Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders for the year 2025 on December 5, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] - The on-site meeting will take place at 13:30 on December 5, 2025, at the company's office in Emeishan, Sichuan Province [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, either via the trading system or the internet voting platform [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] - Votes exceeding the number of shares held will be considered invalid [7] - The first voting result will be considered valid in case of repeated voting through different methods [8] Meeting Attendance - Shareholders registered by the close of trading on the registration date (November 28, 2025) are entitled to attend the meeting [10] - The meeting is open to company directors, senior management, and appointed lawyers [10][11] - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [13] Registration Details - Registration will occur on December 4, 2025, from 9:30 to 11:30 and 14:00 to 16:00 [14] - The registration location is the company's office in Emeishan, Sichuan Province [14] - Contact information for inquiries is provided, including phone and fax numbers [15] Other Considerations - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [16] - Attendees should arrive 30 minutes prior to the meeting for check-in [16]

四川金顶（集团）股份有限公司 2025 年第五次临时股东会 会议资料 四川金顶（集团）股份有限公司董事会 2025 年 12 月 一、会议召开时间：2025年12月5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12月5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、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： （三）审议议案： 议案一：关于修订《公司章程》的议案； 议案二：关于为参股公司提供同比例担保暨关联交易的议案。 四川金顶（集团）股份有限公司 2025年第五次临时股东会会议议程 （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）监票人宣布现场会议表决结果 2 （一）报告现场参会股东资格审核 ...

证券代码：600678 证券简称：四川金顶 公告编号：2025-087 四川金顶（集团）股份有限公司 关于召开 2025 年第五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二十二次会议审议通过，公司定于 2025 年 12 月 5 日召开公司 2025 年第五次临时股东会，并于 2025 年 11 月 20 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 年第五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： (一) 股东会类型和届次 2025 年第五次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 股东会召开日期：2025年12月5日 本次股东会的股权登记日为：2025年11月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 的方式 (四) 现场会议召开 ...

Group 1 - The cement sector experienced a 0.55% increase on November 24, with Sifang New Material leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - Sifang New Material's stock price rose by 6.07% to 13.99, with a trading volume of 58,000 shares and a transaction value of 79.25 million yuan [1] Group 2 - The cement sector saw a net outflow of 85.32 million yuan from main funds, while retail investors contributed a net inflow of 125 million yuan [2] - Among individual stocks, Ningxia Building Materials had a net inflow of 10.03 million yuan from main funds, while it experienced a net outflow of 2.42 million yuan from speculative funds [3] - Sifang New Material recorded a net inflow of 2.83 million yuan from speculative funds, despite a net outflow of 3.64 million yuan from main funds [3]

Core Viewpoint - Sichuan Jinding's stock price increased by 5.01% to 10.06 CNY per share, with a trading volume of 303 million CNY and a turnover rate of 8.80%, resulting in a total market capitalization of 3.511 billion CNY [1] Group 1: Company Overview - Sichuan Jinding (Group) Co., Ltd. is located in Emeishan City, Leshan, Sichuan Province, established on September 7, 1988, and listed on October 8, 1993 [1] - The company's main business involves non-metallic mineral mining, processing, and product sales, with revenue composition as follows: limestone 86.66%, logistics and transportation 7.41%, calcium oxide 3.16%, rental income 1.43%, ready-mixed concrete and cement-stabilized crushed stone 1.41%, and IT equipment information technology services 0.02% [1] Group 2: Shareholder Information - Among the top ten circulating shareholders of Sichuan Jinding, a fund under GF Fund ranks first, specifically the GF CSI All Share Construction Materials Index A (004856), which entered the top ten in Q3 with 853,300 shares, accounting for 0.24% of circulating shares [2] - The estimated floating profit for this fund today is approximately 409,600 CNY [2] Group 3: Fund Manager Profile - The fund manager of GF CSI All Share Construction Materials Index A (004856) is Lu Zhiming, who has a cumulative tenure of 14 years and 179 days [3] - The fund's total asset size is 24.063 billion CNY, with the best fund return during his tenure being 119.61% and the worst being -63.28% [3]

Market Overview - The cement sector experienced a decline of 2.3% on November 21, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Notable stock performances include: - Hainan Ruize (002596) increased by 5.92% to a closing price of 5.19 [1] - Sichuan Jinding (600678) decreased by 6.90% to a closing price of 9.58, with a trading volume of 427,700 shares and a turnover of 420 million yuan [2] - Fujian Cement (600802) fell by 6.80% to 6.44, with a trading volume of 400,400 shares and a turnover of 268 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 312 million yuan from main funds, while retail investors contributed a net inflow of 319 million yuan [2] - Specific stock capital flows indicate: - Western Construction (002302) had a net inflow of 24.90 million yuan from main funds, while retail investors contributed 8.14 million yuan [3] - Sichuan Jinding (600678) experienced a significant net outflow of 54.21 million yuan from main funds [3]

Market Overview - On November 20, the cement sector rose by 0.87% compared to the previous trading day, with Guotong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Guotong Co., Ltd. (002205) closed at 17.22, up 10.03% with a trading volume of 145,900 shares and a transaction value of 240 million yuan [1] - Other notable performers included: - Baking House (002596) at 4.90, up 3.16% [1] - Sichuan Jinding (600678) at 10.29, up 3.00% [1] - Hanjian Heshan (603616) at 5.91, up 2.07% [1] - The overall trading volume and transaction values for various stocks in the cement sector were significant, with total transaction values reaching billions [1][2] Capital Flow Analysis - The cement sector experienced a net outflow of 33.72 million yuan from institutional investors, while retail investors saw a net inflow of 55.51 million yuan [2] - The capital flow for individual stocks showed mixed results, with Guotong Co., Ltd. having a net inflow of 88.37 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Other stocks like Sichuan Jinding and Hanjian Heshan also showed varying degrees of net inflow and outflow, indicating diverse investor sentiment within the sector [3]

Core Viewpoint - Sichuan Jinding announced that the company has no overdue external guarantees [2] Group 1 - The company confirmed its financial stability by stating there are no overdue external guarantees [2]

四川金顶（集团）股份有限公司 章 程 (2025 年 11 月 19 日拟修订) | 第一章 总 | 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 股 | 份 2 | | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 4 | | | 第四章 | 股东和股东会 4 | | | 第一节 | 股 东 4 | | | 第二节 | 控股股东和实际控制人 6 | | | 第三节 | 股东会的一般规定 7 | | | 第四节 | 股东会的召集 8 | | | 第五节 | 股东会的提案与通知 9 | | | 第六节 | 股东会的召开 | 10 | | 第七节 | 股东会的表决和决议 | 11 | | 第五章 | 董事和董事会 | 13 | | 第一节 | 董 事 | 13 | | 第二节 | 董事会 | 15 | | 第三节 | 独立董事 | 18 | | 第四节 | 董事会专门委员会 | 19 | | 第六章 | 高级管理人员 | 20 | | 第七章 | 财务会计制度、利润分配和审计 | 21 ...

证券代码：600678 证券简称：四川金顶 编号：临2025—085 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 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。 ● 对外担保逾期的累计数量：公司无逾期对外担保的情况。 一、本次担保情况概述 （一）担保基本情况 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 1,066.5 万元，具体情况详 见下表： 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299.7万元。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1066.5万元。 ● 本次担保是否有反担保：公司董事长梁斐 ...