Core Insights - The company reported a total operating revenue of 6.316 billion yuan, ranking 12th among disclosed peers, with a year-on-year increase of 47.82% [1] - The net profit attributable to shareholders reached 1.111 billion yuan, ranking 7th among peers, reflecting an 81.29% year-on-year growth [1] - The net cash inflow from operating activities was 1.726 billion yuan, ranking 5th among peers, with a significant year-on-year increase of 255.08% [1] Financial Performance - The latest debt-to-asset ratio is 45.88%, ranking 14th among peers, showing a decrease of 1.42 percentage points from the previous quarter and 3.18 percentage points from the same period last year [3] - The latest gross profit margin is 34.37%, ranking 5th among peers, with a year-on-year increase of 3.82 percentage points [3] - The return on equity (ROE) is 11.24%, ranking 4th among peers, with a year-on-year increase of 3.58 percentage points [3] Earnings Metrics - The diluted earnings per share (EPS) is 1.78 yuan, ranking 1st among peers, with a year-on-year increase of 78.00% [3] - The total asset turnover ratio is 0.36 times, reflecting a year-on-year increase of 23.24% [3] - The inventory turnover ratio is 2.64 times, with a year-on-year increase of 49.02% [3] Shareholder Structure - The number of shareholders is 16,600, with the top ten shareholders holding 327 million shares, accounting for 52.47% of the total share capital [3] - The largest shareholder is Jincheng Group Co., Ltd., holding 38.88% of the shares [3]

Group 1 - The company held its second extraordinary general meeting of shareholders on October 14, 2024, where several resolutions regarding the issuance of convertible bonds were approved [5][6]. - The validity period for the resolutions related to the issuance of convertible bonds has been extended by 12 months, now set to expire on October 13, 2026 [6][7]. - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, utilizing both on-site and online voting methods [10][11]. Group 2 - The board of directors approved the 2025 semi-annual report and summary, which is available on the Shanghai Stock Exchange website [30]. - The company plans to increase the registered capital of its wholly-owned subsidiary, Yuancheng Technology (Hainan) Co., Ltd., by up to 40 million yuan, raising its capital from 10 million yuan to a maximum of 50 million yuan [33]. - The company will also invest 40 million yuan in its wholly-owned subsidiary, Jin Cheng (Hubei) Intelligent Equipment Co., Ltd., to enhance its production capacity for high-end intelligent mining equipment [36]. Group 3 - The board of directors approved the dismissal of Vice President and Chief Economist Hu Zhou, who will transition to the role of Chief Operating Expert [66]. - Wang Cicheng has been appointed as the Executive Vice President and Chief Economist, with his term lasting until the end of the current board's tenure [67]. - The company expressed gratitude for Hu Zhou's contributions during his tenure and confirmed that his departure will not affect normal operations [67].

存在关联关系或者是否属于一致行动人尚不明确。 | 金诚信矿业管理股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：603979 | 公司简称：金诚信 | | | | 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 | | | | | 金诚信矿业管理股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 上海证券交易所 | 金诚信 | 603979 未发生变更 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 吴邦富 | 王立东 | | ...

Core Points - The board of directors of Jincheng Mining Management Co., Ltd. held its 25th meeting of the 5th session on August 25, 2025, where all resolutions were passed unanimously [1][2][3] Meeting Details - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all 9 directors present [1] - The meeting was chaired by Chairman Wang Qinghai [1] Financial Report - The board approved the 2025 semi-annual report and summary, which was prepared in compliance with relevant regulations [2] Capital Increase for Subsidiaries - The board approved a capital increase of up to 400 million RMB for its wholly-owned subsidiary, Yuancheng Technology (Hainan) Co., Ltd., raising its registered capital from 100 million RMB to a maximum of 500 million RMB [2] - The board also approved an investment increase of 400 million RMB in its wholly-owned subsidiary, Jincheng (Hubei) Intelligent Equipment Co., Ltd., to enhance production capacity for high-end intelligent mining equipment [3] Management System Updates - The board approved revisions to certain management systems to align with national laws and regulations, including adjustments to the responsibilities of the audit and risk management committee [4] - The board also approved the revision of the Asset Impairment and Write-off Management Measures to strengthen asset management [5] Management Personnel Changes - The board approved the dismissal and appointment of senior management personnel, with details provided in a separate announcement [6][7] Bond Issuance - The board approved extending the validity period of the resolution for issuing convertible bonds to unspecified objects, which will require shareholder approval [6][7] Upcoming Shareholder Meeting - The company plans to hold its third extraordinary general meeting of 2025 on September 10, 2025 [7]

证券代码：603979 证券简称：金诚信 公告编号：2025-068 (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 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 日 14 点 00 分 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 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年9月10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 一、 召开会议的基本情况 (一) 股东会类型和届次 召开地点：北京市丰台区育仁南路 3 号院 3 号楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 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 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on October 14, 2024, where it approved several resolutions regarding the issuance of convertible bonds to unspecified objects [1] - The validity period for the resolutions passed during the shareholders' meeting and the authorization for the board of directors to handle the issuance matters is set for 12 months from the date of approval [1] - To facilitate the smooth progress of the issuance, the company convened the 25th meeting of the fifth board of directors on August 25, 2025, to propose extending the validity period of the resolutions and the authorization [2] Group 2 - The company stated that aside from extending the validity period, all other matters related to the issuance remain unchanged [2]

Group 1 - The company announced the appointment of Wang Cicheng as the Chief Economist, in addition to his role as Executive Vice President [2] - The decision was made following a nomination by the company's president and approval by the board of directors during its 25th meeting of the fifth session [2] - This appointment reflects the company's strategic focus on enhancing its economic expertise [2]

Core Points - The company, Jinchengxin (603979), announced that it will hold its third extraordinary general meeting of shareholders on September 10, 2025 [1] - The meeting will review multiple proposals, including the extension of the validity period of the resolution for issuing convertible bonds to unspecified objects [1]

Group 1 - The company Jin Cheng Xin (SH 603979) announced the dismissal of Mr. Hu Zhou from the position of Vice President and Chief Economist, effective immediately after the board meeting [1] - Mr. Hu Zhou will be appointed as Chief Operating Expert due to adjustments in work responsibilities [1] - Mr. Wang Cicheng, the Executive Vice President, has been appointed as the new Chief Economist [1] Group 2 - For the fiscal year 2024, Jin Cheng Xin's revenue composition is as follows: 65.82% from mining services, 32.28% from mining operation management, and 1.9% from other businesses [1] - The current market capitalization of Jin Cheng Xin is 36.1 billion yuan [1]

金诚信矿业管理股份有限公司 信息披露管理制度 第一章 总 则 第一条 为加强对金诚信矿业管理股份有限公司(以下简称"公司")信息披 露工作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息， 维护公司股东特别是社会公众股东的合法权益，依据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上 市公司信息披露管理办法》、《上海证券交易所股票上市规则》 (以下简称《上市 规则》)和《公司章程》的规定，特制定本制度。 第二条 本制度所称信息披露是指，将法律、法规、证券监管部门规定要求披 露的已经或可能对公司股票及其衍生品种交易价格产生重大影响的信息，在规定 时间内、在规定的媒体上、按规定的程序、以规定的方式向社会公众公布，并按 规定程序送达证券监管部门和上海证券交易所。 第三条 公司及相关信息披露义务人应当根据法律、行政法规、部门规章及其 他有关规定，履行信息披露义务。 第四条 公司的信息披露以真实披露、及时披露、公开披露为原则，保证所有 股东有平等的机会获得信息，力求做到真实、准确、完整、及时和合法。 第五条 公司的信息披露事项由公司董事会秘书负责，公 ...