股票简称：金诚信 股票代码：603979 金诚信矿业管理股份有限公司 （注册地址：北京市密云区经济开发区水源西路28号院1号楼101室） 向不特定对象发行可转换公司债券 募集说明书 保荐机构/主承销商 住所：北京市丰台区西营街 8 号院 1 号楼 联席主承销商 住所：广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年九月 金诚信矿业管理股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 金诚信矿业管理股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅 ...

金诚信矿业管理股份有限公司 向不特定对象发行可转换公司债券 信用评级报告 联合 (2024) 9953 号 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 司及其拟发行的金诚信矿业管理股份有限公司向不特定对象发行可 转换公司债券的信用状况进行综合分析和评估,确定金诚信矿业管 理股份有限公司主体长期信用等级为 AA,金诚信矿业管理股份有 限公司向不特定对象发行可转换公司债券的信用等级为 AA,评级 展望为稳定。 特此公告 联合资信 四 评级总监: 二〇二四年十一月十八日 Add: 17/F, PICC Building, 2. Jianguomenwai Street, Beijing PRC:1000 地址: 北京市朝阳区建国门外大街2号PICC大厦17层 邮编:1000 电话 (Tel) : (010) 85679696 | 传真(Fax):(010)85679228 | 邮箱 (Email) :lianhe@lhratin 6-8-2 联合资信评估股份有限公司 China Lianhe Credit Rating Co.,Ltd. | | | www.lhratings.com 6-8-1 信用评 ...

因公司可转换公司债券"金诚转债"处于转股期，本公告中涉及的总股 本数量均以截至 2025 年 6 月 30 日的总股本数 623,777,888 股为计算基础。 一、本次股份解除质押的情况 2025 年 9 月 22 日，金诚信集团将其为本公司融资于 2023 年 9 月 6 日质押 给中非产能合作基金有限责任公司的本公司无限售条件流通股 9,600,000 股办 理了解除质押手续。关于上述股份的质押情况详见公司于 2023 年 9 月 8 日发布 的《金诚信关于控股股东股份质押的公告》（公告编号：2023-084）。金诚信集 团本次股份解除质押的情况如下： | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-076 | | --- | --- | --- | | 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 关于控股股东部分股份解除质押的公告 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: 金诚信矿业管理股份有限公司（以下简称"公司"）控股股东 ...

金诚信矿业管理股份有限公司 关于担保额度调剂及为子公司提供担保的进展公告 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-082 | | --- | --- | --- | | 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： 本次担保额度调剂金额：1,500 万美元，系调剂发生时资产负债率为 70% 以上的子公司自股东大会审议时资产负债率为 70%以上的子公司处获得担保额 度。 | | 被担保人名称 | Terra Mining Pty 以下简称"泰睿公司" | Ltd | | --- | --- | --- | --- | | | 本次担保金额 | 万美元 1,500 | | | 担保 | | | | | 对象 一 | 实际为其提供的担保余额（含本次） | 万美元 1,700 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_ ...

证券代码：603979 证券简称：金诚信 公告编号：2025-077 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 第五届董事会第二十六次会议决议公告 根据公司 2024 年第二次临时股东大会和 2025 年第三次临时股东会授权， 按照相关法律、法规的要求，结合公司的实际情况和市场状况，进一步明确本次 向不特定对象发行可转换公司债券（以下简称"本次发行"）的具体方案如下： （一）本次发行证券种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券。该可转 债及未来转换的 A 股股票将在上海证券交易所上市。 表决结果：9 票同意，0 票反对，0 票弃权。 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。 重要提示：本次董事会所审议议案获得全票通过 董事会会议召开情况 金诚信矿业管理股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日 以书面形式发出了关于召开第五届董事会第二十六次会议的通知及相关材料。本 次会议于 2025 年 9 月 23 日在公司会议室以现场与视频相结合的 ...

Core Viewpoint - The announcement indicates that the controlling shareholder, Jinchengxin Group, has released 9.6 million shares from pledge, which represents 3.96% of its holdings and 1.54% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - Jinchengxin Group released 9.6 million shares from pledge on September 22, 2025 [1] - This release accounts for 3.96% of Jinchengxin Group's total holdings and 1.54% of the company's total share capital [1] - **Remaining Pledged Shares** - After the release, Jinchengxin Group has 33 million shares still pledged, which is 5.29% of the company's total share capital and 13.61% of its directly held shares [1] - **Future Pledge Decisions** - Jinchengxin Group stated that future decisions regarding share pledges will depend on its funding needs [1]

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's main business includes mining engineering construction, mining operation management, mining design, and technology research and development [1] - The revenue composition is as follows: sales of cathode copper, copper concentrate, and phosphate rock account for 46.11%, mining operation management 39.63%, mining engineering construction 11.85%, materials, equipment, and others 1.29%, mining machinery and equipment 1.00%, and mining design consulting 0.13% [1] Financial Performance - For the period from January to June 2025, Jincheng achieved operating revenue of 6.316 billion yuan, representing a year-on-year growth of 47.82%, and a net profit attributable to shareholders of 1.111 billion yuan, up 81.29% year-on-year [2] - Since its A-share listing, the company has distributed a total of 768 million yuan in dividends, with 477 million yuan distributed over the past three years [3] Stock Performance - As of September 22, Jincheng's stock price was 61.56 yuan per share, with a market capitalization of 38.4 billion yuan [1] - The stock has increased by 71.72% year-to-date, with a recent decline of 3.21% over the last five trading days, but a rise of 6.43% over the last 20 days and 32.56% over the last 60 days [1] - The number of shareholders as of August 31 is 16,400, a decrease of 1.30% from the previous period, while the average circulating shares per person increased by 1.32% to 38,065 shares [2] Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 13.8932 million shares, a decrease of 16.2626 million shares from the previous period [3] Market Position - Jincheng is classified under the industrial metals sector, specifically in the non-ferrous metals category, with concepts including phosphate chemicals, overseas expansion, gold stocks, social security heavy positions, and value growth [1]

Group 1 - The core point of the news is that Jincheng Mining Management Co., Ltd. experienced a stock decline of 5.31% on September 18, with a share price of 61.12 yuan and a total market capitalization of 38.125 billion yuan [1] - Jincheng Mining'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, copper concentrate, and phosphate rock sales, 39.63% from mining operation management, 11.85% from mining engineering construction, and smaller percentages from other services [1] Group 2 - Shanzheng Asset Management has one fund heavily invested in Jincheng Mining, specifically the Shanzheng Asset Management Innovation Growth Mixed Fund A (018281), which held 10,000 shares, accounting for 3.73% of the fund's net value [2] - The fund has shown a year-to-date return of 42.41% and a one-year return of 78.88%, ranking 1497 out of 8172 and 1253 out of 7980 respectively [2] Group 3 - The fund manager of Shanzheng Asset Management Innovation Growth Mixed Fund A is Yang Xu, who has a tenure of 10 years and 250 days, with the fund's total asset size at 12.4475 million yuan [3] - The best return during Yang Xu's tenure was 62.35%, while the worst return was -92.46% [3]

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]