（编辑 丛可心） 证券日报网讯 12月5日晚间，金田股份发布公告称，公司控股股东宁波金田投资控股有限公司股权结构 变更已完成工商变更登记：陆小咪、楼国强不再持有金田投资股权，楼城持有金田投资70.7456%股 权，楼静静持有8.2018%股权；实际控制人由楼国强、陆小咪、楼城调整为楼国强、楼城。 ...

本次权益变动为公司控股股东股权结构变动，系实际控制人家族内部的股权结构调整行为，不涉及金田 投资所持公司股份的变动，不触及要约收购。本次权益变动完成后，公司控股股东仍为金田投资，实际 控制人成员由楼国强先生、陆小咪女士、楼城先生调整为楼国强先生、楼城先生，公司控股股东、实际 控制人及一致行动人的合计持有公司股份数量和比例没有发生变化。 金田股份（601609）(601609.SH)发布公告，2025年11月27日，公司实际控制人中的楼国强先生、陆小 咪女士与其子楼城先生和其女楼静静女士签署了协议，实际控制人之一陆小咪女士将其持有的公司控股 股东宁波金田投资控股有限公司(简称"金田投资")50.7862%的股权无偿赠与给其子楼城先生;公司实际控 制人之一楼国强先生将其持有的金田投资19.9594%的股权无偿赠与给其子楼城先生，将其持有的金田 投资8.2018%的股权无偿赠与给其女楼静静女士。本次权益变动完成后，陆小咪女士、楼国强先生不再 持有金田投资股权，楼城先生持有金田投资70.7456%的股权，楼静静女士持有金田投资8.2018%的股 权。 ...

智通财经APP讯，金田股份(601609.SH)发布公告，2025年11月27日，公司实际控制人中的楼国强先生、 陆小咪女士与其子楼城先生和其女楼静静女士签署了协议，实际控制人之一陆小咪女士将其持有的公司 控股股东宁波金田投资控股有限公司(简称"金田投资")50.7862%的股权无偿赠与给其子楼城先生;公司实 际控制人之一楼国强先生将其持有的金田投资19.9594%的股权无偿赠与给其子楼城先生，将其持有的 金田投资8.2018%的股权无偿赠与给其女楼静静女士。本次权益变动完成后，陆小咪女士、楼国强先生 不再持有金田投资股权，楼城先生持有金田投资70.7456%的股权，楼静静女士持有金田投资8.2018%的 股权。 本次权益变动为公司控股股东股权结构变动，系实际控制人家族内部的股权结构调整行为，不涉及金田 投资所持公司股份的变动，不触及要约收购。本次权益变动完成后，公司控股股东仍为金田投资，实际 控制人成员由楼国强先生、陆小咪女士、楼城先生调整为楼国强先生、楼城先生，公司控股股东、实际 控制人及一致行动人的合计持有公司股份数量和比例没有发生变化。 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-136 | | --- | --- | --- | | 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 关于控股股东股权结构变更完成工商变更暨实际控制人 变更的公告 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： 控股股东或实际控制人变更的主要内容 1 | | 是否发生变更 | | 变更前姓名 | 变更后姓名 | | --- | --- | --- | --- | --- | | 控股股东 | ☐是 | 否 | 不适用 | 不适用 | | 实际控制人 | 是 | 否 | 楼国强、陆小咪、楼城 | 楼国强、楼城 | | 变更方式 | | | 一致行动关系内部转让 | | 截至目前，金田投资已办理完毕相关工商变更登记手续，本次权益变动已实 施完成，其中楼城先生持有金田投资 70.7456%的股权，并通过其控制的金田投资间 接控制公司 24.49%股份。 一、本次控制权发生变更的具体情况 （一 ...

金田股份公告称，2025年11月27日，实际控制人楼国强、陆小咪与楼城、楼静静签署协议，陆小咪将持 有的金田投资50.7862%股权、楼国强将19.9594%股权无偿赠与楼城，楼国强将8.2018%股权赠与楼静 静。完成后，陆小咪、楼国强不再持有金田投资股权，楼城、楼静静分别持有70.7456%、8.2018%股 权。目前，金田投资已完成工商变更登记。公司控股股东仍为金田投资，实际控制人成员由楼国强、陆 小咪、楼城调整为楼国强、楼城，合计持股数量和比例不变。 ...

证券日报网讯12月4日，金田股份（601609）在互动平台回答投资者提问时表示，公司截至2025年11月 28日的股东总户数为149721户。 ...

证券日报网讯 12月4日，金田股份在互动平台回答投资者提问时表示，公司铜产品已广泛应用于新能源 汽车、清洁能源、通讯科技、电力电气、芯片半导体、算力散热等领域。铜凭借其卓越导电性、导热性 已成为先进AI产业芯片互联、算力设施散热方面的核心材料，公司在芯片算力领域有较好的客户基础 及技术储备，其中公司高精密异型无氧铜排产品已应用于全球多家第一梯队散热模组企业的多款顶级 GPU散热方案中。公司将密切关注和跟进芯片算力领域市场需求，进一步完善产品序列，提升产品竞争 优势。具体产品及应用情况请关注定期报告。 （编辑 姚尧） ...

从小在厂区长大的楼城从父辈手中接过了接力棒。在民营企业面临接班困境、通过股权变动寻找"出 路"的当下，楼城的回答清晰而明确：不折腾、不套现，"只想一心一意把企业做好"。 第二个"从未"，是长期主义的精进——"39年来，我们企业从未有一年是亏损的。" 靠着"不离开制造业"的专注与韧性，金田股份把铜加工做到了极致。 也正是这份定力，让金田股份在产业升级的关键节点不断打开新空间——高端铜合金与稀土永磁材料加 速进入新能源汽车、芯片算力、低空飞行器、机器人等前沿赛道；绿色低碳再生铜业务也实现了全产业 链闭环，构建起清晰的差异化壁垒。 金田正以稳扎稳打的节奏，将铜加工锻造为战略性新兴产业背后的"筋骨"。 两个"从未"，三次跃升 金田股份的专注，首先沉淀在两个"从未"里。 第一个"从未"，是扎根实业的定力——"公司成立39年，从我父亲那一代，到今天我和团队，我们从未 想过离开制造业。"金田股份董事长楼城说。 金田股份的前身，是20世纪80年代濒临倒闭的妙山砂轮厂。彼时，在宁波市江北区妙山乡镇任工业办副 主任的创始人楼国强"临危受命"，接下了这块"烫手山芋"。楼国强带着团队走遍东南沿海，调研市场、 收集需求，最终力排众议进 ...

Core Viewpoint - The article discusses the wealth transfer within the Lou family, highlighting the significant share transfer of approximately 3.4 billion yuan in Kintian Investment, which controls Kintian Co., a leading copper processing company with over 100 billion yuan in revenue and substantial debt [2][3][9]. Group 1: Wealth Transfer and Company Control - The Lou family transferred shares of Kintian Investment to their children, with a total value of approximately 3.4 billion yuan, while maintaining control over Kintian Co. [2][4][5] - After the transfer, Lou Cheng holds 70.75% of Kintian Investment, while Lou Jingjing holds 8.20%, ensuring the family's control remains intact [4][5][6]. - Kintian Co. has a market capitalization of about 17.67 billion yuan, with Kintian Investment owning 24.49% of the shares, valued at approximately 4.33 billion yuan [4][5]. Group 2: Company Performance and Financials - Kintian Co. reported a revenue of 124.2 billion yuan in 2024, with a total copper and copper alloy production of 1.9162 million tons [9]. - In the first three quarters of 2025, Kintian Co. achieved a revenue of 91.76 billion yuan, with a net profit of 588 million yuan, marking a year-on-year increase of 104.37% [9][22]. - The company faces cash flow challenges, with a net cash flow from operating activities of -1.201 billion yuan and a debt ratio of 63.81% as of the first three quarters of 2025 [22]. Group 3: Company History and Development - Kintian Co. evolved from a struggling factory to a global leader in copper processing under the leadership of Lou Guoqiang, who transformed the business model in the late 1980s [10][11][14]. - The company faced multiple challenges in its IPO attempts, with two failed attempts before successfully listing on the Shanghai Stock Exchange in 2020 [19][21]. - Since its listing, Kintian Co. has seen significant growth, achieving over 100 billion yuan in revenue for three consecutive years [22]. Group 4: Succession Planning - Lou Cheng and Lou Jingjing, both born in the 1980s, have been groomed for leadership roles within the company, with Lou Cheng taking on the role of CEO and Chairman [26][27]. - The succession plan ensures continuity in management, with Lou Cheng focusing on strategic leadership and Lou Jingjing providing support in human resources and administration [27].

Core Viewpoint - Jintian Co., Ltd. has achieved excellence in copper processing through a focus on manufacturing and resilience, successfully entering high-end markets such as new energy vehicles and green low-carbon recycled copper [1][2]. Group 1: Company Background and Strategy - Jintian Co., Ltd. has a 39-year history rooted in manufacturing, with a commitment to remain in the industry without seeking alternative paths [3]. - The company has never reported a loss in its 39 years of operation, demonstrating a long-term commitment to stability and growth [4]. - Jintian has undergone three significant strategic upgrades: entering copper processing in 1987, transitioning to a joint-stock company in 2001, and listing on the Shanghai Stock Exchange in 2020 [4]. Group 2: Technological Advancements - The company focuses on refining technical details that enhance competitiveness, such as material purity and process stability [5]. - Jintian has invested several hundred million yuan in upgrading its recycled copper processes, achieving a purity level of 99.99% [5]. - The company has received multiple international certifications for its recycled copper products, which have seen a sales increase of over 60% year-on-year [5]. Group 3: Market Expansion and Growth - Jintian aims to break through the "ceiling" of copper processing by expanding its market and enhancing product quality [6]. - The company is transitioning towards high-end manufacturing clients, establishing partnerships with major technology and green energy firms globally [7]. - In the first half of the year, Jintian's overseas revenue reached 7.414 billion yuan, a year-on-year increase of 21.86%, with copper product exports growing by 14.52% [5].