证券代码：600678 证券简称：四川金顶 编号：临2025—057 四川金顶（集团）股份有限公司 关于控股子公司增资扩股完成变更登记 并换发营业执照的公告 特别提示 公司名称：四川新工绿氢科技有限公司 统一社会信用代码：91510100MAC0AX1D6G 类型：其他有限责任公司 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。 法定代表人：魏飞 一、本次增资事项概述 注册资本：壹仟壹佰陆拾柒万捌仟玖佰贰拾元整 四川金顶（集团）股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开第十届董事会第十七次会议，审议通过了《关于控股子公司 引入投资人增资扩股暨公司放弃优先认购权的议案》。同意公司控股子公 司——四川新工绿氢科技有限公司（以下简称"新工绿氢或子公司"）引 入投资人丰县未来产业投资基金合伙企业（有限合伙）（以下简称"丰县 未来"）进行增资；丰县未来向新工绿氢增资 6,000 万元，其中，增资款 中 106.172 万元计入注册资本，5,893.828 万元计入资本公积。增资完成后， 新工绿氢注册资本变更为 ...

Market Performance - The cement sector increased by 2.69% on August 25, with Tianshan Co. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Tianshan Co. (000877) closed at 7.24, up 10.03% with a trading volume of 1.8872 million shares and a transaction value of 1.323 billion [1] - Sichuan Jinding (600678) closed at 10.90, up 4.21% with a trading volume of 585,200 shares [1] - Other notable performers include Qingsong Jianhua (600425) up 3.80%, Huaxin Cement (600801) up 2.37%, and Conch Cement (600585) up 1.73% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 132 million from institutional investors and 145 million from speculative funds, while retail investors saw a net inflow of 277 million [2] - Tianshan Co. had a net inflow of 91.7948 million from institutional investors, but a net outflow of 70.9452 million from speculative funds [3] - Sichuan Jinding saw a net inflow of 39.2387 million from institutional investors, with a net outflow of 41.4341 million from retail investors [3]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Sichuan Jinding, including stock price movements and trading volumes [1][2] - As of August 25, Sichuan Jinding's stock price increased by 2.39% to 10.71 yuan per share, with a total market capitalization of 3.738 billion yuan [1] - The company has seen a year-to-date stock price increase of 63.76%, with a recent decline of 1.02% over the last five trading days [1] Group 2 - Sichuan Jinding's main business involves non-metallic mineral mining, processing, and product sales, with limestone accounting for 78.28% of its revenue [1] - The company operates in the building materials sector, specifically in cement manufacturing, and is associated with concepts such as new energy and lithium batteries [2] - For the first quarter of 2025, Sichuan Jinding reported a revenue of 126 million yuan, representing a year-on-year growth of 46.19%, and a net profit of 18.03 million yuan, up 353.64% year-on-year [2] Group 3 - Sichuan Jinding has distributed a total of 155 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

(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： 份总数的比例（%） 21.4172 (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。会议召开及表决方式符合《公司法》《公司章程》 的有关规定。 证券代码：600678 证券简称：四川金顶 公告编号：2025-056 四川金顶（集团）股份有限公司 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 21 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 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例 （%） 票数 比例 票数 比例 （%） （%） A股 73,582,016 98.4960 431,147 0.5771 692,400 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 Second Extraordinary General Meeting of Sichuan Jinding (Group) Co., Ltd. [1][2][3] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 6, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [3][4]. - The meeting is scheduled for August 21, 2025, at 13:30, held at the company's meeting room in Emeishan, Sichuan Province, with a combination of on-site and online voting [4][5]. Group 2: Attendance and Voting - A total of 2 shareholders or their proxies attended the meeting in person, holding 71,733,484 shares, which is 20.5545% of the total shares [5]. - Online voting involved 666 shareholders, holding 3,152,079 shares, accounting for 0.9032% of the total shares [5][6]. Group 3: Proposals and Voting Results - The proposals discussed at the meeting were within the authority of the shareholders' meeting and aligned with the agenda outlined in the notice [6]. - The voting results showed that 73,582,016 shares were in favor of the proposals, representing a significant majority of the valid voting rights [6][7].

关于四川金顶（集团）股份有限公司 召开 2025 年第二次临时股东大会的 法律意见书 （2025）泰律意字（金顶）第 03 号 2025 年 8 月 21 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 召开2025年第二次临时股东大会的 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 8 月 21 日召开的 2025 年第二次临时股东大会（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：2025-056 四川金顶（集团）股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 21 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 (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 | 668 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,705,563 | | 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（%） | 21.4172 | (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 ...

证券之星消息，8月21日水泥板块较上一交易日上涨0.27%，三和管桩领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。水泥板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 003037 | 三和菅桩 | 9.34 | 3.32% | 42.12万 | | 3.92亿 | | 603616 | 韩建河山 | 6.03 | 2.55% | 53.28万 | | 3.21亿 | | 002233 | 塔牌集团 | 8.93 | 1.71% | 17.19万 | | 1.53亿 | | 002671 | 龙泉股份 | 5.01 | 1.62% | ﯾﺎ 22.19万 | | 1.11亿 | | 600802 | 福建水泥 | 5.60 | 1.27% | 13.06万 | | 7298.41万 | | 000877 | 天山股份 | 5.98 | 1.18% | 81.67万 | | 4.90亿 | | 00040 ...

Core Viewpoint - Sichuan Jinding (600678.SH) clarified that its main business is non-metallic mineral mining, processing, and product sales, and it does not engage in cement production [1] Company Summary - The company operates primarily in the non-metallic mineral sector, focusing on mining and processing activities [1] - There is no involvement in the cement production industry, which may influence investor perceptions and market positioning [1]

Group 1 - The company Sichuan Jinding (600678.SH) confirmed that it has no partnership with Yushu Robotics [1] - The main business of the company involves non-metallic mineral mining, processing, and product sales [1] - For details on the business performance of related products, the company refers to its disclosed periodic reports [1]