Core Points - The company announced a cash dividend distribution of 0.03 CNY per share for the first half of 2025 [2][7] - The distribution plan was approved during the board meeting on August 25, 2025, following the annual shareholders' meeting on April 16, 2025 [2][3] - The total cash dividend to be distributed amounts to approximately 59.67 million CNY, based on a total share count of 1,989,077,151 shares after accounting for shares in the repurchase account [5] Distribution Plan - The dividend distribution is based on the total share capital after deducting 9,171,100 shares held in the repurchase account [5] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [3][7] - The company will not issue bonus shares or capital reserve transfers in this distribution [5] Taxation Details - For individual shareholders holding unrestricted shares, the actual cash dividend received will be 0.03 CNY per share, with tax implications based on holding periods [8][9] - For shares held less than one month, a 20% tax applies; for one month to one year, a 10% tax applies; and for shares held over one year, no tax is applied [8] - For foreign institutional investors, a 10% withholding tax will be applied, resulting in a net cash dividend of 0.027 CNY per share [10]

Core Viewpoint - Hainan Mining announced a cash dividend distribution plan for the first half of 2025, with a cash dividend of 0.03 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.03 yuan per share will be distributed to shareholders [2] - The record date for the dividend is set for September 23, 2025 [2] - The ex-dividend date and the date of cash dividend payment are both scheduled for September 24, 2025 [2]

国泰海通证券股份有限公司、德邦证券股份有限公司 关于海南矿业股份有限公司 差异化权益分派事项的核查意见 国泰海通证券股份有限公司（以下简称"联合保荐人"或"国泰海通"）、德邦 证券股份有限公司（以下简称"联合保荐人"或"德邦证券"）作为海南矿业股份有 限公司（以下简称"海南矿业"或"公司"）持续督导工作的保荐人，根据《证券发 行上市保荐业务管理办法（2025年修订）》《上海证券交易所上市公司自律监 管指引第7号——回购股份（2025年修订）》等有关规定，对海南矿业差异化 权益分派特殊除权除息事项进行了审慎核查，发表核查情况说明如下： 一、本次差异化权益分派的原因 2023年11月3日，公司召开第五届董事会第十一次会议，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》，回购的股份将在未来适宜时间 用于股权激励或员工持股计划，回购价格不超过人民币9.71元/股（含），回购 资金总额不低于人民1.5亿元（含），不超过人民币3亿元（含），回购期限自 董事会审议通过回购股份方案之日起12个月内。 公司于2023年11月20日实施了首次回购。2024年3月4日，公司完成该次回 购方案，合计回购公司股份48,271 ...

证券代码：601969 证券简称：海南矿业 公告编号：2025-111 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/23 | － | 2025/9/24 | 2025/9/24 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 海南矿业股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元 相关日期 1. 发放年度：2025年半年度 2. 分派对象： 的总股份数 1,989,077,151 为基数，向全体股东每 10 股派发现金红利 0.30 元（含税），合计 派发现金红利人民币 59,672,314.53 元（含税）。本次利润分配不进行资本公积转增股本，不 送红股。 （2）除权（息）参考价格 海南矿业股份有限公司（以下简称"公司""本公司"）于2025 年 4 月 16 日召开的 ...

Core Viewpoint - Hainan Mining has shown a significant increase in stock price and trading volume, indicating positive market sentiment despite a decrease in net profit year-on-year [1][2]. Group 1: Stock Performance - As of September 12, Hainan Mining's stock price rose by 2.00% to 8.67 CNY per share, with a trading volume of 83.77 million CNY and a market capitalization of 17.325 billion CNY [1]. - Year-to-date, Hainan Mining's stock price has increased by 23.68%, with a 7.04% rise over the last five trading days and a 17.96% increase over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Hainan Mining reported a revenue of 2.415 billion CNY, reflecting a year-on-year growth of 10.46%, while the net profit attributable to shareholders decreased by 30.36% to 281 million CNY [2]. - Cumulatively, Hainan Mining has distributed 934 million CNY in dividends since its A-share listing, with 598 million CNY distributed over the last three years [3]. Group 3: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders for Hainan Mining decreased by 5.01% to 46,700, while the average number of circulating shares per person increased by 5.27% to 42,348 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 10.596 million shares, an increase of 129,800 shares, while new entrants include Huaxia CSI 1000 ETF and GF CSI 1000 ETF [3].

Market Overview - The steel raw materials sector increased by 1.45% on September 12, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the steel raw materials sector showed the following performance: - Hebei Steel Resources (000923) closed at 16.52, up 2.93% with a trading volume of 175,600 shares and a turnover of 287 million yuan - Yidong Mining (601969) closed at 8.74, up 2.82% with a trading volume of 224,100 shares and a turnover of 193 million yuan - Other notable stocks include: - Dazhong Mining (001203) closed at 12.40, up 1.81% [1] Capital Flow - The steel raw materials sector experienced a net inflow of 151 million yuan from main funds, while retail investors saw a net outflow of 88.37 million yuan [1] - Detailed capital flow for selected stocks includes: - Hainan Mining (601963) had a main fund net inflow of 37.06 million yuan, but retail investors had a net outflow of 28.99 million yuan [2] - Fangda Carbon (600516) saw a main fund net inflow of 29.61 million yuan, with a retail net outflow of 42.71 million yuan [2] - Dazhong Mining (001203) had a main fund net inflow of 26.75 million yuan, while retail investors had a net inflow of 198,480 yuan [2]

Core Viewpoint - The Shandong Provincial Market Supervision Administration has released the results of the provincial quality supervision inspection for freezer products in 2025, indicating that one batch of products from Shandong Xuelicheng Electric Co., Ltd. failed to meet relevant standards [3][5]. Group 1: Inspection Results - A total of 15 batches of freezer products were inspected, with 10 batches from the production stage and 5 from the sales stage [3]. - The inspection was conducted based on multiple national standards related to safety, energy efficiency, and electromagnetic compatibility [4]. - The non-compliant product was found to have issues with total energy consumption and energy efficiency index [5]. Group 2: Compliance and Enforcement - The Shandong Provincial Market Supervision Administration has mandated relevant market supervision departments to handle the non-compliant results according to the Product Quality Law of the People's Republic of China and related regulations [5]. - A summary table of the inspection results indicates that only one batch was found non-compliant, while the remaining batches passed the inspection [6]. Group 3: Companies Involved - The non-compliant product was produced by Shandong Xuelicheng Electric Co., Ltd., which has been identified in the inspection report [5]. - Other companies listed in the inspection results include various manufacturers of freezer products, with some companies temporarily out of production or not producing the sampled products [9].

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 11, 2025, with all directors and supervisors present [2][3] - The meeting adopted a resolution to cancel the supervisory board and amend the company's articles of association and certain corporate governance systems, which was approved by over two-thirds of the voting rights held by shareholders present [4] - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal counsel confirming the legality and validity of the proceedings and resolutions [5] Group 2 - The company plans to acquire a 68.04% stake in ATZ Mining Limited and a 51.52% stake in Felston Enterprises Limited through a combination of issuing shares and cash payments [8] - The transaction is not expected to constitute a major asset restructuring as defined by regulations, but it will be classified as a related party transaction [8] - As of the announcement date, due diligence, auditing, and evaluation related to the transaction are still ongoing, and the company will proceed with necessary approvals and disclosures once these processes are completed [11]

证券代码：601969 证券简称：海南矿业 公告编号：2025-109 海南矿业股份有限公司 2025年第四次临时股东大会决议公告 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 9 月 11 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 | 391 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,456,279,287 | | 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（%） | 73.2138 | 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。 (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 ...

上海市锦天城律师事务所 关于海南矿业股份有限公司 2025 年第四次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于海南矿业股份有限公司 2025 年第四次临时股东大会之法律意见书 1 致：海南矿业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受海南矿业股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第四次临时股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》等法律、法规和规范性文件以及《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，出具本法律意 见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证， ...