证券日报网讯 1月12日，倍杰特发布公告称，倍杰特集团股份有限公司（以下简称"公司"）与金诚信矿 业管理股份有限公司（以下简称"金诚信"）于2026年1月10日签订了《战略合作协议》（以下简称"本协 议"）。双方均为治理规范、决策高效、创新能力突出的上市民营企业，拥有良好的品牌形象，在战略 合作方面具有较强的互补性和兼容性。本着平等互利、协同发展的原则，双方将依托在矿山资源开发领 域的布局，深化资源开发产业链协同合作；通过资源开发或延伸业务实现战略绑定，充分发挥双方资源 与专业优势，促进共同发展，切实维护双方及全体股东的合法权益。 （编辑 楚丽君） ...

智通财经APP讯，倍杰特(300774.SZ)发布公告，公司与金诚信矿业管理股份有限公司(以下简称"金诚 信")于2026年1月10日签订了《战略合作协议》。双方均为治理规范、决策高效、创新能力突出的上市 民营企业，拥有良好的品牌形象，在战略合作方面具有较强的互补性和兼容性。本着平等互利、协同发 展的原则，双方将依托在矿山资源开发领域的布局，深化资源开发产业链协同合作;通过资源开发或延 伸业务实现战略绑定，充分发挥双方资源与专业优势，促进共同发展，切实维护双方及全体股东的合法 权益。 ...

证券代码：603979 证券简称：金诚信 公告编号：2025-106 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 金诚信矿业管理股份有限公司关于非独立董事辞任暨选举职工代表董事的公告 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法律责任。 重要内容提示： ● 金诚信矿业管理股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事叶平先先生的书 面辞职报告。因公司治理架构调整，叶平先先生申请辞去公司第五届董事会非独立董事职务。根据《公 司法》和《公司章程》有关规定，叶平先先生的辞职报告自送达董事会之日起生效。除辞任非独立董事 职务外，叶平先先生担任的公司其他职务不变。 ● 公司职工代表大会通过民主表决的方式于2025年12月22日作出决议，选举叶平先先生为公司第五届董 事会职工代表董事，任期自公司本次职工代表大会决议通过之日起至第五届董事会任期届满。 一、非独立董事离任情况 2025年12月23日 叶平先先生，1965年11月出生，中国国籍，无境外永久居留权，硕士研究生，中共党员，研究 ...

证券代码：603979 证券简称：金诚信 公告编号：2025-105 重要内容提示: ● 可转债付息债权登记日： 2025年12月22日（星期一） ● 可转债除息日： 2025年12月23日（星期二） 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"金诚转债"2025年付息公告 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。 ● 可转债付息日： 2025年12月23日（星期二） 金诚信矿业管理股份有限公司（以下简称"公司"）于2020年12月23日公开发行的可转换公司债券（以下 简称"可转债"）将于2025年12月23日支付自2024年12月23日至2025年12月22日期间的利息。根据公司 《公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定，现将有关事 项公告如下： 转债代码：113615 转债简称：金诚转债 一、可转债发行上市情况 经上海证券交易所自律监管决定书〔2021〕5号文同意，公司100,000.00万元可转债于2021年1月14日起 在上海证券交易所挂 ...

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].

Core Points - The company announced that its stock price triggered the redemption clause of the "Jincheng Convertible Bonds" from October 10, 2025, to October 30, 2025 [2] - The board of directors decided not to exercise the early redemption rights for the "Jincheng Convertible Bonds" [2] - During the remaining conversion period of the "Jincheng Convertible Bonds" (from October 31, 2025, to December 22, 2026), the company will not exercise early redemption rights if the stock price closes at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days [2]

Group 1 - The company, Jincheng Mining Management Co., Ltd., has issued a notice regarding the potential redemption conditions of its convertible bonds, known as "Jincheng Convertible Bonds" [1][7] - The company issued 1 million convertible bonds with a total value of 1 billion yuan, which are set to mature in 6 years [2] - The initial conversion price of the bonds was adjusted multiple times due to profit distribution plans, with the current conversion price being 12.43 yuan per share [3][4] Group 2 - The conditional 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 [4][5] - The company previously decided not to exercise its redemption rights during a specified period, with a new evaluation period starting from October 10, 2025 [5] - As of October 23, 2025, the company's stock price has met the criteria for triggering the redemption clause, indicating a potential future redemption of the bonds [5][7]