股票代码：603993 股票简称：洛阳钼业 编号：2025-023 洛阳栾川钼业集团股份有限公司 第七届监事会第六次会议决议公告 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。 3、在出具本意见前，未发现参与第一季度报告编制和审议的人 员有违反保密规定的行为。 该议案的表决结果为： 3 票赞成, 0 票反对, 0 票弃权 二、 审议通过关于本公司增加 2025 年度日常关联交易预计金 额的议案。 监事会认为该日常关联交易不存在损害公司及股东特别是中、小 股东利益的情形，符合公司及其股东的整体利益，亦不会对公司的独 立性构成影响。 该议案的表决结果为：3 票赞成, 0 票反对, 0 票弃权 特此公告。 洛阳栾川钼业集团股份有限公司（以下简称"本公司"、"公司"） 第七届监事会第六次会议通知于 2025 年 4 月 11 日以电子邮件方式发 出，会议于 2025 年 4 月 25 日以现场结合通讯方式召开，会议应参加 监事 3 名，实际参加监事 3 名。公司董事会秘书、财务管理部负责人 和董办相关人员列席了本次会议。本次会议的召 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—022 洛阳栾川钼业集团股份有限公司 第七届董事会第五次会议决议公告 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"） 第七届董事会第五次会议通知于2025年4月11日以电子邮件方式发出， 会议于2025年4月25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、董事会秘书和董事会办公室 相关工作人员等列席了本次会议。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》的有关规定，会议决议合法、有效。会 议由公司董事长袁宏林先生主持，经与会董事充分讨论，审议通过如 下议案： 一、审议通过关于本公司《2025年第一季度报告》的议案。 该议案已经公司第七届董事会审计及风险委员会第六次会议审 议通过。 该议案的表决结果为： 7 票赞成, 0 票反对, 0 票弃权。 二、审议通过关于增补本公司第七届董事会执行董事候选人的议 案。 董事会同意聘任阙朝阳先生为公司常务副总裁兼首席运营 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 46,005,929,071.08, a slight decrease of 0.25% compared to the same period last year[6] - Net profit attributable to shareholders increased by 90.47% year-on-year, reaching CNY 3,946,025,081.10[6] - Basic and diluted earnings per share both rose by 80.00% to CNY 0.18[6] - Operating profit for Q1 2025 increased to CNY 6,309,968,055.14, compared to CNY 3,526,330,231.51 in Q1 2024, marking an increase of approximately 79.5%[22] - Net profit for Q1 2025 reached CNY 4,410,453,403.73, up from CNY 2,332,069,634.29 in Q1 2024, reflecting an increase of about 89.1%[22] Cash Flow - The net cash flow from operating activities decreased significantly by 76.02%, amounting to CNY 1,313,844,803.84[6] - In Q1 2025, the net cash flow from operating activities was $1.31 billion, a decrease of 76% compared to $5.48 billion in Q1 2024[26] - Total cash inflow from operating activities was $42.87 billion, up 1.06% from $42.43 billion in the same period last year[26] - Cash outflow for purchasing goods and services increased to $36.67 billion, compared to $32.29 billion in Q1 2024, reflecting a 13.4% rise[26] - The net cash flow from investing activities was negative at $(754.53) million, an improvement from $(2.95) billion in Q1 2024[27] - Cash inflow from financing activities totaled $24.32 billion, down 19.4% from $30.17 billion in Q1 2024[27] - The net cash flow from financing activities was $829.36 million, a significant recovery from a net outflow of $(2.15) billion in the previous year[27] - The ending cash and cash equivalents balance increased to $28.71 billion, compared to $26.52 billion at the end of Q1 2024, marking an 8.2% increase[27] Assets and Liabilities - Total assets increased by 6.58% to CNY 181,443,759,102.82 compared to the end of the previous year[7] - Current assets totaled CNY 92,308,216,799.08 as of March 31, 2025, compared to CNY 79,174,392,805.23 at the end of 2024, indicating a growth of approximately 16.4%[21] - Total liabilities increased to CNY 91,404,017,378.64 as of March 31, 2025, from CNY 84,294,195,547.05 at the end of 2024, representing an increase of about 8.5%[21] - The company’s total equity as of March 31, 2025, was CNY 90,039,741,724.18, up from CNY 85,942,236,144.77 at the end of 2024, indicating an increase of approximately 4.8%[21] Production and Revenue - The company reported a copper production increase of 15.65% year-on-year, reaching 170,574 tons, while sales volume decreased by 1.36% to 123,836 tons[13] - Cobalt production rose by 20.68% to 30,414 tons, with sales volume slightly declining by 0.24% to 24,219 tons[13] - The company's revenue from copper reached approximately RMB 12.42 billion, with a gross margin of 55.21%, an increase of 7.14 percentage points compared to the previous year[16] - Cobalt revenue was approximately RMB 3.78 billion, with a gross margin of 61.42%, up by 24.81 percentage points year-on-year[16] - The company achieved a total revenue of RMB 16.82 billion from mineral trading, with a gross margin of 15.10%, an increase of 12.06 percentage points[17] - The refined metal products revenue was approximately RMB 22.59 billion, but the gross margin decreased to 0.67%, down by 1.99 percentage points year-on-year[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 282,600[10] - The top ten shareholders collectively hold 89.25% of the company's shares, with the largest shareholder owning 24.81%[11] - The total number of shares held by the largest shareholder, Hongshang Industrial Holdings Group Co., Ltd., is 5,333,220,000, representing a 24.81% stake[12] - The company’s repurchase account holds 104,930,443 shares as of the reporting period[12] Research and Development - Research and development expenses for Q1 2025 were CNY 103,953,302.79, significantly higher than CNY 51,796,305.90 in Q1 2024, reflecting an increase of approximately 100%[22] Sustainability and Future Outlook - The company has been recognized in the S&P Global Sustainability Yearbook (China Edition) for the third consecutive year, highlighting its commitment to ESG and sustainable development[18] - The company aims to maintain production stability and increase output, capitalizing on favorable market conditions[18]

有色金属 洛阳钼业（603993.SH） 持续成长的国际铜钴龙头 推荐（首次） 4 月 24 日：7.06 元 主要数据 | 行业 | 有色金属 | | --- | --- | | 公司网址 | www.cmoc.com | | 大股东/持股 | 鸿商产业控股集团有限公司/ | | | 24.69% | | 实际控制人 | 于泳 | | 总股本(百万股) | 21499 | | 流通 A 股(百万股) | 17566 | | 流通 B/H 股(百万股) | 3933 | | 总市值（亿元） | 1456 | | 流通 A 股市值(亿元) | 1240 | | 每股净资产(元) | 3.24 | | 资产负债率(%) | 49.52 | 行情走势图 -30% -20% -10% 0% 10% 20% 30% 2024/4 2024/6 2024/8 2024/10 2024/12 2025/2 2025/4 洛阳钼业 沪深300 证券分析师 平安观点： | | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- ...

洛阳钼业（603993.SH） 持续成长的国际铜钴龙头 有色金属 推荐（首次） 4 月 24 日：7.06 元 主要数据 | 行业 | 有色金属 | | --- | --- | | 公司网址 | www.cmoc.com | | 大股东/持股 | 鸿商产业控股集团有限公司/ | | | 24.69% | | 实际控制人 | 于泳 | | 总股本(百万股) | 21499 | | 流通 A 股(百万股) | 17566 | | 流通 B/H 股(百万股) | 3933 | | 总市值（亿元） | 1456 | | 流通 A 股市值(亿元) | 1240 | | 每股净资产(元) | 3.24 | | 资产负债率(%) | 49.52 | 行情走势图 -30% -20% -10% 0% 10% 20% 30% 2024/4 2024/6 2024/8 2024/10 2024/12 2025/2 2025/4 洛阳钼业 沪深300 证券分析师 平安观点： | | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- ...

每经记者 朱成祥 每经编辑 陈俊杰 丨 2025年4月23日 星期三 丨 NO.2 派能科技：控股股东拟增持公司股份 4月22日，派能科技公告称，公司控股股东中兴新于2025年4月22日以自有资金2675.97万元增持公司股 份75万股，占公司总股本的0.31%。中兴新计划自2025年4月22日起12个月内继续增持公司股份，增持 总金额不低于5000万元且不高于10000万元。本次增持计划可能面临证券市场情况变化或政策因素等风 险，可能导致增持计划延迟实施或无法完全实施。 NO.1 洛阳钼业拟30亿元收购海外金矿资产 4月22日，洛阳钼业在其官网宣布，将以全现金方式收购加拿大上市公司Lumina黄金全部已发行和未发 行的所有普通股，交易总价约为5.81亿加元（约合人民币30.4亿元）。洛阳钼业相关工作人员告诉《每 日经济新闻》记者："就当前市场环境看，黄金是全球市场关注的避险资产。公司也对黄金未来的市场 持乐观态度。" 点评：洛阳钼业收购加拿大上市公司Lumina黄金，显示其对黄金市场的长期乐观态度。黄金作为避险 资产，在全球市场不确定性增加时往往受到青睐。此次收购有助于洛阳钼业多元化其资产组合，增强其 在全 ...

Group 1 - A surge of Chinese innovative companies is applying for IPOs in Hong Kong, with 51 new applications in the first quarter, nearly a quarter from A-share listed companies [2] - The total financing from 15 newly listed stocks reached 18.2 billion HKD, a significant increase of 287% compared to 2024, primarily driven by mainland companies [2] - Over 100 Chinese companies are currently in the IPO queue in Hong Kong, including notable firms like Heng Rui Medicine and Hai Tian Flavoring [2] Group 2 - Luoyang Molybdenum announced a cash acquisition of Lumina Gold for approximately 3 billion RMB, with a 41% premium over the closing price [3] - Three robot-themed funds have surpassed 10 billion RMB in scale, with significant growth observed in the first quarter [3] - The stock market for robot components has seen speculative trading, with some ST stocks experiencing price increases detached from their fundamentals [3] Group 3 - Hainan Junda New Energy Technology Co., Ltd. has passed the main board listing hearing at the Hong Kong Stock Exchange, with plans to issue up to 87.17 million shares [4] - New Lai Fu's acquisition of Guangzhou Jin Nan Magnetic Materials has raised concerns due to the related party transaction, as the actual controller is also the largest shareholder of the target company [5] - The ongoing equity battle for ST Xinchao has intensified, with Yitai B shares planning to spend approximately 11.8 billion RMB to acquire a controlling stake [5]

洛阳钼业此前已蛰伏数年，据贝壳财经记者梳理企业上一次引发市场关注的收购还需追溯至2020年末收购KFM铜钴矿。 在洛阳钼业（603993.SH/3993.HK）董事长袁宏林宣称要对新的重大机会窗口"做好准备、枕戈待旦"不到一个月后，公司公布将收购厄瓜多尔一金矿的消 息。 4月22日，洛阳钼业官网发布消息，将以5.81亿加元收购加拿大上市公司Lumina黄金（TSXV:LUM）全部已发行和未发行的所有普通股。 4月22日，洛阳钼业方面向贝壳财经记者确认了该桩交易，表示交易内容以公开信息为准。 洛阳钼业的交易对方为加拿大上市公司。2022年11月，加拿大政府要求三家中国锂矿企业限期剥离或撤销其在加拿大锂矿公司中的股权投资，这一消息曾引 发市场对于出海收购风险的担忧。 此次交易是否可能存在相似风险？洛阳钼业方面向贝壳财经记者表示，本次收购前，公司已做好各方面的充分评估，也已充分考虑到相关风险。后续，公司 将继续推进该项目的交割。 在收购利好的带动下，洛阳钼业4月22日A股涨4.05%，港股涨8.50%。 而洛阳钼业此次收购金矿背后，正值黄金价格持续创下新高。 4月22日，金价飙升并再度刷新历史纪录，现货黄金一度触及 ...

新华财经北京4月22日电（记者王小璐） 在全球金价大涨背景下，矿业巨头加速黄金资源布局。4月22 日，洛阳栾川钼业集团股份有限公司（以下简称"洛阳钼业"）发布公告，宣布将以5.81亿加元收购 Lumina黄金公司（以下简称"Lumina黄金"）全部股权。截至发稿，洛阳钼业A股股价涨幅超过4%，港 股股价涨幅超9%。 对此，记者以投资者身份致电洛阳钼业董秘办公室，其表示收购基于多方面原因，"一方面我们一直有 在看金矿，另外一方面也是对金价长期比较看好。" 在公告中，洛阳钼业表示，经公司投资委员会批准，将通过海外实体以全现金方式收购加拿大上市公司 Lumina黄金（TSXV:LUM）全部已发行和未发行的所有普通股，交易总价约为5.81亿加元。这一金额折 合人民币约为30亿元。 此次收购正值金价大涨时期。今年以来，国际金价一路猛进，截至22日，黄金期现货价格双双刷新历史 新高至3500美元／盎司上方。 据介绍，双方自去年下半年起开始深入接触，经过长期独家友好谈判，最终达成收购协议。目前，协议 已获得Lumina黄金52.3%股东的表决支持，后续将按照当地公开收购程序推进。 对于Cangrejos金矿项目未来是否会为 ...