证券代码：601969 证券简称：海南矿业 公告编号：2024-091 海南矿业股份有限公司 关于回购股份用于注销并减少注册资本 暨通知债权人的公告 二、需债权人知晓的相关信息 鉴于本次回购股份注销完成后将导致公司注册资本减少，根据《中华人民共 和国公司法》《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 相关法律、法规的规定，公司债权人自本公告披露之日起 45 日内，均有权凭有 效债权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人如逾期未向 公司申报上述要求，不会因此影响其债权的有效性，相关债务（义务）将由公司 根据原债权文件的约定继续履行。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报的， 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报具体方式如下： ...

证券代码：601969 证券简称：海南矿业 公告编号：2024-088 海南矿业股份有限公司 关于 2024 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 2024 年 8 月 28 日 15:30-17:30 在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com）、进门 财经（转播，网址：https://s.comein.cn/A4dgG）以视频直播和网络互动方式召 开了公司 2024 年半度业绩说明会。现将说明会相关情况公告如下： 一、本次业绩说明会召开情况 2024 年 8 月 21 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 2024 年半年度业绩说 明会的公告》（公告编号：2024-082）。 2、请问公司目前有没有海外营收占比的目标和方向？ 回答：随着公司去年完成对境外子公司洛克 100%控股，海外营收和利润规 模进一步增加， ...

证券代码：601969 证券简称：海南矿业 公告编号：2024-089 海南矿业股份有限公司 (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式，符合《中华人民共和国公司法》、中国证监会《上市 (一) 股东大会召开的时间：2024 年 8 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： 公司股东大会规则》以及相关法律、法规和《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 2024 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 | 1、出席会议的股东和代理人人数 | | 263 | | --- | --- | --- | | 2、出席会议的 ...

海南矿业股份有限公司 证券代码：601969 证券简称：海南矿业 公告编号：2024-090 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 相关股东是否存在减持计划：经公司问询，公司控股股东、实控人、持股 5%以 上大股东未来 3 个月无减持计划、未来 6 个月暂无明确减持计划；公司董监高未 来 3 个月及 6 个月均无减持计划。若上述主体后续拟实施股份减持计划，公司将 按照相关规定及时履行信息披露义务。 ● 相关风险提示： 1、若公司股票价格持续超出回购方案披露的价格区间，将产生回购方案无法 实施的风险； 2、本次回购方案需征询债权人同意，存在债权人不同意而要求公司提前清偿 债务或要求公司提供相应担保的风险； ● 回购股份金额：不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）， 具体的回购金额以回购期满时实际回购股份使用的资金总额为准。 ● 回购股份资金来源：海南矿业股份有限公司（以下简称"公司"）自有或自筹资 金。 ● 回购股 ...

上海市通力律师事务所 关于海南矿业股份有限公司 2024 年第三次临时股东大会的法律意见书 在此基础上, 本所律师出具法律意见如下: 24SH7300012/RH/kw/cm/D4 一. 关于本次股东大会的召集、召开程序 根据公司于 2024 年 8 月 14 日公告的《海南矿业股份有限公司关于召开 2024 年第 三次临时股东大会的通知》(以下简称"会议通知"), 公司董事会已于本次股东大会 召开十五日前以公告方式通知各股东。公司董事会已在会议通知中载明了本次股东 大会召开的时间、地点、股权登记日等事项, 并在会议通知中列明了提交本次股东大 会审议的议案。 致: 海南矿业股份有限公司 上海市通力律师事务所(以下简称"本所")接受海南矿业股份有限公司(以下简称"公 司")的委托, 指派本所马宇曈律师、韩宇律师(以下简称"本所律师")根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性文件(以 下统称"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")的规定就 公司 2024 年第三次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 08 月 29 日 海南矿业(601969.SH) 油气产量显著增长，铁矿技改及锂盐一 体化产能建设持续推进 公司发布 2024 年中报 公司 2024 年上半年实现营业收入 21.87 亿元，同比-8.91%；实现归 母净利润 4.03 亿元，同比+33.16%；实现扣非归母净利润 3.47 亿元， 同比+45.51%。其中 2024 年 Q2 营业收入 10.77 亿元，同比-8.56%、 环比-2.97%；实现归母净利润 1.55 亿元，同比+10.2%、环比-37.21%； 实现扣非归母净利润 1.21 亿元，同比+38.66%、环比-46.48%。 八角场气田增产贡献显著，铁矿石技改项目试车成功 ✔量：2024 年上半年公司油气产销显著增长,八角场增产贡献显著， 铁矿石产销同比下降。油气方面，2024 年上半年权益产销量依次折 399.26/302.09 万桶当量、依次同比+48.63%/+48.44%。洛克石油在 2023 年大幅提产的基础上，继续实现油气产量增长，八角场气田是 洛克石油产量增长的主要来源，单日最高产量达到 260 ...

Investment Rating - The report gives a "Buy" rating for the company, with a 2024 PE valuation of 18x [4][6] Core Views - The company is the only listed entity under Fosun Group focused on mineral resources, with businesses spanning iron ore, oil & gas, and new energy sectors, effectively mitigating the cyclicality of single resource products [2] - The company is expected to achieve breakthroughs in all three business segments in 2024, including the commissioning of the magnetic roasting project for iron ore, new drilling in oil & gas fields, and the launch of lithium mining and hydroxide production lines [3][57] - Revenue is forecasted to grow from 5.16 billion yuan in 2024 to 7.46 billion yuan in 2026, with net profit increasing from 793 million yuan to 1.16 billion yuan during the same period [4][6] Industry Analysis - Resource supply security is a national strategy, and increased liquidity may benefit resource prices, especially if the Federal Reserve cuts interest rates [2] - Iron ore is the second-largest bulk commodity after oil, with China's import dependency remaining above 80% over the past five years [2][39] - Oil & gas prices are expected to remain stable, with crude oil being China's largest imported bulk commodity [2][47] - Lithium prices are in a downward trend, but companies with low-cost mines or salt lakes will maintain profitability, and the industry is awaiting a recovery [2][54] Company Highlights - The magnetic roasting project for the Shilu Iron Mine is expected to increase iron concentrate grade from 62.5% to over 65% and improve iron recovery rate from 60% to 85% [3][58] - Locke Oil plans to add nearly 20 new wells in 2024, and the Weizhou 10-3W oil field has transitioned from exploration to development, with production expected to start in Q1 2026 [3][60] - The Bougouni lithium mine in Africa and the 20,000-ton lithium hydroxide production line in Hainan are both set to commence operations in 2024, with an estimated lithium hydroxide output of around 3,000 tons this year [3][64] Financial Projections - Revenue is projected to grow by 10.32% in 2024, 27.98% in 2025, and 12.95% in 2026, reaching 7.46 billion yuan by 2026 [4][6] - Net profit is expected to increase by 26.76% in 2024, 19.85% in 2025, and 22.18% in 2026, reaching 1.16 billion yuan by 2026 [4][6] - EPS is forecasted to be 0.39 yuan in 2024, 0.47 yuan in 2025, and 0.57 yuan in 2026 [4][6]

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,186,553.99 thousand, a decrease of 8.91% compared to the same period last year[13]. - Net profit attributable to shareholders increased by 33.16% to CNY 402,821.66 thousand, while net profit excluding non-recurring gains and losses rose by 45.51% to CNY 346,739.13 thousand[13]. - Basic earnings per share increased by 33.33% to CNY 0.20, and diluted earnings per share also rose by 33.33% to CNY 0.20[14]. - The weighted average return on equity increased by 1.29 percentage points to 5.99%[14]. - The net cash flow from operating activities decreased by 32.64% to CNY 493,945.23 thousand due to reduced bank acceptance bill payments and increased procurement of trade minerals and spodumene[15]. - The company reported a revenue of CNY 2,186,553.99 thousand, a decrease of 8.91% compared to the previous year[56]. - Operating costs decreased by 17.06% to CNY 1,472,499.76 thousand, while sales expenses dropped by 31.70% to CNY 4,316.78 thousand[56]. - The company reported a total profit for the first half of 2024 of CNY 493,114.89 thousand, a 27.3% increase from CNY 387,226.08 thousand in the previous year[149]. - The company's total comprehensive income for the first half of 2024 was CNY 414,565.74 thousand, compared to CNY 386,590.44 thousand in the previous year, showing an increase of 7.2%[149]. Strategic Initiatives - The company focused on its core business and improved profitability through lean management and optimized pricing mechanisms[15]. - The company aims to become an internationally influential industrial development group focused on strategic resources, with a clear development direction for the 14th Five-Year Plan and a goal for 2030[30]. - The company has diversified its business by focusing on strategic minerals and energy, completing the acquisition of 49% of Rock Oil, and establishing a lithium resource layout with a 20,000-ton lithium hydroxide project[31]. - The company is actively pursuing investment opportunities in the mineral and energy sectors, including a memorandum of understanding with Saudi Arabian partners for lithium salt plant projects[51]. - The company plans to enhance market competitiveness through cost reduction, digitalization, and innovation in technology and business models[77]. - The company is actively exploring mergers and acquisitions to increase resource reserves and enhance industry competitiveness[78]. Risk Management - The company reported a significant risk of price volatility for iron ore and oil, which directly impacts profitability due to macroeconomic factors, supply-demand relationships, shipping prices, and exchange rates[3]. - The company faces risks from price fluctuations in iron ore, crude oil, and lithium products, which could impact revenue and profits due to macroeconomic conditions and supply-demand dynamics[76]. - The company maintains strict control over its futures positions to mitigate price fluctuation risks[71]. - The company utilizes its own funds for derivative investments, avoiding the use of bank credit funds[71]. - The company is exposed to operational risks in overseas projects due to political and legal uncertainties in various regions[81]. Environmental Responsibility - In the first half of 2024, the company invested a total of RMB 9.2292 million in environmental protection measures, including RMB 3.8792 million for pollution control and RMB 5.5 million for wastewater treatment facilities[90]. - The company reported an industrial wastewater discharge of 410,800 m³ and industrial waste gas discharge of 1,143,777,000 m³ in the first half of 2024, all monitoring results met standards[88]. - The company achieved a 100% compliance rate for pollution discharge and environmental facility operation in the first half of 2024[90]. - The company reduced carbon emissions by 12,342.78 tons in the first half of 2024, with 9,342.78 tons achieved through purchasing 17.72 million kWh of hydropower[98]. - The company has implemented a comprehensive wastewater recycling system, with no external discharge of wastewater under normal conditions[97]. - The company has established a targeted reduction plan for greenhouse gas emissions based on previous carbon inventory data[98]. Corporate Governance - The board of directors confirmed that all members attended the meeting, ensuring the authenticity and completeness of the semi-annual report[2]. - There are no non-operating fund occupations by controlling shareholders or related parties reported during the period[3]. - The semi-annual report has not been audited, but the management has declared the financial report's accuracy and completeness[2]. - The company has established a stable customer base and brand recognition, particularly in the iron ore and oil sectors, supported by over 20 years of operational experience in Rock Oil[33]. - The company has received national high-tech enterprise recognition, reflecting its commitment to technological innovation and research[35]. Shareholder Information - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[3]. - The company completed a share buyback of CNY 300 million and distributed dividends amounting to CNY 200 million during the reporting period[56]. - The total number of ordinary shareholders as of the end of the reporting period was 51,115[134]. - The largest shareholder, Hainan Haigang Group Co., Ltd., holds 29.35% of the shares, totaling 598,058,679 shares[134]. - Shanghai Fosun Industrial Investment Co., Ltd. holds 29.31% of the shares, totaling 597,286,433 shares[134]. Operational Highlights - The company produced 282.45 million tons of raw ore, a decrease of 10.70% year-on-year, with finished ore production at 114.14 million tons, down 20.83%[41]. - Oil and gas equity production reached 399.26 thousand barrels of oil equivalent, an increase of 48.63%, with natural gas production up 105.60% to 294.55 million cubic meters[41]. - The company has established strategic cooperation agreements with major clients, with long-term contracts accounting for 75% of sales volume during the reporting period[21]. - The company has initiated the first phase of its smart mining project, including autonomous driving and intelligent transportation systems[54]. - The construction progress of the Shilu Iron Mine's mining project reached 64.4%, with 4,809 meters excavated during the reporting period[45]. Financial Position - The total assets at the end of the reporting period were CNY 12,369,940.18 thousand, reflecting a 1.29% increase from the previous year[13]. - The company's net assets attributable to shareholders decreased slightly by 0.33% to CNY 6,710,280.14 thousand[13]. - The company's total current assets as of June 30, 2024, were CNY 5,008.44 million, slightly down from CNY 5,073.44 million at the end of 2023[141]. - The company's long-term equity investments increased to CNY 193.91 million from CNY 183.05 million, showing a growth of about 5.06%[141]. - The company's total liabilities increased to CNY 4,944,067.95 thousand from CNY 4,767,064.27 thousand, reflecting a growth of 3.71%[143]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[161]. - The company is set to launch its lithium hydroxide project and the Buguni lithium mine construction project in 2024, which may be affected by industry policies and competition[76]. - The company aims to adapt its strategic development plans in response to changing external environments and project-specific conditions[82].

一、董事会会议召开情况 证券代码：601969 证券简称：海南矿业 公告编号：2024-083 海南矿业股份有限公司（以下简称"公司"）第五届董事会第二十二次会议 于 2024 年 8 月 27 日在公司总部会议室以现场结合通讯方式召开。会议通知于 2024 年 8 月 16 日以电子邮件方式发出。本次会议应参会董事 11 名，实际参会 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》《海南矿业股份有限公司章程》及相关法律法规的有关规定。 海南矿业股份有限公司 二、董事会会议审议情况 第五届董事会第二十二次会议决议公告 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。 表决结果：11 票同意、0 票反对、0 票弃权。 1 （三）审议通过《关于与上海复星高科技集团财务有限公司开展金融业务的 风险评估报告》 公司 2024 年半年度财务信息已经公司第五届董事会审计委员会第十一次会 议审议通过。 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《海南 矿业股份有限公司 2 ...

证券代码：601969 证券简称：海南矿业 公告编号：2024-084 海南矿业股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 海南矿业股份有限公司（以下简称"公司"）第五届监事会第十四次会议于 2024 年8月 27 日在公司总部会议室以现场结合通讯方式召开。会议通知于 2024 年 8 月 16 日以电子邮件方式发出。会议由公司监事会主席吕晟先生召集并主持， 本次会议应参与表决监事 3 名，实际参与表决监事 3 名。会议召开符合《中华 人民共和国公司法》和《海南矿业股份有限公司章程》及相关法律法规的有关规 定。 二、监事会会议审议情况 （一）审议通过《2024 年半年度报告及其摘要》。 监事会认为：公司 2024 年半年度报告的编制和审议程序规范合法，符合法 律、法规、《海南矿业股份有限公司章程》和公司内部管理制度的各项规定；公 司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息真实客观反映了公司 2024 年半年度经营管理和财务状况；参 与半年度报告编制和审议的人员严格遵守保密规定，无损害公司和投资者利益的 行为发生。 内容详见公司同日在上 ...