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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0313 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 2024年年度股东大会(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. 本所律师仅就本次 ...

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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0313 号 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. 本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见,不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-052 | | --- | --- | --- | | 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 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 06 月 09 日 (二) 股东大会召开的地点：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决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 184 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 308,464,592 | | 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 | 49.4510 | | 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，大会主持情况等。 本次股东大 ...

Investment Rating - The report maintains a "Buy" rating for the copper industry, indicating a positive outlook for future price increases [6]. Core Viewpoints - The report expresses optimism regarding the improvement of macroeconomic expectations leading to an upward trend in copper prices. As of June 6, 2025, the closing price for SHFE copper was 78,930 RMB/ton, reflecting a 1.0% increase from May 30, while LME copper closed at 9,671 USD/ton, up 1.83% [1]. - The report highlights that while trade conflicts have eased, their negative impact on the economy has yet to manifest, which may continue to suppress copper price increases. Supply disruptions in copper mining are noted, alongside a weakening demand risk due to reduced export stocking effects and the domestic market entering a low-demand season [1][4]. Summary by Sections Inventory - Domestic copper social inventory increased by 7.3% week-on-week, while LME copper inventory decreased by 10.7% [2]. - As of June 6, 2025, domestic mainstream port copper concentrate inventory stood at 747,000 tons, down 6.1% from the previous week [2]. - Global electrolytic copper inventory totaled 435,000 tons as of June 2, 2025, a decrease of 0.4% [2]. Supply - The report notes that the TC spot price was -42.9 USD/ton as of June 6, 2025, indicating a slight increase of 0.6 USD/ton from the previous week, but remains at a low level historically [3]. - In March 2025, China's copper concentrate production was 157,000 tons, up 25.4% month-on-month and 6.9% year-on-year [2][3]. - The price difference between refined copper and scrap copper was 1,388 RMB/ton as of June 6, 2025, reflecting an increase of 435 RMB/ton from May 30 [2][3]. Demand - The cable industry's operating rate decreased by 2.6 percentage points week-on-week, with the operating rate for cable enterprises at 76.08% as of June 5, 2025 [3][4]. - The report indicates that the air conditioning sector, which accounts for approximately 13% of domestic copper demand, saw a 2% year-on-year increase in household air conditioner production in April, while refrigerator production decreased by 5% [3][4]. Futures - SHFE copper active contract positions increased by 18% week-on-week, while COMEX non-commercial net long positions rose by 6.7% [4]. - As of June 6, 2025, SHFE copper active contract positions were at 204,000 lots, reflecting a significant increase and indicating strong market interest [4]. Investment Recommendations - The report anticipates that copper prices will continue to rise in 2025 due to tightening supply and improving demand. It recommends stocks such as Jincheng Mining, Zijin Mining, Luoyang Molybdenum, and Western Mining, while suggesting to pay attention to Wanguo Resources [4][5].

Investment Rating - The report maintains a "Buy" rating for the industry and specific companies within the non-ferrous metals sector [5]. Core Views - The report expresses optimism for industrial metals due to easing tariff expectations and a favorable domestic macroeconomic environment [2]. - Industrial metal prices have shown resilience, with LME prices for aluminum, copper, zinc, lead, nickel, and tin experiencing increases of +0.12%, +1.83%, +1.25%, +0.51%, +1.21%, and +6.70% respectively [1][2]. - The report highlights a significant decrease in industrial metal inventories, particularly for copper (-11.66%) and aluminum (-2.33%), indicating tightening supply conditions [1][2]. Summary by Sections Industrial Metals - The report notes that the SMM copper concentrate import index increased by $0.27/ton, indicating a slight improvement in supply conditions [2]. - Domestic copper cable manufacturers' operating rates decreased to 76.08%, reflecting seasonal demand weakness [2]. - Aluminum prices are stabilizing after initial volatility due to geopolitical events, with domestic aluminum ingot inventories decreasing by 0.7 thousand tons [2]. Energy Metals - Lithium prices continue to decline but are approaching mining cost levels, while cobalt prices are expected to rise due to potential supply constraints from the Democratic Republic of Congo [3]. - Nickel prices have shown slight recovery, but overall demand remains weak, leading to expectations of continued price fluctuations [3]. Precious Metals - The report indicates a bullish outlook for gold prices due to expectations of U.S. interest rate cuts and ongoing geopolitical tensions [4]. - Silver prices have surged, reaching levels not seen since March 2012, driven by a favorable market environment [4]. - Key companies in the precious metals sector are recommended for investment, including Zijin Mining and Shandong Gold [4]. Key Company Earnings Forecasts - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for several companies, with recommendations for investment in companies like Zijin Mining (PE 12), Luoyang Molybdenum (PE 11), and Yunnan Aluminum (PE 6) [4].

Investment Rating - The report maintains a "Buy" recommendation for the aluminum sector, indicating a positive outlook due to ongoing inventory depletion and price support for aluminum [1]. Core Viewpoints - The report highlights that domestic aluminum inventories continue to decrease, providing stable support for aluminum prices around 20,000 yuan per ton. The market is transitioning from peak to off-peak consumption, with current inventory levels being among the lowest in three years [8][9]. - The copper sector is also viewed positively, with recommendations for specific companies such as Zijin Mining, Jincheng Mining, and Western Mining, as global copper supply remains tight [2][9]. Industry Data Summary Aluminum Industry - As of May 29, domestic aluminum ingot inventory stands at 511,000 tons, down by 23,000 tons from the previous week, indicating a significant reduction in stock levels [8]. - The report notes that the aluminum rod inventory has also decreased, albeit at a slower pace, with current levels around 128,300 tons, which is still low compared to historical data [8]. Copper Industry - The report mentions that as of the latest data, the Shanghai Futures Exchange (SHFE) copper inventory is 105,800 tons, reflecting a week-on-week increase of 7,120 tons, while the London Metal Exchange (LME) copper inventory decreased by 16,650 tons to 149,900 tons [2][9]. - The global visible copper inventory is reported at 472,000 tons, down by 12,656 tons from the previous week, indicating a tightening supply situation [2]. Tungsten and Rare Metals - The report indicates that tungsten prices continue to rise due to supply constraints, with domestic tungsten concentrate prices at 169,500 yuan per ton and APT prices at 248,000 yuan per ton [9]. - The report recommends focusing on companies benefiting from tungsten price elasticity and those involved in the strategic reassessment of rare metals [9].

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].

金诚信矿业管理股份有限公司 2024 年年度股东大会会议资料 金诚信矿业管理股份有限公司 2024年年度股东大会 会议资料 2025年6月9日 金诚信矿业管理股份有限公司 2024 年年度股东大会会议资料 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 | 6 | | 议案一：关于审议《金诚信矿业管理股份有限公司 2024 年度董事会工作报告（草案）》 | | | 的议案 | 8 | | 议案二：关于审议《金诚信矿业管理股份有限公司 2024 年度监事会工作报告（草案）》 | | | 的议案 | 25 | | 议案三：关于审议《金诚信矿业管理股份有限公司 2024 年度财务决算报告（草案）》 | | | 的议案 | 33 | | 议案四：关于审议《金诚信矿业管理股份有限公司 2024 年度利润分配方案（草案）》的 | | | 议案 | 48 | | 议案五：关于审议《金诚信矿业管理股份有限公司 2024 年年度报告及摘要》的议案 | 51 | | 议案六：关于审议《金诚信矿业管理股份有限公司 2024 年度独立董事述职报告（ ...

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（以下简称"公司"）于 2025 年 5 月 30 日 15:00-16:30 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）平台召开了公司 2024 年度暨 2025 年第一季度 业绩暨现金分红说明会，就公司经营成果、财务状况等具体情况与投资者进行了 交流与沟通，现将相关事项公告如下： | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-051 | | --- | --- | --- | | 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 2024 年度暨 2025 年第一季度 业绩暨现金分红说明会召开情况的公告 一、本次说明会召开情况 公司董事长王青海、独立董事潘帅、财务总监孟竹宏、董事会秘书吴邦富出 席了本次说明会，在规定时间内就投资者关注的主要问题进行了回复。 二、投资者关注的主要问题及公司 ...

金诚信矿业管理股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步明确金诚信矿业管理股份有限公司（以下简称"公司"） 董事会的职权范围，规范董事会内部机构及运作程序，健全董事会的议事和科学 决策程序，充分发挥董事会的经营决策中心作用，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《金诚信矿业管理股份有限公司章程》（以下简称"公 司章程"）及其他有关法律法规的规定，制定本规则。 第二章 董事会的组成及职权 第二条 公司设董事会，对股东会负责。 第三条 董事会由 9 名董事组成，其中独立董事 3 名，职工董事 1 名。董 事会设董事长 1 人，副董事长 1 人。董事长、副董事长由全体董事过半数选举 产生。 独立董事中至少包括一名会计专业人士（会计专业人士是指具有高级职称 或注册会计师资格的人士）。 除此以外，董事会应具备合理的专业结构，董事会成员应具备履行职务所 必需的知识、技能和素质。 第四条 董事会是公司的决策机构，根据《公司法》、公司章程、本规则以 及相关法律法规的规定、股东会的授权或委托行使职权。 第五条 董事会行使职权时，应遵守国家有关法律法规、公司章程和股东 会决议。 第六条 董 ...