格隆汇1月4日丨海南矿业(601969.SH)公布，截至2025年12月31日，公司以集中竞价交易方式累计回购 股份109.16万股，占公司总股本比例为0.055%，回购的最高成交价格为人民币11.91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10,967,571.00元（不含交易费用）。 ...

格隆汇1月4日丨海南矿业(601969.SH)公布，截至2025年12月31日，公司以集中竞价交易方式累计回购 股份109.16万股，占公司总股本比例为0.055%，回购的最高成交价格为人民币11.91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10,967,571.00元（不含交易费用）。 ...

证券代码：601969 证券简称：海南矿业 公告编号：2026-001 一、回购股份的基本情况 海南矿业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以自有资金和股票回购专项贷款通过集中竞价交易方式回购公 司发行的人民币普通股（A 股）股票，回购价格上限为人民币 10.12 元/股，回购 资金总额不低于人民币 7,500 万元（含）且不超过人民币 15,000 万元（含）。回 购期限为自公司 2025 年第二次临时股东大会审议通过回购方案之日起不超过 12 个月。因公司 2024 年度、2025 年中期权益分派实施完成，回购股份价格上限调整 为不超过人民币 10.01 元/股（含）。公司于 2025 年 11 月 12 日召开第五届董事 会第三十八次会议，审议通过了《关于调整回购股份价格上限的议案》，同意公 司将回购价格上限调整至人民币 14.26 元/股（含）。 具体内容详见公司于 2025 年 3 月 15 日、5 月 14 日、9 月 18 日及 11 月 13 日 披露的《关于以 ...

Core Viewpoint - Hainan Mining (601969) has seen a significant stock price increase of 14.77% this week, closing at 11.97 yuan, with a total market capitalization of 23.739 billion yuan as of December 26, 2025 [1] Company Announcements Summary - The sixth board meeting of Hainan Mining will be held on December 29, 2025, to review multiple proposals, including a request for a comprehensive credit limit of up to 9.5 billion yuan for 2026 and guarantees for subsidiaries totaling up to 5.8 billion yuan [3] - The company anticipates a total of 648.66 million yuan in daily related transactions for 2026, compared to 429.053 million yuan in 2025, adhering to fair and impartial principles [3] - Hainan Mining plans to engage in foreign exchange derivatives and commodity futures hedging to mitigate price and exchange rate volatility risks, with a maximum margin requirement of 600 million yuan for 2026 [3] - The company will utilize up to 600 million yuan of idle self-owned funds for entrusted wealth management, investing in high credit-rated, secure, and liquid financial instruments [4] - Hainan Mining has decided to grant 3.93615 million restricted stocks to 115 incentive targets at a price of 6.39 yuan per share, with a total of 20.00815 million shares granted under the incentive plan [4]

Core Viewpoint - The steel raw materials sector experienced a decline of 0.6% on December 31, with Guangdong Mingzhu leading the losses, while the Shanghai Composite Index rose by 0.09% and the Shenzhen Component Index fell by 0.58% [1] Group 1: Market Performance - The closing prices and performance of key stocks in the steel raw materials sector showed varied results, with Hebei Steel Resources closing at 21.17, up by 0.81%, and Guangdong Mingzhu at 7.13, down by 1.52% [1] - The total trading volume for Hebei Steel Resources was 136,500 shares, with a transaction value of 290 million yuan, while Guangdong Mingzhu had a trading volume of 141,600 shares and a transaction value of 102 million yuan [1] Group 2: Capital Flow - The steel raw materials sector saw a net inflow of 60.27 million yuan from institutional investors, while retail investors experienced a net outflow of 616.35 million yuan [1] - Major stocks like Dazhong Mining had a net inflow of 44.87 million yuan from institutional investors, while Hainan Mining saw a net inflow of 37.35 million yuan [2] - Conversely, stocks like Fangda Carbon and Baodi Mining faced significant net outflows from institutional investors, amounting to 23.27 million yuan and 7.08 million yuan respectively [2]

Core Viewpoint - The Hainan Free Trade Zone sector experienced a short-term surge on December 31, with Hainan Development hitting the daily limit, and other companies such as Haikou Gas Group, Hainan Airport, Hainan Huatie, Caesar Travel, and Hainan Mining also seeing gains [1]. Company and Industry Summary - Hainan Development reached its daily limit increase [1] - Haikou Gas Group, Hainan Airport, Hainan Huatie, Caesar Travel, and Hainan Mining followed with notable increases [1]

12月31日，海南矿业盘中上涨2.62%，截至09:35，报12.15元/股，成交1.09亿元，换手率0.46%，总市值 242.79亿元。 责任编辑：小浪快报 海南矿业所属申万行业为：钢铁-冶钢原料-铁矿石。所属概念板块包括：乡村振兴、海南自贸区、天然 气、锂电池、中盘等。 截至9月30日，海南矿业股东户数5.06万，较上期增加8.38%；人均流通股39072股，较上期减少7.74%。 2025年1月-9月，海南矿业实现营业收入33.60亿元，同比增长5.93%；归母净利润3.12亿元，同比减少 42.84%。 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 ...

Core Viewpoint - Hainan Mining (601969) is positively impacted by the Hainan Free Trade Port's policies, including tax incentives and support for global operations [1] Group 1: Tax Incentives - The company benefits from a preferential corporate income tax and individual income tax rate of 15% [1] - The lithium hydroxide project will enjoy exemptions from import tariffs, value-added tax, and consumption tax on raw materials [1] Group 2: Global Operations - Hainan Mining has been approved as a cross-border capital centralized operation center, enhancing its ability to manage cross-border capital flows and foreign exchange [1] - The company will continue to monitor updates on closure policies to leverage favorable investment opportunities [1] Group 3: Performance Impact - The specific impact of these policies on the company's performance will be assessed based on actual business developments [1]

Core Viewpoint - Hainan Mining (601969) is in the ramp-up phase for its lithium hydroxide production line, with expectations to achieve monthly production by Q1 2026 [1] Production Status - The lithium hydroxide production line has undergone basic adjustments and is now operating smoothly, with product quality stabilizing [1] - The lithium carbonate production line is currently undergoing technical modifications, which will allow for flexible product configuration post-completion [1] Future Production Plans - The company plans to produce either 20,000 tons of lithium hydroxide annually or a combination of 8,000 tons of lithium hydroxide and 10,000 tons of lithium carbonate, depending on market conditions and project progress [1]

Group 1 - The company’s lithium hydroxide production line is currently in the ramp-up phase, with the production process largely debugged and product quality stabilizing. It is expected to reach full monthly production capacity by Q1 2026 [2] - The lithium carbonate production line is undergoing technical upgrades, which will allow for flexible product configuration. This includes an annual production capacity of 20,000 tons of lithium hydroxide or 8,000 tons of lithium hydroxide plus 10,000 tons of lithium carbonate [2] - The company plans to adjust production schedules based on market conditions and project progress [2]