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方案

Key Points - The company plans to repurchase shares with an amount not less than RMB 200 million and not exceeding RMB 400 million [2] - The funding sources for the repurchase include a special loan from Shanghai Pudong Development Bank and the company's own funds, with the loan amount not exceeding RMB 360 million [2][11] - The repurchased shares will be used for converting the company's convertible bonds [2][17] - The maximum repurchase price is set at RMB 16.84 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][10] - The repurchase will be conducted through centralized bidding and is expected to take place within 12 months from the board's approval [2][7] - There are no clear plans for share reduction from major shareholders in the next three to six months [2][14] Repurchase Plan Details - The purpose of the repurchase is to enhance investor confidence and reflect the company's belief in its future development [5] - The type of shares to be repurchased is the company's ordinary shares (A-shares) [6] - The implementation period for the repurchase is from January 27, 2026, to January 26, 2027 [7] - The total number of shares expected to be repurchased is approximately 23.75 million, accounting for about 1.37% of the company's total share capital [12] - The company will not repurchase shares during certain periods, such as when significant events that could affect stock prices occur [8] Financial Performance Forecast - The company expects to achieve a net profit attributable to shareholders of RMB 700 million to RMB 800 million for the year 2025, representing an increase of 51.50% to 73.14% compared to the previous year [32][33] - The expected net profit after deducting non-recurring gains and losses is projected to be between RMB 440 million and RMB 528 million, an increase of 29.95% to 55.94% year-on-year [32][33] - The growth in profit is attributed to the company's strategy of upgrading products and customers, expanding overseas markets, and improving operational efficiency through digitalization [37]