Core Viewpoint - The company, Jincheng Mining Management Co., Ltd., is set to hold a half-year performance briefing on September 5, 2025, to discuss its operational results and financial status for the first half of 2025, following the release of its semi-annual report on August 26, 2025 [2][3]. Group 1: Event Details - The investor briefing will take place on September 5, 2025, from 15:00 to 16:00 [7]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Investors can submit questions for the briefing from August 29 to September 4, 2025, through the Roadshow Center or via the company's email [5][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5][6]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4]. Group 3: Contact Information - For inquiries, investors can contact the company's board office via phone at 010-82561878 or email at jchxsl@jchxmc.com [8].

Core Points - The company has received approval from the China Securities Regulatory Commission (CSRC) to issue convertible bonds to unspecified investors [1][2] - The approval is valid for 12 months from the date of registration [1] - The company is required to adhere to the submitted documents and issuance plan when conducting the bond issuance [1] Summary by Sections - **Approval Details** - The CSRC has granted the company permission to register the issuance of convertible bonds [1] - The approval document outlines that the issuance must comply with the submitted application to the Shanghai Stock Exchange [1] - **Regulatory Compliance** - The company must report any significant events to the Shanghai Stock Exchange from the date of approval until the issuance is completed [1] - **Investor Communication** - The company will fulfill its information disclosure obligations in accordance with the approval and relevant laws [2]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss two key proposals regarding the extension of the validity period for issuing convertible bonds [1][2][6]. Group 1: Meeting Overview - The meeting will take place with specific voting times for both trading and internet platforms, ensuring shareholders can participate effectively [2]. - Only authorized individuals, such as shareholders and their representatives, will be allowed to attend the meeting, maintaining order and efficiency [1][2]. Group 2: Proposals - Proposal 1 seeks to extend the validity period of the shareholder resolution for issuing convertible bonds by an additional 12 months, moving the expiration date to October 13, 2026 [4][6]. - Proposal 2 aims to extend the authorization for the board of directors to manage the issuance of convertible bonds for another 12 months, also extending to October 13, 2026 [6][7]. Group 3: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with specific guidelines for how shareholders can cast their votes [3][4]. - Both proposals require a supermajority approval, needing more than two-thirds of the voting rights represented at the meeting [4].

Group 1 - The company held its second extraordinary general meeting of shareholders on October 14, 2024, where it approved several resolutions regarding the issuance of convertible bonds to unspecified objects [1] - The validity period for the resolutions passed during the shareholders' meeting and the authorization for the board of directors to handle the issuance matters is set for 12 months from the date of approval [1] - To facilitate the smooth progress of the issuance, the company convened the 25th meeting of the fifth board of directors on August 25, 2025, to propose extending the validity period of the resolutions and the authorization [2] Group 2 - The company stated that aside from extending the validity period, all other matters related to the issuance remain unchanged [2]

Group 1 - The company, Jincheng Mining Management Co., Ltd., has announced the results of the follow-up credit rating for its convertible bonds, confirming a long-term credit rating of AA for the company and the same rating for the "Jincheng Convertible Bonds" with a stable outlook [1][2] - The previous credit rating results were also AA for both the company and the convertible bonds, indicating no change in the creditworthiness assessment [2] - The credit rating was conducted by the credit rating agency, United Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational and financial conditions [2]

Group 1 - The company has completed the registration of changes in business and has obtained a new business license from the Beijing Miyun District Market Supervision Administration [1] - The company held meetings on May 29, 2025, and June 9, 2025, to approve changes in registered capital, business scope, and amendments to the company's articles of association [1] - The registered capital of the company is now 62377.6176 million yuan [1] Group 2 - The company's business scope includes engineering management services, foreign contracting projects, engineering cost consulting, and various technical services [1] - The company is involved in the manufacturing and leasing of mining machinery, as well as the sale of non-ferrous metal smelting and metal ore [1] - The company is permitted to engage in construction engineering, non-coal mining resource extraction, and geological exploration of metal and non-metal mineral resources, subject to approval [1]

Core Points - The company announced a cash dividend of 0.45 RMB per share for its A-shares, totaling approximately 280.7 million RMB to be distributed [1][3] - The dividend distribution plan was approved at the annual general meeting held on June 9, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date also set for June 27, 2025 [1][4] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend after tax will be 0.45 RMB per share, with specific tax implications based on holding periods [2][3] - For qualified foreign institutional investors (QFII), the net cash dividend after a 10% withholding tax will be 0.405 RMB per share [3][4] Adjustment of Convertible Bond Terms - Following the dividend distribution, the conversion price of the company's convertible bonds (code: 113615) will be adjusted from 12.23 RMB per share to 11.78 RMB per share, effective on the ex-dividend date [4]

证券代码：603979 证券简称：金诚信 公告编号：2025-053 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 关于第二期员工持股计划存续期即将届满 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个别及连带责任。 金诚信矿业管理股份有限公司（简称"公司"）第二期员工持股计划的存续 期将于 2025 年 12 月 13 日届满。根据《关于上市公司实施员工持股计划试点的 指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要 求，上市公司应当在员工持股计划届满前 6 个月公告到期计划持有的股票数量以 及占公司股本总额的比例。现将相关情况公告如下： 一、本次员工持股计划的基本情况 （一）公司于 2021 年 10 月 7 日、2021 年 10 月 25 日分别召开第四届董事 会第十三次会议、第四届监事会第十二次会议以及 2021 年第三次临时股东大会， 审议通过了《金诚信矿业管理股份有限公司第二期员工持股计划（草案）及其摘 要》（以下简称"《第二期员工持股计划草案》"）及相关议 ...

Meeting Overview - The shareholders' meeting was held on June 9, 2025, at the company's conference room in Beijing [1] - The meeting was chaired by the company's chairman, Wang Qinghai, and utilized both on-site and online voting methods [1] - All current directors (9), supervisors (3), and the board secretary attended the meeting, along with some senior management and a witnessing lawyer [1] Proposal Review - The following proposals were reviewed and approved: 1. 2024 Annual Board Work Report Draft [2] 2. 2024 Annual Supervisory Board Work Report Draft [2] 3. 2024 Annual Financial Settlement Report Draft [3] 4. 2024 Annual Profit Distribution Plan Draft [3] 5. 2024 Annual Report and Summary [3] 6. 2024 Annual Independent Director Work Report Draft [3] 7. Reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 [3] 8. Proposal for the company to provide guarantees for its subsidiaries [3] 9. Changes to the company's registered capital and business scope, along with amendments to the Articles of Association and meeting rules [3] 10. Amendments to the Independent Director Work System and related regulations [4] 11. Amendments to the Fund Management System [4] Voting and Legal Verification - All proposals were voted on separately for small investors [4] - Proposals 8 and 9 required a two-thirds majority for approval, while the remaining proposals were approved by a simple majority [4] - The meeting was witnessed by Beijing Guofeng Law Firm, and the lawyers confirmed that the meeting complied with all legal and regulatory requirements [4]