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* （於中國人民共和國註冊成立的股份有限公司） （股份代號：03993） 建議採納H股受限制股份計劃 I. 緒言 於二零二五年九月二十三日，董事會已決議（其中包括）建議採納H股受限制 股份計劃。 目的及目標 H股受限制股份計劃的具體目標為：(a)加深本公司與對本公司業務有重大影 響的關鍵人員及高潛質專業人員之間的聯繫，及加強其與本公司長期發展的 貼合度，從而建立一個更具韌性的利益共同體；(b)根據「激勵與約束並重」的 原則，將對本公司業務有重大影響的優秀僱員及個人納入激勵範圍，以表彰 其敬業精神及突出貢獻，並激發其潛力，鼓勵其不斷進取；及(c)作為本公司 挽留及吸引人才的重要戰略，鼓勵更多人士參與計劃，從而確保為實現本公 司戰略及經營目標奠定堅實的人才基礎。 激勵股份的來源 H股受限制股份計劃項下激勵股份來源應為：(i)受託人從二級市場購買之現 有H股；(ii)本公司 ...

洛陽欒川鉬業集團股份有限公司 H股受限制股份計劃 | | 釋義 | 1 | | --- | --- | --- | | 1. | 目的及目標 | 4 | | 2. | 合資格參與者 | 4 | | 3. | 激勵股份的來源、購買價及期限 | 7 | | 4. | 管理 | 7 | | 5. | 計劃授權限額及服務提供者分項限額 | 9 | | 6. | 個人限額 | 10 | | 7. | 向關連人士授予獎勵 | 11 | | 8. | 授予獎勵 | 12 | | 9. | 獎勵的歸屬 | 14 | | 10. | 獎勵失效 | 16 | | 11. | 退扣及取消選定參與者資格 | 17 | | 12. | 其他條款及條件 | 19 | | 13. | 退還股份 | 21 | | 14. | 受託人購買限制 | 21 | | 15. | 收購、供股、公開發售、以股代息計劃 | 22 | | 16. | 註銷激勵股份 | 24 | | 17. | 爭議 | 24 | | 18. | 修改計劃 | 24 | | 19. | 終止 | 25 | | 20. | 預扣 | 25 | | 21. | 雜項 | 26 ...

证券代码：603993 证券简称：洛阳钼业 公告编号：2025-049 洛阳栾川钼业集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 1 股东大会召开日期：2025年10月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 13 点 30 分 召开地点：上海市浦东新区富城路 33 号浦东香格里拉大酒店浦江楼 2 楼北 京厅 (五)网络投票的系统、起止日期和投票时间。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 ...

2025年第一次临时股东大会会议资料 洛阳栾川钼业集团股份有限公司 （SSE：603993 HKEX：03993） 2025年第一次临时股东大会 会议资料 二零二五年九月二十三日 1 2025年第一次临时股东大会会议资料 | 目录 | | --- | | 2025年第一次临时股东大会须知 3 | | --- | | 2025年第一次临时股东大会会议议程 6 | | 关于公司《H股受限制股份计划》的议案 7 | | 关于提请公司股东大会授权董事会及/或授权人士处理与H股受限制股份计划相关事 | | 宜的议案 9 | 1、本次会议由公司董事会依法召集。 2、本次会议采取现场投票与网络投票相结合的方式。本次股东大 会将通过上海证券交易所交易系统向公司股东提供网络投票平台，股 东可以在网络投票时间内通过上述系统行使表决权。 3、本次会议的出席人员：2025年10月10日（星期五）下午交易结 束后在中国证券登记结算有限责任公司上海分公司登记在册的公司股 东或股东委托代理人；公司董事、监事和高级管理人员；公司聘请的 见证律师。 4、本次会议行使《公司法》和《公司章程》所规定的股东大会职 权。 2 2025年第一次临时股东 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—048 洛阳栾川钼业集团股份有限公司 第七届监事会第八次会议决议公告 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""公司"） 第七届监事会第八次会议通知于 2025 年 9 月 19 日以电子邮件方式发 出，会议于 2025 年 9 月 23 日以传阅方式召开，会议应参加监事 3 名， 实际参加监事 3 名。本次会议的召集、召开符合相关法律法规和《公 司章程》的有关规定，会议决议合法、有效。会议审议通过了以下议 案： 一、审议通过关于公司《H 股受限制股份计划》的议案。 监事会认为公司《H 股受限制股份计划》有助于吸引和留住专业 人才，加深与对业务有重大影响的关键人员及高潜质专业人员之间的 联系，有利于公司长远发展，不会损害上市公司和股东的利益。监事 会同意上述计划。 该项表决结果为： 3 票赞成, 0 票反对, 0 票弃权。 1.02、公司《H 股受限制股份计划》授权限额 监事会同意在公司《H 股受限制股份计划》 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—047 洛阳栾川钼业集团股份有限公司 第七届董事会第四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"） 第七届董事会第四次临时会议通知于 2025 年 9 月 19 日以电子邮件方 式发出，会议于 2025 年 9 月 23 日以传阅方式召开。会议应参加董事 8 名，实际参加董事 8 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，审议通过 了如下议案： 一、审议通过关于公司《H 股受限制股份计划》的议案。 该事项已经董事会薪酬委员会审议通过，根据港股规则要求，现 将公司 H 股受限制股份计划事宜逐项表决如下： 1.01、公司《H 股受限制股份计划》 董事会认为公司《H 股受限制股份计划》有助于吸引和留住专业 人才，加深与对业务有重大影响的关键人员及高潜质专业人员之间的 1 联系，有利于公司长远发展，不会损害上市公司和股东的利益。董事 会同意 ...

2025年9月23日，洛阳栾川钼业集团股份有限公司第七届董事会第四次临时会议以传阅方式召开，8名董 事全部参会。会议审议通过多项议案：一是《H股受限制股份计划》相关议案，包括计划本身、授权限 额、服务提供商分项限额，授权限额下可发行H股总数不超393,345,000股，约占已发行H股总数 10.0%，服务提供商分项限额下不超39,333,000股，约占1.0%，该议案需提交股东大会审议；二是提请 股东大会授权董事会及/或授权人士处理相关事宜的议案；三是召开2025年第一次临时股东大会的议 案，拟审议上述相关事项。 ...

Core Viewpoint - The company, Luoyang Molybdenum Co., Ltd., is a significant player in the non-ferrous metal mining industry, focusing on molybdenum, tungsten, and precious metals, with a notable increase in gold production forecasted for 2023 [2][3]. Company Overview - Luoyang Molybdenum Co., Ltd. was established on December 22, 1999, and listed on October 9, 2012. The company is primarily engaged in the mining, selection, smelting, deep processing, and trading of precious metals such as molybdenum, tungsten, and gold [7]. - The company's revenue composition includes refined metal product trading (48.56%), concentrate product trading (38.31%), copper (27.14%), cobalt (6.04%), molybdenum (3.12%), phosphorus (2.23%), niobium (1.88%), tungsten (1.17%), and others (0.11%) [7]. Production and Financial Performance - The company holds an 80% stake in the NPM copper mine in Australia, which produced 16,000 ounces of gold in 2022, with a production guidance of 25,000 to 27,000 ounces for 2023, representing a year-on-year increase of 56% to 69% [2]. - For the first half of 2025, the company reported a revenue of 94.773 billion yuan, a year-on-year decrease of 7.83%, while the net profit attributable to shareholders increased by 60.07% to 8.671 billion yuan [8]. Market Position and Industry Standing - Luoyang Molybdenum is among the top five molybdenum producers globally and the largest tungsten producer, as well as the second-largest cobalt and niobium producer, and a leading copper producer [2][3]. - The company is also the second-largest phosphorus fertilizer producer in Brazil, with a complete phosphorus industry chain covering all aspects of production [3]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders decreased to 237,500, with an average of 0 circulating shares per person [8]. - The company has distributed a total of 21.562 billion yuan in dividends since its A-share listing, with 10.576 billion yuan in the last three years [9].

Group 1: Liquidity and Performance of Rare Metal ETFs - The rare metal ETF had an intraday turnover of 4.62%, with a transaction volume of 115 million yuan [1] - Over the past month, the average daily transaction volume of the rare metal ETF reached 218 million yuan, ranking first among comparable funds [1] - In the last two weeks, the rare metal ETF's scale increased by 53.46 million yuan, achieving significant growth and ranking first among comparable funds [1] - The ETF's shares grew by 13 million shares in the last two weeks, also ranking first among comparable funds [1] - In the last ten trading days, the rare metal ETF attracted a total of 195 million yuan in inflows [1] - As of September 22, 2025, the net value of the rare metal ETF increased by 86.19% over the past year [1] - The highest monthly return since inception was 24.02%, with the longest consecutive monthly gains being four months and a maximum increase of 58.56% [1] - The average return during the rising months was 8.77% [1] - The annualized return over the last three months exceeded the benchmark by 5.76% [1] Group 2: Market Dynamics and Policy Impact - The unique resource characteristics of minor metals lead to greater price elasticity, benefiting from high beta during market uptrends [2] - The Democratic Republic of Congo's cobalt export policy, effective September 21, extends the cobalt export ban until October 15, 2025, followed by a quota system [2] - The quota for October to December 2025 is set at 18,125 tons, with a total quota of 96,600 tons for 2026-2027, representing a 56% decrease from the 2024 production levels [2] - The Congolese government's firm pricing stance is expected to compel downstream companies to initiate large-scale inventory replenishment, driving cobalt prices upward [2] - As of August 29, 2025, the top ten weighted stocks in the China Rare Metal Theme Index accounted for 57.58% of the index, including companies like Northern Rare Earth, Luoyang Molybdenum, and Ganfeng Lithium [2] Group 3: Stock Performance Overview - The stock performance of key companies in the rare metals sector showed declines, with Northern Rare Earth down 4.79% and Ganfeng Lithium down 0.76% [4] - Other notable declines included Luoyang Molybdenum at -2.75% and Tianqi Lithium at -3.01% [4] - Investors can also participate in the rare metal sector through the rare metal ETF linked fund (014111) [4]

Core Viewpoint - The end of the cobalt export ban in the Democratic Republic of Congo (DRC) on October 15, 2023, and the introduction of a quota system will significantly impact the global cobalt supply-demand balance, with expectations that the quota will not meet downstream demand, leading to tighter supply [1][3][9]. Group 1: Cobalt Export Ban and Quota System - The DRC, as the world's largest cobalt supplier, will end its seven-month cobalt export ban and implement an export quota system starting October 16, 2023 [3]. - The DRC's cobalt reserves are projected to be 6 million tons in 2024, accounting for 55% of global reserves, with an expected production of 220,000 tons, representing 76% of global output [3]. - The new quota system allows for the export of over 18,000 tons of cobalt for the remainder of the year, with annual quotas of 96,600 tons for 2026 and 2027, based on historical export volumes [9][10]. Group 2: Market Reactions and Price Trends - Following the announcement of the quota system, cobalt-related stocks in the A-share market saw a rise, indicating market optimism despite concerns about supply shortages [1]. - The current market for cobalt products has seen price increases, with electrolytic cobalt prices rising by 1% recently, reflecting tight supply conditions [4]. - Analysts predict that the initial shipments post-ban will be limited, with only about 3,600 tons expected to be shipped in October, which would only cover one-third of China's monthly cobalt intermediate consumption [9][10]. Group 3: Strategic Supply Diversification - Chinese companies are actively exploring overseas cobalt resource development and recycling to address challenges posed by the global cobalt supply chain restructuring [2][11]. - Notable progress has been made in Indonesia, with companies like Greeenme achieving significant increases in cobalt production, which helps mitigate the impact of the DRC's export ban [11]. - The recycling of cobalt from used batteries is becoming increasingly viable, with expectations that it will alleviate supply pressures as recovery rates improve in the coming years [12].