| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-135 | | --- | --- | --- | | 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 | | | 宁波金田电材有限公司（以下简称"金 | | --- | --- | --- | | | 被担保人名称 | 田电材"），系宁波金田铜业（集团）股 份有限公司（以下简称"公司"）的全 | | | | 资子公司 122,000.00 万元 | | | 本次担保金额 | 3,450.00 万美元（按 2025 年 11 月 28 | | | | 日美元兑人民币汇率 7.0789 折算为人 | | 担保对象一 | | 民币 24,422.205 万元）（注 1） | | | | 117,906.10 万元（其中 369.97 万美元 | | | 实际为其提供的担保余额 | 按 2025 年 11 ...

Core Viewpoint - Ningbo Jintian Copper Co., Ltd. (Jintian Shares, 601609.SH) announced a change in the equity structure of its controlling shareholder, Jintian Investment, and a change in its actual controller, as the current controllers, Lu Xiaomi and Lou Guoqiang, transferred their shares to their children [1][6][12]. Group 1: Shareholder Changes - Lu Xiaomi plans to gift 50.7862% of Jintian Investment's shares to her son, Lou Cheng, while Lou Guoqiang will gift 19.9594% to Lou Cheng and 8.2018% to his daughter, Lou Jingjing [6][7]. - After the transfer, Lou Cheng will hold 70.7456% of Jintian Investment, and Lou Jingjing will hold 8.2018%, resulting in Lou Guoqiang and Lou Cheng as the new actual controllers [6][7]. - Jintian Investment currently holds 24.49% of Jintian Shares, equating to approximately 43 billion yuan in market value [8][12]. Group 2: Financial Performance - For the reporting period, Jintian Shares reported a revenue of 32.471 billion yuan, a decrease of 4.42% year-on-year, while the total profit was 248.77 million yuan, an increase of 59.66% [9]. - The net profit attributable to shareholders was 215.06 million yuan, up 30.30%, and the net profit after deducting non-recurring gains was 137.00 million yuan, a significant increase of 1,326.18% [9][11]. - The company achieved a total asset value of approximately 28.79 billion yuan, reflecting an 11.58% increase from the previous year [11]. Group 3: Company Overview - Jintian Shares has evolved from a copper smelting company to one of the largest producers of copper and copper alloy materials in China, with a comprehensive industrial chain and multiple production bases domestically and internationally [12]. - The company produced 191.62 million tons of copper and copper alloy materials in 2024, maintaining its position as an industry leader [13]. - Jintian Shares has also developed a significant rare earth permanent magnet materials business, which has become a second growth driver for the company [13].

Core Viewpoint - The transfer of shares from Lou Guoqiang to his children is seen as a significant step in the succession plan for the company, Jintian Co., Ltd. [2][9] Share Transfer Details - Lou Guoqiang and Lu Xiaomi will transfer a total of approximately 34 billion yuan worth of shares to their son Lou Cheng and daughter Lou Jingjing, changing the actual controller of the company to Lou Guoqiang and Lou Cheng [3][5][6] - After the transfer, Lou Cheng will hold 70.75% of the shares in the controlling entity, Jintian Investment, while Lou Jingjing will hold 8.20% [5][6] Company Performance - Jintian Co., Ltd. is a leading supplier of copper and copper alloy materials, with stable profitability, achieving annual profits exceeding 400 million yuan since 2017 [3][10] - The company has reported a total profit of over 3.7 billion yuan since its listing in 2020, with an average annual profit exceeding 600 million yuan [11][12] Market Reaction - Since the beginning of 2025, the stock price of Jintian Co., Ltd. has increased by over 70%, reflecting market optimism regarding the succession and future leadership [4][10] Leadership Transition - Lou Guoqiang has begun the succession process, having already transferred the chairman position to his son Lou Cheng in April 2023, and now further solidifying this transition through the share transfer [12][13] - Lou Cheng, born in 1988, has been with the company for 15 years and is expected to lead the company into a new era [13][14]

上述权益变动完后，陆小咪、楼国强将不再持有金田投资股权，楼城持有金田投资70.7456%的股权， 楼静静持有金田投资8.2018%的股权。 | 证券代码:601609 | 证券简称:金田股份 | 公告编号:2025-134 | | --- | --- | --- | | 债券代码:113046 | 债券简称:金田转债 | | 宁波富豪楼国强家族对其内部资产进行了再分配，价值34亿元的股票完成代际传承。 11月29日，金田股份（601609）披露，公司控股股东宁波金田投资控股有限公司（下称"金田投资"）的 股权结构将发生变更。据悉，公司实际控制人中的楼国强、陆小咪夫妇与其子楼城和其女楼静静签署了 协议，陆小咪、楼国强拟分别将其持有的金田投资50.7862%、19.9594%的股权无偿赠与给楼城；同 时，楼国强拟将其持有的金田投资8.2018%的股权无偿赠与给楼静静。 金田投资持有金田股份4.23亿股股份，占上市公司股份总数的24.49%，市值约43.19亿元。根据上述分 配方案，楼城、楼静静获赠的股权间接持有的上市公司股份市值分别为30.55亿元、3.54亿元，合计约34 亿元。 据橙柿互动报道，楼国强出生于1 ...

按照公告，金田投资持有上市公司金田股份约4.23亿股股份，占上市公司股份总数的24.49%，系金田股 份的控股股东。 智通财经记者 计思敏 浙江宁波富豪楼国强夫妇通过股权无偿赠与对家族内部实控权进行调整，其子楼城和其女楼静静分别获 赠对应市值30.83亿元、3.57亿元的上市公司间接持股。 近日，宁波金田铜业（集团）股份有限公司（金田股份，601609.SH）发布关于控股股东股权结构变更 暨实际控制人变更的提示性公告。 公告显示，2025年11月27日，金田股份实际控制人中的楼国强、陆小咪与其子楼城和其女楼静静签署了 协议，陆小咪、楼国强拟将其持有的宁波金田投资控股有限公司（简称"金田投资"）50.7862%、 19.9594%的股权无偿赠与其子楼城；同时，楼国强拟将其持有的金田投资8.2018%的股权无偿赠与其女 楼静静。 本次权益变动完成后，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%的股权， 楼静静持有金田投资8.2018%的股权。 截至12月1日收盘，金田股份报10.38元/股，总市值为179.43亿元，按金田投资持股比例计算，金田投资 持股市值约43.58亿元。根据上述分配方 ...

Core Viewpoint - The article discusses the internal asset redistribution within the Lou Guoqiang family, the actual controller of Jintian Co., Ltd., involving a transfer of shares valued at 3.4 billion yuan, marking a significant generational transition in ownership [1][5]. Group 1: Share Redistribution - The shareholding structure of Jintian Co., Ltd. will change as Lou Guoqiang and Lu Xiaomi plan to transfer their stakes of 50.7862% and 19.9594% in Jintian Investment to their son Lou Cheng, while Lou Guoqiang will also transfer 8.2018% to his daughter Lou Jingjing [1]. - After the transfer, Lou Cheng will hold 70.7456% of Jintian Investment, and Lou Jingjing will hold 8.2018% [1]. Group 2: Company Background - Jintian Investment holds 423 million shares of Jintian Co., Ltd., accounting for 24.49% of the total shares, with a market value of approximately 4.319 billion yuan [5]. - The total market value of the shares transferred to Lou Cheng and Lou Jingjing is about 3.4 billion yuan, with Lou Cheng's indirect holdings valued at 3.055 billion yuan and Lou Jingjing's at 354 million yuan [5]. Group 3: Company Performance - Jintian Co., Ltd. has seen a compound annual growth rate of 8% in copper production from 2021 to 2024, with total production reaching 1.9162 million tons in 2024, maintaining its position as a global leader [9]. - In the first three quarters of the current year, Jintian Co., Ltd. reported revenues of 91.765 billion yuan and a net profit of 588 million yuan, reflecting a year-on-year increase of 104.37% [9]. Group 4: Leadership and History - Lou Guoqiang, born in 1957, is recognized for transforming a struggling sand wheel factory into one of China's top 500 private enterprises, now known as Jintian Co., Ltd. [5][9]. - Lou Cheng and Lou Jingjing, both born in the 1980s, have taken on significant roles within the company, with Lou Cheng serving as Chairman and General Manager since 2023 [10][12].

Core Viewpoint - The family of Lou Guoqiang, the controlling shareholder of Jintian Co., Ltd., has completed a significant internal asset redistribution valued at 3.4 billion yuan, involving the transfer of shares to the next generation [1][5]. Group 1: Shareholding Changes - Jintian Co., Ltd. announced a change in the shareholding structure of its controlling shareholder, Ningbo Jintian Investment Holdings Co., Ltd. [1] - Lou Guoqiang and Lu Xiaomi will transfer their shares of 50.7862% and 19.9594% respectively to their son Lou Cheng, while Lou Guoqiang will also transfer 8.2018% to his daughter Lou Jingjing [1]. - After the transfer, Lou Cheng will hold 70.7456% of Jintian Investment, and Lou Jingjing will hold 8.2018% [1]. Group 2: Company Background - Jintian Investment holds 423 million shares of Jintian Co., Ltd., accounting for 24.49% of the total shares, with a market value of approximately 4.319 billion yuan [5]. - The total market value of the shares transferred to Lou Cheng and Lou Jingjing is approximately 3.4 billion yuan [5]. - Lou Guoqiang, born in 1957, is recognized for transforming a struggling company into one of China's top 500 private enterprises [5][9]. Group 3: Business Performance - Jintian Co., Ltd. has seen a compound annual growth rate of 8% in copper production from 2021 to 2024, with a total production of 1.9162 million tons in 2024, maintaining its position as a global leader [10]. - In the first three quarters of the current year, the company reported revenues of 91.765 billion yuan and a net profit of 588 million yuan, reflecting a year-on-year increase of 104.37% [10]. - The company has expanded its operations internationally, with production bases in various countries, and employs over 8,000 staff [9].

Core Viewpoint - The recent equity restructuring within Jintian Co., Ltd. (金田股份) involves the transfer of shares from the current controlling shareholders to their children, aimed at aligning the company's control with future strategic needs [1][3]. Shareholding Structure Changes - After the equity transfer, the new shareholding structure will see Lou Cheng holding 70.7456% and Lou Jingjing holding 8.2018% of Jintian Investment, while Lou Guoqiang and Lu Xiaomi will no longer hold any shares in Jintian Investment [3][5]. - Jintian Investment holds 423 million shares of Jintian Co., accounting for 24.49% of the total shares, with a market value of approximately 4.319 billion yuan [3][5]. Family Background and Management - Lou Guoqiang, born in 1957, has been a key figure in the company since 1986, leading it from near bankruptcy to becoming one of China's top 500 private enterprises [3][5]. - Lu Xiaomi, born in 1959, has held various roles within the company since 1988 and retired in 2009 [3][5]. - Lou Cheng, born in 1988, has been with the company since 2011 and currently serves as both Chairman and General Manager [4][5]. - Lou Jingjing, born in 1982, has held several positions within the company from 2007 to 2017 [4][5]. Company Performance - Jintian Co. is recognized as one of the largest producers of copper and copper alloy materials in China, with a compound annual growth rate of 8% in copper production from 2021 to 2024 [6]. - In 2024, the company is projected to achieve a total copper and copper alloy production of 1.9162 million tons, maintaining its position as a global leader [6]. - For the first three quarters of the current year, Jintian Co. reported revenues of 91.765 billion yuan and a net profit of 588 million yuan, reflecting a year-on-year growth of 104.37% [6].

Core Viewpoint - The recent equity restructuring within Jintian Co., Ltd. aims to adjust the actual control of the company within the family to align with future development strategies [4] Group 1: Equity Restructuring - Jintian Co., Ltd. disclosed a change in the equity structure of its controlling shareholder, Ningbo Jintian Investment Holding Co., Ltd. [1] - The actual controllers, Lou Guoqiang and Lu Xiaomi, will transfer their shares in Jintian Investment to their son Lou Cheng and daughter Lou Jingjing [1][3] - After the transfer, Lou Cheng will hold 70.7456% of Jintian Investment, while Lou Jingjing will hold 8.2018% [3] Group 2: Company Background - Jintian Investment holds 423 million shares of Jintian Co., accounting for 24.49% of the total shares, with a market value of approximately 4.319 billion [4] - The shares transferred to Lou Cheng and Lou Jingjing represent a market value of approximately 3.055 billion and 354 million, respectively, totaling around 3.4 billion [4] - Lou Guoqiang has been a key figure in the company since 1986, leading it from near bankruptcy to becoming one of China's top 500 private enterprises [4][6] Group 3: Management and Performance - Lou Cheng, born in April 1988, has been with Jintian Co. since 2011 and currently serves as the chairman and general manager [5] - Lou Jingjing, born in August 1982, has held various positions within the company since 2007 [6] - Jintian Co. is recognized as one of the largest producers of copper and copper alloy materials in China, with a compound annual growth rate of 8% in copper production from 2021 to 2024 [7] - In the first three quarters of this year, Jintian Co. achieved a revenue of 91.765 billion, with a net profit of 588 million, reflecting a year-on-year growth of 104.37% [7]

Core Viewpoint - The family of Lou Guoqiang, a well-known wealthy individual from Ningbo, has restructured its internal assets, resulting in a significant change in the shareholding structure of Jintian Co., Ltd. (金田股份) [1] Group 1: Shareholding Changes - Jintian Co., Ltd. disclosed that its controlling shareholder, Ningbo Jintian Investment Holdings Co., Ltd. (金田投资), will undergo a change in shareholding structure, with Lou Guoqiang and Lu Xiaomi transferring their shares to their son Lou Cheng and daughter Lou Jingjing [1] - After the transfer, Lou Cheng will hold 70.7456% of Jintian Investment, while Lou Jingjing will hold 8.2018% [1] - The share transfer is aimed at adjusting the actual control of the company within the family to align with future development strategies [1] Group 2: Company Background - Jintian Co., Ltd. is one of the largest producers of copper and copper alloy materials in China, with a complete industrial chain and a wide range of products [4] - The company has achieved a compound annual growth rate of 8% in copper production from 2021 to 2024, with a total production of 191.62 million tons in 2024, ranking first globally [4] - In the first three quarters of the current year, Jintian Co., Ltd. reported revenue of 91.765 billion yuan and a net profit of 588 million yuan, reflecting a year-on-year growth of 104.37% [4] Group 3: Key Personnel - Lou Guoqiang, born in 1957, has been a significant figure in Jintian Co., Ltd. since 1986, leading the company from near bankruptcy to becoming one of China's top private enterprises [2] - Lu Xiaomi, born in 1959, has held various roles within the company, including executive director and general manager, before retiring in 2009 [2] - Lou Cheng, born in 1988, has been with the company since 2011 and currently serves as both chairman and general manager [3] - Lou Jingjing, born in 1982, has held several positions within the company, including assistant to the president [3]