Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss two key proposals regarding the extension of the validity period for issuing convertible bonds [1][2][6]. Group 1: Meeting Overview - The meeting will take place with specific voting times for both trading and internet platforms, ensuring shareholders can participate effectively [2]. - Only authorized individuals, such as shareholders and their representatives, will be allowed to attend the meeting, maintaining order and efficiency [1][2]. Group 2: Proposals - Proposal 1 seeks to extend the validity period of the shareholder resolution for issuing convertible bonds by an additional 12 months, moving the expiration date to October 13, 2026 [4][6]. - Proposal 2 aims to extend the authorization for the board of directors to manage the issuance of convertible bonds for another 12 months, also extending to October 13, 2026 [6][7]. Group 3: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with specific guidelines for how shareholders can cast their votes [3][4]. - Both proposals require a supermajority approval, needing more than two-thirds of the voting rights represented at the meeting [4].

Investment Rating - The investment rating for the company is "Outperform the Market" [4][21]. Core Views - The company reported strong performance in the second quarter, with significant revenue and profit growth driven by breakthroughs in copper mining projects [2][3]. - The mining service business showed stable revenue, while the mining resource business experienced rapid growth in both revenue and profit margins [3][19]. - The company is expected to maintain its growth trajectory, with projected revenue and net profit increases over the next few years [4][21]. Summary by Sections Financial Performance - In the first half of the year, the company achieved revenue of 6.316 billion yuan, a year-on-year increase of 47.82%, and a net profit of 1.111 billion yuan, up 81.29% [2][8]. - The second quarter alone saw revenue of 3.505 billion yuan, a 52.39% increase year-on-year, and a net profit of 689 million yuan, which is a 103.25% increase year-on-year [2][8]. Mining Service Business - The mining service segment generated revenue of 3.322 billion yuan in the first half, a slight increase of 0.57%, but the gross profit decreased by 17.26% to 767 million yuan, resulting in a gross margin of 23.10% [2][13]. - The decline in gross profit was attributed to the transition of Lubambe copper mine to an internal management unit and operational disruptions due to seismic activities [2][13]. Mining Resource Business - The mining resource segment reported revenue of 2.912 billion yuan, a substantial increase of 238.03%, with gross profit rising by 276.83% to 1.388 billion yuan, achieving a gross margin of 47.68% [3][19]. - The company produced approximately 39,400 tons of copper equivalent and sold about 43,900 tons, with sales exceeding production due to inventory at Lonshi copper mine [3][19]. Future Projections - The company forecasts revenues of 12.856 billion yuan, 13.718 billion yuan, and 16.529 billion yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 29.3%, 6.7%, and 20.5% [4][21]. - Net profit projections for the same years are 2.515 billion yuan, 2.598 billion yuan, and 3.260 billion yuan, with growth rates of 58.8%, 3.3%, and 25.5% respectively [4][21].

Investment Rating - The investment rating for the company is "Outperform the Market" [4][21]. Core Views - The company reported strong performance in the second quarter, with significant revenue and profit growth driven by breakthroughs in copper mining projects [2][3][4]. - The mining service business showed stable revenue, while the mining resource business experienced rapid growth in both revenue and profit margins [3][4][21]. Summary by Sections Financial Performance - In the first half of the year, the company achieved revenue of 6.316 billion yuan, a year-on-year increase of 47.82%, and a net profit attributable to shareholders of 1.111 billion yuan, up 81.29% [2][8]. - For Q2 2025, revenue was 3.505 billion yuan, reflecting a year-on-year increase of 52.39% and a quarter-on-quarter increase of 24.70%. The net profit for Q2 was 689 million yuan, up 103.25% year-on-year and 63.30% quarter-on-quarter [2][8]. Mining Service Business - The mining service segment generated revenue of 3.322 billion yuan in the first half, a slight increase of 0.57%, but the gross profit decreased by 17.26% to 767 million yuan, with a gross margin of 23.10% [2][3][13]. - The decline in gross profit was attributed to the transition of Lubambe copper mine to an internal management unit and the impact of operational disruptions due to seismic activities at the Kamoa-Kakula copper mine [2][3][13]. Mining Resource Business - The mining resource segment saw revenue soar to 2.912 billion yuan, a remarkable year-on-year increase of 238.03%, with gross profit reaching 1.388 billion yuan, up 276.83%, and a gross margin of 47.68% [3][4][19]. - The company produced approximately 39,400 tons of copper equivalent and sold about 43,900 tons, with Q2 production increasing by 25.14% compared to Q1 [3][19]. Future Outlook - The company is expected to maintain strong growth, with projected revenues of 12.856 billion yuan, 13.718 billion yuan, and 16.529 billion yuan for 2025, 2026, and 2027 respectively, reflecting year-on-year growth rates of 29.3%, 6.7%, and 20.5% [4][21]. - The net profit forecasts for the same years are 2.515 billion yuan, 2.598 billion yuan, and 3.260 billion yuan, with growth rates of 58.8%, 3.3%, and 25.5% respectively [4][21].

Core Viewpoint - The phosphoric chemical sector has shown a positive performance with a 1.67% increase, ranking 9th among various concept sectors, indicating a favorable market sentiment towards this industry [1][2]. Group 1: Market Performance - As of August 26, the phosphoric chemical sector saw 38 stocks rise, with notable performers including Yuntu Holdings and China Nuclear Titanium Dioxide reaching their daily limit up, while companies like Jushi Chemical and Huayou Cobalt experienced declines [1]. - The leading gainers in the sector included Luxi Chemical, Jiangshan Co., and Taihe Technology, with increases of 6.93%, 5.70%, and 4.00% respectively [1]. - Conversely, the largest declines were observed in Jushi Chemical, Huayou Cobalt, and Jinpu Titanium Industry, with decreases of 4.64%, 2.01%, and 1.83% respectively [1]. Group 2: Capital Flow - The phosphoric chemical sector attracted a net inflow of 206 million yuan from main funds, with 24 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2]. - China Nuclear Titanium Dioxide led the sector with a net inflow of 326 million yuan, followed by Luxi Chemical and Jincheng Holdings with net inflows of 122 million yuan and 63.85 million yuan respectively [2][3]. - The net inflow ratios for leading stocks were 23.87% for China Nuclear Titanium Dioxide, 13.85% for Luxi Chemical, and 11.96% for Chuanheng Co. [3]. Group 3: Stock Performance Metrics - The top stocks in terms of daily performance included China Nuclear Titanium Dioxide with a 10.02% increase and a turnover rate of 7.12%, and Luxi Chemical with a 6.93% increase and a turnover rate of 3.33% [3][4]. - Other notable performers included Jincheng Holdings and Chuanheng Co., with increases of 3.39% and 2.73% respectively [3][4]. - Stocks such as Jushi Chemical and Huayou Cobalt showed significant declines, with Jushi Chemical down by 4.64% and Huayou Cobalt down by 2.01% [5].

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个别及连带责任。 金诚信矿业管理股份有限公司全资子公司金诚信矿业建设赞比亚有限公司 与中色卢安夏铜业有限公司就穆南浅部及玛希巴矿段资源开采项目井巷开拓及 部分安装工程签署施工合同，并于近日取得经双方签字盖章的合同文件，项目主 要情况如下： 一、工程项目及协议主要情况 证券代码：603979 证券简称：金诚信 公告编号：2025-069 转债代码：113615 转债简称：金诚转债 金诚信矿业管理股份有限公司 关于签署日常经营合同的公告 发包人：中色卢安夏铜业有限公司。本公司及控股子公司与该公司之间不存 在关联关系。 承包人：公司全资子公司金诚信矿业建设赞比亚有限公司。 二、合同履行对上市公司的影响 1、以上合同为本公司的日常经营合同，合同的履行对本公司的业绩将产生 一定的影响，有利于促进公司未来业务发展。 2、以上交易遵循公平、公正的市场交易定价原则，不存在损害上市公司及 股东利益的情形，符合公司实际经营发展需要。 3、以上合同的履行对本公司业务独立性不构成影响，不会因履行该合同而 对合同对方 ...

金诚信矿业管理股份有限公司 2025 年第三次临时股东会会议资料 金诚信矿业管理股份有限公司 2025年第三次临时股东会 会议资料 2025年9月10日 金诚信矿业管理股份有限公司 2025 年第三次临时股东会会议资料 材料目录 | 材料目录 | 1 | | --- | --- | | 会议须知 | 2 | | 会议议程 | 3 | | 会议表决办法 | 5 | | 议案一：关于延长公司向不特定对象发行可转换公司债券股东会 | | | 决议有效期的议案 | 7 | | 议案二：关于提请股东会延长授权董事会及其授权人士全权办理 | | | 向不特定对象发行可转换公司债券具体事宜有效期的议案... | 8 | 1 金诚信矿业管理股份有限公司 2025年第三次临时股东会会议资料 会议须知 二、除出席会议的股东或股东代理人、公司董事、高级管理 人员、公司聘请的律师及其他邀请人员外，公司有权依法拒绝其 他人员进入会场； 三、进入会场后，请将手机等通讯工具关闭或置于静音状态； 四、与会人员应自觉遵守会场秩序，对任何干扰股东会召开 或侵犯其他股东权益的行为，工作人员有权予以制止并送有关部 门查处； 五、出席会议的股东或股东 ...

Core Viewpoint - The company Jin Cheng Xin announced that its wholly-owned subsidiary, Jin Cheng Xin Mining Construction Zambia Co., Ltd., has signed a construction contract with China Nonferrous Luanshya Copper Mines Co., Ltd. for resource extraction projects in the Munan shallow and Mahiba mining sections, with an estimated contract value of approximately 18 million USD (excluding VAT) [1] Group 1 - The contract is categorized as a routine operational contract, expected to be executed from August 1, 2025, to July 31, 2027, and is anticipated to have a certain impact on the company's performance [1] - There is no related party relationship between the two parties involved in the contract, and the execution of the contract will not affect the company's business independence [1] - However, there are risks associated with the potential inability to fulfill the contract due to changes in the operational conditions of either party, market environment changes, or unforeseen public events [1]

Core Viewpoint - The company Jin Cheng Xin has signed a construction contract for resource extraction projects in Zambia, which is expected to positively impact its performance and business development [1] Group 1: Contract Details - The contract was signed between Jin Cheng Xin Mining Construction Zambia Co., Ltd. and China Nonferrous Luanshya Copper Mines Plc [1] - The contract amount is approximately 18 million USD [1] - The contract duration is estimated to be 730 days, from August 1, 2025, to July 31, 2027 [1] Group 2: Business Impact - The execution of the contract is anticipated to have a positive effect on Jin Cheng Xin's performance [1] - The contract adheres to fair market trading principles and does not involve related party transactions, ensuring the independence of the company's operations [1]

Core Viewpoint - Jincheng Mining Management Co., Ltd., a wholly-owned subsidiary of Jincheng Holdings (603979.SH), has signed a construction contract with China Nonferrous Luanshya Copper Mine Co., Ltd. for the resource extraction project at the Munan shallow and Mahiba mining sections, with an estimated contract value of approximately $18 million (excluding VAT) [1] Group 1 - The contract pertains to the excavation and installation works for the Munan shallow and Mahiba mining sections [1] - The contract is a unit price contract, with the final amount to be determined based on actual work completed and settlement [1] - The contract has been officially signed and stamped by both parties [1]

Core Viewpoint - The company has signed a construction contract for resource extraction projects in Zambia, which is expected to positively impact its performance and business development [1] Group 1: Contract Details - The contract was signed between the company's wholly-owned subsidiary and China Nonferrous Luanshya Copper Mines [1] - The contract amount is approximately 18 million USD [1] - The contract duration is estimated to be 730 days, from August 1, 2025, to July 31, 2027 [1] Group 2: Impact on Business - The execution of the contract is anticipated to have a positive effect on the company's performance [1] - The contract adheres to fair market trading principles and does not involve related party transactions, ensuring the independence of the company's operations [1]