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洛阳钼业:洛阳钼业H股市场公告-2020年周年股东大会通函2021-04-21  

                                                    03993




                      IXM




                 H




    1 39
    239                                 AGM-1   AGM-10


                                                         H

                 24                 H
           183              17M




*
...................................................................                                                           ii


      .............................................................                                                           1


                                       .........................................                                           I-1


                                              .....................................                                       II-1


                         ................................................                                                III-1


       H                                        ....................................                                     IV-1


           . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AGM-1




                                                     –i–
A                          0.20
                             603993


A   A




                                      239




                   A   H




        – ii –
           0.033




H                   0.20




H   H




        – iii –
                             24.68%




                         H      10%    H




             571


A     H




                         A       20%       H
20%         A        H




          – iv –
            A   H




%




    –v–
        03993




                  1
                31




–1–
    IXM




H




     –2–
1.




     (i)


     (ii)


     (iii)


     (iv)


     (v)


     (vi)     IXM


     (vii)


     (viii)


     (ix)


     (x)


     (xi)


     (xii)


     (xiii)


     (xiv)




                    –3–
2.




     1.                           18.73         22.89               1.65       2.01


     2.                           1.38          1.69                            0.38
          0.46                  0.69         0.84


     3.                  80%            NPM               2.41   2.94                  2.13
                 2.60


     4.                            0.87         1.06                       +
          99.9          122.1


     5.                                479          585




                                             –4–
3.




             0.033




         A




     H                                       [2008]897
                     H
         10%
                                                    H
                                 H




                     [1994]020


                                 [1994]020
               H




                                 –5–
                [2014]81


                H                      20%




            H




                H




        H                          H




4.




                           –6–
      12                      100




(1)




(2)                      12
           100




(3)


(4)




(5)




                 –7–
                   14         14A




5.




                                    100




     (1)                100




           –8–
(2)




(3)




                 14   14A


      14   14A




                            –9–
6.




                            350




     (1)   350




     (2)




                 – 10 –
     (3)




     (4)




7.                            IXM




       IXM


                    IXM B.V                    IXM




              IXM




             IXM




                                    – 11 –
      IXM         IXM
                        IXM
                  IXM




(1)         1.3                     IXM




(2)                                IXM




(3)




(4)


                                         IXM




                        – 12 –
8.




                                       10




                                                8


     C1000002011073120115610)




                                10


     C1000002011073120115610)




     (1)                   10




     (2)




                                     – 13 –
     (3)




     (4)




                 8




                                                      10


           45%                        5,329,780,425
                 24.68%)


9.




                           – 14 –
1.
                 A    H




2.                   260




3.




4.   30




      – 15 –
5.




6.




7.




8.   A   H                  100
                        A   H




9.




             – 16 –
1.




     (a)




     (b)




     (c)




           – 17 –
     (d)




2.




3.




           – 18 –
10.




                           1
      700,000




                – 19 –
11.


      (i)




            14   A.5.5




                         – 20 –
                          MKM




          1,587,692   A
XV




     – 21 –
                830933




          1,050,600      A
XV




     – 22 –
– 23 –
                           MBA


Seaspan                                 Seaspan
            Seaspan NYSE:SSW CEO
                                 Tiger Gas


 BLOOMBERG TV, CNBC




                – 24 –
EMBA




                  PE


   002415




       – 25 –
(i)
                          (ii)            XV
(iii)




            13.51(2)(h)     13.51(2)(v)




 – 26 –
(ii)




                  (CFA)




       – 27 –
          1,063,500   A
XV




     – 28 –
      (i)
                     (ii)                       XV
      (iii)




                         13.51(2)(h)   13.51(2)(v)




12.




              – 29 –
13.




14.




      A   H




              – 30 –
                                 A          H   20%       A   H
                                                A     H




1.
                         A   H                            A




     (a)


     (b)


     (c)


     (d)


     (e)




2.
                             A          H


           A   H   20%




                             – 31 –
3.
       A   H




4.




5.




     (a)                  12


     (b)


     (c)




6.




7.




               – 32 –
                                               21,599,240,583         3,933,468,000
        H     17,665,772,583   A
                                       4,319,848,116            786,693,600   H
      3,533,154,516       A                            20%




15.                   H



                                                                                  H




                                   – 33 –
                                              H


                  H           10%




            (a)         (b)                             (c)
                  (d)
     (e)                                          (f)


                                                        H




     H




H                                         H                   H




           10             30
    30                               45




                          – 34 –
                       (a)
           (b)
    (c)


                                      (c)




H




          22                      H
                             H   10%




                 – 35 –
16.


                                                                                (i)
              (ii)                    (iii)                                              (iv)
                                                         (v)                           (vi)
                              IXM                              (vii)
                     (viii)                                            (ix)
                                       (x)                               (xi)
                              (xii)                                       (xiii)
      (xiv)


                                                                                              239
                                                               AGM-1          AGM-10




                                              – 36 –
17.



      (www.hkexnews.hk)                     (www.cmoc.com)


        H


                                                                      24
                        H
            183             17M




18.


                                                              H
                                                                           H
                                  H
                    H                  H                                       H
                                                                  H
                                  H
                             H
                  183             17       1712   1716




                                                   – 37 –
19.


                13.39


                                    13.39(5)




                                                   45%
                                   5,329,780,425
      24.68%)                                       10




                                      A




                        – 38 –
20.


                      (i)                     (ii)                 (iii)
                               (iv)                                        (v)
                            (vi)                           IXM                   (vii)
                                                (viii)
      (ix)                                                         (x)
             (xi)                                          (xii)
             (xiii)                   (xiv)




21.




                                                – 39 –
.




                    2020          2019
                                              (%)


                112,981,019    68,676,565    64.51
                  2,328,788     1,857,014    25.40


                  1,090,577      746,685     46.06
                  8,492,454     1,704,828   398.14




                  2020          2019
                                              (%)


                 38,891,781    40,802,774    -4.68
                122,441,250   116,862,226     4.77




    – I-1 –
                                                             2020             2019
                                                                                                   (%)


                                                                 0.11           0.09              22.22


                                                                 0.05           0.03              66.67
                                                                                                 1.29
                             (%)                                 5.83           4.54
                                                                                                 0.93
                     (%)                                         2.78           1.85


.


    1.


         (1)


               2020           TFM                           182,597                    181,606
               991         0.55%


                                   15,436               15,018          418    2.78%


         (2)


               2020                                     13,780                13,652        128
               0.94%


                                   8,680                                                     8,149
                     531      6.52%




                                            – I-2 –
             (3)


                    2020                                          +                       109
                    112          3         2.74%


                                      9,300                    10,825          1,525      14.09%


             (4)


                    2020             80%               NPM                       26,997                 26,443
                           554       2.09%


                                 20,897                         22,650            1,753         7.74%


       2.


             2020          IXM                                           274
                    260


                                      2020




2021    3   22




                                                   – I-3 –
                            2020




                                                                2020




.




    1.




         MBA
                                                     Seaspan
                             Seaspan
          Seaspan (NYSE: SSW) CEO
                                                                Tiger
         Gas
                                           BLOOMBERG TV, CNBC




                              – II-1 –
2.




3.




                       EMBA




     PE




          – II-2 –
.




    8/9   2/3                 2/3   1/1   3/3   3/3
    9/9                 5/5   3/3         3/3   3/3
    9/9   3/3           5/5   3/3         3/3   3/3




                – II-3 –
               2020




1   2020/3/3




                      – II-4 –
2   2020/3/27   2019


                2019


                    2020


                2019               2020




                2019




                               8




                  – II-5 –
     3   2020/6/12




     4   2020/8/28




                                      IXM




     5   2020/9/30                A




1.




2.




3.




                     – II-6 –
    4.


    5.




.




    2020                 2021


    1.     2020




    2.




    3.            2021




                                – II-7 –
1.




                 400,000.00 2020/12/18 2020/12/18 2021/12/17   0.00


                 400,000.00 2020/12/17 2020/12/17 2021/12/17   0.00


                 16,312.25 2019/10/21 2019/10/21 2021/10/21    0.00




                                                                        800,000.00
     (A)                                                                809,983.10




                                                                      10,991,748.40
           (B)                                                        28,239,136.68




                                              – II-8 –
(A+B)                                                                 29,049,119.78
                   (%)                                                          74.69


                                (C)                                        800,000.00
                   70%
        (D)                                                           17,456,427.71
             50%          (E)                                             9,603,229.39
              (C+D+E)                                                 27,059,657.10


                                                 C
                                                 D        70%         ;
                                                                C D




        2.




                        2020
                                      2020




                                             – II-9 –
2020




2020                                         2020
                                                                 2020




2020




2020




2020   6   12           2019                 2019
                                                    21,599,240,583
                0.043                         928,767,346.11




                               – II-10 –
2020




2020




       2020
                     2020




       – II-11 –
       2020




        2020




2020




       – II-12 –
.


    2020




    2021




           – II-13 –
(1)




      1.


      2.


           (1)


           (2)




                 (a)


                 (b)


                 (c)


                 (d)


                 (e)


           (3)




                       – III-1 –
     (4)




     (5)


     (6)


     (7)




1.


2.


     (1)


     (2)




           (a)


           (b)


           (c)


           (d)


           (e)


     (3)


     (4)



                 – III-2 –
          (5)


          (6)


          (7)


(2)




      7    11    1            1




      7    11    1                1-2




(3)




                – III-3 –
(4)




(5)




      – III-4 –
(6)




      1




          – III-5 –
      1




(7)




          – III-6 –
(8)




      – III-7 –
(9)




      – III-8 –
(10)




(11)




       – III-9 –
(12)




       – III-10 –
                                                    H

                        10.06(1)(b)




1.




2.


                                                   4,319,848,116.60           3,933,468,000
         0.20       H     17,665,772,583                         0.20    A




                                                                393,346,800    H
                H              10%


3.   H


           H                                                     H




                                      – IV-1 –
                                      H

4.




               (1)
     (2)




5.


           H




                     H                        H
                             H




                                 H




                                          H




                         – IV-2 –
                      H

6.   H


         H




                          2.45   2.13
                          2.56   2.22
                          2.74   2.37
                          3.46   2.55
                          3.66   3.05
                          3.34   2.69
                          2.97   2.69
                          3.74   2.84
                          5.20   3.55




                          6.22   4.80
                          7.67   4.83
                          6.35   4.40
                          5.38   4.72




         – IV-3 –
                                              H

7.




                                                        H




                                      H


8.


                         H
                32
                                                   26




                             24.69%       24.68%


       25.15%   25.13%


     8.08




                                 – IV-4 –
                            H

9.        H


                                        H




10.   H




                                    5
          5%




                                H




               – IV-5 –
             03993




                     239




1.


2.


3.


4.


5.




     – AGM-1 –
6.


7.


8.


9.




10.


11.    IXM


12.            10


13.




14.




      – AGM-2 –
15.   (a)


      (b)


      (c)


      (d)


      (e)


      (f)


      (g)


      (h)


16.   (a)


      (b)


17.




18.




            – AGM-3 –
19.                         H


20.




21.                                           A   H




      (a)
                                A         H
                      20%
                  A




            (i)


            (ii)


            (iii)


            (iv)


            (v)




                                – AGM-4 –
(b)
                      A      H
                                  A   H
      20%


(c)
            A   H




(d)




(e)




      (i)                    12


      (ii)


      (iii)




                    – AGM-5 –
      (f)




      (g)




22.                                       H


      (a)              (b)     (c)                         (d)




                   H


      (b)                (a)                           H
                                     H   10%


      (c)          (a)


            (i)




            (ii)




                                         – AGM-6 –
(d)




      (i)


      (ii)




(e)                         H


      (i)




      (ii)




      (iii)


      (iv)


      (v)




      (vi)




              – AGM-7 –
(1)




(2)




(3)                                     H




                H


                    24                                                   H
          H                              (9)



(4)                                             H
                                                                H
      H                                                                            H
      H                                                    H
                                    H                                        H
                                                                             H
                                                          183       17   1712    1716


(5)                       H
                                                      H                                     H
                                                                    H              H
                                H                                                       H
                                            H
                          H
          183       17   1712   1716




                                        – AGM-8 –
(6)



(7)




(8)           H




                  183


      17M
            (+852) 2862 8555
            (+852) 2865 0990   (+852) 2529 6087


(9)




                  471500
            (+86) 379 6860 3993
            (+86) 379 6865 8017




*




                                            – AGM-9 –
      COVID-19




(1)


(2)




(3)


                                         (1)   (2)




                                (www.cmoc.com)




603993@cmoc.com




       603993@cmoc.com
       86 379 6860 3993
       86 379 6865 8017




                          – AGM-10 –