Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 18, 2025, with the record date for shareholders being November 11, 2025 [2][20] - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots for voting [3][4] - The company has confirmed that there are no major undisclosed matters that could affect its stock price, and it has been monitoring market rumors related to its subsidiaries [21][22] Group 2 - The company's stock experienced a significant price fluctuation, with a cumulative increase of over 20% over three consecutive trading days [21][23] - The company has clarified that its subsidiary, Kaishi Information Technology Co., Ltd., does not engage in space computing concepts and has not yet achieved profitability [27][32] - The company has established a new subsidiary, Dingjin Gold Mining Co., Ltd., with a registered capital of 10 million yuan, but it has not yet commenced business operations [28][32]

Core Viewpoint - Sichuan Jinding (600678.SH) has announced significant corporate actions, including the transfer of equity in a subsidiary and the establishment of a new company, which may impact its financial reporting and operational focus [1] Group 1: Equity Transfer - The company will hold a board meeting on January 8, 2025, to approve the transfer of part of its equity in the subsidiary Kaiwu Information to Beijing Xingshan Digital Technology Co., Ltd. [1] - Following this transfer, the company will no longer have control over Kaiwu Information and will exclude it from its consolidated financial statements [1] - 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] Group 2: New Company Establishment - The company has committed to invest 4 million yuan in establishing a new subsidiary, Dingjin Gold, as a reserve for related trading business [1] - Currently, the registered capital has not been fully paid, and Dingjin Gold has not commenced any business activities [1] - The establishment of Dingjin Gold is not expected to have a significant impact on the company's operations for the fiscal year 2025 [1]

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]