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"公司或四川金顶"）第 十届董事会第十八次会议通知以电子邮件、微信及电话等方式于 2025 年 7 月 30 日发出，会议于 2025 年 8 月 5 日以通讯表决方式召开。应参会董 事 7 名，实际参会董事 7 名。会议由公司董事长梁斐先生主持，公司董事 会秘书参加会议，公司监事和高管列席会议。会议符合《公司法》《公司 章程》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： 证券代码：600678 证券简称：四川金顶 编号：临2025—050 四川金顶（集团）股份有限公司 第十届董事会第十八次会议决议公告 具体事项详见同日披露的公司临2025-052号公告。 单位：人民币万元 | 被担保方 | 融资机构 | /债权 ...

Group 1 - The company Sichuan Jinding announced that its 10th Board of Directors held a meeting on August 5, 2025, via communication voting to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [2] - For the year 2024, the company's revenue composition is as follows: construction materials account for 78.98%, logistics accounts for 10.57%, online freight accounts for 6.75%, and others account for 3.71% [2]

Group 1 - The company Sichuan Jinding (Group) Co., Ltd. has approved a comprehensive credit limit of up to RMB 650 million for the year 2025, which includes guarantees for financing within this limit [1][2] - The approved guarantee limit for subsidiaries with a debt-to-asset ratio below 70% is up to RMB 500 million, while for those above 70%, the limit is up to RMB 150 million [1] - The company has disclosed the progress of external guarantees provided by itself and its subsidiaries as of July 31, 2025 [2][3] Group 2 - The guarantees utilized by the company are within the authorized limit set by the shareholders' meeting [3]

证券代码：600678 证券简称：四川金顶 编号：临2025—049 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 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。 一、公司担保审批情况 截至2025年7月31日，公司及子公司2025年度对外提供担保进展情况。 单位：人民币万元 | | | | 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 | 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 | ...

Core Viewpoint - The demand for autoclaved bricks in China is expected to grow significantly due to their environmental benefits and government support for green building materials, with a projected demand of 25,220 million cubic meters in 2024, a year-on-year increase of 7.18% [1][13]. Group 1: Industry Overview - Autoclaved bricks are widely used in residential, public, and industrial buildings, particularly in green and energy-efficient constructions due to their eco-friendly and energy-saving characteristics [1][13]. - The autoclaved brick industry is categorized into two main types: autoclaved fly ash bricks and autoclaved sand-lime bricks, with various strength grades [3]. - The production of autoclaved bricks utilizes industrial solid waste, such as fly ash, which contributes to environmental sustainability [6]. Group 2: Industry Demand and Supply - The demand for autoclaved bricks in China is projected to reach 25,220 million cubic meters in 2024, reflecting a 7.18% increase from the previous year [1][13]. - The production volume of autoclaved bricks is expected to grow from 14,510 million cubic meters in 2018 to 26,372 million cubic meters in 2024, driven by advancements in production technology and increased utilization of solid waste [11]. Group 3: Industry Chain - The upstream of the autoclaved brick industry includes suppliers of raw materials such as cement, lime, sand, and fly ash, which are essential for brick production [5]. - The midstream involves the manufacturing of autoclaved bricks, where companies process raw materials into finished products [5]. - The downstream applications of autoclaved bricks span across construction, road, and infrastructure sectors [5]. Group 4: Competitive Landscape - The autoclaved brick industry is experiencing intensified competition due to increasing demand for new building materials and government support for energy-saving policies [15]. - Leading companies in the industry are leveraging smart manufacturing and high solid waste incorporation technologies to maintain market dominance [15]. - Key players in the market include Shaanxi Black Cat, Hainan Blue Island Environmental Industry, and Guizhou Anshun Jia Yu New Materials [15][17]. Group 5: Industry Trends - There is a growing emphasis on green production practices within the autoclaved brick industry, focusing on reducing emissions and utilizing industrial waste as raw materials [21]. - The industry is expected to adopt more automated and intelligent production processes to enhance efficiency and product quality [22]. - Continuous improvement in product performance is anticipated, with developments aimed at higher strength, better insulation, and additional functionalities to meet the demands of high-end and energy-efficient buildings [24].

Group 1 - The stock price of Sichuan Jinding closed at 9.53 yuan on July 30, down 0.27 yuan, representing a decline of 2.76% [1] - The trading volume on that day was 389,948 hands, with a transaction amount of 374 million yuan, and a turnover rate of 11.17% [1] - The company belongs to the cement and building materials sector, primarily engaged in the mining, processing, and sales of non-metallic minerals [1] Group 2 - The total market capitalization of the company is 3.326 billion yuan, with a price-to-earnings ratio of 46.11 times and a price-to-book ratio of 13.14 times [1] - In response to investor inquiries about involvement in robotics and unmanned mining vehicles, the company clarified that its main business remains focused on non-metallic mineral mining, processing, and sales [1] Group 3 - On July 30, the net outflow of main funds was 35.984 million yuan, accounting for 1.08% of the circulating market value [2]

关于控股子公司营业执照变更的公告 证券代码：600678 证券简称：四川金顶 编号：临2025—048 四川金顶（集团）股份有限公司 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 3 月 18 日召开第十届董事会第十四次会议，审议通过了《关于向控股子公 司增资的议案》。同意对公司控股子公司——北川禹顶新材料科技有限公 司（以下简称"北川禹顶"）进行同比例增资（公司增资 1,100 万元，北 川禹创三元发展集团有限公司增资 1,057 万元），北川禹顶注册资本由 5,843 万元增加到 8,000 万元，双方持股比例保持不变。具体事项详见公 司临 2025-020、023 号公告。 法定代表人：黄强 注册资本：捌仟万元整 成立日期：2024 年 11 月 21 日 住所：四川省绵阳市北川羌族自治县永昌镇望崇街 5 号 406 室 近期，北川禹顶根据上述同比例增资事项要求及其业务发展需要，完 成了注册资本、法定代表人等变更的登记注册手续，并取得了北川羌族自 ...

Overview - Sichuan Jinding (Group) Co., Ltd. plans to introduce investors for capital increase in its subsidiary, Sichuan New Industry Green Hydrogen Technology Co., Ltd. [1][2] - The investment amount is 60 million yuan, with 1.06172 million yuan added to registered capital and 58.93828 million yuan to capital reserve, resulting in a new registered capital of 11.67892 million yuan [1][2][8] - After the capital increase, the investor, Fengxian Future Industry Investment Fund Partnership, will hold 9.091% equity in New Industry Green Hydrogen [1][2][8] Capital Increase Details - The capital increase is not related to any connected transactions and does not constitute a major asset restructuring as per regulations [1][3] - The board of directors approved the capital increase without needing a shareholders' meeting, with all seven attending directors voting in favor [3][4] - The shareholding structure before and after the capital increase shows a decrease in Sichuan Jinding's stake from 48.04% to 43.668% [2][3] Investor Profile - Fengxian Future Industry Investment Fund Partnership is a limited partnership with a total contribution of 2 billion yuan, established on January 20, 2025 [4][6] - The fund's recent financial data indicates a significant increase in total assets and net assets from December 31, 2024, to March 31, 2025 [6][7] Business Impact - The capital increase aligns with the strategic development plan of New Industry Green Hydrogen, enhancing its production and delivery capabilities [1][2][8] - The company will not change its consolidated financial statement scope, and the capital increase is expected to positively impact its market competitiveness [1][8] Financial Projections - The investment agreement includes performance commitments, such as achieving a minimum invoiced revenue of 178 million yuan within 90 days post-capital increase and specific net profit targets for the following years [10][12] - The agreement stipulates that if performance targets are not met, the investor has the right to request a buyback of their shares [12][13]

Investment Overview - Sichuan Jinding (Group) Co., Ltd. plans to establish a wholly-owned subsidiary, Xuzhou Fenggong Equipment Technology Co., Ltd., through its subsidiary Sichuan New Work Green Hydrogen Technology Co., Ltd. [1][2] - The registered capital for Xuzhou Fenggong is set at 10 million yuan, fully owned by New Work Green Hydrogen [1][2]. - This investment does not involve related party transactions and does not constitute a major asset restructuring as defined by the relevant regulations [1][2]. Recent Investment Activities - In the past 12 months, Sichuan Jinding has made several investments, including: - 2 million yuan in Putaite (Jiangsu) Technology, acquiring 10% equity [2]. - 5 million yuan in Sichuan Shunhong Mining, acquiring 100% equity [2]. - 3.5 million yuan in Sichuan Aochuang Green Vibration Ecological Environmental Protection Technology, acquiring 35% equity [2]. - 29.8 million yuan in Beichuan Yuding New Materials Technology, acquiring 51% equity [2]. - 1.1 million yuan in Sichuan New Work Energy Service, acquiring 49% equity [2]. - 500 million yuan in Deyang New Work Green Energy Intelligent Equipment Technology, acquiring 100% equity [2]. - 10 million yuan in the newly established Xuzhou Fenggong [2]. New Subsidiary Details - Xuzhou Fenggong will be a limited liability company with a registered capital of 10 million yuan, located in Jiangsu Xuzhou Fengxian Economic Development Zone [4]. - The business scope includes technology services, industrial automation control system manufacturing, battery manufacturing, and various equipment sales and services [4]. Strategic Purpose and Impact - The establishment of Xuzhou Fenggong aligns with New Work Green Hydrogen's strategic planning and business development needs, aiming to enhance production and delivery capabilities [5]. - This investment is expected to improve the market competitiveness of New Work Green Hydrogen without adversely affecting the company's financial and operational status [5].

证券代码：600678 证券简称：四川金顶 编号：临2025—047 四川金顶（集团）股份有限公司 关于控股子公司对外投资设立全资子公司的公告 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、准确和完整承担个别及连带责任。 重要内容提示： ● 投资标的：四川金顶（集团）股份有限公司（以下简称"公司 或四川金顶"）下属控股子公司四川新工绿氢科技有限公司（简称"新 工绿氢"）拟投资设立徐州丰工装备技术有限公司（暂定名，具体名称 以登记注册为准，以下简称"徐州丰工"）； ● 投资金额：徐州丰工注册资本为 1000 万元，由新工绿氢持股 100%，本次投资将增加公司合并报表范围； ● 本次对外投资事项不涉及关联交易，也不构成《上市公司重大 资产重组管理办法》规定的上市公司重大资产重组； ●根据上海证券交易所《股票上市规则》和《公司章程》的规定， 本次对外投资事项在董事会审议权限范围内，无需提交公司股东大会审 议； ● 风险提示：本次对外投资设立子公司的经营情况可能受到宏观 政策、经济环境、市场环境以及经营管理多方面因素的影响。存在不确 定性，敬请投资者注意投 ...