Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's conference room in Beijing [2] - The meeting was convened by the board of directors and chaired by the chairman Wang Qinghai, utilizing both on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the board secretary and some senior management personnel [3] Group 2 - Two resolutions were passed during the meeting: one to extend the validity period of the resolution for issuing convertible bonds to unspecified objects, and another to extend the authorization for the board of directors to handle matters related to the issuance of convertible bonds [4][5] - The resolutions were classified as special resolutions and required approval from more than two-thirds of the voting rights held by attending shareholders or their proxies [5] Group 3 - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [6]

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-074 | | --- | --- | --- | | 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 2025年第三次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 194 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 309,623,180 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.6366 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 9 月 10 日 (二) 股东会召开的地点：北京市丰台区育仁南路 3 号院 3 号楼公司会议室 (三) 出席会议的普通股股东和恢复表 ...

电话:010-88004488/66090088 传直 · 010-66090016 北京国枫律师事务所 关于金诚信矿业管理股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0428 号 致:金诚信矿业管理股份有限公司(贵公司) 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2025 年第三次临时股东会(以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证 券法律业务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简 称"《证券法律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《金 诚信矿业管理股份有限公司公司章程》(以下简称"《公司章程》")的规定,就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1. 本 ...

Group 1 - The stock price of Jinchengxin increased by 2.01% on September 9, reaching 62.95 CNY per share, with a total market capitalization of 39.267 billion CNY [1] - Jinchengxin'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, 39.63% from mining operation management, and 11.85% from mining engineering construction [1] - The company has seen a stock price increase of 75.59% year-to-date, with a recent decline of 3.69% over the last five trading days [1] Group 2 - For the first half of 2025, Jinchengxin reported a revenue of 6.316 billion CNY, representing a year-on-year growth of 47.82%, and a net profit of 1.111 billion CNY, up 81.29% year-on-year [2] - The number of shareholders decreased by 13.57% to 16,600 as of June 30, 2025, while the average circulating shares per person increased by 15.70% [2] - Jinchengxin has distributed a total of 768 million CNY in dividends since its A-share listing, with 477 million CNY distributed in the last three years [3]

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 specializes in mining engineering construction, mining operation management, mining design, and technology research and development [1] Financial Performance - For the first half of 2025, Jincheng achieved operating revenue of 6.316 billion yuan, representing a year-on-year growth of 47.82% [2] - The net profit attributable to shareholders for the same period was 1.111 billion yuan, showing a year-on-year increase of 81.29% [2] Stock Performance - As of September 8, Jincheng's stock price was 62.08 yuan per share, with a year-to-date increase of 73.17% [1] - Over the last five trading days, the stock has decreased by 10.09%, while it has increased by 24.01% over the last 20 days and 44.04% over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 16,600, a decrease of 13.57% from the previous period [2] - The average circulating shares per person increased by 15.70% to 37,570 shares [2] Dividend Distribution - Since its A-share listing, Jincheng has distributed a total of 768 million yuan in dividends, with 477 million yuan distributed over the last three years [3] Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 13.8932 million shares, a decrease of 16.2626 million shares from the previous period [3]

Investment Rating - The report maintains a positive outlook on the metals and new materials industry, particularly highlighting the performance of the gold sector [3][4]. Core Insights - The report indicates that the gold sector is expected to benefit from rising interest rate cut expectations, with a long-term trend of central bank gold purchases anticipated due to low current gold reserves in China [4][23]. - The industrial metals segment shows a mixed performance, with copper prices expected to remain strong due to supply constraints and increasing demand from sectors like home appliances and power grid investments [4][36]. - The aluminum market is projected to experience a long-term upward trend in prices, supported by tightening supply-demand dynamics and potential policy support [4][49]. Weekly Market Review - The Shanghai Composite Index fell by 1.18%, while the non-ferrous metals index rose by 2.12%, outperforming the Shanghai Composite by 2.93 percentage points [5][11]. - Precious metals saw a significant increase, with gold prices rising by 3.52% and silver by 1.87% [4][17]. - Year-to-date performance shows precious metals up by 60.89%, aluminum by 23.36%, and copper by 60.11% [11][12]. Price Changes and Key Company Valuations - The report details price changes for various metals, with copper at $9,898 per ton, aluminum at $2,601 per ton, and gold at $3,640 per ounce [17][20]. - Key companies in the sector include Zijin Mining, Shandong Gold, and Huayou Cobalt, with respective valuations and earnings projections provided [20][21]. Supply and Demand Analysis - Copper supply is tightening, with domestic social inventory increasing to 141,000 tons, while demand remains robust with operating rates for copper products showing slight increases [36][49]. - The aluminum sector is experiencing a rise in downstream processing rates, with a current operating rate of 61.70% [49][51]. - Steel production is affected by short-term production limits in Hebei, leading to a decrease in output and an increase in steel prices [4][73].

Investment Rating - The report maintains a "Buy" recommendation for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and China Nonferrous Mining [2][4]. Core Views - The report highlights that the expectation of interest rate cuts by the Federal Reserve, combined with seasonal demand in September and October, is likely to drive up industrial metal prices. The demand for copper is expected to remain strong despite a slight decline in production [2][3]. - For energy metals, the report anticipates a significant increase in cobalt prices due to reduced supply and strong demand, while lithium prices are expected to remain robust during the traditional peak season [3]. - In the precious metals sector, the report is optimistic about gold prices rising due to strong central bank purchases and geopolitical uncertainties, with silver also expected to perform well due to its industrial applications [4]. Summary by Sections Industrial Metals - The report notes that the SMM imported copper concentrate index increased by $0.63 per ton, indicating a positive trend in copper demand. The electrolytic copper production is expected to decline, which may support prices in the upcoming months [2]. - Aluminum production has slightly increased, and the demand side shows signs of support as downstream buyers are starting to stock up [2][19]. - The report recommends companies such as Zijin Mining, Luoyang Molybdenum, and China Nonferrous Mining as key investment opportunities in the industrial metals sector [2]. Energy Metals - Cobalt prices are expected to rise significantly due to supply shortages and increased purchasing activity from the market. Lithium demand is also projected to grow, leading to a tighter supply situation [3]. - The report suggests that companies like Huayou Cobalt and Ganfeng Lithium are worth watching due to their potential in the energy metals market [3]. Precious Metals - The report emphasizes a strong outlook for gold prices, driven by expectations of interest rate cuts and ongoing central bank purchases. Silver is also expected to see price increases due to its industrial demand [4]. - Recommended companies in the precious metals sector include Western Gold, Shandong Gold, and Zhaojin Mining [4].

Group 1 - The company held a half-year performance briefing on September 5, 2025, to discuss its operational results and financial status with investors [1] - Key executives, including the chairman and financial director, participated in the meeting to address investor inquiries [1] Group 2 - The company aims for sustainable development in its dividend policy, considering factors such as operational performance, future profitability, cash flow, and external financing environment [2] - The company reported its best half-year performance since inception, with stock prices reaching new highs [2] Group 3 - The Lubambe copper mine's technical transformation and production operations are generally aligned with the company's goals, although there are challenges with low capacity utilization and management issues [3][4] - The company has signed and renewed contracts worth approximately 71 billion for the first half of 2025, continuing to pursue a strategy focused on large markets and projects [4] Group 4 - The company has received approval from the regulatory authority for its convertible bonds, which are expected to improve financial efficiency and reduce overall debt levels [3][5] - The company maintains a suitable level of interest-bearing debt to support normal operations and future projects [5] Group 5 - The company emphasizes the importance of cash dividends as a means of returning value to investors and is committed to adhering to its profit distribution policy [6]

问题 2：董事长您好，首先祝贺公司获得了成立以来最好的半年报业绩，股 价也在前段时间达到了新高。在公司最近发布的半年报里，对鲁班比项目的描述 是"唯一未能实现'时间过半、任务过半'目标的项目"，目前鲁班比项目的技 改投入资金根据公司公告已有差不多按计划一半的规模，那么鲁班比项目目前技 公司董事长王青海、独立董事叶希善、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、投资者关注的主要问题及公司回复情况 问题 1：请问公司未来的分红计划和派息政策？ 回复：您好，公司着眼于长远和可持续发展，在制定分红方案时，将综合考 虑公司实际经营情况、未来盈利能力、经营发展规划、现金流量状况、资金需求 情况、社会资金成本以及外部融资环境等因素，在平衡股东的合理投资回报和公 司可持续发展的基础上，保持利润分配政策的连续性和稳定性，并保证公司长久、 持续、健康的经营能力。 | 证券代码：603979 | 证券简称：金诚信 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113615 | 转债简称：金诚转债 | | 金诚信矿业管理股份有限 ...

（编辑 任世碧） 证券日报网讯 9月4日晚间，金诚信发布公告称，截至本公告日，公司第二期员工持股计划所持有的公 司股票已全部出售完毕。根据《第二期员工持股计划》的相关规定，公司第二期员工持股计划管理委员 会将根据持有人会议授权完成本次持股计划资产清算、分配工作，待相关工作完成后，本次员工持股计 划将提前终止。 ...