证券代码：601969 证券简称：海南矿业 公告编号：2025-082 海南矿业股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 395 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,557,638,928 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 77.9290 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长刘明东先生主持。本次会议采取现场投票及 网络投票相结合表决方 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-083 海南矿业股份有限公司 第五届董事会第三十四次会议决议公告 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。 一、董事会会议召开情况 表决结果：11 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于增补第五届董事会专门委员会委员的议案》 增补周红霞女士为公司第五届董事会战略与可持续发展委员会、提名委员会、 薪酬与考核委员会委员，任期自公司本次董事会审议通过之日起至公司第五届董 事会届满之日止。 海南矿业股份有限公司（以下简称"公司"）第五届董事会第三十四次会议 于 2025 年 6 月 30 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 6 月 24 日以电子邮件方式发出。本次会议应参会董事 11 名，实到董事 11 名。 会议由公司董事长刘明东先生主持，会议召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）等相关法律法规及《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。 二、董事会会议审议情况 （一） ...

Core Viewpoint - Hainan Mining has signed a lithium spodumene off-take agreement with its wholly-owned subsidiary LMLB, which will enhance the company's competitiveness and influence in the new energy sector [1] Group 1 - The agreement stipulates that starting from January 1, 2026, all lithium spodumene produced from the Buguni lithium mine project phase one will be sold to Hainan Mining [1] - The agreement employs a base price mechanism, with the annual base price determined by a mutually agreed formula [1] - This agreement is a significant step in the company's ongoing integration of lithium mining and lithium salt processing business [1]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Roc Oil, to secure loans totaling RMB 66 million for operational and business development needs [1][2]. Group 1: Guarantee Overview - Roc Oil has applied for a merger loan of RMB 60 million and a working capital loan of RMB 6 million from China Merchants Bank, totaling RMB 66 million [1]. - The company guarantees these loans with joint liability, effective for three years from the contract's commencement [1][4]. - The board and shareholders have approved a guarantee limit of up to RMB 90 million for Roc Oil for the year 2025 [1][2]. Group 2: Guarantee Details - The guarantee is provided to Roc Oil Company Pty Limited, with China Merchants Bank as the creditor [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and related costs [4]. - There is no counter-guarantee associated with this guarantee [4]. Group 3: Necessity and Reasonableness of Guarantee - The guarantee aims to enhance overall financing efficiency for the company and meet Roc Oil's operational and investment needs [4]. - Roc Oil has a stable operational history with no overdue guarantees reported [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 580 million, representing 83.45% of the latest audited net assets [4]. - The actual outstanding external guarantee balance is RMB 109.592 million, accounting for 15.77% of the latest audited net assets [4].

证券代码：601969 证券简称：海南矿业 公告编号：2025-081 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。 为了满足海南矿业股份有限公司（以下简称"公司"）全资子公司洛克石油 日常经营和业务发展需要，近期洛克石油向招商银行股份有限公司上海分行申请 人民币 60,000 万元并购贷款，同时向其申请人民币 6,000 万元流动资金贷款， 合计人民币 66,000 万元。公司为洛克石油上述贷款提供担保，保证方式为连带 责任担保，保证期间自担保合同生效之日起至主合同项下每笔贷款履行期限到期 之日起三年止（如债务人债务展期，保证期间为展期后期间届满之日起三年止）， 本次担保无反担保。 （二）内部决策程序 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | Roc Oil 人民币 | Company 下简称"洛克石油"） 66,000 | Pty Limited（以 万元 | | --- | --- | --- | --- | --- | --- ...

Group 1 - The conference titled "Futures Empowering the Development of Hainan Free Trade Port Enterprises, Supporting High-Quality Advancement of the Real Economy" was successfully held in Haikou, gathering nearly 300 guests and clients to discuss innovative paths for the futures market to serve the construction of the free trade port [1] - The conference highlighted the opportunities and challenges in the context of Hainan's free trade port operations, with a significant increase in futures company clients and trading volume in the region [3] - The Dalian Commodity Exchange (DCE) and Zhengzhou Commodity Exchange (ZCE) are actively developing futures products and services tailored to Hainan's unique industries, including agriculture and energy [5][8] Group 2 - DCE has established a product system comprising 22 futures and 17 options, with a focus on supporting farmers and enterprises through risk management frameworks [5] - ZCE has created a multi-dimensional service system to support various sectors, including agriculture and energy, and has been conducting training and development projects for state-owned and private enterprises [5][6] - The integration of weather data with financial products is being explored to provide risk management tools for industries affected by climate conditions, particularly in agriculture [13] Group 3 - Jin Yuan Futures is committed to enhancing services for local enterprises in Hainan, focusing on risk management and financial education to support high-quality development [10][12] - The company aims to leverage policy advantages and futures tools to help local businesses manage price volatility and capitalize on new opportunities presented by the free trade port [8][12] - The conference served as a platform to strengthen collaboration between financial institutions and real enterprises, enhancing the willingness and capability to utilize futures tools for risk management [22]

Core Points - Hainan Mining Co., Ltd. is proposing to repurchase and cancel a total of 543,987 restricted stocks due to various reasons including non-compliance with incentive qualifications and performance standards [2][4] - The company will also change its registered capital and amend its articles of association following the repurchase of shares [4] - The company is electing new non-independent directors and supervisors as part of its governance structure adjustments [5][7] Group 1: Stock Repurchase and Cancellation - The company plans to repurchase 60,000 restricted stocks from one individual who became a supervisor and is no longer eligible for the incentive plan [2] - Additionally, 47,055 restricted stocks will be repurchased from four individuals who are no longer eligible due to various reasons such as illness or retirement [2] - A total of 436,932 restricted stocks will be canceled from individuals who did not meet performance standards or faced disciplinary actions [2] Group 2: Changes in Registered Capital - Following the repurchase of 14,013,575 shares, the company's registered capital will be adjusted accordingly [4] - The articles of association will be amended to reflect the new registered capital and total number of shares [4] Group 3: Governance Structure Adjustments - The company is nominating Zhou Hongxia as a candidate for a non-independent director position, following the resignation of a previous director [5] - The company is also nominating Cao Yu as a candidate for a non-employee representative supervisor, following the resignation of a previous supervisor [7] - Both candidates meet the necessary qualifications and have no significant conflicts of interest with the company [5][7]

海南矿业股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 6 月 30 日 1 海南矿业股份有限公司 目录 | 会 议 议 | 程 3 | | --- | --- | | 议案一：海南矿业股份有限公司关于 2022 | 年限制性股票激励计划回购注销部分限制性 | | 股票的议案 | 5 | | 议案二：海南矿业股份有限公司关于变更公司注册资本暨修订《公司章程》的议案 6 | | | 议案三：海南矿业股份有限公司关于选举第五届董事会非独立董事的议案 | 7 | | 议案四：海南矿业股份有限公司关于选举第五届监事会非职工代表监事的议案 9 | | 2 海南矿业股份有限公司 海南矿业股份有限公司 Hainan Mining Co.,Ltd. 会 议 议 程 会议时间： 1、现场会议召开时间：2025 年 6 月 30 日 14 点 45 分 2、网络投票时间：2025 年 6 月 30 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 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-079 海南矿业股份有限公司 第五届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 海南矿业股份有限公司（以下简称"公司"）第五届董事会第三十三次会议 于 2025 年 6 月 13 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 6 月 9 日以电子邮件方式发出。本次会议应参会董事 10 名，实到董事 10 名。 会议由公司副董事长、总裁滕磊先生主持，会议召开符合《中华人民共和国公司 法》（以下简称"《公司法》"）等相关法律法规及《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。 二、董事会会议审议情况 （一）审议通过了《关于提名第五届董事会非独立董事候选人的议案》 周红霞女士未持有海南矿业股份有限公司股票，其除与海南海钢集团有限公 司有关联关系外，与其它持有公司 5%以上股份的股东、董事、监事和高级管理 人员不存在关联关系；周红霞女士未受过中国证监会及其他有关部门的处罚和 ...

Meeting Details - The third extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 14:45 [1][3] - The meeting will take place at the Hainan Ecological Software Park, Walker Park, Building 8801, Haikou, Hainan Province [1][3] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - The online voting period is from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can vote through any of their accounts, but duplicate votes will be considered invalid [4][6] - Specific voting procedures for margin trading and other related accounts must comply with relevant regulations [1][4] Agenda Items - The meeting will review several proposals, including a non-cumulative voting proposal for restricted stock and cumulative voting proposals for the election of directors and supervisors [2][4] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [2][4] Attendance Requirements - Shareholders must register to attend the meeting, either in person or through written authorization for a proxy [5][7] - Required documents for registration include identification and proof of shareholding [5][7] Contact Information - For inquiries, shareholders can contact the board office at Hainan Mining Co., Ltd. [7]