Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the 44 listed steel companies, the age distribution of secretaries shows that those aged 40-50 constitute 48%, while those over 50 account for 26% [1][3] - The highest salary among secretaries exceeds 1.5 million yuan, with notable individuals earning 2.217 million yuan, 2.1794 million yuan, and 1.9774 million yuan [7] Group 2 - In terms of educational background, all secretaries in the steel industry hold at least a bachelor's degree, with 51% holding a bachelor's degree, 47% a master's degree, and 2% a doctoral degree [3] - The salary distribution for steel company secretaries shows that 48% earn below 500,000 yuan, while 34% earn between 500,000 and 1 million yuan [5] - The frequency of investor meetings varies significantly, with 52% of companies hosting fewer than 10 meetings annually, while 16% host between 300 and 1,000 meetings [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、回购股份的基本情况 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，本次回购股份价格上限不超过人民币 10.04元/股（含）。 重要内容提示： 具体内容详见公司于2025年3月15日披露的《关于以集中竞价交易方式回购股份的回购报告书》（公告 编号：2025-037）。 二、首次回购股份暨回购进展情况 三、其他事项说明 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等规范性 ...

Core Viewpoint - Hainan Mining's stock price decreased by 2.82% to 7.92 yuan as of July 31, 2025, with a trading volume of 291,008 shares and a transaction value of 231 million yuan [1] Company Overview - Hainan Mining primarily engages in the exploration, development, and sales of oil and natural gas, as well as the mining, processing, and sales of iron ore [1] - In 2024, 48.41% of the company's revenue was derived from oil and gas operations, while 37% came from iron ore activities [1] Financial Performance - In the first quarter of 2025, Hainan Mining reported a revenue of 1.189 billion yuan and a net profit of 160 million yuan [1] Share Buyback Activity - On July 31, Hainan Mining announced its first share buyback, acquiring 63,100 shares, which represents 0.03% of the total share capital, for approximately 500,000 yuan at a price range of 7.91 to 7.95 yuan per share [1]

证券代码：601969 证券简称：海南矿业 公告编号：2025-092 海南矿业股份有限公司 关于以集中竞价交易方式首次回购股份暨回购进展公告 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： 回购方案首次披露日 2025/2/25 回购方案实施期限 股东大会审议通过后 12 个月 预计回购金额 7,500万元~15,000万元 √减少注册资本 □用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 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 ...

证券日报网讯7月31日晚间，海南矿业（601969）发布公告称，2025年7月31日，公司以集中竞价交易方 式首次回购股份63，100股，已回购股份占公司总股本比例为0.03%。 ...

Group 1 - Hainan Mining announced a share buyback of approximately 63,100 shares on July 31, 2025, representing 0.03% of the company's total share capital, with a total expenditure of about RMB 500,000 [2] - The highest transaction price during the buyback was RMB 7.95 per share, while the lowest was RMB 7.91 per share [2] Group 2 - For the year 2024, Hainan Mining's revenue composition is as follows: 48.41% from oil and gas exploration, development, and sales; 37.0% from iron ore mining, selection, and processing; 10.5% from bulk commodity trading and processing; and 4.08% from other businesses [2]

证券代码：601969 证券简称：海南矿业 公告编号：2025-092 二、首次回购股份暨回购进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司应当在首次回购股份事实发生的次一交 易日予以公告，应当在每个月的前 3 个交易日内公告截至上月末的回购进展情况， 现将公司依据决议首次回购股份的情况及实施回购股份的进展情况公告如下： 海南矿业股份有限公司 关于以集中竞价交易方式首次回购股份暨回购进展公告 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： | 回购方案首次披露日 | 2025/2/25 | | --- | --- | | 回购方案实施期限 | 股东大会审议通过后 12 个月 | | 预计回购金额 | 7,500万元~15,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 63,100股 | | 累计已回购股数占 ...

Core Viewpoint - Hainan Mining (601969.SH) announced its first share buyback on July 31, 2025, through centralized bidding, indicating a strategic move to enhance shareholder value [1] Summary by Categories Share Buyback Details - The company repurchased a total of 63,100 shares, which represents 0.03% of its total share capital [1] - The highest transaction price for the repurchased shares was RMB 7.95 per share, while the lowest was RMB 7.91 per share [1] - The total amount paid for the repurchased shares was RMB 500,760, excluding transaction fees [1]

金融界消息 截至2025年7月30日收盘，海南矿业（601969）报收于8.15元，下跌0.73%，换手率1.6%， 成交量31.69万手，成交金额2.60亿元。 天眼查商业履历信息显示，海南矿业股份有限公司，成立于2007年，位于省直辖县级行政区划，是一家 以从事黑色金属矿采选业为主的企业。企业注册资本199879.2238万人民币，实缴资本164178.5939万人 民币。公司法定代表人为刘明东。 通过天眼查大数据分析，海南矿业股份有限公司共对外投资了28家企业，参与招投标项目1785次，知识 产权方面有商标信息12条，专利信息47条，此外企业还拥有行政许可494个。 来源：金融界 资金流向方面，今日主力资金净流出1388.63万元，占比成交额5.34%。其中，超大单净流出459.10万 元、占成交额1.77%，大单净流出929.53万元、占成交额3.58%，中单净流出流入1490.75万元、占成交 额5.73%，小单净流出102.12万元、占成交额0.39%。 海南矿业最新一期业绩显示，截至2025一季报，公司营业总收入11.89亿元、同比增长7.17%，归属净利 润1.60亿元，同比减少35.20%， ...

Market Overview - The steel raw materials sector increased by 0.68% on July 29, with Ordos leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Ordos (600295) closed at 10.30, up 3.83% with a trading volume of 294,300 shares and a turnover of 301 million yuan [1] - Hebei Steel Resources (000923) closed at 14.50, up 0.97% with a trading volume of 91,000 shares and a turnover of 131 million yuan [1] - Fangda Carbon (600516) closed at 4.94, up 0.82% with a trading volume of 256,500 shares and a turnover of 126 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.50, up 0.73% with a trading volume of 75,400 shares and a turnover of 41.07 million yuan [1] - Hainan Mining (696109) closed at 8.21, up 0.24% with a trading volume of 365,500 shares and a turnover of 301 million yuan [1] - Jinling Mining (000655) closed at 8.43, unchanged with a trading volume of 152,000 shares and a turnover of 128 million yuan [1] - Baodi Mining (601121) closed at 6.51, down 0.15% with a trading volume of 94,100 shares and a turnover of 61.03 million yuan [1] - Steel Titanium Co. (000629) closed at 2.80, down 0.36% with a trading volume of 1,062,400 shares and a turnover of 2.95 million yuan [1] - Dazhong Mining (001203) closed at 12.16, down 1.06% with a trading volume of 176,100 shares and a turnover of 214 million yuan [1] Fund Flow Analysis - The steel raw materials sector experienced a net outflow of 74.95 million yuan from main funds, while retail investors saw a net inflow of 74.04 million yuan [1] - Ordos had a main fund net inflow of 6.24 million yuan, while retail investors contributed a net inflow of 32.98 million yuan [2] - Guangdong Mingzhu saw a main fund net inflow of 4.36 million yuan, but retail investors had a net outflow of 4.89 million yuan [2] - Hainan Mining had a main fund net inflow of 4.00 million yuan, with retail investors contributing a net inflow of 0.87 million yuan [2] - Fangda Carbon experienced a main fund net inflow of 3.34 million yuan, while retail investors had a slight net outflow [2] - Jinling Mining faced a main fund net outflow of 3.11 million yuan, but retail investors had a net inflow of 9.88 million yuan [2] - Baodi Mining had a significant main fund net outflow of 7.05 million yuan, with retail investors contributing a net inflow of 1.58 million yuan [2] - Hebei Steel Resources saw a main fund net outflow of 16.70 million yuan, while retail investors had a small net inflow [2] - Dazhong Mining experienced a main fund net outflow of 27.02 million yuan, but retail investors had a substantial net inflow of 28.58 million yuan [2] - Steel Titanium Co. faced a main fund net outflow of 39.02 million yuan, while retail investors had a net inflow of 22.44 million yuan [2]