| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-044 | | --- | --- | --- | | 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2024年年度股东大会增加临时提案的公告 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法律责任。 一、 股东大会有关情况 《关于金诚信拟为子公司履约提供担保的议案》 具体详见公司于本公告同日发布的《金诚信关于拟为子公司履约提供担保的 公告》。 鉴于公司全资子公司金诚信博茨瓦纳矿山建设有限公司（简称"金诚信博茨 瓦纳公司"）与科马考铜矿有限公司（Khoemacau Copper Mining Proprietary Limited）签署的采矿服务协议以公司按照合同约定办理履约保函及提供母公司 担保为合同生效的先决条件之一，且上述担保事项需经公司股东大会审议并经出 席股东大会的股东所持表决权的三分之二以上通过，为支持公司矿山服务业务市 场开拓，加快业务进展，金诚信集团有限公司作为直接持有公司 38.88%股份的 股东，提议将 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-041 | | --- | --- | --- | | 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 第五届监事会第十八次会议决议公告 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。 重要提示：本次监事会所审议议案获得全票通过 1、审议通过《关于金诚信拟为子公司履约提供担保的议案》。 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。 特此公告。 金诚信矿业管理股份有限公司监事会 2025 年 5 月 19 日 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 5 月 19 日 在公司会议室以现场会议方式召开第五届监事会第十八次会议。本次会议应到监 事 3 名，实到监事 3 名。鉴于项目进展需要，全体监事一致同意，豁免本次监 事会需提前 5 日通知的义务，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 ...

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：2025-040 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 第五届董事会第二十三次会议决议公告 重要提示：本次董事会所审议议案获得全票通过 特此公告。 金诚信矿业管理股份有限公司董事会 2025 年 5 月 19 日 1、审议通过《关于金诚信拟为子公司履约提供担保的议案》。 具体内容详见与本公告同日发布的《金诚信关于拟为子公司履约提供担保的 公告》。 表决结果：9 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。 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 5 月 19 日 在公司会议室以现场与视频相结合的方式召开第五届董事会第二十三次会议，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。鉴于项目进展 需要，经全体董事一致同意，豁免本次临时董事会需提前五日通知的义务，本次 会议的召集、召开符合《中华人民共和国公司 ...

Investment Rating - The report maintains a "Positive" investment rating for the non-ferrous and steel industry [5]. Core Viewpoints - The report emphasizes the importance of closely monitoring investment opportunities in strategic metals such as rare earths, especially following significant price increases in overseas markets due to China's export controls [8][13]. - In the steel sector, there has been a notable increase in rebar consumption and a slight rise in overall steel prices, indicating a positive trend in demand [14][38]. Summary by Sections 1. Core Viewpoints: Focus on Strategic Metals - The report highlights the strategic importance of rare earth metals, particularly in light of recent U.S.-China trade discussions that aim to reduce tariffs, which could enhance global economic recovery [8][13]. - Following China's export restrictions on heavy rare earths, overseas prices have surged, with dysprosium and terbium prices in Europe increasing nearly threefold [8][13]. 2. Steel Sector: Price Trends - Rebar consumption has risen significantly, with a reported consumption of 2.6 million tons, marking a 21.69% increase week-on-week [14][18]. - The overall steel price index has seen a slight increase of 0.92%, with hot-rolled coil prices rising to 3,320 CNY/ton, a 1.40% increase, and cold-rolled prices at 3,767 CNY/ton, a 1.31% increase [14][38]. 3. New Energy Metals: Supply and Price Declines - Lithium production in April 2025 was reported at 70,640 tons, a year-on-year increase of 40.38%, but with a slight month-on-month decline [15][42]. - Nickel production has seen a significant year-on-year decrease of 14.18%, while cobalt prices have shown a downward trend [15][44]. 4. Industrial Metals: Copper and Aluminum - Copper smelting fees have slightly increased, with the LME aluminum price settling at 2,474 USD/ton, reflecting a minor week-on-week rise of 0.20% [16]. - The production costs for electrolytic aluminum have decreased significantly, leading to increased profitability for producers [16][28]. 5. Precious Metals: Market Adjustments - Gold prices have experienced a notable decline of 3.72% week-on-week, attributed to reduced demand for safe-haven assets following positive developments in U.S.-China relations [17].

Investment Rating - The report maintains a "Recommended" rating for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and Huayou Cobalt [4][5]. Core Insights - The easing of US-China trade tensions has led to a rebound in industrial metal prices, with significant reductions in tariffs announced for both sides [2][4]. - The report highlights a mixed demand outlook for aluminum, with domestic production nearing capacity limits while demand from the construction sector remains weak [2][14]. - For energy metals, cobalt supply tightness is expected to increase due to ongoing export bans from the Democratic Republic of Congo, while lithium prices are under pressure from high inventory levels [3][4]. - Precious metals are experiencing short-term price corrections but are expected to perform well in the medium to long term due to central bank purchases and geopolitical tensions [4][67]. Summary by Sections Industrial Metals - Aluminum prices have seen a weekly increase of 2.75%, with domestic production costs rising due to recovering alumina prices [10][14]. - Copper prices remained stable, with a slight weekly change of 0.01%, while copper concentrate imports reached a historical high [2][36]. - Zinc prices increased by 1.15% this week, driven by improved market sentiment following US-China trade negotiations [10][44]. Precious Metals - Gold prices have corrected by 3.72% due to reduced demand for safe-haven assets amid easing trade tensions, while silver prices have shown a smaller decline of 0.37% [10][67]. - The report anticipates a long-term upward trend for gold prices, supported by central bank purchases and ongoing geopolitical risks [4][67]. Energy Metals - Cobalt prices are expected to rise due to supply constraints from the Democratic Republic of Congo, while lithium prices are under pressure from high inventory levels [3][4]. - Nickel prices have shown a slight increase of 0.7%, but the overall market remains cautious due to weak demand and high inventory levels [55][57]. Recommended Companies - Key companies recommended in the report include Zijin Mining, Luoyang Molybdenum, Huayou Cobalt, and several others in the non-ferrous metals sector [4][5].

长江商报消息 ●长江商报记者 张璐 金诚信（603979.SH）继续加大海外矿业布局。 5月9日，金诚信发布公告称，拟收购哥伦比亚CMH公司5%股权，并取得其控制权。公司同时拟投资2.31亿美元建 设Alacran铜金银矿项目。 长江商报记者注意到，金诚信是国内较早"走出去"的矿山开发服务商之一，自2003年承接赞比亚Chambishi项目矿 山开发业务，至今已有20余年。目前，金诚信的矿山资源项目已增至5个，分布在4个国家，拥有铜、银、金、磷 矿产的生产能力。 近年来，公司"双轮驱动"战略愈加稳健。经营业绩数据显示，2017年—2024年，金诚信营收、净利润持续双增。 2025年一季度，公司实现营收28.11亿元，同比增幅为42.49%；净利润4.22亿元，同比增幅为54.10%。 拟2.3亿美元投建铜金银矿项目 为加快推进San Matias项目Alacran铜金银矿开发进展，金诚信拟收购CMH公司5%的股权并取得其控制权。交易对 价为1000万美元，及440万美元或1540万美元或有对价。本次交易完成后，公司将通过控股子公司Veritas Resources AG持有CMH公司55%股权，并主导Alac ...

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

金诚信矿业管理股份有限公司 2025 年第二次临时股东大会会议资料 金诚信矿业管理股份有限公司 2025年第二次临时股东大会 会议资料 2025年5月26日 金诚信矿业管理股份有限公司 2025年第二次临时股东大会会议资料 会议须知 为确保本次股东大会的正常秩序和议事效率，维护投资 者的合法权益，根据有关规定，特制定以下会议须知，请出 席会议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会办公室，负责会议 的组织及相关会务工作； 二、除出席会议的股东或股东代理人、公司董事、监事、 高级管理人员、公司聘请的律师及其他邀请人员外，公司有 权依法拒绝其他人员进入会场； | 材料目录 1 | | --- | | 会议须知 2 | | 会议议程 3 | | 会议表决办法 5 | | 议案一：关于授权公司董事长决定所持有 CMH 公司 50%股权剩余出资事宜的议案 7 | | 议案二：关于拟投资建设 Alacran 铜金银矿项目的议案 9 | 三、进入会场后，请将手机等通讯工具关闭或置于静音 状态； 四、与会人员应自觉遵守会场秩序，对任何干扰股东大 会召开或侵犯其他股东权益的行为，工作人员有权予以制止 并送有关部门 ...

华神科技：子公司拟2亿元出售参股公司股权 华神科技(000790)公告，子公司星瑞药业拟将持有的上海凌凯科技股份有限公司（简称"上海凌凯"） 5.4019%股份以2亿元转让给陆茜，本次交易完成后，星瑞药业不再持有上海凌凯股份。 招商银行：拟出资150亿元全资发起设立金融资产投资公司 招商银行(600036)公告，公司拟出资150亿元，全资发起设立金融资产投资公司。本次设立的金融资 产投资公司初始注册资本为人民币150亿元，由公司作为投资主体根据《金融资产投资公司管理办法 （试行）》，使用自有资金直接投资设立。成功设立后，本次设立的金融资产投资公司将成为公司全 资一级子公司，具体业务范围以金融监督管理机构批复为准。本次设立金融资产投资公司符合公司业 务发展需要，有助于丰富公司综合化经营牌照，完善投商行一体化经营，提升服务实体经济能力。本 次投资不会对公司的财务状况或经营成果产生重大影响。 2025.05. 08 5月8日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 金诚信：拟投资约2.31亿美元建设Alacran铜金银矿项目 金诚信(603979)公告，鉴 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于拟收购哥伦比亚 CMH 公司 5%股权并取得其控 制权的补充公告 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。 维理达资源公司将为收购 CMH 公司 50%的股权及其他位于哥伦比亚的矿 权资产支付的对价为 10,000 万美元以及或有对价 800 万美元或 2,800 万美元， 并将分期支付： 金诚信矿业管理股份有限公司（简称"公司"）于 2025 年 5 月 9 日发布《金 诚信关于拟收购哥伦比亚 CMH 公司 5%股权并取得其控制权的公告》，公司拟 追加收购 CMH 公司（即 San Matias 项目公司）5%的股权并取得其控制权。交 易对价包括 1,000 万美元以及或有对价（440 万美元或 1,540 万美元）。现就本 交易做进一步说明如下： 一、前次收购情况 经 2023 年 2 月 22 ...