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 ...

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].

Group 1 - The China Convertible Bond Index opened up 0.04% on December 4, reaching 478.74 points [1][2] - The top gainers in convertible bonds included Yong02, Hongwei, Fuxin, Hengshuai, and Jincheng, with increases of 8.14%, 6.02%, 5.95%, 2.83%, and 2.13% respectively [1][2] - The largest decliners were Furong, Dongshi, Weidao, Zhenhua, and Shouhua, with decreases of 4.66%, 2.86%, 1.30%, 1.25%, and 1.05% respectively [1][2]

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].

Group 1 - Two Brazilian ETFs are set to be subscribed on October 31, 2025, tracking the Brazil Ibovespa Index, managed by Huazhi Ximei and E Fund [1] - Historical performance of U.S. Brazilian ETFs shows a fivefold increase from 2020 to 2025 [2] Group 2 - Trina Solar's subsidiary has signed a storage order exceeding 1 GWh with a European client [3] - Jineng Convertible Bond will not be forcibly redeemed, while Zhongjin Convertible Bond will be forcibly redeemed [3] - Jinsilu is a data-driven investment community focusing on new stocks, convertible bonds, bonds, and closed-end funds [3]

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]

Core Viewpoint - The China Convertible Bond Index experienced a decline of 0.52% on October 30, closing at 486.1 points, indicating a downward trend in the convertible bond market [1] Summary by Category Market Performance - The top decliners in the convertible bond market included Shuiyang Convertible Bond, Anke Convertible Bond, Haoyuan Convertible Bond, Jincheng Convertible Bond, and Haomei Convertible Bond, with declines of 6.53%, 3.97%, 3.9%, 3.72%, and 3.28% respectively [1] - Conversely, the top gainers were Dazhong Convertible Bond, Bojun Convertible Bond, Hangyang Convertible Bond, Chunyuan Convertible Bond, and Rundata Convertible Bond, which saw increases of 14.2%, 7.42%, 5.87%, 4.99%, and 3.86% respectively [1]

Group 1 - The core point of the article is the performance of the Zhongzheng Convertible Bond Index, which rose by 0.32% to 485.57 points on October 29 [1] - Notable gainers in the convertible bond market include Zhenhua Convertible Bond, Dazhong Convertible Bond, Yuguang Convertible Bond, Jincheng Convertible Bond, and Yinlun Convertible Bond, with increases of 8.12%, 6.68%, 4.89%, 4.57%, and 4.46% respectively [1] - Conversely, the biggest losers were Tongguang Convertible Bond, Chenfeng Convertible Bond, Haineng Convertible Bond, Liyang Convertible Bond, and Anji Convertible Bond, which saw declines of 4.73%, 3.11%, 2.67%, 2.48%, and 2.41% respectively [1]

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]