转债代码：113699 转债简称：金25转债 金诚信矿业管理股份有限公司 2026年第二次临时股东会决议公告 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。 重要内容提示： 证券代码：603979 证券简称：金诚信 公告编号：2026-016 转债代码：113615 转债简称：金诚转债 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月26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决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长王青海先生主持，采用现场投票结合网络投票的方式表决。 会议符合《公司法》《上海证券交易所股票上市规则》《公司章程》和公司《股东会议事规则》的规 定，合法有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书吴邦富先生列席会议；公司部分高级管理人员及公司聘请的 ...

金诚信矿业管理股份有限公司 ■ 证券代码：603979 证券简称：金诚信 公告编号：2026-014 依据国家对高新技术企业的相关税收规定，上述公司自本次获得高新技术企业认定后三年内（2025 年-2027年）将享受国家关于高新技术企业的相关税收优惠政策，即按15%的税率缴纳企业所得税。 转债代码：113615 转债简称：金诚转债 转债代码：113699 转债简称：金25转债 关于公司及子公司获得高新技术企业证书的公告 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及全资子公司北京金诚信矿山技术研究院有限公司于近日分别收到北京市 科学技术委员会、北京市财政局、国家税务总局北京市税务局联合颁发的《高新技术企业证书》；全资 子公司云南金诚信矿业管理有限公司近日收到云南省科学技术厅、云南省财政厅、国家税务总局云南省 税务局联合颁发的《高新技术企业证书》。证书相关信息如下： 2026年2月11日 特此公告。 金诚信矿业管理股份有限公司董事会 ...

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite Group Co., Ltd. and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private listed enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual growth [1] Group 2: Principles of Cooperation - The agreement is based on principles of equality, mutual benefit, and collaborative development [1] - The focus is on strategic binding through resource development or extended business operations [1] - The cooperation aims to protect the legal rights and interests of both parties and all shareholders involved [1]

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite (300774.SZ) and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual benefit [1] Group 2: Objectives and Principles - The partnership is based on principles of equality, mutual benefit, and collaborative development [1] - The agreement seeks to achieve strategic binding through resource development or business extension [1] - The goal is to promote joint development while safeguarding the legal rights and interests of both parties and all shareholders [1]

Group 1 - The company announced the resignation of non-independent director Ye Pingxian due to adjustments in the corporate governance structure, effective immediately upon delivery of the resignation report to the board [2][3] - Ye Pingxian was elected as a representative director by the employee representative assembly on December 22, 2025, with a term lasting until the end of the fifth board's term [2][4] - Ye Pingxian's resignation will not affect the board's legal member count or its normal operations, and he has fulfilled all public commitments [3] Group 2 - The election of Ye Pingxian as an employee representative director complies with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4] - Ye Pingxian has a strong professional background, including roles as general manager and vice president in various companies, and has not held any shares in the company directly [6][7] - There are no conflicts of interest between Ye Pingxian and the company's actual controllers or major shareholders, and he meets all legal requirements for the position [7]

Core Viewpoint - The company announces the interest payment details for its convertible bonds, which will occur on December 23, 2025, following the established schedule and terms outlined in the offering prospectus [2][13]. Group 1: Convertible Bond Issuance - The company issued 1 million units of convertible bonds on December 23, 2020, with a total value of 100 million yuan, each with a face value of 100 yuan [2][3]. - The bonds were approved by the China Securities Regulatory Commission and began trading on the Shanghai Stock Exchange on January 14, 2021 [2][12]. Group 2: Interest Payment Details - The interest payment date is set for December 23, 2025, with the interest period covering from December 23, 2024, to December 22, 2025 [2][13]. - The coupon rate for the fifth year is 1.80%, resulting in an interest payment of 1.80 yuan per bond (before tax) [13][16]. Group 3: Tax Implications - Individual investors are subject to a 20% personal income tax on the interest income, leading to a net payment of 1.44 yuan per bond after tax [16]. - Non-resident enterprises are exempt from corporate income tax on the interest income for this bond, maintaining the gross payment at 1.80 yuan per bond [17]. Group 4: Bond Conversion and Pricing - The initial conversion price was set at 12.73 yuan per share, which has been adjusted to 11.78 yuan per share as of June 27, 2025, due to profit distribution plans [9][10]. - The conversion period for the bonds is from June 29, 2021, to December 22, 2026 [10]. Group 5: Credit Rating - The company's long-term credit rating remains at AA, with a stable outlook for the convertible bonds [10].

Core Viewpoint - The company will hold an investor briefing on November 27, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for November 27, 2025, from 15:00 to 16:00 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4]. - The format of the meeting will be an online interactive session [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - Questions can be submitted from November 20 to November 26, 2025, through the Roadshow Center's website or via the company's email [5]. - The company will address commonly asked questions during the briefing [5]. Group 3: Contact Information - The contact department for inquiries is the company's board office [6]. - The contact phone number is 010-82561878, and the email address is jchxsl@jchxmc.com [6]. Group 4: Additional Information - After the investor briefing, the main content and details of the meeting will be available on the Shanghai Stock Exchange Roadshow Center [7].

Fundraising Overview - The company, Jincheng Mining Management Co., Ltd., has issued 20 million convertible bonds with a face value of 100 RMB each, raising a total of 2 billion RMB, with a net amount of 1.986 billion RMB after deducting issuance costs of 13.6268 million RMB [2][4] - The funds were fully received by October 10, 2025, and the accounting firm Zhonghui has verified the receipt of these funds [2][4] Regulatory Compliance - The company has established a special account for the management and use of the raised funds, in compliance with relevant laws and regulations, including the Shanghai Stock Exchange's rules [3][4] - A tripartite regulatory agreement has been signed with the underwriting institution and the banks involved to ensure proper management of the funds [3][5] Agreement Details - The special account is exclusively for the storage and use of funds raised from the convertible bond issuance, prohibiting any other use [5] - The underwriting institution is responsible for supervising the use of the funds and must conduct at least biannual inspections [5][7] - Monthly account statements will be provided to the company, and any withdrawals exceeding 20% of the net raised amount must be reported to the underwriting institution [7][8] Agreement Validity - The agreement will remain effective until all funds in the special account are fully utilized and the account is legally closed [8]

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Jincheng Convertible Bonds," despite triggering the redemption conditions due to stock price performance during the specified period [1][3]. Summary by Sections 1. Basic Information on "Jincheng Convertible Bonds" - The company issued 1 million convertible bonds with a total value of 100 million yuan, approved by the China Securities Regulatory Commission on December 23, 2020, with a maturity of 6 years [1][2]. - The initial conversion price was set at 12.73 yuan per share, which has been adjusted multiple times due to profit distribution plans, currently standing at 11.78 yuan per share as of June 27, 2025 [2]. 2. Triggering of Early Redemption Conditions - The early redemption conditions are based on the stock price being at least 130% of the conversion price for at least 15 out of 30 consecutive trading days [2][3]. - The stock price from October 10 to October 30, 2025, met the criteria, triggering the redemption clause [3]. 3. Decision on Early Redemption - On October 30, 2025, the company's board unanimously decided not to exercise the early redemption rights for the "Jincheng Convertible Bonds" [3]. - The company will not redeem the bonds early during the remaining conversion period from October 31, 2025, to December 22, 2026, even if the stock price conditions are met again [3]. 4. Shareholder Activity Regarding "Jincheng Convertible Bonds" - There have been no transactions involving "Jincheng Convertible Bonds" by major shareholders or executives in the six months leading up to the triggering of the redemption conditions, and there are no plans for future reductions [4].

Core Viewpoint - The company has decided not to exercise the early redemption rights for the "Jincheng Convertible Bonds" despite triggering the redemption conditions due to stock price performance [2][7]. Group 1: Convertible Bond Overview - The company issued 1 million convertible bonds with a total value of 100 million yuan, with a maturity of 6 years starting from December 23, 2020 [3]. - The initial conversion price was set at 12.73 yuan per share, which has been adjusted multiple times due to profit distribution, currently standing at 11.78 yuan per share as of June 27, 2025 [4]. Group 2: Redemption Conditions - The redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5]. - The stock price from October 10 to October 30, 2025, met the criteria for early redemption, triggering the company's decision-making process [6]. Group 3: Decision on Early Redemption - On October 30, 2025, the board unanimously decided not to redeem the bonds early, considering the current market conditions and the bonds' impending maturity on December 22, 2026 [7]. - The company will not exercise early redemption rights during the remaining conversion period if the stock price conditions are met again [7]. Group 4: Shareholder Activity - There have been no transactions of "Jincheng Convertible Bonds" by major shareholders or executives in the six months leading up to the triggering of the redemption conditions, and there are no plans for future reductions [7].