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：601609 | 证券简称：金田股份 | 公告编号：2025-124 | | --- | --- | --- | | 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 关于召开 2025 年第三季度业绩说明会的公告 投资者可于2025 年10 月30 日前访问网址https://eseb.cn/1sg1CVtNzlS 或使用微信扫描下方小程序码进行会前提问，宁波金田铜业（集团）股份有限公 司（以下简称"公司"）将在信息披露允许的范围内，在业绩说明会上对投资者 普遍关注的问题进行回答。 一、说明会类型 公司已于 2025 年 10 月 18 日在上海证券交易所网站（www.sse.com.cn）披 露公司《2025 年第三季度报告》。为方便广大投资者更加全面深入地了解公司经 营 情 况 ， 公 司 定 于 2025 年 10 月 30 日 15:00-16:00 在 " 价 值 在 线 " （www.ir-onl ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-123 | | --- | --- | --- | | 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 第九届董事会第七次会议决议公告 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。 本议案已经公司第九届董事会审计委员会审议通过。 （二）审议通过《关于对全资子公司增资的议案》 为满足公司全资子公司宁波金田有色金属材料有限公司（以下简称"金田有 色"）业务发展需要，公司对金田有色进行增资，金田有色注册资本将由 500 万元增加至 10,000 万元，增资完成后，公司仍持有其 100%股权。 一、董事会会议召开情况 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 七次会议（以下简称"本次会议"）通知于 2025 年 10 月 7 日以书面、电子邮件 方式发出，会议于 2025 年 10 月 17 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。 ...

金田股份公告，第三季度营收为324.71亿元，同比下降4.42%；净利润为2.15亿元，同比增长30.30%。 前三季度营收为917.65亿元，同比下降0.09%；净利润为5.88亿元，同比增长104.37%。 ...

Core Viewpoint - The company, Jintian Co., is a leading enterprise in the domestic copper and copper alloy sector, focusing on enhancing its market share and technological reserves in emerging high-end markets to better meet the demand for key properties such as electrical conductivity and thermal conductivity in downstream application industries [1] Group 1 - The company is recognized as a leader in the copper and copper alloy industry in China [1] - The company is actively working to increase its application share in emerging high-end market sectors [1] - The company aims to improve its technological reserves to satisfy the critical performance requirements of downstream industries [1]

（文章来源：证券日报） 证券日报网讯金田股份10月16日在互动平台回答投资者提问时表示，公司将密切关注和跟进GPU领域市 场需求，进一步完善产品序列，提升产品竞争优势。 ...

Core Viewpoint - The company has a solid customer base and technical reserves in the semiconductor field, indicating potential growth opportunities in this sector [1] Group 1: Company Developments - The company's high-conductivity precision copper busbars have entered the supply chain of industry leaders in high-speed copper cable components and IGBT applications [1] - High-precision copper alloy strips have achieved large-scale application in chip lead frames, showcasing the company's technological advancements [1] - The company plans to closely monitor market demand in the semiconductor chip sector and further enhance its product lineup to improve competitive advantages [1]

Core Viewpoint - The company has established a strong customer base and technical reserves in the GPU sector, successfully mass-producing high-precision, non-oxygen copper busbar products for new AI cooling structures [1] Group 1: Company Developments - The company has successfully scaled production of high-thermal-conductivity, excellent welding performance, and processing performance copper busbar products [1] - Strategic partnerships have been formed with several top-tier global cooling module companies, integrating these products into multiple high-end GPU cooling solutions [1]

格隆汇10月16日丨金田股份(601609.SH)在投资者互动平台表示，公司在半导体领域有较好的客户基础 及技术储备，公司高导精密铜排产品已进入高速铜缆适配元器件、IGBT等领域的行业龙头供应链体 系；高精密铜合金带材在芯片引线框架中实现规模化应用。公司将密切关注和跟进半导体芯片领域市场 需求，进一步完善产品序列，提升产品竞争优势。 ...

Core Viewpoint - The company has established a strong customer base and technical reserves in the GPU sector, successfully mass-producing high-precision oxygen-free copper busbars for AI cooling structures, and forming strategic partnerships with leading cooling module companies for top-tier GPU cooling solutions [1]. Group 1 - The company has a good customer foundation and technical reserves in the GPU field [1] - High-precision oxygen-free copper busbars have been successfully mass-produced for new AI cooling structures [1] - Strategic partnerships have been established with several top-tier cooling module companies for various high-end GPU cooling solutions [1] Group 2 - The company will closely monitor and follow up on market demand in the GPU sector [1] - There are plans to further improve the product lineup and enhance competitive advantages [1]

Core Viewpoint - The stock of Jintian Copper (金田股份) has experienced fluctuations, with a notable increase of 110.81% year-to-date, but a recent decline of 2.01% on October 15, 2023, indicating potential volatility in the market [1]. Financial Performance - For the first half of 2025, Jintian Copper achieved a revenue of 59.294 billion yuan, representing a year-on-year growth of 2.46%. The net profit attributable to shareholders was 373 million yuan, showing a significant increase of 203.86% [2]. - The company has distributed a total of 930 million yuan in dividends since its A-share listing, with 465 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 15, 2023, Jintian Copper's stock price was 12.21 yuan per share, with a market capitalization of 21.107 billion yuan. The trading volume was 398 million yuan, with a turnover rate of 1.85% [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) six times this year, with the most recent appearance on August 22, 2023, where it recorded a net buy of -25.6827 million yuan [1]. Shareholder Information - As of September 30, 2023, the number of shareholders for Jintian Copper was 178,900, a decrease of 1.97% from the previous period. The average circulating shares per person increased by 2.01% to 9,661 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 31.7357 million shares, an increase of 20.8655 million shares from the previous period [3]. Business Overview - Jintian Copper, established on June 20, 1992, and listed on April 22, 2020, is primarily engaged in non-ferrous metal processing, with its main products including copper products and rare earth permanent magnet materials. The revenue composition is 48.35% from copper wire, 41.61% from copper and copper alloy products (excluding copper wire), and 1.04% from rare earth permanent magnet products [2]. - The company operates within the industrial metals sector, specifically in copper, and is associated with various concept sectors including non-ferrous copper, drones, rare earth permanent magnets, nuclear fusion, and nuclear power [2].