Investment Rating - The investment rating for the company is "Outperform" (maintained) [1]. Core Views - The company plans to invest $750 million in the construction of the Lonshi Copper Mine East Zone, which is expected to reach an annual copper production of 100,000 tons upon completion [7]. - The Lonshi Copper Mine West Zone has already commenced production in Q4 2023, with an annual output of 40,000 tons of copper [7]. - The project is expected to generate an average annual sales revenue of $540 million and a profit of $210 million, with a post-tax internal rate of return of 21.91% [7]. Financial Data and Profit Forecast - Total revenue for 2023 is projected at 7,399 million yuan, with a year-on-year growth rate of 38.2% [5]. - The net profit attributable to the parent company for 2024 is estimated at 1,554 million yuan, reflecting a year-on-year growth of 50.7% [5]. - The company anticipates a gross profit margin of 31.0% for 2024, with a return on equity (ROE) of 18.2% [5]. - The earnings per share (EPS) for 2024 is expected to be 2.49 yuan [5]. Resource Segment Performance - The resource segment reported a nearly threefold increase in gross profit year-on-year for Q1-Q3 2024, with a gross profit margin of 44.2% [7]. - The copper resource rights amount to 2.36 million tons, while the phosphate rock resource rights amount to 18.95 million tons [7]. - The company plans to produce and sell 30,000 tons of phosphate rock and 10,000 tons of copper metal from its various projects in 2024 [7].

Group 1 - The company held its 15th meeting of the 5th Supervisory Board on January 18, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2][3] - The Supervisory Board unanimously approved the proposal for the investment in the Lonshi (龙溪) Copper Mine East District mining and selection project, confirming that the investment aligns with legal requirements and does not harm the interests of the company or its shareholders [2][4] Group 2 - The company will hold its first extraordinary general meeting of shareholders on February 7, 2025, with both on-site and online voting options available [7][8] - The meeting will discuss several proposals, including the election of a vice chairman and the appointment of a non-independent director, which have already been approved by the Board of Directors [9][38] Group 3 - The investment project involves the Lonshi (龙溪) Copper Mine East District in the Democratic Republic of the Congo, with a total estimated investment of approximately $751.34 million [48][61] - The project aims to utilize existing facilities from the West District and is expected to enhance the company's resource development capabilities, contributing to its long-term growth strategy [63]

Core Viewpoint - The company plans to invest approximately $751 million in the construction of the Lonshi copper mine's eastern section in the Democratic Republic of the Congo, enhancing its position in the mining industry and expanding its resource development capabilities [1][3]. Group 1: Project Overview - The project will be implemented by the company's wholly-owned subsidiary, Sabwe, and aims to establish a new mining operation in the eastern section of the Lonshi copper mine, which is located in the southeastern part of the Democratic Republic of the Congo [2]. - The eastern section is expected to have a maximum mining scale of 3.5 million tons per year, with a total investment estimated at $751 million, including $604 million for construction [3]. Group 2: Production and Resources - The eastern section has identified a total ore volume of 26.048 million tons, with a copper metal content of 1.04 million tons and an average grade of 3.99% [2]. - Upon reaching full production, the combined annual copper metal output from both the eastern and western sections of the Lonshi mine is projected to be approximately 100,000 tons [2]. Group 3: Financial Implications - The funding structure for the project includes 30% self-financing and 70% bank loans, which may increase the company's financial costs [3]. - The project is expected to positively impact the company's future business development and operational performance, facilitating further expansion into the resource development sector [3].

证券代码：603979 证券简称：金诚信 公告编号：2025-003 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 第五届董事会第十八次会议决议公告 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 1 月 10 日 以书面形式发出了关于召开第五届董事会第十八次会议的通知及相关资料。本次 会议于 2025 年 1 月 18 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 8 名，实到董事 8 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《关于选举金诚信矿业管理股份有限公司副董事长的议案》， 推选王先成为公司第五届董事会副董事长（简历附后），任期自本次董事会决议 通过之日起至第五届董事会任期届满之日止。 表决结果：8 票同 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-004 | | --- | --- | --- | | 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 第五届监事会第十五次会议决议公告 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。 二、 监事会会议审议情况 1、审议通过《关于投资建设Lonshi（龙溪）铜矿东区采选工程的议案》， 与会监事一致认为本次投资事项符合有关法律法规、规范性文件及《公司章程》 的规定，相关议案的审议和决策程序合法、有效，未损害公司及其他股东，特别 是中小股东的利益。 表决结果：3票同意，0票反对，0票弃权。 该项议案尚需提交公司股东大会审议。 特此公告。 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 1 月 10 日 以书面的形式发出了关于召开第五届监事会第十五次会议的通知及相关资料。本 次会议于 2025 年 1 月 18 日在公司会议室以现场会 ...

证券代码：603979 证券简称：金诚信 公告编号：2025-007 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 2025 年第一次临时股东大会的通知 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 2025 年第一次临时股东大会 至 2025 年 2 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (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。 召开的日期时间：2025 年 2 月 7 日 14 点 00 分 召开地点：北京市丰台区育仁南路 ...

金诚信矿业管理股份有限公司 董事、监事及高级管理人员薪酬与考核管理办法 第一章 总 则 第一条 为进一步加强金诚信矿业管理股份有限公司（以下简称"公司"）董事、 监事及高级管理人员的薪酬管理，完善激励约束机制，有效地调动董事、监事及高级 管理人员的工作积极性，不断提高公司经营管理水平，促进公司健康、持续、稳定发 展，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》 《上市公司独立董事管理办法》等有关法律、法规以及《金诚信矿业管理股份有限公 司章程》(以下简称《公司章程》)、《金诚信矿业管理股份有限公司董事会薪酬与考 核委员会议事规则》（以下简称《薪酬与考核委员会议事规则》）等有关规定，制定 本办法。 第二条 本办法适用于公司董事、监事及高级管理人员。高级管理人员指《公司 章程》中规定的高级管理人员，具体包括：公司总裁、副总裁、财务总监、总工程师、 总经济师、董事会秘书。 第三条 公司以市场薪酬水平为参考，根据董事、监事及高级管理人员在公司所 任岗位的任职资格、知识要求、工作强度和法律责任等因素，确定对应的薪酬标准。 遵循以下原则： （一）公开、公平、公正原则。薪酬水平符合公司规模与经营 ...

Core Viewpoint - The company plans to invest approximately $751 million in the construction of the Lonshi copper mine's eastern section in the Democratic Republic of the Congo, enhancing its integrated competitive advantage in the mining industry [1][7]. Group 1: Project Overview - The project will be implemented by the company's wholly-owned subsidiary, Sabwe, with the western section of the Lonshi copper mine already in production since Q4 2023, yielding an annual copper metal output of about 40,000 tons [2]. - The eastern section of the mine has identified a total ore volume of 26.048 million tons, with a copper metal content of 1.04 million tons and an average grade of 3.99% as of October 31, 2024 [2]. Group 2: Construction and Production Details - The construction period for the project is estimated to be 4.5 years, with production expected to reach full capacity in the fourth year, providing production services for 12 years [4]. - The maximum combined output from both the eastern and western sections of the mine is projected to be 4.5 million tons per year, with a total annual copper metal output of approximately 100,000 tons once the eastern section reaches full production [5][6]. Group 3: Financial Aspects - The total estimated investment for the eastern section is $751 million, which includes $604 million for construction, $77.23 million for construction period interest, and $70.42 million for working capital [6]. - Funding for the project will be sourced from 30% self-financing and 70% bank loans, which may increase the company's financial costs [7].

Core Viewpoint - The company, Jinchengxin (603979), plans to invest in the Lonshi copper mine project in the Democratic Republic of Congo, with a total estimated investment of $751 million [1] Financial Summary - The project is expected to generate an average annual sales revenue of $542 million based on historical and recent price trends, along with projected product output [1] - The anticipated average annual profit before tax for the project is estimated at $212 million [1] - The project's post-tax internal rate of return (IRR) is projected to be 21.91% [1]

中国银河证券股份有限公司 关于 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 之 发行保荐书 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年一月 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之发行保荐书 声 明 中国银河证券股份有限公司（以下简称"银河证券"或"保荐人"）及本 项目保荐代表人已根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》等有关法律、法规和中国证券监督管理委 员会的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业 执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性 和完整性。 二、本次证券发行项目协办人及其他项目组成员 本发行保荐书中如无特别说明，相关用语具有与《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募集说明书》中相同的含义。 3-1-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | 第一节 | 本次证券发行的基本情况 3 | | | 一、保荐人及保荐代表人情况 3 | | | 二、本次证券发 ...