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: 2023年9月30日 狀態: 新提交 本月底法定/註冊股本總額： RMB 4,319,848,116.6 FF301 第 1 頁 共 6 頁 v 1.0.2 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: 2023年10月6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 | 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 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—047 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18.6亿人民币的担保。 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，公司对外担保总额占公司最近一期经审计净 资产的61.57%。敬请投资者注意相关风险。 一、担保授权情况 2023年6月9日公司2022年年度股东大会审议通过《关于本公司 2023年度对外担保安排的议案》，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、控股子公司合计 ...

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: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 第 1 頁 共 6 頁 v 1.0.2 公司名稱: 洛陽欒川鉬業集團股份有限公司 呈交日期: 2023年9月4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 | 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 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 86.73 billion, a decrease of 5.49% compared to CNY 91.77 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 703.14 million, down 83.05% from CNY 4.15 billion year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 219.98 million, a decline of 93.65% compared to CNY 3.47 billion in the previous year[20]. - Basic earnings per share decreased by 82.99% to RMB 0.033 compared to RMB 0.193 in the same period last year[22]. - The weighted average return on equity dropped by 8.09 percentage points to 1.32% from 9.41% year-on-year[22]. - The company reported a net profit of CNY 615.2 million for the first half of 2023, down from CNY 4.82 billion in the same period of 2022[191]. - The total comprehensive income for the first half of 2023 is approximately ¥3.06 billion, down from ¥9.72 billion in the same period of 2022, indicating a decrease of about 68.5%[192]. Cash Flow and Assets - The net cash flow from operating activities increased by 3.06% to CNY 8.76 billion, compared to CNY 8.50 billion in the same period last year[20]. - The total assets at the end of the reporting period were CNY 180.52 billion, representing a 9.39% increase from CNY 165.02 billion at the end of the previous year[21]. - The company's total liabilities reached CNY 117.12 billion, up from CNY 102.98 billion, indicating a growth of around 13.7%[188]. - Cash and cash equivalents rose to CNY 35.28 billion, compared to CNY 32.65 billion, marking an increase of approximately 8.0%[187]. - The company's cash flow management appears strong with a significant increase in cash and cash equivalents, indicating a positive outlook for liquidity[187]. Production and Operations - In H1 2023, the company produced 126,500 tons of copper and 10,154 tons of cobalt from TFM, with copper production increasing by 25% and cobalt by 86% year-on-year[39][40]. - The KFM copper-cobalt project commenced production in Q2 2023, marking one of the fastest construction timelines in the industry[42]. - The TFM copper-cobalt project has an expected annual output of 200,000 tons of copper and 17,000 tons of cobalt upon reaching full production[74]. - The company achieved a mining output of 990.19 thousand tons from the San Dao Zhuang Molybdenum-Tungsten Mine and 265.75 thousand tons from the Shang Fang Gou Molybdenum Mine during the reporting period[101]. Market and Pricing - The average LME copper price was $8,702.87 per ton, a year-on-year decrease of 10.84%[52]. - The average price of cobalt in the first half of 2023 was $15.36 per pound, down 58.18% year-on-year[52]. - The company expects copper prices to be supported by ongoing economic policies and recovery in domestic consumption in the second half of 2023[57]. - Cobalt demand is anticipated to recover due to the resurgence in the domestic power battery sector and supportive policies for new energy vehicles[57]. Strategic Initiatives - The company has established a three-step development strategy focusing on cost reduction, capacity expansion, and achieving world-class status[28]. - The company has implemented advanced technology, including 5G applications in mining, enhancing safety and operational efficiency[36]. - The company is committed to sustainable development, having established a comprehensive ESG framework and a carbon neutrality roadmap[34]. - The company is actively seeking high-quality projects for investment and acquisition in line with global carbon neutrality goals, particularly in Africa, South America, and Southeast Asia, while deepening cooperation with strategic partners[87]. Employee and Governance - The company has implemented a broad-based salary system linked to job responsibilities and performance assessments, with social insurance contributions for domestic employees including 16% for pension and 7.5% for medical insurance[129]. - The employee stock ownership plan is designed to enhance the alignment of interests between employees and shareholders, supporting the company's long-term strategic development[109]. - The company has adhered to all applicable corporate governance codes as per the Hong Kong listing rules during the reporting period[128]. Environmental Compliance - The company has maintained compliance with emission standards, with no exceedances reported as of June 30[135][136][138]. - The company is committed to low emission transformation requirements as outlined in the 2019 Air Pollution Prevention and Control Implementation Plan for Luoyang City[141]. - The company has received the "Green Factory" honor from Henan Province during the reporting period[151]. Risks and Legal Matters - The company faces risks related to global economic uncertainties due to the ongoing Russia-Ukraine conflict, which may impact financial and economic stability[84]. - The company has faced a lawsuit from Chengling Molybdenum Industry, which claimed economic losses of RMB 135.17 million due to the company's mining activities; however, the court ruled in favor of the company, ordering it to pay RMB 2 million[159].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a 15% year-over-year growth[10]. - The company's operating revenue for the first half of the year was RMB 86.73 billion, a decrease of 5.49% compared to RMB 91.77 billion in the same period last year[16]. - Net profit attributable to shareholders was RMB 703.14 million, down 83.05% from RMB 4.15 billion year-on-year[16]. - The net profit after deducting non-recurring gains and losses was RMB 219.98 million, a decline of 93.65% from RMB 3.47 billion in the previous year[16]. - The basic earnings per share decreased by 82.99% to RMB 0.033 from RMB 0.193 in the same period last year[17]. - The total comprehensive income for the first half of 2023 is approximately ¥3.06 billion, down from ¥9.72 billion in the same period of 2022, indicating a decrease of about 68.5%[164]. - The company reported a significant drop in investment income, with a loss of approximately ¥52.06 million in the first half of 2023 compared to a profit of ¥1.61 billion in the same period of 2022[165]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12% compared to the first half[10]. - New product launches are expected to contribute an additional 200 million CNY in revenue by the end of 2023, with a focus on innovative mining technologies[10]. - The company is expanding its market presence in South America, targeting a 25% increase in production capacity by 2024[10]. - The company has established a partnership with CATL to build a lithium extraction plant in Bolivia, marking its entry into the lithium metal sector[22]. - The company is focusing on new product development and technological advancements to enhance market competitiveness[172]. - Future outlook indicates a commitment to strategic acquisitions and market expansion initiatives[172]. Operational Efficiency and Production - The company aims to enhance its production capacity through the construction and commissioning of world-class projects, including TFM and KFM copper-cobalt mines[21]. - The company achieved a 25% year-on-year increase in copper production and an 86% increase in cobalt production from its TFM project in the Democratic Republic of Congo[31]. - The company is focusing on enhancing production efficiency in key mines, aiming to stabilize ore grades and increase processing capacity[81]. - The company plans to accelerate the commissioning of the TFM mixed ore eastern zone to enhance production efficiency[81]. Research and Development - The company has allocated 150 million CNY for research and development in new mining technologies over the next two years[10]. - Research and development expenses decreased by 56.64% year-on-year to ¥107,688,998.44[57]. - The company has been recognized as a "National Enterprise Technology Center" and has received multiple awards for its technological innovations, including a first-class award for its clean and efficient mining technology[27]. Risk Management - The management highlighted potential risks including fluctuating commodity prices and regulatory changes that could impact future performance[10]. - The company is actively managing cash flow risks associated with copper and cobalt product price fluctuations through futures market hedging[78]. - The company has established a dedicated risk management department to ensure strict execution of risk control policies[78]. - The company faces some legal disputes and claims in its daily operations, but management believes these will not significantly affect its financial status or cash flow[132]. Environmental, Social, and Governance (ESG) - The company is actively implementing energy-saving and emission-reduction measures, enhancing its ESG framework and committing to a carbon neutrality roadmap[26]. - The company released a carbon neutrality roadmap, committing to peak carbon emissions by 2030 and achieve carbon neutrality by 2050, with its MSCI ESG rating upgraded from A to AA, placing it in the top 16% of the global non-ferrous metals industry[36]. - The company has established an ESG development department to build an ESG management system across its global operations[36]. - The company is enhancing its ESG governance by aligning with international standards and implementing carbon peak and reduction plans for its mining areas[84]. Shareholder and Corporate Governance - The company maintains a strong balance sheet with a debt-to-equity ratio of 0.3, indicating financial stability[10]. - No non-operational fund occupation by controlling shareholders or related parties was reported, ensuring transparency in financial dealings[10]. - The company has adhered to all applicable corporate governance codes as per the Hong Kong Listing Rules during the six months ending June 30, 2023[126]. - The company aims to maintain a high level of corporate governance to protect shareholder interests and enhance company value[126]. Employee Development and Training - The total number of employees at the company is 12,471, with 7,990 in production, 1,954 in sales and support, 892 in technical roles, 342 in finance, and 1,293 in administration[127]. - The training program in China has reached a total of 21,454 training sessions for employees, focusing on enhancing management skills and business capabilities[129]. - In the Congo mining area, 34,500 training sessions were conducted for employees in the first half of 2023, emphasizing safety and operational skills[130]. - The company has established a training system called "Three Navigation and Two Seas" to support talent development and improve management levels[129]. Financial Position and Liquidity - The company maintains a flexible capital structure, potentially adjusting through new debt or equity issuance based on economic conditions[69]. - The current liquidity ratio is 1.62, a decrease of 5.26% compared to the previous year's end ratio of 1.71[156]. - The debt-to-asset ratio increased to 64.88%, up by 3.96% from 62.41% at the end of the previous year[156]. - The company has maintained its debt repayment schedule, ensuring timely interest payments for its bonds[155]. Legal and Compliance - The company was ordered to compensate Chengling Molybdenum Co., Ltd. a total of RMB 2 million for various losses, while other claims were dismissed by the court[131]. - Chengling Molybdenum Co., Ltd. has applied for a supervisory review of the court's decision, which is currently under review by the Henan Provincial Procuratorate[131]. - During the reporting period, the company's controlling shareholders and actual controllers did not fail to fulfill obligations established by effective legal documents[133].

关承诺。此外，王含渊先生不存在应当履行而未履行的承诺事项。 洛阳栾川钼业集团股份有限公司 关于高级管理人员职务变动的公告 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"）董事会近 日收到公司副总裁王含渊先生的辞职报告。为了进一步强化核心业 务管控，同时进一步加强对 TFM 重大项目建设、生产和运营的管 理，王含渊先生申请辞去公司副总裁职务，辞任后，王含渊先生将 继续担任公司首席专家，同时担任 TFM 总经理。 根据《公司法》、《公司章程》等有关规定，公司董事会接受其 辞呈，自 2023 年 8 月 25 日起生效。王含渊先生确认与公司董事会 并无意见分歧，亦无任何与其辞任有关的，须提请公司股东或债权 人注意的事项。截至本公告披露日，王含渊先生直接持有本公司股 份 110,000 股，占公司总股本的 0.0005%。王含渊先生将继续严格 遵守《上海证券交易所股票上市规则》、《上市公司股东、董监高减 持股份的若干规定》、《上海证券交易所上市公司股东及董事、监 事、高级管理人员减持股 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—045 ●会议召开方式：上证路演中心网络文字互动 ●会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ●问题征集方式：投资者可于 2023 年 8 月 22 日(星期二)至 8 月 28 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征 集"栏目或通过公司邮箱 603993@cmoc.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 洛阳栾川钼业集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 26 日披露 A 股《2023 年半年度报告》和 H 股《2023 年中期报 洛阳栾川钼业集团股份有限公司 关于召开2023年半年度业绩说明会的公告 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个 别及连带责任。 重要内容提示： ●会议召开时间：2023 年 8 月 29 日（星期二）下午 16:00-17:00 1 告》。为便于广大投资者更深入全面地了解公司 2023 年半年 ...

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 零二三年八月二十五日（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二零二三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 二零二三年八月十四日 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友 貴先生、嚴冶女士及李樹華先生。 * 僅供識別 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—044 洛阳栾川钼业集团股份有限公司 2023年6月9日公司2022年年度股东大会审议通过《关于本公司 2023年度对外担保安排的议案》，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、控股子公司合计提供最高余额 不超过人民币900亿（或等值外币）担保额度，其中对资产负债率超 过70%的被担保对象的担保额度为450亿，对资产负债率不超过70%的 被担保对象的担保额度为450亿；前述担保主要包括但不限于：境内 外金融机构申请的贷款、债券发行、银行承兑汇票、电子商业汇票、 保函、票据、信用证、抵质押贷款、银行资金池业务、环境保函、投 标保函、履约保函、预付款保函、质量保函、衍生品交易额度、透支 额度或其它形式的负债等情形下公司直接或通过全资子公司、控股子 公司为其他全资子公司、控股子公司提供担保；上述资产负债率在70% 以上或以下的全资或控股子公司的担保额度在上述限额内不可相互 调剂使用。额度有效期自2022年年度股 ...

股票代码：603993 股票简称：洛阳钼业 编号：2023—024 洛阳栾川钼业集团股份有限公司 关于参加河南辖区上市公司2023年投资者网上集体接待日 活动的公告 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： 召开时间：2023年5月18日（星期四）16:00-17:20 召开方式：投资者互动平台（http://rs.p5w.net），通过网络 平台与投资者进行交流。 一、活动类型 洛阳栾川钼业集团股份有限公司（以下简称"公司"）2022 年年 度报告和 2023 年第一季度报告已分别于 2023 年 3 月 18 日和 2023 年 4 月 29 日披露，为加强与广大投资者的沟通联系，做好投资者关系 管理工作，公司将参加由河南证监局、河南上市公司协会在全景网主 办的"真诚沟通、传递价值"河南辖区上市公司 2023 年投资者网上 集体接待日活动，就公司情况与投资者进行充分沟通。 二、时间和方式 1 1、时间：2023 年 5 月 18 日（星期四）16:00-17:20； 2、方式：投资者互动平台（htt ...