| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于闲置募集资金暂时补充流动资金全部归还的公告 1 体内容详见公司在上海证券交易所网站披露的相关公告） 2025 年 8 月 6 日，公司将上述用于暂时补充流动资金的剩余 62,700 万元闲置 募集资金提前归还至"金铜转债"募集资金专用账户，并将上述归还事项及时通 知了公司保荐机构及保荐代表人。 截至本公告披露日，公司已将上述暂时补充流动资金的募集资金全部归还， 本次暂时补充流动资金使用期限未超过 12 个月。 特此公告。 宁波金田铜业（集团）股份有限公司董事会 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、使用可转换公司债券闲置募集资金补充流动资金情况 宁波金田铜业（集团）股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召开 ...

Group 1 - The core viewpoint of the articles emphasizes the importance of futures hedging for copper and rubber processing companies to stabilize their production and operations amid price fluctuations [1][5][10] - Copper prices have risen significantly this year, with New York copper increasing over 20% and Shanghai copper rising more than 6% [1] - A copper processing company in Ningbo successfully managed rising raw material costs through futures contracts, maintaining orderly production despite price increases [1][3] Group 2 - The company purchased 100 tons of copper futures at 73,000 yuan per ton in January, anticipating a need for raw materials in April [3] - By April, the copper price rose to 78,000 yuan per ton, but the futures contracts offset the increased procurement costs, effectively neutralizing the impact of price volatility [5][7] - The rubber processing industry also utilized futures hedging to manage price fluctuations, with a significant drop in rubber prices exceeding 20% since the beginning of the year [9][10] Group 3 - A rubber company in Hunan, which produces 650,000 tons annually, faced minimal impact from falling rubber prices due to effective futures hedging strategies [9] - The company locked in profits by selling 10,000 tons of rubber futures at 18,000 yuan per ton, despite the market price dropping to 14,000 yuan at delivery [12] - This strategy allowed the company to mitigate losses to zero, demonstrating the effectiveness of futures contracts in managing price risks [12]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600531 | 豫光金铅 | 8.72 | -1.47% | 38.73万 | 3.38亿 | | 605208 | 永成泰 | 12.95 | -0.92% | 9.53万 | · 1.24亿 | | 002988 | 蒙美新材 | 44.36 | -0.52% | 3.43万 ﺧ | 1.53亿 | | 600615 | 丰华股份 | 12.54 | -0.32% | 3.66万 | 4602.25万 | | 002114 | 罗平锌电 | 7.25 | -0.14% | 8.39万 | 6091.59万 | | 002824 | 和胜股份 | 17.42 | -0.11% | 11.78万 | 2.04亿 | | 000933 | 神火股份 | 17.77 | -0.11% | 27.09万 | 4.78亿 | | 600338 | 西藏朱峰 | 11.69 | -0.09% | 19.90万 | 2.33亿 | | 6681888 | 紫 ...

公司发布的一季报数据显示，一季度公司共实现营业收入272.85亿元，同比增长9.89%，实现净利润 1.51亿元，同比增长38.55%，基本每股收益为0.1100元，加权平均净资产收益率1.78%。 7月12日公司发布上半年业绩预告，预计实现净利润3.40亿元至4.00亿元，变动区间为 176.66%~225.48%。 （文章来源：证券时报网） 金田股份8月4日披露，截至7月31日公司股东户数为77995户，较上期（7月20日）减少9733户，环比降 幅为11.09%。 证券时报·数据宝统计，截至发稿，金田股份收盘价为7.85元，上涨0.77%，本期筹码集中以来股价累计 下跌5.88%。具体到各交易日，4次上涨，7次下跌。 ...

金融界消息 截至2025年8月4日收盘，金田股份（601609）报收于7.85元，上涨0.77%，换手率3.2%，成 交量47.59万手，成交金额3.70亿元。 通过天眼查大数据分析，宁波金田铜业(集团)股份有限公司共对外投资了24家企业，参与招投标项目32 次，知识产权方面有商标信息286条，专利信息420条，此外企业还拥有行政许可49个。 来源：金融界 金田股份最新一期业绩显示，截至2025一季报，公司营业总收入272.85亿元、同比增长9.89%，归属净 利润1.51亿元，同比增长38.55%，扣非净利润1.03亿元，同比减少7.27%，流动比率1.790、速动比率 1.196、资产负债率67.63%。 天眼查商业履历信息显示，宁波金田铜业(集团)股份有限公司，成立于1992年，位于宁波市，是一家以 从事有色金属冶炼和压延加工业为主的企业。企业注册资本148549.7314万人民币，实缴资本121496.9万 人民币。公司法定代表人为楼城。 资金流向方面，今日主力资金净流入3113.71万元，占比成交额8.4%。其中，超大单净流入1567.91万 元、占成交额4.23%，大单净流入1545.79万元、占 ...

股票简称：金田股份 股票代码：601609 债券名称：金田转债 债券代码：113046 债券名称：金铜转债 债券代码：113068 东方证券股份有限公司 （上海市黄浦区中山南路 318 号 24 层） 二零二五年八月 1 东方证券股份有限公司 关于宁波金田铜业（集团）股份有限公司 向不特定对象发行可转换公司债券 第一次临时受托管理事务报告 （2025 年度） 债券受托管理人 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）《宁 波金田铜业（集团）股份有限公司与东方证券承销保荐有限公司关于公开发行可 转换公司债券之受托管理协议》（以下简称"《受托管理协议》"）《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》"）等相关公开信息披露文件、第三方中介机构出具的 专业意见等，由本期债券受托管理人东方证券股份有限公司（以下简称"东方证 券"）编制。东方证券对本报告中所包含的从上述文件中引述内容和信息未进行 独立验证，也不就该等引述内容和信息的真实性、准确性和完整性做出任何保证 或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推 ...

Group 1 - The company has triggered the conditional redemption clause for the "Jin Tong Convertible Bonds" as the stock price has been above 130% of the conversion price for 15 trading days [1][5] - The board of directors has approved the early redemption of the "Jin Tong Convertible Bonds" at the face value plus accrued interest [1][5] - The current conversion price of the "Jin Tong Convertible Bonds" is set at 5.79 yuan per share, following adjustments due to the company's annual equity distribution [4][3] Group 2 - The company issued 14.5 million convertible bonds with a total amount of 1.45 billion yuan, with a maturity of 6 years and a tiered interest rate structure [2] - The bonds were listed on the Shanghai Stock Exchange on August 28, 2023, under the code "113068" [2] - The initial conversion price was set at 6.75 yuan per share, which has been adjusted to 5.79 yuan per share due to corporate actions [3][4] Group 3 - The redemption clause allows the company to redeem the bonds if the stock price exceeds 130% of the conversion price [4][5] - The company has confirmed that major shareholders and executives did not trade the bonds in the six months prior to the redemption condition being met [5] - The company will provide further announcements regarding the redemption process, pricing, and payment details [6]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 100 million and RMB 200 million, effective from November 19, 2024, to November 18, 2025 [1][2] - The repurchased shares will be used for the conversion of the company's convertible bonds [1][2] - As of July 31, 2025, the company has repurchased a total of 15,213,960 shares, accounting for 0.95% of the total share capital, with a total expenditure of approximately RMB 99.57 million [2][3] Group 2 - The maximum repurchase price was adjusted from RMB 8.61 per share to RMB 8.50 per share starting June 13, 2025, affecting the estimated number of shares to be repurchased [2] - The highest transaction price during the repurchase was RMB 7.97 per share, while the lowest was RMB 5.20 per share [2][3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [3]

Core Viewpoint - Jintian Co., Ltd. announced a share buyback plan to repurchase 5,666,878 shares, representing 0.35% of the company's total share capital, through centralized bidding by July 2025 [2] Summary by Category Company Actions - The company plans to execute a share buyback of 5,666,878 shares [2] - The buyback will account for 0.35% of the current total share capital [2]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-078 | | --- | --- | --- | | 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。 1 易方式回购公司股份方案暨落实"提质增效重回报"行动方案的公告》（公告编号： 2024-120）。 由于公司实施 2024 年年度权益分派，自 2025 年 6 月 13 日起，本次以集中竞 价交易方式回购股份价格上限由不超过人民币 8.61 元/股（含）调整为不超过 8.50 元/股（含）,预计可回购股份数量相应调整为 11,764,706 股至 23,529,411 股。 具体内容详见公司于 2025 年 6 月 13 日披露的《关于实施 2024 年年度权益分派后 调整回购价格上限的公告》（公告编号：2025-066）。 二、 回购股份的进展情况 根 ...