Core Viewpoint - The report outlines a significant equity change involving Hainan Mining Co., Ltd, where Hainan Haigang Group Co., Ltd will transfer 100,939,000 shares, representing 5.05% of the total share capital, to Hainan State Capital Operation Co., Ltd without any compensation, as part of a state-owned enterprise reform initiative [1][6][9]. Group 1: Equity Change Details - The equity change involves a transfer of 100,939,000 shares from Hainan Haigang Group, reducing its holdings from 598,058,679 shares (29.92%) to 497,119,679 shares (24.87%) [6][7]. - Hainan State Capital Operation Co., Ltd will acquire the 100,939,000 shares, which will not affect the controlling shareholder or actual controller of Hainan Mining [6][8]. - The transfer is categorized as a non-compensated transfer of state-owned shares, and no special terms or supplementary agreements are associated with this transaction [8][9]. Group 2: Purpose and Future Plans - The purpose of this equity change is to support the deepening reform of state-owned enterprises in Hainan Province and to facilitate asset restructuring and efficient allocation of resources [5][6]. - Hainan Haigang Group has no plans for share reduction or increase in the next 12 months, and any future changes will be disclosed in accordance with relevant laws and regulations [5][6]. Group 3: Regulatory Compliance - The report complies with the requirements of the Securities Law, the M&A Management Measures, and the relevant disclosure standards [2][3]. - Hainan Haigang Group confirms that the report does not contain any false records, misleading statements, or significant omissions, and it assumes legal responsibility for the accuracy and completeness of the information [2][11].

海南矿业股份有限公司 简式权益变动报告书 | 股票上市地点： | | | | 上海证券交易所 | | --- | --- | --- | --- | --- | | 上市公司名称： 股 票 | 简 | 称 | ： | 海南矿业股份有限公司 海南矿业 | | | | 信息披露义务人名称： | | | 海南海钢集团有限公司 | | --- | --- | --- | --- | --- | --- | | 住 | | | | 所： | 海南省昌江黎族自治县石碌镇迎宾路 号 6 | | 通 | 讯 | 地 | | 址 ： | 海南省昌江黎族自治县石碌镇迎宾路 6 号 | | 股 | 份 变 | 动 | 性 | 质 ： | 股份减少（无偿划转） | 签署日期：2025 年 7 月 9 日 — 1 — 股 票 代 码 ： 601969 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书 ...

海南矿业股份有限公司 简式权益变动报告书 上市公司名称：海南矿业股份有限公司 股票上市地点：上海证券交易所 股票简称：海南矿业 股票代码：601969 信息披露义务人：海南省国有资本运营有限公司 住所：海南省海口市美兰区蓝天街道国兴大道 5 号海南大厦 46 层 通讯地址：海南省海口市美兰区蓝天街道国兴大道 5 号海南大厦 46 层 股份变动性质：增加（国有股份无偿划转） 签署日期：2025 年 7 月 9 日 1 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》（以下简称"公司法"）、 《中华人民共和国证券法》（以下简称"证券法"）、《上市公司收购管理办法》 （以下简称"收购管理办法"）、《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》（以下简称"准则第 15 号"）及相关的法律、 法规和部门规章的有关规定编制； 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 | | | 三、依据《证券法》、《收购管理办法》、《准则第 15 号》的规定，本报 告书已全面披露信息披露义务人在海南矿业股 ...

Core Viewpoint - The announcement details a significant equity change involving Hainan Mining Co., Ltd., where its major shareholder, Hainan Haigang Group Co., Ltd., plans to transfer 100,939,000 shares (5.05% of total shares) to Hainan State Capital Operation Co., Ltd. as a non-compensatory transfer, which will not affect the control of the company or its normal operations [1][2][6]. Summary by Sections 1. Basic Situation of the Equity Change - Hainan Haigang Group intends to transfer 100,939,000 shares (5.05% of total shares) to Hainan State Capital Operation, reducing its own holdings from 598,058,679 shares (29.92%) to 497,119,679 shares (24.87%) [2][3]. - The total share capital of the company remains at 1,998,792,238 shares, with other A-share shareholders holding 1,400,733,559 shares (70.08%) [2]. 2. Basic Information of the Parties Involved - Hainan Haigang Group is a state-controlled limited liability company with a registered capital of 1,010 million yuan, primarily engaged in new building materials manufacturing and ecological restoration services [3]. - Hainan State Capital Operation Co., Ltd. is a wholly state-owned limited liability company with a registered capital of 3,000 million yuan, involved in asset management and investment activities [3]. 3. Main Content of the Non-Compensatory Transfer Agreement - The agreement stipulates that Hainan Haigang Group will transfer shares without any payment or other benefits to Hainan State Capital Operation, as per the notification from the Hainan Provincial State-owned Assets Supervision and Administration Commission [4][5]. - The rights and obligations related to the transferred shares will be inherited by Hainan State Capital Operation, including rights to dividends and interests generated after the transfer [4]. 4. Impact of the Equity Change on the Company - The non-compensatory transfer will not lead to any change in the controlling shareholder or actual controller of the company and will not adversely affect the company's normal production and operational activities [6][7].

证券代码：601969 证券简称：海南矿业 公告编号：2025-088 海南矿业股份有限公司 关于持股 5%以上股东权益变动暨无偿划转股份的提示性公告 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： 本次权益变动系海南矿业股份有限公司（以下简称"公司"）持股 5%以上 股东海南海钢集团有限公司（以下简称"海钢集团"）拟将其所持有的公司股份 100,939,000 股（占公司总股本 5.05%）无偿划转至海南省国有资本运营有限公司 （以下简称"海南国资运营"）。本次权益变动属于国有股份无偿划转，不涉及 要约收购。 本次权益变动后，海钢集团持有公司股份数量由 598,058,679 股（占公司 总股本 29.92%）减少至 497,119,679 股（占公司总股本 24.87%），海南国资运 营持有公司股份数量由 0 股增加至 100,939,000 股（占公司总股本 5.05%）。 本次国有股份无偿划转的实施不会导致公司控股股东及实际控制人发生 变更，不会对公司正常生产经营活动产生不利影响。 本次无偿划转尚未完成 ...

Core Viewpoint - Hainan Mining has experienced a slight decline in stock price, with significant developments regarding loans and share pledges that may impact its financial position and operations [1][2][4]. Company Announcements - Hainan Mining's subsidiary, Roc Oil Company Pty Limited, has applied for a loan of 600 million RMB from China Merchants Bank and up to 200 million USD from a syndicate of banks, aimed at financing the acquisition of Tethys Oil AB shares and supporting new project capital expenditures and operational funds [1][4]. - The loans will be secured by various assets, including the entire equity of Tethys and Roc Oil's subsidiaries [1]. Shareholder Changes - As of the announcement date, the controlling shareholder, Shanghai Fosun High Technology (Group) Co., Ltd., holds 949,056,507 shares, representing 47.48% of the total shares, with 700 million shares pledged, accounting for 73.76% of its holdings and 35.02% of the total shares [2][4]. - On July 2, 2025, Fosun pledged 350 million shares to China Resources Deep National Investment Trust Co., Ltd., with a pledge period from July 1, 2025, to June 12, 2027, for debt repayment purposes [2]. Share Buyback Progress - As of June 30, 2025, Hainan Mining has not yet implemented its share buyback plan, which aims to repurchase shares at a maximum price of 10.12 RMB per share, with a total buyback fund between 75 million and 150 million RMB [3][4].

Group 1: Phosphate Iron Lithium Market Overview - In the first half of 2025, phosphate iron lithium production reached 1.632 million tons, a year-on-year increase of 66.6% [3] - Hunan Youneng holds approximately 30% market share, leading the first tier of companies, while other companies like Wanrun New Energy and Defang Nano have market shares between 5%-10% [3] - Top 10 companies such as Anda Technology and Dangsheng Technology saw production growth exceeding 200%, while others like Youshan Technology and Fulin Shenghua surpassed 100% [3] Group 2: Battery Factory Developments - CATL and an Indonesian battery company have officially commenced construction of a joint battery factory in West Java, Indonesia, with an initial capacity of 6.9 GWh expected to be operational by the end of 2026 [4] - The project, known as the "Dragon Project," aims to support the production of batteries for 300,000 electric vehicles, with potential expansion to 40 GWh if additional production lines are approved [4] Group 3: Lithium Market Pricing Trends - Domestic lithium carbonate prices have shown fluctuations, with current prices ranging from 61,400 to 64,000 yuan per ton, influenced by market sentiment and supply conditions [8][9] - The price of phosphate iron lithium has slightly rebounded, currently priced between 29,900 and 31,000 yuan per ton, amid concerns of potential price reductions due to increased competition [10][11] Group 4: Strategic Agreements and Collaborations - Hainan Mining signed a lithium spodumene off-take agreement with LMLB, ensuring the sale of lithium spodumene from the Bukuni lithium mine project starting January 1, 2026 [5] - Fulin Precision and Sichuan Development Longmang have entered a cooperation framework agreement to establish a joint venture for high-pressure dense phosphate iron lithium projects [6] Group 5: Battery and Electric Vehicle Market Insights - In the latest week, domestic electric vehicle sales reached 296,000 units, with a penetration rate of 51.9% for new energy vehicles [17] - The domestic battery market remains stable, with expectations for demand to pick up in August, particularly in the energy storage sector [18]

Core Viewpoint - Hainan Mining Co., Ltd. announced that its controlling shareholder, Fosun High Technology (Group) Co., Ltd., has pledged part of its shares to China Resources Deep National Investment Trust Co., Ltd. [2][5] Summary by Sections Share Pledge Details - As of the announcement date, Fosun High Technology has pledged 350,000,000 shares, which accounts for 36.88% of its total shareholding and 17.51% of the company's total shares [3][4] - The financing balance corresponding to this pledge is 500 million yuan [4] Shareholder Pledge Situation - The cumulative pledged shares by Fosun High Technology exceed 50% of its total shareholding in the company [3] Financial Stability and Impact - Fosun High Technology has the financial capability to repay the pledged shares, with repayment funds sourced mainly from its own and self-raised funds [5] - The share pledge will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [5] - The pledge will not impact corporate governance, as the controlling shareholder and the company remain independent in terms of property, business, assets, and personnel [5]

证券代码：601969 证券简称：海南矿业 公告编号：2025-086 海南矿业股份有限公司 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，本次回购股份价格上限不超过人民币 10.04 元/股（含）。 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、实施回购股份的进展情况 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 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-087 海南矿业股份有限公司 关于控股股东股份质押公告 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: 截至本公告日，海南矿业股份有限公司（以下简称"公司"）控股股东上海 复星高科技（集团）有限公司（以下简称"复星高科"）持有公司股份 949,056,507 股，占公司股份总数的 47.48%；累计质押公司股份（含本次） 700,000,000 股，占其所持公司股份数的 73.76%，占公司股份总数的 35.02%。 一、上市公司股份质押 单位：股 股东名称 是否为 控股股 东 本次质押股 数 是否为 限售股 是否 补充 质押 质押起 始日 质押到期 日 质权人 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 质押融 资资金 用途 复星高科 是 350,000,000 否 否 2025 年 7 月 1 日 2027 年 6 月 12 日 华润深 国投 36.88 17.51 偿还债 务 二、上市公司控股股东股份质押情况 截至本公告披露日 ...