（ 于中华人民共和国注册成立的股份有限公司） 股票代码 : 603993.SH 03993.HK 2025年度报告 洛阳栾川钼业集团股份有限公司 CMOC Group Limited 仅供识别 二零二五年年报 1 重要提示 董事会建议向全体股东每10股派发现金股利2.86元（含税），不实施送股及转增。为提高投资者回报水平，董 事会提议2026年中期利润分配每10股派发现金红利应不少于0.95元（含税）。利润分配预案详见报告第六节 "公司治理"中"利润分配或资本公积金转增预案"。 六、 前瞻性陈述的风险声明 除历史事实陈述外，本报告涉及未来计划、发展战略等前瞻性陈述，受诸多可变因素的影响，未来的实际结 果或发展趋势可能会与这些前瞻性陈述出现重大差异。本报告中的前瞻性陈述为本公司于2026年3月27日作 出，本公司没有义务或责任对该等前瞻性陈述进行更新，且不构成公司对投资者的实质承诺，投资者及相关 人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 ...

一、基本情况 洛阳栾川钼业集团股份有限公司 独立董事王开国 2025 年度述职报告 作为洛阳栾川钼业集团股份有限公司（以下简称"公司"）独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办 法》等相关法律、法规、规范性文件及《公司章程》《独立董事工作制 度》等相关制度的规定和要求，本着对全体股东负责的态度，坚持诚 信、勤勉、尽责、忠实地履行独立董事职责，积极出席相关会议，发 挥专业特长，对公司相关重大事项发表了客观、审慎、公正的事前认 可或独立意见，充分地发挥了独立董事作用，维护公司整体利益和全 体股东特别是中小股东的合法权益。现将 2025 年度主要工作情况报 告如下： （一）个人工作履历、专业背景以及兼职情况 本人作为公司独立董事，在法律、管理等领域具有丰富专业经验。 个人工作履历、专业背景以及任职情况如下： 王开国：一九五八年出生，经济学博士，高级经济师。现任上海 中平国瑀资产管理有限公司董事长，兼任绿地控股集团股份有限公司 独立董事、中梁控股集团有限公司独立非执行董事、大众交通（集团） 股份有限公司独立董事。曾任财通基金管理有限公司独立董事、国家 国有资产管理局科研所副所长、海通证券股 ...

洛阳钼业公告，公司2025年营业收入2066.84亿元，同比下降2.98%；归属于上市公司股东的净利润 203.39亿元，同比增长50.30%。董事会建议向全体股东每10股派发现金股利2.86元（含税），不实施送 股及转增。 ...

Group 1 - The core point of the article is that BlackRock has increased its long position in Luoyang Luanchuan Molybdenum Co., Ltd. - H shares from 8.63% to 9.03% as of March 20, 2026 [1]

Group 1 - The Hang Seng Index increased by 0.87% [1] - The Hang Seng Tech Index rose by 0.99% [1] - Luoyang Molybdenum Co. saw a nearly 7% increase in stock price [1] - Nongfu Spring experienced over a 6% rise in stock price [1] - Laopu Gold increased by over 5% [1] - Zijin Mining and SenseTime both rose by over 3% [1]

Group 1 - The core point of the article is that JPMorgan's long position in Luoyang Luanchuan Molybdenum Co., Ltd. - H shares has decreased from 8.52% to 8.03% as of March 19, 2026 [1]

Core Viewpoint - JPMorgan's long position in Luoyang Luanchuan Molybdenum Co., Ltd. - H shares decreased from 8.52% to 8.03% as of March 19, 2026 [1] Company Summary - JPMorgan's holding in Luoyang Luanchuan Molybdenum Co., Ltd. has seen a reduction in its percentage of ownership [1]

Core Viewpoint - Luoyang Molybdenum Industry (603993.SH) has announced that its molybdenum metal production is projected to reach 13,906 tons by 2025, indicating its commitment to increasing output in the coming years [1] Group 1 - The company disclosed its 2025 molybdenum metal production target of 13,906 tons on the investor interaction platform [1] - The production figures are detailed in the company's annual reports and were also mentioned in the resolutions of the seventh board's ninth temporary meeting [1]

Group 1 - The core point of the article is that Luoyang Molybdenum (603993.SH) has announced its tungsten metal production target for 2025, which is set at 7,114 tons [1] - The company ranks globally in tungsten production, although the specific ranking is not mentioned in the article [1] - The production figures are disclosed in the company's annual reports and were confirmed during the seventh board's ninth temporary meeting [1]

Group 1 - The core point of the article is that Luoyang Molybdenum (603993.SH) announced its projected cobalt metal production for 2025 to be 117,549 tons, making it the largest producer globally [1] - The company has consistently disclosed its product output in annual reports, and the 2025 production figure was confirmed during the seventh board's ninth temporary meeting [1]