Core Points - Sichuan Jinding (Group) Co., Ltd. announced the completion of the legal representative change registration for its subsidiary, Sichuan Shuncai Supply Chain Management Co., Ltd. [1] - The new legal representative is Jia Shiyong, and the registered capital of the subsidiary is 10 million yuan [1] - The subsidiary was established on January 18, 2023, and is located in the Chengdu High-tech Zone [1] Company Information - Name: Sichuan Shuncai Supply Chain Management Co., Ltd. [1] - Unified Social Credit Code: 91510100MAC5XBEX2C [1] - Type: Other limited liability company [1] - Registered Capital: 10 million yuan [1] - Establishment Date: January 18, 2023 [1] - Address: 35th Floor, Building 3, No. 1199, North Section of Tianfu Avenue, Chengdu High-tech Zone, China [1] Business Scope - General projects include supply chain management services, software development, information system integration services, and various sales including non-metallic minerals, construction materials, and chemical products [1] - The company also engages in logistics services, machinery sales, and recycling of renewable resources [1] - Licensed projects include road freight transport and urban distribution services [1]

Core Viewpoint - Sichuan Jinding announced the completion of a legal representative change for its subsidiary, Sichuan Shuncai Supply Chain Management Co., Ltd., due to business development needs [1] Group 1 - The legal representative change registration has been completed recently [1] - The new business license was issued by the Chengdu High-tech Industrial Development Zone Market Supervision Administration [1]

证券代码：600678 证券简称：四川金顶 编号：临2025—071 四川金顶（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日收到下属子公司——四川顺采供应链管理有限公司（以下简称 "顺采供应链"）通知。因业务发展需要，顺采供应链于近期完成了法定 代表人变更的登记注册手续，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》。现将相关登记信息公告如下： 四川金顶（集团）股份有限公司 关于下属子公司营业执照变更的公告 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。 名称：四川顺采供应链管理有限公司 统一社会信用代码：91510100MAC5XBEX2C 类型：其他有限责任公司 成立日期：2023 年 01 月 18 日 住所：中国（四川）自由贸易试验区成都高新区天府大道北段 1199 号 3 栋 35 层 3505 号 经营范围：一般项目：供应链管理服务；软件开发；信息系统集成服 务；非金属矿及制品销售；建筑材料销售；轻质建筑材料销售；金属材料 销售；煤炭及制品销售；国内货物运输 ...

Market Overview - The cement sector increased by 0.68% on October 21, with Qingsong Jianhua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Qingsong Jianhua (600425) closed at 4.89, up 4.26% with a trading volume of 1.0134 million shares and a transaction value of 493 million [1] - Other notable performers include: - Meiao Zhonghui (601992) at 1.79, up 3.47% [1] - Sifang New Materials (605122) at 13.65, up 2.40% [1] - Sanhe Yingshao (003037) at 8.18, up 2.25% [1] - Huazhong Construction (002302) at 7.11, up 2.01% [1] Fund Flow Analysis - The cement sector saw a net inflow of 27.126 million in main funds, while retail funds experienced a net outflow of 69.5445 million [2] - Retail investors contributed a net inflow of 42.4185 million [2] Major Fund Flows by Company - Conch Cement (600585) had a main fund net inflow of 39.9722 million, but retail funds saw a net outflow of 39.5986 million [3] - Qingsong Jianhua (600425) experienced a main fund net inflow of 32.3374 million, with retail funds also seeing a net outflow of 28.9664 million [3] - Tianshan Shares (000877) had a main fund net inflow of 12.2423 million, with retail funds showing a net inflow of 1.03418 million [3]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Sichuan Jinding, indicating a 43.27% increase in stock price year-to-date, despite a recent decline in the last five, twenty, and sixty trading days [1] - As of October 21, the stock price reached 9.37 CNY per share, with a market capitalization of 3.27 billion CNY and a trading volume of 45.86 million CNY [1] - The company has seen significant net inflow of funds, with a net inflow of 6.04 million CNY from main funds and notable buying activity from large orders [1] Group 2 - Sichuan Jinding, established in 1988 and listed in 1993, primarily engages in non-metallic mineral mining, processing, and sales, with limestone accounting for 86.66% of its revenue [2] - The company reported a revenue of 278 million CNY for the first half of 2025, reflecting an 84.75% year-on-year growth, and a net profit of 26.31 million CNY, up 335.66% year-on-year [2] - The number of shareholders decreased by 8.03% to 67,700, while the average circulating shares per person increased by 8.73% to 5,156 shares [2] Group 3 - Sichuan Jinding has cumulatively distributed 155 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Market Overview - The cement sector increased by 0.24% on October 20, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Hanjian Heshan (603616) closed at 5.30, up 2.51% with a trading volume of 105,700 shares and a turnover of 55.47 million yuan [1] - Fujian Cement (600802) closed at 5.75, up 1.77% with a trading volume of 187,500 shares and a turnover of 108 million yuan [1] - Other notable performers include Sanhe Yingshao (003037) at 8.00 (+1.65%), Longquan Co. (002671) at 5.09 (+1.19%), and Xibu Construction (002302) at 6.97 (+1.16%) [1] Capital Flow Analysis - The cement sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Conch Cement (600585) had a net inflow of 18.35 million yuan from institutional investors, but a net outflow of 5.47 million yuan from retail investors [3] - Jinyu Group (000401) saw a significant net inflow of 10.42 million yuan from institutional investors, while retail investors had a net outflow of 13.28 million yuan [3] - Qing Song Jianhua (600425) reported a net inflow of 8.90 million yuan from institutional investors, with retail investors also experiencing a net outflow of 12.95 million yuan [3]

证券代码：600678 证券简称：四川金顶 编号：临2025—070 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 公司董事会及董事、高级管理人员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | 担保方对 | 被担保方 | | 担保协 | 担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 被担保方 | 担保方 | 应的担保 | 与上市公 | 融资机构/债权人 | 议债权 | 本金 | | 号 | | | 方式 | 司的关联 | | 本金金 | 余额 | | | | | | 关系 | | 额 | | | | 四川顺采建 筑材料有限 | 四川金 | 连带责任 | 全资子公 | 中国邮政储蓄银 行股份有限公司 | 1,000 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | | 顶 | 保证 | 司 | | | 1,000 | | | 公司 | | | | 峨眉山市支行 | | | | ...

召开 2025 年第三次临时股东大会的 法律意见书 （2025）泰律意字（金顶）第 04 号 2025 年 9 月 29 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 关于四川金顶（集团）股份有限公司 召开2025年第三次临时股东大会的 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 9 月 29 日召开的 2025 年第三次临时股东大会（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：2025-069 四川金顶（集团）股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 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 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 (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 | 492 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,101,874 | | 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（%） | 21.5197 | (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 ...

Market Overview - The cement sector experienced a slight decline of 0.12% on September 26, with Sanhe Pile leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sanhe Pile (003037) closed at 7.91, down 4.47% with a trading volume of 168,100 shares and a turnover of 134 million yuan [2] - Qingsong Jianhua (600425) closed at 4.25, down 2.52% with a trading volume of 393,800 shares [2] - Sichuan Jinding (600678) closed at 9.23, down 2.22% with a trading volume of 105,800 shares [2] - Guotong Co. (002205) closed at 13.63, down 1.87% with a trading volume of 94,800 shares [2] - Tianshan Co. (000877) closed at 5.97, down 1.16% with a trading volume of 388,500 shares [2] - Other notable declines include Jianfeng Group (600668) down 1.02% and Xizang Dalu (600326) down 0.81% [2] Capital Flow Analysis - The cement sector saw a net outflow of 98.89 million yuan from institutional investors and 47.41 million yuan from retail investors, while individual investors contributed a net inflow of 146 million yuan [4] - Hainan Ruize (002596) had a net inflow of 47.06 million yuan from institutional investors, while experiencing a net outflow of 10.28 million yuan from retail investors [4] - Fujian Cement (600802) reported a net inflow of 11.08 million yuan from institutional investors, with a slight net outflow from retail investors [4] - Guotong Co. (002205) had a net inflow of 5.80 million yuan from institutional investors, while retail investors showed a net outflow [4]