金田股份: 金田股份股票交易异常波动公告

Core Viewpoint - Ningbo Jintian Copper Industry (Group) Co., Ltd. experienced a significant stock price fluctuation, with a cumulative increase of over 20% over three consecutive trading days, triggering abnormal trading conditions as per Shanghai Stock Exchange regulations [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price rose significantly on August 12, 13, and 14, 2025, with a cumulative deviation exceeding 20% [1]. - The company conducted a self-examination and confirmed that there were no undisclosed significant information affecting the stock price [2]. Group 2: Operational Status - The company's production and operations are reported to be normal, with no major changes in market conditions or industry policies [2]. - There have been no significant fluctuations in production costs or sales, and internal operations are stable [2]. Group 3: Major Events and Shareholder Actions - The company and its controlling shareholders have no undisclosed major events, including asset restructuring, share issuance, or significant business collaborations [2]. - The controlling shareholder, Ningbo Jintian Investment Holdings Co., Ltd., and actual controller Mr. Lou Cheng plan to increase their shareholding within a year, with a total investment between RMB 88 million and RMB 142 million [2]. Group 4: Share Buyback Plan - The company approved a share buyback plan with a total investment of no less than RMB 100 million and no more than RMB 200 million, with a maximum buyback price of RMB 8.50 per share [5]. - As of July 31, 2025, the company has repurchased 15,213,960 shares, accounting for approximately 0.95% of the total share capital [5]. Group 5: Convertible Bonds - The company decided to exercise its right to redeem the "Jin Copper Convertible Bonds" early due to the stock price exceeding 130% of the conversion price for 15 out of 30 trading days [6]. - As of August 13, 2025, the total shares formed from the conversion of the "Jin Copper Convertible Bonds" amounted to 218,666,356 shares, representing 14.77% of the total shares before conversion [6].