据了解，高端耐热细晶铜板带集成制造技术的产业化应用不仅带动了行业技术升级，更强化了相关产业 链供应链的自主安全与竞争力。宁波金田铜业、福建紫金铜业等企业应用该技术后，实现了产能与效益 双提升。其中，宁波金田铜业生产的高端铜板带不仅实现了国产化，更批量出口至欧美、韩国等市场。 （文章来源：科技日报） 经多年研发，该公司项目团队在3个核心环节取得系统性突破。一是开发出细晶低硬度铜板带加工技 术，产品性能精准匹配新能源电池需求。二是创新"循环形变热处理"技术，使铜板带在保持高导电率的 同时，具备优异的高温稳定性。三是研制出形性一体化关键装备，攻克表面缺陷控制难题，大幅提升产 品成材率。目前，该项目已构建起完整的自主知识产权体系，获得17项授权发明专利。 记者从中色科技股份有限公司获悉，日前，由该公司牵头，联合中南大学、宁波金田集团共同完成 的"高端耐热细晶铜板带集成制造技术及关键装备开发与应用"项目，获得中国质量协会质量技术奖。该 成果攻克了我国在IGBT（绝缘栅双极晶体管）散热模组用高耐热铜板带、新能源电池连接器用细晶低 硬度铜板带领域长期面临的技术瓶颈，标志着我国高端铜板带加工实现从"依赖进口"到"自主可控"的 ...

Group 1 - The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., is collaborating with Zhejiang Fuhua Ruiyin Investment Management Co., Ltd. and Tongxiang Jinxin Huairui Enterprise Management Partnership to establish a new materials industry fund, aiming to enhance its strategic development and product upgrades during the 14th Five-Year Plan period [2][3] - The total fundraising scale for the fund is set at RMB 30 million, with the company committing RMB 6 million, accounting for 20% of the total subscription amount [2][3] - The fund, named Jiaxing Jintian Huairui Supermaterial Equity Investment Partnership, has completed its business registration and obtained a business license, with the establishment date set for November 24, 2025 [3] Group 2 - The fund has been registered with the China Securities Investment Fund Industry Association and has received the Private Investment Fund Filing Certificate, indicating compliance with relevant laws and regulations [3] - The fund's registered capital is RMB 30 million, and it is managed by Zhejiang Fuhua Ruiyin Investment Management Co., Ltd., with Hangzhou Bank Co., Ltd. serving as the custodian [3]

Group 1 - The core point of the article is that Jintian Co., Ltd. (stock code: 601609) reported a total of 146,720 shareholders as of December 19, 2025 [1]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-139 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | 宁波金田铜业（集团）股份有限公司 关于参与设立产业基金投资进展公告 （一） 名称：嘉兴金田华睿超材料股权投资合伙企业（有限合伙） 室 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： | 投资标的名称 | 嘉兴金田华睿超材料股权投资合伙企业(有限合伙) | | | | | --- | --- | --- | --- | --- | | 投资金额（万元） | 6,000 | | | | | 投资进展阶段 | 完成 | 终止 | 交易要素变更 | 进展 | | 特别风险提示 | 基金设立过程中，可能存在因合伙人未能及时缴足认缴 | | | | | | 资金等客观原因导致基金未能成功募足资金的风险；基金投 | | | | | | 资项目可能受到行业政策法规、宏观经济、行业周期、投资 | | | | | | 标的运营管理等多种因 ...

Group 1 - The company announced the establishment of a partnership with Zhejiang Fuhua Ruiyin Investment Management Co., Ltd. and Tongxiang Jinxin Huairui Enterprise Management Partnership (Limited Partnership) to create Jiaxing Jintian Huairui Supermaterial Equity Investment Partnership (Limited Partnership) [1] - The fund has a fundraising scale of 300 million yuan, with the company planning to contribute 60 million yuan of its own funds, accounting for 20% of the total [1] - The partnership has completed industrial and commercial registration, and the fund has recently been filed with the Asset Management Association of China [1]

Group 1 - The core viewpoint of the article is that the company plans to establish a liquid cooling technology company in Qihui City, Guangdong Province, to enhance its strategic layout in high value-added products and improve applications in various industries such as computing power, new energy vehicles, robotics, and air conditioning [1] - The liquid cooling segment is expected to become a key growth area for the company during the 14th Five-Year Plan period, driven by a rapidly growing market space and high processing fees and profit margins [1] - By 2025, the company aims to achieve nearly 40,000 tons of copper sales in the semiconductor field, with approximately 14,000 tons in the computing power cooling sector, reflecting a year-on-year growth rate of nearly 60% [1] Group 2 - The company intends to leverage the production technology and capabilities of its Guangdong base to achieve specialization and rapid development in liquid cooling-related businesses [1]

Core Viewpoint - The market size of China's switch wire industry is projected to grow from 4.2 billion yuan in 2022 to 8.2 billion yuan in 2024, driven by strong demand from power infrastructure construction, the renovation of old power grids, and the rapid expansion of new energy industries under the "dual carbon" goals [1][8]. Industry Overview - Switch wire is composed of multiple enameled copper flat wires arranged in a specific manner, offering advantages such as reduced loss, improved heat dissipation, enhanced mechanical strength, space savings, and simplified processes, making it widely used in large power transformers [3][4]. Market Growth Factors - The growth in the switch wire market is supported by: - Strong demand from power infrastructure projects and the ongoing renovation of aging power grids [1][8]. - Rapid expansion of new energy sectors like wind and solar power, which serve as a new engine for market growth [1][8]. - Upgrades in traditional industries and rail transportation, providing additional growth momentum [1][8]. Industry Chain - The switch wire industry chain includes: - Upstream materials such as copper, insulation varnish, insulation paper, wrapping materials, and cooling liquids, with copper being the primary raw material affecting conductivity and mechanical strength [6]. - Midstream production of switch wires [6]. - Downstream applications in power transmission and transformation, rail transportation, and new energy sectors [6]. Competitive Landscape - Leading companies like Hongyuan Co. and Jinbei Electric occupy core markets due to their technological and production advantages, while smaller firms focus on lower-end markets [9]. - Notable companies in the industry include Hongyuan Co., Jinbei Electric, and others, which have established strong positions in high-end markets [9][10]. Industry Development Trends 1. **Shift Towards Intelligent and Green Production** - The industry is moving towards automation and digital control systems, enhancing production quality and efficiency while minimizing waste and energy consumption [11]. 2. **Upgrade to High-Performance Products** - As the demand for switch wires increases, especially in high-temperature resistance and insulation reliability, companies are expected to invest more in R&D to enhance product performance [12]. 3. **Sustained Market Demand Growth** - The market demand for switch wires is anticipated to continue rising due to supportive national policies and technological advancements that expand application scenarios [13].

第一章 总则 董事会战略与可持续发展委员会工作细则 宁波金田铜业（集团）股份有限公司 第一条 为适应宁波金田铜业（集团）股份有限公司（以下简称"公司"）战 略发展需要，增强公司核心竞争力，确定公司发展规划，加强决策科学性，提高 重大投资决策的效益和决策的质量，完善公司治理结构，促进自身和经济社会的 可持续发展，根据《中华人民共和国公司法》《上市公司治理准则》等法律、法 规、规范性文件及《宁波金田铜业（集团）股份有限公司章程》（以下简称"《公 司章程》"）、《宁波金田铜业（集团）股份有限公司董事会议事规则》，公司特设 立董事会战略与可持续发展委员会，并制定本工作细则。 第二条 董事会战略与可持续发展委员会是董事会下设的专门委员会，主要 负责对公司长期发展战略、重大投融资决策和 ESG（环境、社会和公司治理）进 行研究并提出建议。战略与可持续发展委员会对董事会负责，向董事会报告工作。 第三条 公司应当为战略与可持续发展委员会提供必要的工作条件，配备专 门人员或机构承担战略与可持续发展委员会的工作联络、会议组织、材料准备和 档案管理等日常工作。战略与可持续发展委员会履行职责时，公司管理层及相关 部门须给予配合。 第 ...

Group 1 - The core viewpoint of the article highlights the significant growth in the sales of new energy heavy trucks, with a year-on-year increase of 178% in November, indicating a strong demand in the market [1][1][1] - The company, Jintian Co., announced that its 11th meeting of the 9th board of directors was held on December 22, 2025, via telecommunication voting, where they reviewed proposals regarding external investments by subsidiaries [1][1][1] Group 2 - The industry is experiencing unprecedented demand, with customers directly urging manufacturers to expedite orders, a situation described as rare in the past decade [1][1][1]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-138 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | 宁波金田铜业（集团）股份有限公司 第九届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 本议案已经公司第九届董事会战略委员会审议通过。 （二）审议通过《关于子公司对外投资的议案》 为进一步深化公司在高附加值产品的战略布局，提升公司产品在算力、新能 源汽车、机器人、空调等行业液冷散热场景的应用，为下游客户提供精密制造及 综合解决方案，公司计划在广东省四会市设立新公司。 宁波金田铜业（集团）股份有限公司（以下简称"公司"）第九届董事会第 十一次会议（以下简称"本次会议"）通知于 2025 年 12 月 18 日以书面、电子 邮件方式发出，会议于 2025 年 12 月 22 日以通讯表决方式召开。本次会议由公 司董事长楼城先生主持，应出席董事 9 人，实际出席董事 9 人。本次会议的召开 符合《 ...