北京市鑫河律师事务所 BEIJING X.H.LAW FIRM 北京市鑫河律师事务所 关于宁波金田铜业（集团）股份有限公司 2023 年年度股东大会的 法律意见书 地址：北京市西城区太平街 6 号富力摩根中心 E 座 901 室 邮编：100050 电话：（86-10）5936 2077 传真：（86-10）5936 2188 鑫河律师事务所 法律意见书 北京市鑫河律师事务所 关于宁波金田铜业（集团）股份有限公司 2023 年年度股东大会的 法律意见书 网址：www.xhlaw.cn 致：宁波金田铜业（集团）股份有限公司 北京市鑫河律师事务所（以下简称"本所"）接受宁波金田铜业（集团）股 份有限公司（以下简称"公司"）的委托，指派律师出席并见证了公司 2023 年 年度股东大会（以下简称"本次股东大会"），并出具本法律意见书。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东大会规则》等法律、法规和规范性文件以及《宁波金田铜业（集团）股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，本所律师参加了本次 股东大会的全过程，对本次股东大会所涉及的相关事项进行了必要的核查和验证, ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2024-053 | | --- | --- | --- | | 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 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 14 日 (二) 股东大会召开的地点：宁波市江北区慈城镇城西西路 1 号 5006 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 457,452,795 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 31.4582 | | 份总数的比例（%） | | (四) 表决方式 ...

2024 年 5 月 14 日，公司收到债券持有人的《可转债减持告知函》，其于 2024 年 2 月 29 日至 2024 年 5 月 13 日期间通过集中竞价及大宗交易方式共减持"金铜 转债"1,507,560 张，占发行总量的 10.40%。上述债券持有人持有"金铜转债" 及变动情况如下： | 证券代码：601609 | 证券简称：金田股份 | 公告编号：2024-054 | | --- | --- | --- | | 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 | | | 债券持有人 | 减持前持有数 | 减持前占发行 | 减持数量（张） | | 减持后持有数 | 减持后占发行 | | --- | --- | --- | --- | --- | --- | --- | | | 量（张） | 总量比例（%） | | 量（张） | | 总量比例（%） | | 金田投资 | 4,203,000 | 28.99 | | 350,000 3,853,000 | | 26.57 | 宁波金田铜业（集团）股份有限公司 关于债券持有人减持公司可转换公司债券 ...

证券代码：601609 证券简称：金田股份 宁波金田铜业（集团）股份有限公司 2023 年年度业绩说明会会议记录 会议召开时间：2024 年 5 月 7 日 15:00-16:00； 会议召开地点：价值在线（https://www.ir-online.cn/） 会议召开方式：网络文字互动方式 公司参与人员：公司董事长、总经理：楼城先生 公司副总经理、董事会秘书：丁星驰先生 公司财务负责人：王瑞女士 公司独立董事：谭锁奎先生 材料基地"为战略目标牵引，全方位提升采购、生产、销售等管理水平，力争以 良好业绩回馈广大投资者。谢谢！ 本次业绩说明会中，投资者提出的主要问题及公司的回复如下： 1.公司 800V 高压扁线目前产能情况如何？ 答：您好！公司新能源电磁扁线已形成 2 万吨的产能规模，"年产 4 万吨新 能源汽车用电磁扁线项目"建设进展顺利，项目达产后电磁扁线年产能将提升至 6 万吨，该项目可满足下游客户对 800V 高压扁线的需求。同时，公司在越南基地筹 备电磁扁线产能，以满足海外市场的需求。具体请关注公司后续相关定期报告。 谢谢！ 2.请问什么时候分红？ 答：您好！公司 2023 年度利润分配比例为每 1 ...

金田股份 2023 年年度股东大会会议资料 2023 年年度股东大会 会 议 资 料 股票代码：601609 股票简称：金田股份 宁波金田铜业（集团）股份有限公司 Ningbo Jintian Copper(Group) Co., Ltd. 4、关于 2023 年度利润分配预案的议案； 5、关于公司 2023 年年度报告全文及摘要的议案； 金田股份 2023 年年度股东大会会议资料 目 录 | | | 1、2023 年度董事会工作报告； 2、2023 年度监事会工作报告； 3、关于《2023 年度财务决算报告》的议案； 6、关于公司 2024 年度对外担保计划的议案； 7、关于公司开展 2024 年度原材料期货及衍生品套期保值业务的议案； 8、关于公司开展 2024 年度外汇期货及衍生品交易业务的议案； 9、关于续聘北京大华国际会计师事务所（特殊普通合伙）为公司 2024 年度 审计机构的议案； 10、关于调整独立董事津贴的议案； 11、关于公司董事、高级管理人员薪酬的议案； 12、关于公司监事薪酬的议案； 13、关于修订《公司章程》的议案。 1 二、金田股份 2023 年年度股东大会会议议程 ....... ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2024-052 | | --- | --- | --- | | 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 第八届董事会第三十七次会议决议公告 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、董事会会议召开情况 宁波金田铜业（集团）股份有限公司（以下简称"公司"）第八届董事会第 三十七次会议（以下简称"本次会议"）通知于 2024 年 4 月 29 日以书面、电子 邮件方式发出，会议于 2024 年 5 月 6 日以通讯表决方式召开。本次会议由公司 董事长楼城先生主持，应出席董事 9 人，实际出席董事 9 人。本次会议的召开符 合《公司法》和《公司章程》的有关规定，召开程序合法有效。 拟对外投资设立子公司的基本情况： （3） 拟定注册地址：U15, 789/36 Moo 1 Nong Kham, Sriracha, Chonburi 20230 1 （ ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2024-051 | | --- | --- | --- | | 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 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： 2024 年 4 月，公司通过集中竞价交易方式回购股份 4,987,097 股，占公司总 股本的比例为 0.34%，成交的最高价为 6.67 元/股、最低价为 6.15 元/股，已支付 的资金总额为 32,171,482.74 元（不含交易费用）。本次回购实施起始日至 2024 年 4 月 30 日，公司通过集中竞价交易方式已累计回购股份 5,929,697 股，占公司总 股本的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥24,830,029,481.69, representing a year-on-year increase of 3.40%[6] - The net profit attributable to shareholders for Q1 2024 was ¥108,845,675.36, reflecting a significant increase of 28.91% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥111,508,106.39, showing a remarkable increase of 658.58% year-on-year[6] - The basic earnings per share for Q1 2024 was ¥0.07, which is an increase of 16.67% compared to the previous year[9] - The total net profit attributable to shareholders of the parent company reached CNY 108,845,675.36, an increase from CNY 84,437,198.57 in the previous year, representing a growth of approximately 28.9%[48] - The comprehensive income attributable to the parent company's owners was CNY 105,995,354.49, slightly down from CNY 109,111,616.82 year-over-year[51] - Basic and diluted earnings per share were both CNY 0.07, compared to CNY 0.06 in the same period last year, indicating a 16.7% increase[51] - In Q1 2024, the company reported a net profit of ¥192,792,441.64, a significant recovery from a net loss of ¥16,438,101.74 in Q1 2023[71] - Operating profit for Q1 2024 was ¥191,885,531.25, compared to an operating loss of ¥17,144,240.77 in the same period last year[71] Cash Flow and Liquidity - The net cash flow from operating activities was -¥3,234,901,155.55, indicating a non-applicable change[9] - Cash inflows from operating activities totaled CNY 25,926,211,022.94, up from CNY 24,744,296,229.63, reflecting a growth of about 4.8%[53] - The net cash outflow from operating activities was CNY -3,234,901,155.55, an improvement from CNY -4,118,529,591.22 in the previous year[56] - Cash flow from investing activities showed a net outflow of CNY -673,546,934.73, compared to CNY -346,148,107.35 in the same quarter last year[56] - Cash flow from financing activities resulted in a net inflow of CNY 4,280,726,465.53, slightly up from CNY 4,260,444,558.81 year-over-year[56] - The total cash and cash equivalents at the end of the period amounted to CNY 608,887,418.12, compared to CNY 352,587,627.10 at the end of the previous year[56] - The company's cash and cash equivalents increased to ¥79,171,752.97 from ¥56,638,305.71, showing a growth of about 39.7%[66] - The company’s cash and cash equivalents at the end of Q1 2024 amounted to ¥74,570,868.98, a decrease from ¥76,386,871.33 at the end of Q1 2023[77] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to ¥25,931,750,627.65, marking an 18.78% increase from the end of the previous year[9] - Total assets increased to CNY 25.93 billion as of March 31, 2024, up from CNY 21.83 billion at the end of 2023, representing a growth of approximately 18.5%[40] - The company's total liabilities increased to CNY 17.34 billion as of March 31, 2024, compared to CNY 13.35 billion at the end of 2023, reflecting a growth of approximately 30.0%[42] - The company's total liabilities increased to ¥8,986,886,487.83, up from ¥6,787,631,173.49, reflecting a rise of approximately 32.5%[60] - Long-term borrowings surged to CNY 5.28 billion as of March 31, 2024, compared to CNY 2.79 billion at the end of 2023, indicating an increase of approximately 89.4%[42] - The company's short-term borrowings surged to ¥1,534,065,355.99, compared to ¥791,919,681.24, indicating an increase of approximately 93.6%[60] Investments and Shareholder Actions - The company reported non-recurring gains of ¥24,376,597.63 from government subsidies closely related to its normal business operations[11] - The significant increase in net profit attributable to shareholders after deducting non-recurring gains and losses was primarily due to market expansion and improved cost control[12] - The company approved a share repurchase plan with a total fund of no less than RMB 100 million and no more than RMB 200 million, with a maximum repurchase price of RMB 8.64 per share[32] - As of March 31, 2024, the company has repurchased 942,600 shares, accounting for 0.06% of the total share capital, with a total expenditure of RMB 5,517,954[32] - The company issued a total of 15 million convertible bonds, raising a total of RMB 150 million, with a maturity of 6 years from March 22, 2021, to March 21, 2027[25] - As of March 31, 2024, a total of RMB 133,000 of the "Jintian Convertible Bonds" have been converted into company shares, with RMB 1,499,867,000 remaining unconverted, accounting for 99.99113% of the total issuance[26] - The company issued 14.5 million "Jincopper Convertible Bonds" on July 28, 2023, raising RMB 145 million, with a maturity of 6 years from July 28, 2023, to July 27, 2029[27] - As of March 31, 2024, a total of RMB 42,000 of the "Jincopper Convertible Bonds" have been converted into company shares, with RMB 1,449,910,000 remaining unconverted, accounting for 99.99379% of the total issuance[27] Operational Metrics - Total operating costs increased to CNY 24.66 billion in Q1 2024, compared to CNY 23.95 billion in Q1 2023, an increase of about 3.0%[46] - The company reported a net loss from investments of CNY 7.38 million in Q1 2024, a significant decline from a profit of CNY 44.53 million in Q1 2023[46] - Research and development expenses for Q1 2024 were CNY 114.08 million, slightly up from CNY 110.31 million in Q1 2023, an increase of about 3.1%[46] - Research and development expenses for Q1 2024 were ¥42,061,128.86, slightly down from ¥45,326,667.21 in Q1 2023[70] - The company's inventory rose to ¥2,437,357,498.14, compared to ¥1,915,147,861.29, reflecting an increase of approximately 27.3%[66] - Inventory levels rose to CNY 5.67 billion, compared to CNY 5.16 billion in December 2023, representing an increase of approximately 9.8%[40] - The company’s cash outflow for purchasing goods and services was ¥7,272,931,525.66 in Q1 2024, up from ¥6,791,029,320.57 in Q1 2023[74] - The company received ¥68,811,496.16 in tax refunds during Q1 2024, compared to ¥48,170,138.52 in Q1 2023[74]

Investment Rating - The report maintains a "Buy" rating for Jintian Co., Ltd. (601609.SH) [2][5] Core Views - The company's performance continues to improve, with copper processing production and sales reaching historical highs. The structure of flat wire products is continuously optimized, and capacity expansion is steadily advancing [2][4] - In 2023, the company achieved a revenue of 110.5 billion yuan, a year-on-year increase of 9.2%, and a net profit attributable to shareholders of 527 million yuan, a year-on-year increase of 25.37% [4][18] - The company’s copper and copper alloy material production reached 1.9122 million tons in 2023, a year-on-year increase of 9.38%, with external sales of 1.8555 million tons, a year-on-year increase of 15.22% [4][18] Financial Summary - Revenue projections for 2024-2026 are 128.573 billion yuan, 143.207 billion yuan, and 158.167 billion yuan respectively, with net profits of 689 million yuan, 882 million yuan, and 1.04 billion yuan respectively [5][8] - The company’s P/E ratios for 2024-2026 are projected to be 13.37, 10.45, and 8.86 respectively [5][8] - The gross profit margin is expected to improve from 2.3% in 2023 to 2.5% in 2026 [8][18]

2023 年度环境、社会及公司治理（ESG）报告 02 公司简介 公司历程 公司业务 公司文化 05 07 09 12 关于金田股份 荣誉绩效 责任绩效 13 15 2023 金田绩效 05 13 | ESG 管理 | | | --- | --- | | 利益相关方沟通 | 17 | | 实质性议题分析 | 18 | | 17 | 公司治理 | 23 | | --- | --- | --- | | 17 | 公司治理 | 25 | | 18 | 廉洁从业 | 29 | | | 合规风控 | 30 | | | 党建引领 | 31 | | | 数据安全 | 33 | | 13 | 13 | | --- | --- | | 15 | | | | | | 绿色新能源领域系列产品 | 19 | | --- | --- | | 再生铜循环产业链 | 21 | 03 宁波金田铜业（集团）股份有限公司 2023 年度环境、社会及公司治理（ESG）报告 04 | 创新品质 | 35 | | --- | --- | | 国际化发展 | 37 | | 技术研发 | 40 | | 产品质量 | 43 | | 供应链管理 | 45 | ...