东方证券股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二〇二五年十一月 1 声明与承诺 关于 宁波金田铜业（集团）股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》等相关法律、法规的规定，按照行业公认的业务标准、道德规 范，本着诚实信用、勤勉尽责的精神，对本次权益变动的相关情况和资料进行了 核查和验证，对本次信息披露义务人编制的《详式权益变动报告》所披露的内容 出具核查意见，以供投资者和有关各方参考。并在此特作如下声明： （一）本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露 的《宁波金田铜业（集团）股份有限公司详式权益变动报告书》进行了核查，确 信内容与格式符合规定，并保证所发表的专业意见与信息披露义务人披露内容不 存在实质性差异。 （二）本核查意见所依据的有关资料由信息披露义务人及其一致行动人提供。 披露义务人及其一致行动人已对本财务顾问作出承诺，保证其所提供的所有文件、 材料及口头证言、意见均真实、准确、完整、及时，不存在任何虚假记载、误导 性陈述或重大遗漏， ...

北京金诚同达（上海）律师事务所 关于 宁波金田铜业（集团）股份有限公司 实际控制人调整的 法律意见书 上海市浦东新区世纪大道88号金茂大厦21层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于宁波金田铜业（集团）股份有限公司 实际控制人调整的 法律意见书 金沪法意[2025]第 387 号 致：宁波金田铜业（集团）股份有限公司 本所接受宁波金田铜业（集团）股份有限公司（以下简称"金田股份"或"公 司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《上市公司收购管理办法》《上海证券交易所股票上 市规则》等有关法律、法规和规范性文件的规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，就金田股份实际控制人调整（以下简称"本次调整"） 事宜，出具本法律意见书。 1 北京金诚同达（上海）律师事务所 法律意见书 5．本法律意见书仅供本次调整之目的使用，不得用作任何其他目的；未经本 所书面同意，不得用作任何其他目的； 6．本所同意公司将本法律意见书作为公 ...

债券代码：113046 债券简称：金田转债 证券代码：601609 证券简称：金田股份 公告编号：2025-133 宁波金田铜业（集团）股份有限公司 第九届董事会第十次会议决议公告 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 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 十次会议（以下简称"本次会议"）通知于 2025 年 11 月 24 日以书面、电子邮 件方式发出，会议于 2025 年 11 月 27 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《公司法》和《公司章程》的有关规定，召开程序合法有效。 二、董事会会议审议情况 会议审议并表决通过以下议案： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司对境外子公司增资的议案》 （一）审议通过《关于对外投资设立全资子公司的议案》 根据业务发展需要，公司拟在宁波市江北区投资设立宁波金信供应链有限公 司（以下简称"宁波金信"） ...

Core Viewpoint - The equity change is a family internal restructuring among the actual controllers of Jintian Co., enhancing control over the listed company without affecting the overall shareholding structure [1] Group 1: Equity Changes - The actual controller, Lou Cheng, acquired 70.7456% of the shares from Ningbo Jintian Investment Holding Co., thereby indirectly increasing control over the listed company [1] - Lou Jingjing acquired 8.2018% of the shares from Jintian Investment, while Lu Xiaomi transferred 50.7862% of her shares in Jintian Investment to Lou Cheng as a gift [1] - After these changes, Lu Xiaomi exited the controlling shareholder structure, and the actual controllers are now Lou Guoqiang and Lou Cheng [1] Group 2: Shareholding Structure - Jintian Investment remains the controlling shareholder with a 24.49% stake in the company, which has not changed [1] - Lou Cheng directly holds 1.65% of the company's shares, and together with his concerted actions, controls a total of 44.77% of the company [1] Group 3: Future Plans - There are no plans for further share increases within the next 12 months, but potential adjustments may occur based on market conditions and company development [1]

Group 1 - The company, Jintian Co., reported that as of November 20, 2025, the total number of shareholders is 153,186 [2]

Core Insights - JinTian Co., Ltd. emphasizes the importance of copper as a core material in advanced AI industry chip interconnection and heat dissipation facilities due to its excellent conductivity and thermal properties [2] - The company has a solid customer base and technical reserves in the chip computing power sector, with its high-precision non-oxygen copper busbar products already applied in several top-tier GPU cooling solutions globally [2] - JinTian Co., Ltd. plans to closely monitor market demand in the chip computing power field and further enhance its product lineup to improve competitive advantages [2]

Group 1 - The core viewpoint of the news is that Jintian Copper Industry Co., Ltd. has experienced significant stock price fluctuations and changes in trading volume, indicating active market participation and investor interest [1][2]. - As of November 24, Jintian's stock price increased by 2.14% to 10.03 CNY per share, with a total market capitalization of 17.338 billion CNY [1]. - Year-to-date, Jintian's stock price has risen by 73.17%, but it has seen declines of 6.44% over the past five trading days, 15.64% over the past 20 days, and 18.65% over the past 60 days [1]. Group 2 - Jintian Copper Industry was established on June 20, 1992, and went public on April 22, 2020. The company specializes in non-ferrous metal processing, primarily producing copper products and rare earth permanent magnet materials [2]. - The revenue composition of Jintian includes 48.35% from copper wire, 41.61% from copper and copper alloy products (excluding copper wire), 9.00% from other sources, and 1.04% from rare earth permanent magnet products [2]. - As of October 31, the number of shareholders in Jintian was 165,500, a decrease of 2.90% from the previous period, with an average of 10,442 circulating shares per shareholder, an increase of 2.98% [2]. Group 3 - Jintian has distributed a total of 930 million CNY in dividends since its A-share listing, with 465 million CNY distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 27.2122 million shares, a decrease of 4.5234 million shares from the previous period [3].

Core Viewpoint - Ningbo Jintian Copper Industry (Group) Co., Ltd. plans to change the source of shares for the "Jintian Convertible Bonds" from "newly issued shares" to "preferentially using repurchased shares for conversion, with any shortfall covered by newly issued shares" [2] Group 1: Convertible Bond Issuance Overview - The company publicly issued 1.5 million hands of convertible bonds with a total amount of 1.5 billion yuan on March 22, 2021 [3] - The bonds were listed on the Shanghai Stock Exchange on April 12, 2021, under the name "Jintian Convertible Bonds" with the code "113046" [3] Group 2: Conversion Price Adjustments - The initial conversion price was set at 10.95 yuan/share, adjusted to 10.75 yuan/share on June 23, 2021, and further adjusted to 10.64 yuan/share on June 15, 2022, and to 10.55 yuan/share on June 14, 2023 [4] - The current conversion price is 10.32 yuan/share, effective from June 13, 2025, following adjustments due to annual profit distributions [5][4] Group 3: Repurchase and Conversion Status - As of September 30, 2025, a total of 755,000 yuan of "Jintian Convertible Bonds" has been converted into company shares or repurchased, with 750,000 yuan converted and 5,000 yuan repurchased [7] - The company has repurchased 16,509,460 shares at an average price of 6.64 yuan/share, totaling approximately 109.68 million yuan [9] Group 4: Legal Procedures and Announcements - The company held a board meeting on November 19, 2024, to approve a share repurchase plan using special loans and self-owned funds, with a total repurchase amount between 100 million yuan and 200 million yuan [7] - The repurchase price cap was adjusted to not exceed 8.50 yuan/share effective from June 13, 2025, with an expected repurchase quantity of 11,764,706 to 23,529,411 shares [8]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-132 | | --- | --- | --- | | 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"金田转债"变更转股股份来源的公告 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。 宁波金田铜业（集团）股份有限公司（以下简称"公司"）拟将"金田转 债"的转股来源由"新增股份"变更为"优先使用回购股份转股，不足 部分使用新增股份"。 当前转股价格：10.32 元/股 转股期起止日期：2021 年 9 月 27 日至 2027 年 3 月 21 日 回购股份作为转股来源生效日期：2025 年 11 月 21 日 日开始生效。详见公司于 2021 年 6 月 17 日披露的《关于"金田转债"转股价格 调整的提示性公告》（公告编号：2021-065）。由于公司实施 2021 年年度权益 分派，"金田转债"的转股价格由 10.75 元/股调整为 10.64 元/股，调整后的转 股价格于 2022 年 6 月 1 ...

Core Insights - The article discusses the growth of China's copper material industry, highlighting production statistics and future market research reports [1][2]. Group 1: Industry Overview - As of September 2025, China's copper material production reached 2.23 million tons, reflecting a year-on-year increase of 5.9% [1]. - From January to September 2025, the cumulative production of copper materials in China was 18.575 million tons, showing a cumulative growth of 9.6% [1]. Group 2: Related Companies - The article mentions several listed companies in the copper industry, including Yunnan Copper (000878), Bowei Alloys (601137), Baiyin Nonferrous Metals (601212), Jintian Copper (601609), and Zhongyuan New Materials (603527) [1]. Group 3: Market Research - The report titled "2026-2032 China Copper Material Industry Market Survey and Investment Strategy Research Report" by Zhiyan Consulting is referenced, indicating ongoing research and analysis in the sector [1].