上海市通力律师事务所 关于洛阳栾川钼业集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致: 洛阳栾川钼业集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受洛阳栾川钼业集团股份有限公司(以下 简称"公司")的委托, 指派本所徐安昌律师、甘瑞霖律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规 范性文件(以下统称"法律法规")及《洛阳栾川钼业集团股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年第一次临时股东大会(以下简称"本次股东大会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603993 证券简称：洛阳钼业 公告编号：2025-051 洛阳栾川钼业集团股份有限公司 2025年第一次临时股东大会决议公告 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。 (一)股东大会召开的时间：2025 年 10 月 15 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 审议结果：通过 | 1、出席会议的股东和代理人人数 | 5,351 | | --- | --- | | 其中：A 股股东人数 | 5,349 | 1 | 境外上市外资股股东人数 | 2 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,680,354,797 | | 其中：A 股股东持有股份总数 | 12,824,471,849 | | 境外上市外资股股东持有股份总数（H 股） | 1,855,882,9 ...

Group 1 - The core viewpoint of the news is that Luoyang Molybdenum Co., Ltd. has experienced fluctuations in its stock price, with a notable increase in its stock price year-to-date, but a slight decline in recent trading days [1][2] - As of October 15, Luoyang Molybdenum's stock price was reported at 15.68 yuan per share, with a market capitalization of 335.46 billion yuan and a trading volume of 20.97 billion yuan [1] - The company has seen a year-to-date stock price increase of 145.11%, with a 0.13% decline over the last five trading days, a 24.64% increase over the last 20 days, and a 93.58% increase over the last 60 days [1] Group 2 - 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 precious 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] - As of June 30, the number of shareholders in Luoyang Molybdenum was 237,500, a decrease of 15.95% from the previous period, with an average of 0 circulating shares per shareholder [2] Group 3 - As of June 30, 2025, the top ten circulating shareholders of Luoyang Molybdenum include Hong Kong Central Clearing Limited, which holds 648 million shares, an increase of 69.41 million shares from the previous period [3] - Other notable shareholders include Huaxia SSE 50 ETF and Huatai-PineBridge CSI 300 ETF, with holdings of 138 million shares and 125 million shares, respectively, both showing increases from the previous period [3]

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。 董事長 CMOC Group Limited* 中華人民共和國河南省洛陽市 二零二五年十月十四日 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 於本公告日期，本公司之執行董事為劉建鋒先生、孫瑞文先生及闕朝陽先生；本 公司之非執行董事為林久新先生及蔣理先生；及本公司之獨立非執行董事為王開 國先生、顧紅雨女士及程鈺先生。 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 零二五年十月二十四日（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二零二五年九月三十日止九個月的季度業 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 劉建鋒 * 僅供識別 ...

格隆汇10月14日丨洛阳钼业(03993.HK)发布公告，董事会谨订于2025年10月24日（星期五）举行董事会 会议，藉以（其中包括但不限于）考虑及批准刊发公司及其附属公司截至2025年9月30日止九个月的季 度业绩，以及处理任何其他事项。 ...

（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 零二五年十月二十四日（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二零二五年九月三十日止九個月的季度業 績，以及處理任何其他事項。 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* 承董事會命 洛陽欒川鉬業集團股份有限公司 * 僅供識別 董事長 中華人民共和國河南省洛陽市 二零二五年十月十四日 於本公告日期，本公司之執行董事為劉建鋒先生、孫瑞文先生及闕朝陽先生；本 公司之非執行董事為林久新先生及蔣理先生；及本公司之獨立非執行董事為王開 國先生、顧紅雨女士及程鈺先生。 劉建鋒 ...

Core Viewpoint - Luoyang Molybdenum Co., Ltd. experienced a significant decline in stock price, dropping 7.13% with a trading volume of 7.336 billion yuan, indicating a potential shift in market sentiment towards the company [1] Company Overview - Luoyang Molybdenum is a major player in the non-ferrous metal mining industry, primarily engaged in the mining and processing of copper, molybdenum, tungsten, cobalt, niobium, and phosphorus, with a comprehensive integrated industrial chain [2][3] - The company ranks among the top five global molybdenum producers and is the largest tungsten producer, as well as the second-largest cobalt and niobium producer globally [2] Financial Performance - For the first half of 2025, Luoyang Molybdenum reported a revenue of 94.773 billion yuan, a year-on-year decrease of 7.83%, while net profit attributable to shareholders increased by 60.07% to 8.671 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 over the past three years [9] Recent Developments - In a strategic move, Luoyang Molybdenum's subsidiary signed an agreement to acquire 100% of the shares of Woyuan Holdings, indirectly increasing its stake in Huayue Nickel Cobalt to 21% [2] - The company is also expanding its gold production capabilities, with a projected increase in gold output from 16,000 ounces in 2022 to a guidance of 25,000 to 27,000 ounces in 2023, representing a year-on-year growth of 56% to 69% [3] Market Position - As of October 14, 2023, Luoyang Molybdenum ranked 45th in terms of market popularity within the A-share market [1] - The company has a diverse revenue stream, with refined metal product trading accounting for 48.56% of total revenue, followed by concentrate product trading at 38.31% [8]

Core Viewpoint - The non-ferrous metal sector experienced a significant decline in the afternoon, with copper and precious metals leading the drop, indicating a bearish trend in the market [1] Company Summary - Luoyang Molybdenum Co. Ltd. saw a decline of over 5% in its stock price, reflecting negative market sentiment [1] - Other companies such as Zijin Mining, Shengda Resources, Jiangxi Copper, Tongling Nonferrous Metals, and Zhaojin Mining also experienced rapid declines in their stock prices, following the trend set by Luoyang Molybdenum [1]

Core Viewpoint - Luoyang Molybdenum Co., Ltd. experienced a 5.1% decline in stock price, closing at 16.36 CNY per share, with a trading volume of 5.068 billion CNY and a turnover rate of 1.71%, resulting in a total market capitalization of 350.011 billion CNY [1] Company Overview - Luoyang Molybdenum Co., Ltd. was established on December 22, 1999, and went public on October 9, 2012. The company is primarily engaged in the mining, selection, deep processing, trading, and research of precious metals such as molybdenum, tungsten, and gold [1] - The revenue composition of the company's main business 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%) [1] Fund Holdings - According to data from major funds, one fund under Shenwan Hongyuan holds a significant position in Luoyang Molybdenum. The Shenwan Hongyuan Carbon Neutrality Selected Mixed Fund A (016101) reduced its holdings by 1,300 shares in the second quarter, now holding 34,900 shares, which accounts for 3.53% of the fund's net value, ranking as the fifth-largest holding [2] - The Shenwan Hongyuan Carbon Neutrality Selected Mixed Fund A (016101) was established on August 2, 2022, with a latest scale of 6.6552 million CNY. Year-to-date returns are 3.79%, ranking 1 out of 2 in its category; the one-year return is 13.05%, also ranking 1 out of 2; however, since inception, it has incurred a loss of 41.68% [2]

Core Viewpoint - Luoyang Molybdenum Co., Ltd. has shown significant trading activity and financial performance, with notable increases in net profit despite a decrease in revenue, indicating potential investment opportunities in the company [1][2]. Trading Activity - On October 13, Luoyang Molybdenum's stock rose by 3.11%, with a trading volume of 6.811 billion yuan. The financing buy-in amounted to 711 million yuan, while financing repayment was 637 million yuan, resulting in a net financing buy of 73.57 million yuan. The total financing and securities balance reached 2.984 billion yuan [1]. - The financing balance of Luoyang Molybdenum on the same day was 2.956 billion yuan, accounting for 0.98% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - In terms of securities lending, 40,900 shares were repaid, while 142,900 shares were sold, amounting to 2.4636 million yuan in sales. The remaining securities lending volume was 1.6303 million shares, with a balance of 28.1064 million yuan, also exceeding the 90th percentile level over the past year [1]. Company Overview - Luoyang Molybdenum Co., Ltd. was established on December 22, 1999, and listed on October 9, 2012. The company primarily engages in the mining, selection, deep processing, trading, and research of rare metals such as molybdenum, tungsten, and gold [2]. - The revenue composition of the company 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]. Financial Performance - For the first half of 2025, Luoyang Molybdenum reported a revenue of 94.773 billion yuan, a year-on-year decrease of 7.83%. However, the net profit attributable to shareholders was 8.671 billion yuan, reflecting a year-on-year increase of 60.07% [2]. - The company has distributed a total of 21.562 billion yuan in dividends since its A-share listing, with 10.576 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders in Luoyang Molybdenum was 237,500, a decrease of 15.95% from the previous period. The average circulating shares per person remained at 0 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 648 million shares, an increase of 69.4089 million shares from the previous period. Other notable shareholders include Huaxia SSE 50 ETF and Huatai-PineBridge CSI 300 ETF, which also increased their holdings [3].