Key Points - Sichuan Jinding clarified that Kaiwu Information is not involved in space computing power-related businesses [1] - Shannon Chip Creation reported that the company and its subsidiaries are currently operating normally despite recent market reports of storage chip price increases [1] - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [1] - State Grid Information Technology won a total of 1.318 billion yuan in contracts for State Grid projects through its wholly-owned and holding subsidiaries [1] - Tianjin Port Logistics Development intends to transfer 60% equity of China Railway Storage and Transportation for 22.5243 million yuan [1] - Wangneng Environment has completed the repurchase of 2.29% of its shares [1] - Lianying Laser's actual controller plans to reduce holdings by no more than 3 million shares [2] - Fucai New Materials intends to raise no more than 707 million yuan through a private placement [1]

Core Viewpoint - Sichuan Jinding (600678.SH) has announced significant corporate actions, including the transfer of equity in a subsidiary and the establishment of a new company, which may impact its financial reporting and operational focus [1] Group 1: Equity Transfer - The company will hold a board meeting on January 8, 2025, to approve the transfer of part of its equity in the subsidiary Kaiwu Information to Beijing Xingshan Digital Technology Co., Ltd. [1] - Following this transfer, the company will no longer have control over Kaiwu Information and will exclude it from its consolidated financial statements [1] - As of now, Kaiwu Information has not achieved profitability, focusing on 5G smart mining construction and unmanned system software and hardware services, with no involvement in space computing [1] Group 2: New Company Establishment - The company has committed to invest 4 million yuan in establishing a new subsidiary, Dingjin Gold, as a reserve for related trading business [1] - Currently, the registered capital has not been fully paid, and Dingjin Gold has not commenced any business activities [1] - The establishment of Dingjin Gold is not expected to have a significant impact on the company's operations for the fiscal year 2025 [1]

证券代码：600678 证券简称：四川金顶 编号：临2025—081 四川金顶（集团）股份有限公司 股票交易异常波动公告 ● 经公司自查，并书面问询公司控股股东及实际控制人，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。 ● 公司郑重提醒广大投资者，有关公司信息以公司在上海证券交 易所网站（www.sse.com.cn）和公司指定信息披露媒体《中国证券报》 《上海证券报》《证券日报》刊登的相关信息为准。敬请广大投资者 理性投资，注意投资风险。 特别提示 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： ● 四川金顶（集团）股份有限公司（以下简称"公司"）股票2025 年11月6日、11月7日、11月10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。 ● 公司关注到在股吧有公司下属参股子公司四川开物信息技术 有限公司（以下简称"开物信息"）涉及太空算力概念和公司投资设 立顶金黄金矿业（深圳）有限公司（以下简称"顶金黄金"）等热点 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。 特此回复 ០ pk 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,经认真自查核实,现就问询事项回复如下: 一、截至目前,除了已公开披露的信息外,本企业及实际控制人 洛阳市人民政府不存在影响四川金顶股票交易异常波动的应披露而未 披露的重大事项,亦不存在涉及四川金顶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、收购、债 务重组、资产剥离、资产注入、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。 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,经认真自查核实,现就问询事项回复如下: 一、截至目前,除了已公开披露的信息外,本企业不存在影响四 川金顶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 及四川金顶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、收购、债务重组、资产剥离、资产注入、 业务重组、股份回购、股权激励、破产重整 ...

四川金顶（集团）股份有限公司 2025 年第四次临时股东会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 11 月 四川金顶（集团）股份有限公司 2025年第四次临时股东会会议议程 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：关于续聘中审亚太会计师事务所（特殊普通合伙）为公 司 2025 年度财务报表和内部控制审计机构的议案。 一、会议召开时间：2025年11月18日（星期二）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 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11月18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会召开当日的 9:15-15:00。 （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书面表决 （六）工作人员在监票人监督下进行 ...

(一) 股东会类型和届次 证券代码：600678 证券简称：四川金顶 公告编号：2025-080 四川金顶（集团）股份有限公司 关于召开 2025 年第四次临时股东会提示性公告 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二十一次会议审议通过，公司定于 2025 年 11 月 18 日召开公司 2025 年第四次临时股东会，并于 2025 年 10 月 31 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 年第四次临时股东会的通知。按照相关规定，现对本次股东会发布提示性公告， 就本次股东会的有关事项通知如下： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025 年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票 ...

Core Viewpoint - Sichuan Jinding's stock price has experienced significant fluctuations, with a cumulative deviation of over 20% in closing prices over three consecutive trading days, indicating abnormal trading conditions [1] Group 1: Stock Performance - The company's stock price has deviated significantly, leading to a notice regarding abnormal trading conditions [1] - The fluctuation is attributed to discussions in online forums about the company's subsidiary, Sichuan Kaiwu Information Technology Co., Ltd., and its involvement in the space computing concept [1] Group 2: Corporate Actions - The company will hold its 13th meeting of the 10th Board of Directors on January 8, 2025, to review a proposal for transferring part of its equity in a controlling subsidiary [1] - The company plans to transfer its stake in Kaiwu Information to Beijing Xingshan Digital Technology Co., Ltd., resulting in the loss of control over Kaiwu Information and its exclusion from the consolidated financial statements [1] Group 3: Financial Status - As of now, Kaiwu Information has not achieved profitability, focusing on 5G smart mining construction and unmanned system software and hardware services, with no involvement in space computing [1] - The company has invested 4 million yuan in establishing Dingjin Gold Mining (Shenzhen) Co., Ltd. for trade business reserves, but has not yet paid the registered capital, and the new entity has not commenced operations [1] - The anticipated impact on the company's business operations for 2025 is expected to be minor [1]

Core Viewpoint - Sichuan Jinding (600678) has disclosed that its subsidiary, Sichuan Kaiwu Information Technology Co., Ltd., is not involved in space computing despite market speculation, and its investment in Dingjin Gold Mining (Shenzhen) Co., Ltd. is still in the early stages with no significant impact expected on its operations by 2025 [1] Group 1 - Sichuan Jinding has noted unusual stock trading activity and addressed rumors regarding its subsidiary's involvement in space computing [1] - The company confirmed that Sichuan Kaiwu Information Technology has not yet achieved profitability and primarily focuses on 5G smart mining construction and unmanned system software and hardware services [1] - The company has committed to invest 4 million yuan in Dingjin Gold Mining, but has not yet paid the registered capital, and the subsidiary has not commenced any business activities [1]

Core Viewpoint - Sichuan Jinding announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from November 6 to November 10, 2025 [1] Group 1: Stock Price Fluctuation - The company confirmed that there are no undisclosed significant matters apart from the already disclosed information [1] - The stock price increase is attributed to discussions in online forums regarding its subsidiary Sichuan Kaiwu Information Technology Co., Ltd. and its involvement in the space computing concept [1] Group 2: Subsidiary Information - Sichuan Kaiwu Information Technology Co., Ltd. was partially divested on January 8, 2025, and is no longer under the company's control or included in the consolidated financial statements [1] - The main business of Kaiwu Information focuses on 5G smart mining construction and unmanned system software and hardware services, with no involvement in space computing and has not yet achieved profitability [1] Group 3: Other Investments - The company has committed 4 million yuan to establish Dingjin Gold Mining (Shenzhen) Co., Ltd. as a trade business reserve, but has not yet paid the registered capital and the company has not commenced actual operations [1] - This investment is not expected to have a significant impact on the company's operations for the year 2025 [1] Group 4: Operational Status - The company's production and operational conditions remain normal, with no significant changes in the internal and external environment [1] - During the period of stock price fluctuation, the board members, executives, and controlling shareholders did not engage in any trading of the company's stock [1]

Core Viewpoint - The company has clarified that its subsidiary, Kaiwu Information, is primarily engaged in 5G smart mining construction and unmanned system software and hardware services, and does not involve space computing concepts as speculated in online discussions [1] Group 1 - The company is aware of discussions in online forums regarding its subsidiary's involvement in space computing concepts [1] - The company has conducted verification and confirmed that Kaiwu Information's main business focus is on 5G smart mining and related services [1] - The company has also noted its investment in establishing Dingjin Gold, which is mentioned alongside the discussions [1]