四川金顶（集团）股份有限公司 2023 年年度股东大会 会议资料 四川金顶（集团）股份有限公司 2023年年度股东大会会议议程 一、会议召开时间：2024年05月22日（星期三）13时30分 二、会议召开方式：现场投票和网络投票相结合的方式 四川金顶（集团）股份有限公司董事会 2024 年 05 月 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 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2024年05月22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。 议案七：关于 2024 年度向金融机构申请综合授信额度及为综合 2 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： 议案一：公司 2023 年度董事会工作报告； 议案二：公司 2023 年度监事会工作报告； 议案三：公司 2023 年度财务决算及 2024 年度预算报告； 议案四：公司 2023 年年 ...

四川金顶（集团）股份有限公司 关于2023年年度业绩说明会召开情况的公告 特别提示 证券代码：600678 证券简称：四川金顶 编号：临2024—033 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2024年5 月10日下午15:00-16:00时，在上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络文字互动方式召开了公司2023年年 度业绩说明会，现将召开情况公告如下： 一、本次说明会召开情况 2024年4月30日，公司在《上海证券报》《中国证券报》《证券日报》 《证券时报》和上海证券交易所网站披露了《关于召开2023年年度业 绩说明会的公告》，具体事项详见公司临2024-029号公告。 2024年5月10日，公司董事长梁斐先生、总经理熊记锋先生、董事 会秘书杨业先生、财务负责人太松涛先生和独立董事江文熙先生出席 了本次业绩说明会。就公司2023年年度的经营成果、财务状况等有关 问题与投资者进行互动交流与沟通，在信息披露允许 ...

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： ● 四川金顶（集团）股份有限公司（以下简称"公司"）股票2024 年5月6日、5月7日、5月8日连续三个交易日内收盘价格涨幅偏离值累 计超过20%，属于股票交易异常波动。 ● 经公司自查，并向公司控股股东及实际控制人函证确认，除在 公司指定信息披露媒体及上海证券交易所网站披露的相关信息外，不 存在应披露而未披露的重大信息。 ● 公司2023年年度实现归属于上市公司股东的净利润为 -4,123.70万元（经审计）；2024年第一季度实现归属于上市公司股东 的净利润为-710.93万元（未经审计），与上年同期相比，均由正转负， 敬请广大投资者注意投资风险。 一、股票交易异常波动的具体情况 证券代码：600678 证券简称：四川金顶 编号：临2024—032 四川金顶（集团）股份有限公司 股票交易异常波动公告 公司于2023年2月16日召开第九届董事会第二十八次会议审议通 过公司2023年度向特定对象发行A股股票方案等相关议案，并于2023 年3月6日召开公司2 ...

一、截至目前,除了已公开披露的信息外,本企业及实际控制人 洛阳市人民政府不存在影响公司股票交易异常波动的应披露而未披露 的重大事项,亦不存在涉及公司应披露而未披露的重大信息,包括但不 限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 二、在本次股票交易异常波动期间，本企业及实际控制人洛阳市 人民政府不存在买卖四川金顶股票的情形。 复 函 四川金顶(集团)股份有限公司: 贵司《关于股票交易异常波动的问询函》已收悉,本企业作为四 川金顶控股股东,现就贵司询证事项回复如下: 特此函复 洛阳均盈私募股 业(有限合伙) 2024年5月8日 复 函 特此函复 l(有限合伙) 2024年5月8日 贵司《关于股票交易异常波动的问询函》已收悉,本企业作为四 川金顶第一大股东,现就贵司询证事项回复如下: 一、截至目前,除了已公开披露的信息外,本企业不存在影响公 司股票交易异常波动的应披露而未披露的重大事项,亦不存在涉及公 司应披露而未披露的重大信息,包括但不限于重大资产重组、股份发 行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业 ...

索 引 号 bm56000001/2024-00004843 分 类 发布机构 发文日期 1715035642000 名 称 关于对洛阳均盈私募股权投资基金合伙企业（有限合伙）、洛阳国苑投资控股集团有限公司 采取出具警示函措施的决定 文 号 〔2024〕17号 主 题 词 关于对洛阳均盈私募股权投资基金合伙企业（有限合伙）、洛阳国苑 投资控股集团有限公司采取出具警示函措施的决定 洛阳均盈私募股权投资基金合伙企业（有限合伙）、洛阳国苑投资控股集团有 限公司： 2023年1月5日，你们作为信息披露义务人共同公告《四川金顶（集团）股 份有限公司收购报告书》，披露你们及四川金顶（集团）股份有限公司（以下 简称四川金顶）实际控制人为洛阳高新技术产业开发区管理委员会。2023年2 月22日，洛阳均盈私募股权投资基金合伙企业（有限合伙）作为信息披露义务 人再次公告收购报告书，对实际控制人信息作出同样披露。但据洛阳市国资委 相关认定说明，自2022年12月以来你们及四川金顶的实际控制人为洛阳市人民 政府。2023年12月29日，你们对收购报告书进行了相应更正披露。 你们在上市公司收购过程中，作为相关信息的披露义务人，对你们及 ...

● 会议召开方式：上证路演中心网络互动 证券代码：600678 证券简称：四川金顶 编号：临2024—029 四川金顶（集团）股份有限公司 关于召开2023年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：2024 年 5 月 10 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/） ● 问题征集方式：投资者可于2024年4月30日（星期二）至5月9 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"）将于2024 年4月30日发布公司2023年年度报告，为便于广大投资者更全面深入地 了解公司2023年年度经营成果、财务状况，公司计划于2024年5月10日 下午15:00-16:00举 ...

Financial Performance - The company's operating revenue for 2023 was CNY 327.70 million, a decrease of 8.42% compared to CNY 357.85 million in 2022[20]. - The net profit attributable to shareholders was CNY -41.24 million, representing a significant decline of 418.01% from CNY 12.97 million in the previous year[20]. - The basic earnings per share for 2023 was CNY -0.1182, down 417.74% from CNY 0.0372 in 2022[21]. - The cash flow from operating activities was CNY 9.03 million, a decrease of 81.12% compared to CNY 47.83 million in 2022[20]. - The total assets increased by 46.44% to CNY 938.09 million at the end of 2023, up from CNY 640.62 million at the end of 2022[20]. - The weighted average return on equity decreased to -16.84% in 2023, down 22.06 percentage points from 5.22% in 2022[21]. - The company reported a quarterly revenue of CNY 89.41 million in Q4 2023, with a net profit attributable to shareholders of CNY -37.13 million[23]. - The net profit excluding non-recurring gains and losses was CNY -36.54 million for the year, a decline of 271.70% from CNY 21.28 million in 2022[20]. - The net assets attributable to shareholders decreased by 15.71% to CNY 223.81 million at the end of 2023, down from CNY 265.52 million at the end of 2022[20]. Sales and Revenue Breakdown - Limestone sales revenue amounted to CNY 170.36 million, down 17.38% year-on-year; calcium oxide sales revenue was CNY 38.47 million, a significant decline of 69.98%[28]. - The total limestone extraction volume was 6.35 million tons, a decrease of 273,500 tons or 4.13% year-on-year[33]. - Calcium oxide production totaled 102,200 tons, down 21,650 tons or 67.93% year-on-year due to multiple factors including insufficient downstream operations and maintenance of production facilities[33]. - The logistics business achieved a cargo throughput of 947,000 tons, a decrease of 128,000 tons or 11.90% year-on-year[34]. - The company achieved limestone sales of 6.2225 million tons, an increase of 121,800 tons year-on-year, with a growth rate of 2.00%[39]. Investments and Projects - The company is advancing the construction of a 700,000-ton green environmental material project, which will replace and upgrade the existing 600,000-ton calcium oxide production line[28]. - The company is implementing a 5G smart mining project to enhance operational efficiency and management capabilities in mining operations[28]. - The company plans to invest in a new 700,000-ton green environmental material project to extend the industrial chain and enhance product value[36]. - The company is focusing on the construction of the Jin Ding Shun Cai waste stone comprehensive utilization production line and the Luoyang Jinding environmental building materials industrial base project to strengthen its core business[35]. - The company is currently implementing the first phase of a new project for producing 700,000 tons of green environmental new materials, with an estimated total investment of RMB 281 million[76]. Research and Development - The company’s research and development expenses increased significantly, reflecting a focus on digital platform investments and upgrades[41]. - The total R&D investment was 3,118,967.33 CNY, representing 0.95% of operating revenue, with 57.26% of the R&D costs capitalized[57][58]. - The company has 73 R&D personnel, accounting for 20.28% of the total workforce[59]. - The company is investing in research and development for innovative construction materials, aiming to capture a larger share of the market[74]. Governance and Compliance - The company has proposed no profit distribution and no capital reserve transfer to increase share capital for the fiscal year 2023[4]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has received a standard unqualified audit report from Zhongshang Yatai Accounting Firm[7]. - The company is focused on maintaining compliance with governance regulations set by the China Securities Regulatory Commission[109]. - The company held 7 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights[107]. Environmental and Social Responsibility - The company invested over 10 million yuan in ecological restoration measures, including the use of humus soil and planting various tree species, achieving significant environmental improvements[159]. - The company has established environmental protection mechanisms and complies with the "three simultaneous" management requirements for construction projects[150]. - The company’s dust emission standards are superior to national industry standards[158]. - The company has committed to avoiding and regulating related party transactions to maintain its independence[164]. - The company has invested approximately ¥5,774,825 in environmental protection during the reporting period[147]. Future Outlook and Strategic Plans - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance operational capabilities and product offerings[72]. - The company aims to enhance its supply chain management services, which is expected to improve efficiency and reduce costs[73]. - The company plans to implement a five-year development and strategic plan from 2023 to 2027[114]. - The company is focusing on strategic development and planning for the next five years (2023-2027)[126]. - The company is actively pursuing new strategies to address the challenges faced in the current economic environment[188].

Financial Performance - The company's operating revenue for Q1 2024 was ¥86,110,167.58, representing an increase of 11.37% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥7,109,329.98, a decrease of 527.94% year-on-year[5]. - The company reported a net profit of -8.03 million, a decrease of 9.61 million compared to the same period last year[10]. - The net profit attributable to shareholders was -7.11 million, down 8.77 million year-on-year[10]. - The basic and diluted earnings per share were both -0.0204 yuan, a decrease of 0.0252 yuan from the previous year[10]. - The net profit for Q1 2024 was a loss of RMB 8,032,467.19, compared to a profit of RMB 1,578,446.15 in Q1 2023[26]. - The operating profit for Q1 2024 was a loss of RMB 7,369,102.01, down from a profit of RMB 5,154,910.92 in Q1 2023[24]. - The company's basic and diluted earnings per share for Q1 2024 were both CNY -0.0071, compared to CNY 0.0077 in Q1 2023, reflecting a significant decline in earnings per share[35]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥998,380.54, with no applicable comparison[6]. - Cash received from sales of goods and services decreased by 19.80 million, while railway freight and trade services increased by 42.52 million and 35.87 million respectively[10]. - Cash flow from operating activities generated RMB 998,380.54, a significant improvement from a negative cash flow of RMB -9,785,611.99 in Q1 2023[29]. - The cash flow from operating activities net amount indicates a challenging operational environment for the company in Q1 2024 compared to the previous year[38]. - The company experienced a significant drop in cash received from sales, totaling $10.75 million in Q1 2024, down 81.7% from $58.61 million in Q1 2023[38]. - The ending cash and cash equivalents balance for Q1 2024 was $264,993.64, a decline of 99.0% from $27.13 million in Q1 2023[39]. - The company's cash flow management will be critical moving forward, given the substantial decrease in cash reserves and operational cash flow[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,121,041,353.01, an increase of 19.50% from the end of the previous year[6]. - The company's current assets totaled 264.57 million yuan, significantly up from 108.85 million yuan at the end of 2023[20]. - The company's total liabilities increased to CNY 139,370,545.54 as of March 31, 2024, compared to CNY 131,403,956.08 at the end of 2023, reflecting a rise of approximately 6.5%[32]. - The total owner's equity decreased to CNY 102,285,768.58 from CNY 104,776,925.94, a decline of about 2.4%[33]. Revenue and Sales - The company's sales revenue was impacted by a decrease in ore sales volume by 30,000 tons and a price drop of ¥2.82 per ton, resulting in a revenue decrease of ¥13,180,000[9]. - Revenue from limestone sales was 39.35 million yuan, a decrease of 25.09% compared to the same period last year[17]. - Total operating revenue for Q1 2024 was RMB 86,110,167.58, an increase of 11.4% compared to RMB 77,316,664.53 in Q1 2023[24]. - Total operating costs rose to RMB 95,510,144.97, up 32.4% from RMB 72,071,404.14 in the same period last year[24]. Investments and Projects - The company is developing new projects including a smart mining and logistics technology digital platform, indicating ongoing investment in technology[9]. - The company initiated a stock issuance to specific targets for the year 2023, which has been accepted for review by the Shanghai Stock Exchange[16]. - The construction of a 700,000-ton green environmental protection new materials project has impacted the production of calcium oxide, leading to a temporary suspension of the original production line[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,161[13]. - The largest shareholder, Shenzhen Pusu Zhichun Investment, holds 20.50% of the shares, totaling 71,553,484 shares[13].

特别提示 证券代码：600678 证券简称：四川金顶 编号：临2024—024 四川金顶（集团）股份有限公司 关于下属子公司换发营业执照的公告 统一社会信用代码：91410300MA9NQQF61B 类型：有限责任公司（非自然人投资或控股的法人独资） 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"）收到下属控股 子公司四川开物信息技术有限公司（以下简称"开物信息"）通知，因经 营发展需要，公司下属原子公司——洛阳银讯电氢数云物流科技有限公司 （"洛阳银讯"）于近期完成了投资主体、公司名称、法定代表人、住所及 经营范围等变更事项，并取得了成都高新技术产业开发区市场监督管理局 换发的《营业执照》。 本次变更完成后，洛阳银讯名称变更为四川省开物云矿科技有限公 司，由公司下属全资子公司深圳银讯科技实业有限公司认缴持股 100%变 更为控股子公司开物信息认缴持股 100%。现将相关信息公告如下： 企业名称：四川省开物云矿科技有限公司 法定代表人：苏路 注册资本：壹仟万元整 成立日期：2024 ...

一、 公司担保审批情况 四川金顶（集团）股份有限公司（以下简称"公司"）分别于2023 年3月24日，2023年4月11日召开公司第九届董事会第三十次会议和2023 年第三次临时股东大会，审议通过了《关于2023年度向金融机构申请综合 授信额度及为综合授信额度内融资提供担保的议案》，自公司2023年第三 次临时股东大会审议通过之日起12个月内（即2023年4月11日-2024年4月 10日），合计新增担保额度不超过人民币6.5亿元。相关事项详见公司临 2023-030、034、044、059、071、073号，临2024-021号公告。 证券代码：600678 证券简称：四川金顶 编号：临2024—022 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。 | 单位：人民币万元 | | --- | 二、公司借款和担保进展情况 近日，公司下属全资子公司四川金顶顺采矿业有限公司（以下简称"顺 采矿业"）与中国银行股份有限公司都江堰支行（以下简称"中行都江堰 支行"）签署 ...