Group 1 - The company will suspend the conversion of its existing convertible bonds, "Jincheng Convertible Bonds," from September 23 to September 25, 2025, due to the issuance of a new round of convertible bonds [2][3]. - The new convertible bonds issuance has been approved by the China Securities Regulatory Commission, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The subscription date for existing shareholders and the online subscription date for the new convertible bonds is set for September 26, 2025, with the record date for equity being September 25, 2025 [2][3][4]. Group 2 - Holders of "Jincheng Convertible Bonds" can convert their bonds until September 22, 2025, and the conversion will resume on September 26, 2025, after the record date [3][4]. - The company will fulfill its information disclosure obligations as required by laws and regulations, urging investors to pay attention to related announcements [5].

Group 1 - The core point of the article is that Jinchengxin announced the suspension of the conversion of its existing convertible bonds "Jincheng Convertible Bonds" from September 23 to September 25, 2025, due to the planned issuance of a new phase of convertible bonds [2] Group 2 - The company is preparing to implement a new issuance of convertible bonds, which is a significant financial move [2] - The suspension period for the conversion of existing bonds is specifically set for three days in late September 2025 [2] - This announcement is part of the company's strategy to manage its capital structure and financing options [2]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-075 | | --- | --- | --- | | 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"金诚转债"停止转股的提示性公告 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： 证券停复牌情况：适用 因拟实施新一期可转换公司债券发行工作,本公司原可转换公司债券"金诚转债" 将在 2025 年 9 月 23 日至 2025 年 9 月 25 日期间停止转股。相关证券停复牌情况 如下： 公司拟实施本期可转债发行工作，原股东优先配售认购日与网上申购日为 2025 年 9 月 26 日，股权登记日为 2025 年 9 月 25 日，本期可转债募集说明书及 发行公告将于 2025 年 9 月 24 日在上海证券交易所网站（www.sse.com.cn）披露。 二、原可转换公司债券"金诚转债"停止转股的安排 （一）根据《上海证券交易所证券发行与承销业务指南第 2 号——上市公司 证券发行与上市业务办理》 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [9] Core Insights - The report emphasizes the recovery of the silver-gold ratio and the simultaneous rise in copper and aluminum prices due to both domestic and international factors [5][6] - Weak employment data in the U.S. has led to increased expectations for a 50 basis point rate cut in September, which is expected to boost precious metals [5][6] - The report suggests that while gold remains a focus for investment, the recovery of the silver-gold ratio indicates potential for silver as well [5][6] Summary by Sections Precious Metals - The report highlights the weak performance of the U.S. labor market and its implications for precious metals, particularly gold and silver [5][6] - It suggests that gold stocks may experience a quarterly-level resonance in terms of price, valuation, and style due to anticipated rate cuts [5][6] - For silver, the report advises attention to its potential to converge with gold as inflation expectations rise [5][6] Industrial Metals - Industrial metals have seen a broad increase, with LME copper rising by 1.7% and aluminum by 3.8% [6][27] - The report notes that domestic policies aimed at stabilizing growth are expected to enhance demand outlook [6] - It indicates that while demand for copper and aluminum may decline in the second half of the year, supply constraints will limit the extent of this decline [6] Strategic and Minor Metals - The report discusses the strategic reassessment of rare earths and tungsten, with a focus on their long-term value due to government policies and market dynamics [7] - It highlights the upward price trend for cobalt and nickel, driven by supply constraints and increasing demand in the battery sector [7] - The report also mentions the bottoming out of lithium prices, with a cautious outlook on future price movements [7]

Group 1 - The core viewpoint of the news is that Jinchengxin Mining Management Co., Ltd. has seen a stock price increase of 5.11% to 66.22 CNY per share, with a total market capitalization of 41.307 billion CNY [1] - Jinchengxin's main business activities include mining engineering construction, mining operation management, and mining design and technology research, with revenue composition as follows: 46.11% from cathode copper, copper concentrate, and phosphate rock sales; 39.63% from mining operation management; 11.85% from mining engineering construction; 1.29% from materials, equipment, and others; 1.00% from mining machinery; and 0.13% from mining design consulting [1] Group 2 - Manulife Fund has a significant holding in Jinchengxin, with its Manulife Cycle Mixed Fund (162202) reducing its stake by 57,500 shares in Q2, now holding 265,300 shares, which represents 3.09% of the fund's net value [2] - The Manulife Cycle Mixed Fund (162202) has a total scale of 399 million CNY and has achieved a year-to-date return of 17.83%, ranking 4547 out of 8174 in its category [2] - The fund manager, Liu Xiaocheng, has been in position for 12 years and 279 days, with the best fund return during his tenure being 91.37% [3]

Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's conference room in Beijing [2] - The meeting was convened by the board of directors and chaired by the chairman Wang Qinghai, utilizing both on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the board secretary and some senior management personnel [3] Group 2 - Two resolutions were passed during the meeting: one to extend the validity period of the resolution for issuing convertible bonds to unspecified objects, and another to extend the authorization for the board of directors to handle matters related to the issuance of convertible bonds [4][5] - The resolutions were classified as special resolutions and required approval from more than two-thirds of the voting rights held by attending shareholders or their proxies [5] Group 3 - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [6]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-074 | | --- | --- | --- | | 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 2025年第三次临时股东会决议公告 转债代码：113615 转债简称：金诚转债 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 194 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 309,623,180 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.6366 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 9 月 10 日 (二) 股东会召开的地点：北京市丰台区育仁南路 3 号院 3 号楼公司会议室 (三) 出席会议的普通股股东和恢复表 ...

电话:010-88004488/66090088 传直 · 010-66090016 北京国枫律师事务所 关于金诚信矿业管理股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0428 号 致:金诚信矿业管理股份有限公司(贵公司) 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2025 年第三次临时股东会(以下简称"本次会议"）。 本所律师根据《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》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证 券法律业务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简 称"《证券法律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《金 诚信矿业管理股份有限公司公司章程》(以下简称"《公司章程》")的规定,就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1. 本 ...

Group 1 - The stock price of Jinchengxin increased by 2.01% on September 9, reaching 62.95 CNY per share, with a total market capitalization of 39.267 billion CNY [1] - Jinchengxin's main business includes mining engineering construction, mining operation management, and mining design and technology research, with revenue composition being 46.11% from cathode copper, 39.63% from mining operation management, and 11.85% from mining engineering construction [1] - The company has seen a stock price increase of 75.59% year-to-date, with a recent decline of 3.69% over the last five trading days [1] Group 2 - For the first half of 2025, Jinchengxin reported a revenue of 6.316 billion CNY, representing a year-on-year growth of 47.82%, and a net profit of 1.111 billion CNY, up 81.29% year-on-year [2] - The number of shareholders decreased by 13.57% to 16,600 as of June 30, 2025, while the average circulating shares per person increased by 15.70% [2] - Jinchengxin has distributed a total of 768 million CNY in dividends since its A-share listing, with 477 million CNY distributed in the last three years [3]

Company Overview - Jincheng Mining Management Co., Ltd. is located in Fengtai District, Beijing, and was established on January 7, 2008, with its listing date on June 30, 2015 [1] - The company specializes in mining engineering construction, mining operation management, mining design, and technology research and development [1] Financial Performance - For the first half of 2025, Jincheng achieved operating revenue of 6.316 billion yuan, representing a year-on-year growth of 47.82% [2] - The net profit attributable to shareholders for the same period was 1.111 billion yuan, showing a year-on-year increase of 81.29% [2] Stock Performance - As of September 8, Jincheng's stock price was 62.08 yuan per share, with a year-to-date increase of 73.17% [1] - Over the last five trading days, the stock has decreased by 10.09%, while it has increased by 24.01% over the last 20 days and 44.04% over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 16,600, a decrease of 13.57% from the previous period [2] - The average circulating shares per person increased by 15.70% to 37,570 shares [2] Dividend Distribution - Since its A-share listing, Jincheng has distributed a total of 768 million yuan in dividends, with 477 million yuan distributed over the last three years [3] Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 13.8932 million shares, a decrease of 16.2626 million shares from the previous period [3]