证券代码：600678 证券简称：四川金顶 公告编号：2023-068 四川金顶（集团）股份有限公司 2023 年第五次临时股东大会决议公告 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： 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 董事长梁斐先生因工作原因未出席本次会议，经公司过半数以上董事推举，公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 71,976,019 | | 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（%） | 20.6240 | (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。 (一) 股东大会召开的时间：2023 年 8 月 25 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 (三) 出席会议的普通股股东和恢复表 ...

四川金顶（集团）股份有限公司董事会 2023 年 8 月 四川金顶（集团）股份有限公司 2023 年第五次临时股东大会 会议资料 四川金顶（集团）股份有限公司 2023年第五次临时股东大会会议议程 一、会议召开时间：2023年8月25日（星期五）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 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2023年8月25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： 议案一：关于全资子公司拟投资新建年产 120 万吨绿色环保新材 料项目的议案。 （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书面表决 （六）工作人员在监票人监督下进行现场会议表决统计 （七）监票人宣 ...

证券代码：600678 证券简称：四川金顶 公告编号：2023-067 四川金顶（集团）股份有限公司 关于召开 2023 年第五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三次会议审议通过，公司定于 2023 年 8 月 25 日召开 公司 2023 年第五次临时股东大会，并于 2023 年 8 月 9 日在《上海证券报》《中 国证券报》《证券日报》《证券时报》及上海证券交易所网站刊登了关于召开公 司 2023 年第五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 2023 年第五次临时股东大会 股东大会召开日期：2023年8月25日 本次股东大会的股权登记日为：2023年8月18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 (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 ...

四川顺采兴蜀钙业有限公司年产 120 万吨绿色环保新材料项目 四川顺采兴蜀钙业有限公司 年产 120 万吨绿色环保新材料项目 可行性研究报告 工程咨询单位备案编号:9155MA6DE631X4-19 项目编号:SFGY2243K 首辅工程设计有限公司 二 O 二三年七月 四川顺采兴蜀钙业有限公司年产 120 万吨绿色环保新材料项目 | 总 | 经 | 理 | ： | 徐苏美 | | | | --- | --- | --- | --- | --- | --- | --- | | 总 | 工 | 程 | 师 | ： | 雒贵坤 | | | 项 | 目 | 负 | 责 | 人 | ： | 王中春 | | 编 | 制 | 负 | 责 | 人 | ： | 付文龙 | 首辅工程设计有限公司 四川顺采兴蜀钙业有限公司年产 120 万吨绿色环保新材料项目 | 6.6 采暖通风和空气调节节能措施 81 | | --- | | 6.7 能源管理 81 | | 83 第七章 环境保护 . | | 7.1 编制法律依据 . | | 7.2 执行的环境质量标准及排放标准 | | 7.3 主要污染源及污染物 | | 7.4工程设计防治污 ...

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。 证券代码：600678 证券简称：四川金顶 编号：临2023—065 四川金顶（集团）股份有限公司 关于全资子公司拟投资新建年产 120 万吨 绿色环保新材料项目的公告 重要内容提示： ● 投资项目名称：兴蜀钙业年产 120 万吨绿色环保新材料项目 ● 投资金额：四川金顶（集团）股份有限公司（以下简称"公司"） 下属全资子公司——四川顺采兴蜀钙业有限公司（以下简称"兴蜀钙 业"）投资新建年产 120 万吨绿色环保新材料项目（以下简称"兴蜀 120 万吨项目"），项目估算总投资 35,780 万元。 ● 特别风险提示： 1、本次拟投资项目尚需通过政府相关部门立项核准，以及项目建 设的环保、安全、消防和施工许可等前置审批手续。项目实施及进度尚 存在不确定性。 2、本项目建设资金来源主要为自筹资金和银行贷款，存在筹集资 金不能如期到位导致建设延期以及可能导致公司现金流减少的风险。 3、公司在筹划本项目时已对本项目进行了充分的可行性论证，但 可能面临国家政策、经济环境、市场需求、 ...

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"）第十届董事会 第三次会议通知以电子邮件、短信及电话等方式于 2023 年 8 月 4 日发出， 会议于 2023 年 8 月 8 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。公司董事长梁斐先生主持本次会议，公司董事会秘书参加了 会议，公司监事和高管列席了会议。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《关于全资子公司拟投资新建年产120万吨绿色环保新 材料项目的议案》； 随着国家绿色环保政策要求、行业技术的快速发展及科技智能化的工 艺进步。公司根据目前市场形势，通过对国内及周边市场的考察调研，拟 对现有产品进行升级，增加产品种类，提高产品附加值，计划由原有的氧 化钙生产基地转型升级为绿色环保新材料生产基地，对氧化钙产品进行深 加工，生产高品质超细氧化钙粉及高比表氢氧化钙粉。同时，终止公司原 计划建设的年产20万吨轻质及纳米碳酸钙系列产品项目。由公司下属全资 子公司——四川顺采兴蜀钙业有 ...

证券代码：600678 证券简称：四川金顶 公告编号：2023-066 四川金顶（集团）股份有限公司 关于召开 2023 年第五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 (一) 股东大会类型和届次 2023 年第五次临时股东大会 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 2023 年 8 月 25 日 至 2023 年 8 月 25 日 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 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 作》等有关规定执行。 召开的日期时间：2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥77,316,664.53, representing a decrease of 5.20% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was ¥1,661,295.42, down 80.39% year-on-year[5]. - The company's basic earnings per share were ¥0.0048, reflecting a decrease of 80.25% year-on-year[5]. - In Q1 2023, the company's net profit was CNY 1,578,446.15, a decrease of 80.9% compared to CNY 8,256,615.27 in Q1 2022[30]. - The total profit for Q1 2023 was CNY 4,961,758.65, down 40.5% from CNY 8,270,800.62 in the same period last year[30]. - Operating profit for Q1 2023 was CNY 5,154,910.92, a decline of 39.5% compared to CNY 8,482,154.86 in Q1 2022[30]. - Sales revenue from goods and services received in Q1 2023 was CNY 63,694,368.98, a decrease from CNY 67,461,850.57 in Q1 2022[33]. - The company incurred financial expenses of CNY 4,161,260.39 in Q1 2023, up from CNY 3,590,999.23 in Q1 2022[30]. - The company reported a decrease in management expenses to CNY 9,369,540.86 in Q1 2023 from CNY 9,986,210.80 in Q1 2022[30]. - The basic and diluted earnings per share for Q1 2023 were CNY 0.0048, down from CNY 0.0243 in Q1 2022[30]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥9,785,611.99, a decline of 189.21% compared to the previous year[5]. - The company's cash flow from operating activities showed a net outflow of CNY -9,785,611.99, compared to a net inflow of CNY 10,968,872.78 in Q1 2022[33]. - Cash and cash equivalents at the end of Q1 2023 totaled CNY 44,451,313.48, an increase from CNY 16,221,196.78 at the end of Q1 2022[34]. - The company reported a cash balance of RMB 57,060,413.48 as of March 31, 2023, compared to RMB 37,148,451.76 at the end of 2022, indicating improved liquidity[25]. - The company had a net cash inflow from financing activities of CNY 85,852,865.71 in Q1 2023, compared to a net outflow of CNY -830,500.02 in Q1 2022[34]. Assets and Liabilities - The total assets at the end of the reporting period were ¥705,907,611.68, an increase of 10.19% from the end of the previous year[6]. - As of March 31, 2023, the total assets of the company amounted to RMB 705,907,611.68, an increase from RMB 640,616,023.89 at the end of 2022[24]. - The company's total liabilities as of March 31, 2023, were RMB 434,662,263.35, compared to RMB 367,396,750.93 at the end of 2022, indicating an increase in liabilities[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,426[13]. - The largest shareholder, Shenzhen Pusu Zhichun Investment Enterprise, holds 71,553,484 shares, accounting for 20.50% of total shares[13]. - The top ten shareholders include both natural persons and institutional investors, with the largest holding being a limited partnership[13]. - The company has no known related party relationships among the top ten shareholders, except for Pusu Zhichun and Luoyang Junying[14]. Operational Changes - The company experienced a 30.18% increase in selling expenses, attributed to higher sales volume and the addition of new subsidiaries[10]. - The company reported a significant increase in prepayments by 581.34%, mainly due to a prepayment of ¥44 million for engineering by a subsidiary[9]. - The company reported a 100% increase in receivables financing, indicating an increase in acceptance bills received during the period[9]. - The company has completed all payments related to the civil mediation agreement by the end of the reporting period[15]. - The company has a pending payment of RMB 2.1 million to Jiangxi Nuclear Industry Construction Co., as per a civil mediation agreement[15]. - The company plans to apply for a financing limit of up to RMB 650 million from banks and financial institutions in 2023[22]. Loans and Financing - The company has a current loan balance of RMB 600 million from related parties, with a borrowing term of 1 year and a possible extension[19]. - The subsidiary, Sichuan Jinding Shuncai Mining Co., Ltd., has a loan balance of RMB 99,917,964.78 from Hai Liang Metal Trading Group[20]. - The company’s subsidiary, Luoyang Jinding, has applied for a loan of RMB 22 million from a bank, with a loan term of 6 years[16]. - As of the report date, Luoyang Jinding has secured loans totaling RMB 13 million from various banks, all guaranteed by Guoyuan Group[18]. - The interest rates for the loans range from 4.30% to 5.39%[18]. Inventory and Receivables - The company’s accounts receivable increased to RMB 3,234,033.42 from RMB 2,872,132.46, showing a growth in credit sales[25]. - The company’s inventory decreased to RMB 6,408,193.64 from RMB 8,073,814.33, suggesting a potential improvement in inventory management[25]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[14].

Financial Performance - The company's operating revenue for 2022 was approximately ¥357.85 million, a decrease of 4.06% compared to ¥373.01 million in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately ¥12.97 million, representing a significant decline of 80.87% from ¥67.78 million in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥21.28 million, down 65.69% from ¥62.03 million in 2021[19]. - The net cash flow from operating activities for 2022 was approximately ¥47.83 million, a decrease of 47.65% compared to ¥91.37 million in 2021[19]. - The total assets at the end of 2022 were approximately ¥640.62 million, an increase of 12.50% from ¥569.42 million at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥265.52 million, reflecting a growth of 9.74% from ¥241.96 million at the end of 2021[19]. - Basic and diluted earnings per share were CNY 0.0372, reflecting an 80.84% decline from CNY 0.1942 in the previous year[21]. - The weighted average return on equity decreased to 5.22%, down from 34.62% in the previous year, a drop of 29.40 percentage points[21]. Revenue Breakdown - The sales revenue from limestone amounted to CNY 206.19 million, down 8.52% year-on-year[29]. - The sales revenue from calcium oxide reached CNY 128.12 million, an increase of 1.13% year-on-year[29]. - The company achieved a total sales volume of 6.4203 million tons, a decrease of 511,200 tons or 7.37% year-on-year[36]. - In the building materials sector, revenue was 334.31 million yuan with a gross margin of 39.43%, a decrease of 5.05% compared to the previous year[40]. - The logistics sector reported revenue of 20.09 million yuan with a gross margin of 64.58%, an increase of 19.27% year-on-year[40]. Operational Challenges - The company faced significant cost increases due to rising prices of raw materials such as coal and diesel, impacting profitability[28]. - Limestone mining volume decreased by approximately 623,900 tons, and sales volume decreased by approximately 447,400 tons compared to the previous year[28]. - Calcium oxide production volume decreased by approximately 65,700 tons, and sales volume decreased by approximately 63,700 tons compared to the previous year[28]. - The company’s operating costs increased by 24.70% year-on-year, primarily due to rising depreciation and fuel prices[37]. Strategic Initiatives - The company continued to advance the "5G Smart Mine" project and upgrade mining operations using advanced technologies[28]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and technological advancements[34]. - The company is implementing a 5G smart mining project and plans to enhance its mining operations with AI and industrial internet technologies[34]. - The company is advancing the construction of a comprehensive utilization production line for waste rock with an annual capacity of 5 million tons and an environmental building materials industrial base project in Luoyang[31]. Risk Management - The company has acknowledged potential risks in its future development plans and strategies, urging investors to be cautious[6]. - The company is facing risks related to economic fluctuations affecting its production and profitability, particularly in limestone and calcium oxide sales[92]. - The company plans to mitigate risks by enhancing financial controls and expanding financing channels to support production and project development[93]. Corporate Governance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations to protect shareholder rights[96]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a reasonable professional composition for decision-making[98]. - The company has established a complete internal risk control system, aligning with the requirements of the China Securities Regulatory Commission[96]. - The company has independent operations and governance structures, with no significant discrepancies from regulatory requirements[99]. Environmental Initiatives - The company has invested 7.61 million yuan in environmental protection during the reporting period[134]. - The company has established an ecological restoration working group and invested over 9 million RMB in vegetation restoration measures[146]. - The company has committed to environmental sustainability by adhering to national and local government requirements for mine reclamation and greening[85]. - The company’s wastewater treatment system processes 10 tons/day of domestic wastewater, which is then used for irrigation after meeting standards[137]. Legal Matters - The company is currently involved in a significant lawsuit related to an infringement liability dispute, which has been accepted by the Shenzhen Futian District People's Court[159]. - The company has faced multiple legal challenges, including a civil judgment that rejected all counterclaims made by Sichuan Jinding Shun Mining Co., Ltd.[160]. - The company has frozen deposits of RMB 6,642,207.21 and RMB 1,851,555.77 in two bank accounts due to ongoing litigation[160]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 40,399, an increase from 38,426 at the end of the previous month[180]. - The largest shareholder, Shenzhen Pusuzhichun Investment Enterprise, holds 71,553,484 shares, representing 20.50% of the total share capital, with all voting rights delegated to Luoyang Junying[182][186]. - The actual controller of the company is the Luoyang High-tech Industrial Development Zone Management Committee, which indirectly controls Luoyang Junying[187]. Financial Reporting - The company executed various audit procedures to ensure the accuracy of revenue recognition, including testing internal controls and verifying sales contracts[198]. - Sichuan Jinding's financial statements were audited and deemed to fairly reflect its financial position as of December 31, 2022[195]. - The audit report highlighted the inherent risk of revenue manipulation due to management's incentives to meet specific targets[197].

证券代码：600678 证券简称：四川金顶 编号：临2023—038 四川金顶（集团）股份有限公司 关于召开2022年度业绩说明会的公告 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： ● 会议召开时间：2023 年 4 月 14 日（星期五）下午 15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023年4月7日（星期五）至4月13日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱scjd600678@scjd.cn进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 四川金顶（集团）股份有限公司（以下简称"公司"）将于2023 年4月8日发布公司2022年度报告，为便于广大投资者更全面深入地了 解公司2022年度经营成果、财务状况，公司计划于2023年4月14日下午 15:00-16:00举行2022年度业绩说明会 ...