股票代码：603993 股票简称：洛阳钼业 编号：2026-006 洛阳栾川钼业集团股份有限公司 关于拟根据一般性授权发行12亿美元于2027年到期的零息 有担保可换股债券的公告 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。 2026 年 1 月 19 日（收市时间后），洛阳栾川钼业集团股份有限 公司（以下简称"本公司"、"公司"）拟根据债务融资工具一般性 授权及发行股份一般性授权，通过境外间接控股子公司 CMOC Capital Limited（以下简称"发行人"或"CMOC Capital"）发行 12 亿美元 有担保的可转换为公司 H 股的公司债券（以下简称"本次发行"）， 本公司将为间接控股子公司 CMOC Capital 发行可转债提供担保。 除非文义另有所指外，下列词汇具有以下涵义： | 「A 股」 | 指 | 本公司于上海证券交易所上市的面值人民币 | | --- | --- | --- | | | | 0.20 元的普通股 | | 「代理协议」 | 指 | 发行人、本公司、受托人及中国银行（香港） | | ...

股票代码：603993 股票简称：洛阳钼业 编号：2026—007 洛阳栾川钼业集团股份有限公司 第七届董事会第十次临时会议决议公告 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"本公司"或"公司"） 第七届董事会第十次临时会议通知于2026年1月18日以电子邮件方式 发出，会议于2026年1月18日以传阅方式召开。全体董事一致同意豁 免本次会议通知时限。会议应参加董事9名，实际参加董事9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。会议通过如下议案： 一、审议通过关于子公司发行可转换为公司H股的公司债券的议 案。 公司于 2025 年 5 月 30 日召开的 2024 年年度股东大会审议通过 了《关于给予董事会决定发行债务融资工具授权的议案》和《关于给 予董事会增发公司 A 股及/或 H 股股份一般性授权的议案》。为满足 本公司业务发展的需要，进一步提升本公司的资本实力和综合实力， 公司拟通过境外间接控股子公司 CMOC Capit ...

Core Viewpoint - Luoyang Molybdenum plans to issue $1.2 billion convertible bonds under a general authorization, with an initial conversion price set at HKD 28.03 per share, representing a premium of approximately 29% over the previous closing price [1] Group 1 - The company intends to raise funds through the issuance of convertible bonds [1] - The initial conversion price of HKD 28.03 indicates a significant premium compared to the market price [1] - The total amount of the bond issuance is $1.2 billion, which reflects the company's strategy to leverage capital markets for financing [1]

Group 1 - The company, Luoyang Molybdenum (603993), announced its plan to issue $1.2 billion of zero-coupon secured convertible bonds maturing in 2027 on the Hong Kong Stock Exchange [1] - This issuance is based on the general authorization granted to the company [1] - The bonds will provide the company with additional capital for its operations and potential investments [1]

Group 1 - The company, Luoyang Molybdenum (603993), announced a subscription agreement for the issuance of bonds totaling $1.2 billion, with a conversion price of HKD 28.03 per share, representing a premium of approximately 28.70% over the last closing price of HKD 21.78 on January 19, 2026 [1] - If fully converted at the initial conversion price, the bonds will convert into approximately 334 million H-shares, accounting for about 8.48% of the company's existing issued H-shares and approximately 1.56% of the total issued shares [1] - The converted shares will be fully paid and will enjoy the same status as the existing H-shares on the relevant registration date [1] Group 2 - After deducting the underwriter's commission and other estimated expenses, the net proceeds from the bond issuance are expected to be approximately $1.188 billion [2] - The company plans to use the proceeds to support the expansion, optimization, and ongoing capital expenditures of its overseas resource projects, enhance operational flexibility, and for general corporate purposes [2]

Core Viewpoint - Luoyang Molybdenum Co., Ltd. has entered into a subscription agreement to issue bonds totaling $1.2 billion, with the proceeds aimed at supporting overseas resource project expansions and enhancing operational flexibility [1][2]. Group 1: Bond Issuance Details - The company, along with CMOC Capital Limited, has agreed to a subscription agreement for bonds amounting to $1.2 billion, with the initial conversion price set at HKD 28.03 per share, representing a premium of approximately 28.70% over the last closing price of HKD 21.78 on January 19, 2026 [1]. - If fully converted at the initial conversion price, the bonds would convert into approximately 334 million H-shares, accounting for about 8.48% of the company's existing issued H-shares and approximately 1.56% of the total issued shares [1]. Group 2: Use of Proceeds - After deducting commissions and estimated expenses, the net proceeds from the bond issuance are expected to be approximately $1.188 billion [2]. - The company plans to utilize these proceeds to support the expansion, optimization, and ongoing capital expenditures of its overseas resource projects, as well as to enhance operational flexibility and for general corporate purposes [2].

格隆汇1月20日丨洛阳钼业(03993.HK)发布公告，2026年1月19日，公司、发行人(即CMOC Capital Limited，公司的全资附属公司)与经办人订立认购协议。根据认购协议所载的条款及条件，经办人已同 意按个别而非共同基准认购及支付，或促使认购人认购及支付，由发行人发行的本金总额为12亿美元的 债券(即12亿美元于2027年到期的零息有担保可换股债券)，而公司已根据担保契据的条款，无条件及不 可撤销地担保发行人如期支付信托契据和债券项下应付的所有款项。 待债券发行完成后，债券发行所得款项净额将约为11.875亿美元。公司拟将该等所得款项用于支持公司 境外资源项目的扩产、优化及持续性资本开支，增强公司营运资金灵活性及一般公司用途。 初始转换价为每股H股28.03港元，较1月19日(即签署认购协议的交易日)在香港联交所所报最后收市价 每股H股21.78港元溢价约28.70%。假设按初始转换价每股H股28.03港元悉数转换债券，则债券将转换 为约3.337亿股H股，相当于公司于本公告日期现有已发行H股数目约8.48%及公司现有已发行股份数目 约1.56%。转换股份将由公司根据一般授权配发及发行。 ...

CMOC Capital Limited （於英屬維京群島註冊成立的有限公司） CMOC Group Limited* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 擬根據一般授權發行1,200,000,000美元於2027年到期的 零息有擔保可換股債券 獨家全球協調人、牽頭賬簿管理人、聯席牽頭經辦人 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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並非收購、購買或認購證券的邀請或要約，亦非邀請訂立協議進行收購、購 買或認購，且不可視為邀請提出收購、購買或認購證券的建議。 本公告並非供於美國（包括其領地及屬土、美國任何一個州及哥倫比亞特區）直接或間接分發。 本公告及其所載資料並不構成或組成在美國購買、認購或出售證券的任何要約或招攬。本公告 所述的證券並無亦將不會根據1933年《美國證券法》（經修訂）（「證券法」）或美國任何州或其他 司法權區的證券法登記。本公告所述證券未必會在美國發售或出售，惟根據1933年《美 ...

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。 CMOC Group Limited* 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， 二零二六年一月二十日 於本公告日期，執行董事為劉建鋒先生、彭旭輝先生及闕朝陽先生（職工董事）； 非執行董事為林久新先生、蔣理先生及馬飛先生；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：2026—007 洛阳栾川钼业集团股份有限公司 第七届董事会第十次临时会议决议公告 （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 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《洛陽鉬業第七屆董事會第十次臨時會議決議公告》。 2、酌情全权决定本次发行的具 ...

Group 1: Market Performance - The CSI Nonferrous Metals Industry Theme Index (000811) increased by 0.15%, with notable gains from companies such as Zhongfu Industrial (+6.41%) and Tianshan Aluminum (+4.06%) [1] - The Nonferrous 50 ETF (159652) rose by 0.16%, closing at 1.89 yuan, and has seen a cumulative increase of 3.35% over the past week, ranking in the top half among comparable funds [1] - The trading volume for the Nonferrous 50 ETF reached 1.72 billion yuan, with a turnover rate of 3.04% [1] Group 2: Fund Flow and Scale - The latest scale of the Nonferrous 50 ETF reached 5.792 billion yuan, marking a one-year high, with a total of 3.077 billion shares outstanding [2] - The fund experienced a net inflow of 1.11 billion yuan, with a total of 6.32 billion yuan net inflow over the past five trading days, averaging 1.26 billion yuan per day [2] - The leveraged funds have been actively investing, with a net purchase of 5.8525 million yuan this month and a current financing balance of 98.3112 million yuan [2] Group 3: Company Performance - Northern Rare Earth announced an expected net profit of 2.176 to 2.356 billion yuan for 2025, representing a year-on-year growth of 116.67% to 134.60% [2] - Luoyang Molybdenum Company projected a net profit of 20 to 20.8 billion yuan for 2025, reflecting a growth of 47.8% to 53.71% year-on-year, driven by increased product prices and effective cost control [3] Group 4: Industry Trends - The prices of key metals such as tungsten, molybdenum, and rare earths have risen due to increased overseas strategic reserve demand and tighter domestic export controls [4] - The global demand for rare earths is expected to grow significantly, driven by emerging sectors like electric vehicles and robotics, leading to a potential supply-demand gap starting in 2026 [3] - The Nonferrous 50 ETF (159652) is positioned to benefit from a comprehensive coverage of various metal sectors, including gold, copper, aluminum, lithium, and rare earths, amidst a super cycle in nonferrous metals [4][8]