Group 1 - The autonomous driving concept saw a decline in the afternoon, with Bosch (300422) dropping over 10% [1] - Other companies such as Guangyang Co. (002708), Dongfeng Motor (600006), Yuhua Tian (300815), Wanma Technology (300698), StarNet Yuda (002829), and Sichuan Jinding (600678) also experienced declines [1]

证券代码：600678 证券简称：四川金顶 编号：临2025—041 四川金顶（集团）股份有限公司 股票交易异常波动公告 ● 公司2024年年度实现归属于上市公司股东的净利润为 -1,918.82万元，实现归属于上市公司股东扣除非经常性损益的净利润 为-1,869.96万元； 2025年第一季度，公司实现归属于上市公司股东的净利润为 1,803.19万元，实现归属于上市公司股东扣除非经常性损益的净利润为 420.94万元。公司不存在应披露未披露的经营信息，敬请广大投资者注 意投资风险，理性投资。 一、股票交易异常波动的具体情况 公司股票 2025 年 5 月 27 日、5 月 28 日、5 月 29 日连续三个交易 日内收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所股票 上市规则》有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 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。 重要内容提示： ● 四川金顶（集团）股份有限公司（以下简称"公司"）股票2025 年5月27日、5月 ...

0 pk 一、截至目前,除了已公开披露的信息外,本企业及实际控制人 洛阳市人民政府不存在影响四川金顶股票交易异常波动的应披露而未 披露的重大事项,亦不存在涉及四川金顶应披露而未披露的重大信息, 包括但不限于重大资产重组、股份发行、重大交易类事项、收购、债 务重组、资产剥离、资产注入、业务重组、股份回购、股权激励、破 产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间,本企业及实际控制人洛阳市 人民政府不存在买卖四川金顶股票的情形。 特此回复 企业 (有限合伙) 洛阳均盈私募股权投 025年5月29日 0 120 四川金顶(集团)股份有限公司: 贵司《关于股票交易异常波动的问询函》已收悉,本企业作为四 川金顶控股股东,经认真自查核实,现就问询事项回复如下: 深圳7 (限合伙) 年5月29日 四川金顶(集团)股份有限公司: 贵司《关于股票交易异常波动的问询函》已收悉,本企业作为四 川金顶第一大股东,经认真自查核实,现就问询事项回复如下: 一、截至目前,除了已公开披露的信息外,本企业不存在影响四 川金顶股票交易异常波动的应披露而未披露的重大事项,亦不存在涉 及四川金项应披露而未披露的重 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Sichuan Jinding (Group) Co., Ltd. [1][10] Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published in major financial newspapers and the Shanghai Stock Exchange website on April 26, 2025 [3][4] - The meeting is scheduled for May 23, 2025, at 13:30, held at the company's conference room in Emeishan, Sichuan Province, with a combination of on-site and online voting [4][5] Group 2: Attendance and Voting - Eligible shareholders as of May 16, 2025, can attend the meeting, with a total of 2 shareholders present, holding 71,733,484 shares, which is 20.5545% of the total shares [5][6] - A total of 687 shareholders participated in online voting, holding 4,219,822 shares, which is 1.2091% of the total shares [6] Group 3: Proposals and Voting Results - The meeting did not modify the agenda or introduce any temporary proposals, and all discussed matters were within the authority of the shareholders' meeting [6][7] - The voting results showed that 75,584,244 shares were in favor of the proposals, representing 100% of the valid votes cast [7][10] - The voting results for minority shareholders indicated 3,850,760 shares in favor, accounting for 6.3629% of the valid votes from minority shareholders [8][9] Group 4: Legal Compliance - The legal opinion confirms that the meeting's convening, attendance qualifications, and voting procedures comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [10]

证券代码：600678 证券简称：四川金顶 公告编号：2025-040 四川金顶（集团）股份有限公司 2024年年度股东大会决议公告 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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 23 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决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 689 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,953,306 | | 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（%） | 21.7637 | (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。 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 董事长梁斐先生主持本次会议。会议召开及表决方式符合《公司法》《公司章程》 的 ...

关于四川金顶（集团）股份有限公司 召开 2024 年年度股东大会的 2025 年 5 月 23 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 www.tahota.com 泰和泰律师事务所 关于四川金顶（集团）股份有限公司 召开2024年年度股东大会的 法律意见书 根据泰和泰律师事务所（以下简称本所）与四川金顶（集团）股份有限公司 （以下简称"公司"）签订的《常年法律顾问合同》，本所指派律师出席公司于 2025 年 5 月 23 日召开的 2024 年年度股东大会（以下简称"本次股东大会"）， 对本次股东大会进行见证并发表法律意见。 法律意见书 （2025）泰律意字（金顶）第 02 号 为出具本法律意见书，本所律师查询了公司本次股东大会的有 ...

证券代码：600678 证券简称：四川金顶 公告编号：2025-039 四川金顶（集团）股份有限公司 关于召开2024年年度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十六次会议审议通过，公司定于 2025 年 5 月 23 日召 开公司 2024 年年度股东大会，并于 2025 年 4 月 26 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 2024 年年度 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 2024年年度股东大会 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。 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会 ...

四川金顶（集团）股份有限公司 2024 年年度股东大会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 5 月 四川金顶（集团）股份有限公司 2024年年度股东大会会议议程 一、会议召开时间：2025年5月23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2025年5月23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 （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）监票人宣布现场会议表决结果 （八）暂时休会，由监票人、计票人、律师共同统计表决结果（现场 及网络合并统计后结果），主持人根据网络投票与现场投票合并后数 据,宣读股东大会决议 六、会议主要议程： 议案六：关于 2025 年度向金融机构申请综合授 ...

Core Viewpoint - The company is focusing on its core business of non-metallic mineral mining and processing, while also investing in new projects to enhance its operational efficiency and expand its market presence. Company Overview - Sichuan Jinding (Group) Co., Ltd. is engaged in the mining, processing, and sales of non-metallic minerals, primarily limestone and active calcium oxide [4][5][6]. - The company has a significant limestone mining resource in Emeishan, Sichuan, which is crucial for its production of cement and other industrial materials [11][12]. Financial Performance - The company achieved a revenue of 356.75 million yuan, an increase of 8.86% compared to the previous year [5]. - The net profit attributable to shareholders was -19.19 million yuan, a decrease in losses by 22.05% year-on-year [5]. - Limestone sales revenue reached 279.25 million yuan, reflecting a year-on-year increase of 63.92% [10]. Industry Context - The non-metallic mineral industry, particularly limestone, is highly cyclical and dependent on fixed asset investment, with demand fluctuating based on economic conditions [7][8]. - The demand for limestone is closely tied to the construction and cement industries, which are expected to recover as government policies stabilize the real estate market [13]. Strategic Initiatives - The company is actively pursuing the construction of new projects, including the comprehensive utilization of tailings and the establishment of an environmental building materials base in Luoyang [4][18]. - The implementation of a 5G smart mining project aims to enhance operational efficiency and safety in mining operations [4][20]. Future Outlook - The company plans to expand its product offerings and market reach by investing in energy-efficient equipment and enhancing its logistics capabilities [17][19]. - The focus on green and low-carbon technologies aligns with national policies promoting sustainable development and environmental protection [19][20].

Summary of Key Points Core Viewpoint - The company reported a net loss of 19.19 million yuan for the year 2024, primarily due to macroeconomic factors affecting downstream operations and increased asset impairment provisions [2][3]. Group 1: Company Performance - The company experienced a net profit loss of 19.19 million yuan in 2024, which is a deterioration of 22.05 million yuan compared to the previous year [2]. - The decline in profitability was attributed to insufficient operational activity in the first three quarters due to macroeconomic conditions, increased impairment provisions, and rising costs and taxes [2][3]. Group 2: Future Growth Points - The company is focusing on expanding its business model by leveraging its existing limestone mining resources and logistics capabilities, with ongoing projects aimed at enhancing production capacity and efficiency [3][5]. - New projects include the construction of a comprehensive utilization production line for tailings and an environmentally friendly building materials base, which are expected to contribute to future revenue growth [3][5]. Group 3: Strategic Planning for 2025 - The company plans to improve its business structure and expand its target market, aiming to enhance sustainable operational capabilities and transition towards a green, low-carbon economy [5]. - The strategy includes the development of a complete industrial chain around limestone mining and processing, with a focus on high-quality limestone resources and innovative technologies [5]. Group 4: Industry Context - The limestone industry is characterized by regional competition and is heavily influenced by local economic conditions and infrastructure investments, which affect demand for limestone products [6]. - The company anticipates that the implementation of national policies and economic recovery will boost demand in the cement and construction sectors, positively impacting the limestone market [6].