Workflow
钼业
icon
Search documents
金堆城钼业股份有限公司关于召开2026年第一次临时股东会的通知
Group 1 - The company, Jinduicheng Molybdenum Industry Co., Ltd., is convening its first extraordinary shareholders' meeting of 2026 on February 6, 2026, at 14:30 [1] - The meeting will be held at the company's headquarters in Xi'an, Shaanxi Province, specifically in the video conference room on the 9th floor of the comprehensive building [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The network voting will be available on February 6, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders can vote via the trading system or the internet voting platform, with the latter requiring identity verification for first-time users [7] - All proposals will be subject to voting by all shareholders, with no special resolutions or related party voting issues reported [4][7] Group 3 - Shareholders must register to attend the meeting, with personal shareholders required to present valid identification, while corporate shareholders must provide additional documentation [11][13] - Registration will take place on February 5, 2026, with specific times allocated for personal and corporate shareholders [14] - The company will not cover travel or accommodation expenses for attending shareholders and their representatives [15]
金堆城钼业集团严平董事长一行来访大明
Xin Lang Cai Jing· 2026-01-21 10:25
Group 1 - The visit of the chairman of Jinduicheng Molybdenum Group, Yan Ping, and other executives to Daming International signifies a potential collaboration between the two companies [1][5][15] - Daming International's president, Liang Zongren, welcomed the delegation and highlighted the company's operational development and future plans, emphasizing its core advantages in differentiated services and market expansion [3][5][13] - The discussion included topics on the application of molybdenum materials, mineral resource development, and the potential for a new cooperation model between Daming and Jinduicheng Molybdenum [5][7][15] Group 2 - Yan Ping outlined Jinduicheng Molybdenum's development strategy, focusing on high-end green materials and intelligent manufacturing upgrades, aiming for collaboration in equipment manufacturing and non-ferrous metal processing [7][15] - Both companies expressed a commitment to enhancing communication channels and building a platform for technical exchanges and project cooperation, aiming to leverage their respective innovations and industry strengths [7][15] - The collaboration aims to develop high-end markets and provide superior products and services to a broader range of industry clients, promoting win-win development [7][15]
洛阳钼业1月20日大宗交易成交1130.43万元
洛阳钼业1月20日大宗交易平台出现一笔成交,成交量49.00万股,成交金额1130.43万元,大宗交易成交 价为23.07元。该笔交易的买方营业部为中信证券股份有限公司总部(非营业场所),卖方营业部为广发证 券股份有限公司广州环市东路证券营业部。 进一步统计,近3个月内该股累计发生17笔大宗交易,合计成交金额为4.01亿元。 证券时报·数据宝统计显示,洛阳钼业今日收盘价为23.07元,下跌1.03%,日换手率为1.78%,成交额为 71.00亿元,全天主力资金净流出5.71亿元,近5日该股累计上涨1.18%,近5日资金合计净流出14.56亿 元。 | 成交量 (万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | (万元) | 格 | 折溢价(%) | | | | 股) | | (元) | | | | | 49.00 | 1130.43 | 23.07 | 0.00 | 中信证券股份有限公司 | 广发证券股份有限公司广州 | | | | | | 总部(非营业场所) | 环市东路证券营业部 | 两融 ...
洛阳钼业拟发行12亿美元H股可转债
Group 1 - The company, Luoyang Molybdenum Co., Ltd., announced the issuance of $1.2 billion convertible bonds through its overseas subsidiary CMOC Capital Limited, which will be guaranteed by the company [1] - The bond issuance is a significant financing measure aimed at expanding the company's financing channels, particularly in the context of a recovering Hong Kong stock market [1] - The initial conversion price for the bonds is set at HKD 28.03 per share, representing a premium of approximately 28.7% over the last closing price on January 19 and about 26.17% over the average closing price of the last five trading days [1] Group 2 - The maturity date for the convertible bonds is January 24, 2027, and the proceeds will be used to support the expansion of overseas resource projects, optimize capital expenditures, and enhance operational flexibility [1] - The chairman of the company, Liu Jianfeng, stated that the issuance will enhance operational capital flexibility, reduce financing costs, and provide strong support for the company's overall strategy [2] - The bond issuance achieved nearly 10 times oversubscription, marking the highest conversion premium for a one-year convertible bond in Hong Kong history and the largest issuance scale in the past five years [2]
洛阳钼业发行12亿美元零息可转换债券
公告显示,本次发行的可转债初始转换价定为每股普通股28.03港元,较1月19日H股收盘价21.78港元溢 价约28.7%,较前五个交易日平均收盘价溢价26.17%。扣除发行费用后,本次募资净所得约11.88亿美 元,将主要用于支持洛阳钼业境外资源项目扩产、优化及持续性资本开支。 2026年1月20日,洛阳钼业(603993.SH、03993.HK)披露公告,宣布总额为12亿美元的1年期零息可转 换债券顺利完成发行。 (文章来源:中国经营报) ...
洛阳钼业涨超3% 预计2025年净利润最高同比增长53.71%
Zhi Tong Cai Jing· 2026-01-16 02:13
消息面上,1月15日晚,洛阳钼业发布公告,预计2025年度实现归属于公司股东的净利润为人民币200亿 元到人民币208亿元,与上年同期相比,将增加人民币64.68亿元到人民币72.68亿元,同比增加47.80% 到53.71%。 预计2025年度实现归属于公司股东的扣除非经常性损益的净利润为人民币204亿元到人民币212亿元,与 上年同期相比,将增加人民币72.81亿元到人民币80.81亿元,同比增加55.50%到61.60%。 洛阳钼业(603993)(03993)涨超3%,截至发稿,涨3.48%,报23.12港元,成交额3.76亿港元。 ...
永杉锂业1月15日获融资买入1833.73万元,融资余额2.33亿元
Xin Lang Cai Jing· 2026-01-16 01:30
1月15日,永杉锂业涨1.07%,成交额2.60亿元。两融数据显示,当日永杉锂业获融资买入额1833.73万 元,融资偿还2999.42万元,融资净买入-1165.68万元。截至1月15日,永杉锂业融资融券余额合计2.33 亿元。 融资方面,永杉锂业当日融资买入1833.73万元。当前融资余额2.33亿元,占流通市值的3.99%,融资余 额超过近一年70%分位水平,处于较高位。 融券方面,永杉锂业1月15日融券偿还3000.00股,融券卖出0.00股,按当日收盘价计算,卖出金额0.00 元;融券余量1.56万股,融券余额17.74万元,超过近一年90%分位水平,处于高位。 资料显示,锦州永杉锂业股份有限公司位于辽宁省凌海市大有乡双庙农场,成立日期2003年6月18日, 上市日期2012年8月24日,公司主营业务涉及钼产品业务、锂产品业务和影视业务。主营业务收入构成 为:钼产品收入74.02%,锂产品收入25.33%,其他(补充)0.65%。 截至9月30日,永杉锂业股东户数4.78万,较上期增加7.58%;人均流通股10727股,较上期减少7.04%。 2025年1月-9月,永杉锂业实现营业收入39.32亿元 ...
洛阳钼业拟用不超200亿元自有资金理财
Cai Jing Wang· 2026-01-15 13:40
Core Viewpoint - Luoyang Molybdenum Co., Ltd. plans to use no more than 20 billion RMB of its idle funds for wealth management and entrusted wealth management products, pending shareholder approval [1][4]. Group 1: Investment Plan - The company and its wholly-owned and controlling subsidiaries intend to invest in high-security, liquid wealth management or entrusted wealth management products, excluding structured deposits [4]. - The total investment balance for these products shall not exceed 20 billion RMB (or equivalent foreign currency), with the investment period effective from the date of approval at the 2025 annual general meeting until the 2026 annual general meeting [4]. - The board of directors approved this proposal on January 15, 2026, and it will be submitted for shareholder approval [4]. Group 2: Risk and Returns - The wealth management and entrusted wealth management products are considered to have controllable risks, although the returns may experience slight fluctuations that could impact the company's overall wealth management income [4].
金钼股份:关于变更审计报告签字注册会计师和质控合伙人的公告
Zheng Quan Ri Bao· 2026-01-15 13:39
证券日报网讯 1月15日,金钼股份发布公告称,公司2025年度审计报告签字注册会计师由蒙锋变更为黄 朝阳,项目合伙人由黄朝阳变更为卞薄海,项目质量复核人员由李波变更为赵琰,变更后签字注册会计 师为黄朝阳、卞薄海,项目质量复核人员为赵琰。 (文章来源:证券日报) ...
金钼股份(601958.SH)拟17.31亿元收购参股公司金沙钼业24%股权
智通财经网· 2026-01-15 13:22
Core Viewpoint - The company Jinmoly Co., Ltd. (601958.SH) announced the acquisition of a 24% stake in Anhui Jinsuo Molybdenum Co., Ltd. from Zijin Mining Group Co., Ltd. for a consideration of 1.731 billion yuan, increasing its total stake in Jinsuo Molybdenum to 34% [1] Group 1 - The acquisition aims to leverage the advantages of molybdenum industry development and enhance resource security, thereby strengthening the company's influence in the industry [1] - The transaction is also intended to accelerate the development and construction of the Shapinggou Molybdenum Mine, allowing the company to realize resource value and obtain investment returns sooner [1]