海南矿业股份有限公司 Hainan Mining Co.,Ltd. 2025 年第四次临时股东大会 会议资料 2025 年 9 月 11 日 1 | | | 海南矿业股份有限公司 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：2025 年 9 月 11 日 14 点 45 分 2、网络投票时间：2025 年 9 月 11 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大会召开当日的 交易时间段，即 9:15-9:25，9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：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 会议召开方式：采取现场投票与网络投票相结合 参加股东大会的方式：公司股东应选择现场投票或网络投票中的一种方式 股权登记日：2025 年 9 月 4 日 主 持 人：董事长刘明东先生 会议安排： 海南矿业股份有限公司 八、休会、统计表决结果 4 九、宣读现场表决结果 十、律师宣读关于本次股东大会的见证意见 十一、主持人宣布 ...

每经AI快讯，9月5日，海南自贸区板块盘中拉升，海汽集团涨超5%，钧达股份涨近3%，海南高速、海 南华铁、海南发展、海南矿业等跟涨。 （文章来源：每日经济新闻） ...

Core Viewpoint - Hainan Mining (601969.SH) has established a subsidiary, Haiming Information Technology Company, to advance the company's digital and intelligent construction efforts, but currently lacks operational plans in artificial intelligence, robotics, and software development [1] Company Summary - The newly formed Haiming Information Technology Company is primarily focused on promoting digitalization and intelligent development within Hainan Mining [1] - There are no existing business plans related to artificial intelligence, robotics, or software development at this time [1]

Core Viewpoint - The company held a half-year performance briefing on September 3, 2025, to discuss its financial results and future strategies with investors [1][2]. Group 1: Performance Overview - The company’s Vice President and CFO, Zhu Tong, provided insights into the main performance indicators for the first half of 2025, including commodity price trends and financial data analysis [2]. - The company’s Vice Chairman and President, Teng Lei, highlighted the operational performance in iron ore, oil and gas, and new energy sectors, outlining initiatives in investment, organizational structure, talent development, and digital transformation [2]. Group 2: Dividend and Shareholder Value - The company confirmed that it will implement a mid-term dividend policy, proposing a cash dividend of 0.30 RMB per 10 shares, totaling approximately 59.69 million RMB [3]. - The company reviewed its market value performance and initiatives aimed at enhancing shareholder value during the first half of the year [2]. Group 3: Investment and Acquisition Strategy - The company will continue its dual strategy of "industrial operation + industrial investment," focusing on strategic resource acquisitions, particularly in metal mining and oil and gas sectors [4]. - The company is actively pursuing acquisition opportunities in resource sectors at the bottom of the cycle, with ongoing projects including the Mozambique zircon-titanium project and the recently completed Fengrui Fluorine project [4]. Group 4: International Operations - The company reported that overseas revenue and profit have increased, with the Lock Oil project generating 1.383 billion RMB in revenue, accounting for 57.27% of total revenue, and a net profit of 151 million RMB, representing 55.15% of total net profit [6]. - The company’s oil and gas equity production reached 6.0429 million barrels of oil equivalent, a year-on-year increase of 51.35%, while net equity production was 4.2942 million barrels, up 42.15% [7]. Group 5: Strategic Opportunities - The company plans to leverage the historical opportunity presented by the Hainan Free Trade Port, utilizing tax incentives and cross-border financial innovations to enhance its operational efficiency and investment opportunities [6]. - The company is closely monitoring the implementation of policies related to the Free Trade Port, aiming to capitalize on favorable conditions for cost reduction and efficiency improvement [6].

Core Viewpoint - Hainan Mining is focusing on strategic metal and energy mineral exploration, development, and sales, with significant growth in oil and gas and lithium resources as part of its transformation strategy [1][2][3][4] Group 1: Company Overview - Hainan Mining has been engaged in iron ore mining since its establishment, with the Shilu Iron Mine being a key asset recognized for its rich resources and high ore grade [1] - The company has expanded into oil and gas through its subsidiary, Rock Oil, acquiring a 100% stake to enhance its operational capabilities [1][2] Group 2: Financial Performance - In the first half of the year, Hainan Mining's oil and gas equity production reached 6.0429 million barrels of oil equivalent, a year-on-year increase of 51.35%, while net equity production was 4.2942 million barrels, up 42.15% [2] - Rock Oil contributed significantly to the company's revenue, generating 1.383 billion yuan, accounting for 57.27% of total revenue, and 151 million yuan in net profit, representing 55.15% of total net profit [3] Group 3: Strategic Initiatives - The company is actively pursuing lithium resource development, having gained control of KMUK, which holds mining and exploration rights in Mali [2] - Hainan Mining is committed to a dual strategy of "industrial operation + industrial investment," focusing on mergers and acquisitions in strategic resources, particularly in metal mining and oil and gas sectors [3] - The company is also leveraging the opportunities presented by the Hainan Free Trade Port, aiming to utilize tax incentives and financial innovations to enhance operational efficiency and investment opportunities [4]

一、本次业绩说明会召开情况 证券代码：601969 证券简称：海南矿业 公告编号：2025-107 海南矿业股份有限公司 关于 2025 年半年度业绩说明会召开情况公告 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。 海南矿业股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日 10:30-11:30 在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com）以视 频直播和网络互动方式召开了公司 2025 年半年度业绩说明会。现将说明会相关 情况公告如下： 2025 年 8 月 27 日，公司在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露了《海南矿业股份有限公司关于召开 2025 年半年度业绩说明 会的公告》（公告编号：2025-102）。 2025 年 9 月 3 日，公司董事长刘明东，副董事长、总裁滕磊，独立董事胡 亚玲，副总裁、董事会秘书何婧，副总裁、财务总监朱彤出席了本次业绩说明会， 与投资者进行互动交流和沟通，就投资者关注的问题在信息披露允 ...

Core Viewpoint - Hainan Mining (601969.SH) is actively communicating with the Malian government regarding the export license for the Buguni lithium mine, with expectations for timely completion of the approval process [1] Group 1 - The company reported positive progress in the management level and recent developments at the Buguni lithium mine during a performance briefing [1] - The Minister of Mines in Mali visited the Buguni lithium mine at the end of July, expressing high recognition of the project's management and progress [1] - The Malian government has committed to expedite the relevant approval procedures for the export license [1]

Core Viewpoint - Hainan Mining's stock price has shown a year-to-date increase of 14.12%, but has recently experienced a decline of 1.48% over the past five trading days, indicating volatility in its market performance [2]. Company Overview - Hainan Mining Co., Ltd. was established on August 22, 2007, and listed on December 9, 2014. The company is primarily engaged in the exploration, extraction, processing, and sales of iron ore, as well as oil and natural gas exploration and sales, and bulk commodity trading and processing [2]. - The company's revenue composition includes 40.82% from oil and gas, 28.72% from minerals, with iron ore extraction accounting for 20.96%, and bulk commodity trading and processing contributing 7.76% [2]. Financial Performance - For the first half of 2025, Hainan Mining reported a revenue of 2.415 billion yuan, reflecting a year-on-year growth of 10.46%. However, the net profit attributable to shareholders decreased by 30.36% to 281 million yuan [2]. - Since its A-share listing, Hainan Mining has distributed a total of 934 million yuan in dividends, with 598 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Hainan Mining was 46,700, a decrease of 5.01% from the previous period. The average number of circulating shares per shareholder increased by 5.27% to 42,348 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 10.596 million shares, and several ETFs such as Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, indicating a diversified shareholder base [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601969 证券简称：海南矿业 公告编号：2025-105 海南矿业股份有限公司 关于2022年限制性股票激励计划部分限制性股票回购注销完成的公告 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。 特别提示： 1、根据《海南矿业股份有限公司2022年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"或"本激励计划"）的规定，因部分被激励对象存在不符合激励资格、病休离岗、退居二线、离 岗待退、个人绩效考核未达标或未完全达标等情况，海南矿业股份有限公司（以下简称"公司"）需回购 注销其已获授但尚未解除限售的合计543,987股限制性股票，占目前公司总股本的比例为0.03%，回购价 格为5.06元/股，回购资金总额为2,852,818.11元（含利息）。 2、经中国证券登记结算有限责任公司上海分公司（以下简称"中国结算上海分公司"）审核确认，公司 本次限制性股票回购注销事宜已于2025年9月1日办理完成，公司总股本减少至1,998,248,251股。 一、本次 ...

证券日报网讯 9月2日晚间，海南矿业发布公告称，截至2025年8月31日收盘，公司以集中竞价交易方式 累计回购股份63，100股，占公司总股本比例为0.003%，回购的最高成交价格为人民币7.95元/股，最低 成交价格为人民币7.91元/股，已支付的资金总金额为人民币500，760元（不含交易费用）。本次回购 进展符合相关法律法规的规定及公司回购股份方案的要求。 （文章来源：证券日报） ...