| | | 宁波金田铜业（集团）股份有限公司 关于归还临时补充流动资金的募集资金的公告 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 11 月 11 日，公司已累计归还临时补充流动资金的闲置 募集资金人民币 9,900 万元。 一、募集资金临时补充流动资金情况 宁波金田铜业（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开第九届董事会第三次会议、第九届监事会第二次会议，分别审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，为提高"金铜转债" 募集资金使用效率，降低财务费用，在保证公司募集资金投资项目建设资金需求 的前提下，公司决定将闲置募集资金人民币 60,000 万元暂时补充流动资金，使 用期限自董事会审议通过之日起不超过十二个月，到期归还至募集资金专用账户。 具体内容详见公司于 2025 年 8 月 12 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号： 2025-08 ...

Core Points - The company has completed the second phase of share repurchase for 2024, totaling 16.5095 million shares, which represents 0.96% of the total share capital [1] - The total amount spent on the repurchase is 110 million yuan, with a repurchase price range of 5.20 to 7.97 yuan per share, intended for the conversion of convertible bonds [1] - The implementation period for the repurchase is from November 19, 2024, to November 18, 2025 [1] - The controlling shareholder, Jintian Investment, and the actual controller, Lou Cheng, along with their concerted party, Lou Jingjing, have completed their shareholding increase plan, acquiring a total of 13.4326 million shares, which accounts for 0.78% of the total share capital at that time [1] - The total amount spent on the shareholding increase is 89.4794 million yuan [1]

Core Insights - Jintian Co., Ltd. reported that as of October 31, 2025, the total number of shareholders is 165,536 [2] Company Summary - The company has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [2] - The specified date for the shareholder count indicates a forward-looking approach in communicating with stakeholders [2]

Group 1 - Jintian Co., Ltd. announced the completion of its share buyback plan, having repurchased approximately 13.43 million A-shares, accounting for 0.78% of the total share capital, with a total investment of about 89.48 million RMB [1] - The share buyback was executed through centralized bidding on the Shanghai Stock Exchange, with significant contributions from individuals and entities, including Mr. Lou Cheng and Ms. Lou Jingjing [1] - As of the report, Jintian Co., Ltd. has a market capitalization of 19 billion RMB [1] Group 2 - A specific industry in China has seen a dramatic increase in overseas orders, surging by 246%, covering over 50 countries and regions [2] - Entrepreneurs have raised concerns about potential malicious competition, as some companies are reportedly selling products at a loss [2]

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-129 | | --- | --- | --- | | 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 关于控股股东、实际控制人及其一致行动人增持计划 实施完毕暨增持结果的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对宁波金田铜业（集团）股份有限公司（以 下简称"公司"）价值的认可及未来持续稳定发展的信心，为提升投资者信心， 支持公司持续、健康发展，维护资本市场和公司股价稳定，公司控股股东宁波金 田投资控股有限公司（以下简称"金田投资"）、实际控制人楼城先生及其一致行 动人楼静静女士计划自 2024 年 11 月 23 日起 12 个月内通过上海证券交易所采用 集中竞价交易的方式增持公司股份，本次增持不设定价格区间，本次合计增持金 额不低于人民币 8,800 万元（含），不超过人民币 14,200 万元（含），其中：金 田投资本次增持金额不低于人民币 ...

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 控股股东、实际控制人及其一致行动人增持股份的 专项核查意见 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：（8610）59362077 传真：（8610）59362188 网址：www.xhlaw.cn 鑫河律师事务所 专项核查意见 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 控股股东、实际控制人及其一致行动人增持股份的 专项核查意见 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"金田股份"或"公司"）委托，就金田股份的控股股东 宁波金田投资控股有限公司（以下简称"金田投资"）、实际控制人楼城及其一致 行动人楼静静增持公司股份事宜（以下简称"本次增持"），根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司收购管理办法》、《上海证券交易所上市公司自律监 管指引第 8 号——股份 ...

金田股份公告，公司控股股东宁波金田投资控股有限公司、实际控制人楼城及一致行动人楼静静自2024 年11月23日起实施增持计划，已于2025年11月3日完成，期间通过集中竞价累计增持1343.26万股，占公 司总股本0.78%，投入8947.94万元；其中金田投资增持673.25万股，占0.39%，金额5049.32万元；楼城 增持345.01万股，占0.20%，金额1990.7万元；楼静静增持325万股，占0.19%，金额1907.92万元。 ...

Company Overview - Ningbo Jintian Copper Industry (Group) Co., Ltd. is located in Jiangbei District, Ningbo, Zhejiang Province, established on June 20, 1992, and listed on April 22, 2020 [2] - The company's main business involves non-ferrous metal processing, primarily producing copper products and rare earth permanent magnet materials [2] - Revenue composition includes: copper wire (48.35%), copper and copper alloy products (41.61%), other (9.00%), and rare earth permanent magnet products (1.04%) [2] Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 91.765 billion yuan, a slight decrease of 0.09% year-on-year, while net profit attributable to shareholders increased by 104.37% to 588 million yuan [2] - The company has distributed a total of 930 million yuan in dividends since its A-share listing, with 465 million yuan distributed over the past three years [3] Stock Performance - As of November 4, the stock price of Jintian shares was 11.09 yuan per share, with a market capitalization of 19.171 billion yuan [1] - Year-to-date, the stock price has increased by 91.47%, but it has seen a decline of 4.97% over the last five trading days and 6.88% over the last twenty days [1] - The stock has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) six times this year, with the most recent appearance on August 22, where it recorded a net buy of -25.6827 million yuan [1] Shareholder Information - As of October 20, the number of shareholders was 170,500, a decrease of 4.72% from the previous period, with an average of 10,140 circulating shares per shareholder, an increase of 4.95% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 27.2122 million shares, a decrease of 4.5234 million shares from the previous period [3]

（文章来源：证券日报） 证券日报网讯 11月3日晚间，金田股份发布公告称，本次回购实施起始日至2025年10月31日，公司通过 集中竞价交易方式已累计回购股份16，509，460股，占公司目前总股本的比例为0.96%。 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-128 | | --- | --- | --- | | 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 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）。 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 年 11 月 | 19 | 日~2025 | 年 | 11 | 月 18 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | ...