证券代码：603993 证券简称：洛阳钼业 公告编号：2023-058 洛阳栾川钼业集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 股东大会召开日期：2023年12月8日 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 12 月 8 日 10 点 00 分 召开地点：上海市虹口区公平路 18 号 2 栋鸿商大厦三楼会议室 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络 投票相结合的方式 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 8 日 至 2023 年 12 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

2023 年第二次临时股东大会会议资料 （SSE：603993 HKEX：03993） 洛阳栾川钼业集团股份有限公司 2023 年第二次临时股东大会会议资料 二零二三年十二月八日 | | | 1 | | --- | --- | --- | | | | | | | 1 | | | | | . | | | 2023 年第二次临时股东大会会议须知 - 1 - | | --- | --- | | | 2023 年第二次临时股东大会会议议程 - 4 - | | 普通决议案一 | | | | 关于公司全资子公司洛钼控股与宁德时代新能源科技股份有限公司签署持续关联交易 | | | 协议的议案 - 5 - | | 普通决议案二 | | | | 关于公司与关联附属子公司签署持续关连交易协议的议案 - 10 - | | 特别决议案三 | | 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效 率，本公司根据《上市公司股东大会规则》《股东大会议事规则》等文 件的有关要求，特制定本次股东大会的会议须知。 一、会议的组织方式 1、本次会议由公司董事会 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—059 洛阳栾川钼业集团股份有限公司 关于超短期融资券获准注册的公告 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。 洛阳栾川钼业集团股份有限公司（以下简称"公司"）于2023年1 月30日召开的第六届董事会第九次临时会议、于2023年6月9日召开的 2022年年度股东大会分别审议通过了《关于给予董事会决定发行债务 融资工具授权的议案》，由股东大会一般及无条件地授权董事会或董 事会授权人士（及该等授权人士的转授权人士）在可发行债务融资工 具额度范围内决定具体发行事宜。详见公司发布的相关公告。 近日，公司收到中国银行间市场交易商协会（以下简称"交易商 协会"）下发的《接受注册通知书》（中市协注【2023】SCP483号）， 交易商协会决定接受公司超短期融资券的注册，就有关事项公告如 下： 公司本次超短期融资券注册金额为60亿元，注册额度自通知书落 款之日（2023年11月15日）起2年内有效，公司在注册有效期内可分 期发行超短期融资券。 1 公司将根据上述通知要求，按 ...

洛阳栾川钼业集团股份有限公司 关于吸收合并全资子公司的公告 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。 股票代码：603993 股票简称：洛阳钼业 编号：2023—057 企业名称：洛阳栾川钼业集团冶炼有限责任公司 企业地址：河南省洛阳市栾川县庙子镇上河村 1 企业性质：有限责任公司(非自然人投资或控股的法人独资) 法定代表人：赵新社 注册资本：叁亿零伍佰陆拾陆万圆整 2023 年 11 月 17 日，洛阳栾川钼业集团股份有限公司（以下简 称"公司"）召开第六届董事会第十三次临时会议，审议通过《关于 本公司吸收合并全资子公司的议案》。具体情况如下： 一、交易概述 洛阳栾川钼业集团冶炼有限责任公司（简称"洛阳冶炼"）为公 司的全资子公司。为进一步优化公司管理架构，降低管理成本，提高 运营效率，公司拟依法定程序吸收合并洛阳冶炼。 本次吸收合并事项不构成关联交易，亦不构成重大资产重组。根 据《中华人民共和国公司法》等有关法律法规及《公司章程》的规定， 本次吸收合并事项需提交公司股东大会审议批准。 二、被合并方基本情况 统一社会 ...

洛阳栾川钼业集团股份有限公司 股票代码：603993 股票简称：洛阳钼业 编号：2023—055 关于对外担保的公告 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： 本次担保的被担保人系洛阳栾川钼业集团股份有限公司（以 下简称"公司"）之合营公司洛阳富川矿业有限公司（以下简称"富 川矿业"），同时系公司监事许文辉担任董事、高级管理人员的企业， 构成公司于《上海证券交易所股票上市规则》项下的关联法人。 本次担保金额及已实际为其提供的担保余额：本次担保金额 为人民币2亿元。截至本公告披露之日，公司为富川矿业提供的担保 余额为人民币9.4亿元（含本次担保金额2亿元）。 反担保：富川矿业持有的上房沟钼矿采矿权 (证号： C1000002011073120115610)抵押，该等反担保责任不超过人民币10 亿元。 截止本公告发布之日，公司不存在对外担保逾期的情形。 1 一、担保情况概述 公司第六届董事会第九次临时会议于 2023 年 1 月 30 日审议通过 《关于公司 2023 年度对外担保安排的议案》，同意公司向合 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—054 洛阳栾川钼业集团股份有限公司 关于召开2023年第三季度业绩说明会的公告 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： ●会议召开时间：2023 年 11 月 13 日(星期一)上午 10:00-11:00 ●会议召开方式：上证路演中心网络文字互动 1、会议召开时间：2023 年 11 月 13 日(星期一)上午 10:00-11:00 2、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/） 3、会议召开方式：上证路演中心网络文字互动 ●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 2023 年 11 月 06 日(星期一)至 11 月 10 日(星期五)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 ...

洛阳栾川钼业集团股份有限公司（以下简称"公司"）于近日获 得自然资源部 颁发的三道庄钼矿采矿许可证（证号： C1000002021113128000179），现将相关事项公告如下： 一、采矿许可证主要内容 1 证书名称：中华人民共和国采矿许可证 证号：C1000002021113128000179 采矿权人：洛阳栾川钼业集团股份有限公司 矿山名称：洛阳栾川钼业集团股份有限公司三道庄钼矿 开采矿种：钼矿、钨矿 开采方式：露天开采 生产规模：990 万吨/年 矿区面积：2.0031 平方公里 有效期限：自 2023 年 6 月 2 日至 2035 年 6 月 1 日 开采深度：由 1600 米至 1072 米标高，共有 14 个拐点圈定 二、对公司的影响 股票代码：603993 股票简称：洛阳钼业 编号：2023—053 洛阳栾川钼业集团股份有限公司 关于取得采矿许可证的公告 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。 本次取得的采矿权变更系原有采矿许可证延续，该采矿许可证 的取得有利于进一步增强公司钼钨资源保障能力，敬请广 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥44,955,987,324, representing a year-on-year increase of 10.45%[5] - Net profit attributable to shareholders for Q3 2023 was ¥1,739,970,860, marking a significant increase of 50.26% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥1,135,381,314, a decrease of 8.27% year-on-year[6] - Basic earnings per share for Q3 2023 were ¥0.081, up by 47.82% from the previous year[6] - The company reported a year-to-date net profit attributable to shareholders of ¥2,443,115,073, a decline of 53.96% compared to the same period last year[5] - Net profit for the first three quarters of 2023 was ¥2.27 billion, a decrease of 63.5% compared to ¥6.23 billion in the same period of 2022[22] - Operating revenue for the first three quarters of 2023 was ¥131.68 billion, slightly down from ¥132.47 billion in the same period of 2022, reflecting a decrease of 0.6%[22] - The total comprehensive income for Q3 2023 was approximately 4.50 billion RMB, down from 14.84 billion RMB in Q3 2022, with the income attributable to the parent company at about 4.37 billion RMB[23] - Basic and diluted earnings per share for Q3 2023 were both 0.114 RMB, a decrease from 0.248 RMB in Q3 2022[23] Assets and Liabilities - Total assets as of the end of Q3 2023 amounted to ¥184,682,980,181, reflecting an increase of 11.92% compared to the end of the previous year[6] - Total liabilities amounted to ¥117.65 billion, up from ¥102.98 billion, indicating an increase of about 14.2% year-over-year[20] - Cash and cash equivalents as of September 30, 2023, were ¥36.37 billion, up from ¥32.65 billion at the end of 2022, representing an increase of about 11.5%[19] - The company's inventory increased to ¥34.87 billion from ¥32.25 billion, reflecting a growth of approximately 8.1%[19] - The total equity attributable to shareholders increased to ¥54.41 billion from ¥51.70 billion, a rise of about 5.3% year-over-year[20] Production and Sales - The company reported a significant increase in copper production, with a total of 267,139 tons produced, representing a year-on-year increase of 42.56%[14] - Cobalt production reached 37,259 tons, showing a remarkable year-on-year increase of 143.89%[14] - The sales volume of refined metal products increased by 25.35% year-on-year, totaling 2,876,073 tons[14] - The sales volume of phosphate fertilizer increased by 26.60% year-on-year, totaling 900,969 tons[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥10,099,780,928, a decrease of 6.53% compared to the previous year[6] - Cash inflows from operating activities in the first three quarters of 2023 totaled approximately 133.19 billion RMB, an increase from 128.37 billion RMB in the same period last year[24] - Cash outflows from operating activities in Q3 2023 were approximately 123.09 billion RMB, compared to 117.56 billion RMB in Q3 2022[25] - The net cash flow from operating activities for Q3 2023 was approximately 10.10 billion RMB, down from 10.81 billion RMB in Q3 2022[25] - The company reported a net cash flow from investing activities of approximately -10.69 billion RMB in Q3 2023, compared to -8.02 billion RMB in Q3 2022[25] - Cash and cash equivalents at the end of Q3 2023 amounted to approximately 31.12 billion RMB, down from 34.28 billion RMB at the end of Q3 2022[26] - The company’s financing cash inflows in Q3 2023 were approximately 73.47 billion RMB, a decrease from 88.49 billion RMB in Q3 2022[26] - The company paid approximately 64.71 billion RMB in debt repayments during Q3 2023, compared to 72.79 billion RMB in Q3 2022[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 247,231, with the top ten shareholders holding a combined 72.67% of shares[11] - Hongshang Industrial Holding Group Co., Ltd. is the largest shareholder, holding 533,322,000 shares, accounting for 24.69% of total shares[13] - As of the reporting date, the second largest shareholder, Luoyang Mining Group, has pledged 5,329,780,425 shares, which is 24.68% of the total share capital[13] - The company repurchased 204,930,407 shares through a dedicated repurchase account, which is not listed among the top ten shareholders[13] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[9] - The company has established an ESG Development Department to promote sustainable development strategies and aims for carbon neutrality by 2050[16] Cost and Expenses - The company's total operating costs increased to ¥128.63 billion in 2023 from ¥123.36 billion in 2022, marking a rise of approximately 4.5%[22] - Research and development expenses decreased to ¥220.17 million in 2023 from ¥316.79 million in 2022, a reduction of about 30.3%[22] - The company reported a significant increase in financial expenses, which rose to ¥2.04 billion in 2023 from ¥1.20 billion in 2022, an increase of approximately 70.5%[22] Other Financial Metrics - The weighted average return on equity for Q3 2023 was 3.26%, an increase of 1.04 percentage points year-on-year[6] - In Q3 2023, the company reported a net loss attributable to minority shareholders of approximately -169.20 million RMB, compared to a profit of 919.87 million RMB in the same period last year[23]

Financial Performance - The company's operating revenue for Q3 2023 was RMB 44,955,987,324, representing a year-on-year increase of 10.45%[3] - Net profit attributable to shareholders for Q3 2023 was RMB 1,739,970,860, a significant increase of 50.26% compared to the same period last year[3] - Basic and diluted earnings per share for Q3 2023 were both RMB 0.081, reflecting a growth of 47.82% year-on-year[3] - Total revenue for the first three quarters of 2023 was approximately ¥131.68 billion, a slight decrease from ¥132.47 billion in the same period of 2022, representing a decline of about 0.6%[15] - Operating profit for the first three quarters of 2023 was approximately ¥5.10 billion, down from ¥9.46 billion in 2022, indicating a decrease of about 46.1%[15] - The company reported a net profit of approximately ¥2.27 billion for the first three quarters of 2023, compared to ¥6.23 billion in the same period of 2022, reflecting a decline of about 63.5%[15] - Total comprehensive income for the first three quarters of 2023 is approximately RMB 4.50 billion, down 69.7% from RMB 14.84 billion in the same period of 2022[16] Assets and Liabilities - Total assets as of the end of Q3 2023 reached RMB 184,682,980,181, marking an increase of 11.92% from the end of the previous year[3] - Non-current assets totaled approximately ¥92.63 billion as of September 30, 2023, up from ¥79.34 billion at the end of 2022, an increase of about 16.7%[14] - Current liabilities increased to approximately ¥59.15 billion as of September 30, 2023, compared to ¥50.06 billion at the end of 2022, representing an increase of about 18.5%[14] - Long-term borrowings rose to approximately ¥20.35 billion as of September 30, 2023, from ¥18.98 billion at the end of 2022, an increase of about 7.2%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was RMB 10,099,780,928, showing a decrease of 6.53% year-on-year[3] - Operating cash flow for the first three quarters of 2023 is approximately RMB 10.10 billion, a slight decrease of 6.5% compared to RMB 10.81 billion in the same period of 2022[17] - Net cash flow from investing activities for the first three quarters of 2023 is approximately -RMB 10.69 billion, worsening from -RMB 8.02 billion in the same period of 2022[18] - Total cash inflow from financing activities for the first three quarters of 2023 is approximately RMB 73.47 billion, a decrease of 17.0% from RMB 88.49 billion in the same period of 2022[18] Production and Inventory - The production of copper (TFM and KFM) was 267,139 tons, with sales reaching 304,829 tons, representing a year-on-year increase of 42.56% in production and 133.74% in sales[10] - Cobalt production increased by 143.89% year-on-year, with 37,259 tons produced and 23,845 tons sold[10] - The company reported a total inventory of RMB 34,872,911,249.76 as of September 30, 2023, up from RMB 32,254,722,426.64 at the end of 2022[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 247,231[6] - The second largest shareholder, Luoyang Mining Group, has pledged 5,329,780,425 A-shares, accounting for 24.68% of the total share capital, which has now been fully released from pledge[9] ESG and Sustainability - The establishment of the ESG development department aims to promote sustainable development strategies, with a target of carbon peak by 2030 and carbon neutrality by 2050[11] - The company has set a goal to solidify its position as an ESG leader through its carbon neutrality roadmap[11] Other Financial Metrics - The weighted average return on equity for Q3 2023 was 3.26%, an increase of 1.04 percentage points compared to the previous quarter[3] - Research and development expenses for the first three quarters of 2023 were approximately ¥220.17 million, down from ¥316.79 million in 2022, a decrease of about 30.4%[15] - Cash and cash equivalents at the end of the first three quarters of 2023 amount to approximately RMB 31.12 billion, down from RMB 34.28 billion at the end of the same period in 2022[18]