Financial Performance - Revenue reached a record high of RMB 102.818 billion, a year-on-year increase of 18.56%[10] - Net profit attributable to shareholders reached a record high of RMB 5.417 billion, a year-on-year increase of 670.43%[10] - Operating cash flow was RMB 10.779 billion, a year-on-year increase of 23.02%[10] - Total assets grew to RMB 185.880 billion, an increase of 7.46% compared to the end of 2023[10] - Revenue for the reporting period (1-6 months) reached RMB 102.82 billion, an increase of 18.56% year-on-year[31] - Net profit attributable to shareholders of the listed company surged to RMB 5.42 billion, a 670.43% increase compared to the same period last year[31] - Basic earnings per share (EPS) rose to RMB 0.25, a 733.33% increase year-on-year[32] - Weighted average return on equity (ROE) increased by 7.50 percentage points to 8.82%[32] - Revenue reached RMB 102.8 billion, a year-on-year increase of 19%, with net profit attributable to shareholders of RMB 5.4 billion, a year-on-year increase of 670%[42] - IXM achieved a net profit attributable to shareholders of RMB 664 million[42] - Revenue for the reporting period was RMB 102.82 billion, an increase of 18.56% year-over-year[64] - Operating costs increased by 1.11% to RMB 83.92 billion[64] - R&D expenses increased by 27.41% to RMB 137.21 million[64] - Investment income rose by 54.21% to RMB 340.84 million[64] - Net cash flow from operating activities increased by 23.02% to RMB 10.78 billion[64] - Total revenue for the first half of 2024 reached RMB 102.82 billion, a 18.5% increase compared to RMB 86.73 billion in the same period of 2023[194] - Net profit for the first half of 2024 was RMB 11.15 billion, a significant increase from RMB 1.63 billion in the first half of 2023[194] - Research and development expenses for the first half of 2024 were RMB 137.21 million, a 27.4% increase compared to RMB 107.69 million in the same period of 2023[194] - Net profit for the first half of 2024 reached 6,330,391,543.37 RMB, a significant increase from 615,196,557.78 RMB in the same period of 2023[195] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 5,417,259,340.41 RMB, compared to 703,144,213.69 RMB in the first half of 2023[195] - Basic and diluted earnings per share for the first half of 2024 were both 0.25 RMB, up from 0.03 RMB in the same period of 2023[195] - Operating income for the first half of 2024 was 3,192,959,014.08 RMB, a decrease from 3,957,485,958.31 RMB in the first half of 2023[196] - Operating costs for the first half of 2024 were 1,645,500,096.88 RMB, down from 1,957,997,509.46 RMB in the same period of 2023[196] - R&D expenses for the first half of 2024 increased to 115,106,483.64 RMB from 93,339,296.93 RMB in the first half of 2023[196] - Investment income for the first half of 2024 was 151,535,218.88 RMB, a significant improvement from a loss of 52,060,586.51 RMB in the same period of 2023[196] - Total comprehensive income for the first half of 2024 was 6,665,599,216.85 RMB, more than double the 3,063,546,280.19 RMB reported in the first half of 2023[195] - Foreign currency translation differences contributed 334,723,216.58 RMB to other comprehensive income in the first half of 2024, compared to 1,864,371,809.05 RMB in the same period of 2023[195] - Net profit from continuing operations in the first half of 2024 was 6,330,391,543.37 RMB, up from 517,309,623.75 RMB in the first half of 2023[195] - Operating cash flow increased to RMB 10.78 billion in H1 2024, up from RMB 8.76 billion in H1 2023, reflecting improved cash generation from core operations[197] - Sales revenue from goods and services reached RMB 96.15 billion in H1 2024, a 11.1% increase compared to RMB 86.52 billion in H1 2023[197] - Investment cash outflow decreased to RMB 13.48 billion in H1 2024 from RMB 15.45 billion in H1 2023, indicating reduced capital expenditure[197] - Net cash from financing activities rose to RMB 982.56 million in H1 2024, a significant increase from RMB 211.13 million in H1 2023[198] - Cash and cash equivalents at the end of H1 2024 stood at RMB 30.92 billion, up from RMB 26.12 billion at the beginning of the period[198] - Parent company's operating cash flow decreased to RMB 1.36 billion in H1 2024 from RMB 2.70 billion in H1 2023, showing a decline in cash generation at the parent level[199] - Parent company's investment cash inflow surged to RMB 10.20 billion in H1 2024, a 173.6% increase from RMB 3.73 billion in H1 2023[199] - Parent company's investment cash outflow increased significantly to RMB 12.72 billion in H1 2024 from RMB 3.64 billion in H1 2023, reflecting higher investment activity[199] - Cash inflows from financing activities decreased to 18.34 billion in H1 2024 from 20.72 billion in H1 2023[200] - Cash outflows from financing activities decreased to 17.90 billion in H1 2024 from 18.30 billion in H1 2023[200] - Net cash flow from financing activities dropped significantly to 441.30 million in H1 2024 from 2.41 billion in H1 2023[200] - Cash and cash equivalents decreased by 726.25 million in H1 2024 compared to an increase of 5.20 billion in H1 2023[200] - Ending cash and cash equivalents balance stood at 8.70 billion in H1 2024, down from 14.10 billion in H1 2023[200] Production and Operations - The Congo (DRC) segment achieved revenue of RMB 24.368 billion, a year-on-year increase of 444.78%, with a gross profit of RMB 12.316 billion[15] - TFM mine has an annual copper production capacity of 450,000 tons and a cobalt production capacity of 37,000 tons[15] - KFM mine has an annual copper production capacity of 150,000 tons and a cobalt production capacity of over 50,000 tons[15] - TFM and KFM achieved significant cost reduction and efficiency improvement, with copper and cobalt recovery rates significantly increased[16] - TFM became the first Chinese-operated mine in Africa to receive the Copper Mark certification[16] - In China, the company achieved revenue of RMB 3.881 billion and gross profit of RMB 1.553 billion in the first half of 2024[17] - The recovery rate of tungsten from difficult-to-process ore at Sandaozhuang and molybdenum at Shangfangou achieved breakthroughs[18] - In Brazil, CMOC Brasil achieved a record high niobium production, with revenue of RMB 3.112 billion, a year-on-year increase of 5.14%, and gross profit of RMB 826 million[19] - IXM's physical trade volume of copper increased by 29% year-on-year to 1.628 million tons in the first half of 2024[24] - IXM's physical trade volume of nickel surged by 163% year-on-year to 279,000 tons in the first half of 2024[24] - The company's Brazilian operations saw a significant decline in costs and improved operating cash flow compared to the same period last year[20] - The company's Chinese operations overcame challenges of declining ore grades and falling molybdenum prices to exceed budget targets[17] - The company's Brazilian operations were ranked as the 8th largest mining company in Brazil by the "Financial 1000" magazine[19] - The company's TFM copper-cobalt mine in the Democratic Republic of Congo became the first mine in Africa to receive the Copper Mark certification[35] - The company's KFM mine is the world's largest cobalt mine, and its Brazilian niobium mine is the world's second-largest niobium mine[37] - Copper production reached 313,788 tons, a year-on-year increase of 101%, and cobalt production reached 54,024 tons, a year-on-year increase of 178%[43] - TFM project achieved full production capacity of 450,000 tons of copper and 37,000 tons of cobalt annually, making it the world's fifth-largest copper mine and second-largest cobalt mine[44] - Niobium production exceeded 5,000 tons, a year-on-year increase of 8%, and phosphate production reached 583,300 tons, a year-on-year increase of 6%[43] - Molybdenum production was 7,349 tons, and tungsten production was 4,020 tons[43] - The company's ESG performance maintained an AA rating from MSCI, ranking in the top 19% of the global non-ferrous metals industry[47] - The company's cash and cash equivalents stood at RMB 30.9 billion, with operating cash flow of RMB 10.8 billion[42] - The company's indirect holdings in TF Holdings Limited and KFM Holding Limited, both involved in copper and cobalt mining, are 80.00% and 71.25% respectively, with revenues of 14,450,266 thousand CNY and 9,281,300 thousand CNY[91][92] - IXM, the company's trading business, reported revenues of 93,852,346 thousand CNY, with total assets of 39,470,868 thousand CNY and net assets of 8,363,279 thousand CNY[92] - The company's total number of employees in the first half of 2024 was 12,038, including 7,392 production personnel, 1,856 sales and support staff, 1,071 technical personnel, 351 financial personnel, and 1,368 administrative personnel[136] - The company's social insurance contributions in China include 16% for pension insurance, 7.5-10% for medical insurance, 0.5-0.7% for unemployment insurance, 0.16-1.43% for work injury insurance, and 12% of the monthly basic salary for housing provident fund[137] - In the Democratic Republic of Congo, the company pays 13% of social insurance for employees, covering full medical expenses for employees and their families, and offers a loyalty bonus after 5 years of service[137] - In Brazil, the company pays 37% of social insurance and seniority guarantee funds, providing double salary during annual leave, medical and dental insurance for employees and their families, and a loyalty bonus[137] - The company has implemented the L.D.P. "Backbone" and "Peak" leadership development programs to enhance the leadership capabilities of middle and senior managers, fostering strategic consensus and collaboration[138] - Training programs focus on improving employee safety awareness and operational skills, including specialized safety training for specific job roles[138] - The company has established a talent pool and introduced mentor allowances to promote efficient and structured talent development[138] - Training initiatives also cover ESG and HSE aspects, supporting the company's sustainable development goals[138] - The company has committed to a cash dividend payout ratio exceeding 40% of net profit attributable to the parent company for three consecutive years from 2024 to 2026[140] - Shareholders, including Hongshang Group and Yu Yong, have made long-term commitments to avoid同业竞争 and关联交易, ensuring business independence[139][140] - Ningde Times and its subsidiary Sichuan Times have pledged not to seek controlling rights or further increase their shareholding in the company within the next 36 months[140] - The company was ordered to pay CNY 2 million in damages to Chengling Molybdenum for various losses, as per the final judgment by the Henan High Court in 2020[141] - Chengling Molybdenum's application for retrial was rejected by the Supreme People's Court in 2021[141] - The Henan Provincial People's Procuratorate decided not to support Chengling Molybdenum's supervision application in 2024[141] - The company's total guarantee amount for non-subsidiary entities is CNY 2,379,074.08[144] - The company's total guarantee balance at the end of the reporting period is CNY 2,040,116.51[144] - The company's total guarantee amount for subsidiaries is CNY 9,790,830.60[144] - The company's total guarantee amount, including subsidiaries, is CNY 28,324,590.43, accounting for 45.69% of the company's net assets[144] - The company's entrusted wealth management amount is CNY 1,126,704.17, with no fixed maturity date[146] - The company's total number of ordinary shareholders at the end of the reporting period was 199,699[149] - The top shareholder, Hongshang Industrial Holding Group Co., Ltd., holds 533,322,000 shares, accounting for 24.69% of the total shares[150] - The second-largest shareholder, Luoyang Mining Group Co., Ltd., holds 532,978,040 shares, representing 24.68% of the total shares[150] - HKSCC NOMINEES LIMITED holds 359,904,770 shares, making up 16.66% of the total shares[150] - The company's repurchase account held 204,930,407 shares at the end of the reporting period[151] - The total amount of entrusted wealth management and structured deposits as of the reporting date was 4,716,704.17 thousand RMB[148] - The company's structured deposits with Guangfa Bank amounted to 1,000,000.00 RMB with floating returns of 1.6% or 2.53%[147] - The company's structured deposits with SPD Bank amounted to 750,000.00 RMB with floating returns of 1.2%, 2.5%, or 2.7%[147] - The company's structured deposits with an unnamed bank amounted to 600,000.00 RMB with floating returns of 1.8% or 2.2%[147] - The company's total entrusted wealth management and structured deposits principal and returns have been recovered as of the reporting date[147] - Luoyang Mining Group holds 5,329,780,425 A shares, representing 30.17% of the total A shares[154] - Sichuan Times New Energy Technology holds 5,329,780,425 A shares, representing 30.17% of the total A shares[154] - Hongshang Industrial Holdings Group holds 5,030,220,000 A shares, representing 28.47% of the total A shares[154] - BlackRock, Inc. holds 271,782,169 H shares in long positions, representing 6.91% of the total H shares[154] - The company holds 204,930,407 A shares in its repurchase account, intended for employee stock ownership or equity incentive plans[161] - The company issued a corporate bond "22 Luoshe Y1" with a total amount of 1,000,000,000 yuan, maturing on December 16, 2025, with an annual interest rate of 5.62%[162] - The company issued a green medium-term note (MTN001) with a balance of 1.5 billion yuan, used for energy-saving projects such as motor and air compressor upgrades, and the purchase of associated ore[171] - The green projects funded by the issuance achieved energy savings of 4.8098 million kWh, reduced 1,450.15 tons of standard coal, and cut CO2 emissions by 3,063.34 tons in the first half of 2024[173] - The company utilized 230.03 million tons of associated ore in the first half of 2024, reducing mineral resource waste by 50,100 tons compared to the minimum requirement set by the Henan Provincial Department of Natural Resources[173] - The company's 2021 green medium-term note (G-1) was maintained at G-1 level by China Chengxin Green Finance Technology, confirming compliance with national green industry guidelines[174] - The company's bond (22 Luoyi Y1) has a balance of 10 billion yuan and is classified as equity under accounting standards[174] - The company achieved a sustainable development performance target for the Sandaozhuang mining area in 2023, with a unit energy consumption of 0.19 kgce/t, significantly lower than the target of 0.23 kgce/t[176] - In 2023, the Sandaozhuang mining area processed 19.9042 million tons of ore, consumed 13.5852 million kWh of electricity, 1,484.30 tons of diesel, and 10.94 tons of gasoline[176] - The company saved 1,280.28 tons of standard coal and reduced CO2 emissions by 1,756.86 tons in 2023 compared to the 2020 baseline[176] - The company's non-operating receivables and fund borrowings decreased from RMB 2.763 billion at the beginning of the reporting period to RMB 2.223 billion at the end of the reporting period[178] - The company's interest-bearing debt decreased by 10.34% from RMB 11.716 billion at the beginning of the reporting period to RMB 10.505 billion at the end of the reporting period[180] - The company's consolidated interest-bearing debt increased by 7.68% from RMB 48.394 billion at the beginning of the reporting period to RMB 52.111 billion at the end of the reporting period

Financial Performance - The company's operating revenue reached a historical high of RMB 102.818 billion, representing a year-on-year increase of 18.56%[10]. - The net profit attributable to shareholders also hit a record high of RMB 5.417 billion, with a significant year-on-year growth of 670.43%[10]. - Operating cash flow remained robust at RMB 10.779 billion, reflecting a year-on-year increase of 23.02%[10]. - The company's operating revenue for the first half of the year reached ¥102.82 billion, an increase of 18.56% compared to ¥86.73 billion in the same period last year[31]. - Net profit attributable to shareholders was ¥5.42 billion, a significant increase of 670.43% from ¥703.14 million in the previous year[31]. - The net cash flow from operating activities was ¥10.78 billion, reflecting a growth of 23.02% compared to ¥8.76 billion in the same period last year[31]. - Basic earnings per share rose to ¥0.25, up 733.33% from ¥0.03 in the previous year[32]. - The company reported a significant increase in tax expenses, which rose by 376.74% to CNY 4.82 billion from CNY 1.01 billion year-on-year[64]. - The company reported a net profit for the first half of 2024 of ¥6.33 billion, compared to ¥615 million in the first half of 2023, indicating a significant improvement[194]. Production and Operations - All major products, including copper, cobalt, and tantalum, achieved production completion rates above the annual production guidance median[13]. - In the Democratic Republic of Congo, the company operates two world-class mines, TFM and KFM, with TFM having an annual copper production capacity of 450,000 tons and cobalt production capacity of 37,000 tons, while KFM has a capacity of 150,000 tons of copper and over 50,000 tons of cobalt[15]. - Copper production reached 313,788 tons, a year-on-year increase of approximately 101%, while cobalt production surged to 54,024 tons, up about 178%[43]. - The TFM project achieved an annual production capacity of 450,000 tons of copper and 37,000 tons of cobalt, making it the fifth largest copper mine and the second largest cobalt mine globally[44]. - The company completed mining activities with a total of 951.3 thousand tons from the San Dao Zhuang molybdenum-tungsten mine and 251.8 thousand tons from the Shang Fang Gou molybdenum mine, while the TFM copper-cobalt mine produced 1,024.0 thousand tons[109]. Market Position and Strategy - The company ranks 145th in the 2024 Fortune China 500 and 621st in the 2024 Forbes Global 2000 list[6]. - The company operates a dual-driven business model of "mining + trading," enhancing strategic synergy between its mining and trading operations[8]. - The company has established a partnership with the Copper Mark to promote responsible production practices across its global operations[9]. - The company has a diverse product portfolio, including critical metals for energy transition, which strengthens its market position[37]. - The company is focused on expanding its operational capacity and improving management efficiency in its Chinese mines, with a new mining area of 3,000 square meters added at the Shangfanggou molybdenum mine[18]. Trading and Revenue Streams - IXM, the trading arm, reported a significant increase in copper trading volume, with 162.8 thousand tons in the first half of 2024, up 29% from 126.2 thousand tons in the same period of 2023[24]. - The company’s nickel trading volume surged by 163%, reaching 27.9 thousand tons in the first half of 2024 compared to 10.6 thousand tons in the previous year[24]. - The company reported a revenue of RMB 3.881 billion in China for the first half of 2024, with a gross profit of RMB 1.553 billion, despite a decline in molybdenum prices[17]. - In Brazil, the company’s subsidiary achieved a revenue of RMB 3.112 billion, a year-on-year increase of 5.14%, with a gross profit of RMB 826 million[19]. - The total revenue from refined metal trading was approximately $70.11 billion, with a year-on-year increase of 24.35%[67]. Cost Management and Efficiency - The company has implemented cost reduction and efficiency improvement measures, resulting in significant increases in copper and cobalt recovery rates[16]. - The company is focused on enhancing operational efficiency through a "Lean Year" initiative aimed at improving quality, reducing costs, and increasing efficiency[103]. - The copper-cobalt segment is optimizing processes and improving technical indicators to reduce costs and enhance efficiency[104]. - The company has successfully implemented energy-saving measures that align with the guidelines set by the China Banking and Insurance Regulatory Commission[173]. Risk Management - The company is actively managing risks associated with trading, including price fluctuations and liquidity, to ensure stable and sustainable profitability[23]. - The company faces market risk due to fluctuations in domestic and international economic policies, exchange rates, and commodity prices, which can affect capital safety and hedging effectiveness[87]. - The company has implemented a comprehensive risk management framework to address price fluctuations, foreign exchange, counterparty credit, and liquidity risks in its trading operations[98]. - The company is exposed to price volatility risks in its main products, including copper, cobalt, and molybdenum, which are critical for profitability[93]. Environmental, Social, and Governance (ESG) - The company has established a global ESG management framework, achieving an AA rating in MSCI ESG performance, ranking in the top 19% of the global non-ferrous metals industry[47]. - The company is committed to maintaining its world-class ESG mining company status and has introduced a new management system to enhance its ESG evaluation standards[105]. - The company has completed ecological restoration work covering 30,700 square meters at the San Dao Zhuang mine, in line with national green mining construction requirements[108]. - The company has engaged Zhong Chengxin Green Finance Technology (Beijing) Co., Ltd. for evaluation and certification of the use of raised funds and the progress of green projects[174]. Employee and Governance - The company has a total workforce of 12,038 employees, including 7,392 production personnel, 1,856 sales and support staff, and 1,071 technical staff[136]. - The employee stock ownership plan (ESOP) is designed to enhance the alignment of interests between employees and shareholders, supporting the company's long-term strategic goals[116]. - The company has established a clear framework for the distribution of shares based on performance metrics, enhancing employee motivation and retention[124]. - The company has implemented a leadership development program targeting middle and senior management to enhance strategic consensus and collaboration[138]. Legal and Compliance - The company faced a lawsuit from Chengling Molybdenum Co., claiming economic losses of RMB 135.17 million due to construction activities, but the court ruled in favor of the company, ordering only RMB 2 million in compensation[141]. - The company has been actively managing its legal risks and has complied with court rulings regarding past disputes[141]. - The company has ongoing commitments to avoid competition with its controlling shareholders, including Hongshang Group and Luokang Group, as per disclosures made in 2011[140].

Investment Rating - The report assigns a "Buy" rating to the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [9]. Core Views - The company is expected to achieve a significant increase in net profit for the first half of 2024, with a forecasted net profit attributable to shareholders ranging from 5.19 to 5.74 billion yuan, representing a year-on-year increase of 638% to 716% [4]. - The company has set ambitious five-year development goals, aiming for annual production of 800,000 to 1,000,000 tons of copper, 90,000 to 100,000 tons of cobalt, and 25,000 to 30,000 tons of molybdenum, marking its entry into the ranks of global leading mining companies [5]. - The report highlights strong operational performance in the TFM and KFM mines, with significant increases in copper and cobalt production in the first half of 2024 [5]. Summary by Sections Financial Performance - The company forecasts a net profit of 11.67 billion yuan for 2024, with an expected growth rate of 41.54% [6]. - The diluted earnings per share (EPS) are projected to be 0.54 yuan in 2024, increasing to 0.68 yuan by 2026 [6]. Production and Operational Highlights - In the first half of 2024, the company achieved copper production of 313,800 tons, a year-on-year increase of 101%, and cobalt production of 54,000 tons, a year-on-year increase of 178% [5]. - The second quarter saw copper production of 166,000 tons, up 85% year-on-year, and cobalt production of 29,000 tons, up 102% year-on-year [5]. Market Outlook - The report anticipates continued high growth in the sales of copper and cobalt, supported by a long-term upward trend in the prices of base metals [5].

这一周的时间我们都会讲一下同系列上市公司的基本的情况大概每一场都是15到30分钟左右那么今天我汇报的是龙阳木叶这家公司龙阳木叶在国内也是仅次于紫金矿业的第二大同框上市公司我们先看公司以后的看点其实公司现在体内的同框商就是在钢骨金 TFM和KFM的两座矿山那么公司今年也发布了一个未来的五年分化要做到百万吨计要做到百万吨计这个增速还是很快的这是这个咱看今年的话公司也是全球所有的铜矿商当中产量增速最大的一个标的 我们之前做了一个盈利测算的敏感性分析就是看它跟同价还有跟估价这两个变动因素的敏感性分析中间这一些是24年的规模经济日单位是百万元可以看到它其实对同还是有很强的价格弹性的因为今年公司给的赈银是大概产销量55到60万吨左右 这个量还是很大的那么同价每上涨1000美金呢基本上公司的这个利润就能增长接近20个亿啊这是这个所以同价有很强的这种严厉弹性那么对估价来说的话去十几年估价比较低迷但估价的话基本上每上涨1万块钱公司的利润也能增加一个亿这是对估价的弹性要稍微小一点就是这一个 就是公司是一个对铜有很强的盈利弹性的这么一个标的公司这些年生产的情况来看确实铜的产量增速非常快2020年之前的话就是刚拿过TFM来之后它的年 ...

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： 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23亿元人民币的担 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45.16%。敬请投资者注意相关风险。 股票代码：603993 股票简称：洛阳钼业 编号：2024—037 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 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 ...

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。 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） 董事會召開日期 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 零二四年八月二十三日（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六月三十日止六個月的中期業 績，以及處理任何其他事項。 承董事會命 洛陽欒川鉬業集團股份有限公司 袁宏林 董事長 中華人民共和國河南省洛陽市 二零二四年八月十三日 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。 * 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: 2024年7月31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 呈交日期: 2024年8月1日 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 | (A). 股份期權（根據發行人的股份期權計劃 ...

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： 股票代码：603993 股票简称：洛阳钼业 编号：2024—036 洛阳栾川钼业集团股份有限公司 一、担保审批及授权情况 2024年1月19日，公司第六届董事会第十五次临时会议、第六届 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7亿元人民币的担保。 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。 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47.75%。敬请投资者注意相关风险。 董事会审计及风险委员会第十五次会议及独立董事专门会议审议通 过《关于本公司2024年度对外担保额度预计的议案》，同意公司2024 年度对外担保额度预计。 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 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 ...

证券研究报告 2024 年 07 月 17 日 股价相对走势 洛阳钼业 沪深300 -20% 10% 40% 70% 2023/7 2023/11 2024/3 2024/7 行 业: 有色金属/小金属 投资评级: 买入(维持) 当前价格: 9.17 元 洛阳钼业(603993) 铜、钴产量高增,业绩弹性兑现 事件: 基本数据 作者 总股本/流通股本(百万股) 21,599.24/21,599.24 流通 A 股市值(百万元) 161,995.13 每股净资产(元) 2.82 资产负债率(%) 57.95 一年内最高/最低(元) 9.87/4.61 | --- | |-----------------------------| | 执业证书编号:S0590523090001 | | 邮箱:dingsht@glsc.com.cn | | 分析师:刘依然 | | 执业证书编号:S0590523110010 | | 邮箱:liuyr@glsc.com.cn | | 分析师:周志璐 | | 执业证书编号:S0590524060001 | | 邮箱:zhouzhl@glsc.com.cn | | --- | --- | ...

[Table_Page] 公告点评|有色金属 证券研究报告 [Table_Title] 洛阳钼业(603993.SH/03993.HK) Q2 预告归母净利环增 50%-77%,符合预期 [(注Table_Summary :下文如无特殊说明 ] ,货币单位均为人民币) 核心观点: 铜价大涨,24Q2 预告归母净利润环增 50%-77%,符合预期。公司发 布业绩预告,24Q2 公司预计实现归母净利润 31.17-36.63 亿元,同比 增 708%-849%,环比增 50%-77%,业绩环比大幅增长的主因是铜价 环比大涨,据同花顺,24Q2,LME 铜均价环比涨 16%至 9874 美元/ 吨。 24Q2 公司铜钴产量环比增长,期待全年超产。据公司发布的业绩预告、 官方微信公众号,24Q2 公司铜、钴产量分别为 16.63 万吨、28822 吨, 环增 13%、14%,同比增 84%、102%,24H1 铜、钴产量分别完成年 度中值目标的 58%、83%。 盈利预测与投资建议:维持公司"买入"评级。预计公司 24-26 年 EPS 为 0.63/0.64/0.65 元/股,参考可比公司,我们给予公司 24 年 ...