| 证券代码：603979 | 证券简称：金诚信 公告编号：2025-100 | | --- | --- | | 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 | 根据中国证券监督管理委员会出具的《关于同意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注册的批复》（证监许可〔2025〕1802号）， 公司于2025年9月26日向不特定对象发行可转换公司债券2,000.00万张，每张面 值人民币100元，募集资金总额为人民币200,000.00万元，扣除发行费用（不含 税）金额1,362.68万元，实际募集资金净额为198,637.32万元。中汇会计师事务 所对本次募集资金到位情况进行了审验，并出具了中汇会验[2025]11071号《验 证报告》。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了募集资金专 用账户，对上述募集资金实施专项存储、专款专用，并与保荐机构、募集资金存 储银行签署了募集资金监管协议。具体详见公司于2025年10月15日发布的《金 诚信关于签订募集资金专户存储三方监管协议的公告》以及分别于2025年11月 ...

| 证券代码：603979 | 证券简称：金诚信 | | 公告编号：2025-099 | | --- | --- | --- | --- | | 转债代码：113615 | 转债简称：金诚转债 | | | | | | 转债 | | | 转债代码：113699 | 转债简称：金 25 | | | 金诚信矿业管理股份有限公司 第五届董事会第二十九次会议决议公告 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 根据公司募投项目的实施及发行费用的支付情况，全体董事一致同意使用募 集资金置换预先投入募投项目的自筹资金 37,520.14 万元，使用募集资金置换预 先支付的各项发行费用 277.77 万元，合计使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金金额为 37,797.91 万元。 表决结果：9 票同意，0 票反对，0 票弃权。 中汇会计师事务所（特殊普通合伙）对此出具了专项鉴证报告，保荐机构中 国银河证券股份有限公司对此发表了核查意见。 具体内容详见公司同日发布的《 ...

南财智讯11月28日电，金诚信公告，公司于2025年11月28日召开第五届董事会第二十九次会议，审议通 过了《关于使用部分闲置募集资金进行现金管理的议案》。公司及子公司拟使用不超过8.00亿元的暂时 闲置募集资金进行现金管理，资金来源为向不特定对象发行可转换公司债券募集资金暂时闲置部分。投 资方向为购买安全性高、流动性好的保本型产品，包括结构性存款、协定存款、通知存款、定期存款、 大额存单等现金管理产品。使用期限为自董事会通过之日起12个月内有效，资金在额度范围内可滚动使 用。公司强调，该事项不会影响募集资金投资项目进度和公司正常生产经营。 ...

Core Viewpoint - Jin Chengtong's stock price has shown significant growth this year, with a notable increase in revenue and net profit, indicating strong operational performance and investor interest [1][2]. Financial Performance - As of September 30, 2025, Jin Chengtong achieved a revenue of 9.933 billion yuan, representing a year-on-year growth of 42.50% [2]. - The net profit attributable to shareholders for the same period was 1.753 billion yuan, reflecting a year-on-year increase of 60.37% [2]. Stock Market Activity - On November 28, Jin Chengtong's stock rose by 2.17%, reaching 63.43 yuan per share, with a trading volume of 114 million yuan and a turnover rate of 0.29% [1]. - The company has seen a stock price increase of 76.93% year-to-date, with a 6.05% rise over the last five trading days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 27.38% to 20,900, while the average number of circulating shares per person decreased by 21.49% to 29,884 shares [2]. - The total cash dividends distributed by Jin Chengtong since its A-share listing amount to 768 million yuan, with 477 million yuan distributed over the past three years [3]. Major Shareholders - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 24.4684 million shares, an increase of 10.5752 million shares from the previous period [3]. - Southern CSI 500 ETF is a new entrant among the top ten circulating shareholders, holding 5.4639 million shares [3].

Core Insights - The report by Ernst & Young highlights a growth trend in IPO activities in mainland China and Hong Kong, with A-shares and Hong Kong markets accounting for 16% and 33% of global IPO numbers and fundraising amounts respectively [1] - Chinese companies secured five positions in the global top ten IPOs, with an increase in numbers compared to 2024, primarily in the automotive, mining, energy, and advanced manufacturing sectors [1] - The industrial, technology, and materials sectors are the top three in terms of IPO quantity [1] Market Performance - The A-share market has shown signs of recovery amidst fluctuations, with overall market confidence improving and a strong technical outlook [2] - The "14th Five-Year Plan" policies, capital market developments, and declining interest rates are positively influencing the market, indicating a phase of recovery [2] - Third-quarter reports indicate moderate improvements in fundamentals, which may drive further market recovery [2] Index and ETF Information - The CSI 500 Quality Growth Index selects 100 companies with high profitability, sustainable earnings, and strong cash flow from the CSI 500 Index, providing diverse investment options [2] - As of October 31, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index accounted for 21.64% of the index [2] - The top ten stocks include Huagong Technology, Kaiying Network, Dongwu Securities, Tianshan Aluminum, Keda Li, Crystal Optoelectronics, Shunluo Electronics, Chuangfeng Power, Changjiang Securities, and Shanghai Electric [2][4]

Summary of Key Points Core Viewpoint - The company held a performance briefing for Q3 2025 to discuss its operational results and financial status with investors, addressing various concerns raised during the session [1]. Group 1: Inventory and Receivables - The company reported a significant increase in inventory, with a notable rise in stock levels due to unsold finished products and materials for new overseas projects, indicating no impairment risks [2]. - Accounts receivable increased by 12.29% year-on-year to 2.57 billion, while prepayments surged by 103% to 288 million, primarily driven by increased main business revenue and new resource projects [2]. Group 2: Long-term Borrowings and Financial Strategy - Long-term borrowings rose from 730 million at the end of 2024 to 1.57 billion by Q3 2025, marking a 94.27% increase, mainly for financing infrastructure projects in Colombia and other areas [3]. - The company aims to maintain a reasonable debt structure while optimizing its financial costs through operational efficiency in mining services and resource projects [3]. Group 3: Market Performance and Investor Relations - The company acknowledged fluctuations in its stock price compared to peers, emphasizing its commitment to protecting investor interests and focusing on stable operational management [4]. - Concerns regarding the controlling shareholder's past share reductions were addressed, clarifying that the reductions were primarily for personal financial needs and not indicative of the company's financial health [5][6]. Group 4: Project Updates and Future Strategy - The company is progressing with the Lubambe copper mine's operational management and is negotiating the transfer of a 10% stake, with overall progress aligning with technical improvement plans [8]. - The slowdown in the mining service segment is attributed to internal management changes and external factors affecting operations, with a strategic focus on developing both mining services and resource development as core business areas [7].

金诚信矿业管理股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-098 | | --- | --- | --- | | 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（以下简称"公司"）于 2025 年 11 月 27 日 15:00-16:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）平台召开了公司 2025 年第三季度业绩说明会， 就公司经营成果、财务状况等具体情况与投资者进行了交流与沟通，现将相关事 项公告如下： 一、本次说明会召开情况 公司董事长王青海、独立董事张建良、财务总监孟竹宏、董事会秘书吴邦富 出席了本次说明会，在规定时间内就投资者关注的主要问题进行了回复。 二、投资者关注的主 ...

华鑫证券研报指出，金诚信2025年前三季度实现归母净利润17.53亿元，同比+60.37%；Q3实现归母净 利润6.42亿元，同比+33.68%。铜矿产销量再进一步，助力营收净利高增。矿山服务业务方面Q3环比整 体回稳：Q1营收下降，Q2整体好转，Q3企稳回温。近三季度矿服营收下滑，主要因为公司2024年7月 正式完成对Lubambe铜矿的收购，原鲁班比矿服项目为Lubambe铜矿提供采矿运营管理服务，现已转为 内部管理单位，相应减少了矿山服务业务收入。公司铜磷资源开发板块延续高增，铜矿项目持续放量， 铜价中枢进一步上移。因此维持"买入"投资评级。 ...

Core Insights - The article highlights the growth of the Zhongzheng 500 Quality Growth Index, which increased by 0.63% as of November 26, 2025, with notable stock performances from companies like Liugong and Juxing Technology [1] - The Ministry of Industry and Information Technology has issued guidelines for high-standard digital park construction, emphasizing the digital transformation of the manufacturing sector and the integration of AI with manufacturing [1] - CITIC Securities projects that the market size for embodied intelligence will exceed one trillion, driven by the generalization capabilities of large models, which can facilitate the scaling of various applications [1] Industry Overview - Industrial robot production saw a year-on-year increase of 17.9% in October, with a cumulative growth of 28.8% from January to October, indicating a rapid development in the humanoid robot sector [2] - Domestic policies aimed at improving manufacturing profitability and reducing competition are expected to boost demand for machinery and equipment [2] - The Zhongzheng 500 Quality Growth ETF closely tracks the Zhongzheng 500 Quality Growth Index, which selects 100 companies with strong profitability and growth potential from the broader Zhongzheng 500 Index [2] Key Stocks - As of October 31, 2025, the top ten weighted stocks in the Zhongzheng 500 Quality Growth Index accounted for 21.64% of the index, with Huagong Technology and Kaiying Network being the top two [2] - The performance of individual stocks within the index varied, with Huagong Technology increasing by 3.08% and Tianshan Aluminum decreasing by 0.47% [4]

Investment Rating - The report maintains a "Buy" investment rating for the company [10] Core Views - The company has shown significant growth in copper production and sales, contributing to a substantial increase in revenue and net profit [1][10] - The mining service segment experienced a decline in revenue in Q1 but showed recovery in Q2 and stability in Q3 [2][3] - The copper and phosphorus resource development segment continued to grow rapidly, with notable increases in both revenue and profit margins [8][9] Summary by Sections Financial Performance - For the first three quarters of 2025, the company achieved revenue of 99.33 billion yuan, up 42.50% year-on-year, and a net profit of 17.53 billion yuan, up 60.37% year-on-year [1] - In Q3 2025, revenue was 36.17 billion yuan, an increase of 34.07% year-on-year, with a net profit of 6.42 billion yuan, up 33.68% year-on-year [1] Mining Services - The mining services segment reported revenue of 52.64 billion yuan for the first three quarters of 2025, a year-on-year increase of 7.92%, but with a decline in gross profit and gross margin [2][3] - Quarterly revenue for mining services was 15.00 billion yuan in Q1, 18.23 billion yuan in Q2, and 19.42 billion yuan in Q3, with Q3 showing a year-on-year increase of 23.35% [2] Copper and Phosphorus Resource Development - The copper and phosphorus resource development segment saw revenue of 45.67 billion yuan in the first three quarters of 2025, a year-on-year increase of 131.26%, with gross profit rising by 155.79% [8] - Copper production reached 64,100 tons, a year-on-year increase of 100.65%, and copper sales were 68,200 tons, up 122.87% year-on-year [8] Profit Forecast - The company is projected to achieve revenues of 129.60 billion yuan, 143.53 billion yuan, and 155.87 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding net profits of 23.92 billion yuan, 28.77 billion yuan, and 31.97 billion yuan [10]