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 company Jinchengxin announced that the "Jincheng Convertible Bond" will resume conversion on the first trading day after the equity registration date, which is September 26, 2025 [2]

Group 1 - The company will suspend the conversion of its existing convertible bonds, "Jincheng Convertible Bonds," from September 23 to September 25, 2025, due to the issuance of a new round of convertible bonds [2][3]. - The new convertible bonds issuance has been approved by the China Securities Regulatory Commission, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The subscription date for existing shareholders and the online subscription date for the new convertible bonds is set for September 26, 2025, with the record date for equity being September 25, 2025 [2][3][4]. Group 2 - Holders of "Jincheng Convertible Bonds" can convert their bonds until September 22, 2025, and the conversion will resume on September 26, 2025, after the record date [3][4]. - The company will fulfill its information disclosure obligations as required by laws and regulations, urging investors to pay attention to related announcements [5].

Group 1 - The core point of the article is that Jinchengxin announced the suspension of the conversion of its existing convertible bonds "Jincheng Convertible Bonds" from September 23 to September 25, 2025, due to the planned issuance of a new phase of convertible bonds [2] Group 2 - The company is preparing to implement a new issuance of convertible bonds, which is a significant financial move [2] - The suspension period for the conversion of existing bonds is specifically set for three days in late September 2025 [2] - This announcement is part of the company's strategy to manage its capital structure and financing options [2]

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]

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 China Securities Convertible Bond Index opened up by 0.02% [1] - Huafeng Convertible Bond rose over 4%, while Saili Convertible Bond increased by over 2% [1] - Other notable increases include Keshun Convertible Bond, Jincheng Convertible Bond, Ruida Convertible Bond, and Jiayi Convertible Bond, each rising over 1% [1] Group 2 - Yingji Convertible Bond fell by over 2%, with Zai22 Convertible Bond and Beilu Convertible Bond also declining by over 1% [1]

Group 1 - The China Securities Convertible Bond Index opened lower by 0.02% [1] - Feilu Convertible Bond and Tongguang Convertible Bond rose over 3% [1] - Emergency Convertible Bond, Sanyang Convertible Bond, and Qianglian Convertible Bond increased by over 2% [1] Group 2 - Baichuan Convertible Bond 2 fell by over 2% [1] - Jincheng Convertible Bond and Jing 23 Convertible Bond declined by nearly 2% [1]

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion status of the "Jincheng Convertible Bonds" and outlines the changes in share capital due to the conversion process. Group 1: Convertible Bond Issuance Overview - The company issued 1 million convertible bonds with a total value of 100 million yuan on December 23, 2020, with a face value of 100 yuan each [2] - The bonds were listed on the Shanghai Stock Exchange on January 14, 2021, under the name "Jincheng Convertible Bonds" and code "113615" [2] - The conversion period for the bonds is from June 29, 2021, to December 22, 2026 [2] Group 2: Conversion Status - As of June 30, 2025, a total of 504,043,000 yuan of "Jincheng Convertible Bonds" has been converted into company shares, resulting in 40,369,456 shares, which is 6.9196% of the total shares before conversion [1][3] - The amount of "Jincheng Convertible Bonds" that has not been converted as of June 30, 2025, is 495,957,000 yuan, accounting for 49.5957% of the total issued convertible bonds [1][3] Group 3: Share Capital Changes - The total number of shares before the conversion on March 31, 2025, was 623,776,176, which increased to 623,777,888 shares after the conversion of 1,712 shares [5]

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]