603979 金诚信
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金诚信（603979）披露签署日常经营合同公告，2月2日股价下跌9.07%
证券之星 · 02-02 22:02
金诚信（603979）披露签署日常经营合同公告，2月2日股价下跌9.07%
每周股票复盘：金诚信（603979）为子公司担保7000万元
证券之星 · 02-01
每周股票复盘：金诚信（603979）为子公司担保7000万元
金诚信（603979）披露为子公司提供担保的进展公告，1月28日股价上涨4.42%
证券之星 · 01-28
金诚信（603979）披露为子公司提供担保的进展公告，1月28日股价上涨4.42%
每周股票复盘：金诚信（603979）签署两项采矿合同总额超5.6亿
证券之星 · 01-25
每周股票复盘：金诚信（603979）签署两项采矿合同总额超5.6亿
金诚信（603979）披露2026年第一次临时股东会决议公告，1月23日股价上涨0.51%
证券之星 · 01-23
金诚信（603979）披露2026年第一次临时股东会决议公告，1月23日股价上涨0.51%
金诚信（603979）披露签署日常经营合同，1月19日股价下跌2.01%
证券之星 · 01-19
金诚信（603979）披露签署日常经营合同，1月19日股价下跌2.01%
倍杰特(300774.SZ)与金诚信签订战略合作协议
智通财经 · 01-12
倍杰特(300774.SZ)与金诚信签订战略合作协议
每周股票复盘：金诚信（603979）2026年拟申请90亿授信
证券之星 · 01-11
每周股票复盘：金诚信（603979）2026年拟申请90亿授信
金诚信（603979）披露签署日常经营合同公告，1月8日股价下跌3.28%
证券之星 · 01-08
金诚信（603979）披露签署日常经营合同公告，1月8日股价下跌3.28%
金诚信签署采矿生产合同 预估价值约5.096亿元
美股速递 · 01-08
金诚信签署采矿生产合同 预估价值约5.096亿元
金诚信(603979.SH)签约5.1亿元日常经营合同
智通财经 · 01-08
金诚信(603979.SH)签约5.1亿元日常经营合同
金诚信(603979)12月31日股东户数2.21万户，较上期增加4.67%
证券之星 · 01-06
金诚信(603979)12月31日股东户数2.21万户，较上期增加4.67%
金诚信(603979.SH)：签署房屋租赁合同
中金财经 · 01-04
金诚信(603979.SH)：签署房屋租赁合同
每周股票复盘：金诚信（603979）选举叶平先为职工代表董事
证券之星 · 2025-12-28
每周股票复盘：金诚信（603979）选举叶平先为职工代表董事
金诚信携手京东科技依托AI技术赋能管理智能化转型升级
金诚信官微 · 2025-12-26
金诚信携手京东科技依托AI技术赋能管理智能化转型升级
金诚信涨8.55%，民生证券一个月前给出“买入”评级
证券之星 · 2025-12-26
金诚信涨8.55%，民生证券一个月前给出“买入”评级
金诚信（603979）披露非独立董事辞任暨选举职工代表董事公告，12月23日股价下跌1.7%
证券之星 · 2025-12-23
金诚信（603979）披露非独立董事辞任暨选举职工代表董事公告，12月23日股价下跌1.7%
金诚信（603979）披露“金诚转债”2025年付息公告，12月15日股价下跌0.17%
证券之星 · 2025-12-15
金诚信（603979）披露“金诚转债”2025年付息公告，12月15日股价下跌0.17%
金诚信（603979）披露使用闲置募集资金进行现金管理进展，12月12日股价上涨3.49%
证券之星 · 2025-12-12
金诚信（603979）披露使用闲置募集资金进行现金管理进展，12月12日股价上涨3.49%
金诚信（603979）披露为子公司提供担保的进展公告，12月03日股价上涨2.42%
证券之星 · 2025-12-03
金诚信（603979）披露为子公司提供担保的进展公告，12月03日股价上涨2.42%
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公司概况
公司名称：
金诚信矿业管理股份有限公司
所属行业：
开采辅助活动
上市日期：
2015-06-30
主营业务：
金诚信矿业管理股份有限公司的主营业务是矿山工程建设、采矿运营管理、矿山设计与技术研发、矿山机械设备制造在内的矿山服务业务，以及矿山资源开发业务。公司的主要产品是矿山服务业务、矿山资源开发。
发行价格：
17.19
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22:02","pubTimestamp":1770040967,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，金诚信报收于71.85元，较前一交易日下跌9.07%，最新总市值为448.19亿元。该股当日开盘74.76元，最高77.3元，最低71.8元，成交额达15.45亿元，换手率为3.34%。近日，金诚信矿业管理股份有限公司披露《关于签署日常经营合同的公告》。合同工期为2557天，预计自2026年2月6日至2033年2月5日，实际开工日期以发包人批准的开工报告为准。公司与发包人无关联关系。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020200038652.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2608072787","title":"每周股票复盘：金诚信（603979）为子公司担保7000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608072787","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608072787?lang=zh_cn&edition=full","pubTime":"2026-02-01 01:56","pubTimestamp":1769882171,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，金诚信报收于79.02元，较上周的78.67元上涨0.44%。本周，金诚信1月29日盘中最高价报89.77元，股价触及近一年最高点。本周关注点公司公告汇总：金诚信为子公司有道国际向兴业银行香港分行申请的不超过人民币7,000万元循环贷款提供连带责任保证。本次担保在公司2026年度预计担保额度范围内，无需另行提交董事会或股东会审议。截至公告日，公司对外担保总额为292,527.00万元，占最近一期经审计净资产的32.56%，无逾期担保事项。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100000412.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2606271762","title":"金诚信（603979）披露为子公司提供担保的进展公告，1月28日股价上涨4.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606271762","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606271762?lang=zh_cn&edition=full","pubTime":"2026-01-28 22:20","pubTimestamp":1769610034,"startTime":"0","endTime":"0","summary":"截至2026年1月28日收盘，金诚信报收于82.43元，较前一交易日上涨4.42%，最新总市值为514.19亿元。该股当日开盘78.91元，最高83.66元，最低77.48元，成交额达13亿元，换手率为2.56%。近日，金诚信矿业管理股份有限公司发布《关于为子公司提供担保的进展公告》。本次担保在公司2026年度预计担保额度范围内，无需另行提交董事会或股东会审议。截至公告日，公司对外担保总额为292,527.00万元，占最近一期经审计净资产的32.56%，无逾期担保事项。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012800042727.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2606232886","title":"每周股票复盘：金诚信（603979）签署两项采矿合同总额超5.6亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2606232886","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606232886?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:17","pubTimestamp":1769278630,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，金诚信报收于78.67元，较上周的76.1元上涨3.38%。本周，金诚信1月23日盘中最高价报80.12元。本周关注点公司公告汇总：金诚信签署两项采矿合同，总额预估超5.6亿元。出席会议股东所持表决权股份占公司总股本的55.0272%。北京国枫律师事务所出具法律意见书，认为金诚信矿业管理股份有限公司2026年第一次临时股东大会的召集、召开程序，召集人和出席会议人员资格，会议表决程序及表决结果均合法有效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012500000648.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2605063754","title":"金诚信（603979）披露2026年第一次临时股东会决议公告，1月23日股价上涨0.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605063754","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605063754?lang=zh_cn&edition=full","pubTime":"2026-01-23 22:36","pubTimestamp":1769178978,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，金诚信报收于78.67元，较前一交易日上涨0.51%，最新总市值为490.73亿元。该股当日开盘79.0元，最高80.12元，最低77.27元，成交额达5.32亿元，换手率为1.08%。近日，金诚信矿业管理股份有限公司发布2026年第一次临时股东会决议公告。出席会议股东所持表决权股份占公司总股本的55.0272%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012300043258.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2604397671","title":"金诚信（603979）披露签署日常经营合同，1月19日股价下跌2.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604397671","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604397671?lang=zh_cn&edition=full","pubTime":"2026-01-19 22:14","pubTimestamp":1768832061,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，金诚信报收于74.57元，较前一交易日下跌2.01%，最新总市值为465.16亿元。该股当日开盘76.19元，最高76.35元，最低74.2元，成交额达7.19亿元，换手率为1.54%。公司近日发布公告称，金诚信矿业管理股份有限公司及子公司近期签署两项日常经营合同。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011900035584.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2602594672","title":"倍杰特(300774.SZ)与金诚信签订战略合作协议","url":"https://stock-news.laohu8.com/highlight/detail?id=2602594672","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602594672?lang=zh_cn&edition=full","pubTime":"2026-01-12 15:50","pubTimestamp":1768204249,"startTime":"0","endTime":"0","summary":"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。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1391568.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0258","603979","BK0218","300774"],"gpt_icon":0},{"id":"2602331165","title":"每周股票复盘：金诚信（603979）2026年拟申请90亿授信","url":"https://stock-news.laohu8.com/highlight/detail?id=2602331165","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602331165?lang=zh_cn&edition=full","pubTime":"2026-01-11 01:52","pubTimestamp":1768067531,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，金诚信报收于77.12元，较上周的76.15元上涨1.27%。本周关注点来自公司公告汇总：金诚信2026年拟申请不超过90亿元人民币综合授信额度。股本股东变化截至2025年12月31日，金诚信股东户数为2.21万户，较11月30日增加985户，增幅4.67%。公司总股本由623,780,087股增至623,788,486股。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100000360.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2601360597","title":"金诚信（603979）披露签署日常经营合同公告，1月8日股价下跌3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601360597","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601360597?lang=zh_cn&edition=full","pubTime":"2026-01-08 22:11","pubTimestamp":1767881480,"startTime":"0","endTime":"0","summary":"截至2026年1月8日收盘，金诚信报收于76.43元，较前一交易日下跌3.28%，最新总市值为476.76亿元。该股当日开盘78.2元，最高78.8元，最低75.8元，成交额达6.39亿元，换手率为1.33%。公司近日发布公告称，金诚信矿业管理股份有限公司近日签署了肃北县博伦矿业开发有限责任公司七角井铁矿矿山采掘生产承包合同（第四期），合同工期为48个月，自2026年1月1日至2029年12月31日。合同为综合单价合同，预估总价款约50,955万元，最终以实际验收工作量结算。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010800038773.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"1144331011","title":"金诚信签署采矿生产合同 预估价值约5.096亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1144331011","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1144331011?lang=zh_cn&edition=full","pubTime":"2026-01-08 15:51","pubTimestamp":1767858671,"startTime":"0","endTime":"0","summary":"金诚信近日宣布，公司已正式签署一项采矿与生产合同。根据初步估算，该合同总价值约为5.096亿元人民币。此次合作将进一步巩固金诚信在矿业工程服务领域的市场地位，并对公司未来经营业绩产生积极影响。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2601135691","title":"金诚信(603979.SH)签约5.1亿元日常经营合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2601135691","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601135691?lang=zh_cn&edition=full","pubTime":"2026-01-08 15:39","pubTimestamp":1767857982,"startTime":"0","endTime":"0","summary":"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。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。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1390319.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2601274898","title":"金诚信(603979)12月31日股东户数2.21万户，较上期增加4.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601274898","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601274898?lang=zh_cn&edition=full","pubTime":"2026-01-06 17:33","pubTimestamp":1767691989,"startTime":"0","endTime":"0","summary":"证券之星消息，近日金诚信披露，截至2025年12月31日公司股东户数为2.21万户，较11月30日增加985.0户，增幅为4.67%。在工业金属行业个股中，金诚信股东户数低于行业平均水平，截至12月31日，工业金属行业平均股东户数为6.99万户。从股价来看，2025年11月30日至2025年12月31日，金诚信区间涨幅为20.49%，在此期间股东户数增加985.0户，增幅为4.67%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010600029206.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2600040965","title":"金诚信(603979.SH)：签署房屋租赁合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2600040965","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600040965?lang=zh_cn&edition=full","pubTime":"2026-01-04 19:37","pubTimestamp":1767526622,"startTime":"0","endTime":"0","summary":"格隆汇1月4日丨金诚信(603979.SH)公布，公司与景运实业的办公场所租赁合同将于2025年底到期，为满足公司日常经营办公需要，公司拟继续租赁景运实业位于北京市丰台区育仁南路3号院3号楼3层-11层(电梯楼层)的部分办公场地及车位，该租赁范围在原合同基础上增加了近两层办公楼层，单位面积租金由6元/天*平方米减少至5.4元/天*平方米，租期1年，租赁金额合计为人民币23,219,808.75元(含增值税)。公司2025年因租赁景运实业办公场地实际支付的租金为20,918,436.30元(含增值税)。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260104/31912802.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2594366241","title":"每周股票复盘：金诚信（603979）选举叶平先为职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2594366241","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594366241?lang=zh_cn&edition=full","pubTime":"2025-12-28 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15:32","pubTimestamp":1766734371,"startTime":"0","endTime":"0","summary":"今日金诚信涨8.55%，收盘报81.5元。2025年10月29日，民生证券研究员邱祖学,袁浩发布了对金诚信的研报《2025年三季报点评：铜矿产量继续提升，矿服逐季改善》，该研报对金诚信给出“买入”评级。研报中预计2025-2027年公司归母净利润为23.42、27.45、32.79亿元，对应10月29日股价的PE分别为18/15/13X，维持“推荐”评级。此外，华鑫证券研究员傅鸿浩,杜飞，华安证券研究员许勇其,黄玺近期也对该股发布了研报，同样给出“买入”评级。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122600016760.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["161027","603979"],"gpt_icon":0},{"id":"2593415654","title":"金诚信（603979）披露非独立董事辞任暨选举职工代表董事公告，12月23日股价下跌1.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593415654","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593415654?lang=zh_cn&edition=full","pubTime":"2025-12-23 22:18","pubTimestamp":1766499518,"startTime":"0","endTime":"0","summary":"截至2025年12月23日收盘，金诚信报收于73.88元，较前一交易日下跌1.7%，最新总市值为460.85亿元。公司近日发布公告称，金诚信矿业管理股份有限公司董事会于2025年12月20日收到非独立董事叶平先先生的辞职报告，因其公司治理架构调整，辞去第五届董事会非独立董事职务，辞职生效后仍担任公司副总裁、科技创新事业部总经理。公司职工代表大会于2025年12月22日选举叶平先先生为第五届董事会职工代表董事，任期至本届董事会任期届满。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122300040123.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0},{"id":"2591564232","title":"金诚信（603979）披露“金诚转债”2025年付息公告，12月15日股价下跌0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591564232","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591564232?lang=zh_cn&edition=full","pubTime":"2025-12-15 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22:16","pubTimestamp":1765548989,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，金诚信报收于69.6元，较前一交易日上涨3.49%，最新总市值为434.15亿元。该股当日开盘68.04元，最高69.69元，最低68.0元，成交额达6.07亿元，换手率为1.41%。近日，金诚信矿业管理股份有限公司发布公告称，公司及子公司使用闲置募集资金80,000.00万元进行现金管理，投资结构性存款和大额存单。资金来源为2025年向不特定对象发行可转换公司债券的暂时闲置募集资金。产品到期后本金及收益将及时归还至募集资金专户。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200041352.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0258","603979"],"gpt_icon":0},{"id":"2588044055","title":"金诚信（603979）披露为子公司提供担保的进展公告，12月03日股价上涨2.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588044055","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588044055?lang=zh_cn&edition=full","pubTime":"2025-12-03 22:15","pubTimestamp":1764771325,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，金诚信报收于65.63元，较前一交易日上涨2.42%，最新总市值为409.39亿元。该股当日开盘64.1元，最高66.99元，最低63.88元，成交额达5.97亿元，换手率为1.45%。公司近日发布公告称，金诚信矿业管理股份有限公司为全资子公司致景国际贸易有限公司提供3,000万美元的不可撤销全额连带责任保证担保，用于Lonshi铜矿及Dikulushi铜矿产品销售相关的资金需求。截至公告日，公司及控股子公司对外担保总额为291,053.91万元，占最近一期经审计净资产的32.40%，无逾期担保。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120300040240.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603979","BK0258"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1770196371494,"stockEarnings":[{"period":"1week","weight":-0.041},{"period":"1month","weight":-0.0059},{"period":"3month","weight":0.207},{"period":"6month","weight":0.5637},{"period":"1year","weight":0.9163},{"period":"ytd","weight":-0.0059}],"compareEarnings":[{"period":"1week","weight":-0.0174},{"period":"1month","weight":0.0249},{"period":"3month","weight":0.0248},{"period":"6month","weight":0.1176},{"period":"1year","weight":0.2514},{"period":"ytd","weight":0.0249}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"金诚信矿业管理股份有限公司","boardCode":"AI0011","boardName":"开采辅助活动","stockholders":"22060人(较上一季度增加4.67%)","perCapita":"28276股","listingDate":"2015-06-30","address":"北京市密云区经济开发区水源西路28号院1号楼101室","registeredCapital":"62378万元","survey":" 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