Financial Performance - The company achieved an annual revenue of 213 billion yuan, representing a year-on-year growth of 14%[16] - The net profit attributable to shareholders exceeded 13.5 billion yuan, with a year-on-year increase of 64%[16] - The company achieved a record revenue of CNY 213 billion in 2024, marking a 14% year-over-year increase[30] - Net profit attributable to shareholders reached CNY 13.5 billion, a significant 64% increase compared to the previous year[30] - Operating cash flow was CNY 32.4 billion, demonstrating a remarkable 108% growth year-over-year[30] - The company's operating revenue for 2024 reached RMB 213.03 billion, marking a 14.37% increase from RMB 186.27 billion in 2023[61] - The net profit attributable to shareholders rose by 64.03% to RMB 13.53 billion, compared to RMB 8.25 billion in the previous year[61] - The cash flow from operating activities increased by 108.38% to RMB 32.39 billion, up from RMB 15.54 billion in 2023[61] - The company's net profit attributable to shareholders for 2024 reached RMB 13.532 billion, a year-on-year increase of 64.03% due to significant growth in copper and cobalt production and prices[103] Production and Sales - The copper production reached 650,200 tons, with sales of 689,500 tons, reflecting a 65.02% increase in production and a 76.89% increase in sales[35] - Cobalt production surged to 114,200 tons, with sales of 108,900 tons, showing a 105.61% increase in production and a 266.23% increase in sales[35] - The total trading volume for copper increased by 21.21% year-on-year to 3,398,100 tons, while nickel saw a significant rise of 98.10% to 666,400 tons[49] - The sales volume of copper increased by 66.28% to 689,521 tons, while the production volume rose by 54.97% to 650,161 tons[114] - Cobalt sales volume surged by 266.23% to 108,892 tons, with production increasing by 105.61% to 114,165 tons[114] Cost Management and Efficiency - The company emphasized a focus on cost reduction and efficiency improvement as core operational indicators[20] - The management intends to introduce top experts in mining and manufacturing to improve operational efficiency and cost management[19] - The company implemented cost reduction and efficiency enhancement measures, resulting in a decrease in management and sales expenses by 10.85% and 40.27%, respectively[105] - The company plans to continue optimizing raw materials and processes to further reduce production costs for niobium and phosphate fertilizers[45] - The company has made significant advancements in technology, including the application of 5G and autonomous mining operations, which improved production efficiency by over 40%[102] ESG and Sustainability - The company aims to maintain a leading ESG standard both globally and domestically, investing significantly in stakeholder relationships[20] - The company established a partnership with The Copper Mark to promote responsible production practices in the metal value chain[29] - The company’s ESG performance maintained an AA rating, ranking among the top in the global non-ferrous metals industry, with a global economic contribution of 191 billion RMB[71] - The company is committed to a three-step development strategy aimed at reducing costs, increasing capacity, and achieving world-class operational standards[167] - The company is actively updating its carbon neutrality strategy and KPIs to meet stakeholder expectations and maintain its ESG commitments[174] Market Position and Strategy - The company’s copper production capacity ranked among the top ten globally, positioning it within the top 20 most valuable mining companies worldwide[16] - IXM operates a global metal trading network covering over 80 countries, with a focus on Asia and Europe, enhancing its market presence[93] - The company has developed a capability for "counter-cyclical mergers and acquisitions" and "low-cost development," allowing it to expand effectively during industry downturns[100] - The company is focusing on resource layout and nurturing new profit growth points, particularly in new energy metals and strategic acquisitions[172] - The company plans to enhance operational efficiency through modern management practices and digitalization, aiming for cost reduction and improved productivity[171] Governance and Compliance - The board of directors consists of 8 members, including 3 independent non-executive directors, ensuring a balanced and professional governance structure[188] - The company has established a comprehensive compliance plan to adhere to applicable laws and regulations across jurisdictions[186] - The company has committed to maintaining operational independence from its controlling shareholders in various aspects such as procurement and sales[192] - The company has established a reasonable performance evaluation system with clear performance assessment indicators for each position[197] - The company strictly adheres to information disclosure obligations, ensuring timely and accurate reporting in compliance with regulations[191] Risk Management - IXM employs a risk management framework to mitigate price volatility, foreign exchange, and liquidity risks, ensuring sustainable long-term value creation[48] - The company is enhancing its risk management framework to address market, liquidity, credit, and compliance risks associated with its trading activities[182][186] - The company faces risks from price fluctuations of key products such as copper, cobalt, molybdenum, tungsten, niobium, and phosphorus, which are critical to its profitability[175] - The company has implemented measures to mitigate risks related to geopolitical factors, interest rates, and foreign exchange fluctuations[176][177][178] Investment and Development - The company invested CNY 292 million in global community development projects, focusing on education, healthcare, and infrastructure[33] - The company is preparing for new major opportunities as the market cycle changes, indicating a mature and confident acquisition strategy[20] - The company is focusing on low-grade resource development and process upgrades, including projects aimed at improving resource utilization and green production[129] - The company has committed to enhancing safety and environmental management to prevent accidents and mitigate risks from natural disasters[181] - The company is preparing for a new round of expansion projects following the successful completion of major construction projects[70]

股票代码：603993 股票简称：洛阳钼业 编号：2025—015 洛阳栾川钼业集团股份有限公司 关于利润分配方案的公告 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个别及连带责任。 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： 一、利润分配方案内容 经德勤华永会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，洛阳栾川钼业集团股份有限公司(以下简称"洛阳钼业" 或"公司")期末母公司可供分配利润为人民币 55.25 亿元。经董事 会决议，公司 2024 年年度拟以实施权益分派股权登记日（扣除公司 回购专户中的 A 股股份）登记的总股本为基数分配利润。本次利润分 每股分配金额：每 10 股派发现金红利 2.55 元（含税） 本次利润分配以实施权益分派股权登记日（扣除公司回购专户中 的 A 股股份）登记的总股本为基数，具体日期将在权益分派实施 公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—012 洛阳栾川钼业集团股份有限公司 关于召开2024年度业绩说明会的公告 重要内容提示： ●会议召开时间：2025 年 03 月 25 日（星期二）10:00-11:00 ●会议召开方式：上证路演中心网络互动 ●会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ●问题征集方式：投资者可于 2025 年 03 月 19 日（星期三）至 03 月 24 日（星期一）16:00 前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱 603993@cmoc.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 洛阳栾川钼业集团股份有限公司（以下简称"公司"）将于 2025 年 3 月 22 日披露 A 股《2024 年年度报告》和 H 股《2024 年度业绩公 告》。为便于广大投资者更深入全面地了解公司 2024 年度经营成果、 1 财务状况，公司计划于 2025 年 03 月 25 日（星期二）10:00-11:00 举行 2024 年度业绩说明会，就投资者关心的问题 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—011 洛阳栾川钼业集团股份有限公司 关于对外担保计划的公告 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： 一、担保审批及授权情况 2024年6月7日，公司2023年年度股东大会审议通过《关于本公司 被担保方：相关全资子公司 本次担保金额：洛阳栾川钼业集团股份有限公司（以下简称"公 司"）直接或通过全资子公司（含直接及间接全资子公司，下同） 为其他全资子公司合计提供总额预计不超过24.5亿元的担保。 本次担保不涉及反担保。 截至本公告披露日公司无逾期担保。 本次担保计划部分被担保方为资产负债率超过70%的全资子公司； 截至本公告披露日，公司对外担保总额占公司最近一期经审计净 资产的30.05%。敬请投资者注意相关风险。 2024年度对外担保额度预计的议案》，同意授权董事会或董事会授权 人士（及该等授权人士的转授权人士）批准公司直接或通过全资子公 司（含直接及间接全资子公司，下同）或控股子公司（含直接及间接 控股子公司，下同）为其他全资子公司、控股子 ...

牵一发而动全身。 起点锂电获悉，近日由于全球钴矿重要生产国刚果（金）改变政策，该国钴矿暂停出口，引发 电池行业地震。 受此影响，多家国内公司也发布公告进行响应，例如网传新余赣锋电子发出一封客户告知函提 及"因为钴价大涨，所有正极材料供应商停止报价，短期内无法下单采购，即日起所有新订单 均需重新确认价格。"目前赣锋锂业暂未回复此事。 同样，在宣布禁止出口政策第二天，国内钴矿相关上市公司寒锐/腾远/利源/永茂泰/华友纷纷股 价上涨。钴价格也迎来逆袭， 截至3月10日，国内钴(1#)平均价达到22.3万元/吨，较2月24日 低点累计上涨40.25%。昔日的"钴奶奶"大势重聚。 01 暂停出口原因： 利润过低 相关人士表示，刚果（金）已不是第一次做出此类行为，暂停进口均是在价格底部的时候出禁 令。 随着消费电子以及新能源汽车的流行，对于电池的需求增多导致钴矿开采规模扩大，让刚果 （金）获得了不少利润，但供需关系反转之时，刚果（金）为保持利润均衡，做出过数次暂停 出口行为。 2002年刚果（金）政府为允许私营资本进入矿产资源领域，中国民营企业进入刚果（金）矿业 市场，以华友钴业、寒锐钴业为代表，为中国钴产业应用奠定基础 ...

董事會召開日期 中華人民共和國河南省洛陽市 二零二五年三月十日 洛陽欒川鉬業集團股份有限公司（「本公司」）董事會（「董事會」）茲通告謹訂於二 零二五年三月二十一日（星期五）舉行董事會會議，藉以（其中包括但不限於）考慮 及批准刊發本公司及其附屬公司截至二零二四年十二月三十一日止年度的全年業 績、建議派發末期股息，以及處理任何其他事項。 於本公告日期，本公司之執行董事為孫瑞文先生及李朝春先生；本公司之非執行 董事為袁宏林先生、林久新先生及蔣理先生；及本公司之獨立非執行董事為王開 國先生、顧紅雨女士及程鈺先生。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 洛陽欒川鉬業集團股份有限公司 CMOC Group Limited* 袁宏林 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 董事長 * 僅供識別 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 洛陽欒川鉬業集團股份有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03993 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,933,468,000 | RMB | | 0.2 RMB | | 786,693,600 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,933,468,000 | RMB | | 0.2 RMB | | 786,693,600 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上 ...

Core Viewpoint - COMEX copper has recently experienced a significant premium compared to LME copper and Shanghai copper futures, driven by supply disruptions and U.S. government investigations into copper imports [1][2][3]. Group 1: Price Movements and Market Dynamics - On February 26, COMEX copper surged by 4.9%, reaching 4.732 cents per pound, equivalent to $10,432 per ton, which is nearly $1,000 higher than LME copper during the same period [2][3]. - The year-to-date increase in COMEX copper prices stands at 17%, significantly outperforming LME copper's 7.98% and Shanghai copper's 4.23% [10]. - The price disparity between COMEX and LME copper has led to an increase in arbitrage activities, with more shipments directed towards the U.S. market [5][11]. Group 2: Supply Chain Disruptions - A large-scale power outage in Chile on February 25 affected several major copper mines, disrupting mining operations in the world's largest copper-producing country [4][18]. - The COMEX copper inventory has reached a historical high, exceeding 100,000 tons, indicating a potential for further increases in the future [6][12]. Group 3: U.S. Government Investigations - The U.S. initiated a Section 232 investigation into copper imports, which may lead to new tariffs and further impact copper prices and supply chains [3][8]. - The investigation is expected to focus on major copper suppliers from the Americas, including Chile, Mexico, and Canada, while Chinese brands currently have minimal direct impact on COMEX [14]. Group 4: Company Performance and Growth - The recent price increases are likely to enhance profitability for copper-related companies in the first quarter, with a high probability of year-on-year profit growth [21][23]. - Chinese copper companies, such as Zijin Mining and Luoyang Molybdenum, have shown significant production growth, with Zijin Mining expected to produce 115,000 tons of copper in 2025, a 7.5% increase from 2024 [24][27]. - Luoyang Molybdenum is also projected to enter the top ten global copper producers, with a production target of 65,000 tons [25].

重要内容提示： 一、担保审批及授权情况 2024年6月7日，公司2023年年度股东大会审议通过《关于本公司 股票代码：603993 股票简称：洛阳钼业 编号：2025—010 洛阳栾川钼业集团股份有限公司 关于对外担保计划的公告 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。 被担保方：相关全资子公司 本次担保金额：洛阳栾川钼业集团股份有限公司（以下简称"公 司"）直接或通过全资子公司（含直接及间接全资子公司，下同） 为其他全资子公司合计提供总额预计不超过35亿元的担保。 本次担保不涉及反担保。 截至本公告披露日公司无逾期担保。 本次担保计划部分被担保方为资产负债率超过70%的全资子公司； 截至本公告披露日，公司对外担保总额占公司最近一期经审计净 资产的29.98%。敬请投资者注意相关风险。 2024年度对外担保额度预计的议案》，同意授权董事会或董事会授权 人士（及该等授权人士的转授权人士）批准公司直接或通过全资子公 司（含直接及间接全资子公司，下同）或控股子公司（含直接及间接 控股子公司，下同）为其他全资子公司、控股子公司 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—009 洛阳栾川钼业集团股份有限公司 关于实施回购股份注销暨股份变动的公告 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： 洛阳栾川钼业集团股份有限公司（以下简称"洛阳钼业" 或"公司"）本次将注销回购专用证券账户中的99,999,964股股 份，占注销前公司总股本21,599,240,583股的比例为0.46%。本次 注 销 完 成 后 ， 公 司 的 总 股 本 将 由 21,599,240,583 股 变 更 为 21,499,240,619股。 资本。公司回购专用证券账户中的二期库存股99,999,964股于2021 年9月1日至2021年12月17日期间回购，上述股份的使用期限已满36 个月。 公司于2024年10月28日召开第七届董事会第三次会议，于2024 年12月10日召开2024年第一次临时股东大会，审议通过《关于注销部 分回购股份并减少注册资本的议案》，同意对根据2021年第一期员工 持股计划回购的二期库存股99,999,964股进 ...