业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比上升 50% 以上。 业绩预告相关的主要财务数据情况： 经财务部门初步测算，宁波金田铜业（集团）股份有限公司（以下简称"公 司"）预计 2025 年半年度实现归属于母公司所有者的净利润 34,000.00 万元到 40,000.00 万元，与上年同期（法定披露数据）相比，将增加 21,710.55 万元到 27,710.55 万元，同比增加 176.66%到 225.48%。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润 24,500.00 万元到 28,500.00 万元，与上年同期（法定披露数据）相比，将增加 12,363.49 万元到 16,363.49 万元，同比增加 101.87%到 134.83%。 一、本期业绩预告情况 （一）业绩预告期间 | 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-073 | | --- | --- | --- | | 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 ...

金田股份（601609）公告，公司预计2025年半年度实现归属于母公司所有者的净利润3.4亿元到4亿元， 与上年同期相比，将增加2.17亿元到2.77亿元，同比增加176.66%到225.48%。预计2025年半年度实现归 属于母公司所有者的扣除非经常性损益的净利润2.45亿元到2.85亿元，与上年同期相比，将增加1.24亿 元到1.64亿元，同比增加101.87%到134.83%。 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-071 | | --- | --- | --- | | 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 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 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律、法规及规范性文件的规定，现将公司截至上月末的回购股份进展情况公告 如下： 关于以集中竞价交易方式回购公司股 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-070 | | --- | --- | --- | | 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 | | 重要内容提示： 累计转股情况：截至 2025 年 6 月 30 日，累计有 173,000 元"金田转债" 转换成宁波金田铜业（集团）股份有限公司（以下简称"公司"）股票或回售， 其中"金田转债"累计转股金额为 168,000 元，累计回售金额为 5,000 元（不含 利息）；累计有 41,524,000 元"金铜转债"转换成公司股票或回售，其中"金 铜转债"累计转股金额为 41,476,000 元，累计回售金额为 48,000 元（不含利息）。 截至 2025 年 6 月 30 日，"金田转债"和"金铜转债"因转股形成的股份数量累 计为 7,044,412 股，占可转债转股前公司已发行股份总额的 0.47582%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"金田转债" 金额为人民币 1,499,827,000 元，占"金田转债"发行总量的 ...

Group 1 - The copper concept sector increased by 1.95%, ranking 6th among concept sectors, with 58 stocks rising, including Northern Copper, which hit the daily limit, and Jin Chengxin, Jiangxi Copper, and Jintian Co., which rose by 6.70%, 6.12%, and 6.05% respectively [1][2] - The main capital inflow into the copper concept sector was 281 million yuan, with 35 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 50 million yuan, led by Northern Copper with a net inflow of 244 million yuan [2][3] - The net inflow ratios for Northern Copper, Xiyu Co., and ST Shengtun were 19.90%, 15.00%, and 11.19% respectively, indicating strong investor interest in these stocks [3] Group 2 - The top gainers in the copper concept sector included Northern Copper, which rose by 10.03%, and Xiyu Co., which increased by 5.95%, while the top losers included Huamao Co., which fell by 7.56% [3][6] - The trading volume and turnover rates for the leading stocks in the copper sector showed significant activity, with Northern Copper having a turnover rate of 6.86% and Xiyu Co. at 4.85% [3][4] - The overall performance of the copper concept sector reflects a positive sentiment among investors, as evidenced by the substantial net inflows and the number of stocks experiencing gains [2][5]

Core Viewpoint - Ningbo Jintian Copper (Group) Co., Ltd. has successfully issued convertible bonds to raise funds for its operations and projects, reflecting its ongoing growth and strategic initiatives in the copper and rare earth permanent magnet materials sectors [1][2][3]. Section 1: Bond Issuance Details - The company issued 14.5 million convertible bonds at a face value of 100 RMB each, raising a total of 1.45 billion RMB [3][4]. - The bonds were approved by the China Securities Regulatory Commission and began trading on the Shanghai Stock Exchange on August 28, 2023 [3][4]. - The bond issuance was part of a broader strategy to adapt to regulatory changes and market conditions [2][3]. Section 2: Financial Performance - For the fiscal year 2024, the company reported a revenue of 124.16 billion RMB, a 12.36% increase from the previous year [12]. - The net profit attributable to shareholders decreased by 10.14% to 338.60 million RMB, indicating challenges in maintaining profitability [12][13]. - The total assets of the company increased by 18.19% year-on-year, reaching approximately 25.80 billion RMB [12]. Section 3: Use of Proceeds - The funds raised from the bond issuance are intended for various projects, including a new precision copper pipe production project in Thailand, which has replaced a previously planned project [14][15]. - As of December 31, 2024, the company had invested approximately 692.11 million RMB from the raised funds, with a remaining balance of 754.03 million RMB [13][16]. - The company has established strict management protocols for the use of the raised funds to ensure compliance and protect investor interests [13][16]. Section 4: Company Overview - Ningbo Jintian Copper has been in the non-ferrous metal processing industry for 39 years, focusing on copper products and rare earth permanent magnet materials [12]. - The company aims to become a world-class base for copper products and advanced materials, supporting modern industrial development [12].

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 受托管理事务报告 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 （2024 年度） 债券受托管理人 东方证券股份有限公司 （上海市黄浦区中山南路 318 号 24 层） 二零二五年六月 1 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》"）《宁波金田铜业（集团）股份有限公司 2024 年年度 报告》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 ...

Core Viewpoint - The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., has announced a guarantee for its subsidiaries, totaling a maximum amount of 1.31746 billion RMB, to support their financing needs [3][4][12]. Group 1: Guarantee Details - The company will provide guarantees to its wholly-owned subsidiaries, including Ningbo Jintian New Materials Co., Ltd., Chongqing Jintian Copper Industry Co., Ltd., and Vietnam Jintian Copper Industry Co., Ltd., as well as its controlling subsidiary, Jiangsu Xingrong Copper Industry Co., Ltd. [2][6] - The maximum guarantee amount is set at 131,746,000 RMB, which includes 10 million USD converted at an exchange rate of 7.1746 RMB per USD as of June 17, 2025 [3][4]. - As of June 17, 2025, the company has already provided guarantees totaling 1,580.3961 million RMB for Ningbo Jintian New Materials, 110.01 million RMB for Chongqing Jintian, 760.9023 million RMB for Vietnam Jintian, and 85 million RMB for Jiangsu Xingrong [3][4]. Group 2: Internal Decision-Making Process - The company held board meetings on April 14, 2025, and May 13, 2025, to approve the guarantee plan for 2025, allowing for a total guarantee amount of up to 27.4806238 billion RMB [5][12]. - The board's decision was made in accordance with relevant laws and regulations, ensuring that the guarantees align with the company's operational needs and risk management [12]. Group 3: Financial Health of Subsidiaries - All subsidiaries receiving guarantees are not classified as dishonest entities and have good credit status, indicating their ability to meet debt obligations [6]. - The total amount of guarantees provided by the company and its subsidiaries as of June 17, 2025, is 8.0575101 billion RMB, which represents 96.55% of the company's most recent audited net assets [4][12].

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-069 | | --- | --- | --- | | 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： 被担保人名称 宁波金田新材料有限公司（以下简称"金田新材料"） 重庆金田铜业有限公司（以下简称"重庆金田"） 金田铜业（越南）有限公司（以下简称"越南金田"） 江苏兴荣铜业有限公司（以下简称"兴荣铜业"） 以上被担保人除兴荣铜业为宁波金田铜业（集团）股份有限公司（以下简 称"公司"）控股子公司外，其余被担保人均为公司全资子公司。 本次担保金额及已实际为其提供的担保余额： 本次公司为全资子公司金田新材料、重庆金田、越南金田及控股子公司兴荣 铜业提供最高限额 131,746.00 万元人民币的担保（其中 10,000 万美元按 2025 年 6 月 17 日美元兑 ...

Core Viewpoint - The credit rating agency maintains a stable outlook for Ningbo Jintian Copper Industry (Group) Co., Ltd. and its convertible bonds, reflecting the company's solid operational performance and market position in the copper processing industry [1][2]. Company Overview - Ningbo Jintian Copper Industry is a leading domestic copper processing enterprise with a comprehensive product range and significant market share [2][3]. - The company has expanded its production capacity, with a total capacity of 2.2524 million tons/year for copper and copper products as of the end of 2024 [8]. Financial Performance - The company reported a revenue of 124.16 billion yuan in 2024, representing a year-on-year increase of 12.36% [8]. - The gross profit margin for copper and copper products improved, reaching 2.36% in 2024 [8][9]. - The company has maintained a low bad debt ratio and high accounts receivable turnover efficiency, with accounts receivable turnover days increasing slightly from 17.01 days in 2022 to 20.23 days in 2024 [10]. Market Position and Industry Dynamics - The copper processing industry in China is characterized by a high dependence on imported copper ore, with an import dependency rate of 85% [6]. - The demand for copper in various sectors, including electricity, home appliances, and transportation, has been increasing, with electricity demand accounting for 46% of total copper demand in 2023 [6]. - The company has established a strong supply chain for raw materials, primarily sourcing cathode copper and recycled copper, with a procurement concentration of about 30% from the top five suppliers [11]. Investment Projects - The company is currently undertaking several major projects, including a 70,000-ton precision copper alloy rod project and an 80,000-ton precision copper pipe production project in Thailand, funded through self-raised capital and convertible bond proceeds [12][13]. Future Outlook - The credit rating agency anticipates that the company's credit quality will remain stable in the coming months, with a stable outlook for its credit rating [2][3].