2025年第二次临时股东大会会议资料 洛阳栾川钼业集团股份有限公司 （SSE：603993 HKEX：03993） 2025年第二次临时股东大会 会议资料 二零二五年十一月十七日 1 2025年第二次临时股东大会会议资料 目 录 | 2025年第二次临时股东大会须知 3 | | --- | | 2025年第二次临时股东大会会议议程 6 | | 关于选举本公司第七届董事会执行董事的议案 7 | | 关于选举本公司第七届董事会非执行董事的议案 8 | | 关于取消监事会并修订《公司章程》及内控制度的议案 9 | 2 2025年第二次临时股东大会会议资料 2025年第二次临时股东大会须知 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依法召集。 2、本次会议采取现场投票与网络投票相结合的方式。本次股东大 会将通过上海证券交易所交易系统向公司股东提供网络投票平台，股 东可以在网络投票时间内通过上述系统行使表决权。 3、本次会议的出席人员：2025年12月2 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—058 洛阳栾川钼业集团股份有限公司 第七届董事会第五次临时会议决议公告 洛阳栾川钼业集团股份有限公司（以下简称"本公司"或"公司"） 第七届董事会第五次临时会议通知于 2025 年 11 月 13 日以电子邮件 方式发出，会议于 2025 年 11 月 17 日以现场结合通讯方式召开。会 议应参加董事 7 名，实际参加董事 7 名。本次会议的召集、召开符合 相关法律法规和本公司《公司章程》及有关规定，会议决议合法、有 效。会议由公司董事长刘建锋先生主持，经与会董事充分讨论，审议 通过如下议案： 一、审议通过关于提名本公司第七届董事会非执行董事候选人的 议案。 该议案已经提名及管治委员会审议通过，董事会同意提名马飞先 生为公司第七届董事会非执行董事候选人。任期自股东大会批准之日 详见公司于上海证券交易所发布的相关公告。 二、审议通过取消监事会并修订《公司章程》以及同步完善和新 增内控制度的议案。 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。 1 起至 2026 年 ...

Core Insights - Luoyang Molybdenum Co., Ltd. experienced a slight decline of 0.36% in stock price on November 14, with a trading volume of 3.322 billion yuan [1] - The company reported a net financing outflow of approximately 38.41 million yuan on the same day, indicating a higher level of financing activity compared to the previous year [1] Financing and Margin Trading - On November 14, Luoyang Molybdenum had a financing buy-in of 378 million yuan, with a total financing balance of 3.593 billion yuan, representing 1.23% of its market capitalization [1] - The financing balance is at a high level, exceeding the 90th percentile of the past year [1] - The company also saw a securities lending activity with 118,200 shares repaid and 16,100 shares sold, resulting in a selling amount of approximately 270,200 yuan [1] - The securities lending balance stood at 17.379 million yuan, also at a high level, exceeding the 70th percentile of the past year [1] Company Overview - Luoyang Molybdenum, established on December 22, 1999, and listed on October 9, 2012, primarily engages in the mining, processing, and trading of precious metals such as molybdenum, tungsten, and gold [2] - The company's revenue composition includes refined metal product trading (48.56%), concentrate product trading (38.31%), copper (27.14%), cobalt (6.04%), molybdenum (3.12%), phosphorus (2.23%), niobium (1.88%), tungsten (1.17%), and others (0.11%) [2] - For the period from January to September 2025, Luoyang Molybdenum reported a revenue of 145.485 billion yuan, a year-on-year decrease of 5.99%, while net profit attributable to shareholders increased by 72.61% to 14.280 billion yuan [2] Shareholder and Dividend Information - Since its A-share listing, Luoyang Molybdenum has distributed a total of 21.562 billion yuan in dividends, with 10.576 billion yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased to 304,200, reflecting a growth of 28.08% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 695 million shares, an increase of 47.472 million shares from the previous period [3]

Group 1 - The gold concept sector experienced a significant decline, dropping by 2.39% [1] - Among the companies, Yuguang Gold Lead fell by 4.73%, Shenda Resources decreased by 4.56%, and Luoyang Molybdenum dropped by 4.53% [1] - Other companies such as Pengxin Resources, Zhaojin Gold, and Hunan Silver also saw declines exceeding 3% [1]

Core Views - The report emphasizes that the metal industry is expected to see a rise in prices and profitability due to supply-demand dynamics and interest rate cuts, with a focus on industrial metals like copper and aluminum [5][6][10]. Industrial Metals - Copper prices are projected to rise as the global copper market faces a supply shortage of approximately 1% in 2026 and 0.5% in 2027, primarily due to the anticipated recovery of the Grasberg and Panama copper mines [5][23]. - The report notes that the Grasberg copper mine's production cut has led to a significant upward adjustment in copper price expectations, with a potential price increase from 79,000 CNY/ton to 82,000-83,000 CNY/ton [21][24]. - Aluminum profitability is expected to increase further, with China's electrolytic aluminum capacity utilization reaching 98%, indicating a tight supply-demand balance that could lead to price surges if demand exceeds expectations [5][30]. Precious Metals - The long-term outlook for gold remains positive, driven by factors such as weakening U.S. non-farm data, manageable inflation, and a dovish stance from the Federal Reserve, which is expected to lower interest rates further [6][10]. Energy Metals - Cobalt prices are anticipated to rise due to policy changes in the Democratic Republic of Congo, which has implemented an export quota system that could create a supply-demand gap of over 10% in the global cobalt market [7]. - The lithium industry is expected to enter a new growth cycle, with demand for energy storage batteries significantly exceeding previous forecasts, leading to a potential supply shortage if production does not keep pace [8]. Minor Metals - The strategic importance of rare earth metals is highlighted, with China maintaining a dominant position in global production and supply, which is expected to strengthen prices further [10]. - Tungsten prices may rise due to recovering overseas demand and relaxed export controls, while antimony prices are also expected to increase following recent export policy adjustments [11][12]. Uranium - The demand for uranium is projected to increase alongside the growth of nuclear power generation in China, with expectations of a significant rise in nuclear capacity by 2035 [13]. Recommended Stocks - The report suggests a selection of stocks across various metal sectors, including copper, aluminum, precious metals, energy metals, and minor metals, indicating a diversified investment strategy [14].

Core Viewpoint - Luoyang Molybdenum Co., Ltd. has seen significant trading activity, with a notable block trade on November 13, indicating investor interest and potential market movements [2][3]. Group 1: Trading Activity - On November 13, a block trade of 240,000 shares was executed at a transaction value of 4.0416 million yuan, with a trading price of 16.84 yuan per share [2][3]. - The buyer was Guotai Junan Securities Co., Ltd. headquarters, while the seller was Huatai Securities Co., Ltd. Beijing West Third Ring International Financial Center [2][3]. - In the last three months, Luoyang Molybdenum has recorded a total of 8 block trades, amounting to 354 million yuan [2]. Group 2: Stock Performance - The closing price of Luoyang Molybdenum on the day of the block trade was 16.84 yuan, reflecting a 4.73% increase [2]. - The stock had a turnover rate of 1.75% and a total trading volume of 5.123 billion yuan for the day, with a net inflow of 349 million yuan in main capital [2]. - Over the past five days, the stock has increased by 1.63%, although there was a net outflow of 205 million yuan during the same period [2]. Group 3: Financing Data - The latest margin financing balance for Luoyang Molybdenum is 3.573 billion yuan, which has increased by 127 million yuan, representing a growth of 3.68% over the past five days [3]. - Luoyang Molybdenum was established on December 22, 1999, with a registered capital of 4.2788620352 billion yuan [3].

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的內容概不負責，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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 以下為洛陽欒川鉬業集團股份有限公司（「本公司」）於上海證券交易所網站 (www.sse.com.cn )所發佈《洛陽欒川鉬業集團股份有限公司關於對外擔保計劃的公 告》。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 海外監管公告 承董事會命 洛陽欒川鉬業集團股份有限公司 劉建鋒 董事長 中華人民共和國河南省洛陽市， 二零二五年十一月十三日 於本公告日期，執行董事為劉建鋒先生及闕朝陽先生；非執行董事為林 久新先生及蔣理先生；及獨立非執行董事為王開國先生、顧紅雨女士及 程鈺先生。 * 僅供識別 股票代码：603993 股票简称：洛阳钼业 编号：2025—057 CMOC Group Limited* 二、担保计划执行情况 公司于2025年6月14日、2025年7月11日、2025年8月16日、2025 年10月1 ...

Core Viewpoint - The non-ferrous metal sector has seen a significant influx of over 17.7 billion in main capital, ranking second among 31 primary industries in the Shenwan classification, with leading companies like Huayou Cobalt and Tianqi Lithium attracting substantial net inflows [1][3] Group 1: Market Performance - The non-ferrous metal sector has outperformed other industries, with a year-to-date increase of 75.9%, surpassing telecommunications (61.88%), electronics (48.1%), and power equipment (45.12%) [4][5] - Among the 60 constituent stocks of the Non-Ferrous Metal Leader ETF, 41 stocks rose over 2%, with five stocks hitting the daily limit up, and significant gains observed in Tianqi Lithium and Zhongmin Resources [3][5] Group 2: Investment Drivers - The strong performance is attributed to several factors: 1. Financial results show that 56 out of 60 companies in the Non-Ferrous Metal Leader ETF reported profits, with 44 companies experiencing year-on-year growth in net profit [5] 2. The current bull market is driven by demand from emerging sectors such as new energy, AI, and aerospace, alongside supply-side disruptions that highlight the scarcity and strategic value of metals [5] 3. Policy support from the government, including a joint plan to stabilize growth in the non-ferrous metal industry, is expected to enhance the sector's performance [5] Group 3: Future Outlook - Analysts predict that the non-ferrous metal sector will continue to thrive, with expectations of a new cycle driven by supply-demand balance and global monetary easing [6][5] - The investment interest in commodities is likely to persist, with anticipated price increases for copper and cobalt due to supply constraints and rising demand for lithium driven by energy storage needs [6]

11月13日，洛阳钼业大宗交易成交24万股，成交额404.16万元，占当日总成交额的0.08%，成交价16.84元，较市场收盘价16.84元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-11-13 | 洛阳铝业 | 603993 | 16.84 404.16 | 24 | 国泰海通证券股份 有限公司总部 | 华泰证券股份有限 公司北京两三环国 | ...

2025年5月30日，公司2024年年度股东大会审议通过《关于本公 股票代码：603993 股票简称：洛阳钼业 编号：2025—057 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 上述担保事项是基于目前业务情况的预计，根据可能的变化，在本次担保计划总额度的范围内，全资子公司成 员间的担保额度可以相互调剂，但在调剂发生时，对于资产负债率超过70%的担保对象，仅能从资产负债率超过70% 的担保对象处获得担保额度。本次担保均系为全资子公司提供担保，不涉及其他股东提供等比例担保的情形。 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101亿元的担保。 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 ...