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]

人民财讯1月9日电，据海南矿业（601969）消息，1月8日，马里布谷尼锂矿生产的3万吨锂精矿运抵海 南洋浦港。这批锂精矿将供应给洋浦新材料产业园的星之海锂盐厂，标志着海南矿业真正实现"自有优 质矿山+高品质先进加工产线"的一体化产业链闭环。该批锂精矿是海南全岛封关后，洋浦港首票以"零 关税"申报入境的新能源矿产。 ...

截至2026年1月7日收盘，海南矿业（601969）报收于11.56元，较前一交易日下跌1.28%，最新总市值为 231亿元。该股当日开盘11.6元，最高11.82元，最低11.43元，成交额达6.19亿元，换手率为2.69%。 《海南矿业股份有限公司2026年第一次临时股东会会议材料》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 近日，海南矿业股份有限公司发布2026年第一次临时股东会会议材料，公告拟提交多项议案供股东审 议。其中最受关注的一项为公司拟申请不超过95亿元的综合授信额度。此外，公司还计划为子公司提供 合计不超过58亿元的担保，预计2026年度日常关联交易总额为64,866万元，并拟开展商品期货、外汇衍 生品套期保值业务，保证金最高占用额不超过6亿元。上述事项的授权期限均为股东会审议通过后12个 月内。 最新公告列表 ...

海南矿业股份有限公司 海南矿业股份有限公司 Hainan Mining Co.,Ltd. 2026 年第一次临时股东会 会议资料 2026 年 1 月 14 日 1 海南矿业股份有限公司 目录 | 会议议程 3 | | | | --- | --- | --- | | 议案一：关于提请股东会授权 2026 | 年度向金融机构申请综合授信额度的议案 5 | | | 议案二：关于提请股东会授权 2026 | 年度为子公司提供担保的议案 6 | | | 议案三：关于 年度日常关联交易情况及预计 2025 2026 年度日常关联交易情况的议案 | | 11 | | 议案四：关于提请股东会授权 2026 | 年度开展外汇衍生品交易、商品期货及衍生品套期 | | | 保值业务的议案 18 | | | 2 海南矿业股份有限公司 会 议 议 程 会议时间： 1、现场会议召开时间：2026 年 1 月 14 日 14 点 45 分 2、网络投票时间：2026 年 1 月 14 日，采用上海证券交易所网络 投票系统，通过交易系统投票平台的投票时间为股东会召开当日的 交易时间段，即 9:15-9:25，9:30-11:30,13:0 ...

1月7日，海南矿业盘中下跌2.05%，截至13:42，报11.47元/股，成交4.61亿元，换手率2.00%，总市值 229.20亿元。 分红方面，海南矿业A股上市后累计派现9.93亿元。近三年，累计派现6.57亿元。 机构持仓方面，截止2025年9月30日，海南矿业十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股1270.31万股，相比上期增加210.73万股。国泰中证钢铁ETF（515210）位居第五大流通股 东，持股606.24万股，为新进股东。南方中证1000ETF（512100）位居第六大流通股东，持股548.90万 股，相比上期减少15.64万股。华夏中证1000ETF（159845）位居第九大流通股东，持股325.90万股，相 比上期减少3800.00股。广发中证1000ETF（560010）退出十大流通股东之列。 责任编辑：小浪快报 资料显示，海南矿业股份有限公司位于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，成立日期2007年8月22日，上市日期2014年12月9日，公司主营业务涉及铁矿石采选、加工及 销售;石油、天然气勘探开发及销售;大宗商品贸易及 ...

Summary of Hainan Mining Conference Call Company Overview - **Company**: Hainan Mining - **Industry**: Lithium Mining and Production Key Points Lithium Production and Resources - **Bugu Li Lithium Mine**: Expected to produce approximately 55,000 tons of lithium concentrate in 2025 with a grade of 5.3%-5.5%, and a target of 110,000 to 120,000 tons in 2026. The proven resource is 31.9 million tons with an average grade of 1.02%, aiming to increase to 50 million tons by 2026 with an investment of $3 million to add 10 million tons of resources [2][3][4] - **Production Costs**: Total production cost is estimated at $760 per ton, with potential reductions in mining and processing costs, capital expenditure depreciation, and management fees. The company is considering using photovoltaic power to replace diesel to lower energy costs [2][5] Strategic Initiatives - **Safety Measures in Mali**: Due to security issues, the company is enhancing cooperation with local governments and increasing security measures. It prioritizes investments in regions with lower geopolitical risks [2][6] - **Hydroxide Lithium Project**: The project has commenced production and benefits from tax incentives and the Hainan Free Trade Port policy. The total production of lithium hydroxide is expected to reach 2,800 tons in 2025, with the first batch of 2,000 tons already sold [2][7][8] Market Position and Customer Engagement - **Target Markets**: The 20,000-ton lithium hydroxide project is aimed at high-end customers in Japan and South Korea, with ongoing efforts for customer certification [2][8] - **Sales Strategy**: The company has signed sales intention agreements with leading domestic customers and is actively participating in industry exhibitions to engage with overseas clients [2][8] Financial Management and Risk Mitigation - **Hedging Strategy**: The board has approved an increase in the hedging authorization amount to $600 million to manage price volatility in lithium carbonate, focusing on locking in profits rather than speculative hedging [2][4][9] - **Impact of Hainan Free Trade Port**: The free trade port status provides significant advantages in tax and capital flow, facilitating overseas investments and mitigating exchange rate risks [2][4][14] Future Outlook - **Long-term Industry Perspective**: The company maintains a cautiously optimistic view on the lithium market, with plans to increase production capacity and explore new projects, particularly in South America and regions with favorable resource endowments [2][10][16] - **Expansion Plans**: The company is looking to expand its lithium resource portfolio globally, focusing on regions with low geopolitical risks and high resource potential [2][10][15] Operational Challenges - **Iron Ore and Oil & Gas Operations**: The company has significant iron ore reserves and is managing costs effectively. The oil and gas segment is expected to see production growth, with strategies in place to handle price fluctuations [2][11][12] Conclusion - **Overall Development Prospects**: Despite challenges, Hainan Mining is positioned for growth, particularly in the lithium sector, which is expected to enhance profitability and support future acquisitions [2][16]

从资金流向上来看，当日冶钢原料板块主力资金净流出5701.11万元，游资资金净流入1369.19万元，散户 资金净流入4331.92万元。冶钢原料板块个股资金流向见下表： 证券之星消息，1月5日冶钢原料板块较上一交易日上涨1.45%，鄂尔多斯领涨。当日上证指数报收于 4023.42，上涨1.38%。深证成指报收于13828.63，上涨2.24%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600295 | 鄂尔多斯 | 13.00 | 5.18% | 25.43万 | 3.27亿 | | 000629 | 钢钛股份 | 3.21 | 3.55% | 166.41万 | 5.33 Z | | 600382 | 广东明珠 | 7.30 | 2.38% | - 14.01万 | 1.02亿 | | 000655 | 等龄矿业 | 9.72 | 2.32% | 10.33万 | 9985.46万 | | 000923 | 河钢资源 | 21.38 | 0.99% | 1 ...

证券代码：601969 证券简称：海南矿业 海南矿业股份有限公司 海南矿业股份有限公司（以下简称"公司"）2025 年第四季度与投资者在 信息披露范围内互动交流情况主要为：召开 1 场网上业绩说明会；与投资者进行 "一对一"或"一对多"沟通交流及参加券商策略会等共 12 次，主要交流机构 包括上海国际信托、长江证券（上海）资管、宁波三登投资、上海半夏投资、英 大保险等；接待个人投资者来访 2 次；接听投资者来电 120 次；在上证 e 互动"问 答"栏目回复投资者提问 19 次；回复投资者关系邮箱来函 2 次；投资者关系微信 公众号"海南矿业投资者关系"发布公司动态 37 条；投资者关系视频号"海南 矿业投资者关系"发布视频 5 条。 投资者主要关注海南自贸港封关对公司的影响、布谷尼锂矿的锂精矿成本 情况、氢氧化锂项目碳化产线技改的具体方案以及公司对未来锂盐产品供需趋 势的观点等方面。 | 序号 | 沟通方式 | 次数 | | --- | --- | --- | | 1 | 网上业绩说明会 | 1 | | 2 | "一对一"或"一对多"沟通交流及策略会 | 12 | | 3 | 接待个人投资者来访 | 2 | ...