17] - Contact information for inquiries is provided [16]

四川金顶（集团）股份有限公司 2025 年第三次临时股东大会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 9 月 网络投票时间：通过上海证券交易所交易系统进行网络投票的时 间为2025年9月29日9:15—9:25，9:30—11:30及13:00—15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 四、会议召集人：公司董事会 五、会议主持人：董事长梁斐先生 六、会议主要议程： （一）报告现场参会股东资格审核情况 （二）宣读会议投票表决规则 （三）审议议案： 四川金顶（集团）股份有限公司 2025年第三次临时股东大会会议议程 一、会议召开时间：2025年9月29日（星期一）下午13:30 二、会议召开方式：现场投票和网络投票相结合的方式 三、现场会议地点：四川省乐山市峨眉山市九里镇新农村一组166号公 司二楼会议室 （十一）宣布会议结束 议案一：关于选举牛欧洲先生为公司第十届董事会非独立董事的 议案； 议案二：关于取消监事会并修订《公司章程》及部分治理制度的 议案。 （四）与会股东及股东代表提问、发言环节 （五）现场会议登记终止，与会股东及股东代表对议案进行 ...