金田股份 2025 年第二次临时股东大会会议资料 宁波金田铜业（集团）股份有限公司 Ningbo Jintian Copper(Group) Co., Ltd. 2025 年第二次临时股东大会 会 议 资 料 金田股份 2025 年第二次临时股东大会会议资料 股票代码：601609 股票简称：金田股份 金田股份 2025 年第二次临时股东大会会议资料 目 录 | 一、金田股份 2025 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 二、金田股份 2025 年第二次临时股东大会会议议程 | 3 | | 三、金田股份 2025 年第二次临时股东大会会议议案 | 4 | | 1、关于取消监事会并修订《公司章程》及相关议事规则的议案 | 5 | | 2、关于修订《累积投票制实施细则》的议案 | 6 | | 3、关于修订《独立董事工作制度》的议案 | 7 | | 4、关于修订《防范控股股东、实际控制人及其他关联方资金占用专项制度》的 | | | 议案 | 8 | | 5、关于修订《募集资金管理办法》的议案 | 9 | | 6、关于修订《控股子公司管理办法》的议案 | 10 | | 7、关于修 ...

格隆汇9月5日丨金田股份(601609.SH)在投资者互动平台表示，公司暂无铜箔产品，公司产品及应用情 况请关注公司定期报告。 ...

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, with primary products including copper products and rare earth permanent magnet materials [2] - The revenue composition of the main business 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 first half of 2025, the company achieved operating revenue of 59.294 billion yuan, a year-on-year increase of 2.46%, and a net profit attributable to the parent company of 373 million yuan, a year-on-year increase of 203.86% [2] - Since its A-share listing, the company has distributed a total of 930 million yuan in dividends, with 465 million yuan distributed in the last three years [3] Stock Performance - As of September 3, the stock price of Jintian shares was 11.54 yuan per share, with a market capitalization of 19.948 billion yuan [1] - The stock has increased by 99.24% year-to-date, but has decreased by 8.41% in the last five trading days [1] - The company has appeared on the trading leaderboard 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 August 20, the number of shareholders of Jintian shares was 211,600, an increase of 171.25% from the previous period [2] - The average circulating shares per person decreased by 57.72% to 8,052 shares [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 31.7357 million shares, an increase of 20.8655 million shares from the previous period [3]

证券日报网讯 9月1日晚间，金田股份发布公告称，公司将于2025年9月17日召开2025年第二次临时股东 大会。本次股东大会将审议《关于取消监事会并修订及相关议事规则的议案》等。 （文章来源：证券日报） ...

证券日报网讯 9月1日晚间，金田股份发布公告称，公司第九届监事会第四次会议审议通过了《关于变 更部分募集资金投资项目的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月1日晚间，金田股份发布公告称，公司第九届董事会第五次会议审议通过了《关于变 更部分募集资金投资项目的议案》等。 ...

证券日报网讯9月1日晚间，金田股份（601609）发布公告称，2025年8月份，公司通过集中竞价交易方 式累计回购股份1，295，500股，占公司目前总股本的比例为0.07%。 ...

Group 1 - The company, Jintian Co., Ltd. (SH 601609), announced a share buyback program that started on September 1, 2023, and will continue until August 31, 2025, with a total of approximately 16.51 million shares repurchased, accounting for 0.96% of the total share capital [1] - The highest and lowest prices for the repurchased shares were 7.97 CNY/share and 5.2 CNY/share, respectively, with a total expenditure of approximately 110 million CNY [1] - As of the report, Jintian Co., Ltd. has a market capitalization of 21 billion CNY [1] Group 2 - For the fiscal year 2024, the revenue composition of Jintian Co., Ltd. is as follows: copper and copper processing account for 89.96%, other businesses account for 9.0%, and magnetic materials account for 1.04% [1]

Group 1 - The company held its ninth board meeting on August 29, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to change part of the fundraising investment projects, specifically altering the original project of "annual production of 70,000 tons of precision copper alloy bars" to "annual production of 10,000 tons of ultra-fine copper conductors" and "450 copper alloy strip production line upgrade project," involving a total fundraising amount of RMB 266.86 million, accounting for 18.47% of the total net fundraising [1][2] - The company plans to provide interest-free loans to its wholly-owned subsidiary, Ningbo Jintian High Conductivity New Materials Co., Ltd., for the implementation of the new projects, with a total amount not exceeding RMB 134.86 million [2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3]

Meeting Details - The fourth meeting of the ninth Supervisory Board of Ningbo Jintian Copper Industry (Group) Co., Ltd. was held on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1]. Proposal Review - The Supervisory Board approved the proposal to change part of the fundraising investment projects, specifically altering the original project of "annual production of 70,000 tons of precision copper alloy bars" to "annual production of 10,000 tons of double-zero grade ultra-fine copper conductors" and "450 copper alloy strip production line renovation and upgrade project" [1][2]. - The change involves a total fundraising amount of RMB 266.8593 million, accounting for 18.47% of the total net fundraising amount from the "Jintian Convertible Bonds" [1]. Fund Utilization Plan - The new projects will be implemented by the company's wholly-owned subsidiary, Ningbo Jintian High Conductivity New Materials Co., Ltd. The company plans to provide interest-free loans to the project implementer for the "annual production of 10,000 tons of double-zero grade ultra-fine copper conductors," with a total amount not exceeding RMB 134.8593 million [2]. - The Supervisory Board believes that the changes are necessary adjustments based on the fundraising project situation and the company's operational development plan, which will enhance the efficiency of fundraising utilization [2]. Voting Results - The proposal received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for further review [3].