金诚信矿业管理股份有限公司 2025 年第三季度报告 证券代码：603979 证券简称：金诚信 转债代码：113615 转债简称：金诚转债 转债代码：113699 转债简称：金 25 转债 金诚信矿业管理股份有限公司 2025 年第三季度报告 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法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 / 16 金诚信矿业管理股份有限公司 2025 年第三季度报告 | 经营活动产生的现金流 | 不适用 | 不适用 | 2,613,525,162.94 | 91.82 | | --- | --- | --- | --- | --- | | 量净额 | | | | | | 基本每股收益（元/股） | 1.03 | 32.05 | 2.81 | 57.87 | | 稀释每股收益（元/股） | 0.97 | 31.08 | 2.66 | 57.40 | | 加权平均净资产收益率 （%） | 6 ...

金诚信矿业管理股份有限公司 第五届董事会第二十七次会议决议公告 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 金诚信矿业管理股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日 以书面形式发出了关于召开第五届董事会第二十七次会议的通知及相关资料。本 次会议于 2025 年 10 月 27 日在公司会议室以现场与视频相结合的方式召开，本 次会议应到董事 9 名，实到董事 9 名。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 | 证券代码：603979 | 证券简称：金诚信 公告编号：2025-091 | | --- | --- | | 转债代码：113615 转债代码：113699 | 转债简称：金诚转债 转债简称：金 25 | | | 转债 | 根据《上海证券交易所股票上市规则》等有关规定，公司编制了《金诚信矿 业管理股份有限公司 2025 年 ...

证券之星消息，10月27日工业金属板块较上一交易日上涨2.27%，华钰矿业领涨。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。工业金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601020 | 华钰矿业 | 28.74 | 6.52% | 46.77万 | | 13.19亿 | | 600362 | 江西铜业 | 41.53 | 6.24% | 96.83万 | | 39.74亿 | | 300328 | 直安科技 | 16.77 | 4.81% | 57.08万 | | 9.41亿 | | 603979 | 金诚信 | 69.12 | 4.57% | 11.13万 | | 7.64亿 | | 000603 | 盛达各源 | 24.07 | 4.11% | 27.83万 | | 6.59亿 | | 603271 | 永杰新材 | 40.94 | 3.94% | 4.59万 | | 1.85亿 | | ...

金诚信公告，第三季度营收为36.17亿元，同比增长34.07%；净利润为6.42亿元，同比增长33.68%。前 三季度营收为99.33亿元，同比增长42.50%；净利润为17.53亿元，同比增长60.37%。 ...

Group 1 - The core viewpoint of the news is that Jinchengxin Mining Management Co., Ltd. has seen a stock price increase of 5.08%, reaching 69.46 CNY per share, with a total market capitalization of 43.328 billion CNY [1] - The company, established on January 7, 2008, and listed on June 30, 2015, specializes in mining engineering construction, mining operation management, and mining design and technology research [1] - The main revenue sources for the company include sales of cathode copper, copper concentrate, and phosphate rock (46.11%), mining operation management (39.63%), mining engineering construction (11.85%), and other services [1] Group 2 - From the perspective of fund holdings, Beixin Ruifeng Fund has a significant position in Jinchengxin, with its Research Select Fund holding 13,300 shares, representing 4.99% of the fund's net value [2] - The Research Select Fund has achieved a year-to-date return of 37.93%, ranking 1193 out of 4219 in its category, and a one-year return of 31.73%, ranking 1449 out of 3877 [2] - The fund manager, Hu Jianqiang, has been in position for 1 year and 285 days, with the fund's total asset size at 18.60 million CNY [3]

不过，由于"粥少僧多"，申购可转债能中签的股民始终很难中签。但也正是有着"物以稀为贵"的道理， 中签的股民基本上都是中得即赚到。尽管打新收益相比新股来说要低很多，可它聊胜于无，毕竟，只需 在券商提供的"一键打新"功能上动动手指头即可，何乐而不为呢？ 金诚信当前的股票总市值为412.3亿元，动态市盈率为18.56倍，市净率为4.22倍。 10月27日，可转债市场迎来金诚信（603979）发行的可转债——金25转债上市交易。它的发行规模有20 亿元，规模适中。债券评级为AA，评级较高。 金25转债对应的正股当前股价为66.10元，转股价为63.46元，转股价值为104.16，转股价值较高。对比 相似可转债的转股溢价率以及金25转债现在的转股价值，预估将是一枚获得打新收益为300元以上的铂 金级肉签！ 其实，从如今的可转债行情来看，它们似乎比股票市场更火热一些。因为可转债市场是T+0交易，很多 短线资金都在里边"冲浪"。再加上可转债具有股债双属性，即正股股价上涨时，相应的可转债价格跟着 水涨船高；正股的股价大幅下跌时，它又能回归到债券属性，很难跌破面值。因此，每一次有新可转债 发行申购时，它们的申购人数有时比新股的 ...

Investment Rating - The report maintains a "Recommended" rating for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and China Aluminum [5][6]. Core Views - The report highlights that industrial metal prices are expected to remain strong due to seasonal demand and supply disruptions, particularly for copper and aluminum [2][3]. - Energy metals like lithium and cobalt are projected to perform well, driven by strong demand in the energy storage market and supply constraints [3]. - Precious metals are anticipated to experience price fluctuations in the short term, but long-term trends remain bullish due to central bank gold purchases and weakening dollar credit [4]. Summary by Sections Industrial Metals - Copper prices are supported by macroeconomic sentiment and supply disruptions, with the SMM import copper concentrate index at $51.2/ton, down $0.6/ton month-on-month [2]. - Aluminum demand is robust, particularly from the automotive sector, with domestic aluminum ingot social inventory at approximately 618,000 tons, down 9,000 tons week-on-week [2]. - Key companies recommended include Luoyang Molybdenum, Zijin Mining, and China Aluminum [2]. Energy Metals - Lithium supply is increasing due to new production lines, while demand from the energy storage market is exceeding expectations, supporting strong prices [3]. - Cobalt prices are rising due to supply concerns from the Democratic Republic of Congo, with Chinese companies receiving fewer export quotas than expected [3]. - Recommended companies include Huayou Cobalt and Yichun Lithium [3]. Precious Metals - Gold prices are experiencing short-term volatility due to optimistic international conditions, but long-term outlook remains positive with central bank purchases [4]. - Silver prices are influenced by industrial demand and follow gold's price movements [4]. - Recommended companies include Western Gold and Shandong Gold [4].

Group 1 - The company, Jincheng Mining Management Co., Ltd., has issued a notice regarding the potential redemption conditions of its convertible bonds, known as "Jincheng Convertible Bonds" [1][7] - The company issued 1 million convertible bonds with a total value of 1 billion yuan, which are set to mature in 6 years [2] - The initial conversion price of the bonds was adjusted multiple times due to profit distribution plans, with the current conversion price being 12.43 yuan per share [3][4] Group 2 - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [4][5] - The company previously decided not to exercise its redemption rights during a specified period, with a new evaluation period starting from October 10, 2025 [5] - As of October 23, 2025, the company's stock price has met the criteria for triggering the redemption clause, indicating a potential future redemption of the bonds [5][7]

（文章来源：证券日报） 证券日报网讯 10月23日晚间，金诚信发布公告称，自2025年10月10日至2025年10月23日，公司股票已 连续10个交易日的收盘价格不低于"金诚转债"当期转股价格的130%（即15.31元/股）。若在未来20个交 易日内，公司股票仍有5个交易日的收盘价格不低于当期转股价格的130%（含130%），将触发"金诚转 债"的有条件赎回条款。届时，根据《可转债募集说明书》中有条件赎回条款的相关规定，公司有权决 定按照债券面值加当期应计利息的价格赎回全部或部分未转股的可转债。 ...

金诚信矿业管理股份有限公司 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-090 | | --- | --- | --- | | 转债代码：113615 | 转债简称：金诚转债 | | 关于"金诚转债"可能满足赎回条件的提示性公告 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。 一、"金诚转债"基本情况 经中国证券监督管理委员会证监许可〔2020〕2325 号文核准，金诚信矿业 管理股份有限公司（以下简称"公司"）于 2020 年 12 月 23 日公开发行了 100 万手可转换公司债券，每张面值 100 元，发行总额 100,000.00 万元，期限 6 年。 经上海证券交易所自律监管决定书〔2021〕5 号文同意，公司 100,000.00 万元可转换公司债券于 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"的转股期起止日期为 2021 年 6 月 29 日至 2026 年 12 月 22 日。"金诚转债"的初始转股 ...