Meeting Overview - The first temporary shareholders' meeting of Hainan Mining Co., Ltd. was held on January 14, 2026, at the Hainan Ecological Software Park [1] - The meeting was convened by the board of directors and chaired by Chairman Teng Lei, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 13 directors and the board secretary attended the meeting, along with some senior executives [3] - All resolutions presented at the meeting were approved without any objections [1][2] Resolutions Passed - The following key resolutions were approved: 1. Authorization for the company to apply for a comprehensive credit limit from financial institutions for the year 2026 [2] 2. Authorization to provide guarantees for subsidiaries for the year 2026 [2] 3. Approval of the ordinary related transactions for 2025 and the expected ordinary related transactions for 2026 [4] 4. Authorization to conduct foreign exchange derivative transactions and commodity futures hedging business for the year 2026 [4] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [4]

Core Viewpoint - Hainan Mining announced the approval of several proposals at its 2026 first extraordinary general meeting, including the authorization to apply for comprehensive credit limits from financial institutions and to provide guarantees for subsidiaries [1] Group 1: Proposals Approved - The company received approval for the proposal to authorize the application for comprehensive credit limits for the year 2026 [1] - The company was authorized to provide guarantees for its subsidiaries for the year 2026 [1] - The company also discussed the expected daily related transactions for 2025 and 2026 [1]

上海市锦天城律师事务所 关于海南矿业股份有限公司 2026 年第一次临时股东会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于海南矿业股份有限公司 2026 年第一次临时股东会之法律意见书 致：海南矿业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受海南矿业股份有限公司 （以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司股东会规则》等法律、法规和规范性文件以及《海南矿业股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见 书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为 ...

证券代码：601969 证券简称：海南矿业 公告编号：2026-003 海南矿业股份有限公司 2026年第一次临时股东会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长滕磊先生主持。本次会议采取现场投票 及网络投票相结合表决方式，符合《中华人民共和国公司法》、中国证监会《上 (一) 股东会召开的时间：2026 年 1 月 14 日 (二) 股东会召开的地点：海南省澄迈县老城镇高新技术产业示范区海南生态 软件园沃克公园 8801 栋 8 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 市公司股东会规则》以及相关法律、法规和《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事13人，列席13人； 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 871 | | --- | --- | | 2、出席会 ...

Core Viewpoint - Hainan Mining's stock price has experienced fluctuations, with a recent decline of 2.05%, and the company reported a total market capitalization of 22.94 billion yuan as of January 13. The company has seen a year-to-date stock price drop of 3.37% but a significant increase of 25.46% over the past 60 days [1]. Financial Performance - For the period from January to September 2025, Hainan Mining achieved a revenue of 3.36 billion yuan, reflecting a year-on-year growth of 5.93%. However, the net profit attributable to shareholders decreased by 42.84% to 312 million yuan [2]. - The company has distributed a total of 993 million yuan in dividends since its A-share listing, with 657 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased by 8.38% to 50,600, while the average number of circulating shares per person decreased by 7.74% to 39,072 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.11 million shares, and new entrant Guotai CSI Steel ETF, holding 606,240 shares [3].

证券代码：601969 证券简称：海南矿业 公告编号：2026-002 海南矿业股份有限公司 关于对子公司提供担保的进展公告 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。 重要内容提示： 担 保 对 象 被担保人名称 海南海矿国际贸易有限公司（以下 简称"海矿国贸"） 本次担保金额 30,000 万元 实际为其提供的担保余额 23,902 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 是 否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 580,000 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 83.45 | | 特别风险提示 | ☑对外担保总额（含本次）超过上市公司最近 | | | 一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计 ...

海南矿业公告称，为满足全资子公司海矿国贸日常经营和业务发展需要，公司拟对其向海南银行申请的 综合授信提供最高3亿元的连带责任保证担保，无反担保，保证期间为债务履行期满之日起三年。公司 此前已计划为海矿国贸提供不超10亿元担保额度，本次担保在额度内，无需另行审议。截至公告日，公 司及其子公司对外担保总额58亿元，占最近一期经审计净资产的83.45%，无逾期担保。 ...

Core Viewpoint - Hainan Mining's stock performance shows a slight increase of 0.44% on January 9, with a trading volume of 470 million yuan, indicating active market engagement and investor interest [1]. Financing Summary - On January 9, Hainan Mining had a financing buy amount of 54.65 million yuan and a financing repayment of 59.79 million yuan, resulting in a net financing outflow of 5.14 million yuan [1]. - The total financing and securities balance for Hainan Mining reached 428 million yuan as of January 9, with a financing balance of 425 million yuan, accounting for 1.86% of the circulating market value, which is above the 90th percentile of the past year [1]. - In terms of securities lending, Hainan Mining had a repayment of 21,800 shares and a sell amount of 2,500 shares on January 9, with a sell value of 28,800 yuan, while the securities lending balance was 2.96 million yuan, also above the 90th percentile of the past year [1]. Business Performance - As of September 30, Hainan Mining reported a total of 50,600 shareholders, an increase of 8.38% from the previous period, with an average of 39,072 circulating shares per shareholder, a decrease of 7.74% [2]. - For the period from January to September 2025, Hainan Mining achieved a revenue of 3.36 billion yuan, reflecting a year-on-year growth of 5.93%, while the net profit attributable to shareholders decreased by 42.84% to 312 million yuan [2]. Dividend Information - Since its A-share listing, Hainan Mining has distributed a total of 999.3 million yuan in dividends, with 657 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, Hainan Mining's top ten circulating shareholders included Hong Kong Central Clearing Limited as the fourth largest shareholder with 12.70 million shares, an increase of 2.11 million shares from the previous period [3]. - The Guotai CSI Steel ETF (515210) entered the top ten shareholders with 6.06 million shares, while the Southern CSI 1000 ETF (512100) and Huaxia CSI 1000 ETF (159845) saw reductions in their holdings [3].

Core Viewpoint - The arrival of a ship carrying 28,950 tons of lithium concentrate marks a significant step for Hainan Xingzhihai New Materials Co., Ltd. in establishing a stable supply of raw materials for its annual production of 20,000 tons of battery-grade lithium hydroxide, benefiting from the "zero tariff" policy in Hainan Free Trade Port [1] Group 1 - The shipment from Mali is the first batch of lithium concentrate imported by Xingzhihai through its parent company Hainan Mining [1] - This import signifies the successful integration of the key link in Hainan Mining's new energy industrial chain [1] - The "zero tariff" policy has allowed Xingzhihai to reduce production costs with this initial import [1]

Core Insights - The first batch of "zero tariff" lithium concentrate has arrived at Yangpu Port, marking a significant step for the Hainan Free Trade Port in the new energy sector [2][3] Group 1: Import and Production - A vessel carrying 28,950 tons of lithium concentrate from Mali has docked at Guotou Yangpu Port, providing stable raw materials for Hainan Star Sea New Materials Co., Ltd.'s annual production of 20,000 tons of battery-grade lithium hydroxide [2] - This shipment is the first batch of "zero tariff" imports since the full closure of Hainan's Free Trade Port, indicating a successful implementation of the new policy [2][3] - The lithium concentrate was imported through Hainan Mining's subsidiary, marking a critical step in establishing an integrated new energy supply chain [2][3] Group 2: Business Model and Cost Efficiency - The company plans to enhance its "two ends abroad" business model by importing lithium concentrate and processing it within the Hainan Free Trade Port, ultimately supplying battery-grade lithium hydroxide to the global market [2] - This model allows the company to significantly reduce raw material import costs due to the "zero tariff" policy while leveraging the geographical advantages and logistical convenience of the Free Trade Port [2][3] Group 3: Project Development and Future Plans - The 20,000-ton battery-grade lithium hydroxide project, with a total investment of 1.056 billion yuan, commenced construction at the end of 2022 and is the first project in Danzhou Yangpu to provide raw materials for new energy vehicle batteries [3] - The project is expected to achieve full process integration by June 2025, enhancing the efficiency of production and contributing to the establishment of a green low-carbon industrial chain in Hainan [3] - Future plans include the addition of a lithium carbonate production line to further support the development of the new energy industry in Hainan [3]