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]

1 | 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-127 | | --- | --- | --- | | 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。 重要内容提示： 投资的基本情况：为深化落实宁波金田铜业（集团）股份有限公司（以 下简称"公司"或"金田股份"）战略发展规划，加强公司在新材料行业的探索， 推进公司"十五五"战略期的产品升级，支持公司高质量发展，公司拟作为有限 合伙人以自有资金认缴出资人民币 6,000 万元与浙江富华睿银投资管理有限公 司、桐乡市金信华睿企业管理合伙企业（有限合伙）共同投资设立嘉兴金田华睿 超材料股权投资合伙企业(有限合伙)（以下简称"基金"或"合伙企业"）（暂 定名，以登记机关最终核准登记的名称为准），占认缴出资总额的 20%。 本次投资不属于关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 公司已于 2025 年 10 ...

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] Investment Details - The company will contribute 20% of the total subscription amount to establish the Jiaxing Jintian Huirui Supermaterial Equity Investment Partnership (Limited Partnership) alongside Zhejiang Fuhua Ruiyin Investment Management Co., Ltd. and Tongxiang Jinxin Huirui Enterprise Management Partnership (Limited Partnership) [1] - The total fundraising scale for this investment is set at 300 million yuan, primarily targeting high-tech enterprises in the new materials sector [1]

Core Viewpoint - The company has provided various guarantees for its subsidiaries to secure bank loans, totaling significant amounts in RMB, which reflects its support for the subsidiaries' operational needs and financial stability [1][2][7]. Summary by Sections Guarantee Objects and Basic Information - The company has signed multiple guarantee contracts on October 24, 2025, for its subsidiaries, including: - A guarantee of 200 million RMB for Jintian Copper Tube from the National Development Bank Ningbo Branch [1]. - A maximum guarantee of 510 million RMB for Jintian New Materials from China Construction Bank Ningbo Jiangbei Branch [1]. - A maximum guarantee of 240 million RMB for Guangdong Jintian from the Zhuhai China Resources Bank Zhaoqing Branch [1]. - A maximum guarantee of 300 million RMB for Guangdong Jintian from Zhuhai China Resources Bank Zhaoqing Branch [1]. - A maximum guarantee of 50 million RMB for Baotou Magnetic Materials from China Everbright Bank Baotou Branch [2]. Internal Decision-Making Process - The company held board meetings on April 14, 2025, and May 13, 2025, to approve the external guarantee plan for 2025, allowing guarantees up to 2,748,062.38 million RMB for subsidiaries [2]. Basic Information of Guaranteed Parties - The guaranteed parties include Jintian Copper Tube, Jintian New Materials, Guangdong Jintian, and Baotou Magnetic Materials, all of which are wholly-owned or controlled subsidiaries with good credit status [3][5]. Overview of Guarantees - The guarantees are structured as joint liability guarantees, with specific terms for each contract, including guarantee periods of three years following the debt performance period [4][6]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operational needs of the subsidiaries, with the company maintaining effective control over their financial risks [7]. Board of Directors' Opinion - The board has approved the guarantees, affirming compliance with relevant laws and regulations, and ensuring that the guarantees do not harm the interests of shareholders, particularly minority shareholders [7]. Cumulative External Guarantee Amount and Overdue Guarantees - As of October 23, 2025, the total guarantees provided by the company and its subsidiaries amount to 944,975.77 million RMB, which is 113.24% of the company's latest audited net assets, with no overdue guarantees reported [8].

Group 1 - The core point of the article is that Jintian Co., Ltd. has announced a guarantee balance of approximately RMB 9.45 billion for its subsidiaries, which accounts for 113.24% of the company's latest audited net assets [1] - For the year 2024, Jintian Co., Ltd.'s revenue composition 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] - As of the report, Jintian Co., Ltd. has a market capitalization of RMB 20.6 billion [1]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-126 | | --- | --- | --- | | 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 关于为子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | | 宁波金田铜管有限公司（以下简称"金 | | --- | --- | --- | | | 被担保人名称 | 田铜管"），系宁波金田铜业（集团）股 份有限公司（以下简称"公司"）的全 | | | | 资子公司 | | | 本次担保金额 | 20,000.00 万元 | | 担保对象一 | | 139,531.95 万元（其中 26.75 万美元 | | | 实际为其提供的担保余额 | 按 2025 年 10 月 23 日美元兑人民币汇 | | | | 率 7.0918 折算） | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | ...

Core Insights - The company, Jintian Co., Ltd. (601609.SH), has been engaged in the magnetic materials business since 2001 and has developed into one of the leading companies in the domestic industry over the past 20 years [1] - The company operates two production bases for magnetic materials located in Ningbo and Baotou, with the Baotou base's first phase already in production [1] - The annual production capacity of the company's rare earth permanent magnet materials has been increased to 9,000 tons, with plans to further enhance capacity to 13,000 tons through the second phase of the Baotou base project [1] - The establishment of a new subsidiary in Germany is part of the company's strategy to accelerate international expansion and increase its market share in the global market [1]

Group 1 - The company JinTian Co., Ltd. held its 8th meeting of the 9th board of directors on October 24, 2025, via communication voting [1] - The meeting reviewed the proposal to appoint Ms. Wang Rui as the company's vice president [1] Group 2 - The Chinese innovative pharmaceutical sector has sold overseas licenses worth $80 billion this year [1] - The secondary market for biomedicine is experiencing a boom, while the primary market is facing challenges in fundraising [1]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-125 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | 本议案已经公司第九届董事会提名委员会审议通过。 特此公告。 宁波金田铜业（集团）股份有限公司 第九届董事会第八次会议决议公告 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 八次会议（以下简称"本次会议"）通知于 2025 年 10 月 23 日以书面、电子邮 件方式发出，会议于 2025 年 10 月 24 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，并对本次会议紧急召开情况进行了说明，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： （一）审议通过《关于聘任王瑞女士为公司副总经理的议案》 董事会同意聘任王瑞女士为公 ...