Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

金诚信矿业管理股份有限公司 2025 年第二次临时股东大会会议资料 金诚信矿业管理股份有限公司 2025年第二次临时股东大会 会议资料 2025年5月26日 金诚信矿业管理股份有限公司 2025年第二次临时股东大会会议资料 会议须知 为确保本次股东大会的正常秩序和议事效率，维护投资 者的合法权益，根据有关规定，特制定以下会议须知，请出 席会议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会办公室，负责会议 的组织及相关会务工作； 二、除出席会议的股东或股东代理人、公司董事、监事、 高级管理人员、公司聘请的律师及其他邀请人员外，公司有 权依法拒绝其他人员进入会场； | 材料目录 1 | | --- | | 会议须知 2 | | 会议议程 3 | | 会议表决办法 5 | | 议案一：关于授权公司董事长决定所持有 CMH 公司 50%股权剩余出资事宜的议案 7 | | 议案二：关于拟投资建设 Alacran 铜金银矿项目的议案 9 | 三、进入会场后，请将手机等通讯工具关闭或置于静音 状态； 四、与会人员应自觉遵守会场秩序，对任何干扰股东大 会召开或侵犯其他股东权益的行为，工作人员有权予以制止 并送有关部门 ...

Group 1 - The Ministry of Commerce emphasized the need for the U.S. to recognize the negative impacts of unilateral tariff measures and to engage in sincere negotiations with China [2] - The National Development and Reform Commission highlighted the principles of equal treatment and fair competition in the new private economy promotion law, aiming to support private enterprises in participating in major national projects with an investment scale of approximately 3 trillion yuan [3] - Several financial institutions and companies announced plans for issuing technology innovation bonds following the release of related policies, including major banks and firms like Luxshare Precision and iFlytek [3] Group 2 - As of May 7, 2024, a total of 5,412 listed companies in China reported a combined revenue of 71.98 trillion yuan and a net profit of 5.22 trillion yuan [4] - The European Commission announced plans to complain to the WTO regarding U.S. tariffs and proposed countermeasures against 95 billion euros worth of U.S. imports [4] - The Bank of England lowered its benchmark interest rate by 25 basis points to 4.25%, aligning with market expectations [4] Group 3 - Ningbo Huaxiang signed a strategic cooperation agreement to develop an intelligent robot ecosystem [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [5] - Semiconductor Manufacturing International Corporation reported a 166.5% year-on-year increase in net profit for Q1 2025 [5] Group 4 - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [6] - Jin Chengxin intends to invest approximately 231 million USD in the Alacran copper and silver mine project [6] - Sichuan Changhong's chairman proposed a share repurchase plan ranging from 250 million to 500 million yuan [6]

Suspension and Resumption - Huina Technology's controlling shareholder Zhang Hongjun is planning to transfer shares, and the company will continue to be suspended from trading [1] Buybacks and Increases - Sichuan Changhong plans to repurchase company shares worth between 250 million to 500 million yuan for equity incentives [2] - Hainan Development's controlling shareholder and its concerted parties intend to increase their holdings of company shares by 100 million to 200 million yuan [3] - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [11] - Changhong Huayi plans to repurchase shares worth between 150 million to 300 million yuan [11] - AVIC High-Tech plans to repurchase shares worth between 100 million to 200 million yuan [11] Investment Cooperation and Operational Status - Ningbo Huaxiang is collaborating with Xiangshan Industrial Investment and Shanghai Zhiyuan to strengthen cooperation in the robotics sector [4] - Naipu Mining plans to subscribe for equity in Switzerland's Veritas Resources AG to indirectly participate in the development of the San Matias project Alacran copper-gold-silver mine in Colombia [4] - China Shipbuilding Industry Corporation intends to issue A-shares to all shareholders of China Shipbuilding Heavy Industry Group as part of a merger application that has been accepted [4] - Citic Bank plans to invest 10 billion yuan to establish a financial asset investment company [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [6] - Pinggao Electric has won a procurement project from the State Grid, with a total bid amount of 1.751 billion yuan [7] - Jinchengxin plans to invest 231 million USD in the Alacran copper-gold-silver mine project and intends to acquire 5% equity in Colombia's CMH company for 10 million USD to gain control [7] - Tangrenshen's pig sales in April increased by 37.98% year-on-year [8] - FAW Fuwi has secured a seat project from a well-known luxury brand manufacturer worth 1.39 billion yuan [9] Performance Changes - SMIC's net profit for Q1 2025 is 1.356 billion yuan, a year-on-year increase of 166.5%. The company expects a revenue decline of 4% to 6% in Q2, with a gross margin guidance of 18% to 20%. The capacity utilization rate in Q1 rose to 89.6%, an increase of 4.1 percentage points [10]

Investment Announcements - Jinchengxin plans to invest approximately $231 million in the development of the Alacran copper-gold-silver mine project, aiming to acquire a 55% stake in CMH Colombia S.A.S. after the acquisition [3] - China Merchants Bank intends to invest 15 billion yuan to establish a wholly-owned financial asset investment company, enhancing its integrated financial services capabilities [5][6] Performance Reports - Huahong Semiconductor reported Q1 2025 revenue of 3.913 billion yuan, an 18.66% year-on-year increase, but net profit decreased by 89.73% to 22.76 million yuan due to uncertainties in the semiconductor industry [7] - King Long Motor's April bus sales were 3,611 units, a 3.91% year-on-year decrease, while production was 4,361 units, down 5.79% year-on-year [8] - Zhengbang Technology reported April sales of 609,800 pigs, with revenue of 738 million yuan, a 174.29% year-on-year increase, attributed to orderly resumption of production [9] - Sunac China achieved a contract sales amount of approximately 1.1 billion yuan in April, with a cumulative total of 11.2 billion yuan by the end of April [10] Major Contracts - Pinggao Electric won contracts totaling approximately 1.751 billion yuan from the State Grid, representing 14.12% of its 2024 revenue [13] - State Grid Information Technology's subsidiaries secured contracts worth 477 million yuan, positively impacting future operating performance [14] - Dongfang Iron Tower won contracts worth about 100 million yuan from the State Grid, accounting for 2.39% of its 2024 revenue [15] - Jiaojian Co. won a construction project worth approximately 704 million yuan, representing 8.43% of its 2024 revenue [16] Shareholding Changes - Ruihua Tai's shareholder plans to reduce holdings by up to 1% of the company's shares [17][18] - *ST Gengxing's controlling shareholder intends to increase holdings between 30 million and 60 million yuan [19] - Lexin Technology's shareholder plans to reduce holdings by up to 1.2032% of the company's shares [20] Share Buybacks - Sichuan Meifeng plans to repurchase shares worth 50 million to 70 million yuan, with a maximum buyback price of 10.07 yuan per share [21]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于拟收购哥伦比亚 CMH 公司 5%股权并取得其控 制权的补充公告 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。 维理达资源公司将为收购 CMH 公司 50%的股权及其他位于哥伦比亚的矿 权资产支付的对价为 10,000 万美元以及或有对价 800 万美元或 2,800 万美元， 并将分期支付： 金诚信矿业管理股份有限公司（简称"公司"）于 2025 年 5 月 9 日发布《金 诚信关于拟收购哥伦比亚 CMH 公司 5%股权并取得其控制权的公告》，公司拟 追加收购 CMH 公司（即 San Matias 项目公司）5%的股权并取得其控制权。交 易对价包括 1,000 万美元以及或有对价（440 万美元或 1,540 万美元）。现就本 交易做进一步说明如下： 一、前次收购情况 经 2023 年 2 月 22 ...

Investment Announcements - Jincheng intends to invest approximately $231 million in the Alacran copper-gold-silver mine project, following the acquisition of a 5% stake in CMH Colombia S.A.S., which will allow it to hold a 55% stake and control the project development [3] - Huasheng Technology's subsidiary plans to sell a 5.4019% stake in Shanghai Lingkai Technology Co., Ltd. for 200 million yuan, resulting in the subsidiary no longer holding shares in the company [4] - China Merchants Bank plans to invest 15 billion yuan to establish a wholly-owned financial asset investment company, which will enhance its integrated operations and service capabilities [5] Performance Reports - Huahong's Q1 revenue reached 3.913 billion yuan, a year-on-year increase of 18.66%, while net profit dropped by 89.73% to 22.76 million yuan, indicating challenges in the semiconductor industry due to international and policy changes [7] - King Long Automobile reported a production of 4,361 buses in April, a decrease of 5.79% year-on-year, with sales of 3,611 buses, down 3.91% [8] - Zhengbang Technology's April pig sales reached 609,800 heads, with revenue of 738 million yuan, showing a significant year-on-year increase of 174.29% [9] - Sunac China achieved a contract sales amount of approximately 1.1 billion yuan in April, with a cumulative total of 11.2 billion yuan by the end of April [11] - *ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42% [12] Major Contracts - Pinggao Electric won contracts totaling approximately 1.751 billion yuan from the State Grid, representing 14.12% of its 2024 revenue [14] - State Grid Information Technology's subsidiaries secured contracts worth 477 million yuan, positively impacting future performance [15] - Dongfang Tower won a procurement project from the State Grid worth about 100 million yuan, accounting for 2.39% of its 2024 revenue [16] - Jiaojian Co. won a construction project worth approximately 704 million yuan, with a project duration of 870 days, representing 8.43% of its 2024 revenue [17] Shareholding Changes - Ruihua Tai's shareholder plans to reduce holdings by up to 1% of the company's shares [19] - *ST Gengxing's controlling shareholder intends to increase holdings between 30 million and 60 million yuan [20] - Lexin Technology's shareholder plans to reduce holdings by up to 1.2032% of the company's shares [22] Share Buybacks - Sichuan Meifeng plans to repurchase shares worth between 50 million and 70 million yuan, with a maximum repurchase price of 10.07 yuan per share [24]

金诚信矿业管理股份有限公司独立董事 关于公司第五届董事会第二十二次会议有关事项 的独立意见 金诚信矿业管理股份有限公司(以下简称"公司")于2025年5 月 8 日 召开 第 五 届 董 事 会 第 二 十 二 次 会 议, 我 们 作 为 公 司 独 立 董事, 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 等法律法规以及《公司章程》、公司《独立董事工作制度》等要求, 对公司第五届董事会第二十二次会议审议的有关事项结合相关材料 经审慎核查后,发表独立意见如下: 1、关于公司拟收购哥伦比亚 CMH 公司 5%股权并取得其控制权的 议案 本人经过仔细查阅相关材料、详细了解 Alacran 铜金银矿床环境 影响评估(EIA)审批进展、本次交易架构、联合投资者的有关情况、 交易定价、分期付款及或有对价安排后认为,《关于公司拟收购哥伦 比亚 CMH 公司 5%股权并取得其控制权的议案》所审议的事项,符合 公司的长期发展规划,有利于推动公司持续、稳定、健康发展;本次 定价系在参考公司首次以10,000万美元收购 CMH公司 50%的股权的 基础上,经多次谨慎评估,并经交易相关各方充分协商后,按一般商 ...

公司目前通过全资子公司持有 Cordoba Minerals Corp. 约 19% 的 股权,且公司控股股东的一名高级管理人员现担任 Cordoba Minerals Corp. 董事,根据《上海证券交易所股票上市规则》,Cordoba 方为公司的关联法人,本次收购事宜将构成关联交易。 金诚信矿业管理股份有限公司独立董事 关于第五届董事会第二十二次会议有关事项的 事前认可意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》以及《公司章程》、公司《独立董事工作制度》等要求,我们 作为金诚信矿业管理股份有限公司(以下简称 "公司")的独立董 事,基于独立判断的立场,在认真审阅拟提交给公司第五届董事会第 二十二次会议审议的有关议案后,发表如下事前认可意见: 1、关于公司拟收购哥伦比亚 CMH 公司 5%股权并取得其控制权的 议案 公司于 2019年参股 Cordoba Minerals Corp. 后续在 CMH 公司层 面直接持有 50%的权益,本次公司拟联合其他三家投资者以 Alacran 铜金银矿床环境影响评估(EIA)获批作为交割先决条件之一,共同 官 Cordoba Minerals ...

金诚信矿业管理股份有限公司 关于拟收购哥伦比亚 CMH 公司 5%股权并取得其控 制权的公告 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（简称"公司"）与 Cordoba Minerals Corp. （简称"Cordoba 矿业"）目前分别通过全资子公司各持有 CMH Colombia S.A.S. （简称"CMH 公司"）50%的股权。CMH 公司的主要资产为位于哥伦比亚的 San Matias 项目，该项目主要包括 Alacran 铜金银矿床及周边矿床。 为加快推进 San Matias 项目 Alacran 铜金银矿开发进展，公司拟收购 CMH 公司 5%的股权并取得其控制权。交易对价为：1,000 万美元，及 440 万美元或 1,540 万美元或有对价。本次交易完成后，公司将通过控股子公司 Veritas Resources AG 持有 CMH 公司 55%股权，并主导 Alacran 铜金银矿后续开发建 设。 本次交易将构成关联交易。鉴于公司目前通过全资子公司 ...