股票代码：603993 股票简称：洛阳钼业 编号：2025—055 洛阳栾川钼业集团股份有限公司 关于投资建设刚果（金）KFM二期工程项目的公告 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： 风险提示： 1、本次投资尚需取得发改委、商务主管部门的备案或批准，尚存 在一定不确定性。2、由于本项目的主要产品铜的未来价格走势存 在较大不确定性。3、本项目为境外投资，受投资所在国刚果（金） 政治及经济环境、政策及法律法规的影响较大。4、本项目投资建 1 投资标的名称：刚果（金）KFM二期工程 投资金额：本次刚果（金）KFM二期工程项目建设投资10.84亿美 元，其中工程费用8.59亿美元，工程建设其他费用1.09亿美元， 预备费1.16亿美元。项目资金来源为公司自有资金和自筹资金。 本次投资不属于关联交易，不构成重大资产重组，无需提交股东 大会审议。 设工期较长，具有一定的开发风险。 一、投资概述 洛阳栾川钼业集团股份有限公司（以下简称"公司"）间接持有 位于刚果（金）的 KFM71.25%权益。KFM 矿是世界上 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—056 洛阳栾川钼业集团股份有限公司 关于董事、高级管理人员离任暨增补执行董事候选人及聘 任高级管理人员的公告 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"）董事会 于近日收到孙瑞文先生、Kenny Ives先生的书面辞职报告。孙瑞文 先生因个人原因，向公司董事会申请辞去总裁、执行董事、战略及 可持续发展委员会委员、投资委员会委员职务。Kenny Ives先生为 投入更多时间到家庭，向公司董事会申请辞去副总裁兼首席商务官 职务。 一、董事、高级管理人员离任情况 | | | | 原定 | | 是否继 | 具体职务 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 任期 | 离任原 | 续在上 | （如适 | 未履行完 | | | | | 到期 | 因 | 市公司 | | 毕的公开 | | | | | 日 | | ...

董事会同意授权董事会秘书根据两地上市规则发布 2025 年第三 季度业绩报告。 股票代码：603993 股票简称：洛阳钼业 编号：2025—054 洛阳栾川钼业集团股份有限公司 第七届董事会第七次会议决议公告 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"） 第七届董事会第七次会议通知于2025年10月10日以电子邮件方式发 出，会议于2025年10月24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。公司全体监事、首席财务官、董事会秘书 和董事会办公室相关工作人员列席了本次会议。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、审议通过关于本公司《2025年第三季度报告》的议案。 该议案已经第七届董事会审计及风险委员会第八次会议审议通 过。 1 该议案的表决结果为：7 票赞成,0 票反对,0 票弃权。 二、审议通过关于投资建设刚果（金）K ...

Investment Project - The company plans to invest in the KFM Phase II project in the Democratic Republic of Congo, with a total investment of $1.084 billion, which includes engineering costs of $859 million, other expenses of $109 million, and contingency costs of $116 million. The funding will come from internal and self-raised funds [1]. Equity Structure - The company indirectly holds a 71.25% stake in KFM, with the investment entity being KFM Holding Limited, registered in Hong Kong [2]. Construction Plan - The Phase II project will add a raw ore processing capacity of 7.26 million tons per year, expected to yield an average of 100,000 tons of copper metal annually. The construction period is set for 2 years, with production planned to commence in 2027 and a service life of 15 years [2]. Approval Process - The investment requires approval or filing with the National Development and Reform Commission and the Ministry of Commerce [3].

Financial Performance - The company's operating revenue for the third quarter was ¥50.71 billion, a decrease of 2.36% compared to the same period last year[9]. - Total profit for the quarter reached ¥9.17 billion, an increase of 64.37% year-on-year[9]. - Net profit attributable to shareholders was ¥5.61 billion, reflecting a significant increase of 96.40% compared to the previous year[9]. - The basic earnings per share for the quarter was ¥0.26, up 85.71% year-on-year[9]. - Total revenue for the first three quarters of 2025 was approximately ¥145.49 billion, a decrease of 6.8% compared to ¥154.75 billion in the same period of 2024[38]. - Operating profit for the first three quarters of 2025 reached ¥24.16 billion, an increase of 44.1% from ¥16.76 billion in 2024[39]. - Net profit for the first three quarters of 2025 was ¥16.49 billion, up 73.5% from ¥9.52 billion in 2024[39]. - Basic earnings per share for the first three quarters of 2025 were ¥0.67, compared to ¥0.39 in 2024, reflecting a 71.8% increase[39]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥184.19 billion, representing an 8.20% increase from the end of the previous year[9]. - Total assets increased to approximately ¥184.19 billion in 2025 from ¥170.24 billion in 2024, marking an 8.2% growth[36]. - Total liabilities rose to approximately ¥89.46 billion in 2025, compared to ¥84.29 billion in 2024, indicating a 6.9% increase[36]. - Non-current assets totaled approximately ¥91.39 billion in 2025, slightly up from ¥91.06 billion in 2024[36]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥15.86 billion, down 8.20% year-on-year[14]. - Operating cash inflow for the first three quarters of 2025 was CNY 148.15 billion, compared to CNY 154.98 billion in the same period of 2024, reflecting a decrease of approximately 4.5%[41]. - Net cash flow from operating activities increased to CNY 17.28 billion in 2024 from CNY 15.86 billion in 2025, representing a growth of about 8.9%[41]. - Cash outflow from investment activities surged to CNY 17.25 billion in 2024, up from CNY 9.47 billion in 2025, indicating an increase of approximately 82.5%[42]. - Net cash flow from investment activities was negative CNY 8.60 billion in 2024, compared to negative CNY 2.81 billion in 2025, showing a worsening of about 206.4%[42]. - Cash inflow from financing activities rose to CNY 55.96 billion in 2024, compared to CNY 49.89 billion in 2025, marking an increase of approximately 12.5%[42]. - Net cash flow from financing activities improved to negative CNY 7.40 billion in 2024 from negative CNY 9.71 billion in 2025, reflecting a reduction of about 23.8%[42]. - The cash and cash equivalents at the end of the period were CNY 30.67 billion in 2025, compared to CNY 27.12 billion in 2024, indicating an increase of approximately 13.5%[42]. Production and Sales - The company produced 543,376 tons of copper, a 14.14% increase compared to the same period last year, while sales increased by 10.56% to 520,312 tons[21]. - Cobalt production reached 87,974 tons, up 3.84%, but sales dropped by 36.08% to 51,027 tons[21]. - The company reported a revenue of CNY 38.62 billion from copper, with a gross margin of 54.07%, an increase of 1.73 percentage points year-on-year[26]. - The company’s refined metal product sales revenue was CNY 72.17 billion, with a gross margin of 0.34%, a decrease of 2.69 percentage points year-on-year[27]. - The company’s mining and processing segment reported a revenue of CNY 6.18 billion from cobalt, with a gross margin of 63.46%, an increase of 26.97 percentage points year-on-year[26]. Investments and Projects - The company plans to invest USD 1.084 billion in the KFM Phase II project in the Democratic Republic of Congo, expected to be completed by 2027, adding a processing capacity of 7.26 million tons per year[29]. Shareholder Information - The top ten shareholders collectively hold 75.77% of the company's shares, with the largest shareholder owning 24.93%[17]. Research and Development - Research and development expenses increased to ¥331.62 million in 2025, up from ¥224.61 million in 2024, representing a 47.7% increase[38]. Other Financial Metrics - The weighted average return on equity increased to 6.95%, up by 2.29 percentage points compared to the previous year[9]. - The company reported a significant reduction in financial expenses, decreasing from ¥2.56 billion in 2024 to approximately ¥1.03 billion in 2025[38]. - The company’s deferred tax assets increased to approximately ¥2.09 billion in 2025, compared to ¥1.59 billion in 2024, reflecting a 31.5% increase[36]. - The company achieved a Wind ESG "AAA" rating and was listed among the top 100 large-cap companies for the first time[29].

人民财讯10月24日电，洛阳钼业（603993）10月24日发布2025年三季报，公司第三季度营业收入507.13 亿元，同比下降2.36%；净利润56.08亿元，同比增长96.4%。2025年前三季度营业收入1454.85亿元，同 比下降5.99%；净利润142.8亿元，同比增长72.61%；基本每股收益0.67元。业绩变动系主要产品价格同 比上升，叠加铜产品产销量同比实现增长，实现利润同比上升。 ...

Group 1 - The core viewpoint of the article indicates that Luoyang Molybdenum's third-quarter revenue decreased by 2.36% year-on-year, while net profit saw a significant increase of 96.40% [1] - For the first three quarters, the company's revenue was 145.485 billion yuan, reflecting a year-on-year decline of 5.99%, while net profit increased by 72.61% to 14.28 billion yuan [1]

Market Overview - On October 24, Hong Kong's three major indices collectively rose, with the Hang Seng Tech Index leading with a gain of 1.82%, while the Hang Seng Index increased by 0.74%, recovering the 26,000-point mark, and the State-Owned Enterprises Index rose by 0.68% [1][2] - Large technology stocks generally saw increases, with Alibaba and Kuaishou rising over 2%, and Baidu and NetEase up over 1% [1][2] Sector Performance - Semiconductor stocks performed notably well, with Hua Hong Semiconductor surging nearly 14% [1][4] - Military stocks were active, with significant gains in Chinese brokerage stocks in the afternoon session [1] - Precious metals and non-ferrous metals sectors saw collective gains, while water utilities, nuclear power, new consumption concept stocks, domestic real estate, gas, and coal sectors mostly underperformed [1] Company News - Alibaba launched its first self-developed Quark AI glasses on October 24, featuring dual flagship chips from Qualcomm and Hengxuan [3] - The Central Committee of the Communist Party of China emphasized the importance of technological modernization to support China's development during a press conference on October 24 [5] Individual Stock Movements - Hua Hong Semiconductor led the semiconductor sector with a 13.73% increase, followed by ASMPT and Center International with gains of 8.11% and 8.04%, respectively [4][6] - Military-related stocks like AVIC and Aerospace Holdings also saw increases, with AVIC rising over 4% [8] - The non-ferrous metals sector was active, with Jiangxi Copper and Luoyang Molybdenum both rising over 6% [10] Investment Trends - Southbound funds recorded a net inflow of 3.414 billion HKD, indicating strong interest in Hong Kong stocks [18] - Analysts from Guotai Junan Securities believe that if market concerns are alleviated, Hong Kong tech stocks will benefit from current industry trends, particularly with the potential return of foreign capital due to anticipated interest rate cuts by the Federal Reserve [20]

每经AI快讯，10月24日，港股洛阳钼业(03993.HK)再涨超6%，截至发稿，涨5.9%，报16.16港元，成交 额7.68亿港元。 ...

Core Viewpoint - Luoyang Molybdenum's stock has risen over 6%, currently trading at 16.16 HKD with a transaction volume of 768 million HKD, ahead of its Q3 earnings release [1] Group 1: Company Performance - The company is expected to report its Q3 performance today, with core assets being the TFM and KFM copper mines in the Democratic Republic of Congo [1] - By the first half of 2025, the company will have a total of 6 production lines with an annual copper production capacity exceeding 650,000 tons [1] - TFM's operational efficiency has improved, and production capacity in the eastern zone is being continuously released, leading to significant enhancements in product quality and a notable decrease in costs compared to last year [1] Group 2: Production and Projects - KFM's copper production completion rate has significantly exceeded the median target [1] - New projects are progressing steadily, with TFM completing geological modeling for relevant exploration ore bodies and KFM's second phase actively being prepared [1] - The Heshima hydropower station and new energy projects in the Democratic Republic of Congo are advancing smoothly, providing long-term stable energy support for future capacity increases [1] Group 3: Future Outlook - The company plans to achieve an annual copper production of 800,000 to 1,000,000 tons and cobalt production of 90,000 to 100,000 tons [1] - The flexibility in copper and cobalt production capacity indicates a promising potential for performance release in the future [1]