| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-129 | | --- | --- | --- | | 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 关于控股股东、实际控制人及其一致行动人增持计划 实施完毕暨增持结果的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对宁波金田铜业（集团）股份有限公司（以 下简称"公司"）价值的认可及未来持续稳定发展的信心，为提升投资者信心， 支持公司持续、健康发展，维护资本市场和公司股价稳定，公司控股股东宁波金 田投资控股有限公司（以下简称"金田投资"）、实际控制人楼城先生及其一致行 动人楼静静女士计划自 2024 年 11 月 23 日起 12 个月内通过上海证券交易所采用 集中竞价交易的方式增持公司股份，本次增持不设定价格区间，本次合计增持金 额不低于人民币 8,800 万元（含），不超过人民币 14,200 万元（含），其中：金 田投资本次增持金额不低于人民币 ...

北京市鑫河律师事务所 BEIJING X.H.LAW FIRM 北京市鑫河律师事务所 关于宁波金田铜业（集团）股份有限公司 控股股东、实际控制人及其一致行动人增持股份的 专项核查意见 地址：北京市西城区太平街 6 号富力摩根中心 E 座 901 室 邮编：100050 电话：（8610）59362077 传真：（8610）59362188 网址：www.xhlaw.cn 鑫河律师事务所 专项核查意见 北京市鑫河律师事务所 关于宁波金田铜业（集团）股份有限公司 控股股东、实际控制人及其一致行动人增持股份的 专项核查意见 致：宁波金田铜业（集团）股份有限公司 北京市鑫河律师事务所（以下简称"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"）委托，就金田股份的控股股东 宁波金田投资控股有限公司（以下简称"金田投资"）、实际控制人楼城及其一致 行动人楼静静增持公司股份事宜（以下简称"本次增持"），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》（以下简称 "《证券法》"）、《上市公司收购管理办法》、《上海证券交易所上市公司自律监 管指引第 8 号——股份 ...

金田股份公告，公司控股股东宁波金田投资控股有限公司、实际控制人楼城及一致行动人楼静静自2024 年11月23日起实施增持计划，已于2025年11月3日完成，期间通过集中竞价累计增持1343.26万股，占公 司总股本0.78%，投入8947.94万元；其中金田投资增持673.25万股，占0.39%，金额5049.32万元；楼城 增持345.01万股，占0.20%，金额1990.7万元；楼静静增持325万股，占0.19%，金额1907.92万元。 ...

Company Overview - Ningbo Jintian Copper Industry (Group) Co., Ltd. is located in Jiangbei District, Ningbo, Zhejiang Province, established on June 20, 1992, and listed on April 22, 2020 [2] - The company's main business involves non-ferrous metal processing, primarily producing copper products and rare earth permanent magnet materials [2] - Revenue composition includes: copper wire (48.35%), copper and copper alloy products (41.61%), other (9.00%), and rare earth permanent magnet products (1.04%) [2] Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 91.765 billion yuan, a slight decrease of 0.09% year-on-year, while net profit attributable to shareholders increased by 104.37% to 588 million yuan [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 Performance - As of November 4, the stock price of Jintian shares was 11.09 yuan per share, with a market capitalization of 19.171 billion yuan [1] - Year-to-date, the stock price has increased by 91.47%, but it has seen a decline of 4.97% over the last five trading days and 6.88% over the last twenty days [1] - The stock has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) six times this year, with the most recent appearance on August 22, where it recorded a net buy of -25.6827 million yuan [1] Shareholder Information - As of October 20, the number of shareholders was 170,500, a decrease of 4.72% from the previous period, with an average of 10,140 circulating shares per shareholder, an increase of 4.95% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 27.2122 million shares, a decrease of 4.5234 million shares from the previous period [3]

（文章来源：证券日报） 证券日报网讯 11月3日晚间，金田股份发布公告称，本次回购实施起始日至2025年10月31日，公司通过 集中竞价交易方式已累计回购股份16，509，460股，占公司目前总股本的比例为0.96%。 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-128 | | --- | --- | --- | | 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 由于公司实施 2024 年年度权益分派，自 2025 年 6 月 13 日起，本次以集中竞 价交易方式回购股份价格上限由不超过人民币 8.61 元/股（含）调整为不超过 8.50 元/股（含）,预计可回购股份数量相应调整为 11,764,706 股至 23,529,411 股。 具体内容详见公司于 2025 年 6 月 13 日披露的《关于实施 2024 年年度权益分派后 调整回购价格上限的公告》（公告编号：2025-066）。 重要内容提示： | 回购方案首次披露日 | 2024/11/23 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 11 月 | 19 | 日~2025 | 年 | 11 | 月 18 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | ...

Core Viewpoint - Jintian Co., Ltd. announced its participation in establishing an industrial fund, contributing RMB 60 million as a limited partner, which represents 20% of the total subscribed capital [1] Group 1: Company Actions - The company held its ninth board meeting on October 31, 2025, where it approved the proposal to participate in the establishment of the industrial fund [1] - The fund will be named Jiaxing Jintian Huari Supermaterial Equity Investment Partnership (Limited Partnership), pending final approval from the registration authority [1] Group 2: Financial Commitment - Jintian Co., Ltd. will invest RMB 60 million in the fund, which is a significant financial commitment aimed at enhancing its investment portfolio [1] - The company is collaborating with Zhejiang Fuhua Ruiyin Investment Management Co., Ltd. and Tongxiang Jinxin Huari Enterprise Management Partnership (Limited Partnership) in this investment [1]

Core Viewpoint - Ningbo Jintian Copper (Group) Co., Ltd. reported a slight decline in revenue for the first three quarters of 2025, but significant growth in net profit and net profit after deducting non-recurring items, indicating improved operational efficiency and profitability [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 91.765 billion yuan, a year-on-year decrease of 0.09% [1]. - The net profit attributable to shareholders was 588 million yuan, reflecting a year-on-year increase of 104.37% [1]. - The net profit after deducting non-recurring items reached 400 million yuan, up 205.69% year-on-year [1]. - In Q3 alone, the company reported operating revenue of 32.471 billion yuan, down 4.42% year-on-year [1]. - The net profit for Q3 was 215 million yuan, an increase of 30.30% year-on-year [1]. - The net profit after deducting non-recurring items for Q3 was 137 million yuan, showing a remarkable increase of 1326.18% year-on-year [1]. Business Strategy and Market Position - The company is advancing its "dual upgrade of products and customers" strategy, which has led to steady improvements in operational quality [1]. - Jintian Copper's products are increasingly applied in high-end sectors, with successful expansion into overseas markets [1]. - The company is enhancing operational efficiency through digital construction and management improvements, contributing to profitability growth [1]. Product Applications and Pricing Strategy - Jintian Copper's copper and copper alloy products are widely used in sectors such as new energy vehicles, clean energy, communications electronics, electric power, and rail transportation [2]. - The company employs a pricing model based on "raw material prices + processing fees," effectively managing cost transmission [2]. - Strict adherence to the hedging management system helps mitigate the impact of raw material price fluctuations on net profit [2]. Future Outlook - The management expresses confidence in the business development prospects, supported by a strong cultural foundation and organizational capabilities built over 39 years [2]. - The company has established a significant market position and global industrial layout, along with leading manufacturing and R&D capabilities [2]. - A specialized product matrix and a solid customer base in the industry, along with future-oriented green recycling technology barriers, lay a strong foundation for becoming a world-class copper products and advanced materials base [2].

Core Viewpoint - The company is establishing a fund in collaboration with Zhejiang Fuhua Ruiyin Investment Management Co., Ltd. and Tongxiang Jinxin Huairui Enterprise Management Partnership (Limited Partnership) to invest in high-tech enterprises focused on the new materials industry, with a total fundraising target of RMB 300 million [1] Group 1 - The company plans to contribute RMB 60 million, accounting for 20% of the total committed capital for the fund [1] - This investment aligns with the company's strategic development plan and aims to enhance its exploration in the new materials sector [1] - The investment is expected to support the company's product upgrades during the "14th Five-Year Plan" period and promote high-quality development [1] Group 2 - The investment will not conflict with the company's main business and will not lead to any industry competition [1] - The funding source for this investment is the company's own funds, ensuring no significant impact on its financial and operational status [1] - There are no circumstances that would harm the interests of the company or all shareholders [1]

Core Viewpoint - Jintian Co., Ltd. (601609.SH) announced its plan to invest 60 million yuan as a limited partner in a new fund focused on the new materials industry, aiming to enhance its strategic development and product upgrades during the 14th Five-Year Plan period [1] Group 1 - The company will contribute 60 million yuan, representing 20% of the total subscription amount for the new investment partnership [1] - The fund, named Jiaxing Jintian Huari Supermaterial Equity Investment Partnership, will primarily invest in high-tech enterprises within the new materials sector [1] - The total fundraising target for this investment is set at 300 million yuan [1]