四川金顶（集团）股份有限公司 第一条 为规范四川金顶（集团）股份有限公司（以下简称"公司"）投资者 关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司 质量，切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和规章，以及 《四川金顶（集团）股份有限公司章程》（以下简称"《章程》"）的规定，结合 公司实际情况，制定本管理制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第二章 投资者关系管理的原则 第三条 投资者关系管理的基本原则 1、合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上 开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规章 制度，以及行业普遍遵守的道德规范和行为准则； 2、平等性原则。公 ...

四川金顶（集团）股份有限公司 反舞弊与举报制度 （2025 年 10 月修订） 第六条 公司董事会审计委员会是公司反舞弊工作的领导机构，对公司反 舞弊工作进行指导和监督。 （第十届董事会第二十一次会议审议通过） 第一章 总则 第一条 为加强四川金顶（集团）股份有限公司（以下简称"公司"）的内 部控制，防治舞弊，降低公司风险，规范公司管理层和普通员工的行为，维护 公司和股东合法权益，确保公司经营目标的实现以及公司持续、稳定、健康的 发展，特制定本制度。 第二条 本制度适用于公司各职能部门、全资或控股子公司。 第二章 反舞弊制度的宗旨 第三条 反舞弊工作的宗旨是规范公司全体员工的职业行为，严格遵守相关 法律法规、行业规范、职业道德及公司的规章制度，树立廉洁和勤勉敬业的良 好风气，防止损害公司的利益的行为发生。 第四条 本制度所称舞弊是指公司内、外部人员采用欺骗、隐瞒等违法违规 手段，损害公司正当经济利益来谋取个人不正当利益的行为；或谋取不当的公 司经济利益，同时可能为个人带来不正当利益的行为。 第三章 反舞弊组织架构及职责 第五条 公司董事会负责督促管理层营造公司范围内的反舞弊文化环境， 建立健全包括预防舞弊在内 ...

四川金顶（集团）股份有限公司 公司应根据国家有关法律法规的规定，明确董事会和经营管理层的职责权 限、任职条件、议事规则和工作程序，确保决策、执行和监督相互独立，并互相 制衡。 组织架构管理制度 （2025 年 10 月修订） （第十届董事会第二十一次会议审议通过） 第一章 总则 第一条 为了更高效地实现公司战略目标和各项经营目标，进一步明确公司 治理结构和企业内部各层级机构设置、职责权限、人员编制、工作程序和相关要 求，根据财政部《企业内部控制基本规范》、上海证券交易所等相关法律法规的 规定，制定本制度。 第二条 本制度适用范围为集团公司及全资子公司，控股子公司据此制定制 度并通过内部决策程序审批后执行；参股公司可参照执行。公司内部制度、策略 方针的制定、管理方式方法的运用、经营活动的开展均以此为基础，各级管理人 员在生产经营管理活动中均要遵守此制度。 第二章 组织架构设置和运行的基本原则 第三条 组织架构设置的原则 董事会应对股东会负责，依法行使企业的经营决策权。公司应在董事会下设 立战略、审计、提名、薪酬与考核等专门委员会，明确各专门委员会的职责权限、 任职资格、议事规则和工作程序，为董事会科学决策提供支 ...

Core Insights - Sichuan Jinding reported a third-quarter revenue of 134 million yuan, representing a year-on-year increase of 83.71% [1] - The net profit for the third quarter was 5.753 million yuan, showing a year-on-year growth of 15.10% [1] - For the first three quarters, the total revenue reached 412 million yuan, with a year-on-year increase of 84.41% [1] - The net profit for the first three quarters amounted to 32.0585 million yuan [1]

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]