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 田铜管"），系宁波金田铜业（集团）股 | | --- | --- | --- | | | 被担保人名称 | 份有限公司（以下简称"公司"）的全 | | | | 资子公司） | | | 本次担保金额 | 60,000.00 万元 | | 担保对象一 | | 129,729.93 万元（其中 383.22 万美元 | | | 实际为其提供的担保余额 | 按 2025 年 7 月 25 日美元兑人民币汇率 | | | | 7.1419 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 | □是 否 □不适用：_________ | | | 被担保人名称 | 宁波金田高导新材料有限公司（以下简 | | | | 称"金田高导"），系公司的全资子公司） | | | 本次担保金 ...

Core Viewpoint - The article highlights the importance of internal audit systems in promoting the healthy development of private enterprises in Ningbo, emphasizing the integration of policy support, digital technology, and best practices to enhance governance and risk management [1][2][28]. Group 1: Policy and Government Support - The Ningbo government prioritizes the establishment of internal audit systems as a key component for improving risk management and corporate governance in private enterprises [3][28]. - A combination of policies, including financial incentives and recognition awards, is employed to encourage private enterprises to develop internal audit systems [4][5]. - The number of participating enterprises in internal audit evaluations has increased nearly threefold from 2020 to 2023, indicating a growing recognition of internal audit as a standard for excellence [6]. Group 2: Association's Role - The Ningbo Internal Audit Association plays a crucial role in facilitating the development of internal audit systems by providing professional guidance and fostering resource sharing among enterprises [8][9]. - In 2023, the association provided consulting services to 87 private enterprises, addressing over 200 specific issues related to internal audit system construction [11]. - The association has organized numerous exchange activities, with participation from over a thousand enterprises, promoting a culture of mutual learning [12]. Group 3: Best Practices from Leading Enterprises - Leading private enterprises in Ningbo have developed various effective models for internal audit system construction, serving as benchmarks for others [14][15]. - By the end of 2023, 68% of private enterprises with annual revenues exceeding 500 million yuan have established dedicated internal audit departments, a 40% increase from three years ago [16]. - The shift from traditional financial auditing to value-added auditing is a common trend among leading enterprises, enhancing their operational efficiency and risk management [18]. Group 4: Digital Transformation in Auditing - Ningbo is actively promoting the integration of digital technologies, such as big data and artificial intelligence, into internal audit practices to enhance efficiency and value creation [23][24]. - By 2023, 35% of private enterprises with annual revenues over 1 billion yuan have established dedicated digital audit systems, a fivefold increase since 2020 [24]. - The application of big data analysis has opened new avenues for internal auditing, allowing enterprises to identify cost-saving opportunities and improve customer satisfaction [25]. Group 5: Lessons and Future Directions - The Ningbo experience demonstrates the effectiveness of a supportive ecosystem involving government guidance, association facilitation, enterprise initiative, and technological support in developing internal audit systems [28][29]. - Key insights include the need for tailored strategies based on enterprise characteristics, the importance of technology in enhancing audit effectiveness, and the necessity of a robust talent development framework [29]. - The ongoing digital transformation and the increasing focus on ESG (Environmental, Social, and Governance) factors are expected to further shape the future of internal auditing in Ningbo [30].

Investment Rating - The industry investment rating is maintained at "Overweight" [6][11]. Core Insights - The report highlights a seasonal increase in inventory and slight fluctuations in the prices of base metals, with a focus on the ongoing macroeconomic environment and its impact on supply and demand dynamics [6][11]. - The report suggests that the long-term supply-demand structure is being reshaped, indicating limited downside potential for base metal prices and encouraging investors to seek new entry points, particularly for rigid supply varieties like aluminum and copper [6][11]. Summary by Sections Market Overview - The report notes that the domestic industrial metal prices have shown slight fluctuations, with the non-ferrous metal index outperforming the market. The weekly price changes for LME copper, aluminum, lead, and zinc were 0.0%, -0.3%, 0.4%, and 0.2%, respectively, while SHFE prices were 1.1%, 1.2%, 0.8%, and 2.6% [6][20][21]. Macroeconomic Factors - The report tracks three macroeconomic factors: 1. China's June export value increased by 6% year-on-year, with total exports amounting to $325.2 billion [6][27]. 2. U.S. inflation showed an uptick, with the June CPI rising by 2.7% year-on-year [6][33]. 3. The European economic sentiment index continued to rise, with the Eurozone manufacturing PMI at 49.5 [6][36]. Base Metals Analysis - For electrolytic aluminum, the macro environment remains strong, but market sentiment has cooled, leading to a price retreat. The operating capacity of the electrolytic aluminum industry increased by 10,000 tons, reaching 43.975 million tons, with production at 843,400 tons, a slight increase of 0.02% [6][40][41]. - The report indicates that the aluminum processing sector's operating rate decreased by 0.1%, averaging 58.7% as of July 24, 2025 [6][43]. - In terms of inventory, domestic aluminum ingot inventory rose by 36,000 tons to 577,000 tons, while global inventory increased by 42,300 tons to 1.2921 million tons [6][43][44]. Profitability Metrics - The report states that the immediate profit per ton for the aluminum industry remains above 3,500 yuan, with the current spot aluminum price at 20,800 yuan per ton, reflecting a 0.19% increase [6][43].

Core Viewpoint - The PEEK materials sector has shown a significant increase of 3.03%, ranking fourth among concept sectors, with 29 stocks rising, led by Zhongxin Fluorine Materials which hit the daily limit, followed by Chaojie Co., Mingyang Technology, and Xinhang New Materials with increases of 12.54%, 12.00%, and 8.81% respectively [1][2]. Group 1: Sector Performance - The PEEK materials concept sector experienced a net inflow of 505 million yuan from main funds, with 21 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow [2][3]. - Zhongxin Fluorine Materials topped the net inflow list with 291 million yuan, followed by Guangqi Technology, Jinfat Technology, and Chaojie Co. with net inflows of 98.77 million yuan, 84.17 million yuan, and 59.86 million yuan respectively [2][3]. Group 2: Stock Performance - Zhongxin Fluorine Materials had a daily increase of 10.00% with a turnover rate of 11.50% and a net inflow ratio of 43.52% [3][4]. - Other notable performers include Guangqi Technology with a 4.42% increase and a net inflow ratio of 4.10%, and Jinfat Technology with a 6.61% increase and a net inflow ratio of 2.90% [3][4]. - Stocks with significant declines include Fuchun Dyeing and Weaving, Keda Li, and Jintian Co., with decreases of 3.02%, 1.46%, and 0.73% respectively [1][5].

Group 1 - The company issued convertible bonds totaling 1.45 billion yuan, with a maturity of 6 years and a tiered interest rate starting from 0.20% in the first year to 2.00% in the sixth year [1][2] - The convertible bonds, named "Jin Tong Convertible Bonds," began trading on the Shanghai Stock Exchange on August 28, 2023 [2] - The initial conversion price for the bonds was set at 6.75 yuan per share, which was later adjusted to 6.63 yuan due to the company's annual equity distribution [2][3] Group 2 - The conversion price was further adjusted down to 5.90 yuan per share following a board resolution and shareholder meeting, effective from August 28, 2024 [3] - The current conversion price stands at 5.79 yuan per share after another adjustment due to the 2024 annual equity distribution, effective from June 13, 2025 [4] Group 3 - The redemption clause for the convertible bonds allows the company to redeem them if the stock price exceeds 130% of the conversion price for a specified number of trading days [5] - The company anticipates that the redemption clause may be triggered if the stock price remains above 7.53 yuan per share for a certain period [5]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | | 债券代码：113068 | 债券简称：金铜转债 | | 宁波金田铜业（集团）股份有限公司 关于"金铜转债"预计满足赎回条件的提示性公告 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、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意宁波金田铜业（集团）股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1375 号）同意 注册，宁波金田铜业（集团）股份有限公司（以下简称"公司"或"本公司"）于 2023 年 7 月 28 日向不特定对象发行了 1,450 万张可转换公司债券，每张面值 100 元，发行总额 145,000 万元。本次发行的可转换公司债券期限为自发行之日起 6 年，即 2023 年 7 月 28 日至 2029 年 7 月 27 日，债券票面利率为：第一年 0.20% ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | | 债券代码：113068 | 债券简称：金铜转债 | | 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。 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公司 股份计划的进展公告 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 ...

Core Viewpoint - Ningbo Jintian Copper Industry (Group) Co., Ltd. announced the interest payment details for its convertible bond "Jintong Convertible Bond" which will start paying interest on July 28, 2025, for the period from July 28, 2024, to July 27, 2025 [2][11]. Summary by Sections Bond Basic Information - Bond Name: Ningbo Jintian Copper Industry (Group) Co., Ltd. Convertible Corporate Bond [3] - Bond Code: 113068 [3] - Issuance Scale: RMB 1,450 million (14.5 million bonds) [3] - Face Value and Issuance Price: Each bond has a face value of RMB 100 and is issued at face value [3]. - Bond Term: 6 years from July 28, 2023, to July 27, 2029 [3]. - Interest Rates: 0.20% for the first year, 0.40% for the second year, 0.60% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [3]. Interest Payment Details - Interest Payment Method: Annual interest payment with the principal and last year's interest returned at maturity [4]. - Interest Calculation: Annual interest is calculated based on the bondholder's total face value of the bonds held multiplied by the applicable interest rate for that year [5]. - Payment Dates: - Interest Record Date: July 25, 2025 [11] - Ex-Dividend Date: July 28, 2025 [11] - Interest Payment Date: July 28, 2025 [11]. Conversion Information - Conversion Period: From February 5, 2024, to July 27, 2029 [10]. - Initial Conversion Price: RMB 6.75 per share [7]. - Adjusted Conversion Price: As of the latest announcement, the conversion price is RMB 5.79 per share [9]. Credit Rating - Company Credit Rating: "AA+" [10]. - Bond Rating: "AA+" with a stable outlook [10]. Other Relevant Information - Listing Date: August 28, 2023, on the Shanghai Stock Exchange [10]. - Underwriter: Dongfang Securities Co., Ltd. [10].

Key Points - The company announced the interest payment schedule for the "Jin Tong Convertible Bonds" [1][5] - The total issuance scale of the convertible bonds is RMB 1,450 million (14.5 million bonds) [2] - The bonds have a maturity period of 6 years, from July 28, 2023, to July 27, 2029 [2] - The interest rates for the bonds are structured to increase over the years, starting from 0.20% in the first year to 2.00% in the sixth year [2][3] - The initial conversion price for the bonds is set at RMB 6.75 per share, which will be adjusted to RMB 5.79 per share after the company's annual equity distribution in 2025 [4][5] - The bonds are rated "AA+" by Shanghai New Century Credit Rating Co., Ltd., with a stable outlook [5] - The bonds will be listed on the Shanghai Stock Exchange starting August 28, 2023 [5] - The interest payment for the second year will be RMB 0.40 per bond (before tax), resulting in a net payment of RMB 0.32 after tax for individual investors [7][8] - The interest payment dates are set for July 25, 2025 (record date), July 28, 2025 (ex-dividend date), and July 28, 2025 (payment date) [6][7]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | | 债券代码：113068 | 债券简称：金铜转债 | | 宁波金田铜业（集团）股份有限公司 关于"金铜转债"付息的公告 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： 宁波金田铜业（集团）股份有限公司（以下简称"公司"）于 2023 年 7 月 28 日向不特定对象发行的可转换公司债券(以下简称"金铜转债")将于 2025 年 7 月 28 日开始支付自 2024 年 7 月 28 日至 2025 年 7 月 27 日期间的利息。根据 《宁波金田铜业（集团）股份有限公司向不特定对象发行可转换公司债券募集说 明书》（以下简称"《募集说明书》"）有关条款的规定，现将有关事项公告如下： 一、金铜转债的基本情况 （一） 债券名称：宁波金田铜业（集团）股份有限公司可转换公司债券 （四） 债券类型：可转换为公司 A 股股票的可转换公司债 ...