证券代码：601969 证券简称：海南矿业 公告编号：2025-116 海南矿业股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第三个 解除限售期及预留授予部分第二个解除限售期 解除限售暨上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 4,260,213股。 本次股票上市流通总数为4,260,213股。 本次股票上市流通日期为2025 年 10 月 15 日。 海南矿业股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第五 届董事会第三十二次会议与第五届监事会第二十次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第三个解除限售期及预留授予部分第二个解 除限售期解除限售条件成就的议案》，董事会认为 2022 年限制性股票激励计划（以 下简称"《激励计划（草案）》"或"本激励计划"）首次授予部分第三个解除 限售期及预留授予部分第二个解除限售期的解除限售条件已满足，可解除限售 14 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-117 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 关于终止筹划发行股份及支付现金购买资产事项 投资者说明会召开情况的公告 海南矿业股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日 15:00-16:00 在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com）以网 络文字互动方式召开了公司关于终止筹划发行股份及支付现金购买资产事项投 资者说明会。现将说明会相关情况公告如下： 一、本次说明会召开情况 2025 年 10 月 1 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终止筹划发行股份及支付现金 购买资产事项召开投资者说明会的公告》（公告编号：2025-114）。 2025 年 10 月 9 日，公司董事长刘明东，副董事长、总裁滕磊，副总裁、董 事会秘书何婧以及交易对方代表雷叶、独立财务顾问代表徐开来出席了本次投资 ...

Market Overview - The steel raw materials sector increased by 4.06% compared to the previous trading day, with Jinling Mining leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Jinling Mining (000655) closed at 9.78, with a rise of 10.01% and a trading volume of 106,400 shares, totaling a transaction value of 104 million yuan [1] - Hebei Steel Resources (000923) rose by 9.99% to 19.70, with a trading volume of 496,700 shares and a transaction value of 265.96 million yuan [1] - Dazhong Mining (001203) increased by 5.91% to 13.44, with a trading volume of 346,600 shares and a transaction value of 464 million yuan [1] - Other notable stocks include Baodi Mining (601121) up 4.86%, Hainan Mining (696109) up 4.19%, and Guangdong Mingzhu (600382) up 3.14% [1] Capital Flow - The steel raw materials sector saw a net inflow of 91.68 million yuan from main funds, while retail funds experienced a net inflow of 45.44 million yuan [1] - The main funds showed a significant net inflow in Hebei Steel Resources, amounting to 88.93 million yuan, while retail funds had a net outflow of 14.83 million yuan [2] - Jinling Mining had a net inflow of 47.12 million yuan from main funds, but retail funds saw a net outflow of 25.86 million yuan [2]

Core Viewpoint - Hainan Mining's stock price has increased by 5.47% on October 9, reaching 9.06 CNY per share, with a total market capitalization of 18.104 billion CNY, reflecting a cumulative increase of 6.97% over three consecutive days [1] Group 1: Company Overview - Hainan Mining Co., Ltd. was established on August 22, 2007, and listed on December 9, 2014 [1] - The company is primarily engaged in iron ore mining, processing, and sales, as well as oil and gas exploration, development, and sales, along with bulk commodity trading and processing [1] - The revenue composition of the company includes: oil and gas (40.82%), minerals (28.72%), iron ore mining (20.96%), bulk commodity processing and trading (7.76%), and others (1.74%) [1] Group 2: Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Hainan Mining, having increased its holdings by 1.0829 million shares in the second quarter, totaling 5.6454 million shares, which represents 0.29% of the circulating shares [2] - The ETF has generated a floating profit of approximately 2.6533 million CNY today and 3.1614 million CNY during the three-day increase [2] Group 3: Fund Performance - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 64.953 billion CNY [2] - Year-to-date return is 28.58%, ranking 2093 out of 4221 in its category; the one-year return is 34.04%, ranking 1521 out of 3848; and since inception, the return is 13.79% [2]

Group 1 - The steel sector experienced an initial surge, with Jinling Mining hitting the daily limit up [1] - Other companies such as Bayi Steel, Baodi Mining, Dazhong Mining, Hainan Mining, and Guangdong Mingzhu also saw increases in their stock prices [1]

Group 1 - Iron ore concept stocks have declined significantly, with Hong Kong's iron ore stock (1029.HK) dropping nearly 5%, and A-share companies such as Jinling Mining (000655.SZ) hitting the daily limit down, while Hainan Mining (601969.SH), Hebei Xuan Engineering (000923.SZ), and Hongda Mining (600532.SH) all fell over 6% [1] - The Dalian Commodity Exchange's main iron ore contract experienced a drop of over 5%, reaching a low of 856 yuan per ton [2] - Market participants believe that as steel mill profits shrink, the demand intensity for iron ore may weaken, especially if the profits do not improve in the second half of the year [3] Group 2 - Brazilian shipments have returned to normal, and Australian shipments are expected to normalize by the end of July. Last week, the decline in iron ore inventory has slowed down, and temporary production restrictions for northern steel mills are anticipated during the National Day holiday, which may put pressure on the iron ore fundamentals [4]

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。 证券代码：601969 证券简称：海南矿业 公告编号：2025-112 海南矿业股份有限公司 第五届董事会第三十六次会议决议公告 （一）审议通过了《关于终止发行股份及支付现金购买资产并募集配套资 金暨关联交易事项的议案》 具体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 《关于终止筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项 的公告》（公告编号：2025-113）。 表决结果：11票同意，0票反对，0票弃权。 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"）第五届董事会第三十六次会 议于2025年9月30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 2025年9月25日以电子邮件方式发出。本次会议应参会董事11人，实际参会董事 11人（其中：以通讯表决方式出席会议的董事为10名）。会议由公司董事长刘 明东先生主持，公司全体高级管理人员列席了会议。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 ...

Group 1 - Hainan Mining announced the convening of its 36th meeting of the fifth board of directors on September 30, 2025, at the company headquarters, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the termination of the issuance of shares and cash payment for asset acquisition, as well as related fundraising and transactions [1]

证券代码：601969 证券简称：海南矿业 公告编号：2025-114 海南矿业股份有限公司 本次投资者说明会以网络文字互动形式召开，公司将针对关于筹划终止本次 会议召开时间：2025 年 10 月 9 日（星期四）15:00-16:00 会议召开地点：上海证券交易所上证路演中心 关于终止筹划发行股份及支付现金购买资产事项 召开投资者说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 10 月 1 日（星期三）至 10 月 9 日（星期四）15:00 前通过公司邮箱（hnmining@hnmining.com）进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 海南矿业股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开第五 届董事会第三十六次会议，审议通过了《关于终止发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的议案》和《关于 ...

经初步测算，本次交易预计不构成《上市公司重大资产重组管理办法》第十 二条规定的重大资产重组，本次交易预计构成关联交易。本次交易不会导致公司 实际控制人发生变更，不构成重组上市。 证券代码：601969 证券简称：海南矿业 公告编号：2025-113 海南矿业股份有限公司 关于终止筹划发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的公告 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"）筹划通过向海南域宁锆钛控股 股份有限公司发行股份购买其持有的ATZ Mining Limited（以下简称"ATZ Mining "）47.63%股权以及Felston Enterprises Limited （以下简称"Felston"，与ATZ Mining合称"标的公司"）36.06%股权，并通过公司拟为本次交易设立的境外全 资子公司以支付现金的方式购买ATZ Investment Limited持有的ATZ Mining 20.41% 股权以及Felston 15.46%股权，从而合计收购取 ...