| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-110 | | --- | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 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： | 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 | | | | | | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | | | | √用于转换公司可转债 | | | | ...

关于宁波金田铜业（集团）股份有限公司 变更部分募投项目的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为宁波 金田铜业（集团）股份有限公司（以下简称"金田股份"或"公司"）2023 年向 不特定对象发行可转换公司债券持续督导机构，根据《证券发行上市保荐业务管 理办法》《上海证券交易所股票上市规则》《上市公司募集资金监管规则》和《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关规定，对金田股份本次变更 部分募投项目事项进行了审慎核查，核查情况如下： 一、变更募集资金投资项目的概述 （二）募集资金使用情况 截至2025年6月30日，公司"金铜转债"投资项目的具体使用情况如下： 1 东方证券股份有限公司 （一）募集资金基本情况 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，公司获准向不特定对象发行面值总额1,450,000,000.00元可转换公司债券， 每张面值为人民币100元，共计1,450万张，期 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-113 | | --- | --- | --- | | 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 关于变更部分募投项目的公告 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"）拟将"金铜 转债"原募投项目"年产 7 万吨精密铜合金棒材项目"变更为"年产 1 万吨双零 级超细铜导体项目"和"450 铜合金带材生产线改造升级项目"。"年产 1 万吨双 零级超细铜导体项目"项目总投资为 20,000 万元人民币，其中拟使用募集资金 13,485.93 万元人民币（含募集资金及其相应利息，具体金额以出资时募集资金 专户全部余额为准），项目建设周期 27 个月。"450 铜合金带材生产线改造升级 项目"项目总投资为 15,000 万元人民币，其中拟使用募集资金 13,200.00 万元 人民币（含募集资金及其相应利息，具体金额以出资时募集资金专户全部 ...

一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 9 月 17 日 14 点 00 分 召开地点：宁波市江北区慈城镇城西西路 1 号五楼会议室 | 证券代码：601609 | 证券简称：金田股份 公告编号：2025-114 | | --- | --- | | 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 关于召开2025年第二次临时股东大会的通知 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： 股东大会召开日期：2025年9月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 17 日 无 至20 ...

| 证券代码：601609 证券简称：金田股份 | 公告编号：2025-112 | | --- | --- | | 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 第九届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 宁波金田铜业（集团）股份有限公司（以下简称"公司"）第九届监事会第 四次会议（以下简称"本次会议"）通知于 2025 年 8 月 26 日以电子邮件、书面 方式发出，会议于 2025 年 8 月 29 日在公司六楼会议室召开。本次会议由公司监 事会主席丁利武主持，应出席监事 3 人，实际出席监事 3 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、监事会会议审议情况 监事会认为：公司本次变更部分募投项目是公司基于募投项目情况以及公司 经营发展规划进行的必要调整，有助于提高募集资金使用效率。公司对变更募投 项目的事项进行了充分的分析和论证，并已履行了必要的审议和决策程序。本次 变更部分募投项目 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-111 | | --- | --- | --- | | 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 第九届董事会第五次会议决议公告 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 五次会议（以下简称"本次会议"）通知于 2025 年 8 月 26 日以书面、电子邮件 方式发出，会议于 2025 年 8 月 29 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）审议通过《关于召开 2025 年第二次临时股东大会的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-114） ...

Core Viewpoint - The rapid development of humanoid robots is creating significant market opportunities for rare earth permanent magnet materials, particularly neodymium-iron-boron magnets, which are essential for the core components of humanoid robots [1]. Group 1: Industry Overview - The humanoid robot industry is accelerating its application, with rare earth permanent magnet materials playing a crucial role in the performance of these robots [1]. - Neodymium-iron-boron permanent magnets are widely used in servo motors and other core components of humanoid robots, indicating a growing demand in this sector [1]. Group 2: Key Companies - **Jiangxi Jinli Permanent Magnet Technology Co., Ltd. (Jinli Permanent Magnet)**: Established in 2008, it is a leading global supplier of high-performance neodymium-iron-boron permanent magnet materials, with applications in various fields including new energy vehicles and humanoid robots. The company has become a key supplier for Tesla in the humanoid robot sector [3]. - **Baotou Yinst Magnetic New Materials Co., Ltd. (Yinst)**: Founded in 2011, Yinst focuses on the development and production of rare earth permanent magnet application devices. The company has established a strong technical barrier and is actively supplying components for humanoid robot motors [5]. - **Beijing Zhongke Sanhuan High Technology Co., Ltd. (Zhongke Sanhuan)**: Established in 1999, it is one of the largest manufacturers of neodymium-iron-boron magnets globally. The company has a strong focus on technological innovation and has been supplying products to the robotics sector for many years [6][7]. - **Ningbo Yunsheng Co., Ltd. (Yunsheng)**: Founded in 1994, it is a major manufacturer of rare earth permanent magnet materials with a production capacity of 21,000 tons per year. The company is expanding into the humanoid robot market and has established partnerships with leading firms in this field [9]. - **Ningbo Jintian Copper (Group) Co., Ltd. (Jintian)**: Established in 1986, Jintian is a leading supplier of copper and copper alloy materials, actively expanding its rare earth permanent magnet materials business to support the development of humanoid robots [11][12].

Group 1 - The core point of the news is that Jintian Copper Industry Co., Ltd. experienced a stock decline of 5.28%, with a current share price of 12.21 yuan and a total market capitalization of 21.106 billion yuan [1] - The company, established on June 20, 1992, and listed on April 22, 2020, primarily engages in non-ferrous metal processing, with main products including copper products and rare earth permanent magnet materials [1] - The revenue composition of the company's main business includes: copper wire (48.35%), copper and copper alloy products (excluding copper wire) (41.61%), other (supplementary) (9.00%), and rare earth permanent magnet products (1.04%) [1] Group 2 - From the perspective of fund holdings, Huibaichuan Fund has one fund heavily invested in Jintian shares, specifically the Huibaichuan Yuanhang Mixed A Fund, which held 50,500 shares in the second quarter, accounting for 0.57% of the fund's net value [2] - The fund's estimated floating loss today is approximately 34,300 yuan, with a current fund size of 23.7802 million yuan [2] - Year-to-date, the fund has achieved a return of 17.52%, ranking 4181 out of 8189 in its category, and a one-year return of 38.25%, ranking 3703 out of 7969 [2]

Group 1 - The core point of the news is that Jintian Copper Industry Co., Ltd. experienced a stock decline of 5.28% on August 29, with a current share price of 12.21 yuan and a total market capitalization of 21.106 billion yuan [1] - The company, established on June 20, 1992, and listed on April 22, 2020, primarily engages in non-ferrous metal processing, with main products including copper products and rare earth permanent magnet materials [1] - The revenue composition of the company's main business includes: copper wire (48.35%), copper and copper alloy products (excluding copper wire) (41.61%), other (supplementary) (9.00%), and rare earth permanent magnet products (1.04%) [1] Group 2 - From the perspective of fund holdings, Nord Fund has one fund heavily invested in Jintian shares, specifically the Nord Quantitative Pioneer A, which held 63,000 shares in the second quarter, accounting for 0.77% of the fund's net value [2] - The Nord Quantitative Pioneer A fund, established on January 11, 2022, has a latest scale of 35.0271 million yuan, with a year-to-date return of 34.68% and a one-year return of 56.7% [2] - The fund manager, Wang Hengnan, has a tenure of 6 years and 283 days, with the fund's total asset scale at 220 million yuan, achieving a best return of 44.83% and a worst return of -35.81% during his tenure [2]

Group 1 - The stock price of Jintian Co., Ltd. closed at 12.60 yuan on August 27, down 5.05% from the previous trading day [1] - During the trading session, there was a quick rebound, with the stock reaching 13.22 yuan at 9:43 AM, showing a more than 2% increase within 5 minutes and a transaction volume of 699 million yuan [1] - Jintian Co., Ltd. specializes in non-ferrous metal processing and trading, with products including copper and copper alloy materials, as well as rare earth permanent magnet materials [1] Group 2 - The company is located in Ningbo, Zhejiang Province, and is one of the important copper processing enterprises in China [1] - On August 27, the net outflow of main funds was 208.10 million yuan, accounting for 0.96% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 1.27 billion yuan, representing 5.84% of the circulating market value [1]