Group 1 - The core transaction of Luoyang Molybdenum involved 2.99 million shares traded on November 20, with a total transaction value of 47.21 million yuan, accounting for 2.59% of the total trading volume for the day [1] - The transaction price was 15.79 yuan, which remained stable compared to the market closing price of 15.79 yuan [1] Group 2 - Specific trading details include a transaction amount of 20.527 million yuan for 130 shares, and another transaction amount of 18.948 million yuan for 120 shares, both at the same price of 15.79 yuan [2] - Additional transactions included a volume of 773.71 thousand shares for a total of 7.7371 million yuan, also at the price of 15.79 yuan [2]

Core Viewpoint - The company, Luoyang Molybdenum Co., Ltd., is a significant player in the non-ferrous metals industry, particularly in cobalt, tungsten, and gold production, with a focus on expanding its precious metals business and enhancing its market position [2][7]. Company Overview - Luoyang Molybdenum Co., Ltd. is the second-largest cobalt producer globally, with cobalt products sold in international markets [2]. - The company is involved in the mining and processing of various metals, including copper, molybdenum, tungsten, cobalt, niobium, and phosphorus, and is recognized as one of the top five molybdenum producers and the largest tungsten producer globally [2][7]. - The company has a comprehensive integrated industrial chain and is also the second-largest producer of phosphorus fertilizer in Brazil [2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 145.485 billion yuan, a year-on-year decrease of 5.99%, while the net profit attributable to shareholders increased by 72.61% to 14.280 billion yuan [8]. - The company has distributed a total of 21.562 billion yuan in dividends since its A-share listing, with 10.576 billion yuan distributed in the last three years [9]. Production and Growth - The company owns 80% of the NPM copper-gold mine in Australia, with gold equity production of 16,000 ounces in 2022 and a guidance of 25,000 to 27,000 ounces for 2023, representing a year-on-year increase of 56% to 69% [3]. - In 2025, the company successfully completed the acquisition of Ecuador's Odin Mining (KGHM Gold Mine) and is advancing development work with plans to commence production by 2029 [3]. Shareholder and Market Activity - As of September 30, 2025, the company had 304,200 shareholders, an increase of 28.08% from the previous period [8]. - The main shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [9]. Market Position - The company operates within the non-ferrous metals sector, specifically in industrial metals like copper, and is associated with various investment concepts such as niobium and MSCI China [8].

Core Viewpoint - On November 18, Luoyang Molybdenum Co., Ltd. experienced a decline of 3.05% in stock price with a trading volume of 3.052 billion yuan, indicating a significant market reaction [1] Financing Summary - On the same day, the company had a financing buy-in amount of 190 million yuan and a financing repayment of 294 million yuan, resulting in a net financing outflow of 105 million yuan [1] - As of November 18, the total financing and securities lending balance for Luoyang Molybdenum was 3.486 billion yuan, with the financing balance of 3.470 billion yuan accounting for 1.28% of the circulating market value, which is above the 90th percentile of the past year [1] - The company repaid 323,500 shares in securities lending and sold 36,900 shares, with the selling amount calculated at 574,200 yuan, while the remaining securities lending volume was 1.012 million shares, with a balance of 15.7467 million yuan, also above the 70th percentile of the past year [1] Company Overview - Luoyang Molybdenum Co., Ltd. was established on December 22, 1999, and listed on October 9, 2012, primarily engaged in the mining, selection, deep processing, trading, and research of rare metals such as molybdenum, tungsten, and gold [2] - The company's main business 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%) [2] - For the period from January to September 2025, the company reported operating revenue of 145.485 billion yuan, a year-on-year decrease of 5.99%, while the net profit attributable to shareholders increased by 72.61% to 14.280 billion yuan [2] Shareholder Structure - As of September 30, 2025, the top ten circulating shareholders of Luoyang Molybdenum included Hong Kong Central Clearing Limited as the fourth largest shareholder with 695 million shares, an increase of 47.472 million shares from the previous period [3] - The fifth largest shareholder, Huaxia SSE 50 ETF, held 134 million shares, a decrease of 3.6543 million shares, while Huatai-PB CSI 300 ETF held 120 million shares, a decrease of 5.1787 million shares [3] - E Fund CSI 300 ETF entered as a new shareholder with 86.4742 million shares [3]

CMOC Group Limited* 審計及風險委員會工作細則 （2025年11月17日第七屆董事會第五次臨時會議通過） 證券代碼：603993.SH 03993.HK 證券簡稱：洛陽鉬業 （中英文版本如有歧義，概以中文版本為準） 1 | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 人員組成 | 3 | | 第三章 | 職責及權限 | 5 | | 第四章 | 會議召開 | 9 | | 第五章 | 議事與表決程序 | 11 | | 第六章 | 會議決議與會議記錄 | 13 | | 第七章 | 附則 | 14 | 第一章 總則 第二章 人員組成 第五條 審計及風險委員會至少須有三名成員，成員須全部為本公司非執行 董事，其中過半數委員為獨立非執行董事，並必須有一名獨立非執 行董事委員具備適當專業資格，或具備適當的會計或相關的財務管 理專長。委員由董事會委任。審計及風險委員會成員應當為不在公 司擔任高級管理人員的董事。 3 第一條 為完善洛陽欒川鉬業集團股份有限公司（以下簡稱「公司」）財務和風 險管理體系，強化公司董事會專業決策功能，確保董事會對公司日 常管理的有效監督，公 ...

CMOC Group Limited* 提名及管治委員會工作細則 （2025年11月17日第七屆董事會第五次臨時會議通過） 證券代碼：603993.SH 03993.HK 證券簡稱：洛陽鉬業 （中英文版本如有歧義，概以中文版本為準） | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 人員組成 | 1 | | 第三章 | 職責及權限 | 3 | | 第四章 | 會議召開 | 5 | | 第五章 | 議事與表決程序 | 7 | | 第六章 | 會議決議與會議記錄 | 9 | | 第七章 | 附則 | 10 | 第一章 總則 第一條 為完善洛陽欒川鉬業集團股份有限公司（以下簡稱「公司」）法人治 理結構，確保公司治理及管控架構的合理性和有效性；增強董事會選舉高級管理 人員程序的科學性、民主性和規範性，公司董事會特決定設立提名及管治委員會 （以下簡稱「提名及管治委員會」），作為公司董事會的審議機構和授權督辦機構。 第二條 為使提名及管治委員會規範、高效地開展工作，公司董事會根據 《中華人民共和國公司法》（以下簡稱「《公司法》」）等有關法律、法規和規範性文 件，香港聯合交易所有限公 ...

CMOC Group Limited* 薪酬委員會工作細則 （2025年11月17日第七屆董事會第五次臨時會議通過） 證券代碼：603993.SH 03993. HK 證券簡稱：洛陽鉬業 （中英文版本如有歧義，概以中文版本為準） 1 | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 人員組成 | 3 | | 第三章 | 職責權限 | 4 | | 第四章 | 會議的召開與通知 | 5 | | 第五章 | 議事與表決程序 | 6 | | 第六章 | 會議決議和會議記錄 | 8 | | 第七章 | 附則 | 9 | 第一章 總則 第五條 委員會成員至少由3名董事組成，其中過半數成員為獨立非執行董 事。 第六條 委員會設主任一名，由董事會委任並須由獨立非執行董事委員擔任。 第七條 委員會主任負責主持委員會會議，當委員會主任不能或無法履行職 責時，由其指定一名獨立非執行董事委員代行其職責。 第八條 委員會委員任期與同屆董事會董事的任期相同。委員會委員在任職 期間不再擔任公司董事職務時，其委員資格自動喪失。 第九條 委員會因委員辭職或免職或其他原因而導致人數少於三人時，公司 董事會 ...

智通财经APP讯，洛阳钼业(03993)发布公告，马飞先生已获提名为第七届董事会非执行董事候选人，须 待股东于本公司2025年度第二次临时股东大会上审议批准后，方可作实。 ...

Core Viewpoint - Luoyang Molybdenum (603993)(03993) has announced the nomination of Mr. Ma Fei as a candidate for the non-executive director of the seventh board, pending approval at the company's second extraordinary general meeting of shareholders in 2025 [1] Company Summary - Mr. Ma Fei's nomination is part of the company's governance structure adjustments [1] - The approval process requires shareholder consent at the upcoming general meeting [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 適用於二零二五年十二月八日（星期一）舉行的 二零二五年第二次臨時股東大會的H股股東代表委任表格 （附註1） 本人╱吾等 （附註2） 地址為 （ H 股 股 東 名 冊 上 之 地 址 ）， 為 持 有 洛 陽 欒 川 鉬 業 集 團 股 份 有 限 公 司（「 本公司 」）股 本 中 股 每 股 面 值 人 民 幣 0.20 元 的 H 股 共 股 （附註3） 的登記持有人，茲委任大會主席 （附註4） 或 地址為 作為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於二零二五年十二月八日（星期一）下午一時三十分正假座中國上海市浦東新區富城路33號 浦東香格里拉大酒店浦江樓2樓北京廳舉行的二零二五年第二次臨時股東大會（「臨時股東大會」）（及其任何續會），以審議並酌情通過召開臨時股東大 會通告上所載之決議案，並在臨時股東大會（及其任何續會）上按下列指示代表本人╱吾等的名義就決議案投票。如無任何指示，則本人╱吾等的代 表可自行酌情投票。除文義另有所指外，本代表委任表格中所用詞彙具有本公司日期為二零二五年十一月十七日的通函所界定之涵義。 請於適當的方 ...

Core Viewpoint - Luoyang Molybdenum (03993.HK) announced that Ma Fei has been nominated as a candidate for the non-executive director of the seventh board, pending approval at the company's second extraordinary general meeting of shareholders in 2025 [1] Group 1 - Ma Fei's nomination requires shareholder approval at the upcoming general meeting [1]