Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. plans to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., in relation to a loan renewal, which constitutes a related party transaction [1][3][20]. Group 1: Board Meeting Resolutions - The 18th meeting of the 10th Board of Directors was held on August 5, 2025, where the proposal to provide guarantees for the associate company was approved [1][5]. - The company currently provides a total guarantee of RMB 17 million for Kaiwu Information, which will be reduced to RMB 11.664 million after the renewal of the loan [2][18]. - The board meeting included 7 directors, all of whom attended, and the chairman, Liang Fei, presided over the meeting [1][5]. Group 2: Loan Renewal and Guarantee Details - Kaiwu Information intends to apply for a loan renewal of RMB 8 million, with the company providing a guarantee of up to RMB 266.4 thousand based on its 33.3% shareholding [2][9][18]. - The loan renewal is necessary for business operations, and the interest rate will not exceed the previous loan rate [2][9]. - The company’s chairman and the chairman of Kaiwu Information will provide personal counter-guarantees for this transaction [10][19]. Group 3: Related Party Transactions - The guarantee provided by the company constitutes a related party transaction due to the shareholding structure and the involvement of the company's executives [3][20]. - The independent directors have reviewed and approved the proposal, confirming that it does not harm the interests of the company or its shareholders, especially minority shareholders [14][24]. - The transaction does not qualify as a major asset restructuring under relevant regulations [3][20]. Group 4: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for August 21, 2025, to discuss the board's proposals, including the guarantee for Kaiwu Information [7][26]. - The meeting will be held at the company's office in Emeishan, Sichuan, and will include both on-site and online voting options [27][28]. - The agenda will include voting on the guarantee proposal and other related matters [31][32].

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. has approved a proposal to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., amounting to a total of 17 million yuan in loans from various financial institutions [1][3]. Group 1 - The board meeting was held with all seven directors present, and the meeting was chaired by the company's chairman, Liang Fei [1]. - The company currently holds a 33.3% stake in Sichuan Kaiwu and has provided a total guarantee of 17 million yuan for its loans, which includes loans from Industrial Bank and other banks [2][3]. - The company plans to provide a guarantee of up to 2.664 million yuan for the renewal of loans that are set to expire in September 2025, which will reduce the total guarantee amount to 11.664 million yuan after the renewal [3][5]. Group 2 - The board has also approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 21, 2025, to discuss related proposals submitted by the board and supervisory board [5]. - The voting results for the proposals showed unanimous support from the board members, with 6 votes in favor and 1 abstention from the chairman regarding the guarantee proposal [5].

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. is planning to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., to support its loan renewal applications with financial institutions [1][3]. Group 1: Meeting Details - The 13th meeting of the 10th Supervisory Board was held on July 5, 2025, with all three supervisors present, including one via telecommunication [1]. - The meeting was chaired by the Supervisory Board Chairman, and the company’s secretary and securities representative attended [1]. Group 2: Guarantee Proposal - The company has provided a total guarantee of RMB 17 million for Kaiwu Information's loans from various banks, with specific details on loan amounts, interest rates, and maturity dates outlined [1]. - Following a share transfer, the company holds a 33.3% stake in Kaiwu Information and will no longer consolidate it into its financial statements [1]. Group 3: Loan Renewal and Guarantee - Kaiwu Information intends to apply for loan renewals totaling RMB 8 million, with the company planning to provide a proportional guarantee not exceeding RMB 2.664 million [2][3]. - The company’s management is authorized to handle related matters and sign necessary legal documents for the guarantee [3]. Group 4: Supervisory Board Review - The Supervisory Board conducted a thorough review of the guarantee proposal, confirming that it is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [4].

证券代码：600678 证券简称：四川金顶 公告编号：2025-053 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 东大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大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 四川金顶（集团）股份有限公司 关于召开2025年第二次临时股东大会的通知 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： (二)股东大会召集人：董事会 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 ...

证券日报网讯 8月5日晚间，四川金顶发布公告称，公司第十届监事会第十三次会议审议通过了《关于 拟为参股公司提供同比例担保暨关联交易的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，四川金顶发布公告称，公司第十届董事会第十八次会议审议通过了《关于 拟为参股公司提供同比例担保暨关联交易的议案》《关于召开公司2025年第二次临时股东大会的议 案》。 ...

Group 1 - The stock price of Sichuan Jinding reached 9.50 yuan as of the close on August 5, 2025, reflecting a 0.64% increase from the previous trading day, with a trading volume of 1.95 billion yuan [1] - The price fluctuation range for the day was between 9.41 yuan and 9.53 yuan, with a turnover rate of 5.89% [1] - Sichuan Jinding's main business includes building materials, logistics, and online freight, with the building materials sector accounting for nearly 80% of its revenue [1] Group 2 - The company operates in sectors including cement building materials, new energy vehicles, and hydrogen energy [1] - On August 5, 2025, Sichuan Jinding held a board meeting to review the proposal for convening the second extraordinary general meeting of shareholders in 2025 [1] - On the same day, there was a net inflow of 4.0675 million yuan in main funds, although the overall trend over the past five trading days showed a net outflow of 60.113 million yuan [1]

证券代码：600678 证券简称：四川金顶 编号：临2025—052 四川金顶（集团）股份有限公司 关于拟为参股公司提供同比例担保暨关联交易的公告 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、准确和完整承担个别及连带责任。 重要内容提示： ● 被担保人名称：四川开物信息技术有限公司（以下简称"开物 信息"）为四川金顶（集团）股份有限公司（以下简称"公司或四川金 顶"）下属参股公司，公司直接持有开物信息 33.3%的股权； ● 本次担保金额及已实际为其提供的担保余额：公司本次拟为下 属参股公司——开物信息在银行申请续贷按照33.3%的持股比例提供连 带责任担保，担保金额不超过人民币266.4万元。截至本公告日，公司为 开物信息提供的实际担保本金余额为1,700万元； ● 本次担保是否有反担保：公司董事长梁斐先生和开物信息董事 长魏飞先生个人为本次公司按照持股比例为参股公司开物信息续贷提 供连带责任担保事项向公司提供反担保； ● 特别风险提示： 特别提示 截至2025年6月30日，公司及控股子公司实际对外担保余额 32,348.29万元，占最近一期经审计净资产 ...

召开的日期时间：2025 年 8 月 21 日 13 点 30 分 召开地点：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 股东大会召开日期：2025年8月21日 本次股东大会的股权登记日为：2025年8月14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 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 证券代码：600678 证券简称：四川金顶 公告编号：2025-053 四川金顶（集团）股份有限公司 关于召开2025年第二次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 采用上海证券交易所 ...

证券代码：600678 证券简称：四川金顶 编号：临2025—051 四川金顶（集团）股份有限公司 第十届监事会第十三次会议决议公告 特别提示 本公司及监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"）第十届监 事会第十三次会议通知以电子邮件、微信及电话等方式于 2025 年 7 月 31 日发出，会议于 2025 年 8 月 5 日在四川省乐山市峨眉山市九里镇新 农村一组 166 号公司二楼会议室以现场结合通讯表决方式召开。本次 会议应参会监事 3 名，实际参会监事 3 名，其中监事张桂旋女士通讯 方式参会。公司监事会主席杜沅锜女士主持本次会议，公司董事会秘 书和证券事务代表现场列席会议，会议符合《公司法》《公司章程》的 有关规定。会议决议如下： 一、审议通过《关于拟为参股公司提供同比例担保暨关联交易的 议案》； 四川开物信息技术有限公司（以下简称"开物信息"）原为公司 下属控股子公司，截至本公告日，公司为其在金融机构贷款提供连带 责任担保本金余额共计 1700 万元，具体情况详见下表： ...