证券代码：603979 证券简称：金诚信 公告编号：2025-086 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年第三季度可转债转股结果暨股份变动公告 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： ● 累计转股情况：截至2025年9月30日，累计共有504,069,000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40,371,655股，占"金诚转债"转股前公司已发行股份总额的6.9200%。 ● 未转股可转债情况：截至2025年9月30日，尚未转股的"金诚转债"金额为495,931,000元，占可转债发 行总额的49.5931%。 ● 本季度转股情况：自2025年7月1日至2025年9月30日期间，"金诚转债"转股金额为26,000元，因转股形 成的股份数量为2,199股，占"金诚转债"转股前公司已发行股份总额的0.0004%。 一、可转债发行上市概况 因2024年利润分配方案的实施，"金诚转债"转股价格自2025年6月27日起调整为11.78元/股 ...

Group 1 - The controlling shareholder of Jinchengxin Mining Management Co., Ltd., Jinchengxin Group Co., Ltd., holds approximately 243 million shares, accounting for 38.88% of the total share capital of the company [1] - A total of 33 million shares have been pledged, representing 5.29% of the total share capital and 13.61% of the shares directly held by the controlling shareholder [1] Group 2 - The industry is closely monitoring a large-scale procurement organized by the state, which has raised concerns due to low bidding prices that require further explanation from bidding companies [1]

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]

Core Points - The company has completed the sale of all shares held under the second employee stock ownership plan [1][2] - The employee stock ownership plan was approved in October 2021 and involved the transfer of 6,119,910 shares, representing approximately 1.03% of the company's total share capital [2][3] - The lock-up period for the shares lasted 12 months, while the plan's total duration is 48 months, set to expire in December 2025 [2][3] Employee Stock Ownership Plan Details - The second employee stock ownership plan was initiated with a share transfer at a price of 8.17 yuan per share [2] - The plan's stock rights will be distributed in three phases based on annual performance targets from 2021 to 2023, with distribution ratios of 33%, 33%, and 34% [3] - The management committee of the plan has completed the first two phases of equity distribution in March 2023 and March 2024 [3] Sale and Termination of the Plan - The shares were sold through centralized bidding from December 14, 2022, to September 4, 2025, in compliance with market trading rules [3][4] - The management committee will finalize asset liquidation and distribution, leading to the early termination of the employee stock ownership plan [4]

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]