股票代码：603993 股票简称：洛阳钼业 编号：2025—037 洛阳栾川钼业集团股份有限公司 关于变更法定代表人并换发营业执照的公告 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。 洛阳栾川钼业集团股份有限公司（以下简称"公司"）于2025 年5月30日召开第七届董事会第三次临时会议，审议通过关于选举本 公司第七届董事会董事长的议案，同意选举刘建锋先生为公司第七 届董事会董事长，同时担任公司法定代表人。 近日，公司办理完成了相关工商变更登记手续，并取得了洛阳 市市场监督管理局换发的《营业执照》 ，法定代表人变更为刘建锋先 生，原营业执照其他登记事项未发生变更。 变更后的营业执照主要登记信息如下： 名称 洛阳栾川钼业集团股份有限公司 统一社会信用代码 91410000171080594J 成立日期 1999年12月22日 类型 股份有限公司（港澳台投资、上市） 法定代表人 刘建锋 住所 洛阳市栾川县城东新区画眉山路伊河以北 钨钼系列产品的采选、冶炼、深加工；钼系列产品，化 工产品（不含化学危险品、易燃易爆、易制毒品）的出 ...

Group 1 - The company is named Luoyang Luanchuan Molybdenum Industry Group Co., Ltd., and it was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was founded on August 25, 2006, and registered with the Market Supervision Administration of Luoyang City, obtaining a business license [2][3] - The company issued H-shares to the public for the first time on March 8, 2007, with a total of 1,191,960,000 shares, and issued RMB ordinary shares on July 13, 2012, totaling 200,000,000 shares [2][3] Group 2 - The company's registered capital is RMB 4,278,862,035.2 [2] - The company is a permanent joint-stock company, and its legal representative is appointed from the board of directors or management [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] Group 3 - The company's business purpose is to maximize shareholder interests while providing quality service and adhering to the principles of a socialist market economy [5] - The company's business scope includes the mining, smelting, and deep processing of tungsten and molybdenum products, as well as the export of related chemical products [5] Group 4 - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 0.2 [6][7] - The total number of shares issued by the company is 21,394,310,176, with A-shares accounting for 81.61% of the total [7][8] - The company can issue shares to both domestic and foreign investors, with domestic shares referred to as "internal shares" and foreign shares as "external shares" [6][7] Group 5 - The company can increase its capital through various means, including issuing convertible bonds and employee stock ownership plans [9][12] - The company is allowed to repurchase its shares under specific circumstances, such as reducing registered capital or merging with other companies [10][12] Group 6 - Shareholders have the right to sue the company based on the company’s articles of association, and the company can also sue shareholders and management [4][5] - The company’s articles of association serve as a legally binding document for the company, shareholders, and management [3][5]