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"）于2022年3月29日完成非公开发行可交 换公司债券（第一期），并于2022年4月1日在上海证券交易所挂牌交易，债券简 称"22复星EB"，债券代码"137136.SH"，发行规模人民币20亿元，期限3年。 本次可交换债券换股期内，22复星EB投资者合计换股626,443股，剩余质押股数 为351,770,074股。复星高科于2025年3月31日完成上述可交换公司债券的本息 兑付及摘牌工作（到期日为非交易日，顺延至期后的第1个交易日）。 复星高科已在中国证券登记结算有限责任公司上海分公司开立了"上海复 星高科技（集团）有限公司—上海复星高科技（集团）有限公司非公开发行可 交换公司债券质押专户"，为本次可交换公司债券换股和本息偿付提供担保。 鉴于复星高科已完成上述可交换公司债券的本息兑付及摘牌工作，复星高科拟 于近日向中国证券登记结算有限责任公司上海分公司申请办理"22复星EB"解 除质押手续，将"上海复星高科技（集团）有限公司—上海复星高科技（集团） 有限公司非公开发行可交换公司债券质押专户"持有的公司股份 ...

海南矿业股份有限公司 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： 证券代码：601969 证券简称：海南矿业 公告编号：2025-051 2024年限制性股票激励计划首次授予登记完成的公告 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国 证券登记结算有限责任公司上海分公司（以下简称"中国结算上海分公司"）等 有关规定，海南矿业股份有限公司（以下简称"公司"）已于2025年3月28日在中 国结算上海分公司办理完成公司2024年限制性股票激励计划（以下简称"本激励 计划"）的首次授予登记工作，现将相关事项公告如下： 一、已履行的相关审批程序和信息披露情况 1、2024 年 12 月 15 日，公司召开了第五届董事会第二十五次会议，会议审 议通过了《关于<海南矿业股份有限公司 2024 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<海南矿业股份有限公司 2024 年限制性股票激励计划实 施考核管理办法>的议案》《关于提请股东大会授权董事会办理公司股权激励计 划相关事项的议案》等议案。 ...

证券代码：601969 证券简称：海南矿业 公告编号2025-052 海南矿业股份有限公司 关于控股股东非公开发行可交换公司债券 拟办理可交换公司债券解除质押登记的提示性公告 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。 截至本公告日，复星高科共持有公司股份949,056,507股，占公司总股本的 47.48%，其中累计质押公司股份701,770,074股，占持有的公司股份总数的 73.94%。本次解除质押后，复星高科累计质押公司股份350,000,000股。 特此公告。 海南矿业股份有限公司 董 事 会 2025 年 3 月 31 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"）于2022年3月29日完成非公开发行可交 换公司债券（第一期），并于2022年4月1日在上海证券交易所挂牌交易，债券简 称"22复星EB"，债券代码"137136.SH"，发行规模人民币20亿元，期限3年。 本次可交换债券换股期内，22复星EB投资者合计换股626,443股，剩余质押股数 ...

Investment Rating - The report maintains an "Accumulate" rating for Hainan Mining [1] Core Views - In 2024, Hainan Mining achieved a revenue of 4.1 billion yuan, a year-on-year decrease of 13%, while the net profit attributable to shareholders was 710 million yuan, a year-on-year increase of 13% [2] - The company's oil and gas production reached a historical high, significantly contributing to performance growth [3] - The report highlights the company's strategic focus on oil and gas production and the acceleration of new energy projects [9] Financial Performance Summary - In 2024, the company's revenue breakdown was 2 billion yuan from oil and gas, 1.5 billion yuan from iron ore, and 400 million yuan from trade, accounting for 48%, 37%, and 10.5% of total revenue respectively [3] - The iron ore production was 4.91 million tons, maintaining production for three consecutive years, while the oil and gas production reached 8.09 million barrels of oil equivalent, a year-on-year increase of 29% [3] - The gross profit margins for oil and gas, iron ore, and trade were 31%, 46%, and 11% respectively, with oil and gas profit increasing by approximately 18% [4] - The report projects net profits of 765 million yuan for 2025 and 1.02 billion yuan for 2026, with a long-term outlook benefiting from oil and gas production growth and new energy initiatives [9]

证券研究报告·公司点评报告·冶钢原料 海南矿业（601969） 2024 年报点评：油气产量创历史新高，新能 源赛道建设加速 增持（维持） | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 4679 | 4066 | 4688 | 6077 | 7580 | | 同比（%） | (3.13) | (13.11) | 15.32 | 29.63 | 24.73 | | 归母净利润（百万元） | 625.36 | 706.49 | 765.45 | 1,021.98 | 1,415.68 | | 同比（%） | 1.67 | 12.97 | 8.34 | 33.52 | 38.52 | | EPS-最新摊薄（元/股） | 0.31 | 0.35 | 0.38 | 0.51 | 0.71 | | P/E（现价&最新摊薄） | 23.04 | 20.40 | 18.83 | 14.10 | 10.18 | [Table_Tag] [投资 ...

Core Viewpoint - Hainan Mining's stock price has decreased by 4.69% to 7.11 yuan as of March 28, 2025, with a total market capitalization of 14.211 billion yuan, ranking 4th in the steel raw materials sector and 1129th in the A-share market [1] Shareholder Changes - As of February 28, 2025, the number of shareholders decreased to 48,500, a reduction of 2,772 or 5.41% from December 31, 2024. The average shareholding per account increased from 39,700 shares to 41,200 shares, with an average market value of 285,000 yuan [3] Performance Disclosure Highlights - In the 2024 annual report, Hainan Mining reported a main revenue of 4.066 billion yuan, a year-on-year decrease of 13.11%. The net profit attributable to shareholders increased by 12.97% to 706 million yuan, while the net profit excluding non-recurring items rose by 23.72% to 680 million yuan. In Q4 2024, the main revenue was 894 million yuan, down 8.65%, with a net profit of 160 million yuan, up 10.21% [4] Company Announcements Summary - Hainan Mining announced a guarantee for its wholly-owned subsidiary, Hong Kong Xinmao Investment Co., Ltd., for a loan of up to 364 million yuan to optimize its financing structure. The loan is intended for replacing part of the self-funding used for acquiring the controlling stake in Buguni Lithium Mine [5][6] - The company also reported on its 2024 restricted stock incentive plan, where 129 incentive objects paid a total of 60,548,520 yuan for 15.892 million shares, with some shares changing from unrestricted to restricted status [5] Dividend Distribution - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling approximately 157.9 million yuan, based on a total share capital of 1,998,792,238 shares, adjusted for any changes due to share buybacks or other factors [6][7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601969 证券简称：海南矿业 公告编号：2025-050 海南矿业股份有限公司关于2024年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2025年3月26日15:30-17:00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/fa1b8qjx）以视 频直播和网络互动方式召开了公司2024年年度业绩说明会。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 2025年3月19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年度业绩说明会的公告》（公告编号：2025-038）。 2025年3月26日，公司董事长刘明东，副董事长、总裁滕磊，独立董事李鹏，副总裁、董事会秘书何 婧，副总裁、财务总监朱彤出席了本 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-050 海南矿业股份有限公司 关于 2024 年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 2025 年 3 月 26 日 15:30-17:00 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/fa1b8qjx）以视频直播和网络互动方式召 开了公司 2024 年年度业绩说明会。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 2025 年 3 月 19 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 年度业绩说明会 的公告》（公告编号：2025-038）。 2025 年 3 月 26 日，公司董事长刘明东，副董事长、总裁滕磊，独立董事李 鹏，副总裁、董事会秘书何婧，副总裁、财务总监朱彤出席了 ...

Core Viewpoint - Hainan Mining reported a net profit of 706 million yuan in 2024, marking a year-on-year increase of 12.97%, despite a 13.11% decline in operating revenue to 4.066 billion yuan [1][2] Financial Performance - In 2024, Hainan Mining's operating revenue was 4.066 billion yuan, down 13.11% year-on-year, while net profit reached 706 million yuan, up 12.97% [1][2] - Historical revenue figures from 2020 to 2023 were 2.764 billion yuan, 4.119 billion yuan, 4.83 billion yuan, and 4.679 billion yuan, with respective year-on-year changes of -25.67%, 49.04%, 17.26%, and -3.13% [2] - Net profit for the same period was 143 million yuan, 874 million yuan, 615 million yuan, and 625 million yuan, with year-on-year changes of 11.6%, 513.55%, -29.66%, and 1.67% [2] Business Segments - The company operates in three main sectors: iron ore, oil and gas, and new energy, with ongoing efforts to optimize management and expand resource acquisition [1][6] - In the iron ore segment, the company achieved a raw ore production of 4.91 million tons and a finished ore sales volume of 2.38 million tons in 2024, with a significant increase in sales to long-term and strategic customers [2][4] - The oil and gas segment saw a record production of 8.09 million barrels of oil equivalent, representing a 29% increase year-on-year [2][3] International Expansion - Hainan Mining has been actively pursuing international resource acquisition, completing one overseas project acquisition each year for the past three years [1][6] - In 2024, the company expanded its resource portfolio in the Middle East by acquiring oil field rights in Oman, significantly increasing oil production [6][7] - The company aims to further enhance its presence in Africa and the Middle East, with plans for new projects in lithium and zirconium [6][7] Future Outlook - Hainan Mining anticipates several key projects to enter production by 2025, including targets for iron ore and oil and gas production [4] - The company aims for a finished ore production of 2.4 million tons and an oil and gas equity production target of 10.74 million barrels of oil equivalent in 2025 [4]

Core Viewpoint - Hainan Mining's 2024 performance demonstrates resilience with a focus on global resource expansion and strategic acquisitions [1][3] Financial Performance - The company reported a total revenue of 4.066 billion yuan, a year-on-year decrease of 13.11% [3] - The net profit attributable to shareholders reached 706 million yuan, an increase of 12.97% year-on-year [3] - The non-deductible net profit was 680 million yuan, showing a significant increase of 23.72% year-on-year [3] - Operating costs decreased by 17.34%, leading to a gross margin increase of 3.35 percentage points to 34.82% [3] - Operating cash flow net amount was 1.388 billion yuan [3] Strategic Expansion - The company is enhancing its global resource layout, achieving one overseas project acquisition annually for three consecutive years [3] - In 2024, revenue from overseas subsidiaries reached 1.968 billion yuan, accounting for 48% of total revenue [3] - Overseas assets amounted to 5.828 billion yuan, representing over 45% of total assets [3] Resource Development - The resource layout has expanded to the Middle East through a comprehensive offer to acquire Tethys Oil AB, gaining oil field rights in four blocks in Oman [4] - The acquisition is expected to boost Rock Oil's crude oil production by 140%, positioning the company among the leading independent oil and gas companies in A-shares, excluding the three major national oil companies [4] - New exploration blocks cover nearly 90% of undeveloped areas, providing significant potential reserves for long-term growth [4] Future Outlook - The year 2025 marks the conclusion of Hainan Mining's "14th Five-Year" strategic plan, with a commitment to existing strategies focusing on "minerals + energy" [4] - The company aims to optimize its dual-driven model of "industrial operation + industrial investment" to achieve breakthroughs in global industrial layout and green smart transformation [4]