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 ...

证券代码：600678 证券简称：四川金顶 公告编号：2025-067 四川金顶（集团）股份有限公司 关于召开 2025 年第三次临时股东大会提示性公告 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： 一、 召开会议的基本情况 经公司第十届董事会第二十次会议审议通过，公司定于 2025 年 9 月 29 日召 开公司 2025 年第三次临时股东大会，并于 2025 年 9 月 13 日在《上海证券报》 《中国证券报》《证券日报》及上海证券交易所网站刊登了关于召开公司 2025 年第三次临时股东大会的通知。按照相关规定，现对本次股东大会发布提示性公 告，就本次股东大会的有关事项通知如下： (一) 股东大会类型和届次 2025 年第三次临时股东大会 (二) 股东大会召集人：董事会 股东大会召开日期：2025年9月29日 本次股东大会的股权登记日为：2025年9月22日 本次股东大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 召开的日期时间：2025 年 9 月 29 日 13 点 30 分 召开地点： ...

Core Insights - The cement sector experienced a slight increase of 0.49% on September 15, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Cement Sector Performance - Sichuan Jinding (600678) closed at 10.24, up 3.33% with a trading volume of 404,000 shares and a transaction value of 411 million [1] - Guotong Co. (002205) and Huaxin Cement (600801) also showed strong performance, with increases of 3.19% and 3.16% respectively [1] - The overall trading volume and transaction values for various cement stocks indicate active market participation, with notable figures such as Huaxin Cement reaching 722 million in transaction value [1] Capital Flow Analysis - The cement sector saw a net outflow of 268 million from institutional investors, while retail investors contributed a net inflow of 242 million [2] - The data indicates a mixed sentiment among different investor types, with retail investors showing more confidence in the sector [2] Individual Stock Capital Flow - Sichuan Jinding had a net inflow of 38.69 million from institutional investors, while retail investors showed a net outflow of 30.35 million [3] - Other stocks like Shangfeng Cement (000672) and Guotong Co. (002205) also experienced varied capital flows, with institutional inflows and retail outflows [3]

Group 1 - The stock price of Sichuan Jinding increased by 2.22% on September 15, reaching 10.13 CNY per share, with a trading volume of 81.59 million CNY and a turnover rate of 2.37%, resulting in a total market capitalization of 3.535 billion CNY [1] - Year-to-date, Sichuan Jinding's stock price has risen by 54.89%, with a recent 5-day increase of 1.10%, a 20-day decrease of 6.38%, and a 60-day increase of 26.47% [1] - The company has appeared on the "Dragon and Tiger List" 14 times this year, with the most recent appearance on August 15, where it recorded a net buy of -587.09 million CNY [1] Group 2 - Sichuan Jinding was established on September 7, 1988, and listed on October 8, 1993, primarily engaged in non-metallic mineral mining, processing, and product sales [2] - The main revenue sources for Sichuan Jinding are limestone (86.66%), logistics and transportation (7.41%), calcium oxide (3.16%), rental income (1.43%), and other products [2] - As of June 30, the number of shareholders decreased by 8.03% to 67,700, with an average of 5,156 circulating shares per person, an increase of 8.73% [2] Group 3 - Sichuan Jinding has distributed a total of 155 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The company appointed Mr. Niu Ouzhou as the new General Manager, effective from September 12, 2025, following the resignation of Mr. Xiong Jifeng [1][4][10] - The board approved the nomination of Mr. Niu Ouzhou as a candidate for a non-independent director of the board, with the term aligned with the current board until May 4, 2026 [4][5][10] - The company plans to cancel the supervisory board and amend its articles of association to enhance governance and compliance with the latest regulations [8][12][17] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to review the board's proposals, with a record date of September 22, 2025 [24][26][27] - The meeting will combine on-site and online voting, allowing shareholders to participate through the Shanghai Stock Exchange's voting system [27][30] - The company has ensured that all announcements regarding the meeting and related proposals are made in compliance with legal requirements [24][25][40] Group 3 - The company reported a net profit of 26.31 million yuan for the first half of 2025, with significant increases in both revenue and sales volume compared to the previous year [50][51] - The company mined 8.23 million tons of limestone during the same period, marking an increase of 498,590 tons year-on-year [51] - The company aims to focus on green and low-carbon operations, aligning its business strategy with environmental sustainability [48][52]

Group 1 - The core point of the article is that Sichuan Jinding (SH 600678) held its 20th meeting of the 10th board of directors on September 12, 2025, via telecommunication to discuss the proposal for the 2025 third extraordinary general meeting of shareholders [1] - For the year 2024, the revenue composition of Sichuan Jinding is as follows: construction materials account for 78.98%, logistics accounts for 10.57%, online freight accounts for 6.75%, and others account for 3.71% [1] - As of the time of reporting, Sichuan Jinding has a market capitalization of 3.5 billion yuan [1]

四川金顶（集团）股份有限公司 股东会议事规则 （2025 年 9 月拟修订） （第十届董事会第二十次会议审议通过） 第一章 总 则 第一条 为规范本公司行为，保证股东会依法行使职权，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》）以及《四川金顶（集团）股份有限公司章程》（以下简称《公司章程》）的规 定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告中国证监会四川证监局和上 海证券交易所（以下简称"证券交易所"），说明原因并公告。 第五条 ...

四川金顶（集团）股份有限公司 章 程 (2025 年 9 月拟修订) | 第一章 总 | 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 股 | 份 2 | | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 4 | | | 第四章 | 股东和股东会 4 | | | 第一节 | 股 东 4 | | | 第二节 | 控股股东和实际控制人 6 | | | 第三节 | 股东会的一般规定 7 | | | 第四节 | 股东会的召集 8 | | | 第五节 | 股东会的提案与通知 9 | | | 第六节 | 股东会的召开 | 10 | | 第七节 | 股东会的表决和决议 | 11 | | 第五章 | 董事和董事会 | 13 | | 第一节 | 董 事 | 13 | | 第二节 | 董事会 | 15 | | 第三节 | 独立董事 | 18 | | 第四节 | 董事会专门委员会 | 19 | | 第六章 | 高级管理人员 | 20 | | 第七章 | 财务会计制度、利润分配和审计 | 21 | | 第一 ...

四川金顶（集团）股份有限公司 独立董事工作制度 （2025 年 9 月拟修订） （第十届董事会第二十次会议审议通过） 第一章 总 则 第一条 为进一步规范四川金顶（集团）股份有限公司（以下简称"公司"） 的法人治理结构，为独立董事依法履职提供必要保障，促进公司规范运作，更好 地维护公司及广大投资者的权益，充分发挥独立董事在公司治理中的作用。根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件及《公 司章程》的规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第四条 公司应当建立独立董事制度。独立董事制度应当符合法律、行政法 规、中国证监会规定和证券交易所业务规则的规定，有利于公司的持续规范发展， 不得损害上市公司利益。公司应当为独立董事依法履职提供必要保障。 第五条 公司独立董事占董事 ...