宁波金田铜业(集团)股份有限公司关于季度可转债转股结果暨股份变动公告

Core Viewpoint - The announcement details the conversion results of the "Jintian Convertible Bonds" and the changes in share capital of Ningbo Jintian Copper Industry (Group) Co., Ltd. as of December 31, 2025, highlighting the significant amount of unconverted bonds and the total shares formed through conversion [2][6]. Group 1: Conversion Status - As of December 31, 2025, a total of 778,000 yuan of "Jintian Convertible Bonds" has been converted into company shares, with 773,000 yuan converted and 5,000 yuan repurchased, resulting in 250,182,351 shares, which accounts for 16.89883% of the company's total shares before conversion [2][6]. - The amount of unconverted "Jintian Convertible Bonds" as of December 31, 2025, is 1,499,222,000 yuan, representing 99.94813% of the total issuance [2][6]. Group 2: Bond Issuance Overview - The company issued 1.5 million hands of convertible bonds on March 22, 2021, with a total value of 1.5 billion yuan, and these bonds began trading on April 12, 2021 [3]. - The initial conversion price was set at 10.95 yuan per share, which has been adjusted multiple times due to annual profit distributions, with the latest adjustment bringing the price to 10.43 yuan per share effective from June 6, 2024 [4]. Group 3: Share Capital Changes - Following the conversion of bonds, the company's share capital structure has changed, with 2,226 new shares created in the fourth quarter of 2025, of which 2,130 shares were from newly issued shares and 96 shares from repurchased shares [7].