证券代码：600678 证券简称：四川金顶 编号：临2026—004 四川金顶（集团）股份有限公司 关于为参股公司提供同比例担保进展情况的公告 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。 一、本次担保审批情况 本合同担保的主债权包括但不限于甲方代偿金额及产生的利息、甲方 因承担保证责任所产生的各类费用及所有损失、甲方追偿产生的各类费用 及所有损失、债务人应付未付的担保费、违约金、甲方的其他损失等。 四川金顶（集团）股份有限公司（以下简称"四川金顶"或"公司"） 分别于 2025 年 11 月 19 日，2025 年 12 月 5 日召开公司第十届董事会第 二十二次会议和 2025 年第五次临时股东会，审议通过了《关于为参股公 司提供同比例担保暨关联交易的议案》，同意为下属参股公司——四川开 物信息技术有限公司（以下简称"开物信息"）在成都农村商业银行股份 有限公司锦馨家园支行和兴业银行股份有限公司成都分行的续贷，按持股 比例提供连带责任担保，本次担保金额不超过人民币 299.7 万元，担保期 限以最终签订的协议为 ...

证券代码：600678 证券简称：四川金顶 编号：临2026—003 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 | 序 | | | 担保方对 | 被担保方 与上市公 | 融资机构/债权 | 担保协 议债权 | 担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 被担保方 | 担保方 | 应的担保 | 司的关联 | 人 | 本金金 | 本金 | | | | | 方式 | | | | 余额 | | | | | | 关系 | | 额 | | | | 四川顺采建 | 四川金 | 连带责任 | 全资子公 | 中国邮政储蓄银 | | | | 1 | 筑材料有限 | 顶 | 保证 | 司 | 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 | 连带责任 | 全资子公 | 中国邮政储蓄银 | | | | 2 | 蜀钙业有限 | | | | 行股份有限公司 | 500 | 500 | | | 公司 | 顶 | 保证 | 司 | 峨眉山市支行 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of approximately 10.5 million to 15.5 million yuan for the year 2025, marking a turnaround from a loss in the previous year [2][4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between 5 million and 7.5 million yuan [2][4] - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] Group 2 - In the same period last year, the company reported a total profit of -8.33 million yuan and a net profit attributable to shareholders of -19.19 million yuan [6] - The company aims to achieve profitability primarily due to improvements in the overall economic situation in the Sichuan region and the launch of a new production line for comprehensive utilization of waste rock [6] - The company has made provisions for potential losses on prepaid goods, which impacted the reported profit by approximately 18 million yuan [6] Group 3 - The company recognized an investment income of 13.94 million yuan from the disposal of part of its subsidiary's equity, changing from cost method to equity method [7]

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. is expected to achieve a turnaround in net profit for the year 2025, with projected net profit ranging from 10.5 million to 15.5 million yuan, and net profit after deducting non-recurring gains and losses estimated between 5 million and 7.5 million yuan [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The forecast indicates a significant improvement compared to the previous year's performance, where the total profit was -8.33 million yuan, and the net profit attributable to the parent company was -19.19 million yuan [6]. Group 2: Reasons for Profit Turnaround - The main reasons for the expected profit turnaround include the overall improvement in the national economic situation, particularly in the Sichuan region, and the commencement of production at the Jinding Shuncai waste rock (tailings) comprehensive utilization production line, leading to a substantial increase in main business revenue [8]. - The company has prudently provided for potential losses on certain prepaid goods, which is expected to reduce profits by approximately 18 million yuan [8]. Group 3: Non-Recurring Gains and Losses - In the first quarter of 2025, the company disposed of part of its equity in the subsidiary Kaiwu Information, changing from cost method to equity method for accounting, which resulted in an investment income of 13.94 million yuan [9].

2025年年度，公司预计实现归属于母公司所有者的净利润实现扭亏为盈，主要原因是受到国家整体经济 形势好转影响，特别是公司所在四川区域经济形势变化，同时公司投建的金顶顺采废石（尾矿）综合利 用生产线建设项目投产，公司主要产品石灰石产品结构进一步优化，公司主营业务收入相比上年同期有 较大幅度增加。 格隆汇1月30日丨四川金顶(600678.SH)公布，经公司财务部门初步测算，预计2025年年度实现归属于母 公司所有者的净利润约为1,050万元至1,550万元；归属于母公司所有者的扣除非经常性损益事项后的净 利润约为500万元至750万元。 ...

Financial Performance Forecast - Sichuan Jinding (Group) Co., Ltd. expects a net profit attributable to shareholders of approximately CNY 10.5 million to CNY 15.5 million for the year 2025, marking a turnaround from a loss in the previous year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between CNY 5 million and CNY 7.5 million [3]. - In the previous year, the company reported a net loss of CNY 19.19 million, indicating a significant improvement in performance [5]. - The main reason for the profit turnaround is attributed to the overall improvement in the national economic situation and the successful launch of the Jinding Shuncai waste rock comprehensive utilization production line [5]. - The company anticipates a substantial increase in revenue from its main business compared to the previous year due to optimized product structure [5]. - The company recognized an investment income of CNY 13.94 million from the change in accounting method for a subsidiary, contributing positively to the profit [5]. - The company has made provisions for potential losses on prepaid goods amounting to approximately CNY 18 million, which impacted the reported profit [5]. - The performance forecast is based on preliminary calculations and has not been audited by certified public accountants [4]. - Investors are advised to be cautious as the forecast data is subject to change pending the final audited annual report [6]. - There are no significant uncertainties affecting the accuracy of this performance forecast [5].

Core Viewpoint - Sichuan Jinding expects to achieve a net profit of approximately 10.5 million to 15.5 million yuan for the year 2025, marking a turnaround from previous losses due to improved economic conditions and successful project implementations [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 10.5 million to 15.5 million yuan for 2025 [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 5 million and 7.5 million yuan [1] - The company has identified a loss of approximately 18 million yuan due to the cautious provision for potential losses on prepaid goods [1] Group 2: Business Operations - The turnaround in profitability is primarily attributed to the overall improvement in the national economic situation, particularly in the Sichuan region [1] - The commissioning of the Jinding Shuncai waste rock (tailings) comprehensive utilization production line has contributed positively to the company's operations [1] - The optimization of the product structure for limestone products has led to a significant increase in main business revenue compared to the previous year [1] Group 3: Non-Recurring Gains and Losses - In the first quarter of 2025, the company disposed of part of its equity in the subsidiary Kaiwu Information, changing from cost method accounting to equity method accounting, which resulted in an investment income of 13.9366 million yuan [1]

Group 1 - The cement sector experienced a 0.64% increase on January 29, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the cement sector showed varied performance, with Sichuan Jinding rising by 10% to a closing price of 13.20 [1] Group 2 - The cement sector saw a net inflow of 249 million yuan from main funds, while retail funds experienced a net outflow of 94.96 million yuan [2] - Major stocks like Sichuan Jinding had a significant net inflow of 459 million yuan, accounting for 38.65% of the main fund's net [3] - Other stocks such as Huaxin Cement and Tapa Group also showed mixed fund flows, with Huaxin Cement experiencing a net inflow of 79.63 million yuan [3]

Group 1 - The cement sector experienced a volatile rebound on January 29, with Sichuan Jinding hitting the daily limit up [1] - Other companies such as Tapai Group, Western Construction, and Shafeng Cement also saw increases in their stock prices [1]

Group 1 - Sichuan Jinding's stock price increased by 5.25% to 12.63 CNY per share, with a trading volume of 1.49 billion CNY and a turnover rate of 3.54%, resulting in a total market capitalization of 4.408 billion CNY [1] - The company, established on September 7, 1988, and listed on October 8, 1993, primarily engages in non-metallic mineral mining, processing, and product sales, with revenue composition as follows: limestone 86.66%, logistics and transportation 7.41%, calcium oxide 3.16%, rental income 1.43%, ready-mixed concrete and cement-stabilized crushed stone 1.41%, and IT equipment information technology services 0.02% [1] Group 2 - Guotai Fund's Guotai Zhongzheng All Index Building Materials ETF (159745) entered the top ten circulating shareholders of Sichuan Jinding, holding 1.1934 million shares, which is 0.34% of the circulating shares, with an estimated floating profit of approximately 751,800 CNY [2] - The Guotai Zhongzheng All Index Building Materials ETF was established on June 9, 2021, with a current scale of 610 million CNY, yielding 10.64% this year, ranking 1536 out of 5551 in its category, and 25.33% over the past year, ranking 3026 out of 4285, while experiencing a cumulative loss of 28.05% since inception [2] Group 3 - The fund manager of Guotai Zhongzheng All Index Building Materials ETF is Huang Yue, who has been in the position for 4 years and 360 days, managing total assets of 49.496 billion CNY, with the best fund return during the tenure being 47.87% and the worst being -57.63% [3]