以上合同为公司的日常经营合同，合同的履行对公司的业绩将产生一定的影响，有利于促进公司未来业 务发展。 智通财经APP讯，金诚信(603979.SH)发布公告，公司近日取得了经签字盖章的肃北县博伦矿业开发有 限责任公司矿山采掘生产承包合同(第四期)，合同总工期：48个月，工期自2026年1月1日至2029年12月 31日。合同为综合单价合同，根据工程量预估总价款约5.1亿元。 ...

证券日报网讯1月6日，金诚信（603979）在互动平台回答投资者提问时表示，截至2025年12月31日，公 司股东22060户。 ...

Core Viewpoint - Jinchengxin (603979.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The total operating revenue for the first three quarters reached 9.933 billion yuan, representing a year-on-year increase of 42.5% [1] - The net profit attributable to shareholders was 1.753 billion yuan, showing a year-on-year growth of 60.37% [1] - The basic earnings per share stood at 2.81 yuan [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter of 2025 and the first three quarters of the year, indicating strong operational performance and financial health [1] Financial Performance - The revenue for the third quarter of 2025 reached 3.617 billion yuan, representing a year-on-year increase of 34.07% [1] - The net profit for the third quarter of 2025 was 642 million yuan, showing a year-on-year growth of 33.68% [1] - For the first three quarters of 2025, the total revenue amounted to 9.933 billion yuan, which is a 42.50% increase compared to the same period last year [1] - The net profit for the first three quarters of 2025 was 1.753 billion yuan, reflecting a substantial year-on-year growth of 60.37% [1]

Group 1 - The company's Q3 revenue reached 3.617 billion, representing a year-on-year increase of 34.07% [1] - The net profit for Q3 was 642 million, showing a year-on-year growth of 33.68% [1] - For the first three quarters, the total revenue amounted to 9.933 billion, reflecting a year-on-year increase of 42.50% [1] Group 2 - The net profit for the first three quarters was 1.753 billion, which is a year-on-year increase of 60.37% [1]

Core Points - The company is named JCHX Mining Management Co., Ltd., established on May 9, 2011, with a registered capital of RMB 623,776,176 [2][3] - The company aims to become a leading planner, builder, and operator of safe, ecological, and intelligent mines, adhering to market development rules and enhancing technological levels [2][4] - The company issued 95 million shares to the public on June 30, 2015, and is listed on the Shanghai Stock Exchange [1][2] Company Structure - The company is a joint-stock limited company with 25 founding shareholders [1][2] - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Operations - The company's business scope includes engineering management services, project contracting, technical consulting, and mining machinery manufacturing, among others [4][5] - The company is committed to providing necessary conditions for the activities of the Communist Party organization within the company [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 623,776,176, all of which are ordinary shares [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings or propose agenda items [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - The company must ensure that shareholders' rights are protected, and any abuse of rights by shareholders can lead to liability for damages [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][84] - The company must maintain accurate records of meetings, including attendance and voting results, for a period of 10 years [78][79]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].