资料显示，四川金顶(集团)股份有限公司位于四川省乐山市峨眉山市九里镇新农村一组166号，成立日 期1988年9月7日，上市日期1993年10月8日，公司主营业务涉及非金属矿开采、加工及产品销售。主营 业务收入构成为：石灰石78.28%，物流行业10.57%，网络货运6.75%，其他3.71%，氧化钙0.70%。 四川金顶所属申万行业为：建筑材料-水泥-水泥制造。所属概念板块包括：小盘、工业互联网、QFII持 股、国资改革、机器人概念等。 截至6月30日，四川金顶股东户数6.77万，较上期减少8.03%；人均流通股5156股，较上期增加8.73%。 2025年1月-6月，四川金顶实现营业收入2.78亿元，同比增长84.75%；归母净利润2630.55万元，同比增 长335.66%。 分红方面，四川金顶A股上市后累计派现1.55亿元。近三年，累计派现0.00元。 9月10日，四川金顶盘中下跌2.09%，截至10:31，报9.84元/股，成交8026.68万元，换手率2.32%，总市 值34.34亿元。 资金流向方面，主力资金净流出1893.72万元，特大单买入0.00元，占比0.00%，卖出868.05万元，占比 ...

证券代码：600678 证券简称：四川金顶 编号：临2025一061 四川金顶（集团）股份有限公司 二、离任对公司的影响 根据《公司法》《公司章程》及相关规定，熊记锋先生辞职不会导致公司董事会成员低于《公司法》规 定的法定人数，熊记锋先生将按照公司相关管理制度做好交接工作，其辞职不会影响公司董事会的正常 运作和公司的日常生产经营。公司将按照相关法律、行政法规和《公司章程》等规定，尽快完成董事、 总经理的选任工作。同时，为保证公司相关工作的顺利开展，在新的总经理到任之前，由公司董事长梁 斐先生代行公司总经理、法定代表人职责。 截至本公告日，熊记锋先生未持有公司股份。 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"）董事会于2025年9月9日收到董事、总经理及法定代 表人熊记锋先生的书面辞职报告。因个人原因，熊记锋先生辞去担任的公司董事、董事会专业委员会委 员、公司总经理、法定代表人职务。根据《中华人民共和国公司法》《公司章程》的相关规定，熊记锋 先生的辞职报告自送达公司董事会之日起生 ...

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Core Viewpoint - Sichuan Jinding (600678.SH) announced the resignation of its general manager and legal representative, Mr. Xiong Jifeng, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Company Summary - Mr. Xiong Jifeng has resigned from all positions within the company and its subsidiaries, including director and committee member [1] - The company will expedite the selection process for a new general manager in accordance with relevant laws and regulations [1] - Until a new general manager is appointed, the chairman, Mr. Liang Fei, will act as the general manager and legal representative [1] - As of the announcement date, Mr. Xiong Jifeng did not hold any shares in the company [1]

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。 证券代码：600678 证券简称：四川金顶 编号：临2025—061 四川金顶（集团）股份有限公司 关于董事、总经理、法定代表人辞职的公告 特别提示 司的日常生产经营。公司将按照相关法律、行政法规和《公司章程》等规 定，尽快完成董事、总经理的选任工作。同时，为保证公司相关工作的顺 利开展，在新的总经理到任之前，由公司董事长梁斐先生代行公司总经理、 法定代表人职责。 截至本公告日，熊记锋先生未持有公司股份。 熊记锋先生在担任公司董事、总经理期间恪尽职守、勤勉尽责，为促 进公司战略发展和规范运作发挥了积极作用。公司董事会对熊记锋先生在 任职期间为公司做出的贡献表示衷心感谢。 特此公告。 四川金顶（集团）股份有限公司董事会 2025年9月9日 四川金顶（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日收到董事、总经理及法定代表人熊记锋先生的书面辞职报告。 因个人原因，熊记锋先生辞去担任的公司董事、董事会专业委员会委员、 公司总经理、法定代表人职务。根据《中华人 ...

司将按照相关法律、行政法规和《公司章程》等规定，尽快完成董事、总经理的选任工作。同时，为保 证公司相关工作的顺利开展，在新的总经理到任之前，由公司董事长梁斐先生代行公司总经理、法定代 表人职责。截至本公告日，熊记锋先生未持有公司股份。 格隆汇9月9日丨四川金顶(600678.SH)公布，公司董事会于2025年9月9日收到董事、总经理及法定代表 人熊记锋先生的书面辞职报告。因个人原因，熊记锋先生辞去担任的公司董事、董事会专业委员会委 员、公司总经理、法定代表人职务。根据《中华人民共和国公司法》《公司章程》的相关规定，熊记锋 先生的辞职报告自送达公司董事会之日起生效，其辞职后将不再担任公司及子公司任何职务。 ...

四川金顶公告，公司董事会于2025年9月9日收到董事、总经理及法定代表人熊记锋先生的书面辞职报 告。因个人原因，熊记锋先生辞去公司董事、董事会专业委员会委员、公司总经理、法定代表人职务。 熊记锋先生的辞职报告自送达公司董事会之日起生效，其辞职后将不再担任公司及子公司任何职务。公 司将尽快完成董事、总经理的选任工作。 ...

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. is set to hold a half-year performance briefing for 2025 on September 12, 2025, to discuss its operational results and financial status with investors [2][4]. Group 1: Meeting Details - The meeting will take place on September 12, 2025, from 15:00 to 16:00 [2][4]. - It will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an interactive online format [2][4]. - Investors can submit questions from September 5 to September 11, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participants - Key participants in the meeting will include Chairman Liang Fei, Secretary of the Board Yang Ye, Financial Officer Tai Songtao, and Independent Director Jiang Wenxi [4]. Group 3: Investor Participation - Investors can join the meeting online on the specified date and time through the Shanghai Stock Exchange Roadshow Center [5]. - The company encourages investors to actively participate and will address commonly raised questions during the briefing [6]. Group 4: Contact Information - For inquiries, investors can contact the company's Board Office via phone or email [6].

Group 1 - The company Sichuan Jinding (600678) announced that it will hold a 2025 semi-annual performance briefing on September 12, 2025 [1]

Core Points - Sichuan Jinding (Group) Co., Ltd. will hold a half-year performance briefing for 2025 on September 12, 2025, from 15:00 to 16:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from September 5 to September 11, 2025, through the Roadshow Center website or via the company's email [1][3] Meeting Details - Meeting Date and Time: September 12, 2025, from 15:00 to 16:00 [3] - Location: Shanghai Stock Exchange Roadshow Center [3] - Participants: Chairman Liang Fei, Secretary of the Board Yang Ye, Financial Officer Tai Songtao, Independent Director Jiang Wenxi [3] Investor Participation - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [3] - Questions can be submitted through the "Question Pre-collection" section on the website or via the company's email [3] Contact Information - Contact: Board Office of the Company [3] - Phone: 0833-6179595 [3] - Email: scjd600678@scjd.cn [3]