Group 1 - The company, Jincheng Mining Management Co., Ltd., has announced the results of the follow-up credit rating for its convertible bonds, confirming a long-term credit rating of AA for the company and the same rating for the "Jincheng Convertible Bonds" with a stable outlook [1][2] - The previous credit rating results were also AA for both the company and the convertible bonds, indicating no change in the creditworthiness assessment [2] - The credit rating was conducted by the credit rating agency, United Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational and financial conditions [2]

证券代码：603979 证券简称：金诚信 公告编号：2025-058 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 关于公开发行可转换公司债券 2025 年跟踪评级结果 的公告 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个别及连带责任。 重要内容提示： 2025 年 6 月 24 日 上述跟踪评级报告详见上海证券交易所网站（http://www.sse.com.cn/）。 特此公告。 前次评级结果：公司主体长期信用等级为 AA，"金诚转债"的信用等级 为 AA，评级展望为稳定。 本次评级结果：公司主体长期信用等级为 AA，"金诚转债"的信用等级 为 AA，评级展望为稳定。 本次评级结果较前次没有变化。 金诚信矿业管理股份有限公司董事会 根据《上市公司证券发行管理办法》等相关规定，金诚信矿业管理股份有限 公司（以下简称"公司"）委托信用评级机构联合资信评估股份有限公司（以下 简称"联合资信"）对公司主体长期信用状况及2020年12月23日发行的可转换 公司债券（转债简称"金诚转债"）进行了跟踪信用评级。 公司 ...

联合资信评估股份有限公司通过对金诚信矿业管理股份有限公 司及其相关债券的信用状况进行综合分析和评估，确定维持金诚信 矿业管理股份有限公司主体长期信用等级为 AA，维持"金诚转债" 的信用等级为 AA，评级展望为稳定。 特此公告 联合〔2025〕5244 号 金诚信矿业管理股份有限公司 公开发行可转换公司债券 2025 年跟踪评级报告 | 은 깨 | 尽 贡 | 首 成 | 服 | 限告 | | --- | --- | --- | --- | --- | | | | | | | www.lhratings.com 四、本次跟踪评级结果自本报告出具之日起至相应债券到期兑付日有 效；根据跟踪评级的结论，在有效期内评级结果有可能发生变化。联合资信 保留对评级结果予以调整、更新、终止与撤销的权利。 五、本报告所含评级结论和相关分析不构成任何投资或财务建议，并且 不应当被视为购买、出售或持有任何金融产品的推荐意见或保证。 联合资信评估股份有限公司 评级总监： 二〇二五年六月二十四日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 ...

Core Points - The company is named JCHX Mining Management Co., Ltd., established on May 9, 2011, with a registered capital of RMB 623,776,176 [2][3] - The company aims to become a leading planner, builder, and operator of safe, ecological, and intelligent mines, adhering to market development rules and enhancing technological levels [2][4] - The company issued 95 million shares to the public on June 30, 2015, and is listed on the Shanghai Stock Exchange [1][2] Company Structure - The company is a joint-stock limited company with 25 founding shareholders [1][2] - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Operations - The company's business scope includes engineering management services, project contracting, technical consulting, and mining machinery manufacturing, among others [4][5] - The company is committed to providing necessary conditions for the activities of the Communist Party organization within the company [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 623,776,176, all of which are ordinary shares [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings or propose agenda items [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - The company must ensure that shareholders' rights are protected, and any abuse of rights by shareholders can lead to liability for damages [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][84] - The company must maintain accurate records of meetings, including attendance and voting results, for a period of 10 years [78][79]

Group 1 - The company has completed the registration of changes in business and has obtained a new business license from the Beijing Miyun District Market Supervision Administration [1] - The company held meetings on May 29, 2025, and June 9, 2025, to approve changes in registered capital, business scope, and amendments to the company's articles of association [1] - The registered capital of the company is now 62377.6176 million yuan [1] Group 2 - The company's business scope includes engineering management services, foreign contracting projects, engineering cost consulting, and various technical services [1] - The company is involved in the manufacturing and leasing of mining machinery, as well as the sale of non-ferrous metal smelting and metal ore [1] - The company is permitted to engage in construction engineering, non-coal mining resource extraction, and geological exploration of metal and non-metal mineral resources, subject to approval [1]

Summary of Key Points Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the distribution of cash dividends, resulting in a decrease from 12.23 CNY to 11.78 CNY per share, effective from June 27, 2025 [1][2][4]. Group 1: Conversion Price Adjustment - The conversion price before adjustment was 12.23 CNY per share [1][3]. - The adjusted conversion price after the cash dividend distribution will be 11.78 CNY per share [1][3]. - The adjustment will take effect on June 27, 2025, which is the ex-dividend date [4]. Group 2: Dividend Distribution Details - The company will distribute cash dividends at a rate of 4.50 CNY per 10 shares (including tax) [1][2]. - The record date for the dividend distribution is set for June 26, 2025, with the ex-dividend date and cash dividend payment date on June 27, 2025 [2][4]. - The adjustment to the conversion price is in accordance with the terms outlined in the bond issuance prospectus [2][3].

Core Points - The company announced a cash dividend of 0.45 RMB per share for its A-shares, totaling approximately 280.7 million RMB to be distributed [1][3] - The dividend distribution plan was approved at the annual general meeting held on June 9, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date also set for June 27, 2025 [1][4] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend after tax will be 0.45 RMB per share, with specific tax implications based on holding periods [2][3] - For qualified foreign institutional investors (QFII), the net cash dividend after a 10% withholding tax will be 0.405 RMB per share [3][4] Adjustment of Convertible Bond Terms - Following the dividend distribution, the conversion price of the company's convertible bonds (code: 113615) will be adjusted from 12.23 RMB per share to 11.78 RMB per share, effective on the ex-dividend date [4]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-057 | | --- | --- | --- | | 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"因权益分派引起的 转股价格调整公告 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 始日 | 期间 | | | | 113615 | 金诚转债 | 可转债转股复牌 | | | 2025/6/26 | 2025/6/27 | 金诚信矿业管理股份有限公司（简称"公司"或"金诚信"）于 2020 年 12 月 23 日公开发行人民币 10 亿元可转换公司债券，并于 2021 年 1 月 14 日起在上海 证券交易所挂牌交易，转债简称"金诚转债"，转债代码"113615"。"金诚转债" 存续的起止日期为 2020 年 12 月 23 日至 2026 年 12 月 22 日，转股的起止日期为 2021 年 6 月 29 日至 2026 年 1 ...

金诚信矿业管理股份有限公司 章 程 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 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 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 6 | | | 第一节 | 股东 | 6 | | 第二节 | 股东会的一般规定 | 9 | | 第三节 | 股东会的召集 | 10 | | 第四节 | 股东会的提案与通知 | 12 | | 第五节 | 股东会的召开 | 13 | | 第六节 | 股东会的表决和决议 | 15 | | 第五章 | 董事会 18 | | | 第一节 | 董事 | 18 | | 第二节 | 董事会 | 21 | | 第三节 | 独立董事 | 25 | | 第四节 | 董事会专门委员会 | 27 | | 第六章 | 总裁及其他高级管理人员 28 | | | 第一节 | 总裁 | 28 | | 第二节 | 董事会秘书 | 30 | | 第七章 | 财务会计制度、利润分配和审计 31 | | | 第一节 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于完成工商变更登记并换发营业执照的公告 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个别及连带责任。 金诚信矿业管理股份有限公司（简称"公司"）于 2025 年 5 月 29 日、2025 年 6 月 9 日召开第五届董事会第二十四次会议、2024 年年度股东大会，审议通 过《关于变更公司注册资本、经营范围并修改<公司章程><股东会议事规则>< 董事会议事规则>的议案》，对《公司章程》部分条款进行修订。 近日，公司完成了工商变更登记及修订后的《公司章程》的备案手续，并取 得了北京市密云区市场监督管理局换发的《营业执照》。本次工商变更登记后， 公司的基本登记信息如下： 统一社会信用代码：911100006699022334 名称：金诚信矿业管理股份有限公司 类型：其他股份有限公司（上市） 住所：北京市密云区经济开发区水源西路 ...