Core Viewpoint - The hydrogen energy industry is transitioning from technology validation to large-scale application, facing challenges such as low efficiency and high costs in hydrogen production, safety and economic balance in storage and transportation, and difficulties in standardization and compatibility in application scenarios [2][3][10]. Group 1: Industry Challenges - The hydrogen energy sector is grappling with the mismatch between "dispersed technology" and "integrated demand," making it difficult to adapt traditional hydrogen production equipment to the variability of renewable energy sources [3]. - Key areas such as industrial heavy loads and distributed energy supply require integrated solutions to address these challenges effectively [2][3]. Group 2: Company Strategy - Sichuan XG Green Hydrogen Technology Co., Ltd. focuses on "electro-hydrogen coupling" to address industry pain points, providing comprehensive solutions from equipment development to operational management [2][3]. - The company aims to create a closed-loop industrial chain by integrating "wind-solar-hydrogen-storage" to enhance efficiency and align with national policies [3][4]. Group 3: Product Offerings - The product matrix of XG Green Hydrogen includes the "Tian Zhi No.1" PEM electrolyzer, offering flexible production capacities from 5 to 500 standard cubic meters, and the "Tian Zhan No.1" modular hydrogen refueling station, which addresses traditional construction challenges [4][6]. - The "Tian H2 No.1" hydrogen power station and "Tian Chun No.1" methanol power station create an innovative energy loop, effectively solving high storage and transportation costs associated with hydrogen [6]. Group 4: Ecosystem Development - XG Green Hydrogen is moving towards large-scale implementation, with recent developments including a self-developed hydrogen fuel cell system testing platform and the launch of the "Tian Chun No.1" methanol power station [7][8]. - The company has secured significant orders, including a procurement agreement worth over 100 million yuan for hydrogen production equipment and power stations, indicating recognition of its core products [7]. Group 5: Future Outlook - The introduction of advanced products such as a 10-ton electric-hydrogen coupling autonomous driving chassis and an integrated solar-storage-hydrogen charging machine reflects the industry's trend towards "hydrogen + intelligent networking" and "hydrogen + multi-energy complementarity" [8][10]. - XG Green Hydrogen's approach serves as a model for the hydrogen industry, emphasizing the importance of aligning with industry demands and collaborating across multiple dimensions to achieve mutual value creation [10].

Group 1 - The company has appointed Mr. Niu Ouzhou as the new general manager, which also makes him the legal representative of the company [1] - The change in legal representative was officially registered on September 22, 2025, with the issuance of a new business license by the Market Supervision Administration of Leshan City [1] - Other registration details in the company's business license remain unchanged [2]

Group 1 - The company Sichuan Jinding announced the appointment of Mr. Niu Ouzhou as the new General Manager during the 20th meeting of the 10th Board of Directors held on September 12, 2025 [1] - The company completed the registration procedures for the change of legal representative on September 22, 2025, in accordance with the provisions of its Articles of Association [1] - The legal representative of the company has been officially changed to Mr. Niu Ouzhou, as confirmed by the new business license issued by the Market Supervision Administration of Leshan City [1]

四川金顶（集团）股份有限公司 除上述事项外，公司《营业执照》的其他登记事项未发生变化。 特此公告。 关于法定代表人变更并换发营业执照的公告 特别提示 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。 四川金顶（集团）股份有限公司（以下简称"公司"）于2025年9月 12日召开公司第十届董事会第二十次会议审议通过了《关于聘任牛欧洲先 生为公司总经理的议案》。具体事项详见公司临2025-062号公告。 证券代码：600678 证券简称：四川金顶 编号：临2025—068 根据《公司章程》第八条"总经理为公司的法定代表人"的规定， 公司于 2025 年 9 月 22 日完成法定代表人变更的登记注册手续，并取得了 乐山市市场监督管理局换发的《营业执照》。公司法定代表人变更为牛欧 洲先生。 四川金顶（集团）股份有限公司董事会 2025 年 9 月 23 日 ...

Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for September 29, 2025 [2] - The record date for shareholders to attend the meeting is September 22, 2025 [2] - The meeting will utilize the Shanghai Stock Exchange's online voting system [2] Meeting Details - The meeting will be convened by the Board of Directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at 1:30 PM on September 29, 2025, at the company's office in Emeishan, Sichuan Province [2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - Specific procedures for margin trading, transfer, and other related accounts are outlined [4] - Shareholders can vote through the Shanghai Stock Exchange's online platform or via designated trading terminals [7] Meeting Agenda - The meeting will review proposals that have been previously approved by the Board of Directors and Supervisory Board [6] - There will be special resolutions and separate voting for minority investors [7] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend [11] - Both natural and legal persons can appoint representatives to attend the meeting [14] Registration Process - Registration for the meeting can be done in person or via mail/fax [15] - Registration will be open on September 28, 2025, from 9:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [15] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [17] - Contact information for inquiries is provided [16]

四川金顶（集团）股份有限公司 2025 年第三次临时股东大会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 9 月 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9月29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大会召开当日的 9:15-15:00。 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： 四川金顶（集团）股份有限公司 2025年第三次临时股东大会会议议程 一、会议召开时间：2025年9月29日（星期一）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 （十一）宣布会议结束 议案一：关于选举牛欧洲先生为公司第十届董事会非独立董事的 议案； 议案二：关于取消监事会并修订《公司章程》及部分治理制度的 议案。 （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 ...

证券代码：600678 证券简称：四川金顶 公告编号：2025-067 四川金顶（集团）股份有限公司 关于召开 2025 年第三次临时股东大会提示性公告 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次会议审议通过，公司定于 2025 年 9 月 29 日召 开公司 2025 年第三次临时股东大会，并于 2025 年 9 月 13 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 年第三次临时股东大会的通知。按照相关规定，现对本次股东大会发布提示性公 告，就本次股东大会的有关事项通知如下： (一) 股东大会类型和届次 2025 年第三次临时股东大会 (二) 股东大会召集人：董事会 股东大会召开日期：2025年9月29日 本次股东大会的股权登记日为：2025年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开的日期时间：2025 年 9 月 29 日 13 点 30 分 召开地点： ...

Core Insights - The cement sector experienced a slight increase of 0.49% on September 15, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Cement Sector Performance - Sichuan Jinding (600678) closed at 10.24, up 3.33% with a trading volume of 404,000 shares and a transaction value of 411 million [1] - Guotong Co. (002205) and Huaxin Cement (600801) also showed strong performance, with increases of 3.19% and 3.16% respectively [1] - The overall trading volume and transaction values for various cement stocks indicate active market participation, with notable figures such as Huaxin Cement reaching 722 million in transaction value [1] Capital Flow Analysis - The cement sector saw a net outflow of 268 million from institutional investors, while retail investors contributed a net inflow of 242 million [2] - The data indicates a mixed sentiment among different investor types, with retail investors showing more confidence in the sector [2] Individual Stock Capital Flow - Sichuan Jinding had a net inflow of 38.69 million from institutional investors, while retail investors showed a net outflow of 30.35 million [3] - Other stocks like Shangfeng Cement (000672) and Guotong Co. (002205) also experienced varied capital flows, with institutional inflows and retail outflows [3]

Group 1 - The stock price of Sichuan Jinding increased by 2.22% on September 15, reaching 10.13 CNY per share, with a trading volume of 81.59 million CNY and a turnover rate of 2.37%, resulting in a total market capitalization of 3.535 billion CNY [1] - Year-to-date, Sichuan Jinding's stock price has risen by 54.89%, with a recent 5-day increase of 1.10%, a 20-day decrease of 6.38%, and a 60-day increase of 26.47% [1] - The company has appeared on the "Dragon and Tiger List" 14 times this year, with the most recent appearance on August 15, where it recorded a net buy of -587.09 million CNY [1] Group 2 - Sichuan Jinding was established on September 7, 1988, and listed on October 8, 1993, primarily engaged in non-metallic mineral mining, processing, and product sales [2] - The main revenue sources for Sichuan Jinding are limestone (86.66%), logistics and transportation (7.41%), calcium oxide (3.16%), rental income (1.43%), and other products [2] - As of June 30, the number of shareholders decreased by 8.03% to 67,700, with an average of 5,156 circulating shares per person, an increase of 8.73% [2] Group 3 - Sichuan Jinding has distributed a total of 155 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The company appointed Mr. Niu Ouzhou as the new General Manager, effective from September 12, 2025, following the resignation of Mr. Xiong Jifeng [1][4][10] - The board approved the nomination of Mr. Niu Ouzhou as a candidate for a non-independent director of the board, with the term aligned with the current board until May 4, 2026 [4][5][10] - The company plans to cancel the supervisory board and amend its articles of association to enhance governance and compliance with the latest regulations [8][12][17] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to review the board's proposals, with a record date of September 22, 2025 [24][26][27] - The meeting will combine on-site and online voting, allowing shareholders to participate through the Shanghai Stock Exchange's voting system [27][30] - The company has ensured that all announcements regarding the meeting and related proposals are made in compliance with legal requirements [24][25][40] Group 3 - The company reported a net profit of 26.31 million yuan for the first half of 2025, with significant increases in both revenue and sales volume compared to the previous year [50][51] - The company mined 8.23 million tons of limestone during the same period, marking an increase of 498,590 tons year-on-year [51] - The company aims to focus on green and low-carbon operations, aligning its business strategy with environmental sustainability [48][52]