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 | 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-045 | | --- | --- | --- | | 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 | | 三、 回购股份的进展情况 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 月 日~2025 年 11 月 | 年 | 11 | 19 | 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 | | | | | | | □为维护公司价值及股东权益 | | | | ...

金田股份 2024 年年度股东大会会议资料 宁波金田铜业（集团）股份有限公司 Ningbo Jintian Copper(Group) Co., Ltd. 2024 年年度股东大会 会 议 资 料 股票代码：601609 股票简称：金田股份 金田股份 2024 年年度股东大会会议资料 目 录 | 一、金田股份 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 二、金田股份 2024 年年度股东大会会议议程 | 2 | | 三、金田股份 2024 年年度股东大会会议议案…………………………………… | 4 | | 1、2024 年度董事会工作报告 4 | | | 2、2024 年度监事会工作报告 5 | | | 3、关于《2024 年度财务决算报告》的议案 6 | | | 4、关于 2024 年度利润分配预案的议案 | 9 | | 5、关于公司 2024 年年度报告全文及摘要的议案 | 11 | | 6、关于公司 2025 年度对外担保计划的议案 | 12 | | 7、关于公司开展 2025 年度原材料期货及衍生品套期保值业务的议案 | 14 | | 8、关于公司开展 2025 年度 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-044 | | --- | --- | --- | | 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 关于不向下修正"金田转债"转股价格的公告 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： 截至2025年4月25日，宁波金田铜业（集团）股份有限公司（以下简称"公 司"）股票在任意连续30个交易日中有15个交易日的收盘价不高于当期转股价格 的80%，触发"金田转债"转股价格向下修正条款。 经公司第八届董事会第五十二次会议审议，公司董事会决定本次不向下 修正"金田转债"转股价格，同时在未来三个月内（2025 年 4 月 26 日至 2025 年 7 月 25 日），如再次触发"金田转债"转股价格向下修正条款，亦不提出向 下修正方案。自 2025 年 7 月 26 日起首个交易日重新开始计算，若再次触发"金 田转债"转股价格向下修正条款， ...

Core Viewpoint - The article highlights the transformation and advancements of Ningbo Jintian Copper Group Co., Ltd. in the copper processing industry, emphasizing its focus on smart manufacturing, green development, and international market expansion. Group 1: Industry Insights - The copper usage in electric vehicles ranges from 80 kg to 120 kg, which is over four times that of traditional fuel vehicles [2] - Copper is essential for various applications, including electric vehicles, power batteries, energy storage, and new electronic information products [2] - The company is positioned as a significant supplier of copper processing products and solutions, adapting to global climate change and industry restructuring [2] Group 2: Digital Transformation - Jintian Copper has entered a deep digitalization phase, with 95% of orders now achieving intelligent matching [3] - The company utilizes AI for optimizing production processes, such as automatic temperature control during annealing based on order specifications [3][4] - The establishment of a 5G smart factory in 2021 has enabled advanced quality control through AI visual inspection [4] Group 3: Green Development - Jintian Copper emphasizes green and low-carbon development, integrating these principles into all aspects of production [6][7] - The company has implemented advanced recycling technologies, achieving a direct utilization rate of recycled copper in the processing industry from 30% to 70% [7] - The company has built six solar power projects with a total capacity of 67.4 MW, generating over 60 million kWh annually [7] Group 4: International Expansion - The company has initiated a project in Thailand for producing 80,000 tons of precision copper tubes annually, reflecting its strategic international expansion [8] - Jintian Copper has established a global supply chain and sales network, with overseas sales increasing by 22.84% to 86,600 tons in the first half of 2024 [8][9] - The company actively participates in over 30 global industrial exhibitions annually to promote its products and understand market demands [9] Group 5: Product Innovation - Jintian Copper is focusing on optimizing its product structure to cater to emerging industries such as low-altitude economy, AI computing, and robotics [10] - The company is developing new materials for various applications, including high-conductivity copper for AI servers and high-strength copper alloys for high-speed trains [10]

Financial Performance - The company's operating revenue for the first quarter reached ¥27.29 billion, an increase of 9.89% compared to ¥24.83 billion in the same period last year[4]. - Net profit attributable to shareholders was ¥150.80 million, representing a 38.55% increase from ¥108.85 million year-on-year[4]. - Basic earnings per share rose to ¥0.11, up 57.14% from ¥0.07 in the previous year[4]. - Total operating revenue for Q1 2025 reached ¥27.29 billion, a 9.8% increase from ¥24.83 billion in Q1 2024[29]. - Net profit for Q1 2025 was ¥156.15 million, compared to ¥108.71 million in Q1 2024, representing a 43.8% increase[30]. - The total comprehensive income for Q1 2025 was ¥220.26 million, compared to ¥105.86 million in Q1 2024, marking a 108.1% increase[30]. Cash Flow - The net cash flow from operating activities improved to -¥2.79 billion, compared to -¥3.23 billion in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was negative at -¥2.79 billion, an improvement from -¥3.23 billion in Q1 2024[32]. - Cash flow from investing activities for Q1 2025 was negative at -¥308.85 million, compared to -¥673.55 million in Q1 2024, showing a significant reduction in outflow[33]. - Cash flow from financing activities for Q1 2025 generated ¥2.48 billion, down from ¥4.28 billion in Q1 2024[33]. - The company's cash and cash equivalents at the end of Q1 2025 stood at ¥693.07 million, compared to ¥608.89 million at the end of Q1 2024[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥27.39 billion, a 6.14% increase from ¥25.80 billion at the end of the previous year[5]. - The company's total assets increased to CNY 12,907,776,596.88, up from CNY 12,151,539,868.86, representing a growth of approximately 6.2% year-over-year[36]. - The company's total liabilities increased to CNY 8,664,728,195.58, compared to CNY 7,943,686,615.20, marking an increase of approximately 9.1%[37]. - The total liabilities increased to CNY 18,520,869,967.09 as of March 31, 2025, compared to CNY 17,228,525,021.69 at the end of 2024, marking a growth of around 7.5%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,794[8]. - The company plans to repurchase shares with a total amount between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 8.61 per share, within 12 months from November 19, 2024[17]. - As of March 31, 2025, the company has repurchased 3,614,682 shares, accounting for 0.24% of the total share capital, with a total expenditure of RMB 21,774,808.56[18]. - The controlling shareholder plans to increase their stake in the company by investing between RMB 88 million and RMB 142 million over the next 12 months starting from November 23, 2024[19]. - As of March 31, 2025, the controlling shareholder has accumulated 8,716,393 shares, approximately 0.59% of the total share capital, with a total investment of RMB 51,617,636.40[20]. Research and Development - Research and development expenses for Q1 2025 were ¥143.30 million, an increase from ¥114.08 million in Q1 2024, reflecting a 25.6% rise[29]. - Research and development expenses for Q1 2025 were CNY 54,915,862.79, up from CNY 42,061,128.86 in Q1 2024, reflecting a growth of about 30.5%[38]. Inventory and Borrowings - The company reported inventory of CNY 6,738,796,284.49 as of March 31, 2025, compared to CNY 6,081,200,063.35 at the end of 2024, indicating an increase of about 10.8%[24]. - The company's short-term borrowings rose to CNY 4,412,430,567.47 as of March 31, 2025, up from CNY 3,354,842,293.43 at the end of 2024, representing an increase of approximately 31.4%[26]. - The short-term borrowings rose to CNY 1,582,372,717.29 from CNY 1,132,257,392.70, representing an increase of approximately 39.6%[37].

智通财经4月21日电，金田股份(601609.SH)公告称，2025年第一季度营业收入为272.85亿元，同比增长 9.89%；归属于上市公司股东的净利润为1.51亿元，同比增长38.55%。 金田股份：一季度净利润同比增长38.55% ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-043 | | --- | --- | --- | | 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"金田转债"预计满足转股价格修正条件的提示 性公告 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、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2021]279 号文核准，宁波金田铜业（集 团）股份有限公司（以下简称"公司"）于 2021 年 3 月 22 日公开发行了 150 万手 可转换公司债券，每张面值 100 元，发行总额 15 亿元。本次发行的可转换公司债 券期限为自发行之日起 6 年，即 2021 年 3 月 22 日至 2027 年 3 月 21 日，债券票 面利率为：第一年 0.3%、第二年 0.5%、第三年 0.8%、第四年 1.5%、第五年 1.8%、 第六年 2.0%。 （二）可转债上市情 ...

具体来看，2024年，公司营业收入突破1200亿元大关，进一步增长至1241.61亿元，同比增长12.36%； 经营活动净现金流为15.4亿元，同比增长170.67%，而销售毛利率从上年同期的2.27%提升至2.36%。 据记者梳理，报告期内，金田股份重点聚焦新能源汽车、清洁能源、半导体芯片、人工智能等战略性新 兴产业，不断突破针对铜基材料高综合性能、特殊工况环境的技术瓶颈，陆续成功开发高导抗电弧、高 导高韧、高耐磨高耐蚀、高纯无氧等一批具有自主知识产权的高端铜基先进材料。同时，公司积极探索 科技前沿产品，石墨烯铜复合材料、陶瓷覆铜板等已完成前期技术储备，技术含量更高、盈利能力更强 的细分产品得到了进一步扩充，对下游前沿科技领域的覆盖面进一步扩大。 低空经济方面，金田股份开发的高精密易切削铜棒，凭借切削性能好、加工表面光洁等优势，已应用于 无人机的轴承部件。此外，公司开发的高强高导铜合金已应用于高铁驱动电机导条、高铁接触线夹等领 域，铜线产品也已量产应用于海缆等海工装备领域。 本报讯 （记者徐一鸣）2024年，在全球产业链深度重构与低碳经济浪潮中，中国铜及铜合金材料加工 行业正经历着从规模扩张向高质量发展的关 ...

Summary of JinTian Co., Ltd. Conference Call Company Overview - JinTian Co., Ltd. reported a main business revenue of 112.99 billion yuan, a year-on-year increase of 11% [2][3] - The total sales volume of core materials reached 1.8144 million tons, consolidating its leading scale advantage [2][3] - The company occupies 9% of China's comprehensive copper processing material production, becoming the largest producer of copper and copper alloy new materials in the country [2][4] Key Points and Arguments Internationalization Strategy - JinTian has established 16 overseas subsidiaries in Germany, Japan, Thailand, and Vietnam, with overseas assets growing to 12.1 billion yuan, a 26% increase year-on-year [2][5] - Overseas sales reached 169,900 tons, a year-on-year increase of 20.58%, with overseas revenue averaging nearly three times the domestic revenue [2][5] - The company plans to increase the proportion of overseas revenue from approximately 10% to 20% in the coming years, significantly enhancing overall profit margins [3][12] Focus on Emerging Industries - The company is focusing on strategic emerging industries such as new energy vehicles and clean energy, with related product sales reaching 205,900 tons, a 13% year-on-year increase [2][6] - JinTian has become the world's first supplier of 1,000-volt drive motor wires, maintaining a competitive advantage in flat wire materials and import substitution capabilities [2][6] Recycling and Green Initiatives - JinTian is one of the largest users of recycled copper in China, establishing a comprehensive product matrix for recycled copper, including copper rods, electronic wires, and copper tubes [2][7] - The company has formed partnerships with world-class clients, with processing costs for recycled materials exceeding 10,000 yuan, three times higher than for primary materials [2][11] Product and Customer Upgrades - The company is upgrading its product offerings and eliminating low-margin customers to improve quality and efficiency [3][9] - In 2024, the company’s operational performance showed a significant recovery, with an increase in the proportion of exports exceeding 20% [3][9] Market Challenges and Responses - JinTian is monitoring the impact of the US-China tariff disputes on downstream industries, with new capacities in Vietnam and Thailand expected to alleviate some tariff pressures [3][15] - The company has ceased using materials sourced from the US, mitigating potential impacts from trade tensions [3][16] Future Development Directions - JinTian aims to transition from scale to quality improvement by 2025, focusing on internationalization and emerging strategic fields [2][8] - The company plans to enhance its sales, production, and procurement capabilities to provide good returns to investors [2][8] Financial Outlook - The company expects revenue and profit margins to improve in 2025, despite uncertainties from the US-China trade relations [3][14] - The overall profit and net profit are anticipated to steadily increase, even if production volume does not show significant growth [3][13] Additional Important Information - The company is actively expanding its production capacity in Vietnam and Thailand, with projects expected to contribute to output in 2026 [3][17] - The renewable energy sector, including photovoltaic and wind power, has seen a 9% year-on-year decline in sales, indicating a need for strategic adjustments [3][18] - JinTian's metal materials export ratio has decreased from over 50% to about 20%, with major export regions being Europe and Russia [3][27] This summary encapsulates the key insights from JinTian Co., Ltd.'s conference call, highlighting its strategic initiatives, market positioning, and financial outlook.

2024 年公司归母净利润同比下降12%。2024 年实现营收1241.6 亿元（+12.4%），归母净利润4.62 亿元 （-12.3%），扣非归母净利润3.39 亿元（-10.1%），经营性净现金流15.4 亿元。2024Q4 归母净利润 1.74 亿元（同比+21.6%，环比+5.5%）。2024 年度拟派发现金红利1.60 亿元；2024 年度已实施股份回 购金额2.0 亿元，现金分红和回购金额合计3.60 亿元，占本年度归属于上市公司股东净利润的比例 78%。 铜产品单位毛利润增加。2024 年随着铜加工行业底部反弹，以及公司积极调整产品结构和客户结构， 铜产品毛利润改善。2024 年铜线排毛利润551 元/吨，同比增加80 元/吨；其他铜产品毛利润2273 元/ 吨，同比增加287 元/吨。公司铜产品毛利润在2022 年见底以来，已经连续两年反弹。受市场因素影 响，公司稀土永磁产品盈利下滑，2024 年稀土永磁产品单位毛利润2.1万元/吨，同比减少2 万元/吨，也 显著低于2017 年以来的均值7 万元/吨。 公司逐步压缩低毛利产品占比：2024 年公司铜产品销量181.4 万吨，同比减少4.1 ...