Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]

Group 1: Securities Market Regulation - The Shenzhen Stock Exchange took self-regulatory measures against 105 cases of abnormal trading behavior from April 21 to April 25, involving market manipulation and false declarations [1] - The exchange conducted investigations into 12 major corporate events and reported 2 cases to the China Securities Regulatory Commission for suspected violations [1] Group 2: Smartphone Market - In Q1 2025, China's smartphone market saw a 5% year-on-year increase, with shipments reaching 70.9 million units, driven by government subsidies and consumer recovery [1] - Xiaomi regained the top position with a shipment of 13.3 million units, marking a 40% increase and a market share of 19% [1] - Huawei followed closely with 13 million units shipped, maintaining double-digit growth, while Apple experienced an 8% decline in shipments, totaling 9.2 million units [1] Group 3: Low-altitude Economy - The "Low-altitude Economic Development Trend Report" predicts that by 2030, over 100 eVTOL companies will emerge in China, with several expected to obtain operational certifications by 2027 [2] Group 4: Corporate Investigations - Dongni Electronics was placed under investigation by the CSRC for suspected information disclosure violations, following multiple warning letters regarding similar issues [3] - Nord Shares and Hongtian Shares are both under investigation for failing to disclose related party transactions as required [5] Group 5: Financial Performance - Shuo Beid's Q1 2025 report showed a revenue of 518 million yuan, a 41.69% increase, and a net profit of 14.52 million yuan, up 276.05% year-on-year [6] - Luzhou Laojiao reported a 3.19% increase in revenue for 2024, totaling 31.196 billion yuan, with a net profit of 13.473 billion yuan, up 1.71% [7] - Hongchuan Wisdom's 2024 revenue decreased by 6.27% to 1.45 billion yuan, with a net profit drop of 46.57% to 158 million yuan [8] - Gree Electric's 2024 revenue fell by 7.26% to 189.164 billion yuan, while net profit increased by 10.91% to 32.185 billion yuan [9]

证券代码：603979 证券简称：金诚信 公告编号：2025-033 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 关于签署日常经营合同的公告 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。 金诚信矿业管理股份有限公司与西部矿业股份有限公司续签锡铁山铅锌矿 矿山采矿生产承包合同并于近日取得经双方签字盖章的合同文件，项目主要情况 如下： 一、工程项目及协议主要情况 2、工程地点：锡铁山铅锌矿 1、合同名称：矿山采矿生产承包合同（四期）。 3、承包内容： 承包内容按照发包方的年度、月度计划执行。开拓工程（含 探矿工程）作业内容包括掘进施工（含平巷、竖巷、斜巷、交岔点、探矿巷道及 硐室）、支护作业（包括各类井巷、交岔点、硐室的素喷、锚网喷、钢拱架及整 体砼或钢筋砼支护）和出渣、排废工作。采出矿作业内容包括采切工程施工及支 护工作、中深孔、小分段采矿底孔、爆破落矿、采场出矿、中段运输、提升运输 矿石至选矿厂原矿仓（提升运输包括盲混合井提升、千米副井提升、主平硐运输 以及斜坡道运输）及其他辅助性作业内容。 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [2][16]. Core Insights - The company's copper business is experiencing significant growth, leading to a substantial increase in net profit for 2024. The report highlights a projected net profit of 1.584 billion yuan for 2024, representing a year-on-year growth of 53.59% [7]. - The report anticipates continued strong performance in 2025, with net profits expected to reach 2.193 billion yuan, a growth of 38.5% compared to 2024 [8]. - The company has expanded its resource business significantly, with a reported revenue increase of 412.85% in the resource segment for 2024 [7]. Financial Performance Summary - For 2024, the company achieved total revenue of 9.942 billion yuan, a year-on-year increase of 34.37%, and a net profit of 1.584 billion yuan, up 53.59% [7][8]. - In Q1 2025, the company reported revenue of 2.811 billion yuan, a 42.49% increase year-on-year, and a net profit of 422 million yuan, reflecting a 54.1% growth [7]. - The company’s copper production in 2024 reached 48,700 tons, a significant increase of 158.62% year-on-year, with sales volume rising by 382.70% [7]. Business Segment Analysis - The mining service business remained stable, generating revenue of 6.54 billion yuan in 2024, a slight decline of 0.96% year-on-year, with a gross margin of 26.75% [7]. - The resource segment, particularly in copper and phosphate, has become a major growth driver, with phosphate production increasing by 115.65% to 350,000 tons in 2024 [7]. - The company has made strategic acquisitions, including the purchase of Terra Mining Pty Ltd, to enhance its international operations and business chain [7]. Future Projections - The report projects net profits of 2.402 billion yuan in 2026 and 2.753 billion yuan in 2027, with respective growth rates of 9.5% and 14.6% [8]. - The company is expected to maintain a strong market position, with a target total market value of 32.2 billion yuan by 2025, based on a segmented valuation approach [7].

Core Viewpoint - The company, Jincheng Mining Management Co., Ltd., has reported a significant increase in revenue and profit for the year 2024, driven by its stable mining service business and the expansion into resource development, particularly in copper and phosphate mining [25][34]. Company Overview - Jincheng Mining focuses on non-coal underground solid mineral development services and has established a leading position in mining engineering construction and mining operation management [8][9]. - The company has a comprehensive service capability that includes mining engineering construction, mining operation management, design and technology research, and equipment manufacturing [17][19]. Business Performance - In 2024, the company achieved operating revenue of RMB 994,240.64 million, a year-on-year increase of 34.37%, with mining service revenue contributing RMB 654,383.25 million (65.82%) and resource sales revenue contributing RMB 320,932.67 million (32.28%) [25][34]. - The resource development segment saw a remarkable growth of 412.85% in sales revenue compared to the previous year, indicating a successful expansion into this area [34]. Industry Context - The mining service industry is closely linked to macroeconomic trends and commodity prices, with the demand for mining services expected to grow as the global economy continues to develop [32][15]. - The company operates in a sector characterized by cyclical fluctuations, where larger mining service providers are better positioned to withstand economic downturns compared to smaller firms [15][16]. Profit Distribution - The company plans to distribute a cash dividend of RMB 4.50 per 10 shares, which is subject to approval at the upcoming shareholders' meeting [27][30]. - The proposed cash dividend represents 17.72% of the net profit attributable to shareholders, which is below the 30% threshold typically expected in the industry [31][34]. Future Outlook - The company is actively pursuing resource development projects, including the acquisition of the Lubambe copper mine, which is expected to enhance production capacity and contribute significantly to future revenues [34][33]. - The strategic focus on integrating mining services with resource development is anticipated to strengthen the company's market position and financial performance in the long term [16][19].

金诚信矿业管理股份有限公司 环境、社会与治理报告 2024 岁序更替，华章日新。 时间是伟大的艺术家，勾画出奋斗的轨迹， 浓缩着发展的历程，记录着金诚信极不平凡的过 往。 "五五战略"稳步推进，"双轮驱动"动力 强劲，"两个市场"跨越发展，"五大板块"比 翼 齐飞…… 犹记得公司创始人王先成书记掷地有声的讲 话：始终坚持矿业梦想的初心不变，始终坚持共 生 共荣的企业文化不变，始终坚持技术引领的导 向不变，始终坚持精细管理的思想不变！ 值得庆贺的是，我们做到了：资源项目投产、 技术保障有力、市场拓展强劲、管理效能升级、 人才体系健全，我们以全新管理能力和专业能力 打赢了"五大攻坚战"。我们心底有豪情万丈， 也 有万般感慨，我们深知：正是因为有老一代矿 山人打下的坚实基础，有"四个始终坚持不变" 的坚 强指引，有新一届董事会和高管团队的科学 带领，有一万多名金诚信人的砥砺前行，我们才 打赢这 一场场大仗硬仗，跨越那一个个难关险隘。 时光无言，镌刻历史印记；梦想无垠，照耀辉煌 前程。迎着新年第一缕阳光，我们即将开启充满 光荣和梦想的新征程。 公司"五五战略"已经进入冲刺时刻。站在 新的起点上，崭新的篇章呼唤奋斗者挥 ...

金诚信矿业管理股份有限公司 2024 年度会计师事务所履职情况评估报告 金诚信矿业管理股份有限公司（以下简称"公司"）聘请中 汇会计师事务所（特殊普通合伙）（以下简称"中汇会计师事务 所"）作为公司 2024 年度审计机构。根据财政部、国资委及证 监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对中汇会计师事务所在近一年审计工作中的履职情况进行 了评估。经评估，公司认为，近一年来中汇会计师事务所在资质 方面合规有效，在履职过程中，能够保持独立性，勤勉尽责，公 允发表意见。具体情况如下： 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：高峰 2024 年末合伙人数量：116 人 2024 年末注册会计师人数：694 人 2024 年末签署过证券服务业务审计报告的注册会计师人数： 一、资质条件 中汇会计师事务所创立于 1992 年，2013 年 12 月转制为特 殊普通合伙，管理总部设立于杭州，系原具有证券、期货业务资 格的会计师事务所之一，长期从事证券服务业务。 成立日期：2013 年 12 月 19 日 289 人 2023 年经审计的 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-032 | | --- | --- | --- | | 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 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 9 日 14 点 00 分 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不涉及 股东大会召开日期：2025年6月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-024 | | --- | --- | --- | | 转债代码：113615 | 转债简称：金诚转债 | | 本公司监事会及全体监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：本次监事会所审议议案获得全票通过 一、 监事会会议召开情况 金诚信矿业管理股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日 以书面的形式发出了关于召开第五届监事会第十六次会议的通知及相关资料。本 次会议于 2025 年 4 月 24 日在公司会议室以现场会议方式召开。本次会议应到 监事 3 名，实到监事 3 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。公司监事会主席尹师州先生担任会议主持人。 二、 监事会会议审议情况 1、审议通过《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）》。 表决结果：3票同意，0票反对，0票弃权。 本议案尚需提交公司股东大会审议。 金诚信矿业管理股份有限公司 第五届监事会第十六次会议决议 ...

金诚信矿业管理股份有限公司 第五届董事会第二十一次会议决议公告 证券代码：603979 证券简称：金诚信 公告编号：2025-023 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 4 月 14 日 以书面形式发出了关于召开第五届董事会第二十一次会议的通知及相关资料。本 次会议于 2025 年 4 月 24 日在公司会议室召开，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。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 1、审议通过《金诚信矿业管理股份有限公司 2024 年度总裁工作报告》。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《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）》。 表决结果：9 ...