证券代码：603979 证券简称：金诚信 公告编号：2025-048 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 第五届董事会第二十四次会议决议公告 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 一、董事会会议召开情况 1、删除关于监事会、监事相关规定。 金诚信矿业管理股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 在公司会议室以现场与视频相结合的方式召开第五届董事会第二十四次会议，本 次会议应到董事 9 名，实到董事 9 名，公司全体监事列席会议。经全体董事一 致同意，豁免本次临时董事会需提前五日通知的义务，本次会议的召集、召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。公司董事长王青海先 生担任会议主持人。 二、董事会会议审议情况 （一）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》。 具体内容详见与本公告同日发布的《金诚信关于拟变更公司注册资本、经营 范 ...

Group 1 - The company announced the suspension of underground mining services at the Kamoa-Kakula copper mine due to multiple seismic events and safety concerns [1][2] - The company will assess the impact of this suspension on its annual production plan based on the owner's investigation results regarding the seismic events [2] - The company has confirmed that the announcement contains no false records, misleading statements, or major omissions [1] Group 2 - The second extraordinary general meeting of shareholders was held on May 26, 2025, with all resolutions passed without objection [4][5] - The meeting was legally convened and conducted, with the chairman presiding and utilizing a combination of on-site and online voting [6] - The company authorized the chairman to decide on the remaining capital contribution for a 50% stake in CMH [6][7]

Investment Rating - The report maintains a "Recommended" investment rating for the gold, copper, aluminum, tin, and antimony industries [11]. Core Views - The report highlights that the recent announcement by Trump to impose tariffs on the EU has increased global economic uncertainty, which supports a bullish trend in gold prices. Central banks continue to purchase gold, indicating a sustained long-term bullish outlook [3]. - For copper and aluminum, while there is a short-term weakness in downstream operations, the long-term supply-demand dynamics are expected to remain tight, justifying a "Recommended" rating for both industries [11]. - Tin prices are expected to stabilize at a high level, with corporate profits projected to gradually increase, leading to a "Recommended" rating for the tin industry [11]. - Antimony prices are currently weak due to short-term demand decline, but long-term supply constraints are expected to support prices, hence a "Recommended" rating is maintained [11]. Summary by Sections Market Performance - The non-ferrous metals sector (Shenwan) showed a monthly performance increase of 3.1%, a quarterly increase of 4.3%, and a yearly increase of 3.5%, outperforming the CSI 300 index [1]. Macroeconomic Indicators - China's real estate development investment from January to April decreased by 10.3%, while the industrial added value in April grew by 6.1%, exceeding expectations [4][28]. - The U.S. Markit Manufacturing PMI for May was reported at 52.3, significantly above the expected 49.9 [3][28]. Gold Market Data - The London gold price increased to $3342.65 per ounce, a rise of 3.48% from the previous week [32]. - SPDR Gold ETF holdings rose to 29.66 million ounces, an increase of 120,000 ounces [32]. Copper Market Data - LME copper closed at $9565 per ton, up by $52 from the previous week, while SHFE copper closed at 77,790 yuan per ton, down by 880 yuan [41]. - Domestic copper social inventory was reported at 139,900 tons, a decrease of 790 tons from the previous week [41]. Aluminum Market Data - Domestic electrolytic aluminum prices rose to 20,400 yuan per ton, an increase of 170 yuan [42]. - The operating rate of leading aluminum profile enterprises was reported at 56.0%, a slight decrease of 0.5 percentage points [42]. Tin and Antimony Market Data - Domestic refined tin prices were reported at 265,070 yuan per ton, a slight decrease of 370 yuan [43]. - Antimony ingot prices were reported at 220,500 yuan per ton, down by 2,000 yuan [43].

近日，卡莫阿-卡库拉铜矿的卡库拉矿段接连发生多次矿震，该矿段的东区 发生多处冒顶片帮，震因不明（具体情况详见紫金矿业（601899.SH）于 2025 年 5 月 24 日发布的《紫金矿业集团股份有限公司关于刚果（金）卡莫阿-卡库拉 铜矿暂停部分井下采矿的公告》（编号：临 2025-046））。虽然金刚矿业承接的主 要为卡库拉矿段西区地下采矿作业服务，但出于安全考虑，经与业主方协商，金 刚矿业暂停地下采矿作业服务，后续业主方将根据对矿震原因的调查情况，对恢 复开采进行统一安排。 本次暂停作业可能对公司矿山服务业务年度生产计划的完成产生不利影响， 具体影响程度需根据业主方对矿震原因的调查结果及停产时间进一步评估，公司 将在定期报告或临时公告中适时更新相关信息。 特此公告。 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于暂停卡莫阿-卡库拉铜矿地下采矿作业服务 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 ...

北京市在城区建国门内十街26号新 电话:010-88004488/66090088 传真: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 年第二次临时股东大会的法律意见书 国枫律股字[2025]A0292 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 年第二次临时股东大会(以下简称"本次会议"）。 1 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证, 保证本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准 确,不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责任; 4. 本法律意见书仅供贵公司本次会议之目的使用,不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求,按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对贵公司提供的 有关文件和有关事项进行了核查和 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-047 | | --- | --- | --- | | 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年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 228 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,000,060 | | 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 | 51.7812 | | 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。 本次股东大会由公司董事会召集，公司董事长王青海先生主持，采用现场投 (一) 股东大会召开的时间：2025 年 05 月 26 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) ...

金融界5月26日消息，上证指数低开震荡，中证全指建筑与工程指数 (建筑工程，H30195)报3572.10点。 数据统计显示，中证全指建筑与工程指数近一个月下跌0.46%，近三个月下跌2.46%，年至今下跌 6.61%。 从中证全指建筑与工程指数持仓的市场板块来看，上海证券交易所占比78.88%、深圳证券交易所占比 21.12%。 从中证全指建筑与工程指数持仓样本的行业来看，基础设施建设占比48.77%、房屋建设占比20.36%、 专业工程占比20.10%、建筑设计及服务占比9.23%、园林工程占比1.55%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当中证全指指数调整样本时，中证全指行业指数样 本随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对中证全指行业指 数样本进行相应调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形 的处理，参照计算与维护细则处理。 据了解，为 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 20% compared to the benchmark index within the next six months [9][15]. Core Insights - The company reported a significant increase in revenue and net profit for 2024, with total revenue reaching 9.942 billion yuan, a year-on-year growth of 34.37%, and a net profit attributable to shareholders of 1.584 billion yuan, up 53.59% [4]. - The mining service business remains stable, with revenue of 6.544 billion yuan, while the gross margin slightly decreased by 2.19 percentage points due to operational challenges in certain projects [5]. - The company has expanded its business through the acquisition of a stake in Terra Mining Pty Ltd and secured a major contract worth approximately 8.05 billion USD with a copper mining company, enhancing its service capabilities [5][6]. Financial Performance Summary - For 2024, the company achieved a revenue of 9.942 billion yuan and a net profit of 1.584 billion yuan, with respective growth rates of 34.37% and 53.59% [11]. - The projected revenues for 2025, 2026, and 2027 are 12.041 billion yuan, 13.197 billion yuan, and 15.190 billion yuan, with year-on-year growth rates of 21.11%, 9.60%, and 15.09% respectively [9][11]. - The earnings per share (EPS) are expected to increase from 3.58 yuan in 2025 to 4.77 yuan in 2027, reflecting a strong growth trajectory [9][11].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 20% compared to the benchmark index within the next six months [9][15]. Core Insights - The company reported a significant increase in revenue and net profit for 2024, achieving operating income of 9.942 billion yuan, a year-on-year growth of 34.37%, and a net profit attributable to shareholders of 1.584 billion yuan, up 53.59% [4]. - The mining service business remains stable, with a slight decline in gross margin due to environmental changes affecting certain projects [5]. - The company has expanded its business through the acquisition of a stake in Australian Terra Mining and secured a major contract worth approximately 8.05 billion USD with a copper mining company [5][9]. Financial Performance - For 2024, the company achieved a revenue of 9.942 billion yuan and a net profit of 1.584 billion yuan, with respective growth rates of 34.37% and 53.59% [11]. - The projected revenues for 2025, 2026, and 2027 are 12.041 billion yuan, 13.197 billion yuan, and 15.190 billion yuan, with year-on-year growth rates of 21.11%, 9.60%, and 15.09% respectively [9][11]. - The expected net profits for the same years are 2.231 billion yuan, 2.521 billion yuan, and 2.977 billion yuan, with growth rates of 40.83%, 13.02%, and 18.10% respectively [9][11]. Business Segments - The mining service segment generated revenue of 6.544 billion yuan, remaining stable year-on-year, while the overseas mining service revenue was 4.125 billion yuan, also stable [5]. - The resource segment saw a remarkable revenue increase of 412.85% to 3.209 billion yuan, although the gross margin decreased to 42.25% due to technical upgrades at the Lubambe copper mine [6]. Future Outlook - The company plans to increase copper production significantly in 2025, with targets of 79,400 tons from various mines, including Lonshi and Lubambe [6]. - Long-term growth is expected from the Lonshi copper mine's eastern district and other international projects, with a clear expansion plan in place [6][7].

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-045 | | --- | --- | --- | | 转债代码：113615 | 转债简称：金诚转债 | | 会议召开方式：上证路演中心视频直播和网络互动 金诚信矿业管理股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩暨现金分红说明会的公告 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： 会议召开时间：2025 年 5 月 30 日（星期五）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可于 2025 年 5 月 23 日(星期五)至 5 月 29 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jchxsl@jchxmc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 金诚信矿业管理股份有限公司（以下简称"公 ...