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： 累计转股情况：截至 2024 年 9 月 30 日，累计共有 503,815,000 元"金 诚转债"转换为公司股票，累计因转股形成的股份数量为 40,350,829 股，占"金 诚转债"转股前公司已发行股份总额的 6.9164%。 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的"金诚转债" 金额为 496,185,000 元，占可转债发行总额的 49.6185%。 本季度转股情况：自 2024 年 7 月 1 日至 2024 年 9 月 30 日期间，"金 诚转债"转股金额为 73,770,000 元，因转股形成的股份数量为 6,031,817 股， 占"金诚转债"转股前公司已发行股份总额的 1.0339%。 一、可转债发行上市概况 | 证券代码：603979 | 证券简称：金诚信 公告编号：2024-079 | | --- | --- | | 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 2024 年 ...

证券代码：603979 证券简称：金诚信 金诚信矿业管理股份有限公司 二〇二四年九月 金诚信矿业管理股份有限公司（以下简称"公司"），为满足公司业务发展 的资金需求，增强公司资本实力和盈利能力，根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下简称"《注 册办法》"）等相关法律、法规和规范性文件的规定，拟向不特定对象发行可转 换公司债券（以下简称"本次发行"）募集资金。 本报告中如无特别说明，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预案》中相同的含义。 一、本次发行证券及其品种选择的必要性 （一）本次发行证券选择的品种 本次发行证券的种类为可转换为公司 A 股股票的可转债，该可转债及未来 转换的股票将在上海证券交易所上市。 （二）本次发行证券必要性 JCHX MINING MANAGEMENT CO.,LTD. （北京市密云区经济开发区水源西路 28 号院 1 号楼 101 室） 向不特定对象发行可转换公司债券 发行方案的论证分析报告 1 1、满足本次募集资金投资项目的资金需求 公司本次募集资金投资项目为赞比亚鲁班比铜矿采选工程（ ...

金诚信矿业管理股份有限公司（简称"公司"或"金诚信"）本次向不特 定对象发行可转换公司债券后其主要财务指标分析、描述均不构成公司的盈利预 测或承诺，制定填补回报措施不等于对公司未来利润做出保证，投资者不应据此 进行投资决策，如投资者据此进行投资决策而造成任何损失的，公司不承担任何 责任，提请广大投资者注意投资风险。 证券代码：603979 证券简称：金诚信 公告编号：2024-076 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 关于向不特定对象发行可转换公司债券摊薄即期回报 及采取填补措施和相关主体承诺的公告 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。 根据《国务院关于进一步促进资本市场健康发展的若干意见》（国发[2014]17 号）、《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意 见》（国办发[2013]110 号）和《关于首发及再融资、重大资产重组摊薄即期回 报有关事项的指导意见》（中国证券监督管理委员会公告[2015]31 号）等法律、 法规、规章和规范性文件的有 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2024-071 | | --- | --- | --- | | 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 年半年度业绩说明会召开情况的公告 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（以下简称"公司"）于 2024 年 9 月 26 日 16:00-17:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）平台召开了公司 2024 年半年度业绩说明会，就 公司 2024 年上半年经营成果、财务状况等具体情况与投资者进行了交流与沟通， 现将相关事项公告如下： 回复：您好，公司已在《2023 年年度报告》中披露了 2024 年全年的经营计 划。下半年，公司将稳步落实年初制定的经营计划。 问题 2：公司上半年产能如何？ 回复：您好，感谢您的提问。公司在《2024 年半年度报告》中就上半年 ...

| 证券代码：603979 | 证券简称：金诚信 | 公告编号：2024-070 | | --- | --- | --- | | 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 2024 年半年度业绩说明会的公告 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。 会议召开时间：2024 年 9 月 26 日（星期四）下午 16:00-17:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 19 日(星期四)至 9 月 25 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jchxsl@jchxmc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 金诚信矿业管理股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日 发布公司 2024 ...

证券代码：603979 证券简称：金诚信 公告编号：2024-069 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 关于公司全资子公司拟向金融机构申请银团授信额度 及有关担保事项的公告 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： 借款及被担保人名称：公司全资子公司景诚资源有限公司（Conest Resources Limited，简称"景诚资源"）。 一、银团授信额度及担保情况 随着公司国内、海外"两个市场"并驾齐驱，矿服、资源"双轮驱动"成效 不断显现。为支持公司海外业务稳健发展，进一步拓展融资渠道、优化资金结构， 公司全资子公司景诚资源拟以银团贷款方式向有关银行申请不超过 2 亿美元的 贷款额度，公司及子公司拟为其贷款提供担保，具体情况如下： （一）银团授信额度情况 借款人：公司全资子公司景诚资源（Conest Resources Limited）。 授信额度：景诚资源拟向以渣打银行（香港）有限公司（以下简称"渣打香 港"）为牵头行的银团申请授信额度 1.5 亿美元，如银 ...

2024 年半年度报告 公司代码：603979 公司简称：金诚信 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 2024 年半年度报告 1 / 255 2024 年半年度报告 重要提示 一、 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王青海、主管会计工作负责人孟竹宏及会计机构负责人（会计主管人员）咬立鹏 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 见" ...

证券代码：603979 证券简称：金诚信 公告编号：2024-054 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 2024 年半年度业绩预增公告 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（简称"公司"）2024 年半年度归属于上 市公司股东的净利润预计为 60,000.00 万元到 63,000.00 万元，较上年同期（法 定披露数据）相比，将增加 19,762.69 万元到 22,762.69 万元，同比增加 49.12% 到 56.57%。 公司 2024 年半年度实现归属于上市公司股东的扣除非经常性损益的净 利润预计为 59,650.00 万元到 62,650.00 万元，与上年同期（法定披露数据）相 比，将增加 20,044.23 万元到 23,044.23 万元，同比增加 50.61%到 58.18%。 一、 本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 经 ...

Financial Performance - The company's operating revenue for 2023 reached CNY 7,399,214,496.30, representing a 38.18% increase compared to CNY 5,354,859,889.97 in 2022[14]. - Net profit attributable to shareholders for 2023 was CNY 1,031,227,318.67, a 68.74% increase from CNY 611,137,902.21 in 2022[14]. - The net cash flow from operating activities for 2023 was CNY 1,084,971,497.35, reflecting a 13.38% increase compared to CNY 956,900,102.14 in 2022[14]. - Basic earnings per share for 2023 were CNY 1.71, up 67.65% from CNY 1.02 in 2022[15]. - The company's total assets as of the end of 2023 amounted to CNY 13,625,275,257.28, a 20.87% increase from CNY 11,272,303,918.94 in 2022[14]. - The weighted average return on equity for 2023 was 15.44%, an increase of 4.73 percentage points from 10.71% in 2022[15]. - The company reported a total of CNY 12,243,375.19 in government subsidies for 2023, compared to CNY 8,727,019.72 in 2022[19]. - The company achieved an annual revenue of RMB 739,921.45 million, representing a year-on-year growth of 38.18%[23]. - The net profit attributable to shareholders reached RMB 103,122.73 million, an increase of 68.74% compared to the previous year[23]. Dividends and Shareholder Returns - The company plans to distribute cash dividends of RMB 2.00 per 10 shares for the 2023 profit distribution plan, subject to shareholder approval[2]. - The company distributed cash dividends of RMB 7,190.29 million for the 2022 fiscal year, with a ratio of RMB 1.20 per 10 shares[198]. - The proposed cash dividend for the 2023 fiscal year is RMB 2.00 per 10 shares, with an estimated total distribution of RMB 12,042.76 million[199]. Governance and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[2]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[2]. - The company has not violated decision-making procedures for providing guarantees[2]. - The company has confirmed that there are no significant omissions or misleading statements in the annual report[2]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[2]. - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining transparency in shareholder communications[156]. - The company has not faced any penalties from securities regulatory authorities in the past three years[176]. Risk Management - The company has detailed potential risk factors and countermeasures in the management discussion and analysis section of the report[2]. - The company acknowledges potential risks from macroeconomic fluctuations that could impact the mining resource development sector[141]. - The company faces risks related to the estimation of mineral resources and reserves, which could impact project implementation and profitability if actual amounts differ significantly from estimates[150]. - The company is exposed to risks from unforeseen events such as natural disasters and regulatory changes, which could adversely affect project timelines and operational efficiency[154]. - The company has implemented measures to enhance risk management and improve operational resilience, including strengthening safety protocols and financial management[154]. Operational Highlights - The company achieved a total mining supply of 39.33 million tons in 2023, with the deepest completed vertical shaft reaching 1,526 meters and the longest inclined roadway measuring 8,008 meters, ranking among the top in the country[36]. - The company has established a leading position in the mining engineering construction and mining operation management sectors, holding first-level qualifications for general contracting of mining engineering[36]. - The company has undertaken nearly 40 large-scale mining engineering construction and mining operation management projects both domestically and internationally[36]. - The company has expanded its mining resource development business, focusing on copper and phosphate rock, with copper prices experiencing significant fluctuations in 2023 due to supply constraints and strong demand expectations[33]. - The company has established a comprehensive quality control system and has not experienced significant quality disputes with clients during the reporting period[107]. - The company has implemented a robust safety management system, resulting in no major production safety accidents during the reporting period[108]. Technological Advancements - The company implemented an intelligent control system for underground shovels, enhancing operational efficiency and safety[27]. - The company made significant advancements in technology capabilities, including upgrades in qualifications and innovation in processes[28]. - The company has accumulated 4 national-level construction methods, 89 departmental-level construction methods, 18 invention patents, and 173 utility model patents, showcasing its strong technical capabilities[52]. - The company has developed a remote intelligent control system for underground shovels, achieving significant advancements in automation and efficiency[57]. Market Expansion and Strategic Focus - The company has expanded its international operations, establishing a management and technology output model that aligns with international standards[64]. - The company is focusing on integrated operations, enhancing its service capabilities across the mining industry chain[65]. - The company is pursuing international market expansion in mining services, aligning with the global trend of Chinese mining enterprises seeking overseas projects[131]. - The company plans to continue its market expansion through strategic acquisitions and partnerships in the mining sector[115]. - The company is committed to updating its resource data in accordance with the latest national standards for geological exploration[110]. Human Resources and Talent Development - The company has established a comprehensive talent development system, with an average employee tenure exceeding 5 years and a focus on cultivating international talent[56]. - The company has implemented a comprehensive training program focusing on talent development and retention, including online and practical training methods[196]. - The company has developed a competitive talent retention strategy, but faces risks from intense competition for skilled professionals in the mining sector[153]. Future Outlook - The company plans to focus on high-end mining services as the low-end service market shrinks, driven by increasing market entry barriers[130]. - The company’s strategic vision includes becoming a leading planner, builder, and operator of safe, ecological, and intelligent mines, with a dual focus on domestic and international markets[131]. - The total mining supply target for 2024 is set at 4,441.58 thousand tons, an increase from the 2023 actual of 3,933.10 thousand tons[133]. - The company aims to develop 1-2 large new projects in the mining service sector, focusing on high-mechanization projects[135].

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,972,694,120.13, representing a year-on-year increase of 33.67%[4] - Net profit attributable to shareholders was ¥273,789,839.97, reflecting a growth of 48.07% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥269,865,876.15, an increase of 46.03% year-on-year[4] - Basic earnings per share (EPS) for the period was ¥0.45, up by 45.16%[5] - Diluted EPS was ¥0.43, representing an increase of 48.28%[5] - Total operating revenue for Q1 2024 reached ¥1,972,694,120.13, a 33.8% increase from ¥1,475,739,342.21 in Q1 2023[24] - Net profit for Q1 2024 was ¥271,707,262.63, representing a 48.1% increase compared to ¥183,428,280.49 in Q1 2023[25] - Total comprehensive income for Q1 2024 was ¥246,521,147.46, compared to ¥134,049,888.52 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was ¥69,067,207.44, showing a significant increase of 123.38%[4] - Cash flow from operating activities for Q1 2024 was ¥69,067,207.44, compared to ¥30,919,438.71 in Q1 2023, indicating improved cash generation[27] - The company reported a significant increase in cash inflow from sales, totaling ¥1,773,230,144.55 in Q1 2024, compared to ¥1,122,347,622.66 in Q1 2023[27] - Cash and cash equivalents at the end of the period amounted to $1,471,488,166.10, down from $1,617,384,382.01, reflecting a decrease of about 9.0%[28] - Cash outflow from investment activities totaled $379,209,641.40, compared to $392,888,326.78 in the previous period, indicating a decrease of approximately 3.5%[28] - Net cash flow from financing activities was $38,169,017.80, a significant decline of 68.0% from $118,901,091.67 in the prior period[28] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥13,769,627,538.01, a slight increase of 1.06% from the end of the previous year[5] - The total current assets decreased slightly to RMB 7,314,467,756.65 from RMB 7,330,552,385.53, indicating a reduction of about 0.22%[20] - The total liabilities decreased to RMB 6,068,687,191.42 from RMB 6,346,092,642.49, a reduction of approximately 4.38%[21] - The company's equity attributable to shareholders increased to RMB 7,641,824,527.54 from RMB 7,217,984,218.41, reflecting a growth of about 5.86%[21] - Long-term borrowings rose to RMB 1,512,512,639.22 from RMB 1,406,164,470.78, indicating an increase of approximately 7.56%[21] Revenue Breakdown - Revenue from mining services was RMB 155,059.26 million, with a year-over-year growth of 7.31%[18] - Revenue from mining resource development surged to RMB 38,941.17 million, marking a 100% increase compared to the same period last year[18] - The gross profit for the company was RMB 57,505.52 million, reflecting a 52.90% increase year-over-year[18] - The gross profit from mining services was RMB 40,570.32 million, with a 6.99% increase year-over-year[18] - The gross profit from mining resource development was RMB 16,935.20 million, also showing a 100% increase year-over-year[18] Shareholder Information - The top shareholder, Jincheng Group, holds 40.28% of the shares, with a total of 242,519,049 shares[13] - As of March 31, 2024, a total of RMB 427,617,000 of convertible bonds had been converted into 34,123,687 shares, accounting for 5.8490% of the total shares before conversion[16] - The company has not yet converted RMB 572,383,000 of its convertible bonds, which represents 57.2383% of the total issuance[16] - The company has seen no changes in the number of shares lent out for margin trading, remaining at zero for the top shareholders[12] Expenses - Total operating costs for Q1 2024 were ¥1,613,889,849.81, up 30% from ¥1,241,742,129.01 in Q1 2023[24] - Research and development expenses for Q1 2024 totaled ¥28,342,178.43, slightly up from ¥26,417,312.16 in Q1 2023[24] - Financial expenses increased significantly to ¥66,475,331.66 in Q1 2024 from ¥23,068,213.57 in Q1 2023, primarily due to higher interest expenses[24] Other Financial Metrics - The return on equity (ROE) increased by 0.74 percentage points to 3.74%[5] - Other comprehensive income after tax for Q1 2024 was -¥25,186,115.17, an improvement from -¥49,378,391.97 in Q1 2023[25] - The company incurred cash payments for fixed assets, intangible assets, and other long-term assets totaling $147,155,497.40[28] - Cash outflow for debt repayment was $243,400,874.32, an increase from $196,545,484.34, representing a rise of approximately 23.8%[28] - The impact of exchange rate changes on cash and cash equivalents was a positive $2,097,313.74, contrasting with a negative impact of $18,125,898.63 in the previous period[28] - The company did not apply new accounting standards or interpretations for the first time in 2024[28]