Core Viewpoint - Luoyang Molybdenum Co., Ltd. reported a slight decrease in revenue but a significant increase in net profit for the fiscal year ending December 31, 2025, indicating strong operational performance despite revenue challenges [2]. Financial Performance - The company achieved a revenue of RMB 206.68 billion, representing a year-on-year decrease of 2.98% [2]. - Net profit attributable to shareholders increased by 50.3% to RMB 20.34 billion [2]. - Basic earnings per share were reported at RMB 0.95, with a proposed cash dividend of RMB 2.86 per 10 shares [2]. Production Output - The company exceeded its production guidance for all products in 2025, with notable performance in core products [2]. - Copper production reached 741,100 tons, marking a year-on-year increase of 13.99%, positioning the company among the top ten copper producers globally [2]. - Niobium production was reported at 10,300 tons, reflecting a year-on-year growth of 3.23% [2].

Group 1 - The company, Luoyang Molybdenum (603993.SH), reported a total operating revenue of 206.68 billion yuan for the year 2025, representing a year-on-year decrease of 2.98% [1] - The total profit for the company reached 35.16 billion yuan, showing a significant year-on-year increase of 39.95% [1] - The net profit attributable to shareholders of the listed company was 20.34 billion yuan, which is a year-on-year growth of 50.30% [1] Group 2 - The company plans to distribute a cash dividend of 2.86 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The company reported a revenue of 206.68 billion yuan for 2025, a decrease of 2.98% year-on-year [2] - The net profit attributable to shareholders increased by 50.30% year-on-year, reaching 20.34 billion yuan [2] - The basic earnings per share were 0.95 yuan, and the company proposed a cash dividend of 2.86 yuan per 10 shares (including tax) [2] Group 2 - The company is focusing on expanding its gold resources, initiating a series of strategic acquisitions to diversify its mineral portfolio [3] - In June, the company completed the acquisition of 100% of the world-class gold asset Odin Mining in Ecuador for 581 million Canadian dollars [3] - In December, the company announced the acquisition of 100% interests in four operating gold mines in Brazil for 1.015 billion US dollars, with an expected annual gold production of 6-8 tons from these mines in 2026 [3]

Core Viewpoint - Luoyang Molybdenum Co., Ltd. reported strong financial performance for 2025, with significant growth in revenue and profit, driven by high copper prices and successful project execution [2][3]. Financial Performance - The company achieved an operating revenue of 206.68 billion yuan, maintaining over 200 billion yuan for two consecutive years [2]. - Net profit attributable to shareholders reached 20.34 billion yuan, a year-on-year increase of 50.30%, marking five consecutive years of record profits [2]. - Operating cash flow was 20.84 billion yuan, and total assets surpassed 200 billion yuan, reaching 200.93 billion yuan, a year-on-year growth of 18.03% [2]. Quarterly Highlights - In Q4 2025, the company reported an operating revenue of 61.20 billion yuan and a net profit of 6.06 billion yuan, both setting quarterly historical highs [2]. Dividend Policy - The company proposed a cash dividend of 2.86 yuan per 10 shares, totaling approximately 6.12 billion yuan, with a cash dividend ratio of about 30.08% [2]. - Additionally, the board suggested a mid-term dividend plan for 2026, proposing a minimum cash dividend of 0.95 yuan per 10 shares [2]. Copper Production and Revenue - Copper production for 2025 was approximately 741,100 tons, a year-on-year increase of 14% [3]. - Revenue from copper products reached 55.10 billion yuan, up 31.36% year-on-year, with a gross margin increase of 4.9 percentage points to 55.16% [3]. Future Production Plans - The company plans to increase copper production to between 760,000 tons and 820,000 tons in 2026, with the TFM Phase II project expected to contribute an additional 100,000 tons by 2027 [3]. - The TFM Phase III project is also in planning, aiming for a copper production target of 800,000 to 1,000,000 tons by 2028 [3]. Gold Production Expansion - The company is focusing on gold resources, completing acquisitions in Canada and Brazil, and expects to add 6 to 8 tons of gold production in 2026, with a target of 20 tons by 2029 [4]. Other Business Segments - The company reported strong performance in niobium, cobalt, tungsten, and phosphate, with niobium production reaching a record high of 10,348 tons and cobalt production of 117,500 tons, leading globally [4]. - The gross margin for cobalt increased by 29.31 percentage points to 63.62%, while tungsten's gross margin rose by 1.26 percentage points to 66.40% [4]. Trade Volume and Profitability - The company achieved a physical trade volume of 4.71 million tons, with a gross margin of 2.11% under IXM international accounting standards [4].

Core Viewpoint - The company, Luoyang Molybdenum (03993.HK), has reported its 2025 annual performance, showcasing significant operational achievements and production capacity enhancements, leading to record-breaking financial results and product output levels [1] Financial Performance - The company achieved a total revenue of RMB 206.684 billion, representing a year-on-year decrease of 2.98% [1] - The net profit attributable to shareholders reached RMB 20.339 billion, marking a year-on-year increase of 50.30% [1] - The debt-to-asset ratio stood at 50.34%, maintaining a relatively low level within the industry [1] Production Output - In 2025, the company exceeded its production guidance across all products, with notable performance in core products [1] - Copper production reached 741,100 tons, reflecting a year-on-year growth of 13.99%, positioning the company among the top ten copper producers globally [1] - Niobium production amounted to 10,300 tons, with a year-on-year increase of 3.23% [1]

Core Viewpoint - Luoyang Molybdenum Industry Co., Ltd. reported a slight decrease in revenue but a significant increase in net profit for the fiscal year ending December 31, 2025 [1] Financial Performance - The company achieved an operating revenue of RMB 206.684 billion, a year-on-year decrease of 2.98% [1] - The net profit attributable to shareholders increased by 50.3% to RMB 20.339 billion [1] - Basic earnings per share were reported at RMB 0.95 [1] - A cash dividend of RMB 2.86 per 10 shares is proposed [1] Production Output - The company exceeded its production guidance for all products in 2025 [1] - Copper production reached 741,100 tons, representing a year-on-year increase of 13.99%, placing the company among the top ten copper producers globally [1] - Niobium production amounted to 10,300 tons, with a year-on-year growth of 3.23% [1]

Core Viewpoint - Luoyang Molybdenum Co., Ltd. reported a slight decline in revenue for the year 2025, while showing significant growth in profit metrics [1] Financial Performance - The company achieved an operating revenue of 206.68 billion yuan, a year-on-year decrease of 2.98% [1] - The total profit reached 35.16 billion yuan, reflecting a year-on-year increase of 39.95% [1] - The net profit attributable to shareholders was 20.34 billion yuan, marking a year-on-year growth of 50.30% [1] Dividend Distribution - The company proposed a cash dividend of 2.86 yuan (including tax) for every 10 shares to all shareholders [1]

洛阳钼业 可持续发展报告 2025 目录 | 关于本报告 | 01 | | --- | --- | | 全球报告倡议（GRI） | 01 | | 风险提示声明 | 01 | | 关于洛阳钼业 | 02 | | 外部倡议 | 03 | | 董事长致辞 | 04 | | 管理方法 | 05 | | 数据和索引 | 49 | | 数据总览 | 49 | | 港交所《环境、社会及管治报告指引》 | 54 | | 内容索引 | | | GRI内容索引 | 58 | | 上交所《上市公司自律监管指引第14号— | 64 | | 可持续发展报告（试行）》内容索引 | | | IRO清单与评估阈值 | 65 | | 鉴证声明 | 79 | | 洛阳钼业2025年气候相关财务 | | | --- | --- | | 信息披露（TCFD）报告 | 82 | | 治理 | 83 | | 战略 | 84 | | --- | --- | | 风险管理 | 95 | | 指标和目标 | 96 | 尾矿 生态恢复和 闭矿计划 生物多样性 资源管理 排放和废物管理 气候变化 环境 12 14 15 16 18 20 安全 职业健康 雇佣 培 ...

洛阳栾川钼业集团股份有限公司 董事会审计及风险委员会对会计师事务所 2025年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 等规定和要求，董事会审计及风险委员会本着勤勉尽责的原则，恪尽 职守，认真履职。现将董事会审计及风险委员会对会计师事务所履行 监督职责的情况汇报如下： 德勤华永会计师事务所（特殊普通合伙）（ 以下简称"该所"） 的前身是 1993 年 2 月成立的沪江德勤会计师事务所有限公司，于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财 政部等部门批准转制成为特殊普通合伙企业。该所注册地址为上海市 黄浦区延安东路 222 号 30 楼。 该所具有财政部批准的会计师事务所执业证书，并经财政部、中 国证监会批准，获准从事 H 股企业审计业务。该所已根据财政部和中 国证监会《会计师事务所从事证券服务业务备案管理办法》等相关文 件的规定进行了从事证券服务业务备案。该所过去二十多年来一直从 事证券期货相关服务业务，具有丰富的证券服务业务经验。 1 该所首席合伙人为唐 ...

股票代码：603993 股票简称：洛阳钼业 编号：2026—014 洛阳栾川钼业集团股份有限公司 第七届董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 担个别及连带责任。 洛阳栾川钼业集团股份有限公司（以下简称"本公司"或"公司"） 第七届董事会第八次会议通知于2026年3月13日以电子邮件方式发出， 会议于2026年3月27日以现场结合通讯方式召开，会议应参加董事9 名，实际参加董事9名。公司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》的有关规定，会议决议合法、有效。会议由公司董事 长刘建锋先生主持，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年度总裁工作报告》的议案。 该议案的表决结果为： 9 票赞成, 0 票反对, 0 票弃权。 二、审议通过关于本公司《2025年度董事会报告》的议案。 1 该议案的表决结果为： 9 票赞成, 0 票反对, 0 票弃权。 此项议案尚需提交公司股东会审议。 三、审议通过关于本公司《2 ...