证券代码：603979 证券简称：金诚信 公告编号：2024-038 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（简称"公司"）近日取得了经签字盖章的老 挝开元钾盐矿委托采矿运营管理承包合同，现就合同主要情况公告如下。 1、项目名称：老挝开元年 50 万吨氯化钾项目。 2、工程地点：老挝甘蒙省他曲县。 3、工程内容：井下南采区采矿（包含采、切）及开拓工程。 4、承包范围：井下南采区采矿（包含采、切）、巷道开拓、支护及相关工程。 5、合同期限：本期采矿生产合同期一年，自 2024 年 1 月 1 日至 2024 年 12 月 31 日。 6、合同价款：本合同为单价合同，根据预计工作量预估合同金额 12,540 万元，最终以实际验收完成工作量及结算款为准。 7、合同双方当事人 发包人：老挝开元矿业有限公司。本公司及控股子公司与该公司之间不存在 关联关系。 承包人：金诚信矿业管理股份有限公司。 二 ...

上 市 公 司 有色金属 2024 年04月 29 日 金诚信 (603979) 公 司 研 究 / ——业绩符合预期，矿服稳定增长，铜磷矿蓄势待发 公 司 点 报告原因：有业绩公布需要点评 评 增持 投资要点： （维持）  事件：公司公告 2023 年度和 2024 年一季度业绩，均符合预期。1）2023 年实现营收 74.0 亿元（yoy+38.2%），归母净利润 10.3 亿元（yoy+68.7%)。2）2023Q4 实现营收 证 20.9 亿元（yoy+41.1%，qoq+2.7%），归母净利润 3.2 亿元（yoy+68.7%， 市场数据： 2024年04月26日 券 收盘价（元） 55.6 qoq+4.4%）。3）2024Q1 实现营收 19.7 亿元(yoy+33.7%，qoq-5.5%)，归母净利润 研 一年内最高/最低（元） 58.95/28.8 2.7亿元(yoy+48.1%，qoq-14.8%)。 究 市净率 4.5 报 息率（分红/股价） -  矿服板块持续发力，23 年毛利润同比增长 32%。2023 年完成掘进总量 459 万立方米 告 流通 A 股市值（百万 34335 （y ...

[Table_Page] 季报点评|有色金属 证券研究报告 [金Table_诚Title] 信（603979.SH） [公Tab司le_I评nves级t] 买入 当前价格 52.39元 矿产铜量价齐升 合理价值 66.38元 报告日期 2024-05-07 [ 核Tabl 心e_Su 观mm 点ary] ： [相Tab对le_P市icQ场uote表] 现  矿产铜量价齐升，Q1 归母净利同比大增。据公司财报，23 年公司实 现营业收入74亿元，同比+38%，归母净利润10.31亿元，同比+69%， 80% 经营净现金流11亿元，同比+13%。24Q1公司实现营业收入20亿元， 60% 39% 同比+34%，环比-6%，归母净利润2.74亿元，同比+48%，环比-15%， 19% 基本每股收益0.45元/股，同比+44%，环比-16%，经营净现金流0.69 -2% 05/23 07/23 09/23 11/23 01/24 03/24 05/24 亿元，同比+123%，环比-87%，资产负债率 44.07%，较 23 年末降 -22% 金诚信 沪深300 2.5PCT。24Q1公司业绩环比下滑主因或为刚果金雨 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [2][8] Core Views - The company has achieved significant growth in both its mining services and resource development sectors, with a notable increase in revenue and profit margins [4][5][8] - The mining services segment has shown steady progress, with successful projects both domestically and internationally, contributing to a substantial portion of the company's revenue [4][5] - The copper segment is emerging as a new growth engine, with ongoing projects in the Democratic Republic of Congo expected to enhance production and sales [5][6] - The phosphate mining project has commenced production, with plans for further output increases in the coming year [7][8] Summary by Sections Basic Data - Current stock price is 52.61 CNY, with a total market capitalization of 32.5 billion CNY and total shares outstanding of 618 million [1][2] Market Performance - The company reported a 38.18% year-on-year increase in revenue for 2023, reaching 7.399 billion CNY, and a 68.74% increase in net profit, totaling 1.031 billion CNY [3][4] Investment Highlights - The mining services segment achieved a total excavation volume of 4.5858 million cubic meters in 2023, exceeding planned targets [4] - The copper segment produced approximately 9,777.49 tons of copper concentrate in 2023, with plans to increase production to around 10,000 tons in 2024 [5][6] - The phosphate project in Guizhou has met its production targets, with plans to further enhance output in 2024 [7] Profit Forecast - Revenue projections for 2024-2026 are 10.377 billion CNY, 13.240 billion CNY, and 14.905 billion CNY respectively, with net profits expected to be 1.707 billion CNY, 2.457 billion CNY, and 2.907 billion CNY [8][10]

证券代码：603979 证券简称：金诚信 证券代码：113615 证券简称：金诚转债 金诚信矿业管理股份有限公司 投资者关系月度记录 （2024年4月） 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他（文字具体说明） 参与单位名 新思路投资 称 时间 2024年4月26日 地点 公司展厅参观、现场调研 ...

金诚信矿业管理股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 于证明该审计报告是否由具有执业许可的会计师事务所出具 计师行业统一监管平台（http://acc.mof.gov.cn） " 进行查验 "文 您可使用手机"扫一扫"或进入 合计师行业公 【 报告编码: 浙24WOVJ6NMU 金诚信矿业管理股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了金诚信矿业管理股份有限公司(以下简称金诚信公司)2023年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制，并评价其有效性是金诚 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a current price of 52.61 CNY and a target price of 66.70 CNY [2]. Core Views - The company's mining service business is experiencing steady growth, and mining resources are being released as expected [2]. - In 2023, the company achieved a revenue of 7.399 billion CNY, a year-on-year increase of 38.18%, and a net profit attributable to shareholders of 1.031 billion CNY, up 68.74% year-on-year [3]. - The first quarter of 2024 saw a revenue of 1.973 billion CNY, a 33.68% increase year-on-year, with a net profit of 274 million CNY, up 48.07% year-on-year [3]. Summary by Sections Mining Service Business - In 2023, the company completed a total excavation volume of 4.5858 million cubic meters, achieving a completion rate of 106.88%. The mining supply volume was 39.331 million tons, with a completion rate of 94.13% [4]. - The mining service segment generated a revenue of 6.607 billion CNY, a year-on-year increase of 25.52%, accounting for 89.30% of the company's total revenue in 2023. The overseas mining service revenue was 4.160 billion CNY, up 28.83% year-on-year, representing 62.96% of the mining service revenue [4]. Resource Development Business - The company produced approximately 9,777.49 tons of copper concentrate in 2023, with sales of about 10,201.52 tons, generating a revenue of 506 million CNY, which accounted for 6.84% of total revenue [5]. - The L mine began production in Q4 2023, with an expected annual output of about 40,000 tons of copper metal once fully operational. The Guizhou Two Chah River phosphate mine also commenced production in the second half of 2023, achieving a sales target of 150,000 tons of phosphate rock, generating a revenue of 120 million CNY [5]. Future Outlook - In 2024, the company plans to produce and sell approximately 10,000 tons of copper concentrate from the D mine and aims to achieve full production at the L mine by the end of 2024, targeting an annual production of 20,000 tons of copper metal and sales of 22,000 tons [6]. - The company is expected to benefit from rising copper prices in 2024, with both volume and price increases anticipated in the resource development business [6]. Financial Forecast and Valuation - The company is projected to achieve net profits of 1.809 billion CNY, 2.285 billion CNY, and 2.839 billion CNY for 2024, 2025, and 2026, respectively, with corresponding EPS of 2.93 CNY, 3.70 CNY, and 4.60 CNY [7]. - The company is assigned a PE ratio of 22.8 times for 2024, with a target price of 66.7 CNY, maintaining a "Buy" rating [7].

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2024-037 | | --- | --- | --- | | 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 关于控股股东部分股份解除质押的公告 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（以下简称"公司"）控股股东金诚信集团 有限公司（以下简称"金诚信集团"）直接持有公司股份共计 242,519,049 股， 占公司总股本的 39.27%，其中已累计质押 36,600,000 股（本次解押后），占公 司总股本的 5.93%，占其直接持有公司股份总数的 15.09%。 因公司可转换公司债券"金诚转债"处于转股期，本公告中涉及的总股 本数量均以截至 2024 年 3 月 31 日的总股本数 617,532,119 股为计算基础。 | 持股数量（股） | 242,519,049 | | --- | --- | | 持股比例 | 39.27% | | 剩余被质押股份数量（股） ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 59.89 CNY, indicating an expected increase of over 20% in the stock price relative to the market benchmark within the next six months [5][17]. Core Insights - The company reported a revenue of 7.4 billion CNY for 2023, a year-on-year increase of 38.2%, and a net profit of 1.03 billion CNY, up 68.7% year-on-year. For Q1 2024, revenue was 1.97 billion CNY, a 33.7% increase year-on-year, while net profit reached 270 million CNY, up 48.1% year-on-year [2][3]. - The mining service segment showed stable growth, contributing a gross profit of 4.1 billion CNY in Q1 2024, a 6.99% increase year-on-year, while the mining resource development segment saw a gross profit contribution of 1.7 billion CNY, doubling year-on-year [2]. - The company plans to increase its mining output in 2024, targeting a total mining supply of 44.42 million tons, a 12.9% increase year-on-year, and expects significant growth in gross profit from both mining services and resource development [2][3]. Financial Summary - For 2023, the company achieved a total revenue of 7.4 billion CNY, with a growth rate of 38%. The net profit was 1.03 billion CNY, reflecting a growth rate of 69% [4]. - The earnings per share (EPS) for 2023 was 1.67 CNY, with a price-to-earnings (P/E) ratio of 33.3 [4][12]. - The projected net profits for 2024, 2025, and 2026 are 1.83 billion CNY, 2.28 billion CNY, and 2.92 billion CNY, respectively, with corresponding EPS of 2.97 CNY, 3.69 CNY, and 4.73 CNY [3][4].

公 司 研 究 金诚信（603979.SH）：矿服业务稳 2024年4月29日 推荐/维持 定强增长，铜磷资源进入加速扩张 东 金诚信 公司报告 兴 周期 证 券 事件：公司发布2023年度报告。公司2023年实现营业收入73.99亿元，同 公司简介： 股 比增长38.2%；实现扣非归母净利润10.28亿元，同比增长67.45%；基本每 公司是国内非煤地下固体矿山开采产业链 份 股收益+67.7%至1.71元，其中公司23H2营收及净利分别环比增长25.7%及 一体化龙头企业，经营模式为矿业纵向一体 有 化，包括以矿山工程建设、采矿运营管理、 59.6%至41.2亿元及6.32亿元。此外，公司24Q1实现营收+33.67%至19.73 限 矿山设计与技术研发、矿山机械设备制造在 亿元，扣非归母净利润+46.03%至2.699亿元，矿山开发服务业务稳定强增长 内的矿山开发服务业务，以及矿山资源开发 公 及矿山资源业务销量放大推动公司进入强成长阶段。 业务。 司 资料来源：公司公告、恒生聚源 矿山开发服务业务维持稳定强增长势头。公司矿山开发服务业务延续稳定的强 证 未来3-6个月重大事项提示： 券 增长态势，从增 ...