Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a 15% year-over-year growth[10]. - The company's operating revenue for the first half of the year was RMB 86.73 billion, a decrease of 5.49% compared to RMB 91.77 billion in the same period last year[16]. - Net profit attributable to shareholders was RMB 703.14 million, down 83.05% from RMB 4.15 billion year-on-year[16]. - The net profit after deducting non-recurring gains and losses was RMB 219.98 million, a decline of 93.65% from RMB 3.47 billion in the previous year[16]. - The basic earnings per share decreased by 82.99% to RMB 0.033 from RMB 0.193 in the same period last year[17]. - The total comprehensive income for the first half of 2023 is approximately ¥3.06 billion, down from ¥9.72 billion in the same period of 2022, indicating a decrease of about 68.5%[164]. - The company reported a significant drop in investment income, with a loss of approximately ¥52.06 million in the first half of 2023 compared to a profit of ¥1.61 billion in the same period of 2022[165]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12% compared to the first half[10]. - New product launches are expected to contribute an additional 200 million CNY in revenue by the end of 2023, with a focus on innovative mining technologies[10]. - The company is expanding its market presence in South America, targeting a 25% increase in production capacity by 2024[10]. - The company has established a partnership with CATL to build a lithium extraction plant in Bolivia, marking its entry into the lithium metal sector[22]. - The company is focusing on new product development and technological advancements to enhance market competitiveness[172]. - Future outlook indicates a commitment to strategic acquisitions and market expansion initiatives[172]. Operational Efficiency and Production - The company aims to enhance its production capacity through the construction and commissioning of world-class projects, including TFM and KFM copper-cobalt mines[21]. - The company achieved a 25% year-on-year increase in copper production and an 86% increase in cobalt production from its TFM project in the Democratic Republic of Congo[31]. - The company is focusing on enhancing production efficiency in key mines, aiming to stabilize ore grades and increase processing capacity[81]. - The company plans to accelerate the commissioning of the TFM mixed ore eastern zone to enhance production efficiency[81]. Research and Development - The company has allocated 150 million CNY for research and development in new mining technologies over the next two years[10]. - Research and development expenses decreased by 56.64% year-on-year to ¥107,688,998.44[57]. - The company has been recognized as a "National Enterprise Technology Center" and has received multiple awards for its technological innovations, including a first-class award for its clean and efficient mining technology[27]. Risk Management - The management highlighted potential risks including fluctuating commodity prices and regulatory changes that could impact future performance[10]. - The company is actively managing cash flow risks associated with copper and cobalt product price fluctuations through futures market hedging[78]. - The company has established a dedicated risk management department to ensure strict execution of risk control policies[78]. - The company faces some legal disputes and claims in its daily operations, but management believes these will not significantly affect its financial status or cash flow[132]. Environmental, Social, and Governance (ESG) - The company is actively implementing energy-saving and emission-reduction measures, enhancing its ESG framework and committing to a carbon neutrality roadmap[26]. - The company released a carbon neutrality roadmap, committing to peak carbon emissions by 2030 and achieve carbon neutrality by 2050, with its MSCI ESG rating upgraded from A to AA, placing it in the top 16% of the global non-ferrous metals industry[36]. - The company has established an ESG development department to build an ESG management system across its global operations[36]. - The company is enhancing its ESG governance by aligning with international standards and implementing carbon peak and reduction plans for its mining areas[84]. Shareholder and Corporate Governance - The company maintains a strong balance sheet with a debt-to-equity ratio of 0.3, indicating financial stability[10]. - No non-operational fund occupation by controlling shareholders or related parties was reported, ensuring transparency in financial dealings[10]. - The company has adhered to all applicable corporate governance codes as per the Hong Kong Listing Rules during the six months ending June 30, 2023[126]. - The company aims to maintain a high level of corporate governance to protect shareholder interests and enhance company value[126]. Employee Development and Training - The total number of employees at the company is 12,471, with 7,990 in production, 1,954 in sales and support, 892 in technical roles, 342 in finance, and 1,293 in administration[127]. - The training program in China has reached a total of 21,454 training sessions for employees, focusing on enhancing management skills and business capabilities[129]. - In the Congo mining area, 34,500 training sessions were conducted for employees in the first half of 2023, emphasizing safety and operational skills[130]. - The company has established a training system called "Three Navigation and Two Seas" to support talent development and improve management levels[129]. Financial Position and Liquidity - The company maintains a flexible capital structure, potentially adjusting through new debt or equity issuance based on economic conditions[69]. - The current liquidity ratio is 1.62, a decrease of 5.26% compared to the previous year's end ratio of 1.71[156]. - The debt-to-asset ratio increased to 64.88%, up by 3.96% from 62.41% at the end of the previous year[156]. - The company has maintained its debt repayment schedule, ensuring timely interest payments for its bonds[155]. Legal and Compliance - The company was ordered to compensate Chengling Molybdenum Co., Ltd. a total of RMB 2 million for various losses, while other claims were dismissed by the court[131]. - Chengling Molybdenum Co., Ltd. has applied for a supervisory review of the court's decision, which is currently under review by the Henan Provincial Procuratorate[131]. - During the reporting period, the company's controlling shareholders and actual controllers did not fail to fulfill obligations established by effective legal documents[133].

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的內容概不負責，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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CMOC Group Limited* （於中國人民共和國註冊成立的股份有限公司） （股份代號：03993） 截至二零二三年六月三十日止六個月的中期業績公告 中期業績 洛陽欒川鉬業集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月的未經審核綜 合財務業績。本公告包含本集團截至二零二三年六月三十日止六個月的中期報告 全文，其內容是根據香港聯合交易所有限公司（「聯交所」）證券上市規則的相關披 露要求編製。本公司審計及風險委員會已審閱本集團的未經審核綜合財務業績。 本業績公告於本公司網站( www.cmoc.com)及聯交所網站( www.hkexnews.hk)發 佈。本公司將隨後向股東寄發本公司截至二零二三年六月三十日止六個月的中期 報告，並可於其時在上述網站查閱。 承董事會命 ...

Financial Performance - The company's operating revenue for 2022 was RMB 172.99 billion, a decrease of 0.50% compared to RMB 173.86 billion in 2021[5]. - Net profit attributable to shareholders for 2022 was RMB 6.07 billion, an increase of 18.82% from RMB 5.11 billion in 2021[5]. - The net cash flow from operating activities reached RMB 15.45 billion, representing a significant increase of 149.63% compared to RMB 6.19 billion in 2021[5]. - Total comprehensive income for 2022 was RMB 14.68 billion, a substantial increase of 521.92% compared to RMB 2.36 billion in 2021[12]. - The company's total costs increased by 0.27% to RMB 162.25 billion, compared to RMB 161.81 billion in 2021[11]. - The financial expenses surged by 65.15% to RMB 1.81 billion, up from RMB 1.10 billion in 2021[11]. - The company achieved a reduction in income tax expenses by 21.48%, totaling RMB 2.61 billion compared to RMB 3.33 billion in 2021[11]. - The company's net profit increased from RMB 5,428 million in 2021 to RMB 7,192 million in 2022, representing a growth of RMB 1,764 million or 32.50%[62]. Assets and Liabilities - The company's total assets as of the end of 2022 were RMB 165.02 billion, a 20.06% increase from RMB 137.45 billion at the end of 2021[5]. - Total liabilities increased by 15.47% to CNY 102.98 billion, with current liabilities slightly decreasing by 1.18% to CNY 50.06 billion[9]. - The company's equity attributable to shareholders rose by 29.75% to CNY 51.70 billion, reflecting a 31.55% increase in undistributed profits to CNY 18.02 billion[10]. - Current assets rose by 20.75% to CNY 85.68 billion, driven by a 34.25% increase in cash and cash equivalents to CNY 32.65 billion[8]. - Non-current assets grew by 19.32% to CNY 79.34 billion, with significant increases in long-term equity investments by 54.78% to CNY 1.93 billion[8]. Production and Operations - TFM copper production reached 254,286 tons in 2022, up from 209,120 tons in 2021, marking a significant increase[45]. - Cobalt production increased to 20,286 tons in 2022, compared to 18,501 tons in 2021, reflecting a positive trend in output[45]. - The company aims to produce between 29.00 to 33.00 thousand tons of copper metal and 2.10 to 2.40 thousand tons of cobalt metal in 2023[54]. - The company is focused on accelerating project construction in Africa and improving mining capabilities in China to increase production capacity[56]. - The company achieved a total mining volume of 1,262.7 thousand tons at the Sandaozhuang molybdenum-tungsten mine and 1,596.9 thousand tons at the TFM copper-cobalt mine[105]. Strategic Initiatives - The company aims to enhance its global governance level and increase production capacity through the construction of world-class projects[3]. - The company has outlined a three-step development strategy to reduce costs, increase production capacity, and achieve significant growth[3]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[10]. - The company is actively pursuing investment and acquisition opportunities in the renewable energy sector, including a partnership with CATL to develop lithium extraction facilities in Bolivia[50]. - The company aims to enhance its management, cost control, technology, and overall performance as part of its strategic focus for the year[23]. Market Conditions and Pricing - The average domestic market price of molybdenum concentrate increased by 39.20% year-on-year to RMB 2,816 per ton in 2022[25]. - The average international market price of cobalt metal rose by 26.31% year-on-year to USD 30.29 per pound in 2022[27]. - The average price of tungsten concentrate rose by 11.95% year-on-year to RMB 1,743 per ton in 2022[25]. - The average LME copper spot price was $8,797 per ton, a decrease of 5.58% year-on-year[29]. - The global metal and mineral trading industry has faced significant price volatility due to the Russia-Ukraine conflict and rising interest rates, presenting both opportunities and challenges for companies like IXM[185]. Corporate Governance - The company adheres to high standards of corporate governance, ensuring shareholder interests and accountability[117]. - The board consists of eight members, including two executive directors, three non-executive directors, and three independent non-executive directors[120]. - The company has established a compensation committee consisting of two independent non-executive directors and one non-executive director, with the majority being independent[136]. - The audit and risk committee reviewed the effectiveness of external audits and internal controls, holding five meetings during the year ended December 31, 2022[141]. - The company encourages continuous professional development for all directors to ensure they contribute effectively to the board[124]. Environmental and Social Responsibility - The company has set a carbon neutrality strategic goal for 2050, emphasizing its commitment to ESG management and green development[22]. - The company achieved a stable HSE performance with zero fatalities and zero major environmental incidents during the reporting period[49]. - The company has implemented ecological restoration measures, with 226,000 square meters of land restored at the Sandaozhuang molybdenum-tungsten mine[103]. - The company has established a three-tier management structure for ESG strategy, ensuring compliance and sustainable development policies are implemented across all operational units[197]. - The company is committed to sustainable development, with ongoing efforts to improve ESG performance and implement energy-saving measures across its operations[198].

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* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 二零二三年第一季度報告 洛陽欒川鉬業集團股份有限公司（「本公司」、「公司」或「洛陽鉬業」）董事會（「董 事會」）欣然呈遞本公司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一 日止第一季度財務報告參照《中國企業會計準則》編製的未經審計業績。本公告乃 根據香港聯合交易所有限公司證券上市規則第13.09(2)條及第13.10B條以及香港 法例第571章證券及期貨條例第XIVA部項下之內幕消息條文作出。 ...

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的內容概不負責，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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CMOC Group Limited* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 截至二零二二年十二月三十一日止年度的 全年業績公告 洛陽欒川鉬業集團股份有限公司（「本公司」、「 公司」）董事（「董事」）會（「董事 會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一 日止年度之綜合財務業績。 載列於本公告內之財務資料並不構成本集團截至二零二二年十二月三十一日止年 度之完整綜合財務報表，但摘錄自該綜合財務報表。 該等財務資料已由本公司審計及風險委員會及本公司核數師審閱。 ...

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* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03993） 二零二二年第三季度報告 洛陽欒川鉬業集團股份有限公司（「本公司」、「公司」或「洛陽鉬業」）董事會（「董 事會」）欣然呈遞本公司及其附屬公司（統稱「本集團」）截至二零二二年九月三十日 止第三季度財務報告參照《中國企業會計準則》編製的未經審計業績。本公告乃根 據香港聯合交易所有限公司證券上市規則第13.09(2)條及第13.10B條以及香港法 例第571章證券及期貨條例第XIVA部項下之內幕消息條文作出。 * 僅供識別 ** 本報告以中，英文編製。倘中英文版本有任何歧義，概以中文版本為準。 1 重要內容提示： 公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律 責任。 公司負責人、主管會計工作負責人及會計機構 ...

* 僅供識別 CMOC Group Limited 2022中期報告 成為受人尊敬的﹑現代化﹑ 世界級資源公司 二零二二年中期報告摘要 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ■ | 產能擴張疊加行業景氣，公司業績再創新高。 實現營業收入約人民幣 917.7 億元，同比增長 8% ；實 | | | 現息稅折攤前利潤約人民幣 112.8 億元，同比增長 59% ；實現經營性現金流約人民幣 85.0 億元，同 比增長 ；實現歸母淨利潤約人民幣 億元，同比增長 ，其中 歸母淨利潤貢獻 億 | ...

（於中華人民共和國註冊成立的股份有限公司） China Molybdenum Co., Ltd.* 2021年度報告 成為受人尊敬的﹑現代化﹑ 世界級資源公司 股份代號 : 3993 目 錄 | --- | --- | |------------------------------|-------| | | | | 公司簡介 | 2 | | 財務摘要 | 3 | | 總裁致辭 | 10 | | 市場回顧及展望 | 12 | | 業務回顧及展望 | 17 | | 管理層討論與分析 | 22 | | 資源及儲量 | 32 | | 重大事項 | | | 重大事項 | 36 | | 榮譽 | 37 | | 國內行業政策 | 37 | | 風險提示 | 39 | | 企業管治報告 | 40 | | 董事會報告 | 55 | | 監事會報告 | 79 | | 董事、監事及高級管理人員簡歷 | 82 | | 公司資料 | 86 | | 審計報告 | 88 | | --- | |-------------------------------------------------------------------------- ...

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。 (於中華人民共和國註冊成立的股份有限公司) （股份代號：03993） 二零二二年第一季度報告 洛陽欒川鉬業集團股份有限公司（「本公司」、「公司」或「洛陽鉬業」）董事會（「董 事 會」）欣 然 呈 遞 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 二 年 三 月 三 十 一 日 止 第 一 季 度 財 務 報 告 參 照《中 國 企 業 會 計 準 則》編 製 的 未 經 審 計 業 績。本 公 告 乃 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 第 13.09(2)條及第13.10B條以及香港法例第571章證券及期貨條例第XIVA部 項 下 之 內 幕 消 息 條 文 作 出。 * 僅供識別 ** 本 報 告 以 中，英 文 編 製。倘 中 英 文 版 本 有 任 何 歧 義， ...