金诚信矿业管理股份有限公司 关于担保额度调剂及为子公司提供担保的进展公告 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-082 | | --- | --- | --- | | 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法律责任。 重要内容提示： 本次担保额度调剂金额：1,500 万美元，系调剂发生时资产负债率为 70% 以上的子公司自股东大会审议时资产负债率为 70%以上的子公司处获得担保额 度。 | | 被担保人名称 | Terra Mining Pty 以下简称"泰睿公司" | Ltd | | --- | --- | --- | --- | | | 本次担保金额 | 万美元 1,500 | | | 担保 | | | | | 对象 一 | 实际为其提供的担保余额（含本次） | 万美元 1,700 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_ ...

证券代码：603979 证券简称：金诚信 公告编号：2025-077 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 第五届董事会第二十六次会议决议公告 根据公司 2024 年第二次临时股东大会和 2025 年第三次临时股东会授权， 按照相关法律、法规的要求，结合公司的实际情况和市场状况，进一步明确本次 向不特定对象发行可转换公司债券（以下简称"本次发行"）的具体方案如下： （一）本次发行证券种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券。该可转 债及未来转换的 A 股股票将在上海证券交易所上市。 表决结果：9 票同意，0 票反对，0 票弃权。 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 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 9 月 17 日 以书面形式发出了关于召开第五届董事会第二十六次会议的通知及相关材料。本 次会议于 2025 年 9 月 23 日在公司会议室以现场与视频相结合的 ...

每经AI快讯，9月23日，金诚信（603979）公告，控股股东金诚信集团有限公司于2025年9月22日解除 了960万股的质押，占其所持股份的3.96%，占公司总股本的1.54%。解押后，金诚信集团剩余质押股份 数量为3300万股，占公司总股本的5.29%，占其直接持有公司股份总数的13.61%。金诚信集团表示，未 来将根据资金需求决定是否再次质押股份。 ...

Company Overview - Jincheng Mining Management Co., Ltd. is located in Fengtai District, Beijing, and was established on January 7, 2008, with its listing date on June 30, 2015 [1] - The company's main business includes mining engineering construction, mining operation management, mining design, and technology research and development [1] - The revenue composition is as follows: sales of cathode copper, copper concentrate, and phosphate rock account for 46.11%, mining operation management 39.63%, mining engineering construction 11.85%, materials, equipment, and others 1.29%, mining machinery and equipment 1.00%, and mining design consulting 0.13% [1] Financial Performance - For the period from January to June 2025, Jincheng achieved operating revenue of 6.316 billion yuan, representing a year-on-year growth of 47.82%, and a net profit attributable to shareholders of 1.111 billion yuan, up 81.29% year-on-year [2] - Since its A-share listing, the company has distributed a total of 768 million yuan in dividends, with 477 million yuan distributed over the past three years [3] Stock Performance - As of September 22, Jincheng's stock price was 61.56 yuan per share, with a market capitalization of 38.4 billion yuan [1] - The stock has increased by 71.72% year-to-date, with a recent decline of 3.21% over the last five trading days, but a rise of 6.43% over the last 20 days and 32.56% over the last 60 days [1] - The number of shareholders as of August 31 is 16,400, a decrease of 1.30% from the previous period, while the average circulating shares per person increased by 1.32% to 38,065 shares [2] Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 13.8932 million shares, a decrease of 16.2626 million shares from the previous period [3] Market Position - Jincheng is classified under the industrial metals sector, specifically in the non-ferrous metals category, with concepts including phosphate chemicals, overseas expansion, gold stocks, social security heavy positions, and value growth [1]

Group 1 - The core point of the news is that Jincheng Mining Management Co., Ltd. experienced a stock decline of 5.31% on September 18, with a share price of 61.12 yuan and a total market capitalization of 38.125 billion yuan [1] - Jincheng Mining's main business includes mining engineering construction, mining operation management, and mining design and technology research, with revenue composition being 46.11% from cathode copper, copper concentrate, and phosphate rock sales, 39.63% from mining operation management, 11.85% from mining engineering construction, and smaller percentages from other services [1] Group 2 - Shanzheng Asset Management has one fund heavily invested in Jincheng Mining, specifically the Shanzheng Asset Management Innovation Growth Mixed Fund A (018281), which held 10,000 shares, accounting for 3.73% of the fund's net value [2] - The fund has shown a year-to-date return of 42.41% and a one-year return of 78.88%, ranking 1497 out of 8172 and 1253 out of 7980 respectively [2] Group 3 - The fund manager of Shanzheng Asset Management Innovation Growth Mixed Fund A is Yang Xu, who has a tenure of 10 years and 250 days, with the fund's total asset size at 12.4475 million yuan [3] - The best return during Yang Xu's tenure was 62.35%, while the worst return was -92.46% [3]

Group 1 - The company will suspend the conversion of its existing convertible bonds, "Jincheng Convertible Bonds," from September 23 to September 25, 2025, due to the issuance of a new round of convertible bonds [2][3]. - The new convertible bonds issuance has been approved by the China Securities Regulatory Commission, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The subscription date for existing shareholders and the online subscription date for the new convertible bonds is set for September 26, 2025, with the record date for equity being September 25, 2025 [2][3][4]. Group 2 - Holders of "Jincheng Convertible Bonds" can convert their bonds until September 22, 2025, and the conversion will resume on September 26, 2025, after the record date [3][4]. - The company will fulfill its information disclosure obligations as required by laws and regulations, urging investors to pay attention to related announcements [5].

Group 1 - The core point of the article is that Jinchengxin announced the suspension of the conversion of its existing convertible bonds "Jincheng Convertible Bonds" from September 23 to September 25, 2025, due to the planned issuance of a new phase of convertible bonds [2] Group 2 - The company is preparing to implement a new issuance of convertible bonds, which is a significant financial move [2] - The suspension period for the conversion of existing bonds is specifically set for three days in late September 2025 [2] - This announcement is part of the company's strategy to manage its capital structure and financing options [2]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-075 | | --- | --- | --- | | 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"金诚转债"停止转股的提示性公告 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法律责任。 重要内容提示： 证券停复牌情况：适用 因拟实施新一期可转换公司债券发行工作,本公司原可转换公司债券"金诚转债" 将在 2025 年 9 月 23 日至 2025 年 9 月 25 日期间停止转股。相关证券停复牌情况 如下： 公司拟实施本期可转债发行工作，原股东优先配售认购日与网上申购日为 2025 年 9 月 26 日，股权登记日为 2025 年 9 月 25 日，本期可转债募集说明书及 发行公告将于 2025 年 9 月 24 日在上海证券交易所网站（www.sse.com.cn）披露。 二、原可转换公司债券"金诚转债"停止转股的安排 （一）根据《上海证券交易所证券发行与承销业务指南第 2 号——上市公司 证券发行与上市业务办理》 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [9] Core Insights - The report emphasizes the recovery of the silver-gold ratio and the simultaneous rise in copper and aluminum prices due to both domestic and international factors [5][6] - Weak employment data in the U.S. has led to increased expectations for a 50 basis point rate cut in September, which is expected to boost precious metals [5][6] - The report suggests that while gold remains a focus for investment, the recovery of the silver-gold ratio indicates potential for silver as well [5][6] Summary by Sections Precious Metals - The report highlights the weak performance of the U.S. labor market and its implications for precious metals, particularly gold and silver [5][6] - It suggests that gold stocks may experience a quarterly-level resonance in terms of price, valuation, and style due to anticipated rate cuts [5][6] - For silver, the report advises attention to its potential to converge with gold as inflation expectations rise [5][6] Industrial Metals - Industrial metals have seen a broad increase, with LME copper rising by 1.7% and aluminum by 3.8% [6][27] - The report notes that domestic policies aimed at stabilizing growth are expected to enhance demand outlook [6] - It indicates that while demand for copper and aluminum may decline in the second half of the year, supply constraints will limit the extent of this decline [6] Strategic and Minor Metals - The report discusses the strategic reassessment of rare earths and tungsten, with a focus on their long-term value due to government policies and market dynamics [7] - It highlights the upward price trend for cobalt and nickel, driven by supply constraints and increasing demand in the battery sector [7] - The report also mentions the bottoming out of lithium prices, with a cautious outlook on future price movements [7]

Group 1 - The core viewpoint of the news is that Jinchengxin Mining Management Co., Ltd. has seen a stock price increase of 5.11% to 66.22 CNY per share, with a total market capitalization of 41.307 billion CNY [1] - Jinchengxin's main business activities include mining engineering construction, mining operation management, and mining design and technology research, with revenue composition as follows: 46.11% from cathode copper, copper concentrate, and phosphate rock sales; 39.63% from mining operation management; 11.85% from mining engineering construction; 1.29% from materials, equipment, and others; 1.00% from mining machinery; and 0.13% from mining design consulting [1] Group 2 - Manulife Fund has a significant holding in Jinchengxin, with its Manulife Cycle Mixed Fund (162202) reducing its stake by 57,500 shares in Q2, now holding 265,300 shares, which represents 3.09% of the fund's net value [2] - The Manulife Cycle Mixed Fund (162202) has a total scale of 399 million CNY and has achieved a year-to-date return of 17.83%, ranking 4547 out of 8174 in its category [2] - The fund manager, Liu Xiaocheng, has been in position for 12 years and 279 days, with the best fund return during his tenure being 91.37% [3]