（文章来源：证券日报） 证券日报网讯 9月17日晚间，金田股份发布公告称，公司于2025年9月17日召开职工代表大会，选举岑 丹恩女士为公司第九届董事会职工代表董事。 ...

| 证券代码：601609 | 证券简称：金田股份 公告编号：2025-117 | | --- | --- | | 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 关于公司董事辞职暨选举职工代表董事的公告 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： 宁波金田铜业（集团）股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日召开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订<公 司章程>及相关议事规则的议案》，本次章程修订内容包括公司不再设置监事会、 董事会设职工代表董事一人等。根据有关法律法规及《宁波金田铜业（集团）股 份有限公司章程》（以下简称"《公司章程》"）等的相关规定，结合公司董事会成 员变动情况，公司于同日召开职工代表大会选举职工代表董事。现将相关情况公 告如下： 一、董事离任情况 (一) 提前离任的基本情况 | 是否存在 | 是否继续在上 | 原定任期 | 未履行完 | | | | | | | | | --- | --- | - ...

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、使用可转换公司债券闲置募集资金补充流动资金情况 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： 2025-086）。 | 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-115 | | --- | --- | --- | | 债券代码：113046 | 债券简称：金田转债 | | 宁波 ...

| 证券代码：601609 | 证券简称：金田股份 | 公告编号：2025-116 | | --- | --- | --- | | 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 2025年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 2,653 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 484,244,559 | | 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 | 28.6645 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长楼城先生主持。采用现场投票和网络投票相 1 (一) 股东大会召开的时间：2025 年 9 月 17 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 号五楼会议室 ...

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 2025 年第二次临时股东大会的 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 网址：www.xhlaw.cn 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 2025 年第二次临时股东大会的 2、本次股东大会采取现场投票与网络投票相结合的方式召开。 法律意见书 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 2025 年 第二次临时股东大会（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 ...

Group 1 - The company announced the resignation of former director Yu Yan due to work adjustments, who will continue to serve as the deputy general manager [1] - The company held a staff representative meeting to elect Ms. Cen Dan'en as the new employee representative director, with her term starting from the approval date of the meeting until the end of the ninth board of directors' term [1]

Group 1 - The PEEK materials sector experienced a decline of 1.13%, ranking among the top losers in the concept sector, with notable declines from companies such as Newhan New Materials, Henghe Precision, and Lianhong Xinke [1][2] - Among the companies in the PEEK materials sector, Jinfa Technology, Longsheng Technology, and Jintian Co., Ltd. saw significant gains, with increases of 7.17%, 5.46%, and 4.65% respectively [1][2] - The PEEK materials sector faced a net outflow of 1.508 billion yuan in capital, with 31 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] Group 2 - The top net outflow in the PEEK materials sector was from Tianci Materials, with a net outflow of 302.14 million yuan, followed by Guangqi Technology and Changying Precision with outflows of 250.10 million yuan and 227.65 million yuan respectively [2][3] - Conversely, the top net inflows were seen in Jinfa Technology, Jintian Co., Ltd., and Meihua Medical, with net inflows of 172.45 million yuan, 7.001 million yuan, and 2.665 million yuan respectively [2][3] - The trading volume for Tianci Materials was 10.58%, while other companies like Guangqi Technology and Changying Precision had trading volumes of 1.62% and 5.42% respectively [3]

Core Viewpoint - A leaked "research report" suggests that certain companies are Tier 1 suppliers for Tesla's humanoid robot, impacting their stock prices positively and negatively in the market [1][2]. Group 1: Stock Market Reactions - On September 10, stocks of companies like Sanhua Intelligent Control and Yinlun Co. saw slight declines, while ZheJiang RongTai rose by 6.47% [1]. - On September 11, the humanoid robot sector (886069) increased by 2.76%, with Sanhua Intelligent Control, Yinlun Co., ZheJiang RongTai, and Zhenyu Technology rising by 3.76%, 3.73%, 2.87%, and 0.68% respectively [1]. Group 2: Company Responses and Developments - Sanhua Intelligent Control stated they could not confirm their involvement in Tesla's supply chain due to confidentiality requirements [2]. - ZheJiang RongTai indicated that their humanoid robot projects are progressing well but could not disclose specific details due to confidentiality [2]. - Zhenyu Technology reported that their linear actuator modules have been validated by several well-known humanoid robot clients [2]. Group 3: Material Usage Insights - The leaked report claims that Tesla does not use PEEK materials but instead relies heavily on magnesium-aluminum alloys [4]. - Baowu Magnesium Industry mentioned that their supply of magnesium-aluminum alloy products for humanoid robots is currently limited [4]. Group 4: Shareholder Activities - ZheJiang RongTai has seen significant shareholder reductions, with major shareholders reducing their stakes between June and September [6]. - Despite the reductions, notable investors like Zhang Jianping have increased their holdings in ZheJiang RongTai [7]. - ZheJiang RongTai has been active in acquisitions and establishing new subsidiaries to enhance its robotics business [7].

Core Viewpoint - The company, Jintian Co., Ltd. (stock code: 601609), is leveraging high-pressure technology solutions for its PEEK products to break through international patent barriers in collaboration with renowned European material suppliers, aiming to supply leading high-end new energy vehicle manufacturers in bulk and accelerate the import substitution process of key materials [1] Group 1 - The company is focusing on PEEK products that utilize advanced high-pressure technology [1] - Collaboration with well-known European material suppliers is a key strategy for overcoming international patent challenges [1] - The company aims to supply major high-end new energy vehicle companies in large quantities [1] Group 2 - The initiative is part of a broader effort to accelerate the import substitution of critical materials [1] - Investors are encouraged to monitor the company's regular reports for detailed information on product applications [1]

金田股份 2025 年第二次临时股东大会会议资料 宁波金田铜业（集团）股份有限公司 Ningbo Jintian Copper(Group) Co., Ltd. 2025 年第二次临时股东大会 会 议 资 料 金田股份 2025 年第二次临时股东大会会议资料 股票代码：601609 股票简称：金田股份 金田股份 2025 年第二次临时股东大会会议资料 目 录 | 一、金田股份 2025 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 二、金田股份 2025 年第二次临时股东大会会议议程 | 3 | | 三、金田股份 2025 年第二次临时股东大会会议议案 | 4 | | 1、关于取消监事会并修订《公司章程》及相关议事规则的议案 | 5 | | 2、关于修订《累积投票制实施细则》的议案 | 6 | | 3、关于修订《独立董事工作制度》的议案 | 7 | | 4、关于修订《防范控股股东、实际控制人及其他关联方资金占用专项制度》的 | | | 议案 | 8 | | 5、关于修订《募集资金管理办法》的议案 | 9 | | 6、关于修订《控股子公司管理办法》的议案 | 10 | | 7、关于修 ...