四川金顶（集团）股份有限公司 2025 年第四次临时股东会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 11 月 四川金顶（集团）股份有限公司 2025年第四次临时股东会会议议程 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：关于续聘中审亚太会计师事务所（特殊普通合伙）为公 司 2025 年度财务报表和内部控制审计机构的议案。 一、会议召开时间：2025年11月18日（星期二）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11月18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会召开当日的 9:15-15:00。 （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 ...

(一) 股东会类型和届次 证券代码：600678 证券简称：四川金顶 公告编号：2025-080 四川金顶（集团）股份有限公司 关于召开 2025 年第四次临时股东会提示性公告 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二十一次会议审议通过，公司定于 2025 年 11 月 18 日召开公司 2025 年第四次临时股东会，并于 2025 年 10 月 31 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 年第四次临时股东会的通知。按照相关规定，现对本次股东会发布提示性公告， 就本次股东会的有关事项通知如下： 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会召开当日的 9:15-15:00。 2025 年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票 ...

Core Viewpoint - Sichuan Jinding's stock price has experienced significant fluctuations, with a cumulative deviation of over 20% in closing prices over three consecutive trading days, indicating abnormal trading conditions [1] Group 1: Stock Performance - The company's stock price has deviated significantly, leading to a notice regarding abnormal trading conditions [1] - The fluctuation is attributed to discussions in online forums about the company's subsidiary, Sichuan Kaiwu Information Technology Co., Ltd., and its involvement in the space computing concept [1] Group 2: Corporate Actions - The company will hold its 13th meeting of the 10th Board of Directors on January 8, 2025, to review a proposal for transferring part of its equity in a controlling subsidiary [1] - The company plans to transfer its stake in Kaiwu Information to Beijing Xingshan Digital Technology Co., Ltd., resulting in the loss of control over Kaiwu Information and its exclusion from the consolidated financial statements [1] Group 3: Financial Status - As of now, Kaiwu Information has not achieved profitability, focusing on 5G smart mining construction and unmanned system software and hardware services, with no involvement in space computing [1] - The company has invested 4 million yuan in establishing Dingjin Gold Mining (Shenzhen) Co., Ltd. for trade business reserves, but has not yet paid the registered capital, and the new entity has not commenced operations [1] - The anticipated impact on the company's business operations for 2025 is expected to be minor [1]

Core Viewpoint - Sichuan Jinding (600678) has disclosed that its subsidiary, Sichuan Kaiwu Information Technology Co., Ltd., is not involved in space computing despite market speculation, and its investment in Dingjin Gold Mining (Shenzhen) Co., Ltd. is still in the early stages with no significant impact expected on its operations by 2025 [1] Group 1 - Sichuan Jinding has noted unusual stock trading activity and addressed rumors regarding its subsidiary's involvement in space computing [1] - The company confirmed that Sichuan Kaiwu Information Technology has not yet achieved profitability and primarily focuses on 5G smart mining construction and unmanned system software and hardware services [1] - The company has committed to invest 4 million yuan in Dingjin Gold Mining, but has not yet paid the registered capital, and the subsidiary has not commenced any business activities [1]

Core Viewpoint - Sichuan Jinding announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from November 6 to November 10, 2025 [1] Group 1: Stock Price Fluctuation - The company confirmed that there are no undisclosed significant matters apart from the already disclosed information [1] - The stock price increase is attributed to discussions in online forums regarding its subsidiary Sichuan Kaiwu Information Technology Co., Ltd. and its involvement in the space computing concept [1] Group 2: Subsidiary Information - Sichuan Kaiwu Information Technology Co., Ltd. was partially divested on January 8, 2025, and is no longer under the company's control or included in the consolidated financial statements [1] - The main business of Kaiwu Information focuses on 5G smart mining construction and unmanned system software and hardware services, with no involvement in space computing and has not yet achieved profitability [1] Group 3: Other Investments - The company has committed 4 million yuan to establish Dingjin Gold Mining (Shenzhen) Co., Ltd. as a trade business reserve, but has not yet paid the registered capital and the company has not commenced actual operations [1] - This investment is not expected to have a significant impact on the company's operations for the year 2025 [1] Group 4: Operational Status - The company's production and operational conditions remain normal, with no significant changes in the internal and external environment [1] - During the period of stock price fluctuation, the board members, executives, and controlling shareholders did not engage in any trading of the company's stock [1]

Core Viewpoint - The company has clarified that its subsidiary, Kaiwu Information, is primarily engaged in 5G smart mining construction and unmanned system software and hardware services, and does not involve space computing concepts as speculated in online discussions [1] Group 1 - The company is aware of discussions in online forums regarding its subsidiary's involvement in space computing concepts [1] - The company has conducted verification and confirmed that Kaiwu Information's main business focus is on 5G smart mining and related services [1] - The company has also noted its investment in establishing Dingjin Gold, which is mentioned alongside the discussions [1]

Market Overview - The cement sector increased by 0.72% on November 10, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Sichuan Jinding (600678) closed at 12.00, up 9.99% with a trading volume of 312,000 shares and a turnover of 374 million yuan [1] - Fujian Cement (600802) closed at 7.39, up 2.21% with a trading volume of 721,200 shares and a turnover of 525 million yuan [1] - Other notable performers include Qingsong Jianhua (600425) up 1.68%, Jianfeng Group (600668) up 1.26%, and Huaxin Cement (600801) up 1.19% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 20.20 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Huaxin Cement (600801) had a net outflow of 94.26 million yuan from institutional investors, while retail investors contributed a net inflow of 39.52 million yuan [3] - Sichuan Jinding (600678) saw a net inflow of 62.66 million yuan from institutional investors, but a net outflow of 33.51 million yuan from retail investors [3] - Other stocks like Conch Cement (600585) and Jianfeng Group (600668) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Insights - On November 10, the A-share market saw a total of 92 stocks hitting the daily limit up, indicating strong market activity and investor interest [1] Group 1: Stock Performance - The lithium battery stock, Furui Co., Ltd., achieved a three-day limit up streak, reflecting positive sentiment in the lithium sector [1] - The phosphorus chemical stock, Qingshuiyuan, also recorded a three-day limit up, highlighting investor confidence in the phosphorus industry [1] Group 2: Notable Stocks and Concepts - ST Zhongdi led with 17 consecutive limit up days in the real estate sector [1] - *ST Dongyi followed with 9 days in the smart home segment [1] - Other notable stocks include Moen Electric with 5 days in the power grid equipment sector, and Yangmi Clothing with 4 days in cross-border e-commerce [1] - Stocks with 3 consecutive limit up days include Qingshuiyuan (phosphorus chemical), Furui Co., Ltd. (lithium battery), and Chengxing Co. (chemical industry) [1]

Summary of Key Points Core Viewpoint - The company held a performance briefing on November 7, 2025, to discuss its third-quarter results and engage with investors regarding its operational and financial status. Group 1: Meeting Details - The performance briefing was conducted online from 15:00 to 16:00 on November 7, 2025, at the Shanghai Stock Exchange Roadshow Center [1] - Key executives present included Chairman Liang Fei, General Manager Niu Ouzhou, and other board members [2] Group 2: Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 412.22 million yuan, an increase of 188.68 million yuan, representing an 84.41% growth compared to the same period last year [4] - The net profit attributable to shareholders was 32.09 million yuan, marking a turnaround from a loss in the previous year [4] Group 3: Strategic Initiatives - The company continues to focus on its core business of non-metallic mineral mining and processing, enhancing production management, and expanding into limestone and aggregate markets [4] - The company is advancing the construction of the Luoyang Jinding Environmental Building Materials Industrial Base project, with one concrete production line already in trial production [7] - The implementation of the 5G Smart Mine project aims to improve safety and operational efficiency through advanced technologies such as AI and industrial internet [4][7] Group 4: Corporate Vision and Values - The company emphasizes its core values of integrity, responsibility, excellence, innovation, and dedication, aiming for green and low-carbon development through digital technology [5]

四川金顶（集团）股份有限公司（以下简称"公司"）于2025年 11月7日下午15:00-16:00时，在上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络文字互动方式召开了公司2025年第 三季度业绩说明会，现将召开情况公告如下： 一、本次说明会召开情况 2025年10月31日，公司在《上海证券报》《中国证券报》《证券日 报》和上海证券交易所网站披露了《关于召开2025年第三季度业绩说 明会的公告》，具体事项详见公司临2025-077号公告。 2025年11月7日，公司董事长梁斐先生、总经理牛欧洲先生、董事 会秘书杨业先生、财务负责人太松涛先生和独立董事江文熙先生出席 了本次业绩说明会。就公司2025年第三季度的经营成果、财务状况等 有关问题与投资者进行互动交流与沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行了回答。 四川金顶（集团）股份有限公司 关于2025年第三季度业绩说明会召开情况的公告 特别提示 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。 证券代码：600 ...