证券代码：600678 证券简称：四川金顶 编号：临2024—060 四川金顶（集团）股份有限公司 关于召开2025年半年度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2025 年 9 月 12 日（星期五）下午 15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 问题征集方式：投资者可于2025年9月5日（星期五）至9月11 日（星期四）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scjd600678@scjd.cn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。 四川金顶（集团）股份有限公司（以下简称"公司"）已于2025 年8月30日发布了公司2025年半年度报告，为便于广大投资者更全面深 入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9 月12日下午15:00-16 ...

Group 1 - The National Standardization Administration and the Ministry of Industry and Information Technology issued a plan to establish a high-quality standard system for industrial mother machines by 2026, aiming to enhance product quality and equipment upgrades, with at least 300 standards to be revised or formulated [2] - The Shanghai Futures Exchange announced the expansion of trading varieties for qualified foreign institutional investors starting September 10, 2025, including new futures and options contracts for petroleum asphalt and fuel oil [2] - The National Medical Insurance Administration is promoting the direct issuance of maternity allowances to individuals, with 20 provinces implementing this system, covering nearly 80% of the coordinated areas [3] - From September 1, new national standards for AI-generated content identification, network attack event determination, and safety of electric bicycles will be implemented to support the healthy development of emerging industries [5] Group 2 - Guizhou Moutai's controlling shareholder increased holdings by 67,821 shares on September 1 [4] - BYD's new energy vehicle sales reached 373,600 units in August [4] - Chengdu Huami launched a high-precision RF ADC chip [4] - JD Group made a voluntary public acquisition offer to CECONOMY [4] - Sichuan Jinding's subsidiary obtained a mining license [4] - Su Da Weige plans to acquire up to 51% of Changzhou Weipu [4] Group 3 - Guotai Junan Securities expects a balanced market expansion, with a focus on new technology trends and consumer demand, recommending sectors like financials and high-dividend stocks [6] - Dongwu Securities highlights the role of policies in supporting AI applications, suggesting a focus on downstream applications with long-term certainty [7] -招商证券 notes marginal improvements in revenue, recommending attention to midstream manufacturing and healthcare sectors [8]

证券代码：600678 证券简称：四川金顶 编号：临2025—059 四川金顶（集团）股份有限公司 关于控股子公司取得采矿许可证的公告 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、准确和完整承担个别及连带责任。 四川金顶（集团）股份有限公司（以下简称"公司"）下属控股子 公司——北川禹顶新材料科技有限公司（以下简称"北川禹顶"）于 2025 年 1 月 24 日竞得四川省北川羌族自治县圆包山冶金用白云岩矿采矿权 （以下简称"圆包山白云岩矿"）。具体事项详见公司临 2025-011、012、 018 号公告。 2025 年9 月1 日，北川禹顶收到绵阳市自然资源和规划局颁发的《采 矿许可证》，现将相关事项公告如下： 一、采矿许可证的主要内容 证号：C5107002025086140158776 采矿权人：北川禹顶新材料科技有限公司 地址：四川省绵阳市北川羌族自治县永昌镇望崇街 5 号 406 室 矿山名称：北川羌族自治县圆包山冶金用白云岩矿 经济类型：其他有限责任公司 开采矿种：冶金用白云岩、建筑用白云岩 开采方式：露天开采 生产规模：970 万吨 ...

证券代码：600678 证券简称：四川金顶 编号：临2025—058 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 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。 | | | | 担保方对 | 被担保方 与上市公 | | 担保协 议债权 | 担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 被担保方 | 担保方 | 应的担保 | | 融资机构/债权人 | | 本金 | | 号 | | | 方式 | 司的关联 | | 本金金 | 余额 | | | | | | 关系 | | 额 | | | 1 | 四川顺采建 筑材料有限 | 四川金 顶 | 连带责任 保证 | 全资子公 司 | 中国邮政储蓄银 行股份有限公司 | 1,000 | 1,000 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | | | 峨眉山市支行 | | | | | 四川顺采兴 | 四川金 | 连带责 ...

Core Viewpoint - The company Sichuan Jinding has successfully acquired mining rights for a white marble mine in Sichuan Province, which is expected to enhance its mineral resource reserves and positively impact its sustainable operational capacity and future performance [1] Group 1: Mining Rights Acquisition - Sichuan Jinding's subsidiary, Beichuan Yuding New Materials Technology Co., Ltd., won the mining rights for the Yuanbao Mountain metallurgical white marble mine on January 24, 2025 [1] - The mining license was issued on September 1, 2025, by the Mianyang Natural Resources and Planning Bureau, with a production scale of 9.7 million tons per year [1] - The mining area covers 0.9649 square kilometers and has a validity period of 30 years, from August 20, 2025, to August 20, 2055 [1] Group 2: Impact on Company Operations - The acquisition of the mining license is expected to increase the company's mineral resource reserves [1] - This development is anticipated to have a positive effect on the company's sustainable operational capacity and future business performance [1]

Core Insights - Sichuan Jinding has successfully turned losses into profits in the first half of 2025, with significant increases in both revenue and net profit, attributed to a recovering macro infrastructure environment and the company's focus on innovative initiatives in smart mining and green production [2][3] Financial Performance - In the first half of 2025, Sichuan Jinding achieved operating revenue of 278 million yuan, a year-on-year increase of 84.75%, and a net profit attributable to shareholders of 26.31 million yuan, reversing the losses from the same period last year [3] - The main reasons for this turnaround include the overall improvement in the national economy, particularly in the Sichuan region, leading to a sustained recovery in the limestone market and increasing demand from downstream customers [3] - Limestone sales revenue reached 241.1 million yuan, a significant year-on-year increase of 179.41%, accounting for over 85% of total revenue [3] - The company managed to control the increase in operating costs to 65.02%, which is lower than the revenue growth rate, indicating an improvement in gross profit margins [3] Operational Strategy - In mid-July, the company announced plans to implement management flattening in the second half of the year, optimizing processes and enhancing budget assessments to strictly control departmental costs and improve overall operational efficiency [4] - Sichuan Jinding has established an integrated industrial layout encompassing limestone mining, processing, sales, and logistics [5] - The company is actively expanding its business in limestone, sand and gravel aggregates, and logistics transportation, with ongoing project constructions aimed at strengthening its core business and enhancing competitiveness [5] Green Transformation - In the first half of 2025, Sichuan Jinding continued to advance its 5G smart mining project, utilizing advanced technologies to improve safety and operational efficiency in mining [7] - The company is committed to ecological civilization and green development, striving to transform from traditional mining to green intelligent mining through innovative measures [7] - The successful turnaround in the first half of 2025 is attributed to both industry recovery and internal innovation, positioning the company for sustainable high-quality development in the future [7]

Group 1 - The company Sichuan Jinding (600678.SH) reported a significant increase in revenue for the first half of 2025, achieving total operating income of 278 million yuan, representing a year-on-year growth of 84.75% [1] - The net profit attributable to shareholders of the parent company reached 26.31 million yuan, a turnaround from a loss of 11.16 million yuan in the same period last year [1] - The basic earnings per share for the company stood at 0.0754 yuan [1]

根据统计，四川金顶2025年3月31日至2025年6月30日，主力资金净流出8843.41万元，游资资金净流出 3.11亿元，散户资金净流入3.99亿元。期间龙虎榜该股共上榜2次。 | | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值 (元) 户均持股数（股) | | | | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 20.63% | 67677 -5910 | -8.03% | 4.37万 | 5156.7 | | 2025-03-31 | 7.49% | 73587 6807 | 10.19% | 3.33万 | 4742.55 | | 2024-12-31 | 9.92% | 66780 10023 | 17.66% | 3.42万 | 5225.97 | | 2024-09-30 | 14.20% | 56757 -7799 | -12.08% | 3.66万 | 6148.85 | 证券之星消息，近日四川金顶披露，截至2025年6月30日公司股东户数为6.77万户，较3月31日减少 5910.0户，减幅为8.0 ...

Market Overview - The cement sector experienced a decline of 0.25% on August 28, with Sifang New Materials leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Ningxia Building Materials: closed at 14.17, up 1.87% with a trading volume of 174,800 shares and a turnover of 245 million yuan [1] - Sichuan Jinding: closed at 10.24, up 0.89% with a trading volume of 300,100 shares and a turnover of 300 million yuan [1] - Huaxin Cement: closed at 15.80, up 0.45% with a trading volume of 205,900 shares and a turnover of 323 million yuan [1] - Conversely, Sifang New Materials led the decline, closing at 13.60, down 2.30% with a trading volume of 64,800 shares and a turnover of approximately 87.58 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 570 million yuan from institutional investors, while retail investors contributed a net inflow of 597 million yuan [2] - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant outflows from institutional investors [3] - For instance, Ningxia Building Materials had a net inflow of 9.04 million yuan from institutional investors, while Sifang New Materials saw a net outflow of 2.30% [3]

Market Overview - On August 27, the cement sector declined by 2.25%, with Guotong Co. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Guotong Co. (002205) closed at 13.87, down 5.58% with a trading volume of 136,200 shares and a turnover of 195 million yuan [1] - Sichuan Jinding (600678) closed at 10.15, down 4.87% with a trading volume of 374,500 shares [1] - Ningxia Building Materials (600449) closed at 13.91, down 4.20% with a trading volume of 170,100 shares [1] - Xizang Dalu (600326) closed at 14.57, down 4.02% with a trading volume of 1,606,400 shares [1] - Other notable declines include Sanhe Yingshao (003037) down 3.98% and Xibu Construction (002302) down 3.48% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 613 million yuan from institutional investors, while retail investors saw a net inflow of 706 million yuan [1] - The table of capital flow indicates that Guotong Co. had a net outflow of 8,079 yuan from institutional investors, while retail investors contributed a net inflow of 496,200 yuan [2] - Other companies like Fujian Cement and Longquan Co. also showed significant net outflows from institutional investors, indicating a trend of capital withdrawal from the sector [2]